N-PX 1 gps1_npx.txt ANNUAL REPORT FOR PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-10267 NAME OF REGISTRANT: GPS Funds I ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1655 Grant Street, 10th Floor Concord, CA 94520 NAME AND ADDRESS OF AGENT FOR SERVICE: Patrick R. Young AssetMark, Inc. 1655 Grant Street, 10th Floor Concord, CA 94520 REGISTRANT'S TELEPHONE NUMBER: 800-664-5345 DATE OF FISCAL YEAR END: 03/31 DATE OF REPORTING PERIOD: 07/01/2021 to 06/30/2022 GuideMark Core Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. GuideMark Emerging Markets Fund -------------------------------------------------------------------------------------------------------------------------- 37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GR Agenda Number: 715540058 -------------------------------------------------------------------------------------------------------------------------- Security: Y9717X105 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: CNE1000010N2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY IN Mgmt For For CHINESE AND ENGLISH VERSION 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 7 2022 ESTIMATED GUARANTEE QUOTA FOR Mgmt For For SUBSIDIARIES 8 THE FOURTH PHASE EMPLOYEE STOCK OWNERSHIP Mgmt For For PLAN (DRAFT) AND ITS SUMMARY 9 MANAGEMENT MEASURES FOR THE FOURTH PHASE Mgmt For For EMPLOYEE STOCK OWNERSHIP PLAN 10 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE FOURTH PHASE EMPLOYEE STOCK OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- ABSA GROUP LIMITED Agenda Number: 715530829 -------------------------------------------------------------------------------------------------------------------------- Security: S0270C106 Meeting Type: AGM Meeting Date: 03-Jun-2022 Ticker: ISIN: ZAE000255915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO RE-APPOINT THE COMPANY'S JOINT EXTERNAL Mgmt For For AUDITOR TO SERVE UNTIL THE CONCLUSION OF THE 2022 FINANCIAL YEAR AUDIT: KPMG SA (KPMG) (DESIGNATED AUDITOR - HEATHER BERRANGE) O.2.1 TO APPOINT THE COMPANY'S JOINT EXTERNAL Mgmt For For AUDITOR TO SERVE WITH EFFECT FROM 1 JANUARY 2022 UNTIL THE CONCLUSION OF THE NEXT AGM: PWC SOUTH AFRICA (PWC) (DESIGNATED AUDITOR - JOHN BENNETT) O.3.1 TO RE-ELECT, BY WAY OF A SERIES OF VOTES, Mgmt For For THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: ROSE KEANLY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR O.3.2 TO RE-ELECT, BY WAY OF A SERIES OF VOTES, Mgmt For For THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: SWITHIN MUNYANTWALI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR O.3.3 TO RE-ELECT, BY WAY OF A SERIES OF VOTES, Mgmt For For THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: IHRON RENSBURG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR O.3.4 TO RE-ELECT, BY WAY OF A SERIES OF VOTES, Mgmt For For THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: FULVIO TONELLI AS A NON-EXECUTIVE DIRECTOR O.3.5 TO RE-ELECT, BY WAY OF A SERIES OF VOTES, Mgmt For For THE FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION: RENE VAN WYK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR O.4.1 TO ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED AFTER THE LAST AGM: JOHN CUMMINS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTMENT EFFECTIVE 15 NOVEMBER 2021) O.4.2 TO ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED AFTER THE LAST AGM: SELLO MOLOKO, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTMENT EFFECTIVE 1 DECEMBER 2021) O.4.3 TO ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED AFTER THE LAST AGM: ARRIE RAUTENBACH, AS AN EXECUTIVE DIRECTOR (APPOINTMENT EFFECTIVE 29 MARCH 2022) O.5.1 TO RE-APPOINT AND THE DIRECTOR IN 5.5 Mgmt For For APPOINTED AS THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: ALEX DARKO O.5.2 TO RE-APPOINT AND THE DIRECTOR IN 5.5 Mgmt For For APPOINTED AS THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE:DAISY NAIDOO O.5.3 TO RE-APPOINT AND THE DIRECTOR IN 5.5 Mgmt For For APPOINTED AS THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE:TASNEEM ABDOOL-SAMAD O.5.4 TO RE-APPOINT AND THE DIRECTOR IN 5.5 Mgmt For For APPOINTED AS THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: SWITHIN MUNYANTWALI (SUBJECT TO ELECTION AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 3.2) O.5.5 TO RE-APPOINT AND THE DIRECTOR IN 5.5 Mgmt Against Against APPOINTED AS THE MEMBERS OF THE GROUP AUDIT AND COMPLIANCE COMMITTEE: RENE VAN WYK (SUBJECT TO ELECTION AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 3.5) O.6 TO PLACE THE AUTHORISED BUT UNISSUED Mgmt For For ORDINARY SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS NB.1 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY NB.2 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.1 TO APPROVE THE PROPOSED REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS, PAYABLE FROM 1 JUNE 2022 TO, AND INCLUDING, THE LAST DAY OF THE MONTH PRECEDING THE DATE OF THE NEXT AGM S.2 TO GRANT A GENERAL AUTHORITY TO THE Mgmt For For DIRECTORS TO APPROVE REPURCHASE OF THE COMPANY'S ORDINARY SHARES S.3 TO GRANT A GENERAL AUTHORITY TO THE COMPANY Mgmt For For TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT NO. 71 OF 2008 -------------------------------------------------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Agenda Number: 715202189 -------------------------------------------------------------------------------------------------------------------------- Security: M0152Q104 Meeting Type: AGM Meeting Date: 14-Mar-2022 Ticker: ISIN: AEA000201011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 694411 DUE TO RECEIVED DIRECTORS' NAMES UNDER RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 11.1 TO 11.5. THANK YOU. 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND FINANCIAL POSITION FOR FY 2021 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2021 3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For BOARD'S REPORT FOR FY 2021 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2021 5 ELECT INTERNAL SHARIAH SUPERVISORY BOARD Mgmt For For MEMBERS (BUNDLED) 6 APPROVE DIVIDENDS REPRESENTING 37 PERCENT Mgmt For For OF SHARE CAPITAL FOR FY 2021 7 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For 2021 8 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For 9 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For 10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2022 11.1 ELECT ZAYID AL NAHYAN AS DIRECTOR Mgmt Abstain Against 11.2 ELECT SULTAN AL DHAHIRI AS DIRECTOR Mgmt Abstain Against 11.3 ELECT AISHA AL HALLAMI AS DIRECTOR Mgmt Abstain Against 11.4 ELECT KHALID KHOURI AS DIRECTOR Mgmt Abstain Against 11.5 ELECT HUSSEIN AL NOWEIS AS DIRECTOR Mgmt Abstain Against E.1 AMEND ARTICLE 17 SUBSECTIONS 2, 3 AND 12 Mgmt For For E.2 APPROVE REMOVAL OF ARTICLE 17 SUBSECTION 15 Mgmt For For FROM BYLAWS E.3 APPROVE AN INCLUSION UNDER ARTICLE 57 OF Mgmt For For BYLAWS -------------------------------------------------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Agenda Number: 715185472 -------------------------------------------------------------------------------------------------------------------------- Security: M0152R102 Meeting Type: AGM Meeting Date: 17-Mar-2022 Ticker: ISIN: AEA000801018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND FINANCIAL POSITION FOR FY 2021 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2021 3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For COMMITTEE REPORT FOR FY 2021 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2021 5 APPROVE DIVIDENDS OF AED 0.311155 PER SHARE Mgmt For For FOR FY 2021 6 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For 2021 7 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For 8 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For 9 ELECT INTERNAL SHARIAH SUPERVISORY Mgmt For For COMMITTEE MEMBERS (BUNDLED) 10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2022 11 ELECT DIRECTORS Mgmt Against Against 12 APPROVE BOARD'S AMENDMENT TO TIER 1 SUKUK Mgmt For For ISSUED TO THE GOVERNMENT OF ABU DHABI IN COMPLIANCE WITH THE NEW BASE 3 FRAMEWORK 13 APPROVE RENEWAL OF NON-CONVERTIBLE SENIOR Mgmt For For SUKUK PROGRAMME OF UP TO USD 5 BILLION 14.A AUTHORIZE THE BOARD TO ISSUE SUKUK/BONDS OR Mgmt For For OTHER NON-CONVERTIBLE INSTRUMENTS OF UP TO USD 5 BILLION 14.B AUTHORIZE THE BOARD TO ISSUE AN ADDITIONAL Mgmt For For TIER 1 NON-CONVERTIBLE SUKUK OF UP TO USD 3 BILLION CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 02 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJ Agenda Number: 715218738 -------------------------------------------------------------------------------------------------------------------------- Security: M0153H103 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: AEA006101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE THE CHAIRMAN OF THE GENERAL Mgmt For For ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTOR 2 APPROVE BY SPECIAL RESOLUTION THE AMENDMENT Mgmt Against Against TO ARTICLE 68 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PUBLISHED AT THE COMPANY'S PAGE AT ADX AND UPLOADED TO THE COMPANY'S WEBSITE UNDER THE FOLLOWING LINK: HTTPS://WWW.ADNOCDISTRIBUTION.AE/EN/INVESTO R-RELATIONS/INVESTOR-RELATIONS/ 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY, AND/OR ANY PERSON SO AUTHORISED BY THE BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONS TO BE ADOPTED BY THE GENERAL ASSEMBLY IN THIS MEETING INCLUDING AGREEING ANY CHANGES TO ANY OF THE ABOVE AMENDMENTS TO THE ARTICLES OF THE COMPANY WHICH THE SECURITIES AND COMMODITIES AUTHORITY OR OTHER REGULATORY AUTHORITIES MAY REQUEST OR WHICH MAY BE REQUIRED TO PREPARE AND CERTIFY A FULL SET OF THE ARTICLES INCORPORATING ALL THE AMENDMENTS INCLUDING THE INTRODUCTORY PART OF THE ARTICLES OF ASSOCIATION AND REFERENCE TO THE RESOLUTIONS OF THE GENERAL ASSEMBLIES OF THE COMPANY AMENDING THE ARTICLES AND TO REPLACE ANY REFERENCE TO THE REPEALED COMMERCIAL COMPANIES LAW WITH THE PROVISIONS OF THE FEDERAL LAW BY DECREE NO. (32) OF 2021 CONCERNING COMMERCIAL COMPANIES 4 CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS' REPORT ON THE COMPANY'S ACTIVITY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 5 CONSIDER AND APPROVE THE AUDITOR'S REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 6 CONSIDER AND APPROVE THE COMPANY'S BALANCE Mgmt For For SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 7 APPROVE THE INTERIM CASH DIVIDEND OF AED Mgmt For For 1.285 BILLION (10.285 FILS PER SHARE) FOR THE FIRST HALF OF 2021 WHICH WAS DISTRIBUTED TO SHAREHOLDERS BY VIRTUE OF A RESOLUTION OF THE BOARD OF DIRECTORS ADOPTED ON 30 SEPTEMBER 2021 8 CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS' RECOMMENDATION REGARDING THE DISTRIBUTION OF A CASH DIVIDEND AMOUNTING TO AED 1.285 BILLION (10.285 FILS PER SHARE) FOR THE SECOND HALF OF 2021, TO BRING THE TOTAL CASH DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 TO AED 2.57 BILLION (20.57 FILS PER SHARE, 257.1% OF THE COMPANY'S SHARE CAPITAL) 9 ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR DISMISS THEM AND FILE CLAIM AGAINST THEM 10 ABSOLVE THE AUDITORS OF LIABILITY FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR DISMISS THEM AND FILE CLAIM AGAINST THEM 11 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt Against Against FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 12 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For 2022 AND DETERMINE THEIR FEES 13 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REMUNERATION POLICY AS PUBLISHED ON THE COMPANY AND ADX'S WEBSITE CMMT 04 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 09 MAR 2022: DELETION OF COMMENT Non-Voting CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS, DELETION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACC LTD Agenda Number: 715281185 -------------------------------------------------------------------------------------------------------------------------- Security: Y0022S105 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 TO APPOINT A DIRECTOR IN PLACE OF MR MARTIN Mgmt Against Against KRIEGNER (DIN: 00077715), A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR NEERAJ Mgmt Against Against AKHOURY (DIN: 07419090), A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF STATUTORY AUDITORS: M/S S R Mgmt For For B C & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 324982E/E300003) 6 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITORS 7 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTION -------------------------------------------------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORPORATION Agenda Number: 715648931 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002S109 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: TW0002345006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENT. 2 TO RECOGNIZE 2021 PROFIT DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE 3 TO DISCUSS AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY. 4 TO DISCUSS AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS OF THE COMPANY. 5 TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. 6 TO DISCUSS THE ISSUANCE OF EMPLOYEES Mgmt Against Against RESTRICTED STOCK AWARDS. -------------------------------------------------------------------------------------------------------------------------- ADANI ENTERPRISES LIMITED Agenda Number: 714392521 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: AGM Meeting Date: 12-Jul-2021 Ticker: ISIN: INE423A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For PRANAV V. ADANI (DIN:00008457), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS, HIMSELF FOR RE-APPOINTMENT 4 TO CONSIDER AND IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND IN ACCORDANCE WITH THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. V. SUBRAMANIAN (DIN: 00357727) WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR AND WHO HOLDS OFFICE UPTO AUGUST, 2021 AND BEING ELIGIBLE AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS UPTO AUGUST, 2026 ON THE BOARD OF THE COMPANY." 5 TO CONSIDER AND IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND IN ACCORDANCE WITH THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MRS. VIJAYLAXMI JOSHI (DIN: 00032055) WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR AND WHO HOLDS OFFICE UPTO NOVEMBER, 2021 AND BEING ELIGIBLE AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS UPTO NOVEMBER, 2026 ON THE BOARD OF THE COMPANY." 6 TO CONSIDER AND IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 42, 62 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THERE UNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) ('THE COMPANIES ACT'), THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, AS AMENDED OR RESTATED ('THE FEMA'), THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009, AS AMENDED OR RESTATED ('THE ICDR REGULATIONS'), THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME,1993, AS AMENDED OR RESTATED, THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS 2000, AS AMENDED OR RESTATED, AND SUBJECT TO ALL OTHER APPLICABLE LAWS, STATUTES, RULES, CIRCULARS, NOTIFICATIONS, REGULATIONS AND GUIDELINES OF THE GOVERNMENT OF INDIA, THE SECURITIES AND EXCHANGE BOARD OF INDIA ('THE SEBI'), THE RESERVE BANK OF INDIA ('THE RBI'), THE RELEVANT STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE COMPANY ARE LISTED ('THE STOCK EXCHANGES') AND ALL OTHER APPROPRIATE STATUTORY AND REGULATORY AUTHORITIES, AS MAY BE APPLICABLE OR RELEVANT, WHETHER IN INDIA OR OVERSEAS (HEREINAFTER COLLECTIVELY REFERRED TO AS 'THE APPROPRIATE AUTHORITIES'), THE ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AS AMENDED, AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES AND SUBJECT TO REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, OF THE APPROPRIATE AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING ANY SUCH APPROVALS, CONSENTS, PERMISSIONS, AND SANCTIONS (HEREINAFTER REFERRED AS 'THE REQUISITE APPROVALS') WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED OR TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION, OR ANY PERSON(S) AUTHORISED BY THE BOARD OR ITS COMMITTEE FOR SUCH PURPOSES), CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD IN ITS ABSOLUTE DISCRETION, TO CREATE, OFFER, ISSUE AND ALLOT, FROM TIME TO TIME IN EITHER ONE OR MORE INTERNATIONAL OFFERINGS, IN ONE OR MORE FOREIGN MARKETS, IN ONE OR MORE TRANCHES AND/OR IN THE COURSE OF ONE OR MORE DOMESTIC OFFERING(S) IN INDIA, SUCH NUMBER OF EQUITY SHARES AND/OR ANY SECURITIES LINKED TO, CONVERTIBLE INTO OR EXCHANGEABLE FOR EQUITY SHARES INCLUDING WITHOUT LIMITATION THROUGH GLOBAL DEPOSITORY RECEIPTS ('GDRS') AND/OR AMERICAN DEPOSITORY RECEIPTS ('ADRS') AND/OR CONVERTIBLE PREFERENCE SHARES AND/OR CONVERTIBLE DEBENTURES (COMPULSORILY AND/OR OPTIONALLY, FULLY AND/OR PARTLY) AND/OR COMMERCIAL PAPERS AND/OR WARRANTS WITH A RIGHT EXERCISABLE BY THE WARRANT HOLDER TO EXCHANGE OR CONVERT SUCH WARRANTS WITH EQUITY SHARES OF THE COMPANY AT A LATER DATE SIMULTANEOUSLY WITH THE ISSUE OF NON-CONVERTIBLE DEBENTURES AND/ OR FOREIGN CURRENCY CONVERTIBLE BONDS ('FCCBS') AND/OR FOREIGN CURRENCY EXCHANGEABLE BONDS ('FCEBS') AND/OR ANY OTHER PERMITTED FULLY AND/ OR PARTLY PAID SECURITIES/ INSTRUMENTS/ WARRANTS, CONVERTIBLE INTO OR EXCHANGEABLE FOR EQUITY SHARES AT THE OPTION OF THE COMPANY AND/OR HOLDER(S) OF THE SECURITY(IES) AND/OR SECURITIES LINKED TO EQUITY SHARES (HEREINAFTER COLLECTIVELY REFERRED TO AS 'THE SECURITIES'), IN REGISTERED OR BEARER FORM, SECURED OR UNSECURED, LISTED ON A RECOGNIZED STOCK EXCHANGE IN INDIA OR ABROAD WHETHER RUPEE DENOMINATED OR DENOMINATED IN FOREIGN CURRENCY, TO SUCH INVESTORS WHO ARE ELIGIBLE TO ACQUIRE SUCH SECURITIES IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES AND APPROVALS, THROUGH PUBLIC ISSUE(S), RIGHTS ISSUE(S),PREFERENTIAL ISSUE(S), PRIVATE PLACEMENT(S) AND / OR QUALIFIED INSTITUTIONAL PLACEMENT IN TERMS OF CHAPTER VIII OF THE SEBI (ICDR) REGULATIONS OR ANY COMBINATIONS THEREOF, THROUGH ANY PROSPECTUS, OFFER DOCUMENT, OFFER LETTER, OFFER CIRCULAR, PLACEMENT DOCUMENT OR OTHERWISE, AT SUCH TIME OR TIMES AND AT SUCH PRICE OR PRICES SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES AND APPROVALS, AT A DISCOUNT OR PREMIUM TO MARKET PRICE OR PRICES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS INCLUDING AS REGARDS SECURITY, RATE OF INTEREST, ETC., AS MAY BE DEEMED APPROPRIATE BY THE BOARD IN ITS ABSOLUTE DISCRETION, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES AND APPROVALS, FOR AN AGGREGATE AMOUNT, NOT EXCEEDING INR 2,500 CRORE (RUPEES TWO THOUSAND FIVE HUNDRED CRORE ONLY) OR FOREIGN CURRENCY EQUIVALENT THEREOF, AT SUCH PREMIUM AS MAY FROM TIME TO TIME BE DECIDED BY THE BOARD AND THE BOARD SHALL HAVE THE DISCRETION TO DETERMINE THE CATEGORIES OF ELIGIBLE INVESTORS TO WHOM THE OFFER, ISSUE AND ALLOTMENT SHALL BE MADE TO THE EXCLUSION OF ALL OTHER CATEGORIES OF INVESTORS AT THE TIME OF SUCH OFFER, ISSUE AND ALLOTMENT CONSIDERING THE PREVAILING MARKET CONDITIONS AND ALL OTHER RELEVANT FACTORS AND WHERE NECESSARY IN CONSULTATION WITH ADVISOR(S), LEAD MANAGER(S), AND UNDERWRITER(S) APPOINTED BY THE COMPANY. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, THE ISSUE(S) OF SECURITIES MAY, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES AND APPROVALS, HAVE ALL OR ANY TERMS, OR COMBINATION OF TERMS, IN ACCORDANCE WITH DOMESTIC AND/OR INTERNATIONAL PRACTICE, INCLUDING, BUT NOT LIMITED TO, CONDITIONS IN RELATION TO PAYMENT OF INTEREST, ADDITIONAL INTEREST, PREMIUM ON REDEMPTION, PREPAYMENT AND ANY OTHER DEBT SERVICE PAYMENTS WHATSOEVER AND ALL OTHER SUCH TERMS AS ARE PROVIDED IN OFFERINGS OF SUCH NATURE INCLUDING TERMS FOR ISSUE OF ADDITIONAL EQUITY SHARES OR VARIATION OF THE CONVERSION PRICE OF THE SECURITIES DURING THE DURATION OF THE SECURITIES. RESOLVED FURTHER THAT IN CASE OF ANY OFFERING OF SECURITIES, INCLUDING WITHOUT LIMITATION ANY GDRS/ADRS/FCCBS/FCEBS/OTHER SECURITIES CONVERTIBLE INTO EQUITY SHARES, CONSENT OF THE SHAREHOLDERS BE AND IS HEREBY GIVEN TO THE BOARD TO ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES AS MAY BE REQUIRED TO BE ISSUED AND ALLOTTED UPON CONVERSION, REDEMPTION OR CANCELLATION OF ANY SUCH SECURITIES REFERRED TO ABOVE IN ACCORDANCE WITH THE TERMS OF ISSUE/OFFERING IN RESPECT OF SUCH SECURITIES AND SUCH EQUITY SHARES SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS, EXCEPT AS MAY BE PROVIDED OTHERWISE UNDER THE TERMS OF ISSUE/OFFERING AND IN THE OFFER DOCUMENT AND/OR OFFER LETTER AND/OR OFFERING CIRCULAR AND /OR LISTING PARTICULARS RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO ENGAGE, APPOINT AND TO ENTER INTO AND EXECUTE ALL SUCH AGREEMENT(S)/ ARRANGEMENT(S)/ MOUS/PLACEMENT AGREEMENT(S)/ UNDERWRITING AGREEMENT(S)/ DEPOSIT AGREEMENT(S)/ TRUST DEED(S)/ SUBSCRIPTION AGREEMENT/ PAYMENT AND CONVERSION AGENCY AGREEMENT/ ANY OTHER AGREEMENTS OR DOCUMENTS WITH ANY CONSULTANTS, LEAD MANAGER(S), CO-LEAD MANAGER(S), MANAGER(S), ADVISOR(S), UNDERWRITER(S), GUARANTOR(S), DEPOSITORY(IES), CUSTODIAN(S), REGISTRAR(S), AGENT(S) FOR SERVICE OF PROCESS, AUTHORISED REPRESENTATIVES, LEGAL ADVISORS / COUNSELS, TRUSTEE(S), BANKER(S), MERCHANT BANKER(S) AND ALL SUCH ADVISOR(S), PROFESSIONAL(S), INTERMEDIARIES AND AGENCIES AS MAY BE REQUIRED OR CONCERNED IN SUCH OFFERINGS OF SECURITIES AND TO REMUNERATE THEM BY WAY OF COMMISSION, BROKERAGE, FEES AND SUCH OTHER EXPENSES AS IT DEEMS FIT, LISTING OF SECURITIES IN ONE OR MORE INDIAN/ INTERNATIONAL STOCK EXCHANGES, AUTHORIZING ANY DIRECTOR(S) OR ANY OFFICER(S) OF THE COMPANY, SEVERALLY, TO SIGN FOR AND ON BEHALF OF THE COMPANY OFFER DOCUMENT(S), ARRANGEMENT(S), CONT CONTD DISCRETION DEEM FIT WITHOUT BEING Non-Voting REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT AND THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO FOR ALL SUCH ACTS, DEEDS, MATTERS AND/OR THINGS, EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD IS AUTHORISED ON BEHALF OF THE COMPANY TO TAKE ALL ACTIONS AND TO DO ALL SUCH DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO THE ISSUE OR ALLOTMENT OF AFORESAID SECURITIES AND LISTING THEREOF WITH THE STOCK EXCHANGE(S) AS APPROPRIATE AND TO RESOLVE AND SETTLE ALL QUESTIONS AND DIFFICULTIES THAT MAY ARISE IN THE PROPOSED ISSUE, OFFER AND ALLOTMENT OF ANY OF THE SECURITIES, UTILIZATION OF THE ISSUE PROCEEDS AND TO DO ALL ACTS, DEEDS AND THINGS IN CONNECTION THEREWITH AND INCIDENTAL THERETO AS THE BOARD IN ITS ABSOLUTE DISCRETION DEEM FIT, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THEY SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE COMPANY AND/OR ANY AGENCY OR BODY AUTHORISED BY THE COMPANY MAY, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES AND APPROVALS, ISSUE CERTIFICATES AND/OR DEPOSITORY RECEIPTS INCLUDING GLOBAL CERTIFICATES REPRESENTING THE SECURITIES WITH SUCH FEATURES AND ATTRIBUTES AS ARE PREVALENT IN INTERNATIONAL AND/OR DOMESTIC CAPITAL MARKETS FOR INSTRUMENTS OF SUCH NATURE AND TO PROVIDE FOR THE TRADABILITY OR TRANSFERABILITY THEREOF AS PER THE INTERNATIONAL AND/OR DOMESTIC PRACTICES AND REGULATIONS, AND UNDER THE FORMS AND PRACTICES PREVALENT IN SUCH INTERNATIONAL AND/OR DOMESTIC CAPITAL MARKETS. RESOLVED FURTHER THAT THE COMPANY MAY ENTER INTO ANY ARRANGEMENT WITH ANY AGENCY OR BODY FOR THE ISSUE, UPON CONVERSION OF THE SECURITIES, OF EQUITY SHARES OF THE COMPANY IN REGISTERED OR BEARER FORM WITH SUCH FEATURES AND ATTRIBUTES AS ARE PREVALENT IN INTERNATIONAL CAPITAL MARKETS FOR INSTRUMENTS OF THIS NATURE AND TO PROVIDE FOR THE TRADABILITY OR FREE TRANSFERABILITY THEREOF AS PER THE INTERNATIONAL PRACTICES AND/OR DOMESTIC PRACTICES AND REGULATIONS, AND UNDER THE FORMS AND PRACTICES PREVALENT IN INTERNATIONAL AND/OR DOMESTIC CAPITAL MARKETS. RESOLVED FURTHER THAT THE SECURITIES MAY BE REDEEMED AND/OR CONVERTED INTO AND/OR EXCHANGED FOR THE EQUITY SHARES OF THE COMPANY (OR EXCHANGED FOR EQUITY SHARES OF ANOTHER COMPANY AS PERMITTED UNDER APPLICABLE LAW), SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES AND APPROVALS, IN A MANNER AS MAY BE PROVIDED IN THE TERMS OF THEIR ISSUE. RESOLVED FURTHER THAT IN CASE OF A QUALIFIED INSTITUTIONAL PLACEMENT (QIP) PURSUANT TO CHAPTER VIII OF THE SEBI (ICDR) REGULATIONS, THE ALLOTMENT OF ELIGIBLE SECURITIES WITHIN THE MEANING OF CHAPTER VIII OF THE SEBI(ICDR) REGULATIONS SHALL ONLY BE MADE TO QUALIFIED INSTITUTIONAL BUYERS (QIBS) WITHIN THE MEANING OF CHAPTER VIII OF THE SEBI (ICDR) REGULATIONS, SUCH SECURITIES SHALL BE FULLY PAID-UP AND THE ALLOTMENT OF SUCH SECURITIES SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF THE RESOLUTION APPROVING THE PROPOSED ISSUE BY THE MEMBERS OF THE COMPANY OR SUCH OTHER TIME AS MAY BE ALLOWED BY SEBI (ICDR) REGULATIONS FROM TIME TO TIME AND THAT THE SECURITIES BE APPLIED TO THE NATIONAL SECURITIES DEPOSITORY LIMITED AND/ OR CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED FOR ADMISSION OF THE ELIGIBLE SECURITIES TO BE ALLOTTED AS PER CHAPTER VIII OF THE SEBI(ICDR) REGULATIONS. RESOLVED FURTHER THAT THE RELEVANT DATE FOR THE PURPOSE OF PRICING OF THE SECURITIES BY WAY OF QIP/GDRS/ADRS/FCCBS/FCEBS OR BY WAY OF ANY OTHER ISSUE(S) SHALL BE THE DATE AS SPECIFIED UNDER THE APPLICABLE LAW OR REGULATION OR IT SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD DECIDES TO OPEN THE ISSUE. RESOLVED FURTHER THAT THE BOARD AND OTHER DESIGNATED OFFICERS OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO MAKE ALL FILINGS INCLUDING AS REGARDS THE REQUISITE LISTING APPLICATION/ PROSPECTUS/ OFFER DOCUMENT/ REGISTRATION STATEMENT, OR ANY DRAFT(S) THEREOF, OR ANY AMENDMENTS OR SUPPLEMENTS THEREOF, AND OF ANY OTHER RELEVANT DOCUMENTS WITH THE STOCK EXCHANGES (IN INDIA OR ABROAD), THE RBI, THE FIPB, THE SEBI, THE REGISTRAR OF COMPANIES AND SUCH OTHER AUTHORITIES OR INSTITUTIONS IN INDIA AND/OR ABROAD FOR THIS PURPOSE AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY OR INCIDENTAL TO GIVE EFFECT TO THE RESOLUTIONS ABOVE AND THE COMMON SEAL OF THE COMPANY BE AFFIXED WHEREVER NECESSARY. RESOLVED FURTHER THAT SUCH OF THESE SECURITIES AS ARE NOT SUBSCRIBED MAY BE DISPOSED OFF BY THE BOARD IN ITS ABSOLUTE DISCRETION IN SUCH MANNER, AS THE BOARD MAY DEEM FIT AND AS PERMISSIBLE BY LAW. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF ITS POWERS CONFERRED BY THIS RESOLUTION ON IT, TO ANY COMMITTEE OF DIRECTORS OR THE MANAGING DIRECTOR OR DIRECTORS OR ANY OTHER OFFICER OF THE COMPANY, IN ORDER TO GIVE EFFECT TO THE ABOVE RESOLUTIONS. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN ANY OF THE FOREGOING RESOLUTIONS ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS." 7 TO CONSIDER AND IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF MINING ACTIVITIES OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2022, BE PAID REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- ADANI ENTERPRISES LTD Agenda Number: 715424521 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: EGM Meeting Date: 03-May-2022 Ticker: ISIN: INE423A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO OFFER, ISSUE AND ALLOT EQUITY SHARES ON Mgmt For For PREFERENTIAL BASIS -------------------------------------------------------------------------------------------------------------------------- ADANI GREEN ENERGY LTD Agenda Number: 714392494 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R196109 Meeting Type: AGM Meeting Date: 13-Jul-2021 Ticker: ISIN: INE364U01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against RAJESH S. ADANI (DIN: 00006322), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS, HIMSELF FOR REAPPOINTMENT 3 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), M/S. DHARMESH PARIKH & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 112054W/W-100725) BE AND IS HEREBY RE-APPOINTED AS ONE OF THE JOINT STATUTORY AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE ELEVENTH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2026, AT SUCH REMUNERATION (INCLUDING FEES FOR CERTIFICATION) AND REIMBURSEMENT OF OUT OF POCKET EXPENSES FOR THE PURPOSE OF AUDIT AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), M/S. S R B C & CO. LLP, CHARTERED ACCOUNTANT (FIRM REGISTRATION NO. 324982E/ E300003) BE AND IS HEREBY APPOINTED AS ONE OF THE JOINT STATUTORY AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE ELEVENTH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2026, AT SUCH REMUNERATION (INCLUDING FEES FOR CERTIFICATION) AND REIMBURSEMENT OF OUT OF POCKET EXPENSES FOR THE PURPOSE OF AUDIT AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against OF SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), READ WITH SCHEDULE IV OF THE ACT AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, MR. RAMINDER SINGH GUJRAL (DIN: 07175393), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE ACT AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS W.E.F JULY 10, 2020." 6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), READ WITH SCHEDULE IV OF THE ACT AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, MR. DINESH KANABAR (DIN: 00003252), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE ACT AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS W.E.F JANUARY 05, 2021." 7 "RESOLVED THAT MR. JOSE IGNACIO SANZ SAIZ Mgmt Against Against (DIN: 08705604), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR (CATEGORY: NOMINEE) OF THE COMPANY W.E.F FEBRUARY 03, 2021 PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE COMPANIES ACT, 2013 AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY." 8 "RESOLVED THAT MR. VNEET S. JAAIN (DIN: Mgmt For For 00053906), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL OF THE COMPANY W.E.F JULY 10, 2020 PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE COMPANIES ACT, 2013 AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY." 9 "RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE REQUISITE APPROVALS, IF ANY REQUIRED, APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF MR. VNEET S. JAAIN (DIN: 00053906) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR A PERIOD OF FIVE YEARS W.E.F. JULY 10, 2020 ON THE TERMS AND CONDITIONS INCLUDING TERMS OF REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ATTACHED HERETO AND FORMING PART OF THIS NOTICE WITH A LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT AND/OR REMUNERATION SO AS THE TOTAL REMUNERATION PAYABLE TO HIM SHALL NOT EXCEED THE LIMITS SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND AS AGREED BY AND BETWEEN THE BOARD AND MR. VNEET S. JAAIN. RESOLVED FURTHER THAT NOTWITHSTANDING ANYTHING CONTAINED TO THE CONTRARY IN THE COMPANIES ACT, 2013, WHEREIN ANY FINANCIAL YEAR THE COMPANY HAS NO PROFITS OR INADEQUATE PROFIT, MR. VNEET S. JAAIN WILL BE PAID MINIMUM REMUNERATION WITHIN THE CEILING LIMIT PRESCRIBED UNDER SCHEDULE V OF THE COMPANIES ACT, 2013 OR ANY MODIFICATION OR RE-ENACTMENT THEREOF. RESOLVED FURTHER THAT IN THE EVENT OF ANY STATUTORY AMENDMENT OR MODIFICATION BY THE CENTRAL GOVERNMENT TO SCHEDULE V OF THE COMPANIES ACT, 2013, THE BOARD BE AND IS HEREBY AUTHORISED TO VARY AND ALTER THE TERMS OF APPOINTMENT INCLUDING SALARY, PERKS AND OTHER BENEFITS PAYABLE TO MR. VNEET S. JAAIN WITHIN SUCH PRESCRIBED LIMIT OR CEILING AS AGREED BY AND BETWEEN THE BOARD AND MR. VNEET S. JAAIN WITHOUT ANY FURTHER REFERENCE TO THE COMPANY IN GENERAL MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR COMMITTEE THEREOF OR COMPANY SECRETARY BE AND IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." 10 "RESOLVED THAT IN SUPERSESSION OF THE Mgmt Against Against RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY ON 9TH JANUARY, 2018, AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED FROM TIME TO TIME, AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF) TO BORROW, ANY SUM OR SUMS OF MONIES FROM TIME TO TIME, ON SUCH TERMS AND CONDITIONS AND WITH OR WITHOUT SECURITY AS THE BOARD OF DIRECTORS MAY IN ITS DISCRETION THINK FIT, WHICH TOGETHER WITH THE MONIES ALREADY BORROWED BY THE COMPANY (APART FROM TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS) MAY EXCEED THE AGGREGATE OF THE PAID UP CAPITAL OF THE COMPANY AND ITS FREE RESERVES PROVIDED HOWEVER THAT THE TOTAL BORROWINGS OUTSTANDING AT ANY ONE TIME INCLUDING THE MONIES ALREADY BORROWED SHALL NOT EXCEED INR 25,000 CRORES (RUPEES TWENTY FIVE THOUSAND CRORE ONLY). RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED TO GIVE EFFECT TO THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 714392533 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: AGM Meeting Date: 12-Jul-2021 Ticker: ISIN: INE742F01042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2020-21: DIVIDEND OF INR 5 PER SHARE (250%) WILL BE PAID ON OR AFTER JULY 15, 2021 3 TO DECLARE DIVIDEND ON PREFERENCE SHARES Mgmt For For FOR THE FINANCIAL YEAR 2020-21: DIVIDEND @ 0.01 % ON NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES 4 TO APPOINT A DIRECTOR IN PLACE OF DR. MALAY Mgmt For For MAHADEVIA (DIN: 00064110), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, READ WITH SCHEDULE IV OF THE ACT AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, MR. P. S. JAYAKUMAR (DIN: 01173236), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS W.E.F JULY 23, 2020 PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE ACT AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, FOR A TERM OF FIVE CONSECUTIVE YEARS COMMENCING W.E.F JULY 23, 2020 6 RESOLVED THAT MRS. AVANTIKA SINGH AULAKH, Mgmt For For IAS (DIN: 07549438), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS W.E.F SEPTEMBER 15, 2020 PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE COMPANIES ACT, 2013 ("ACT") AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For RESOLUTION PASSED BY THE MEMBERS AT THE ANNUAL GENERAL MEETING HELD ON AUGUST 11, 2015 AND PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), CONSENT OF THE MEMBERS OF THE COMPANY, BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "BOARD" WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION) TO BORROW BY WAY OF LOAN/DEBENTURES (WHETHER SECURED OR UNSECURED) / BONDS / DEPOSITS / FUND BASED / NON-FUND BASED LIMITS/ GUARANTEE FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY ANY SUM OR SUMS OF MONEY EITHER IN INDIAN OR FOREIGN CURRENCY FROM TIME TO TIME FROM ANY BANK(S) OR ANY FINANCIAL INSTITUTION(S) OR ANY OTHER INSTITUTION(S), FIRM(S), BODY CORPORATE(S), OR OTHER PERSON(S) OR FROM ANY OTHER SOURCE IN INDIA OR OUTSIDE INDIA WHOMSOEVER IN ADDITION TO THE TEMPORARY LOANS OBTAINED FROM THE COMPANY'S BANKER(S) IN THE ORDINARY COURSE OF BUSINESS PROVIDED THAT THE SUM OR SUMS SO BORROWED UNDER THIS RESOLUTION AND REMAINING OUTSTANDING AT ANY TIME SHALL NOT EXCEED IN THE AGGREGATE INR 50,000 CRORE (RUPEES FIFTY THOUSAND CRORE ONLY)." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 8 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 143(8) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME, THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO APPOINT BRANCH AUDITORS OF ANY BRANCH OFFICE OF THE COMPANY, WHETHER EXISTING OR WHICH MAY BE OPENED HEREAFTER, OUTSIDE INDIA, IN CONSULTATION WITH THE COMPANY'S STATUTORY AUDITORS, ANY PERSON(S)/ FIRM(S) QUALIFIED TO ACT AS BRANCH AUDITOR IN TERMS OF THE PROVISIONS OF SECTION 143(8) OF THE ACT AND TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 714606817 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: CRT Meeting Date: 20-Sep-2021 Ticker: ISIN: INE742F01042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt Against Against THOUGHT FIT, APPROVING WITH OR WITHOUT MODIFICATION(S), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF ARRANGEMENT BETWEEN BRAHMI TRACKS MANAGEMENT SERVICES PRIVATE LIMITED AND APSEZ AND ADANI TRACKS MANAGEMENT SERVICES PRIVATE LIMITED AND SARGUJA RAIL CORRIDOR PRIVATE LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") PURSUANT TO THE PROVISIONS OF SECTIONS 230-232 OF THE COMPANIES ACT, 2013 AND THE OTHER APPLICABLE PROVISIONS THEREOF -------------------------------------------------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Agenda Number: 714392456 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R138119 Meeting Type: AGM Meeting Date: 12-Jul-2021 Ticker: ISIN: INE399L01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES: YOUR Mgmt For For DIRECTORS HAVE RECOMMENDED A DIVIDEND OF 25% (INR 0.25/- PER EQUITY SHARE OF INR 1 EACH) ON THE EQUITY SHARES OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR 2020-21 3 TO DECLARE DIVIDEND ON PREFERENCE SHARES: Mgmt For For YOUR DIRECTORS ALSO RECOMMENDED A DIVIDEND OF 10% (INR 1/- PER PREFERENCE SHARE OF INR 10 EACH) ON THE 10% CUMULATIVE REDEEMABLE PREFERENCE SHARES OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR 2020-21 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For ALEXIS THELEMAQUE (DIN: 08563003), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS, HIMSELF FOR RE-APPOINTMENT 5 TO CONSIDER AND IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT MR. JOSE-IGNACIO SANZ SAIZ (DIN: 08705604), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (NON-EXECUTIVE, NON-INDEPENDENT) OF THE COMPANY PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE COMPANIES ACT, 2013 ("ACT") AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION." 6 TO CONSIDER AND IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES FRAMED THERE UNDER, READ WITH SCHEDULE IV OF THE ACT AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, MS. GAURI TRIVEDI (DIN: 06502788), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE ACT AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE COMPANY TO HOLD OFFICE FOR A PERIOD UP TO AUGUST, 2025." 7 TO CONSIDER AND IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS MAINTAINED FOR PETROLEUM PRODUCTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2022, BE PAID THE REMUNERATION AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." 8 TO CONSIDER AND IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND IN TERMS OF APPLICABLE PROVISIONS OF LISTING AGREEMENT EXECUTED WITH THE STOCK EXCHANGES, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR RATIFICATION/ APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS THEREOF BE AND IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- ADANI TRANSMISSION LTD Agenda Number: 714392507 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R15S105 Meeting Type: AGM Meeting Date: 13-Jul-2021 Ticker: ISIN: INE931S01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. ANIL Mgmt For For SARDANA (DIN: 00006867), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 42, 62 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) (THE "COMPANIES ACT"), THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, AS AMENDED OR RESTATED ("FEMA"), THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009, AS AMENDED OR RESTATED (THE "ICDR REGULATIONS"), THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT MECHANISM) SCHEME, 1993, AS AMENDED OR RESTATED, THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS 2000, AS AMENDED OR RESTATED, AND SUBJECT TO ALL OTHER APPLICABLE LAWS, STATUTES, RULES, CIRCULARS, NOTIFICATIONS, REGULATIONS AND GUIDELINES OF THE GOVERNMENT OF INDIA, THE SECURITIES AND EXCHANGE BOARD OF INDIA (THE "SEBI"), THE RESERVE BANK OF INDIA (THE "RBI"), THE RELEVANT STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE COMPANY ARE LISTED (THE "STOCK EXCHANGES") AND ALL OTHER APPROPRIATE STATUTORY AND REGULATORY AUTHORITIES, AS MAY BE APPLICABLE OR RELEVANT, WHETHER IN INDIA OR OVERSEAS (HEREINAFTER COLLECTIVELY REFERRED TO AS THE "APPROPRIATE AUTHORITIES"), THE ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AS AMENDED, AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES AND SUBJECT TO REQUISITE APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY, OF THE APPROPRIATE AUTHORITIES AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING ANY SUCH APPROVALS, CONSENTS, PERMISSIONS, AND SANCTIONS (HEREINAFTER REFERRED AS THE "REQUISITE APPROVALS") WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED OR TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION, OR ANY PERSON(S) AUTHORISED BY THE BOARD OR ITS COMMITTEE FOR SUCH PURPOSES), CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD IN ITS ABSOLUTE DISCRETION, TO CREATE, OFFER, ISSUE AND ALLOT, FROM TIME TO TIME IN EITHER ONE OR MORE INTERNATIONAL OFFERINGS, IN ONE OR MORE FOREIGN MARKETS, IN ONE OR MORE TRANCHES AND/OR IN THE COURSE OF ONE OR MORE DOMESTIC OFFERING(S) IN INDIA, SUCH NUMBER OF EQUITY SHARES AND/ OR ANY SECURITIES LINKED TO, CONVERTIBLE INTO OR EXCHANGEABLE FOR EQUITY SHARES INCLUDING WITHOUT LIMITATION THROUGH GLOBAL DEPOSITORY RECEIPTS ("GDRS") AND/OR AMERICAN DEPOSITORY RECEIPTS ("ADRS") AND/ OR CONVERTIBLE PREFERENCE SHARES AND/ OR CONVERTIBLE DEBENTURES (COMPULSORILY AND/OR OPTIONALLY, FULLY AND/ OR PARTLY) AND/OR COMMERCIAL PAPERS AND/OR WARRANTS WITH A RIGHT EXERCISABLE BY THE WARRANT HOLDER TO EXCHANGE OR CONVERT SUCH WARRANTS WITH EQUITY SHARES OF THE COMPANY AT A LATER DATE SIMULTANEOUSLY WITH THE ISSUE OF NON-CONVERTIBLE DEBENTURES AND/OR FOREIGN CURRENCY CONVERTIBLE BONDS ("FCCBS") AND/OR FOREIGN CURRENCY EXCHANGEABLE BONDS ("FCEBS") AND/OR ANY OTHER COMBINATION OF PERMITTED FULLY AND/OR PARTLY PAID SECURITIES/ INSTRUMENTS/ WARRANTS, CONVERTIBLE INTO OR EXCHANGEABLE FOR EQUITY SHARES AT THE OPTION OF THE COMPANY AND/ OR HOLDER(S) OF THE SECURITY(IES) AND/OR SECURITIES LINKED TO EQUITY SHARES (HEREINAFTER COLLECTIVELY REFERRED TO AS "SECURITIES"), IN REGISTERED OR BEARER FORM, SECURED OR UNSECURED, LISTED ON A RECOGNIZED STOCK EXCHANGE IN INDIA OR ABROAD WHETHER RUPEE DENOMINATED OR DENOMINATED IN FOREIGN CURRENCY, TO SUCH INVESTORS WHO ARE ELIGIBLE TO ACQUIRE SUCH SECURITIES IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES AND APPROVALS, THROUGH PUBLIC ISSUE(S), RIGHTS ISSUE(S), PREFERENTIAL ISSUE(S), PRIVATE PLACEMENT(S) AND / OR QUALIFIED INSTITUTIONAL PLACEMENT IN TERMS OF CHAPTER VIII OF THE SEBI (ICDR) REGULATIONS OR ANY COMBINATIONS THEREOF, THROUGH ANY PROSPECTUS, OFFER DOCUMENT, OFFER LETTER, OFFER CIRCULAR, PLACEMENT DOCUMENT OR OTHERWISE, AT SUCH TIME OR TIMES AND AT SUCH PRICE OR PRICES SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES AND APPROVALS, AT A DISCOUNT OR PREMIUM TO MARKET PRICE OR PRICES IN SUCH MANNER AND ON SUCH TERMS AND CONDITIONS INCLUDING AS REGARDS SECURITY, RATE OF INTEREST, ETC., AS MAY BE DEEMED APPROPRIATE BY THE BOARD IN ITS ABSOLUTE DISCRETION, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES AND APPROVALS, FOR AN AGGREGATE AMOUNT, NOT EXCEEDING H2,500 CRORE (RUPEES TWO THOUSAND FIVE HUNDRED CRORES ONLY) OR FOREIGN CURRENCY EQUIVALENT THEREOF, AT SUCH PREMIUM AS MAY FROM TIME TO TIME BE DECIDED BY THE BOARD AND THE BOARD SHALL HAVE THE DISCRETION TO DETERMINE THE CATEGORIES OF ELIGIBLE INVESTORS TO WHOM THE OFFER, ISSUE AND ALLOTMENT SHALL BE MADE TO THE EXCLUSION OF ALL OTHER CATEGORIES OF INVESTORS AT THE TIME OF SUCH OFFER, ISSUE AND ALLOTMENT CONSIDERING THE PREVAILING MARKET CONDITIONS AND ALL OTHER RELEVANT FACTORS AND WHERE NECESSARY IN CONSULTATION WITH ADVISOR(S), LEAD MANAGER(S), AND UNDERWRITER(S) APPOINTED BY THE COMPANY. RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE, THE ISSUE(S) OF SECURITIES MAY, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES AND APPROVALS, HAVE ALL OR ANY TERMS, OR COMBINATION OF TERMS, IN ACCORDANCE WITH DOMESTIC AND/OR INTERNATIONAL PRACTICE, INCLUDING, BUT NOT LIMITED TO, CONDITIONS IN RELATION TO PAYMENT OF INTEREST, ADDITIONAL INTEREST, PREMIUM ON REDEMPTION, PREPAYMENT AND ANY OTHER DEBT SERVICE PAYMENTS WHATSOEVER AND ALL OTHER SUCH TERMS AS ARE PROVIDED IN OFFERINGS OF SUCH NATURE INCLUDING TERMS FOR ISSUE OF ADDITIONAL EQUITY SHARES OR VARIATION OF THE CONVERSION PRICE OF THE SECURITIES DURING THE DURATION OF THE SECURITIES. RESOLVED FURTHER THAT IN CASE OF ANY OFFERING OF SECURITIES, INCLUDING WITHOUT LIMITATION ANY GDRS/ADRS/ FCCBS/FCEBS/OTHER SECURITIES CONVERTIBLE INTO EQUITY SHARES, CONSENT OF THE SHAREHOLDERS BE AND IS HEREBY GIVEN TO THE BOARD TO ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES AS MAY BE REQUIRED TO BE ISSUED AND ALLOTTED UPON CONVERSION, REDEMPTION OR CANCELLATION OF ANY SUCH SECURITIES REFERRED TO ABOVE IN ACCORDANCE WITH THE TERMS OF ISSUE/OFFERING IN RESPECT OF SUCH SECURITIES AND SUCH EQUITY SHARES SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS, EXCEPT AS MAY BE PROVIDED OTHERWISE UNDER THE TERMS OF ISSUE/OFFERING AND IN THE OFFER DOCUMENT AND/OR OFFER LETTER AND/OR OFFERING CIRCULAR AND /OR LISTING PARTICULARS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO ENGAGE, APPOINT AND TO ENTER INTO AND EXECUTE ALL SUCH AGREEMENT(S)/ ARRANGEMENT(S)/ MOUS/PLACEMENT AGREEMENT(S)/ UNDERWRITING AGREEMENT(S)/ DEPOSIT AGREEMENT(S)/ TRUST DEED(S)/ SUBSCRIPTION AGREEMENT/ PAYMENT AND CONVERSION AGENCY AGREEMENT/ ANY OTHER AGREEMENTS OR DOCUMENTS WITH ANY CONSULTANTS, LEAD MANAGER(S), COLEAD MANAGER(S), MANAGER(S), ADVISOR(S), UNDERWRITER(S), GUARANTOR(S),DEPOSITORY(IES), CUSTODIAN(S), REGISTRAR(S), AGENT(S) FOR SERVICE OF PROCESS, AUTHORISED REPRESENTATIVES, LEGAL ADVISORS / COUNSELS, TRUSTEE(S), BANKER(S), MERCHANT BANKER(S) AND ALL SUCH ADVISOR(S), PROFESSIONAL(S), INTERMEDIARIES AND AGENCIES AS MAY BE REQUIRED OR CONCERNED IN SUCH OFFERINGS OF SECURITIES AND TO REMUNERATE THEM BY WAY OF COMMISSION, BROKERAGE, FEES AND SUCH OTHER EXPENSES AS IT DEEMS FIT, LISTING OF SECURITIES IN ONE OR MORE INDIAN/ INTERNATIONAL STOCK EXCHANGES, AUTHORIZING ANY DIRECTOR(S) OR ANY OFFICER(S) OF THE COMPANY, SEVERALLY, TO SIGN FOR AND ON BEHALF OF THE COMPANY OFFER DOCUMENT(S), ARRANGEMENT(S), APPLICATION(S), AUTHORITY LETTER(S), OR ANY OTHER RELATED PAPER(S)/DOCUMENTS(S), GIVE ANY UNDERTAKING(S), AFFIDAVIT(S), CERTIFICATION(S), DECLARATION(S) INCLUDING CONT CONTD OTHERWISE TO THE END AND INTENT AND Non-Voting THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO FOR ALL SUCH ACTS, DEEDS, MATTERS AND/OR THINGS, EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD IS AUTHORISED ON BEHALF OF THE COMPANY TO TAKE ALL ACTIONS AND TO DO ALL SUCH DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO THE ISSUE OR ALLOTMENT OF AFORESAID SECURITIES AND LISTING THEREOF WITH THE STOCK EXCHANGE(S) AS APPROPRIATE AND TO RESOLVE AND SETTLE ALL QUESTIONS AND DIFFICULTIES THAT MAY ARISE IN THE PROPOSED ISSUE, OFFER AND ALLOTMENT OF ANY OF THE SECURITIES, UTILIZATION OF THE ISSUE PROCEEDS AND TO DO ALL ACTS, DEEDS AND THINGS IN CONNECTION THEREWITH AND INCIDENTAL THERETO AS THE BOARD IN ITS ABSOLUTE DISCRETION DEEM FIT, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THEY SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. RESOLVED FURTHER THAT THE COMPANY AND/OR ANY AGENCY OR BODY AUTHORISED BY THE COMPANY MAY, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES AND APPROVALS, ISSUE CERTIFICATES AND/OR DEPOSITORY RECEIPTS INCLUDING GLOBAL CERTIFICATES REPRESENTING THE SECURITIES WITH SUCH FEATURES AND ATTRIBUTES AS ARE PREVALENT IN INTERNATIONAL AND/OR DOMESTIC CAPITAL MARKETS FOR INSTRUMENTS OF SUCH NATURE AND TO PROVIDE FOR THE TRADABILITY OR TRANSFERABILITY THEREOF AS PER THE INTERNATIONAL AND/OR DOMESTIC PRACTICES AND REGULATIONS, AND UNDER THE FORMS AND PRACTICES PREVALENT IN SUCH INTERNATIONAL AND/ OR DOMESTIC CAPITAL MARKETS. RESOLVED FURTHER THAT THE COMPANY MAY ENTER INTO ANY ARRANGEMENT WITH ANY AGENCY OR BODY FOR THE ISSUE, UPON CONVERSION OF THE SECURITIES, OF EQUITY SHARES OF THE COMPANY IN REGISTERED OR BEARER FORM WITH SUCH FEATURES AND ATTRIBUTES AS ARE PREVALENT IN INTERNATIONAL CAPITAL MARKETS FOR INSTRUMENTS OF THIS NATURE AND TO PROVIDE FOR THE TRADABILITY OR FREE TRANSFERABILITY THEREOF AS PER THE INTERNATIONAL PRACTICES AND/ OR DOMESTIC PRACTICES AND REGULATIONS, AND UNDER THE FORMS AND PRACTICES PREVALENT IN INTERNATIONAL AND/OR DOMESTIC CAPITAL MARKETS. RESOLVED FURTHER THAT THE SECURITIES MAY BE REDEEMED AND/OR CONVERTED INTO AND/OR EXCHANGED FOR THE EQUITY SHARES OF THE COMPANY (OR EXCHANGED FOR EQUITY SHARES OF ANY OTHER COMPANY AS PERMITTED UNDER APPLICABLE LAW), SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, REGULATIONS, GUIDELINES AND APPROVALS, IN A MANNER AS MAY BE PROVIDED IN THE TERMS OF THEIR ISSUE. RESOLVED FURTHER THAT IN CASE OF A QUALIFIED INSTITUTIONAL PLACEMENT (QIP) PURSUANT TO CHAPTER VIII OF THE SEBI (ICDR) REGULATIONS, THE ALLOTMENT OF ELIGIBLE SECURITIES WITHIN THE MEANING OF CHAPTER VIII OF THE SEBI (ICDR) REGULATIONS SHALL ONLY BE MADE TO QUALIFIED INSTITUTIONAL BUYERS (QIBS) WITHIN THE MEANING OF CHAPTER VIII OF THE SEBI (ICDR) REGULATIONS, SUCH SECURITIES SHALL BE FULLY PAID-UP AND THE ALLOTMENT OF SUCH SECURITIES SHALL BE COMPLETED WITHIN 12 MONTHS FROM THE DATE OF THE RESOLUTION APPROVING THE PROPOSED ISSUE BY THE MEMBERS OF THE COMPANY OR SUCH OTHER TIME AS MAY BE ALLOWED BY SEBI (ICDR) REGULATIONS FROM TIME TO TIME AND THAT THE SECURITIES BE APPLIED TO THE NATIONAL SECURITIES DEPOSITORY LIMITED AND/OR CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED FOR ADMISSION OF THE ELIGIBLE SECURITIES TO BE ALLOTTED AS PER CHAPTER VIII OF THE SEBI (ICDR) REGULATIONS. RESOLVED FURTHER THAT THE RELEVANT DATE FOR THE PURPOSE OF PRICING OF THE SECURITIES BY WAY OF QIP/GDRS/ ADRS/FCCBS/FCEBS OR BY WAY OF ANY OTHER ISSUE(S) SHALL BE THE DATE AS SPECIFIED UNDER THE APPLICABLE LAW OR REGULATION OR IT SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD DECIDES TO OPEN THE ISSUE. RESOLVED FURTHER THAT THE BOARD AND OTHER DESIGNATED OFFICERS OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORISED TO MAKE ALL FILINGS INCLUDING AS REGARDS THE REQUISITE LISTING APPLICATION/ PROSPECTUS/ OFFER DOCUMENT/ REGISTRATION STATEMENT, OR ANY DRAFT(S) THEREOF, OR ANY AMENDMENTS OR SUPPLEMENTS THEREOF, AND OF ANY OTHER RELEVANT DOCUMENTS WITH THE STOCK EXCHANGES (IN INDIA OR ABROAD), THE RBI, THE FIPB, THE SEBI, THE REGISTRAR OF COMPANIES AND SUCH OTHER AUTHORITIES OR INSTITUTIONS IN INDIA AND/ OR ABROAD FOR THIS PURPOSE AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY OR INCIDENTAL TO GIVE EFFECT TO THE RESOLUTIONS ABOVE AND THE COMMON SEAL OF THE COMPANY BE AFFIXED WHEREVER NECESSARY. RESOLVED FURTHER THAT SUCH OF THESE SECURITIES AS ARE NOT SUBSCRIBED MAY BE DISPOSED OFF BY THE BOARD IN ITS ABSOLUTE DISCRETION IN SUCH MANNER, AS THE BOARD MAY DEEM FIT AND AS PERMISSIBLE BY LAW. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF ITS POWERS CONFERRED BY THIS RESOLUTION ON IT, TO ANY COMMITTEE OF DIRECTORS OR THE MANAGING DIRECTOR OR DIRECTORS OR ANY OTHER OFFICER OF THE COMPANY, IN ORDER TO GIVE EFFECT TO THE ABOVE RESOLUTIONS. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN ANY OF THE FOREGOING RESOLUTIONS ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 188 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND IN TERMS OF APPLICABLE PROVISIONS OF LISTING AGREEMENT EXECUTED WITH THE STOCK EXCHANGES, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR RATIFICATION / APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS THEREOF BE AND IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ADANI TRANSMISSION LTD Agenda Number: 715424507 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R15S105 Meeting Type: EGM Meeting Date: 03-May-2022 Ticker: ISIN: INE931S01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO OFFER, ISSUE AND ALLOT EQUITY SHARES ON Mgmt For For PREFERENTIAL BASIS -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO LTD Agenda Number: 715543624 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. 3 AMENDMENT TO THE COMPANY'S 'ARTICLES OF Mgmt For For INCORPORATION'. 4 APPROVE OF AMENDMENT TO THE 'PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS'. 5 APPROVE OF AMENDMENT TO THE 'RULES AND Mgmt For For PROCEDURES OF SHAREHOLDERS' MEETING'. -------------------------------------------------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 714762780 -------------------------------------------------------------------------------------------------------------------------- Security: S01680107 Meeting Type: AGM Meeting Date: 02-Dec-2021 Ticker: ISIN: ZAE000054045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-ELECTION OF MR F ABBOTT Mgmt For For 2.O.2 RE-ELECTION OF MR WM GULE Mgmt For For 3.O.3 RE-ELECTION OF MR AK MADITSI Mgmt Against Against 4.O.4 RE-ELECTION OF MR DC NOKO Mgmt For For 5..5 REAPPOINTMENT OF EXTERNAL AUDITOR AND MR PD Mgmt For For GROBBELAAR AS THE DESIGNATED AUDITOR 6O6.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR TA BOARDMAN 6O6.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR F ABBOTT 6O6.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR AD BOTHA 6O6.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR AK MADITSI 6O6.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MS PJ MNISI 6O6.6 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: DR RV SIMELANE 7.O.7 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION POLICY 8.O.8 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION IMPLEMENTATION REPORT 9.O.9 PLACING CONTROL OF AUTHORISED BUT UNISSUED Mgmt For For COMPANY SHARES IN THE HANDS OF THE BOARD 10O10 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For FOR CASH 11S11 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For PAY THE FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2021: ANNUAL RETAINER FEES AS OUTLINED IN THE NOTICE OF ANNUAL GENERAL MEETING 11S12 TO INDIVIDUALLY AUTHORISE THE COMPANY TO Mgmt For For PAY THE FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2021: FEES FOR ATTENDING BOARD MEETINGS AS OUTLINED THE NOTICE OF ANNUAL GENERAL MEETING 12S.2 COMMITTEE MEETING ATTENDANCE FEES WITH Mgmt For For EFFECT FROM 1 JULY 2021 AS OUTLINED THE NOTICE OF ANNUAL GENERAL MEETING 13S.3 FINANCIAL ASSISTANCE - FOR SUBSCRIPTION FOR Mgmt For For SECURITIES 14S.4 FINANCIAL ASSISTANCE - FOR RELATED OR Mgmt For For INTER-RELATED COMPANIES 15S.5 ISSUE OF SHARES TO PERSONS LISTED IN Mgmt For For SECTION 41(1) OF THE COMPANIES ACT IN CONNECTION WITH THE COMPANY'S SHARE OR EMPLOYEE INCENTIVE SCHEMES 16S.6 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Agenda Number: 714392836 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 09-Jul-2021 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0622/2021062200529.pdf, 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WU LIANSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For OF WRITE-DOWN UNDATED CAPITAL BONDS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Agenda Number: 714681738 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 11-Nov-2021 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0923/2021092300930.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0923/2021092300869.pdf 1 TO CONSIDER AND APPROVE THE 2020 Mgmt For For REMUNERATION OF THE DIRECTORS 2 TO CONSIDER AND APPROVE THE 2020 Mgmt For For REMUNERATION OF THE SUPERVISORS 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU XIAOPENG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIAO XIANG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG JINGDONG AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK 6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. LIU HONGXIA AS AN EXTERNAL SUPERVISOR OF THE BANK 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU XIANGLIN AS AN EXTERNAL SUPERVISOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG XIXIN AS AN EXTERNAL SUPERVISOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ADDITIONAL Mgmt For For BUDGET FOR DESIGNATED POVERTY ALLEVIATION DONATIONS CMMT 24 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Agenda Number: 715700135 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0512/2022051200418.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0512/2022051200543.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 741870 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF THE BANK 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS OF THE BANK FOR 2021 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2021 5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For EXTERNAL AUDITORS OF THE BANK FOR 2022 6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. LEUNG KO MAY YEE, MARGARET AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIU SHOUYING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For GUO XUEMENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LI WEI AS A NON-EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For DENG LIJUAN AS A SUPERVISOR OF THE BANK 11 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS TO HANDLE THE LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE BANK 12 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET FOR 2022 13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE BANK 14 TO LISTEN TO THE 2021 WORK REPORT OF Non-Voting INDEPENDENT DIRECTORS OF THE BANK 15 TO LISTEN TO THE 2021 REPORT ON THE Non-Voting IMPLEMENTATION OF THE PLAN ON AUTHORISATION OF GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE BANK 16 TO LISTEN TO THE 2021 REPORT ON THE Non-Voting MANAGEMENT OF RELATED PARTY TRANSACTIONS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 715110792 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 18-Mar-2022 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0127/2022012700413.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0127/2022012700479.pdf 1 TO CONSIDER AND APPROVE THE 2022-2024 Mgmt For For CAPITAL PLAN OF THE BANK 2 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For OF WRITEDOWN ELIGIBLE TIER-2 CAPITAL INSTRUMENTS OF THE BANK CMMT 28 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 17 MAR 2022 TO 15 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO LTD Agenda Number: 715677223 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029J108 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: CNE100000GR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738208 DUE TO RECEIVED ADDITION OF RES, 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 3.000000 5 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 6 2021 SOCIAL RESPONSIBILITY REPORT Mgmt For For 7 2022 REMUNERATION FOR DIRECTORS Mgmt For For 8 REPURCHASE AND CANCELLATION OF SOME GRANTED Mgmt For For RESTRICTED STOCKS 9.1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S ARTICLES OF ASSOCIATION 9.2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 9.3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS 9.4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND SOME SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS 9.5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND SOME SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM 9.6 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND SOME SYSTEMS: CONNECTED TRANSACTIONS MANAGEMENT SYSTEM 9.7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND SOME SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM 10 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt Against Against AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLE THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT 11 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE TO BANKS 12 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 13 2022 REMUNERATION FOR SUPERVISORS Mgmt For For 14 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON AND RELEVANT AUTHORIZATION FOR THE SHARE OFFERING TO SPECIFIC PARTIES -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S. Agenda Number: 715208294 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: AGM Meeting Date: 28-Mar-2022 Ticker: ISIN: TRAAKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' 1 OPENING AND APPOINTMENT OF THE MEETING Mgmt For For PRESIDENTIAL BOARD 2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For OF THE BOARD OF DIRECTORS 3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For REPORT 4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt Against Against OF THE FINANCIAL STATEMENTS OF 2021 5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS 6 DECISION ON THE APPROPRIATION OF 2021 NET Mgmt For For PROFIT 7 APPOINTMENT AND DETERMINATION OF THE TENURE Mgmt Against Against OF THE MEMBERS OF THE BOARD OF DIRECTORS 8 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 9 APPOINTMENT OF THE INDEPENDENT AUDITORS, Mgmt For For 10 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against DONATIONS MADE IN 2021 11 DETERMINING THE BANK S DONATION LIMITS FOR Mgmt For For 2022 12 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE CMMT 3 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 27 MAR 2022 TO 25 MAR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Agenda Number: 715275675 -------------------------------------------------------------------------------------------------------------------------- Security: M0517N101 Meeting Type: AGM Meeting Date: 11-Apr-2022 Ticker: ISIN: AEA002001013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE THE CHAIRMAN OF THE GENERAL Mgmt For For ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTOR. 2 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT ON THE COMPANYS ACTIVITY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 3 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 4 CONSIDER AND APPROVE THE COMPANYS BALANCE Mgmt For For SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 5 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO DISTRIBUTE 15PCT AS CASH DIVIDENDS, I.E. 15 FILS PER SHARE AS CASH DIVIDEND, FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2021. THE TOTAL CASH DIVIDEND DISTRIBUTION IS EQUAL TO AED 1,179,394,440.45 6 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2021 7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2021 8 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt Against Against FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 9 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For 2022 AND DETERMINE THEIR FEES 10 ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS. 11 APPROVE THE PROPOSAL OF GIVING SOCIAL Mgmt For For CONTRIBUTIONS DURING 2022 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES, SUBJECT TO THE REQUIREMENTS OF THE FEDERAL DECREE LAW NO. 32 OF 2021, CONCERNING COMMERCIAL COMPANIES AND THE APPLICABLE LAWS AND REGULATIONS CMMT 21 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 17-Sep-2021 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To Mgmt Against Against serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To Mgmt Against Against serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BORJE EKHOLM (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 715370235 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2021: 2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021, IN ACCORDANCE WITH THE COMPANY'S MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS NET PROFITS, BRL 12.670.968.081,06 AMOUNT ALLOCATED TO THE TAX INCENTIVES RESERVE, BRL 1.423.467.375,24 AMOUNT ALLOCATED TO PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN CAPITAL GROSS, DECLARED BASED ON THE NET PROFIT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2020, BRL 9.499.622.850,96 AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE 1, BRL 3.848.112.086,57 1 INCLUDING VALUES RELATING TO I REVERSION OF EFFECTS OF THE REVALUATION OF FIXED ASSETS IN THE AMOUNT OF BRL 11.823.167,53 II EFFECT OF APPLICATION OF IAS 29 CPC 42 HYPERINFLATION IN THE AMOUNT OF BRL 2.063.722.000,00,AND III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL 24.689.064,16, AS DETAILED IN EXHIBIT A.II TO THE MANAGEMENT PROPOSAL. WITH THE CONSEQUENT RATIFICATION OF PAYMENT OF INTEREST OVER SHAREHOLDERS EQUITY MADE IN ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF THE PROFIT FOR THE YEAR OF 2021, IN THE TOTAL AMOUNT OF BRL 9.499.622.850,96, APPROVED BY THE BOARD OF DIRECTORS. A. COMING TO BRL 0,4702 PER COMMON SHARE, AS INTEREST ON SHAREHOLDER EQUITY, RESULTING IN A NET DISTRIBUTION OF BRL 0,3996 PER SHARE, AND B. COMING TO BRL 0,1334 PER COMMON SHARE, AS DIVIDENDS 3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE JOSE RONALDO VILELA REZENDE EFFECTIVE ELIDIE PALMA BIFANO EFFECTIVE EMANUEL SOTELINO SCHIFFERLE SUBSTITUTE EDUARDO ROGATTO LUQUE SUBSTITUTE: 4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 5 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. NOTE VINICIUS BALBINO BOUHID EFFECTIVE. CARLOS TERSANDRO FONSECA ADEODATO SUBSTITUTE 6 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt For For FOR THE YEAR OF 2022, IN THE ANNUAL AMOUNT OF UP TO BRL 123.529.137,63, INCLUDING EXPENSES RELATED TO THE RECOGNITION OF THE FAIR AMOUNT OF X THE STOCK OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE FISCAL YEAR, AND Y THE COMPENSATION BASED ON SHARES THAT THE COMPANY INTENDS TO EXECUTE IN THE FISCAL YEAR 7 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF 2022, IN THE ANNUAL AMOUNT OF UP TO BRL 2.017.453,72, WITH ALTERNATE MEMBERS COMPENSATION CORRESPONDING TO HALF OF THE AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 715403173 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO APPROVE THE AMENDMENT OF ITEMS M, AND Q Mgmt For For AND TO ADD ITEMS O AND P, ALL OF WHICH ARE IN ARTICLE 3 OF THE CORPORATE BYLAWS, IN ORDER TO DETAIL IN THE CORPORATE PURPOSE ACTIVITIES THAT ARE RELATED TO THE MAIN ACTIVITIES THAT ARE CONDUCTED BY THE COMPANY, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT 2 TO APPROVE THE AMENDMENT OF THE MAIN PART Mgmt For For OF ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE CAPITAL INCREASES THAT WERE APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT 3 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For BYLAWS DESCRIBED ABOVE, APPROVE THE CONSOLIDATION OF THE COMPANY'S BYLAWS, ACCORDING TO THE MANAGEMENT PROPOSAL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMBUJA CEMENTS LTD Agenda Number: 715392356 -------------------------------------------------------------------------------------------------------------------------- Security: Y6140K106 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: INE079A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against CHRISTOF HASSIG (DIN: 01680305), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against RANJIT SHAHANI (DIN: 00103845), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF STATUTORY AUDITORS AND FIX Mgmt For For THEIR REMUNERATION: M/S. SRBC & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 324982E/ E300003) 6 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTION 7 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For AUDITORS CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMBUJA CEMENTS LTD Agenda Number: 715666117 -------------------------------------------------------------------------------------------------------------------------- Security: Y6140K106 Meeting Type: OTH Meeting Date: 15-Jun-2022 Ticker: ISIN: INE079A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. ARUN KUMAR ANAND (DIN: Mgmt Against Against 08964078) AS NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR (REPRESENTATIVE OF LIFE INSURANCE CORPORATION OF INDIA) (LIC) 2 APPOINTMENT OF MR. MARIO GROSS, (DIN: Mgmt Against Against 09586077), AS NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR (REPRESENTATIVE OF HOLCIM LTD.) 3 PAYMENT OF SPECIAL PERFORMANCE BONUS TO MR. Mgmt For For NEERAJ AKHOURY (DIN :07419090), MANAGING DIRECTOR AND CEO FOR A PERIOD OF THREE FINANCIAL YEARS FROM 1ST JANUARY, 2022 TO 31ST DECEMBER, 2024 -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Agenda Number: 715301610 -------------------------------------------------------------------------------------------------------------------------- Security: P0280A101 Meeting Type: EGM Meeting Date: 20-Apr-2022 Ticker: ISIN: MXP001691213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECT OR RATIFY PABLO ROBERTO GONZALEZ Mgmt Against Against GUAJARDO AS DIRECTOR FOR SERIES L SHAREHOLDERS 1.2 ELECT OR RATIFY CLAUDIA JANEZ SANCHEZ AS Mgmt For For DIRECTOR FOR SERIES L SHAREHOLDERS 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP. Agenda Number: 715191083 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: I HWI SEONG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG DAE Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: AN HUI JUN Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: CHOE IN A Mgmt For For 3.5 ELECTION OF INSIDE DIRECTOR: I SANG MOK Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I HWI Mgmt For For SEONG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: AN HUI Mgmt For For JUN 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LIMITED Agenda Number: 715264329 -------------------------------------------------------------------------------------------------------------------------- Security: S9122P108 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: ZAE000013181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO RE-ELECT MR N MBAZIMA AS A DIRECTOR OF Mgmt For For THE COMPANY O.1.2 TO RE-ELECT MR C MILLER AS A DIRECTOR OF Mgmt For For THE COMPANY O.1.3 TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF Mgmt For For THE COMPANY O.2.1 TO ELECT MS N FAKUDE AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.2 TO ELECT MS A MICHAUD AS A DIRECTOR OF THE Mgmt For For COMPANY O.2.3 TO ELECT MR D WANBLAD AS A DIRECTOR OF THE Mgmt For For COMPANY O.3.1 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For COMMITTEE O.3.2 ELECTION OF MR J VICE AS A MEMBER OF THE Mgmt For For COMMITTEE O.3.3 ELECTION OF MS D NAIDOO AS A MEMBER OF THE Mgmt For For COMMITTEE, SUBJECT TO THE PASSING OF RESOLUTION 1.3 O.4 APPOINTMENT OF AUDITOR: RESOLVED THAT Mgmt For For PRICEWATERHOUSECOOPERS (PWC) BE APPOINTED AS AUDITOR OF THE COMPANY UNTIL THE DATE OF THE NEXT AGM. THE AUDIT AND RISK COMMITTEE HAS RECOMMENDED THE APPOINTMENT OF PWC (WITH MR JFM KOTZE (PRACTICE NUMBER 901121) AS INDIVIDUAL DESIGNATED AUDITOR) AS EXTERNAL AUDITOR OF THE COMPANY FROM THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM O.5 GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For AUTHORISED BUT UNISSUED SHARES 0.6 AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For NB7.1 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For NB7.2 ENDORSEMENT OF THE REMUNERATION Mgmt For For IMPLEMENTATION REPORT S.1 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For S.3 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SECURITIES SHAREHOLDERS TO REFER TO THE NOTICE OF THE AGM FOR MORE INFORMATION ON ELECTRONIC PARTICIPATION CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 714740948 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: EGM Meeting Date: 08-Nov-2021 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1018/2021101800334.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1018/2021101800374.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHOU XIAOCHUAN AS SPECIFIED ("MR. ZHOU") AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD ("BOARD") OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING. FROM THE DATE OF APPROVAL AT THE MEETING (I.E. 8 NOVEMBER 2021) UNTIL THE DATE OF EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD (EXPECTED TO BE 29 MAY 2022) -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 715672425 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0421/2022042101273.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735863 DUE TO RECEIVED WITHDRAWAL FOR RESOLUTION 10.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt For For "BOARD") OF DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE ("SUPERVISORY COMMITTEE") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY FOR 2022 RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2022, AND THE DETERMINATION OF AUDIT FEES OF THE COMPANY FOR 2022 OF RMB6.20 MILLION 5 TO APPROVE THE COMPANY'S 2021 PROFIT Mgmt For For APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND) 6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For THE COMPANY IN RESPECT OF THE BANK BORROWINGS OR TRADE FINANCE CREDIT OF 15 SUBSIDIARIES AND JOINT VENTURE COMPANIES 7 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE SHAREHOLDERS' GENERAL MEETINGS OF THE COMPANY 8 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt Against Against OF ASSOCIATION OF THE COMPANY 9 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW H SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.B THROUGH 10.E WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.A TO APPROVE THE RE-ELECTION OR ELECTION AND Non-Voting APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. WANG CHENG AS AN EXECUTIVE DIRECTOR 10.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. WANG JIANCHAO AS AN EXECUTIVE DIRECTOR 10.C TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. LI QUNFENG AS AN EXECUTIVE DIRECTOR 10.D TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. ZHOU XIAOCHUAN AS AN EXECUTIVE DIRECTOR 10.E TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. WU TIEJUN AS AN EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.A THROUGH 11.C WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.A TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MS. ZHANG YUNYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 11.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MS. HO SHUK YEE, SAMANTHA AS AN INDEPENDENT NON EXECUTIVE DIRECTOR 11.C TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. QU WENZHOU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.A THROUGH 12.B WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.A TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE SUPERVISORS ("SUPERVISOR(S)") OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE EACH FOR A TERM COMMENCING ON 31 MAY 2022 TILL THE EXPIRY OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE: TO ELECT AND APPOINT MR. WU XIAOMING AS A SUPERVISOR 12.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE SUPERVISORS ("SUPERVISOR(S)") OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE EACH FOR A TERM COMMENCING ON 31 MAY 2022 TILL THE EXPIRY OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE: TO ELECT AND APPOINT MR. CHEN YONGBO AS A SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 715328250 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0330/2022033001012.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0330/2022033001060.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HK68 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR. DING SHIZHONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 12 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE NEW SET OF AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 714475123 -------------------------------------------------------------------------------------------------------------------------- Security: Y0187F138 Meeting Type: OTH Meeting Date: 14-Aug-2021 Ticker: ISIN: INE437A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL TO TRANSFER THE UNDERTAKING OF THE Mgmt For For COMPANY ENGAGED IN THE BUSINESS OF: PROCUREMENT OF PHARMACEUTICALS AND OTHER WELLNESS PRODUCTS INCLUDING PRIVATE LABEL PRODUCTS AND WHOLESALING AND SUPPLY OF SUCH PRODUCTS TO PHARMACIES, INCLUDING ITS INVESTMENT IN PHARMACY RETAIL BUSINESS, DEVELOPMENT, OPERATION AND MANAGEMENT OF THE ONLINE PLATFORM FOR DIGITAL HEALTHCARE OWNED AND OPERATED BY THE COMPANY UNDER THE BRANDING OF "APOLLO 24/7", TO ITS WHOLLY OWNED SUBSIDIARY COMPANY , APOLLO HEALTHCO LIMITED, (WOS) 2 APPROVAL TO UNDERTAKE RELATED PARTY Mgmt For For TRANSACTION IN CONNECTION WITH THE TRANSFER OF THE UNDERTAKING OF THE COMPANY ENGAGED IN THE BUSINESS OF PROCUREMENT OF PHARMACEUTICAL AND OTHER WELLNESS PRODUCTS INCLUDING PRIVATE LABEL PRODUCTS AND WHOLESALING AND SUPPLY OF SUCH PRODUCTS TO PHARMACIES, INCLUDING ITS INVESTMENT IN PHARMACY RETAIL BUSINESS AND DEVELOPMENT, OPERATION AND MANAGEMENT OF THE ONLINE PLATFORM FOR DIGITAL HEALTHCARE OWNED AND OPERATED BY THE COMPANY UNDER THE BRANDING OF "APOLLO 24/7", TO ITS WHOLLY OWNED SUBSIDIARY COMPANY, APOLLO HEALTHCO LIMITED (WOS) -------------------------------------------------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 714536868 -------------------------------------------------------------------------------------------------------------------------- Security: Y0187F138 Meeting Type: AGM Meeting Date: 31-Aug-2021 Ticker: ISIN: INE437A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I ADOPTION OF FINANCIAL STATEMENTS: THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.II ADOPTION OF FINANCIAL STATEMENTS: THE Mgmt For For AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS: (I) "RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED." (II) "RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF THE AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED." 2 DECLARATION OF DIVIDEND: TO DECLARE A Mgmt For For DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION. "RESOLVED THAT A DIVIDEND AT THE RATE OF INR 3/- PER EQUITY SHARE (60%) OF FACE VALUE OF INR 5/- EACH FULLY PAID-UP OF THE COMPANY BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021." 3 APPOINTMENT OF RETIRING DIRECTOR: TO Mgmt For For APPOINT A DIRECTOR IN PLACE OF SMT. PREETHA REDDY (DIN 00001871), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE- APPOINTMENT AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION. "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, SMT. PREETHA REDDY (DIN 00001871), WHO RETIRES BY ROTATION AT THIS MEETING BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION." 4 APPOINTMENT OF SHRI. SOM MITTAL (HOLDING Mgmt For For DIN: 00074842) AS AN INDEPENDENT DIRECTOR 5 OFFER OR INVITATION TO SUBSCRIBE TO Mgmt For For NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS 6 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022: TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION. "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. A.N. RAMAN & ASSOCIATES, COST ACCOUNTANTS, CHENNAI (FRN 102111), THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022, BE PAID A REMUNERATION OF INR 1.50 MILLION, PLUS STATUTORY LEVIES AS APPLICABLE, EXCLUDING OUT OF POCKET EXPENSES." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION" -------------------------------------------------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD Agenda Number: 714921790 -------------------------------------------------------------------------------------------------------------------------- Security: Y0187F138 Meeting Type: OTH Meeting Date: 20-Dec-2021 Ticker: ISIN: INE437A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MS. RAMA BIJAPURKAR AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Agenda Number: 715238968 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: AGM Meeting Date: 01-Apr-2022 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 699847 DUE TO RECEIPT OF UPDATED AGENDA WITH 8 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE CEO'S REPORT ON RESULTS AND Mgmt For For OPERATIONS OF COMPANY, AUDITOR'S REPORT AND BOARD'S OPINION. APPROVE BOARD'S REPORT ON ACTIVITIES. APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE. RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS 2 APPROVE ALLOCATION OF INCOME AND CASH Mgmt For For DIVIDENDS OF MXN 3.18 PER SHARE 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 4 AUTHORIZE REDUCTION IN VARIABLE PORTION OF Mgmt For For CAPITAL VIA CANCELLATION OF REPURCHASED SHARES 5 ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE Mgmt Against Against CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES 6 APPROVE REMUNERATION OF BOARD COMMITTEE Mgmt Against Against MEMBERS. ELECT CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 7 APPOINT LEGAL REPRESENTATIVES Mgmt For For 8 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LTD Agenda Number: 715282214 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: OTH Meeting Date: 20-Apr-2022 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. MILIND SARWATE (DIN: Mgmt For For 00109854) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR 5 (FIVE) CONSECUTIVE YEARS FROM 21ST OCTOBER, 2021 TO 20TH OCTOBER, 2026 2 APPOINTMENT OF MS. NEHAL VAKIL (DIN: Mgmt For For 00165627) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LTD Agenda Number: 715791376 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE: A. Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 TOGETHER WITH THE REPORT OF AUDITORS THEREON 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. MALAV Mgmt For For DANI (DIN: 01184336), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For MANISH CHOKSI (DIN: 00026496), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For THE RE - APPOINTMENT OF MR. AMIT SYNGLE (DIN: 07232566) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY 6 TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE Mgmt For For REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2023 CMMT 13 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 714848453 -------------------------------------------------------------------------------------------------------------------------- Security: S0754A105 Meeting Type: AGM Meeting Date: 09-Dec-2021 Ticker: ISIN: ZAE000066692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt For For FINANCIAL STATEMENTS O.2 PRESENTATION AND NOTING OF THE SOCIAL & Mgmt For For ETHICS COMMITTEE REPORT O.3.1 RE-ELECTION OF DIRECTOR: KUSENI DLAMINI Mgmt For For O.3.2 RE-ELECTION OF DIRECTOR: BEN KRUGER Mgmt For For O.3.3 RE-ELECTION OF DIRECTOR: THEMBA MKHWANAZI Mgmt For For O.3.4 RE-ELECTION OF DIRECTOR: BABALWA NGONYAMA Mgmt For For O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS: ERNST & YOUNG INC O.5.1 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For LINDA DE BEER O.5.2 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For BEN KRUGER O.5.3 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For BABALWA NGONYAMA O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For DIRECTORS O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O.8 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For SIGN NECESSARY DOCUMENTS NB.1 NON-BINDING ADVISORY VOTE: REMUNERATION Mgmt For For POLICY NB.2 NON-BINDING ADVISORY VOTE: REMUNERATION Mgmt For For IMPLEMENTATION REPORT S1.1A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For BOARD CHAIRMAN S1.1B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For BOARD MEMBER S1.2A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For AUDIT AND RISK COMMITTEE: CHAIRMAN S1.2B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For AUDIT AND RISK COMMITTEE: COMMITTEE MEMBER S1.3A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN S1.3B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER S1.4A REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For SOCIAL & ETHICS COMMITTEE: CHAIRMAN S1.4B REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 715619067 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 42 PER SHARE. 3 AMENDMENT TO THE 'PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS.' 4.1 THE ELECTION OF THE DIRECTOR.:JONNEY Mgmt For For SHIH,SHAREHOLDER NO.00000071 4.2 THE ELECTION OF THE DIRECTOR.:TED Mgmt For For HSU,SHAREHOLDER NO.00000004 4.3 THE ELECTION OF THE DIRECTOR.:JONATHAN Mgmt For For TSANG,SHAREHOLDER NO.00025370 4.4 THE ELECTION OF THE DIRECTOR.:S.Y. Mgmt For For HSU,SHAREHOLDER NO.00000116 4.5 THE ELECTION OF THE DIRECTOR.:SAMSON Mgmt For For HU,SHAREHOLDER NO.00255368 4.6 THE ELECTION OF THE DIRECTOR.:ERIC Mgmt For For CHEN,SHAREHOLDER NO.00000135 4.7 THE ELECTION OF THE DIRECTOR.:JOE Mgmt For For HSIEH,SHAREHOLDER NO.A123222XXX 4.8 THE ELECTION OF THE DIRECTOR.:JACKIE Mgmt For For HSU,SHAREHOLDER NO.00067474 4.9 THE ELECTION OF THE DIRECTOR.:TZE KAING Mgmt For For YANG,SHAREHOLDER NO.A102241XXX 4.10 THE ELECTION OF THE DIRECTOR.:SANDY Mgmt For For WEI,SHAREHOLDER NO.00000008 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG HOU TAI,SHAREHOLDER NO.J100192XXX 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING YU LEE,SHAREHOLDER NO.F120639XXX 4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUN AN SHEU,SHAREHOLDER NO.R101740XXX 4.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ANDY GUO,SHAREHOLDER NO.A123090XXX 4.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:AUDREY TSENG,SHAREHOLDER NO.A220289XXX -------------------------------------------------------------------------------------------------------------------------- AU OPTRONICS CORP Agenda Number: 715650013 -------------------------------------------------------------------------------------------------------------------------- Security: Y0453H107 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002409000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR.:SHUANG LANG Mgmt For For PAUL PENG,SHAREHOLDER NO.00000086 1.2 THE ELECTION OF THE DIRECTOR.:AUO Mgmt For For FOUNDATION,SHAREHOLDER NO.01296297,FRANK KO AS REPRESENTATIVE 1.3 THE ELECTION OF THE DIRECTOR.:QISDA Mgmt For For CORPORATION,SHAREHOLDER NO.00000001,HAN CHOU JOE HUANG AS REPRESENTATIVE 1.4 THE ELECTION OF THE DIRECTOR.:MING HUA Mgmt For For INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.00526659,CHUANG-CHUANG TSAI AS REPRESENTATIVE 1.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHIN BING PHILIP PENG,SHAREHOLDER NO.00000055 1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YEN HSUEH SU,SHAREHOLDER NO.S221401XXX 1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JANG LIN JOHN CHEN,SHAREHOLDER NO.S100242XXX 1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHIU LING LU,SHAREHOLDER NO.R221548XXX 1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CATHY HAN,SHAREHOLDER NO.E220500XXX 2 TO RECOGNIZE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 3 TO RECOGNIZE THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2021 EARNINGS. PROPOSED CASH DIVIDEND:TWD 1 PER SHARE. 4 TO APPROVE THE PROPOSAL OF CAPITAL Mgmt For For REDUCTION IN CASH 5 TO APPROVE THE AMENDMENTS TO ARTICLES OF Mgmt For For INCORPORATION 6 TO APPROVE THE AMENDMENTS TO RULES AND Mgmt For For PROCEDURES FOR SHAREHOLDERS MEETING 7 TO APPROVE THE AMENDMENT TO HANDLING Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS 8 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- AUROBINDO PHARMA LTD Agenda Number: 714517705 -------------------------------------------------------------------------------------------------------------------------- Security: Y04527142 Meeting Type: AGM Meeting Date: 26-Aug-2021 Ticker: ISIN: INE406A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND REPORTS OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND REPORT OF AUDITORS THEREON 3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For INR 1.25, SECOND INTERIM DIVIDEND OF INR 1.25 AND THIRD INTERIM DIVIDEND OF INR 1.50 IN AGGREGATE INR 4.00 PER EQUITY SHARE OF INR 1 EACH, AS DIVIDEND PAID FOR THE FINANCIAL YEAR 2020-21 4 TO APPOINT A DIRECTOR IN PLACE OF DR. M. Mgmt Against Against SIVAKUMARAN (DIN: 01284320) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. P. Mgmt Against Against SARATH CHANDRA REDDY (DIN: 01628013) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 6 TO RE-APPOINT MR. K. NITHYANANDA REDDY Mgmt Against Against (DIN: 01284195) AS WHOLE-TIME DIRECTOR DESIGNATED AS VICE CHAIRMAN 7 TO RE-APPOINT MR. N. GOVINDARAJAN (DIN: Mgmt For For 00050482) AS MANAGING DIRECTOR 8 TO RE-APPOINT DR. M. SIVAKUMARAN (DIN: Mgmt Against Against 01284320) AS WHOLE-TIME DIRECTOR 9 TO RE-APPOINT MR. M. MADAN MOHAN REDDY Mgmt Against Against (DIN: 01284266) AS WHOLE-TIME DIRECTOR 10 TO APPOINT MR. GIRISH PAMAN VANVARI (DIN: Mgmt For For 07376482) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- AUROBINDO PHARMA LTD Agenda Number: 715053079 -------------------------------------------------------------------------------------------------------------------------- Security: Y04527142 Meeting Type: OTH Meeting Date: 11-Feb-2022 Ticker: ISIN: INE406A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTING AND DESIGNATING MR.K.NITHYANANDA Mgmt For For REDDY (DIN: 01284195), VICE CHAIRMAN & WHOLETIME DIRECTOR AS VICE CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 714902839 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: EGM Meeting Date: 09-Dec-2021 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE ON THE ACQUISITION BY THE Mgmt For For COMPANY, DIRECTLY OR THROUGH ANY OF ITS SUBSIDIARIES, PURSUANT TO PARAGRAPH 1 OF ARTICLE 256 OF LAW NO. 6.404.76, BRAZILIAN CORPORATION LAW, OF THE TOTAL CAPITAL STOCK OF NEOWAY TECNOLOGIA INTEGRADA ASSESSORIA E NEGOCIOS S.A., A CLOSELY HELD COMPANY WITH ITS PRINCIPAL PLACE OF BUSINESS IN THE CITY OF FLORIANOPOLIS, STATE OF SANTA CATARINA, AT RUA PATRICIO FREITAS, NO. 131, ROOM 201, DISTRICT OF ITACORUBI, POSTAL CODE 88034.132, ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF THE ECONOMY, CNPJ.ME UNDER NO. 05.337.875.0001.05, NEOWAY, AS PER THE FINAL DOCUMENTATION SIGNED AND OTHER MATERIALS SUBMITTED TO THE EXTRAORDINARY SHAREHOLDERS MEETING, AS WELL AS TO RATIFY THE RELATED ACTIONS TAKEN BY MANAGEMENT UP TO THE EXTRAORDINARY SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 715368254 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND Mgmt For For ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 2 TO RESOLVE ON THE ALLOCATION OF INCOME FOR Mgmt For For THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021, AS FOLLOWS I. TO ALLOCATE THE CORPORATE NET INCOME FOR THE YEAR FULLY TO THE DIVIDEND ACCOUNT, IN THE AMOUNT CORRESPONDING TO BRL 4,717,096,997.00, AND II TO ALLOCATE THE AMOUNTS RECORDED DIRECTLY UNDER RETAINED EARNINGS DURING THE YEAR IN THE AMOUNT OF BRL 41,883,445.56 TO THE STATUTORY RESERVE, PURSUANT TO ART. 56, 1, II OF THE BYLAWS. II. AS FOR THE PORTION ALLOCATED TO THE DIVIDEND ACCOUNT, THE AMOUNT OF BRL 3,927,801,919.00 HAS ALREADY BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS AND INTEREST ON EQUITY, LEAVING A BALANCE OF BRL 789,295,078.00 TO BE DISTRIBUTED AS DIVIDENDS, EQUIVALENT TO THE AMOUNT OF BRL 0.13096558 PER SHARE, AS FOLLOWS III. THE VALUE PER SHARE IS AN ESTIMATE AND MAY BE CHANGED DUE TO THE DISPOSAL OF SHARES IN TREASURY TO COMPLY WITH THE STOCK GRANTING PLAN OF THE COMPANY OR OTHER STOCK BASED PLANS, OR FURTHER DUE TO THE ACQUISITION OF SHARES UNDER THE REPURCHASE PROGRAM IV. THE PAYMENT ABOVE MENTIONED SHALL BE MADE ON APRIL 8TH, 2022 AND SHALL BE CALCULATED BASED ON THE SHAREHOLDING AS OF MARCH 24TH, 2022 V. THE COMPANY'S SHARES SHALL BE TRADED UNDER THE CONDITION WITH BY MARCH 24TH, 2022, INCLUSIVE, AND UNDER THE CONDITION EX DIVIDEND AS FROM MARCH 25TH, 2022 3 TO RESOLVE ON THE GLOBAL COMPENSATION OF Mgmt For For THE MANAGERS FOR THE FISCAL YEAR OF 2022 IN THE AMOUNT OF BRL 119,527,976.91, ACCORDING TO THE MANAGEMENT PROPOSAL 4 TO RESOLVE ON THE ELECTION OF A MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS APPOINTED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON MAY 31ST, 2021, IN VIEW OF A DIRECTOR RESIGNATION, UNDER THE TERMS OF ARTICLE 150 OF THE BRAZILIAN CORPORATE LAW, TO FULFILL THE ONGOING TERM OF OFFICE TO BE ENDED ON THE ANNUAL SHAREHOLDERS MEETING OF 2023. NOMINEE PROPOSED BY MANAGEMENT, MR. JOAO VITOR NAZERETH MENIN TEIXEIRA DE SOUZA AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 5 INSTALLATION OF THE FISCAL COUNCIL, Mgmt For For PURSUANT TO ARTICLE 161 OF LAW NO. 6,404, OF 1976 6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ANGELA APARECIDA SEIXAS, GILBERTO LOURENCO DA APARECIDA ANDRE COJI, MARIA PAULA SOARES ARANHA MARIA ELENA CARDOSO FIGUEIRA, ESTELA MARIS VIERA DE SOUZA 7 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 8 IN CASE OF INSTALLATION OF THE FISCAL Mgmt For For COUNCIL, TO DEFINE ITS COMPENSATION, UNDER THE CORPORATE LEGISLATION, IN BRL 477,189.90 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 715369321 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: EGM Meeting Date: 28-Apr-2022 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK A CORPORATE PURPOSE, TO CHANGE THE CORPORATE PURPOSE OF THE COMPANY SET FORTH IN ARTICLE 3 SO AS TO INCLUDE IN A MORE SPECIFIC MANNER ACTIVITIES LINKED TO GOVERNMENTAL AND PRIVATE BIDDING PROCESSES ALREADY PERFORMED BY THE COMPANY, AS AUTHORIZED BY THE BRAZILIAN SECURITIES COMMISSION CVM UNDER OFFICIAL LETTER NO 222.2011 DO DOP OF JULY 14TH, 2011 2 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK B CAPITAL STOCK, TO CHANGE THE EXPRESSION OF THE CAPITAL STOCK OF THE COMPANY SET FORTH IN ARTICLE 5 SO AS TO REFLECT THE CANCELLATION OF 27 MILLION TREASURY SHARES, AS APPROVED BY THE BOARD OF DIRECTORS ON MARCH 17TH, 2022 3 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK C ADJUSTMENTS TO ATTRIBUTIONS, C.1 TO CHANGE THE WORDING OF ARTICLE 16 IN ORDER TO I INCREASE THE MINIMUM VALUE OF DISPOSALS OR CONTRIBUTIONS TO THE CAPITAL STOCK OF OTHER ENTITIES OF ASSETS OF THE COMPANY WHICH WOULD BE SUBJECT TO RESOLUTION OF A SHAREHOLDERS MEETING, IN VIEW OF THE AMENDMENT TO ARTICLE 122, X OF LAW NO. 6,.404.76 THE BRAZILIAN CORPORATION LAW BY LAW NO. 14,.195 OF AUGUST 26TH, 2021, WHICH ESTABLISHED THIS TYPE OF AUTHORITY TO SHAREHOLDERS MEETINGS, PREVIOUSLY NOT ESTABLISHED IN SAID LAW, IN AN AMOUNT SIGNIFICANTLY HIGHER THAN THAT PREVIOUSLY ADOPTED BY THE COMPANY, C.2 ADD ITEM V TO ARTICLE 29 TO CLARIFY THAT THE RESPONSIBILITY OF THE BOARD OF DIRECTORS WITH RESPECT TO RESOLUTIONS ON THE EXECUTION OF TRANSACTIONS BETWEEN RELATED PARTIES IS ESTABLISHED BY THE POLICY ON TRANSACTIONS BETWEEN RELATED PARTIES AND OTHER SITUATIONS OF POTENTIAL CONFLICT OF INTEREST, IN LINE WITH THE BEST PRACTICES SET FORTH IN ITEM 5.3.1 OF THE BRAZILIAN CODE OF CORPORATE GOVERNANCE REPORT CVM INSTRUCTION NO 480.2009, AND C.3 ADJUST THE WORDING OF ITEMS J AND K OF THE SOLE PARAGRAPH OF ARTICLE 49 TO BETTER REFLECT THE ATTRIBUTIONS ALREADY PERFORMED BY THE GOVERNANCE AND NOMINATION COMMITTEE 4 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK D ADJUSTMENTS TO REQUIREMENTS ON THE COMPOSITION OF THE BOARD OF DIRECTORS, D.1 TO AMEND PARAGRAPH 9 OF ARTICLE 22 TO ALIGN IT WITH THE PROVISIONS OF CVM INSTRUCTION NO 461.07, IN COMPLIANCE WITH 6 OF THE SAID ARTICLE, AND D.2 TO AMEND PARAGRAPH 13 OF ARTICLE 22 IN ORDER TO CLARIFY THE SITUATIONS THAT SHOULD GIVE RISE TO THE EARLY TERMINATION OF THE TERM OF OFFICE OF ELECTED DIRECTORS ACCORDING TO THE COMMITMENTS ASSUMED AT THE TIME OF THEIR TAKING OF OFFICE 5 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK E ADJUSTMENT TO THE TERM OF OFFICE OF OFFICERS, TO AMEND THE MAIN PROVISION OF ARTICLE 32 IN ORDER TO ALLOW THE TERM OF OFFICE OF THE EXECUTIVE MANAGEMENT BOARD MEMBERS TO BE UP TO 2 YEARS, SO THAT, IN THE EVENT OF THE ELECTION OF AN OFFICER OR VICE PRESIDENT DURING A TERM ALREADY IN PROGRESS OF THE BOARD, IT IS POSSIBLE TO UNIFY THE TERMS OF OFFICE, IF THE BOARD OF DIRECTORS FINDS IT CONVENIENT 6 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK F REPRESENTATION OF THE COMPANY, TO ADD CLAUSE D TO ARTICLE 43 IN ORDER TO PROVIDE THAT TWO OFFICERS MAY REPRESENT THE COMPANY, WITHOUT NEED FOR THE PRESIDENT AND OR A VICE PRESIDENT ACTING JOINTLY, TAKING INTO ACCOUNT THE INCREASE IN THE NUMBER OF OFFICERS THAT MAY COMPOSE THE EXECUTIVE BOARD OF THE COMPANY, IN ACCORDANCE WITH THE WORDING APPROVED FOR THE MAIN PROVISION OF ARTICLE 32 BY THE EXTRAORDINARY GENERAL MEETING OF MAY 12TH, 2021 7 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK G OTHER ADJUSTMENTS, G.1 TO AMEND THE REFERENCE TO CVM INSTRUCTION NO 358.2002, REPLACED BY CVM RESOLUTION NO 44.2021, AND G.2 OTHER WORDING, CROSS REFERENCING, AND RENUMBERING ADJUSTMENTS 8 TO RESTATE THE COMPANY'S BYLAWS SO AS TO Mgmt For For REFLECT THE CHANGES MENTIONED ABOVE 9 TO RESOLVE ON THE PROPOSALS FOR CHANGE IN Mgmt For For THE STOCK GRANTING PLAN OF THE COMPANY, AS DETAILED IN THE MANAGEMENT PROPOSAL CMMT 6 APR 2022: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 6 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAIDU, INC. Agenda Number: 935521218 -------------------------------------------------------------------------------------------------------------------------- Security: 056752108 Meeting Type: Special Meeting Date: 07-Dec-2021 Ticker: BIDU ISIN: US0567521085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution: Resolution No. 1 Mgmt For set out in the Meeting Notice of the Extraordinary General Meeting (to approve the adoption of the Company's dual foreign name). 2. As a special resolution: Resolution No. 2 Mgmt For set out in the Meeting Notice of the Annual Extraordinary General Meeting (to approve the adoption of the Amended M&AA). 3. Resolution No. 3 set out in the Meeting Mgmt For Notice of the Extraordinary General Meeting (to approve the filings of adoption of the Company's dual foreign name and the Amended M&AA). -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LTD Agenda Number: 714414430 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: AGM Meeting Date: 20-Jul-2021 Ticker: ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A DIVIDEND OF INR 10 PER EQUITY Mgmt For For SHARE OF FACE VALUE OF INR 2 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 3 TO APPOINT A DIRECTOR IN PLACE OF Mgmt Against Against RAJIVNAYAN RAHULKUMAR BAJAJ (DIN: 00018262), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH Mgmt For For PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LTD Agenda Number: 714741318 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: OTH Meeting Date: 17-Nov-2021 Ticker: ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF PRAMIT JHAVERI AS AN Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1 AUGUST 2021 2 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 302009E) AS A JOINT STATUTORY AUDITOR AND TO FIX THEIR REMUNERATION 3 APPOINTMENT OF M/S. G. M. KAPADIA & CO., Mgmt For For CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO.104767W) AS A JOINT STATUTORY AUDITOR AND TO FIX THEIR REMUNERATION 4 ALTERATION OF THE OBJECT CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LTD Agenda Number: 715114194 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: OTH Meeting Date: 02-Mar-2022 Ticker: ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN THE BORROWING POWERS OF THE Mgmt For For COMPANY 2 CREATION OF CHARGE/SECURITY ON THE Mgmt For For COMPANY'S ASSETS WITH RESPECT TO BORROWING -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINSERV LTD Agenda Number: 714741320 -------------------------------------------------------------------------------------------------------------------------- Security: Y0548X109 Meeting Type: OTH Meeting Date: 17-Nov-2021 Ticker: ISIN: INE918I01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO. Mgmt For For LLP, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NUMBER: 105146W/ W100621) AS STATUTORY AUDITORS TO FILL CASUAL VACANCY CAUSED BY RESIGNATION OF S R B C & CO. LLP, CHARTERED ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINSERV LTD Agenda Number: 715699077 -------------------------------------------------------------------------------------------------------------------------- Security: Y0548X109 Meeting Type: OTH Meeting Date: 22-Jun-2022 Ticker: ISIN: INE918I01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF SANJIVNAYAN RAHULKUMAR Mgmt Against Against BAJAJ (DIN:00014615) AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS W.E.F. 1 APRIL 2022 2 RE-APPOINTMENT OF DR. NAUSHAD DARIUS FORBES Mgmt For For (DIN:00630825) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. 13 SEPTEMBER 2022 3 APPOINTMENT OF PRAMIT SHASHIKANT JHAVERI Mgmt For For (DIN:00186137) AS AN INDEPENDENT DIRECTOR FOR A TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1 MAY 2022 4 APPOINTMENT OF RADHIKA VIJAY HARIBHAKTI Mgmt For For (DIN:02409519) AS AN INDEPENDENT DIRECTOR FOR A TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1 MAY 2022 5 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For NON-EXECUTIVE DIRECTORS FOR A PERIOD OF FIVE YEARS COMMENCING FROM 1 APRIL 2022 -------------------------------------------------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LIMITED Agenda Number: 714938757 -------------------------------------------------------------------------------------------------------------------------- Security: Y05506129 Meeting Type: OTH Meeting Date: 23-Dec-2021 Ticker: ISIN: INE787D01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196, 197 AND 203 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. VIPUL SHAH (DIN: 05199526) AS A WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR & COMPANY SECRETARY OF THE COMPANY, FOR A PERIOD OF FIVE YEARS FROM THE EXPIRY OF HIS PRESENT TERM OF OFFICE I.E. WITH EFFECT FROM 11TH FEBRUARY, 2022 TO 10TH FEBRUARY, 2027, ON THE TERMS AND CONDITIONS OF RE-APPOINTMENT INCLUDING REMUNERATION SHALL BE AS SET OUT IN THE STATEMENT ANNEXED TO THIS NOTICE WITH POWERS TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) TO ALTER AND VARY THE TERMS AND CONDITIONS OF SAID REAPPOINTMENT AND / OR REMUNERATION AS IT MAY DEEM FIT, INCLUDING MINIMUM REMUNERATION (IN CASE OF ABSENCE OR INADEQUACY OF PROFITS) IN SUCH MANNER AS THE BOARD MAY DEEM FIT AND IS ACCEPTABLE TO MR. VIPUL SHAH, SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS SPECIFIED UNDER SCHEDULE V OF THE COMPANIES ACT, 2013, OR ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA Agenda Number: 715159047 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G117 Meeting Type: AGM Meeting Date: 10-Mar-2022 Ticker: ISIN: BRBBDCACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 11 ONLY. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 11 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For PREFERRED SHARES. APPOINTMENT OF CANDIDATES TO COMPOSE THE FISCAL COUNCIL BY PREFERRED SHAREHOLDERS NOT ENTITLED TO VOTING RIGHTS OR WITH RESTRICTED VOTE. CRISTIANA PEREIRA, AVA COHN. -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 714675761 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 30-Sep-2021 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 630933 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 1. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, AND THE SEPARATE ELECTION REFERRED TO IN THOSE FIELDS OCCURS. ARIOSTO ANTUNES CULAU, APPOINTED BY THE CONTROLLING SHAREHOLDER 2 SHOULD THE MULTIPLE VOTE ELECTION PROCESS Mgmt Abstain Against BE ADOPTED, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH MULTIPLE VOTING PROCESS, HIS HER VOTE MUST BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE DELIBERATION OF THE MEETING 3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ARIOSTO ANTUNES CULAU, APPOINTED BY THE CONTROLLING SHAREHOLDER 4 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS, Mgmt For For CHAPTER II BUSINESS PURPOSE ART. 2 5 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER V BANK MANAGEMENT AND ORGANIZATION SECTION II BOARD OF DIRECTORS ARTICLES 18 AND 21 6 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER V BANK MANAGEMENT AND ORGANIZATION BOARD OF OFFICERS ARTS. 26, 29 AND 30 7 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER V BANK MANAGEMENT AND ORGANIZATION AUDIT COMMITTEE ART. 33 8 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER V BANK MANAGEMENT AND ORGANIZATION PERSONS, REMUNERATION AND ELIGIBILITY COMMITTEE ART. 34 9 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER V BANK MANAGEMENT AND ORGANIZATION COMMITTEE OF RISKS AND CAPITAL ART. 35 10 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER V BANK MANAGEMENT AND ORGANIZATION TECHNOLOGY AND INNOVATION COMMITTEE ART. 36 11 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER V BANK MANAGEMENT AND ORGANIZATION BUSINESS SUSTAINABILITY COMMITTEE ART. 37 AND RENUMBERING AND DISMISSALS ENTAILING FROM THE APPROVAL OF THE ESTABLISHMENT OF THE NEW ART. 37 12 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER V BANK MANAGEMENT AND ORGANIZATION OMBUDSMAN OFFICE ART. 38 13 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER VI SUPERVISORY BOARD ART. 40 14 PROPOSED ADJUSTMENT TO THE GLOBAL AMOUNT TO Mgmt For For PAY FEES AND BENEFITS TO THE MEMBERS OF THE BOARD OF EXECUTIVE OFFICERS AND OF THE SUPERVISORY BOARD OF BANCO DO BRASIL S.A. BB TO A MAXIMUM AMOUNT OF URS 80,691,970.59, FOR THE PERIOD FROM APR.2021 TO MAR.2022, WHICH WAS UPDATED IN RELATION TO THE GLOBAL AMOUNT APPROVED IN THE ORDINARY SHAREHOLDERS MEETING OF APRIL 28, 2021 FOR THE SAME PERIOD APR.2021 TO MAR.2022 15 PROPOSAL TO ADJUST THE AMOUNT OF THE GLOBAL Mgmt For For BUDGET FOR THE PAYMENT OF MONTHLY FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS, CORRESPONDING TO ONE TENTH OF WHAT, ON A MONTHLY AVERAGE, THE MEMBERS OF THE BOARD OF EXECUTIVE OFFICERS RECEIVE AS FEES AND CHRISTMAS BONUS, EXCLUDING THE AMOUNTS RELATED TO OTHER BENEFITS, IN THE PERIOD FROM APRIL 2021 TO MARCH 2022 16 PROPOSAL TO ADJUST THE AMOUNT OF THE GLOBAL Mgmt For For BUDGET FOR PAYMENT OF THE MONTHLY FEES OF THE MEMBERS OF THE SUPERVISORY BOARD, CORRESPONDING TO ONE TENTH OF WHAT, ON A MONTHLY AVERAGE, THE MEMBERS OF THE BOARD OF EXECUTIVE OFFICERS RECEIVE AS FEES AND CHRISTMAS BONUS, EXCLUDING THE RELATIVE AMOUNTS TO OTHER BENEFITS, IN THE PERIOD FROM APRIL 2021 TO MARCH 2022 17 PROPOSAL TO ADJUST THE AMOUNT OF THE GLOBAL Mgmt For For BUDGET FOR THE REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE COAUD, CORRESPONDING TO THE PERIOD FROM APRIL 2021 TO MARCH 2022, IN VIEW OF THE ACTIVATION OF A FIFTH POSITION IN THIS COMMITTEE, PROVIDED FOR IN THE BYLAWS 18 PROPOSAL TO ADJUST THE AMOUNT OF THE GLOBAL Mgmt For For BUDGET FOR THE REMUNERATION OF THE MEMBERS OF THE RISKS AND CAPITAL COMMITTEE CORIS, CORRESPONDING TO THE PERIOD FROM APRIL 2021 TO MARCH 2022, IN VIEW OF THE CREATION AND ACTIVATION OF A FIFTH POSITION IN THIS COMMITTEE. THIS ITEM IS SUBJECT TO THE APPROVAL OF THE STATUTORY CHANGE DESCRIBED IN THE ITEM 9 OF THIS BALLOT 19 PROPOSAL FOR SETTING THE GLOBAL BUDGET FOR Mgmt For For THE REMUNERATION OF THE MEMBERS OF THE CORPORATE SUSTAINABILITY COMMITTEE COSEM, CORRESPONDING TO THE PERIOD FROM SEPTEMBER 2021 TO MARCH 2022, IN VIEW OF THE ACTIVATION OF THREE PAID POSITIONS IN THIS COMMITTEE. THIS ITEM IS SUBJECT TO THE APPROVAL OF THE STATUTORY CHANGE DESCRIBED IN THE ITEM 11 OF THIS BALLOT -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 714734818 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 12-Nov-2021 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For CHAPTER II. BUSINESS PURPOSE. ART. 2 2 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For CHAPTER V. BANK MANAGEMENT AND ORGANIZATION. SECTION II. BOARD OF DIRECTORS. ARTICLES 18 AND 21 3 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For CHAPTER V. BANK MANAGEMENT AND ORGANIZATION. BOARD OF OFFICERS. ARTS. 26, 29 AND 30 4 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For CHAPTER V. BANK MANAGEMENT AND ORGANIZATION. AUDIT COMMITTEE. ART. 33 5 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For CHAPTER V. BANK MANAGEMENT AND ORGANIZATION. PERSONS, REMUNERATION AND ELIGIBILITY COMMITTEE. ART. 34 6 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For CHAPTER V. BANK MANAGEMENT AND ORGANIZATION. COMMITTEE OF RISKS AND CAPITAL. ART. 35 7 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For CHAPTER V. BANK MANAGEMENT AND ORGANIZATION. TECHNOLOGY AND INNOVATION COMMITTEE. ART. 36 8 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For CHAPTER V. BANK MANAGEMENT AND ORGANIZATION. BUSINESS SUSTAINABILITY COMMITTEE. ART. 37, AND RENUMBERING AND DISMISSALS ENTAILING FROM THE APPROVAL OF THE ESTABLISHMENT OF THE NEW ART. 37 9 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For CHAPTER V. BANK MANAGEMENT AND ORGANIZATION. OMBUDSMAN OFFICE. ART. 38 10 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. Mgmt For For CHAPTER VI. SUPERVISORY BOARD. ART. 40 11 PROPOSAL TO ADJUST THE AMOUNT OF THE GLOBAL Mgmt For For BUDGET FOR THE REMUNERATION OF THE MEMBERS OF THE RISKS AND CAPITAL COMMITTEE. CORIS. CORRESPONDING TO THE PERIOD FROM APRIL 2021 TO MARCH 2022, IN VIEW OF THE CREATION AND ACTIVATION OF A FIFTH POSITION IN THIS COMMITTEE. NOTE. THIS ITEM IS SUBJECT TO THE APPROVAL OF THE STATUTORY CHANGE DESCRIBED IN THE ITEM 6 OF THIS BALLOT 12 PROPOSAL FOR SETTING THE GLOBAL BUDGET FOR Mgmt For For THE REMUNERATION OF THE MEMBERS OF THE CORPORATE SUSTAINABILITY COMMITTEE COSEM, CORRESPONDING TO THE PERIOD FROM NOVEMBER 2021 TO MARCH 2022, IN VIEW OF THE ACTIVATION OF THREE PAID POSITIONS IN THIS COMMITTEE. NOTE. THIS ITEM IS SUBJECT TO THE APPROVAL OF THE STATUTORY CHANGE DESCRIBED IN THE ITEM 8 OF THIS BALLOT -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 715372582 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 27-Apr-2022 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER I DENOMINATION, CHARACTERISTICS AND NATURE OF THE BANK ARTICLE 1 2 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER II CORPORATE OBJECTIVES ARTICLE 2 3 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER III CAPITAL AND SHARES ARTICLE 7 4 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER IV GENERAL SHAREHOLDERS MEETINGS ARTICLES 9, 10 5 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER V MANAGEMENT AND ORGANIZATION OF THE BANK ARTICLES 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 22, 23, 24, 26, 27, 28, 29, 30, 31, 33, 34, 35, 36, 37, 38, 39 6 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER VI SUPERVISORY BOARD ARTICLES 41, 42, 43 7 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER VII FISCAL YEAR, PROFIT, RESERVES AND DIVIDENDS ARTICLES 46, 48 8 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER VIII RELATIONSHIP WITH THE MARKET ARTICLE 51 9 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER IX SPECIAL PROVISIONS ARTICLES 52, 53, 55, 56, 57, 58 10 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER X CONTROLLING SHAREHOLDERS OBLIGATIONS ARTICLES 60, 61, 62 11 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER XI TRANSITIONAL PROVISIONS ARTICLE 64 12 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICE -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 715372570 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 1. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. RENATO DA MOTTA ANDRADE NETO, EFFECTIVE APPOINTED BY THE CONTROLLING SHAREHOLDER 2 TO EXAMINE THE ADMINISTRATORS RENDERING OF Mgmt For For ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2021 3 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING Mgmt For For THE FISCAL YEAR OF 2021, AS FOLLOWS. AMOUNTS IN BRL. NET INCOME, 19,574,418,974.32 ACCUMULATED INCOME, LOSSES, 9,198,078.50 ADJUSTED NET INCOME, 19,583,617,052.82 LEGAL RESERVE, 978,720,948.72 COMPENSATION TO THE SHAREHOLDERS, 7,526,475,383.03 INTEREST ON OWN CAPITAL, 6,299,064,816.62 DIVIDENDS, 1,227,410,566.41 STATUTORY RESERVES, 16,467,847,859.62 FOR THE OPERATING MARGIN, 11,527,493,501.73 FOR THE CAPITAL PAYOUT EQUALIZATION, 4,940,354,357.89 UTILIZATION OF STATUTORY RESERVE, EQUALIZATION OF DIVIDENDS, 5,389,427,138.55 4 PROPOSED OF SETTING THE OVERALL AMOUNT FOR Mgmt For For PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS OF BANCO DO BRASIL S.A., BB, AT A MAXIMUM OF BRL 87,164,518.95, CORRESPONDING TO THE PERIOD FROM APR, 2022 TO MAR, 2023, WHICH WAS UPDATED IN RELATION TO THE GLOBAL AMOUNT OF THE PREVIOUS PERIOD, APR, 2021 TO MAR, 2022 5 PROPOSAL OF SETTING THE MONTHLY FEES OF THE Mgmt For For MEMBERS OF BBS SUPERVISORY BOARD AT ONE TENTH OF THE MONTHLY AVERAGE RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING BENEFITS OTHER THAN FEES, IN THE PERIOD FROM APR, 2022 TO MAR, 2023 6 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt For For FOR THE MEMBERS OF THE BB AUDIT COMMITTEE EQUIVALENT TO NINETY PERCENT OF THE MONTHLY AVERAGE REMUNERATION OF THE POSITION OF DIRECTOR FOR THE PERIOD FROM ABR, 2022 TO MAR, 2023 7 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt For For FOR THE MEMBERS OF THE COMMITTEE OF RISKS AND CAPITAL EQUIVALENT TO NINETY PERCENT OF THE MONTHLY AVERAGE REMUNERATION OF THE POSITION OF DIRECTOR FOR THE PERIOD FROM ABR, 2022 TO MAR, 2023 8 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICE CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 22 APR 2022 TO 25 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 715715326 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 29-Jun-2022 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1.1 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 2. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. RENATO DA MOTTA ANDRADE NETO, HOLDER INDICATED BY THE CONTROLLER 1.2 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 2. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LINCOLN MOREIRA JORGE JUNIOR, SUBSTITUTE INDICATED BY THE CONTROLLER 2 PROPOSED OF ADJUST THE GLOBAL COMPENSATION Mgmt For For AMOUNT FOR THE MEMBERS OF THE COMPANY'S MANAGERIAL BODIES, THE SUPERVISORY BOARD, THE AUDIT COMMITTEE AND THE RISK AND CAPITAL COMMITTEE AMOUNT OF THE PERIOD, APR 2022 TO MAR 2023 3 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS, Mgmt For For COMMITTEE WITH BOARD OF DIRECTORS, ARTICLES 36 AND 37 4 PROPOSAL OF ON COMPENSATION TO THE MEMBERS Mgmt For For OF THE HUMANS, COMPENSATION AND ELIGIBILITY COMMITTEE., THE TECHNOLOGY, STRATEGY AND INNOVATION COMMITTEE., AND THE CORPORATE SUSTAINABILITY COMMITTEE, AMOUNT OF THE PERIOD, JUNE 2022 TO MAR 2023 5 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICE -------------------------------------------------------------------------------------------------------------------------- BANCO INTER SA Agenda Number: 714485198 -------------------------------------------------------------------------------------------------------------------------- Security: P1S6FG197 Meeting Type: EGM Meeting Date: 10-Aug-2021 Ticker: ISIN: BRBIDICDAXX3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RATIFY AND UPDATE THE AMOUNT OF THE Mgmt For For SHARE CAPITAL AND THE FINAL NUMBER OF SHARES ISSUED BY INTER THAT ARE SUBSCRIBED FOR AND PAID IN, IN ORDER TO REFLECT THE CAPITAL INCREASE THAT WAS RESOLVED ON AT THE MEETING OF THE BOARD OF DIRECTORS THAT WAS HELD ON JUNE 24, 2021, AND RATIFIED BY THE BRAZILIAN CENTRAL BANK ON JULY 2, 2021, IN ACCORDANCE WITH THE PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE MANUAL 2 TO AMEND ARTICLE 12 OF THE CORPORATE BYLAWS Mgmt For For IN ORDER TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE MANUAL 3 BEARING IN MIND THE PROPOSALS FOR BYLAWS Mgmt For For AMENDMENTS THAT ARE DESCRIBED ABOVE, TO RENUMBER THE ARTICLES AND TO RESTATE THE CORPORATE BYLAWS OF THE COMPANY, IN SUCH A WAY AS TO REFLECT THE ADJUSTMENTS RESULTING FROM THOSE AMENDMENTS, IN ACCORDANCE WITH THE PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE MANUAL 4 BEARING IN MIND THE INCREASE IN THE MAXIMUM Mgmt For For NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, TO ELECT AS A MEMBER OF THE BOARD OF DIRECTORS MR. THIAGO DOS SANTOS PIAU, A BRAZILIAN CITIZEN, MARRIED, BUSINESSPERSON, BEARER OF ID CARD NUMBER 3.290.122.28, ISSUED BY SSP.SP, WITH BRAZILIAN PERSONAL TAXPAYER ID NUMBER, CPF, 226.377.428.95, AS WELL AS TO RATIFY THE TERM IN OFFICE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROPOSAL FROM THE MANAGEMENT THAT IS DESCRIBED IN THE MANUAL -------------------------------------------------------------------------------------------------------------------------- BANCO INTER SA Agenda Number: 714883089 -------------------------------------------------------------------------------------------------------------------------- Security: P1S6FG197 Meeting Type: EGM Meeting Date: 25-Nov-2021 Ticker: ISIN: BRBIDICDAXX3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RATIFY THE HIRING OF Mgmt Against Against PRICEWATERHOUSECOOPERS CORPORATE FINANCE AND RECOVERY LTDA., WITH ITS HEAD OFFICE AT AVENIDA FRANCISCO MATARAZZO 1400, TORINO TOWER, CITY OF SAO PAULO, STATE OF SAO PAULO, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ, 05.487.514.0001 37, FROM HERE ONWARDS REFERRED TO AS PWC OR AS THE APPRAISER, TO PREPARE A SINGLE REPORT CONTAINING THE FOLLOWING VALUATIONS I. THE VALUE OF THE SHARES ISSUED BY INTER, ON THE BASIS OF THEIR ECONOMIC VALUE, ESTABLISHED BASED ON THE CRITERIA OF SHARE QUOTES DURING THE PERIOD INDICATED IN THE REPORT, UNDER THE TERMS OF OFFICIAL LETTER 141.2021.DIE ISSUED BY B3 S.A., BRASIL, BOLSA, BALCAO, FROM HERE ONWARDS REFERRED TO AS B3, ON APRIL 12, 2021, FROM HERE ONWARDS REFERRED TO AS THE B3 OFFICIAL LETTER, AND FOLLOWING THE PARAMETERS OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 361 OF MARCH 5, 2002, AS AMENDED, WITH IT BEING THE CASE THAT THE VALUE INDICATED WILL BE USED FOR THE PURPOSES OF THE PAYMENT OF THE CASH OUT OPTION WITHIN THE FRAMEWORK OF THE REDEMPTION OF THE REDEEMABLE PREFERRED SHARES, FROM HERE ONWARDS REFERRED TO AS THE CASH OUT REPORT, AND II. THE VALUE OF THE SHARES ISSUED BY INTER AND BY HOLDFIN, VALUING THE TWO EQUITY AMOUNTS ON THE BASIS OF THE DISCOUNTED CASH FLOW METHOD ON THE BASIS DATE OF JUNE 30, 2021, FROM HERE ONWARDS REFERRED TO AS THE BASIS DATE, FOR THE PURPOSES OF THE SUBSTITUTION RATIO, UNDER THE TERMS OF ARTICLE 264 OF THE SHARE CORPORATIONS LAW, FROM HERE ONWARDS REFERRED TO AS THE 264 REPORT 2 TO RATIFY THE HIRING OF KPMG AUDITORES Mgmt Against Against INDEPENDENTES, WITH ITS HEAD OFFICE AT RUA ARQUITETO OLAVO REDIG DE CAMPOS 105, SIXTH FLOOR, TOWER A, SAO PAULO, SP, ZIP CODE 04711.904 WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ, 57.755.217.0001.29, FROM HERE ONWARDS REFERRED TO AS KPMG OR THE AUDITOR, FOR THE PREPARATION OF A VALUATION REPORT CONTAINING THE VALUE OF THE SHARES ISSUED BY INTER THAT ARE TO BE MERGED INTO HOLDFIN, WITHIN THE FRAMEWORK OF THE SHARE MERGER, ON THE BASIS OF THE BOOK EQUITY VALUE OF INTER, ON THE BASIS DATE, FOR THE PURPOSES OF THE VERIFICATION OF THE CAPITAL INCREASE OF HOLDFIN, AS IS PROVIDED FOR IN ARTICLE 252 OF THE SHARE CORPORATIONS LAW, FROM HERE ONWARDS REFERRED TO AS THE SHARE MERGER REPORT AND, TOGETHER WITH THE CASH OUT REPORT AND THE 264 REPORT, REFERRED TO AS THE VALUATION REPORTS 3 TO EXAMINE, DISCUSS AND RESOLVE IN REGARD Mgmt Against Against TO THE CASH OUT REPORT AND THE 264 REPORT PREPARED BY THE APPRAISER 4 TO EXAMINE, DISCUSS AND RESOLVE IN REGARD Mgmt Against Against TO THE SHARE MERGER REPORT PREPARED BY THE AUDITOR 5 TO EXAMINE, DISCUSS AND RESOLVE IN REGARD Mgmt Against Against TO THE PROTOCOL AND JUSTIFICATION, WHICH CONTAINS ALL THE TERMS AND CONDITIONS OF THE CORPORATE REORGANIZATION, INCLUDING THE SHARE MERGER 6 TO EXAMINE, DISCUSS AND RESOLVE IN REGARD Mgmt Against Against TO THE SHARE MERGER, IN THE CONTEXT OF THE CORPORATE REORGANIZATION, WITH THE CONSEQUENT DELISTING OF INTER FROM LEVEL 2 OF CORPORATE GOVERNANCE 7 UNDER THE TERMS OF THE B3 OFFICIAL LETTER, Mgmt Against Against TO EXCLUDE PARAGRAPH 7 FROM ARTICLE 52 OF THE CORPORATE BYLAWS OF INTER, WHICH CONCERNS THE OBLIGATION TO MAKE A TENDER OFFER FOR SHARES ISSUED BY INTER THAT IS PROVIDED FOR IN ITEM 11.3 OF THE RULES FOR LEVEL 2 OF CORPORATE GOVERNANCE OF B3 8 TO AUTHORIZE THE MANAGEMENT OF INTER TO Mgmt Against Against TAKE ALL OF THE MEASURES THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE RESOLUTIONS THAT MAY COME TO BE APPROVED AT THE EXTRAORDINARY GENERAL MEETING FOR REORGANIZATION, INCLUDING, BUT NOT LIMITED TO, THE IMPLEMENTATION OF THE SHARE MERGER AND THE CONSEQUENT SUBSCRIPTION FOR NEW SHARES TO BE ISSUED BY HOLDFIN AS A RESULT OF THE SHARE MERGER, ON THE ACCOUNT OF THE SHAREHOLDERS OF INTER -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD Agenda Number: 715013037 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: EGM Meeting Date: 17-Feb-2022 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG BINGHUA AS NON-EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For E WEINAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JEAN-LOUIS EKRA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For GIOVANNI TRIA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUI PING AS EXTERNAL SUPERVISOR OF THE BANK 6 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt For For SPECIAL EXTERNAL DONATION LIMIT FOR TARGETED SUPPORT 7 TO CONSIDER AND APPROVE THE 2020 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF DIRECTORS AND EXECUTIVE DIRECTORS 8 TO CONSIDER AND APPROVE THE 2020 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF SUPERVISORS 9 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For MANAGEMENT PLAN OF BANK OF CHINA FOR THE 14TH FIVE-YEAR PLAN PERIOD 10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE PROCEDURAL RULES FOR BOARD OF SUPERVISORS OF BANK OF CHINA LIMITED CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1230/2021123000496.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1230/2021123000550.pdf -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD Agenda Number: 715812512 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 748973 DUE TO ADDITION OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0513/2022051300424.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0513/2022051300542.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600800.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600784.pdf 1 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2021 PROFIT Mgmt For For DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For BUDGET FOR FIXED ASSETS INVESTMENT 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE BANKS EXTERNAL AUDITOR FOR 2022 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MARTIN CHEUNG KONG LIAO TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For CHEN CHUNHUA TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHUI SAI PENG JOSE TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHU YIYUN AS EXTERNAL SUPERVISOR OF THE BANK 11 TO CONSIDER AND APPROVE THE ADDITIONAL Mgmt For For DONATION TO THE TAN KAH KEE SCIENCE AWARD FOUNDATION 12 TO CONSIDER AND APPROVE THE 2021 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL SUPERVISORS 13 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For ISSUANCE OF NON-CAPITAL BONDS 14 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For WRITE-DOWN UNDATED CAPITAL BONDS 15 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For QUALIFIED WRITE-DOWN TIER 2 CAPITAL INSTRUMENTS 16 TO CONSIDER AND APPROVE THE REVISION OF THE Mgmt Against Against ARTICLES OF ASSOCIATION 17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG JIANGANG TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 714655199 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: EGM Meeting Date: 28-Oct-2021 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0910/2021091000368.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0910/2021091000408.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN OF THE DIRECTORS OF THE BANK FOR THE YEAR 2020 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN OF THE SUPERVISORS OF THE BANK FOR THE YEAR 2020 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. XU JIMING AS A SHAREHOLDER SUPERVISOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 715643892 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0512/2022051200903.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0512/2022051200937.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF SUPERVISORS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FINANCIAL REPORT OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2021 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FIXED ASSETS INVESTMENT PLAN OF THE BANK FOR THE YEAR ENDING 31 DECEMBER 2022 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF KPMG AS THE INTERNATIONAL AUDITOR AND KPMG HUAZHEN LLP AS THE DOMESTIC AUDITOR OF THE BANK FOR THE YEAR 2022 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB34.68 MILLION, AND WITH A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE AGM AND ENDING ON THE DATE OF CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE BANK FOR THE YEAR 2022; AND TO AUTHORIZE THE BOARD TO DETERMINE AND ENTER INTO RESPECTIVE ENGAGEMENT WITH THEM 7.01 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. REN DEQI AS AN EXECUTIVE DIRECTOR OF THE BANK 7.02 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIU JUN AS AN EXECUTIVE DIRECTOR OF THE BANK 7.03 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION OF MR. LI LONGCHENG AS A NON- EXECUTIVE DIRECTOR OF THE BANK 7.04 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WANG LINPING AS A NON- EXECUTIVE DIRECTOR OF THE BANK 7.05 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. CHANG BAOSHENG AS A NON- EXECUTIVE DIRECTOR OF THE BANK 7.06 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION OF MR. LIAO, YI CHIEN DAVID AS A NON-EXECUTIVE DIRECTOR OF THE BANK 7.07 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. CHAN SIU CHUNG AS A NON- EXECUTIVE DIRECTOR OF THE BANK 7.08 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. MU GUOXIN AS A NON- EXECUTIVE DIRECTOR OF THE BANK 7.09 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. CHEN JUNKUI AS A NON- EXECUTIVE DIRECTOR OF THE BANK 7.10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. LUO XIAOPENG AS A NON- EXECUTIVE DIRECTOR OF THE BANK 7.11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION OF MR. WOO CHIN WAN, RAYMOND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7.12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION OF MR. CAI HAOYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7.13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION OF MR. SHI LEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7.14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. ZHANG XIANGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7.15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. LI XIAOHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7.16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. MA JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8.01 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. XU JIMING AS A SHAREHOLDER SUPERVISOR OF THE BANK 8.02 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WANG XUEQING AS A SHAREHOLDER SUPERVISOR OF THE BANK 8.03 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LI YAO AS AN EXTERNAL SUPERVISOR OF THE BANK 8.04 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. CHEN HANWEN AS AN EXTERNAL SUPERVISOR OF THE BANK 8.05 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. SU ZHI AS AN EXTERNAL SUPERVISOR OF THE BANK 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION ON THE CAPITAL INCREASE TO BANK OF COMMUNICATIONS (HONG KONG) LIMITED AND THE AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 715646280 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988110 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: CNE1000000S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.55000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2022 FIXED ASSETS INVESTMENT PLAN Mgmt For For 6 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 7.1 ELECTION OF DIRECTORS:REN DEQI, EXECUTIVE Mgmt For For DIRECTOR 7.2 ELECTION OF DIRECTORS:LIU JUN, EXECUTIVE Mgmt For For DIRECTOR 7.3 ELECTION OF DIRECTORS:LI LONGCHENG, Mgmt Against Against NON-EXECUTIVE DIRECTOR 7.4 ELECTION OF DIRECTORS:WANG LINPING, Mgmt For For NON-EXECUTIVE DIRECTOR 7.5 ELECTION OF DIRECTORS:CHANG BAOSHENG, Mgmt For For NON-EXECUTIVE DIRECTOR 7.6 ELECTION OF DIRECTORS:LIAO YIJIAN, Mgmt Against Against NON-EXECUTIVE DIRECTOR 7.7 ELECTION OF DIRECTORS:CHEN SHAOZONG, Mgmt For For NON-EXECUTIVE DIRECTOR 7.8 ELECTION OF DIRECTORS:MU GUOXIN, Mgmt For For NON-EXECUTIVE DIRECTOR 7.9 ELECTION OF DIRECTORS:CHEN JUNKUI, Mgmt For For NON-EXECUTIVE DIRECTOR 7.10 ELECTION OF DIRECTORS:LUO XIAOPENG, Mgmt For For NON-EXECUTIVE DIRECTOR 7.11 ELECTION OF DIRECTORS:HU ZHANYUN, Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 7.12 ELECTION OF DIRECTORS:CAI HAOYI, Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 7.13 ELECTION OF DIRECTORS:SHI LEI, INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 7.14 ELECTION OF DIRECTORS:ZHANG XIANGDONG, Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7.15 ELECTION OF DIRECTORS:LI XIAOHUI, Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7.16 ELECTION OF DIRECTORS:MA JUN, INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8.1 ELECTION OF SUPERVISORS:XU JIMING, Mgmt For For SHAREHOLDER SUPERVISOR 8.2 ELECTION OF SUPERVISORS:WANG XUEQING, Mgmt For For SHAREHOLDER SUPERVISOR 8.3 ELECTION OF SUPERVISORS:LI YAO, EXTERNAL Mgmt For For SUPERVISOR 8.4 ELECTION OF SUPERVISORS:CHEN HANWEN, Mgmt For For EXTERNAL SUPERVISOR 8.5 ELECTION OF SUPERVISORS:SU ZHI, EXTERNAL Mgmt For For SUPERVISOR 9 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON AND AUTHORIZATION FOR THE CAPITAL INCREASE IN A COMPANY -------------------------------------------------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI S.A. Agenda Number: 715684696 -------------------------------------------------------------------------------------------------------------------------- Security: X0R77T117 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: PLPEKAO00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 01. OPENING OF THE ORDINARY GENERAL MEETING OF Non-Voting BANK 02. ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING OF BANK 03. CONFIRMATION THAT THE ORDINARY GENERAL Mgmt Abstain Against MEETING OF BANK POLSKA KASA SA HAS BEEN CONVENED CORRECTLY OPIEKI SA AND ITS ABILITY TO ADOPT RESOLUTIONS 04. ADOPTION OF THE AGENDA OF THE ORDINARY Mgmt For For GENERAL MEETING OF BANK 05. CONSIDERATION OF THE REPORT ON THE Mgmt Abstain Against ACTIVITIES OF THE CAPITAL GROUP OF BANK PEKAO SA FOR 2021 PREPARED TOGETHER WITH THE REPORT ON THE ACTIVITIES OF BANK PEKAO SA 06. CONSIDERATION OF THE SEPARATE FINANCIAL Mgmt Abstain Against STATEMENTS OF BANK PEKAO SA FOR THE YEAR ENDED ON DECEMBER 31 2021 07. CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE CAPITAL GROUP OF BANK PEKAO SA FOR THE YEAR ENDED DECEMBER 31 2021 08. CONSIDERATION OF THE MOTION OF THE BANK S Mgmt Abstain Against MANAGEMENT BOARD ON THE DISTRIBUTION OF THE NET PROFIT OF BANK POLSKA KASA OPIEKI SA COMPANY FOR 2021 09. CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SA Z OPERATIONS IN 2021 ALONG WITH ASSESSMENTS AND OPINIONS MADE IN ACCORDANCE WITH REGULATORY REQUIREMENTS AND THE RESULTS OF SELF-ASSESSMENTS OF THE SUITABILITY OF THE SUPERVISORY BOARD AND ITS MEMBERS 10.1. ADOPTION OF RESOLUTION ON APPROVAL OF THE Mgmt For For REPORT ON THE OPERATIONS OF THE BANK PEKAO SA CAPITAL GROUP FOR 2021 PREPARED TOGETHER WITH THE REPORT ON THE OPERATIONS OF BANK PEKAO SA 10.2. ADOPTION OF RESOLUITONS ON APPROVAL OF THE Mgmt For For SEPARATE FINANCIAL STATEMENTS OF BANK PEKAO SA IN A YEAR ENDED DECEMBER 31 2021 10.3. ADOPTION OF RESOLUTION SON APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK S CAPITAL GROUP PEKAO SA FOR THE YEAR ENDED DECEMBER 31 2021 10.4. ADOPTION OF RESOLUTIONS ON DISTRIBUTION OF Mgmt For For THE NET PROFIT OF BANK POLSKA KASA OPIEKI SA FOR 2021 10.5. ADOPTION OF RESOLUTIONS ON APPROVAL OF THE Mgmt For For REPORT OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SA Z OPERATIONS IN 2021 ALONG WITH ASSESSMENTS AND OPINIONS MADE IN ACCORDANCE WITH THE REQUIREMENTS REGULATORY AND SELF-ASSESSMENT RESULTS OF THE SUITABILITY OF THE SUPERVISORY BOARD AND ITS MEMBERS 10.6. ADOPTION OF RESOLUTIONS ON GRANTING A VOTE Mgmt For For OF APPROVAL TO THE MEMBERS OF THE MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI SA AKCYJNA ON PERFORMANCE OF DUTIES IN 2021 10.7. ADOPTION OF RESOLUTIONS ON GRANTING A VOTE Mgmt For For OF APPROVAL TO THE MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SA PERFORMANCE OF DUTIES IN 2021 11. CONSIDERATION OF THE REPORT ON THE Mgmt For For EVALUATION OF THE FUNCTIONING OF THE REMUNERATION POLICY OF BANK POLSKA KASA OPIEKI SA IN 2021 AND ADOPTING A RESOLUTION ON THIS MATTER 12. CONSIDERATION OF THE REPORT OF THE Mgmt Against Against SUPERVISORY BOARD ON THE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SA FOR 2021 AND THE ADOPTION OF A RESOLUTION ON ITS OPINIONS 13. ADOPTION OF A RESOLUTION ON AMENDING Mgmt For For RESOLUTION NO. 41 OF THE ORDINARY GENERAL MEETING OF THE BANK POLSKA KASA OPIEKI SA ON SHAPING THE REMUNERATION OF SUPERVISORY BOARD MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KASA OPIEKI SA OF JUNE 21 2018 14. ADOPTION OF A RESOLUTION ON ADOPTING THE Mgmt Against Against AMENDED REMUNERATION POLICY FOR SUPERVISORY BOARD MEMBERS AND THE MANAGEMENT BOARD OF BANK POLSKA KASA OPIEKI SA 15. ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt For For THE GENDER EQUALITY AND DIVERSITY POLICY IN RELATION TO BANK EMPLOYEES INCLUDING MEMBERS OF THE SUPERVISORY BOARD MEMBERS OF THE MANAGEMENT BOARD AND PEOPLE PERFORMING KEY FUNCTIONS AT BANK POLSKA KASA OPIEKI SA TO THE EXTENT TO WHICH T RELATES TO MEMBERS OF THE SUPERVISORY BOARD OF BANK POLSKA KAS 16. ADOPTION OF A RESOLUTION ON ADOPTING THE Mgmt For For BEST PRACTICES OF WSE LISTED COMPANIES FOR APPLICATION 2021 17. PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt Abstain Against THE REPORT ON THE ASSESSMENT OF THE APPLICATION BY BANK POLSKA KASA OPIEKI SA IN 2021 THE PRINCIPLES OF CORPORATE GOVERNANCE FOR SUPERVISED INSTITUTIONS ISSUED BY THE POLISH FINANCIAL SUPERVISION AUTHORITY ON JULY 22 2014 18. INFORMATION ON CHANGES TO THE REGULATIONS Mgmt Abstain Against OF THE BANK S SUPERVISORY BOARD IN 2021 19. ADOPTION OF RESOLUTIONS ON AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF BANK POLSKA KASA OPIEKI SA 20. CLOSING OF THE ORDINARY GENERAL MEETING Non-Voting CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 14 AND 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Agenda Number: 714945942 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 22-Dec-2021 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 PROPOSAL TO AMEND BB SEGURIDADES BYLAWS. Mgmt For For CHAPTER VI 2 PROPOSAL TO AMEND BB SEGURIDADES BYLAWS. Mgmt For For CHAPTER VII 3 PROPOSAL TO AMEND BB SEGURIDADES BYLAWS. Mgmt For For CHAPTER IX 4 PROPOSAL TO ADJUST THE GLOBAL AMOUNT FOR Mgmt For For PAYMENT OF FEES AND BENEFITS TO MEMBERS OF THE MANAGEMENT BODIES, FOR THE PERIOD FROM APRIL 2021 TO MARCH 2022, WITH A MAXIMUM SUPPLEMENTATION OF BRL 108,819.62. THIS PROPOSAL DEPENDS ON THE PRIOR APPROVAL OF THE STATUTORY AMENDMENT THAT CREATES THE RISK AND CAPITAL COMMITTEE 5 FIXING THE INDIVIDUAL MONTHLY REMUNERATION Mgmt For For OF THE MEMBERS OF THE RISK AND CAPITAL COMMITTEE AT 16.7 PERCENT OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING THE VALUES RELATED TO VARIABLE REMUNERATION, HEALTH PLAN, SUPPLEMENTARY PENSION , LIFE INSURANCE, HOUSING ASSISTANCE AND REMOVAL BENEFITS, FOR THE PERIOD FROM JANUARY, 2022 TO MARCH, 2022. THIS PROPOSAL DEPENDS ON THE PRIOR APPROVAL OF THE STATUTORY AMENDMENT THAT CREATES THE RISK AND CAPITAL COMMITTEE 6.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. . MARCELO CAVALCANTE DE OLIVEIRA LIMA, AS CHAIRMAN OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 14, 2, III OF BYLAWS 6.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. . ANA PAULA TEIXEIRA DE SOUSA, AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 14, 2, III OF BYLAWS 6.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. . ULLISSES CHRISTIAN SILVA ASSIS, AS MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 14, 2, III OF BYLAWS 6.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 4. INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. . GILBERTO LOURENCO DA APARECIDA, AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 14, 2, III OF BYLAWS CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.4. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN CASE OF ADOPTION OF THE MULTIPLE VOTE Mgmt Abstain Against ELECTION PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES TO THE CANDIDATES YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION TAKES PLACE THROUGH THE MULTIPLE VOTE PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VIEW OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. . MARCELO CAVALCANTE DE OLIVEIRA LIMA, AS CHAIRMAN OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 14, 2, III OF BYLAWS 8.2 VIEW OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. . ANA PAULA TEIXEIRA DE SOUSA, AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 14, 2, III OF BYLAWS 8.3 VIEW OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. . ULLISSES CHRISTIAN SILVA ASSIS, AS MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 14, 2, III OF BYLAWS 8.4 VIEW OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. . GILBERTO LOURENCO DA APARECIDA, AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 14, 2, III OF BYLAWS 9 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against MULTIPLE VOTE PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141 OF LAW NO. 6.404 OF 1976. IF THE SHAREHOLDER CHOOSES TO NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE MULTIPLE VOTE 10 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt For For OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141, 4, I, OF LAW NO. 6.404, OF 1976. SHAREHOLDERS CAN ONLY FILL IN THIS FIELD IF THEY ARE UNINTERRUPTEDLY THE HOLDER OF THE SHARES WITH WHICH THEY VOTE DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Agenda Number: 715370259 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVE ON THE CAPITALIZATION OF PROFIT Mgmt For For RESERVES IN THE TOTAL AMOUNT OF TWO BILLION, EIGHT HUNDRED AND SEVENTY TWO MILLION, NINE HUNDRED AND TWENTY FIVE THOUSAND, ONE HUNDRED AND FIFTY FIVE REAIS AND TWENTY FIVE CENTS BRL 2,872,925,155.25, BEING, I, BB SEGURIDADES LEGAL RESERVE IN THE AMOUNT OF SIX HUNDRED SEVENTY NINE MILLION, THREE HUNDRED FIFTY THREE THOUSAND, FOUR HUNDRED TWENTY FOUR REAIS AND NINETY NINE CENTS BRL 679.353,424.99, AND II, BB SEGURIDADES STATUTORY RESERVE IN THE AMOUNT OF TWO BILLION, ONE HUNDRED AND NINETY THREE MILLION, FIVE HUNDRED AND SEVENTY ONE THOUSAND, SEVEN HUNDRED AND THIRTY REAIS AND TWENTY SIX CENTS BRL 2.193,571,730.26, WITHOUT CHANGING THE PAR VALUE OF THE SHARE, SINCE BB SEGURIDADES SHARES DO NOT HAVE A PAR VALUE, AS SET FORTH IN ART. 5 OF ITS BYLAWS, AND WITHOUT ISSUING NEW SHARES, KEEPING THE NUMBER OF SHARES UNCHANGED, AS PROVIDED FOR IN PARAGRAPH 1 OF ART. 169 OF LAW NO. 6.404 OF 1976 2 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER II, CAPITAL STOCK AND SHARES 3 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A., PROPOSED CHANGES TO THE CHAPTER III, GENERAL MEETINGS OF SHAREHOLDERS 4 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt Against Against BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A., PROPOSED CHANGES TO THE CHAPTER IV, MANAGEMENT 5 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt Against Against BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A., PROPOSED CHANGES TO THE CHAPTER V, BOARD OF DIRECTORS 6 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A., PROPOSED CHANGES TO THE CHAPTER VI, EXECUTIVE BOARD 7 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A., PROPOSED CHANGES TO THE CHAPTER VII, SUBSIDIARY BODIES OF THE ADMINISTRATION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Agenda Number: 715422503 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 LUCINEIA POSSAR, AS A REPRESENTATIVE OF BANCO DO BRASIL S.A. EFFECTIVE AND BRUNO MONTEIRO MARTINS, AS A REPRESENTATIVE OF BANCO DO BRASIL S.A, ALTERNATE 1.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 ADRIANO PEREIRA DE PAULA, AS A REPRESENTATIVE OF SECRETARIA DO TESOURO NACIONAL, EFFECTIVE AND BRUNO CIRILO MENDONCA DE CAMPOS, AS A REPRESENTATIVE OF SECRETARIA DO TESOURO NACIONAL, ALTERNATE 1.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 FRANCISCO OLINTO VELO SCHMITT, INDICATED IBIUNA INVESTIMENTOS,FUND MANAGER INVEST THAT ARE MINORITY SHAREHOLDERS, EFFECTIVE AND KUNO DIETMAR FRANK, INDICATED IBIUNA INVESTIMENTOS, FUND MANAGER INVEST THAT ARE MINORITY SHAREHOLDERS, ALTERNATE 2.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 2 THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH DANIEL ALVES MARIA, APPOINTED BY BANCO DO BRASIL S.A 2.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 2 THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH BRUNO SILVA DALCOLMO, APPOINTED BY THE MINISTER OF STATE FOR THE ECONOMY CMMT THE PROPOSAL 3 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 4.1 TO 4.2 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 3 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 4.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DANIEL ALVES MARIA, APPOINTED BY BANCO DO BRASIL S.A 4.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. BRUNO SILVA DALCOLMO, APPOINTED BY THE MINISTER OF STATE FOR THE ECONOMY 5 TO TAKE THE ACCOUNTS OF THE ADMINISTRATORS Mgmt For For AND EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON 12.31.2021 6 PURSUANT TO THE PROVISIONS OF LAW 6.404, AS Mgmt For For OF 12.15.1976, AND THE BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A, I HEREBY SUBMIT TO THE DELIBERATION OF THIS MEETING THE ALLOCATION OF THE NET PROFIT, RELATED TO THE FISCAL YEAR OF 2021, WHICH IS REPRESENTED AS FOLLOWS. AMAOUNT IN BRL NET INCOME 3,933,217,248 RETAINED EARNINGS 45,468 ADJUSTED NET PROFIT1, 3,933,217,248 LEGAL RESERVE, NOT INFORMED SHAREHOLDERS COMPENSATION 2,871,294,059 INTEREST ON NET EQUITY, NOT INFORMED DIVIDENDS 2,871,294,059 USE OF THE RESERVE FOR EQUALIZATION OF DIVIDENDS, NOT INFORMED STATUTORY RESERVES 1,061,968,657 FOR CAPITAL REINFORCEMENT, NOT INFORMED FOR EQUALIZATION OF CAPITAL COMPENSATION 1,061,968,657 1 OBTAINED BY REDUCING THE NET PROFIT FOR THE YEAR BY THE AMOUNT APPLIED IN THE CONSTITUTION OF LEGAL RESERVE 7 PROPOSAL TO SET THE OVERALL AMOUNT FOR Mgmt Against Against PAYMENT OF FEES AND BENEFITS TO THE MEMBERS OF THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS, FOR THE PERIOD FROM APRIL 2022 TO MARCH 2023, AT A MAXIMUM OF TEN MILLION, FOUR HUNDRED SEVENTY THREE THOUSAND, FIVE HUNDRED EIGHTY SIX REAIS AND FORTY EIGHT CENTS, BRL 10,473,586.48 8 PROPOSAL TO SET THE MONTHLY FEES OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AT ONE TENTH OF WHAT, ON A MONTHLY AVERAGE, THE MEMBERS OF THE EXECUTIVE BOARD RECEIVE, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING THE AMOUNTS RELATED TO VARIABLE COMPENSATION, HEALTH INSURANCE, SUPPLEMENTARY PENSION, LIFE INSURANCE, HOUSING ALLOWANCE AND REMOVAL BENEFITS, FOR THE PERIOD FROM APRIL 2022 TO MARCH 2023 9 PROPOSAL TO SET THE MONTHLY FEES OF THE Mgmt For For MEMBERS OF THE FISCAL COUNCIL AT 10 PERCENT OF THE AVERAGE MONTHLY COMPENSATION RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING THE AMOUNTS RELATED TO VARIABLE COMPENSATION, HEALTH INSURANCE, SUPPLEMENTARY PENSION, LIFE INSURANCE, HOUSING ALLOWANCE AND REMOVAL BENEFITS, FOR THE PERIOD FROM APRIL 2022 TO MARCH 2023 10 PROPOSAL TO SET THE INDIVIDUAL MONTHLY Mgmt For For COMPENSATION OF THE MEMBERS OF THE AUDIT COMMITTEE, THE MEMBERS OF THE RISK AND CAPITAL COMMITTEE AND THE INDEPENDENT MEMBER OF THE RELATED PARTIES COMMITTEE, AT 16.71PERCENT OF THE AVERAGE MONTHLY COMPENSATION RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, INCLUDING CHRISTMAS BONUS, AND EXCLUDING AMOUNTS RELATED TO VARIABLE COMPENSATION, HEALTH INSURANCE, SUPPLEMENTARY PENSION, LIFE INSURANCE, HOUSING ALLOWANCE AND REMOVAL BENEFITS, FOR THE PERIOD FROM APRIL 2022 TO MARCH 2023 -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Agenda Number: 715721420 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 30-Jun-2022 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE PROPOSAL TO REVIEW THE AMOUNT OF THE Mgmt Against Against GLOBAL AMOUNT FOR PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF THE COMPANY'S MANAGEMENT BODIES, EXECUTIVE BOARD AND THE BOARD OF DIRECTORS, CORRESPONDING TO THE PERIOD FROM APRIL 2022 TO MARCH 2023, APPROVED AT THE ANNUAL GENERAL MEETING, AGM, HELD ON 04.29.2022, FOR THE MAXIMUM AMOUNT OF BRL 9,234,013.45., NINE MILLION, TWO HUNDRED AND THIRTY FOUR THOUSAND, THIRTEEN REAIS AND FORTY FIVE CENT. THE PROPOSED AMOUNT CONSIDERS, FOR THE MONTHS OF APRIL AND MAY, 2022, THE FEES FIXED AT THE ANNUAL GENERAL MEETING, AGM HELD ON MONTHS OF APRIL AND MAY, 2022, THE FEES FIXED AT THE ANNUAL GENERAL MEETING, AGM HELD ON 04.29.2022 AND, FOR THE MONTHS OF JUNE, 2022 TO MARCH, 2023, THE APPLICATION OF THE PROPOSAL SUBMITTED HEREIN 2 THE PROPOSAL TO SET THE MONTHLY FEES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AT ONE TENTH, 10 PERCENT OF WHAT, ON A MONTHLY AVERAGE, THE MEMBERS OF THE EXECUTIVE BOARD RECEIVE, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING THE AMOUNTS RELATED TO VARIABLE COMPENSATION, HEALTH, SUPPLEMENTARY PENSION, LIFE INSURANCE, HOUSING ALLOWANCE AND REMOVAL BENEFITS FOR THE PERIOD FROM JUNE, 2022 TO MARCH, 2023. MAINTENANCE OF THE VALUES APPROVED ON 04.29.2022 FOR THE MONTHS OF APRIL, 2022 AND MAY, 2022 3 THE PROPOSAL TO SET THE MONTHLY FEES OF THE Mgmt Against Against MEMBERS OF THE FISCAL COUNCIL AT 10 PERCENT OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, INCLUDING THE CHRISTMAS BONUS, AND EXCLUDING THE AMOUNTS RELATED TO VARIABLE REMUNERATION, HEALTH PLAN, SUPPLEMENTARY PENSION, LIFE INSURANCE, HOUSING ALLOWANCE AND REMOVAL BENEFITS FOR THE PERIOD FROM JUNE, 2022 TO MARCH, 2023. MAINTENANCE OF THE VALUES APPROVED ON 04.29.2022 FOR THE MONTHS OF APRIL, 2022 AND MAY, 2022 4 THE PROPOSAL TO SET THE INDIVIDUAL MONTHLY Mgmt Against Against REMUNERATION OF THE MEMBERS OF THE AUDIT COMMITTEE, THE RISK AND CAPITAL COMMITTEE AND THE INDEPENDENT MEMBER OF THE RELATED PARTY TRANSACTIONS COMMITTEE AT 16.71 PERCENT OF THE AVERAGE MONTHLY REMUNERATION RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, INCLUDING CHRISTMAS BONUS, AND EXCLUDING AMOUNTS RELATED TO VARIABLE COMPENSATION, HEALTH PLAN, SUPPLEMENTARY PENSION, LIFE INSURANCE, HOUSING ALLOWANCE AND REMOVAL BENEFITS FOR THE PERIOD FROM JUNE, 2022 TO MARCH, 2023. MAINTENANCE OF THE VALUES APPROVED ON 04.29.2022 FOR THE MONTHS OF APRIL, 2022 AND MAY, 2022 5 IN THE EVENT OF A SECOND CALL OF THE Mgmt For For GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED FOR THIS SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BBMG CORP Agenda Number: 715302244 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3113 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: CNE1000010M4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.04000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2021 AUDIT FEES AND APPOINTMENT OF 2022 Mgmt For For AUDIT FIRM 6 2021 REMUNERATION FOR EXECUTIVE DIRECTORS Mgmt For For 7 2022 GUARANTEE PLAN Mgmt Against Against 8 GENERAL AUTHORIZATION FOR SHARE OFFERING Mgmt Against Against 9 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS 10.1 PUBLIC ISSUANCE OF CORPORATE BONDS: TYPE OF Mgmt For For SECURITIES TO BE ISSUED 10.2 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For VOLUME 10.3 PUBLIC ISSUANCE OF CORPORATE BONDS: PAR Mgmt For For VALUE AND ISSUE PRICE 10.4 PUBLIC ISSUANCE OF CORPORATE BONDS: BOND Mgmt For For TYPE AND DURATION 10.5 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For INTEREST RATE OF THE BOND 10.6 PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING Mgmt For For TARGETS AND METHOD 10.7 PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE Mgmt For For OF THE RAISED FUNDS 10.8 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 10.9 PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING Mgmt For For PLACE 10.10 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For GUARANTEE ARRANGEMENTS 10.11 PUBLIC ISSUANCE OF CORPORATE BONDS: Mgmt For For REPAYMENT GUARANTEE MEASURES 10.12 PUBLIC ISSUANCE OF CORPORATE BONDS: VALID Mgmt For For PERIOD OF THE RESOLUTION 11 AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS 12 APPLICATION FOR REGISTRATION AND ISSUANCE Mgmt For For OF DEBT FINANCING INSTRUMENTS AS A NON-FINANCIAL ENTERPRISE 13 AUTHORIZATION TO THE BOARD OR EXECUTIVE Mgmt For For DIRECTORS TO HANDLE MATTERS REGARDING APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS AS A NON-FINANCIAL ENTERPRISE 14 REGISTRATION AND LISTING OF THE CREDITOR'S Mgmt For For RIGHTS FINANCING PLAN -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 714900520 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: EGM Meeting Date: 30-Nov-2021 Ticker: ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1110/2021111000469.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1110/2021111000475.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 (A) TO APPROVE, CONFIRM AND RATIFY THE 2021 Mgmt Against Against SUPPLEMENTAL AGREEMENT IN RELATION TO PROVISION OF THE DEPOSIT SERVICES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE REVISED ANNUAL CAPS; AND (C) TO AUTHORISE THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO TAKE SUCH ACTIONS, DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH FURTHER DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR IMPLEMENTATION OF OR GIVING EFFECT TO THE 2021 SUPPLEMENTAL AGREEMENT, THE REVISED ANNUAL CAPS AND ANY OF THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD Agenda Number: 715653007 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: HK0392044647 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0517/2022051700331.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0517/2022051700317.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO RE-ELECT MR. LI YONGCHENG AS EXECUTIVE Mgmt Against Against DIRECTOR 3.2 TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE Mgmt For For DIRECTOR 3.3 TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Agenda Number: 715060909 -------------------------------------------------------------------------------------------------------------------------- Security: Y077CK103 Meeting Type: EGM Meeting Date: 07-Feb-2022 Ticker: ISIN: CNE100004090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Agenda Number: 715275221 -------------------------------------------------------------------------------------------------------------------------- Security: Y077CK103 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: CNE100004090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: : 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.500000 6.1 2022 REMUNERATION PLAN FOR DIRECTOR: Mgmt For For REMUNERATION FOR INDEPENDENT DIRECTORS 6.2 2022 REMUNERATION PLAN FOR DIRECTOR: Mgmt For For REMUNERATION FOR NON-INDEPENDENT DIRECTORS 7 2022 REMUNERATION PLAN FOR SUPERVISORS Mgmt For For 8 REAPPOINTMENT OF 2022 AUDIT FIRM AND Mgmt For For INTERNAL CONTROL AUDIT FIRM 9 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE TO FINANCIAL INSTITUTIONS AND ESTIMATED GUARANTEE QUOTA -------------------------------------------------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO Agenda Number: 715495063 -------------------------------------------------------------------------------------------------------------------------- Security: Y077CK103 Meeting Type: EGM Meeting Date: 05-May-2022 Ticker: ISIN: CNE100004090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING SHAREHOLDERS' GENERAL MEETINGS 2 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against INDEPENDENT DIRECTORS 3 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against MANAGEMENT SYSTEM 4 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against MANAGEMENT SYSTEM 5.1 ELECTION OF INDEPENDENT DIRECTOR: ZHAO Mgmt For For ZHIGANG -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORP LTD Agenda Number: 714671965 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: AGM Meeting Date: 27-Sep-2021 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 623399 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021; AND THE REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREON 2 TO CONFIRM THE PAYMENTS OF FIRST AND SECOND Mgmt For For INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021: THE BOARD OF DIRECTORS OF THE COMPANY HAS RECOMMENDED A FINAL DIVIDEND OF INR 58 PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI ARUN Mgmt Against Against KUMAR SINGH, DIRECTOR (DIN: 06646894), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RESOLVED THAT THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY BE AND IS HEREBY AUTHORISED TO DECIDE AND FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY AS APPOINTED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2021-22, AS MAY BE DEEMED FIT BY THE BOARD 5 APPROVAL OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2021-22 6 APPOINTMENT OF SHRI VETSA RAMAKRISHNA GUPTA Mgmt Against Against (DIN 08188547) AS DIRECTOR (FINANCE) (WHOLE TIME DIRECTOR) -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORP LTD Agenda Number: 715278241 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: OTH Meeting Date: 17-Apr-2022 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) TO BE ENTERED INTO WITH FALCON OIL & GAS B.V. FOR THE FINANCIAL YEAR 2022-23 2 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) TO BE ENTERED INTO WITH INDRAPRASTHA GAS LIMITED FOR THE FINANCIAL YEAR 2022-23 3 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) TO BE ENTERED INTO WITH PETRONET LNG LIMITED FOR THE FINANCIAL YEAR 2022-23 4 APPOINTMENT OF SHRI GUDEY SRINIVAS AS Mgmt For For DIRECTOR 5 APPOINTMENT OF SHRI SANJAY KHANNA AS Mgmt For For DIRECTOR (REFINERIES) 6 APPOINTMENT OF SHRI SUMAN BILLA AS DIRECTOR Mgmt For For 7 APPOINTMENT OF SHRI PRADEEP VISHAMBHAR Mgmt For For AGRAWAL AS AN INDEPENDENT DIRECTOR 8 APPOINTMENT OF SHRI GHANSHYAM SHER AS AN Mgmt For For INDEPENDENT DIRECTOR 9 APPOINTMENT OF DR. (SMT.) AISWARYA BISWAL Mgmt For For AS AN INDEPENDENT DIRECTOR 10 APPOINTMENT OF PROF. (DR.) BHAGWATI PRASAD Mgmt For For SARASWAT AS AN INDEPENDENT DIRECTOR 11 APPOINTMENT OF SHRI GOPAL KRISHAN AGARWAL Mgmt For For AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORP LTD Agenda Number: 715295502 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: CRT Meeting Date: 21-Apr-2022 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA ("MCA") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR BODIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE MCA OR BY ANY REGULATORY OR OTHER AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION OF BHARAT OMAN REFINERIES LIMITED WITH BHARAT PETROLEUM CORPORATION LIMITED AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME"), BE AND IS HEREBY APPROVED; RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATIONS OR AMENDMENTS TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE MCA WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND/OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORP LTD Agenda Number: 715635706 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: CRT Meeting Date: 03-Jun-2022 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF MINISTRY OF CORPORATE AFFAIRS, GOVERNMENT OF INDIA ("MCA") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR BODIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE MCA OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION OF BHARAT GAS RESOURCES LIMITED WITH BHARAT PETROLEUM CORPORATION LIMITED AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME"), BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATIONS OR AMENDMENTS TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE MCA WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND/OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 714855179 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Meeting Date: 25-Nov-2021 Ticker: ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 REAPPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC (PWC) 2.O21 ELECTION OF DIRECTOR: KR MOLOKO Mgmt For For 2.O22 ELECTION OF DIRECTOR: BL BERSON Mgmt For For 2.O23 ELECTION OF DIRECTOR: NG PAYNE Mgmt For For 2.O24 ELECTION OF DIRECTOR: CJ ROSENBERG Mgmt For For 3.O31 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: T ABDOOL-SAMAD 3.O32 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: PC BALOYI 3.O33 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: KR MOLOKO 3.O34 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: NG PAYNE 3.O35 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: H WISEMAN 4.O41 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For REMUNERATION POLICY 4.O42 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For IMPLEMENTATION OF REMUNERATION POLICY 5.O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES 6.O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 7.O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF STATED CAPITAL 8.O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES 9.O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS 10.S1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For SHARES 11.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: CHAIRMAN 11.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR (SA) 11.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: LEAD INDEPENDENT DIRECTOR (INTERNATIONAL) (AUD) 11.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: NON-EXECUTIVE DIRECTORS (SA) 11.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: NON-EXECUTIVE DIRECTORS (INTERNATIONAL) (AUD) 11.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: AUDIT AND RISK COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 11.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: AUDIT AND RISK COMMITTEE CHAIRMAN (SA) 11.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: AUDIT AND RISK COMMITTEE MEMBER (SA) 11.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: AUDIT AND RISK COMMITTEE MEMBER (INTERNATIONAL) (AUD) 11.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: REMUNERATION COMMITTEE CHAIRMAN (SA) 11.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: REMUNERATION COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 11.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: REMUNERATION COMMITTEE MEMBER (SA) 11.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: REMUNERATION COMMITTEE MEMBER (INTERNATIONAL) (AUD) 11.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: NOMINATIONS COMMITTEE CHAIRMAN (SA) 11.15 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: NOMINATIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 11.16 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: NOMINATIONS COMMITTEE MEMBER (SA) 11.17 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: NOMINATIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 11.18 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: ACQUISITIONS COMMITTEE CHAIRMAN (SA) 11.19 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: ACQUISITIONS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 11.20 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: ACQUISITIONS COMMITTEE MEMBER (SA) 11.21 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: ACQUISITIONS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 11.22 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (SA) 11.23 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: SOCIAL AND ETHICS COMMITTEE CHAIRMAN (INTERNATIONAL) (AUD) 11.24 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: SOCIAL AND ETHICS COMMITTEE MEMBER (SA) 11.25 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: SOCIAL AND ETHICS COMMITTEE MEMBER (INTERNATIONAL) (AUD) 11.26 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: AD HOC MEETING (SA) 11.27 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: AD HOC MEETING (INTERNATIONAL) (AUD) 11.28 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: TRAVEL PER MEETING CYCLE (SA) 11.29 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2021/2022: TRAVEL PER MEETING CYCLE (INTERNATIONAL) (AUD) 12.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- BILIBILI INC Agenda Number: 935480892 -------------------------------------------------------------------------------------------------------------------------- Security: 090040106 Meeting Type: Special Meeting Date: 01-Sep-2021 Ticker: BILI ISIN: US0900401060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Z1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution at each of the class meeting of holders of the Class Y ordinary shares with a par value of US$0.0001 each and the extraordinary general meeting of the Company convened on the same date and at the same place as the Class Z Meeting, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as disclosed on pages 118 to 128 of the Company's Hong Kong prospectus dated ...(due to space limits, see proxy material for full proposal). E1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution (as defined in the Meeting Notice) at each of the class meeting of holders of the Class Y ordinary shares with a par value of US$0.0001 each and the class meeting of holders of Class Z ordinary shares with a par value of US$0.0001 each convened on the same date and at the same place as the EGM, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as ... (due to space limits, see proxy material for full proposal). E2. As a special resolution: THAT the Company's Mgmt For For Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as disclosed on pages 118 to 128 of the Company's Hong Kong prospectus dated March 18, 2021, by (a) incorporating the following requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited: (i) paragraphs 2(2), 12, 13(2) and 14 of Appendix 3, (ii) paragraphs 1, 3(1), 3(2), 3(3), 4(1), 4(2), 5(2), 5(3) and 5(4) of Part B ...(due to space limits, see proxy material for full proposal). E3. As a special resolution: THAT the Chinese Mgmt For For name of the Company be adopted as the dual foreign name of the Company. -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 715575190 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 07-Jun-2022 Ticker: ISIN: TREBIMM00018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' 1 OPENING, ELECTION OF MODERATOR AND Mgmt For For AUTHORIZATION OF THE MODERATOR TO SIGN THE ORDINARY GENERAL ASSEMBLY MEETING MINUTES 2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2021 3 READING AND NEGOTIATING THE AUDITOR S Mgmt For For REPORTS FOR THE YEAR 2021 4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2021 5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2021 6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2021 7 DISCUSSION AND RESOLUTION ON THE ENCLOSED Mgmt For For AMENDMENT DRAFT OF COMPANY'S ARTICLES OF ASSOCIATION 8 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt Against Against DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE 9 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS SO THAT THEY CAN CARRY OUT THE DUTIES SPECIFIED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITH RELATED PARTIES IN 2021 10 INFORMING THE GENERAL ASSEMBLY ON THE SHARE Mgmt Abstain Against BUYBACK PROGRAM THAT BEGAN ON 6 DECEMBER 2021 AND ON THE SHARE BUYBACK TRANSACTIONS 11 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against THE COMPANY IN 2021 FOR THE GENERAL ASSEMBLY'S INFORMATION 12 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against GUARANTEE AND HYPOTHEC WERE GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES BASED ON THE CORPORATE GOVERNANCE COMMUNIQU OF THE CAPITAL MARKETS BOARD 13 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD 14 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD Agenda Number: 714493359 -------------------------------------------------------------------------------------------------------------------------- Security: G12652106 Meeting Type: AGM Meeting Date: 20-Aug-2021 Ticker: ISIN: KYG126521064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0721/2021072100507.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0721/2021072100484.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD10.0 Mgmt For For CENTS PER ORDINARY SHARE 3.I TO RE-ELECT MS. HUANG QIAOLIAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR. RUI JINSONG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT MR. WANG YAO, WHO HAS ALREADY Mgmt For For SERVED AS A DIRECTOR FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF THE AGM 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF THE AGM 7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF THE AGM -------------------------------------------------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD Agenda Number: 715235013 -------------------------------------------------------------------------------------------------------------------------- Security: G12652106 Meeting Type: EGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KYG126521064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0308/2022030800431.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0308/2022030800403.pdf CMMT 09 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED ANNUAL CAPS FOR Mgmt For For EACH OF THE THREE YEARS ENDING MARCH 31, 2025 AND THE RENEWAL OF THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK MANUFACTURING OUTSOURCING AND AGENCY AGREEMENT CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRASKEM SA Agenda Number: 715429963 -------------------------------------------------------------------------------------------------------------------------- Security: P18533110 Meeting Type: AGM Meeting Date: 19-Apr-2022 Ticker: ISIN: BRBRKMACNPA4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 707812 DUE TO RECEIVED ADDITION OF RESOLUTIONS 19, 20 AND 21.ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 10, 11, 17, 19, 20 AND 21 ONLY. THANK YOU. 10 IF IT TURNS OUT THAT NEITHER THE HOLDERS OF Mgmt Abstain Against VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141 OF THE CORPORATION LAW, DO YOU WISH YOUR VOTE TO BE ADDED TO THE VOTES OF THE NON VOTING SHARES IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE WHO, APPEARING ON THIS BULLETIN, RUN FOR THE SEPARATE ELECTION 11 IF YOU ARE UNINTERRUPTEDLY THE HOLDER OF Mgmt Abstain Against PREFERRED SHARES WITH WHICH YOU VOTE DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING, DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, PARAGRAPH 4, ITEM II OF THE CORPORATION LAW. THE SHAREHOLDER WHO CHOOSES THE OPTION YES SHOULD SEND TO THE COMPANY, THROUGH THE EMAIL BRASKEMRI BRASKEM.COM, THE PROOF OF THE UNINTERRUPTED OWNERSHIP OF THE SHAREHOLDING DURING THE PERIOD OF 3 MONTHS, AT LEAST, IMMEDIATELY BEFORE THE MEETING IS HELD, ISSUED NOT BEFORE APRIL 17, 2022 BY THE COMPETENT ENTITY, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 6 OF THE S.A. LAW 17 DO YOU WANT TO REQUEST THE ADOPTION OF THE Mgmt For For SEPARATE ELECTION BY MINORITY SHAREHOLDERS OF PREFERRED SHARES OF A MEMBER TO THE FISCAL COUNCIL, UNDER THE TERMS OF THE ARTICLE 161, PARAGRAPH 4, A, OF BRAZILIAN CORPORATE LAW 19 SEPARATE ELECTION OF THE BOARD OF Mgmt Against Against DIRECTORS. PREFERRED SHARES. INDICATION OF CANDIDATES TO THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. . LIRIO ALBINO PARISOTTO, EFFECTIVE, AND HELOISA BELOTTI BEDICKS, SUBSTITUTE 20 IF IT TURNS OUT THAT NEITHER THE HOLDERS OF Mgmt For For VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141 OF THE CORPORATION LAW, DO YOU WISH YOUR VOTE TO BE ADDED TO THE VOTES OF THE NON VOTING SHARES IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE WHO, APPEARING ON THIS BULLETIN, RUN FOR THE SEPARATE ELECTION 21 SEPARATE ELECTION OF FISCAL COUNCIL. Mgmt For For PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS WITH NON VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. . MARCOS AURELIO PAMPLONA DA SILVA, EFFECTIVE, AND FABRICIO SANTOS DEBORTOLI, SUBSTITUTE -------------------------------------------------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD Agenda Number: 715737156 -------------------------------------------------------------------------------------------------------------------------- Security: Y0969R151 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: INE216A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 5650% I.E. Mgmt For For INR 56.50 PER EQUITY SHARE OF FACE VALUE OF INR 1 EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. NESS Mgmt Against Against N WADIA (DIN: 00036049), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MR. KEKI ELAVIA (DIN: Mgmt For For 00003940) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 5 APPROVAL OF THE REMUNERATION PAYABLE TO MR. Mgmt Against Against NUSLI N WADIA (DIN: 00015731), CHAIRMAN AND NON-EXECUTIVE DIRECTOR OF THE COMPANY, FOR THE FINANCIAL YEAR 2021-22 6 APPROVAL OF LIMITS FOR MAKING INVESTMENT, Mgmt Against Against LOANS, GUARANTEES AND SECURITY UNDER SECTION 186 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- BY-HEALTH CO LTD Agenda Number: 715228804 -------------------------------------------------------------------------------------------------------------------------- Security: Y2924V103 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: CNE100000Y84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 ANNUAL ACCOUNTS Mgmt For For 3 2022 FINANCIAL BUDGET REPORT Mgmt For For 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 2021 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For OF RAISED FUNDS 7 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 8 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 714903906 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 30-Nov-2021 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1112/2021111201506.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1112/2021111201544.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX I TO THE CIRCULAR DATED 13 NOVEMBER 2021 OF THE COMPANY (THE"CIRCULAR") 2 TO CONSIDER AND APPROVE THE RULES OF Mgmt For For PROCEDURES OF MEETINGS OF THE BOARD OF THE COMPANY AS SET OUT IN APPENDIX II TO THE CIRCULAR 3 TO CONSIDER AND APPROVE THE RULES OF Mgmt For For PROCEDURES OF MEETINGS OF THE SUPERVISORY COMMITTEE OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR 4 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For MANUAL IN RELATION TO INDEPENDENT DIRECTORS OF THE COMPANY AS SET OUT IN APPENDIX IV TO THE CIRCULAR 5 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For SYSTEM FOR THE FUNDS RAISED OF THE COMPANY AS SET OUT IN APPENDIX V TO THE CIRCULAR 6 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For MANUAL IN RELATION TO CONNECTED TRANSACTIONS OF THE COMPANY AS SET OUT IN APPENDIX VI TO THE CIRCULAR 7 TO CONSIDER AND APPROVE THE RULES FOR THE Mgmt For For SELECTION AND APPOINTMENT OF ACCOUNTANTS' FIRM OF THE COMPANY AS SET OUT IN APPENDIX VII TO THE CIRCULAR 8 TO CONSIDER AND APPROVE THE POLICY ON Mgmt For For EXTERNAL GUARANTEE OF THE COMPANY AS SET OUT IN APPENDIX VIII TO THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 715596271 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 27-May-2022 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0505/2022050502348.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0505/2022050502323.pdf 1.01 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For REPURCHASE PLAN FOR 2022: PURPOSE OF THE SHARE REPURCHASE 1.02 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For REPURCHASE PLAN FOR 2022: THE SHARE REPURCHASE FULFILLS RELEVANT CONDITIONS 1.03 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For REPURCHASE PLAN FOR 2022: METHOD AND PURPOSE OF THE SHARE REPURCHASE 1.04 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For REPURCHASE PLAN FOR 2022: PRICE OR PRICE RANGE AND PRICING PRINCIPLES OF THE SHARE REPURCHASE 1.05 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For REPURCHASE PLAN FOR 2022: AMOUNT AND SOURCE OF CAPITAL FOR THE REPURCHASE 1.06 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For REPURCHASE PLAN FOR 2022: CLASS, QUANTITY AND PERCENTAGE TO THE TOTAL SHARE CAPITAL FOR THE SHARES INTENDED TO BE REPURCHASED 1.07 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For REPURCHASE PLAN FOR 2022: SHARE REPURCHASE PERIOD 1.08 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For REPURCHASE PLAN FOR 2022: VALIDITY PERIOD OF THE SHARE REPURCHASE RESOLUTION 2 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For MANDATE TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES IN FULL DISCRETION 3 TO CONSIDER AND APPROVE THE BYD 2022 Mgmt For For EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For MEASURES FOR BYD 2022 EMPLOYEE SHARE OWNERSHIP PLAN 5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For AUTHORISATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE BYD 2022 EMPLOYEE SHARE OWNERSHIP PLAN IN FULL DISCRETION 6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For INJECTION TO THE JOINT-STOCK COMPANY BYD AUTO FINANCE COMPANY LIMITED AND RELATED PARTY TRANSACTION CMMT 12 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 26 MAY 2022 TO 20 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 715477279 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0414/2022041401131.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0414/2022041401063.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE SUMMARY THEREOF 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 6 TO CONSIDER AND APPROVE THE ALIGNMENT IN Mgmt For For THE PREPARATION OF FINANCIAL STATEMENTS IN ACCORDANCE WITH THE CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES AND CESSATION OF APPOINTMENT OF THE INTERNATIONAL AUDITOR 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING (LLP) AS THE SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE FINANCIAL YEAR OF 2022 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD AND THE BOARD DELEGATES THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEE BY THE GROUP 9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2022 10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES")); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION 11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC 12 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO BYD AUTO FINANCE COMPANY LIMITED (AS SPECIFIED) BY THE STORE DIRECTLY RUN BY THE COMPANY'S HOLDING SUBSIDIARY 13 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD OF DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) -------------------------------------------------------------------------------------------------------------------------- C&S PAPER CO LTD Agenda Number: 715552851 -------------------------------------------------------------------------------------------------------------------------- Security: Y1822U100 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: CNE100000X36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2021 REMUNERATION FOR DIRECTORS Mgmt For For 7 2021 REMUNERATION FOR SUPERVISORS Mgmt For For 8 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED Agenda Number: 715101894 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: OGM Meeting Date: 22-Feb-2022 Ticker: ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 FINANCIAL ASSISTANCE Mgmt For For O.1 SPECIFIC ISSUE OF SHARES FOR CASH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LIMITED Agenda Number: 715572663 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MS SL BOTHA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.2 RE-ELECTION OF MS TL MASHILWANE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.3 RE-ELECTION OF MR MS DU PRE LE ROUX AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.4 RE-ELECTION OF MR CA OTTO AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.5 CONFIRMATION OF APPOINTMENT OF MR GR HARDY Mgmt For For AS AN EXECUTIVE DIRECTOR O.6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.7 RE-APPOINTMENT OF DELOITTE AND TOUCHE AS Mgmt For For AUDITOR O.8 APPROVAL TO ISSUE (I) THE RELEVANT LOSS Mgmt For For ABSORBENT CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE OCCURRENCE OF A TRIGGER EVENT IN RESPECT OF THE RELEVANT LOSS ABSORBENT CAPITAL SECURITIES O.9 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH O.10 NON-BINDING ENDORSEMENT OF THE REMUNERATION Mgmt For For POLICY 0.11 NON-BINDING ENDORSEMENT OF THE Mgmt Against Against IMPLEMENTATION REPORT ON THE REMUNERATION POLICY S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2023 S.2 GENERAL APPROVAL FOR THE COMPANY TO Mgmt For For REPURCHASE AND FOR SUBSIDIARIES TO PURCHASE ORDINARY SHARES S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF ORDINARY SHARES FOR PURPOSES OF THE RESTRICTED SHARE PLAN FOR SENIOR MANAGERS -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 715663438 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR 2021 2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For FOR 2021. PROPOSED CASH DIVIDEND :TWD 3.5 PER SHARE 3 DISCUSSION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF INCORPORATION 4 DISCUSSION ON THE AMENDMENT OF THE RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS 5 DISCUSSION ON THE AMENDMENT OF THE RULES Mgmt For For FOR HANDLING THE ACQUISITION AND DISPOSAL OF ASSETS 6 DISCUSSION ON THE COMPANY'S LONG-TERM Mgmt For For CAPITAL RAISING PLAN 7.1 THE ELECTION OF THE DIRECTOR: CHIA YI Mgmt For For CAPITAL CO., LTD., SHAREHOLDER NO.572870, CHENG-TA TSAI AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR: HONG-TU TSAI, Mgmt For For SHAREHOLDER NO.1372 7.3 THE ELECTION OF THE DIRECTOR: CHEN-SHENG Mgmt For For INDUSTRIAL CO., LTD., SHAREHOLDER NO.552922, CHENG-CHIU TSAI AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR: CHIA YI Mgmt For For CAPITAL CO., LTD., SHAREHOLDER NO.572870, CHI-WEI JOONG AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR: CATHAY UNITED Mgmt For For BANK FOUNDATION, SHAREHOLDER NO.579581, ANDREW MING-JIAN KUO AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, SHAREHOLDER NO.1237, TIAO-KUEI HUANG AS REPRESENTATIVE 7.7 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt Against Against INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, SHAREHOLDER NO.1237, MING- HO HSIUNG AS REPRESENTATIVE 7.8 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, SHAREHOLDER NO.1237, CHANG-KEN LEE AS REPRESENTATIVE 7.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Against Against FENG-CHIANG MIAU, SHAREHOLDER NO.A131723XXX 7.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Against Against EDWARD YUNG DO WAY, SHAREHOLDER NO.A102143XXX 7.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Against Against LI-LING WANG, SHAREHOLDER NO.M220268XXX 7.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For TANG-CHIEH WU, SHAREHOLDER NO.R120204XXX 7.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For PEI-PEI YU, SHAREHOLDER NO.F220938XXX 8 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For DIRECTORS FROM THEIR NON-COMPETITION OBLIGATIONS -------------------------------------------------------------------------------------------------------------------------- CD PROJEKT S.A. Agenda Number: 715758821 -------------------------------------------------------------------------------------------------------------------------- Security: X0957E106 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: PLOPTTC00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 757965 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF GENERAL MEETING CHAIRMAN Mgmt For For 3 DETERMINING THAT THE GENERAL MEETING HAS Mgmt Abstain Against BEEN VALIDLY CONVENED AND IS EMPOWERED TO UNDERTAKE BINDING DECISIONS 4 APPROVAL OF GENERAL MEETING AGENDA Mgmt For For 5 DISCUSSION CONCERNING THE COMPANY S Mgmt Abstain Against MANAGERIAL REPORTS, THE COMPANY S FINANCIAL STATEMENT AND THE CONSOLIDATED FINANCIAL STATEMENT FOR 2021 6 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For COMPANY S FINANCIAL STATEMENT FOR 2021 7 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENT OF THE CD PROJEKT GROUP FOR 2021 8 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For MANAGEMENT BOARD REPORT ON CD PROJEKT GROUP AND CD PROJEKT S.A. ACTIVITIES IN 2021 9 RESOLUTION CONCERNING THE ALLOCATION OF Mgmt For For COMPANY PROFIT OBTAINED IN 2021 10 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt For For PRESIDENT OF THE MANAGEMENT BOARD, MR. ADAM.KICINSKI, DISCHARGE FROM THE PERFORMANCE OF HIS DUTIES IN THE PERIOD FROM JANUARY 1 TO DECEMBER 31, 2021 11 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For VICE PRESIDENT OF THE MANAGEMENT BOARD, MR. MARCIN IWI SKI, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 12 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For VICE PRESIDENT OF THE MANAGEMENT BOARD, MR. PIOTR NIELUBOWICZ, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 13 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For ADAM BADOWSKI, MEMBER OF THE MANAGEMENT BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 14 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For MICHA NOWAKOWSKI, MEMBER OF THE MANAGEMENT BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 15 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For PIOTR KARWOWSKI, MEMBER OF THE MANAGEMENT BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 16 RESOLUTION ON GRANTING DISCHARGE TO Mgmt For For CHAIRWOMAN OF THE SUPERVISORY BOARD, MS. KATARZYNA SZWARC, ON ACCOUNT OF THE PERFORMANCE OF HER DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 17 RESOLUTION ON GRANTING DISCHARGE TO DEPUTY Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD, MR. PIOTR P GOWSKI, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 18 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For MICHA BIE , MEMBER OF THE SUPERVISORY BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 19 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For MACIEJ NIELUBOWICZ, MEMBER OF THE SUPERVISORY BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN JANUARY 1 AND DECEMBER 31, 2021 20 RESOLUTION ON GRANTING DISCHARGE TO MR. Mgmt For For KRZYSZTOF KILIAN, MEMBER OF THE SUPERVISORY BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN MAY 25 AND DECEMBER 31, 2021 21 RESOLUTION ON GRANTING DISCHARGE TO MR. JAN Mgmt For For UKASZ WEJCHERT, MEMBER OF THE SUPERVISORY BOARD, ON ACCOUNT OF THE PERFORMANCE OF HIS DUTIES BETWEEN MAY 25 AND DECEMBER 31, 2021 22 RESOLUTION EXPRESSING AN OPINION WITH Mgmt Against Against REGARD TO THE CD PROJEKT S.A. SUPERVISORY BOARD REPORT CONCERNING REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD IN 2021 23 RESOLUTION CONCERNING CHANGES IN Mgmt For For REMUNERATION OF SUPERVISORY BOARD MEMBERS 24 RESOLUTION CONCERNING DISSOLUTION OF Mgmt For For RESERVE CAPITAL CREATED TO FINANCE PURCHASE OF THE COMPANY'S OWN SHARES 25 RESOLUTION CONCERNING AMENDMENTS TO PAR 14 Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION 26 RESOLUTION CONCERNING AMENDMENTS TO PAR 16 Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION 27 RESOLUTION CONCERNING AMENDMENTS TO PAR 21 Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION 28 CONCLUSION OF THE MEETING Non-Voting CMMT 08 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 24 TO 27. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO LTD Agenda Number: 715466896 -------------------------------------------------------------------------------------------------------------------------- Security: Y1584P109 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: CNE0000000K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 5 2021 REMUNERATION FOR DIRECTORS, Mgmt For For SUPERVISORS AND SENIOR MANAGEMENT 6 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For RAISED FUNDS IN 2021 7 2021 INTERNAL CONTROL SELF-EVALUATION Mgmt For For REPORT 8 CONFIRMATION OF 2021 CONTINUING CONNECTED Mgmt Against Against TRANSACTIONS AND 2022 ESTIMATED CONTINUING CONNECTED TRANSACTIONS 9 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 10 2022 FINANCIAL BUDGET REPORT Mgmt For For 11 2022 ADDITIONAL GUARANTEE QUOTA Mgmt Against Against 12 REAPPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 13 CONNECTED TRANSACTIONS REGARDING LAUNCHING Mgmt For For FINANCIAL LEASING BUSINESS BY SUBSIDIARIES 14 CONNECTED TRANSACTION REGARDING APPLICATION Mgmt For For FOR ENTRUSTED LOANS TO RELATED PARTIES BY SUBSIDIARIES 15 CONNECTED TRANSACTIONS REGARDING LAUNCHING Mgmt For For SUPPLY CHAIN FINANCE BUSINESS WITH ELATED PARTIES BY SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- CECEP WIND-POWER CORP Agenda Number: 714985237 -------------------------------------------------------------------------------------------------------------------------- Security: Y12351105 Meeting Type: EGM Meeting Date: 05-Jan-2022 Ticker: ISIN: CNE100001T15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING LAUNCHING Mgmt For For SALE-LEASEBACK FINANCIAL LEASING BUSINESS 2 CONNECTED TRANSACTION REGARDING A FINANCIAL Mgmt For For SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY -------------------------------------------------------------------------------------------------------------------------- CECEP WIND-POWER CORP Agenda Number: 715041430 -------------------------------------------------------------------------------------------------------------------------- Security: Y12351105 Meeting Type: EGM Meeting Date: 24-Jan-2022 Ticker: ISIN: CNE100001T15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELIGIBILITY FOR RIGHTS ISSUE Mgmt For For 2.1 PLAN FOR RIGHTS ISSUE VIA PUBLIC SHARE Mgmt For For OFFERING: STOCK TYPE AND PAR VALUE 2.2 PLAN FOR RIGHTS ISSUE VIA PUBLIC SHARE Mgmt For For OFFERING: ISSUING METHOD 2.3 PLAN FOR RIGHTS ISSUE VIA PUBLIC SHARE Mgmt For For OFFERING: BASIS, RATIO AND VOLUME OF THE RIGHTS ISSUE 2.4 PLAN FOR RIGHTS ISSUE VIA PUBLIC SHARE Mgmt For For OFFERING: PRICING PRINCIPLES AND PRICE OF THE RIGHTS ISSUE 2.5 PLAN FOR RIGHTS ISSUE VIA PUBLIC SHARE Mgmt For For OFFERING: ISSUING TARGETS 2.6 PLAN FOR RIGHTS ISSUE VIA PUBLIC SHARE Mgmt For For OFFERING: PURPOSE AND SCALE OF THE RAISED FUNDS FROM THE RIGHTS ISSUE 2.7 PLAN FOR RIGHTS ISSUE VIA PUBLIC SHARE Mgmt For For OFFERING: UNDERWRITING METHOD 2.8 PLAN FOR RIGHTS ISSUE VIA PUBLIC SHARE Mgmt For For OFFERING: ISSUING DATE 2.9 PLAN FOR RIGHTS ISSUE VIA PUBLIC SHARE Mgmt For For OFFERING: LISTING PLACE 2.10 PLAN FOR RIGHTS ISSUE VIA PUBLIC SHARE Mgmt For For OFFERING: DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE RIGHTS ISSUE 2.11 PLAN FOR RIGHTS ISSUE VIA PUBLIC SHARE Mgmt For For OFFERING: THE VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUE 2.12 PLAN FOR RIGHTS ISSUE VIA PUBLIC SHARE Mgmt For For OFFERING: TRADING AND CIRCULATION OF THE STOCKS TO BE ISSUED 3 PREPLAN FOR RIGHTS ISSUE VIA PUBLIC SHARE Mgmt For For OFFERING 4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE RIGHTS ISSUE 5 REPORT ON THE USE OF PREVIOUSLY-RAISED Mgmt For For FUNDS 6 RISK WARNING ON DILUTED IMMEDIATE RETURN Mgmt For For AFTER THE RIGHTS ISSUE TO ORIGINAL SHAREHOLDERS AND FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES 7 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2022 TO 2024 8 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE RIGHTS ISSUE -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 715175522 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KR7068270008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: GIM GEUN Mgmt For For YEONG 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM WON SEOK Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: YU DAE HYEON Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: I SUN U Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: GO YEONG HYE Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: I JAE SIK 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt Against Against GEUN YEONG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM WON Mgmt Against Against SEOK 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: YU DAE Mgmt Against Against HYEON 4.4 ELECTION OF AUDIT COMMITTEE MEMBER: I SUN U Mgmt Against Against 4.5 ELECTION OF AUDIT COMMITTEE MEMBER: GO Mgmt For For YEONG HYE 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV Agenda Number: 715173073 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: EGM Meeting Date: 24-Mar-2022 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL TO SPECIFY CEMEXS CORPORATE Mgmt For For PURPOSE AND THE ACTIVITIES THAT CEMEX MAY PERFORM IN ORDER TO FULFILL ITS CORPORATE PURPOSE, CONSEQUENTLY AMENDING ARTICLE 2 OF CEMEXS BY LAWS, AND, IN THE EVENT OF APPROVAL, THE AUTHORIZATION TO PROCEED WITH THE CERTIFICATION OF THE RESTATED BY LAWS II APPOINTMENT OF DELEGATES RESPONSIBLE FOR Mgmt For For FORMALIZING THE RESOLUTIONS ADOPTED AT THE MEETING CMMT PLEASE BE ADVISED THAT SHARES WITH SERIES A Non-Voting ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 16 MAR 2022 TO 10 MAR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CEMEX SAB DE CV Agenda Number: 715264569 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 24-Mar-2022 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 690906 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 4.A1 ELECT ROGELIO ZAMBRANO LOZANO AS BOARD CHA Mgmt Against Against 4.A2 ELECT FERNANDO A. GONZALEZ OLIVIERI AS Mgmt Against Against DIRECTOR 4.A3 ELECT MARCELO ZAMBRANO LOZANO AS DIRECTOR Mgmt Against Against 4.A4 ELECT ARMANDO J. GARCIA SEGOVIA AS DIRECTOR Mgmt Against Against 4.A5 ELECT RODOLFO GARCIA MURIEL AS DIRECTOR Mgmt Against Against 4.A6 ELECT FRANCISCO JAVIER FERNANDEZ CARBAJAL Mgmt Against Against AS 4.A7 ELECT ARMANDO GARZA SADA AS DIRECTOR Mgmt Against Against 4.A8 ELECT DAVID MARTINEZ GUZMAN AS DIRECTOR Mgmt Against Against 4.A9 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt Against Against DIRECTOR 4.A10 ELECT RAMIRO GERARDO VILLARREAL MORALES AS Mgmt Against Against DIRECTOR 4.A11 ELECT GABRIEL JARAMILLO SANINT AS DIRECTOR Mgmt Against Against 4.A12 ELECT ISABEL MARIA AGUILERA NAVARRO AS Mgmt Against Against DIRECTOR 4.B ELECT MEMBERS OF AUDIT, CORPORATE PRACTICES Mgmt Against Against AND FINANCE, AND SUSTAINABILITY COMMITTEES. AND SECRETARY AND DEPUTY SECRETARY OF BOARD, AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES 5 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE BE ADVISED THAT SHARES WITH SERIES A Non-Voting ARE COMMONLY USED FOR THOSE SHARES THAT CONFER FULL VOTING RIGHTS AND CAN ONLY BE ACQUIRED BY MEXICAN NATIONALS. IN SOME CASES, ISSUERS HAVE ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN INVESTORS TO PURCHASE OTHERWISE RESTRICTED SHARES. IN THESE INSTANCES, THE NEUTRAL TRUST RETAINS VOTING RIGHTS OF THE SECURITY -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA Agenda Number: 714708015 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: EGM Meeting Date: 08-Oct-2021 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AN EVENTUAL ALLOCATION OF Mgmt Against Against DIVIDENDS, OF CHP 150. (ONE HUNDRED AND FIFTY PESOS) PER SHARE, CHARGEABLE TO THE RETAINED EARNINGS OF PREVIOUS FISCAL YEARS 2 TO AGREE THAT THE DIVIDEND TO SHAREHOLDERS Mgmt Against Against BE PAID AS FROM OCTOBER 18, 2021 3 TO LET KNOW THE AGREEMENTS ADOPTED BY THE Mgmt For For BOARD OF DIRECTORS TO APPROVE AN OPERATION WITH RELATED PARTIES 4 IN GENERAL, TO ADOPT ALL OTHER AGREEMENTS Mgmt For For NECESSARY OR CONVENIENT FOR THE COMPLETE AND FAITHFUL FULFILLMENT OF THE MATERIALIZATION OF THE AGREEMENTS TO BE ADOPTED BY THE SPECIAL STOCKHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- CENCOSUD SA Agenda Number: 715309046 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: OGM Meeting Date: 22-Apr-2022 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For AND OF THE REPORTS FROM THE OUTSIDE AUDITING FIRM, AND THE APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR TO DECEMBER 31, 2021, AND OF THE REPORT FROM THE OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL YEAR B DISTRIBUTION OF PROFIT FROM THE 2021 FISCAL Mgmt For For YEAR AND THE PAYMENT OF DIVIDENDS C ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS D ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY E ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF THE EXPENSE BUDGET FOR ITS OPERATION AND THAT FOR ITS ADVISERS F THE REPORT IN REGARD TO THE EXPENSES OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE COMMITTEE OF DIRECTORS G DESIGNATION OF AN OUTSIDE AUDITING FIRM FOR Mgmt For For THE 2022 FISCAL YEAR H DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For 2022 FISCAL YEAR I TO PRESENT THE MATTERS THAT WERE EXAMINED Mgmt For For BY THE COMMITTEE OF DIRECTORS, THE ACTIVITIES IT CARRIED OUT, ITS ANNUAL MANAGEMENT REPORT AND THE PROPOSALS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS, AS WELL AS THE RESOLUTIONS THAT WERE PASSED BY THE BOARD OF DIRECTORS TO APPROVE RELATED PARTY TRANSACTIONS J TO GIVE AN ACCOUNTING OF THE OPPOSING VOTES Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS THAT WERE INCLUDED IN THE MINUTES OF MEETINGS OF THE BOARD OF DIRECTORS K DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For CORPORATE NOTICES MUST BE PUBLISHED L IN GENERAL, ANY MATTER OF CORPORATE Mgmt Against Against INTEREST THAT IS NOT APPROPRIATE FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- CEZ A.S. Agenda Number: 715822599 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: OGM Meeting Date: 28-Jun-2022 Ticker: ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755411 DUE TO RECEIPT OF COUNTER PROPOSALS FOR RESOLUTIONS 3.1 AND 3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 COMPANY BODIES REPORT Non-Voting 2.1 APPROVAL OF THE FINANCIAL STATEMENTS OF CEZ Mgmt For For FOR THE YEAR 2021 2.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF CEZ GROUP FOR THE YEAR 2021 3.1 APPROVAL OF DISTRIBUTION OF THE COMPANY'S Mgmt For For 2021 PROFIT 3.1A THE FUNDAMENTAL CHANGE COMPARED TO THE Shr Abstain Against DRAFT RESOLUTION (1) OF AGENDA POINT 3. PUBLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY RESTS IN THE BELOW PROPOSAL: THE AMOUNT OF DIVIDEND DUE TO A SHAREHOLDER A NATURAL PERSON WITH PERMANENT RESIDENCE IN THE CZECH REPUBLIC, HAVING WITH THE REGISTRY OF CSD PRAGUE (CENTR LN DEPOZIT CENN CH PAP R (CDCP)) REGISTERED HIS/HER CZK CASH ACCOUNT, WILL BE PAID BY THE COMPANY IN FAVOR OF SUCH CZK CASH ACCOUNT 3.1B THE FUNDAMENTAL CHANGE COMPARED TO THE Shr Abstain Against DRAFT RESOLUTION (1) OF AGENDA POINT 3. PUBLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY RESTS IN THE BELOW PROPOSAL: THE AMOUNT OF DIVIDEND DUE TOA SHAREHOLDER A NATURAL PERSON WITH PERMANENT RESIDENCE IN THE CZECH REPUBLIC, HAVING REGISTERED HIS/HER CZK CASH ACCOUNT WITH THE REGISTRY OF CSD PRAGUE (CENTR LN DEPOZIT CENN CH PAP R (CDCP)), WILL BE PAID BY THE COMPANY IN FAVOR OF SUCH CZK CASH ACCOUNT TACITLY 3.1C COUNTERPROPOSAL OF A SHAREHOLDER THE CZECH Shr Abstain Against REPUBLIC THROUGH THE MINISTRY OF FINANCE THE FUNDAMENTAL CHANGE COMPARED TO THE DRAFT RESOLUTION (1) OF AGENDA POINT 3. PUBLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY RESTS IN THE BELOW PROPOSAL: (A) TOINCREASE THE DIVIDEND PER SHARE BEFORE TAX FROM CZK 44.00, AS PROPOSED BY THE BOARD OF DIRECTORS, TO CZK 48.00 (B) TO POSTPONE THE PAYABLE DATE OF THE DIVIDEND FROM AUGUST 1, 2022 3.2 APPROVAL OF CHANGE IN THE METHOD OF PAYMENT Mgmt For For OF PROFIT SHARES (DIVIDENDS) TO THE SHAREHOLDERS OF CEZ 3.2.A DECISION ON THE DISTRIBUTION OF PROFIT Shr Abstain Against OFEZ, A. S - DRAFT RESOLUTION (2) THE FUNDAMENTAL CHANGE COMPARED TO THE DRAFT RESOLUTION (2) OF AGENDA POINT 3. PUBLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY RESTS IN THE BELOW PROPOSAL: (C) TO POSTPONE THE EFFECTIVE DATE OF A CHANGE IN THE METHODOF PAYMENT OF DIVIDENDS APPROVED FOR DISTRIBUTION TO SHAREHOLDERS IN THE YEARS 2019 TO 2021 FROM AUGUST 1, 2022 TO NOVEMBER 1, 2022 4.1 APPROVAL OF A 2023 DONATIONS BUDGET OF CZK Mgmt For For 150 MILLION 4.2 APPROVAL OF INCREASING THE 2022 DONATIONS Mgmt For For BUDGET BY CZK 40 MILLION AS COMPARED TO THE RESOLUTION PASSED BY THE GENERAL MEETING ON JUNE 28, 2021, THAT IS, TO A TOTAL OF CZK 150 MILLION 5 APPROVAL OF THE UPDATE TO THE BUSINESS Mgmt For For POLICY OF CEZ GROUP AND CEZ, A. S., AS PRESENTED TO THE GENERAL MEETING BY THE BOARD OF DIRECTORS 6 DECISION TO AMEND THE COMPANY'S A ICLES OF Mgmt For For ASSOCIATION 7.1 APPROVAL OF THE TEMPLATE SERVICE CONTRACT Mgmt Against Against OF A SUPERVISORY BOARD MEMBER OF CEZ, A. S., AS PRESENTED TO THE GENERAL MEETING BY THE COMPANY'S BOARD OF DIRECTORS 7.2 APPROVAL OF THE TEMPLATE SERVICE CONTRACT Mgmt For For OF AN AUDIT COMMITTEE MEMBER OF CEZ, A. S., AS SUBMITTED TO THE GENERAL MEETING BY THE COMPANY'S BOARD OF DIRECTORS 8 APPROVAL OF THE REMUNERATION REPORT CEZ, A. Mgmt Against Against S., FOR THE ACCOUNTING PERIOD OF 2021 9 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against MEMBERS 10 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt Against Against MEMBERS -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 715513544 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 6 PER COMMON SHARE. PROPOSED CASH DIVIDEND: TWD 3.8 PER PREFERRED SHARE 3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For OF RETAINED EARNINGS.PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHS HELD 4 AMENDMENT TO THE PROCESSING PROCEDURES FOR Mgmt For For THE ACQUISITION AND DISPOSAL OF ASSETS 5 AMENDMENT TO THE MEMORANDUM & ARTICLES OF Mgmt Against Against ASSOCIATION (SPECIAL RESOLUTION) 6 TO CONSIDER AND APPROVE THE COMPANY'S PLAN Mgmt For For TO RAISE LONG-TERM CAPITAL 7 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHANGCHUN NEW & HIGH TECHNOLOGY INDUSTRIES (GROUP) Agenda Number: 715633586 -------------------------------------------------------------------------------------------------------------------------- Security: Y1293Q109 Meeting Type: AGM Meeting Date: 30-May-2022 Ticker: ISIN: CNE0000007J8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS REPORT Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For 7 REAPPOINTMENT OF 2022 INTERNAL CONTROL Mgmt For For AUDIT FIRM 8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 11 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHEIL WORLDWIDE INC Agenda Number: 715171500 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296G108 Meeting Type: AGM Meeting Date: 17-Mar-2022 Ticker: ISIN: KR7030000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR JANG BYEONG Mgmt For For WAN 2.2 ELECTION OF INSIDE DIRECTOR YU JEONG GEUN Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Agenda Number: 715288723 -------------------------------------------------------------------------------------------------------------------------- Security: Y2931D104 Meeting Type: EGM Meeting Date: 07-Apr-2022 Ticker: ISIN: CNE100000BN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For SHARE OFFERING 2.1 PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For TYPE AND PAR VALUE 2.2 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For METHOD AND DATE 2.3 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For TARGETS AND SUBSCRIPTION METHOD 2.4 PLAN FOR NON-PUBLIC SHARE OFFERING: PRICING Mgmt For For BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE 2.5 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For VOLUME 2.6 PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP Mgmt For For PERIOD 2.7 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE SHARE OFFERING 2.8 PLAN FOR NON-PUBLIC SHARE OFFERING: VALID Mgmt For For PERIOD OF THE RESOLUTION 2.9 PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING Mgmt For For PLACE 2.10 PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE Mgmt For For AND AMOUNT OF THE RAISED FUNDS 3 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt For For 4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE NON-PUBLIC SHARE OFFERING 5 INTRODUCTION OF STRATEGIC INVESTORS AND Mgmt For For SIGNING THE CONDITIONAL STRATEGIC COOPERATION AGREEMENT 6 CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO Mgmt For For BE SIGNED 7 CONNECTED TRANSACTIONS INVOLVED IN THE 2022 Mgmt For For NON-PUBLIC SHARE OFFERING 8 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 9 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For NON-PUBLIC SHARE OFFERING, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES 10 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2022 TO 2024 11 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING 12 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Agenda Number: 715624068 -------------------------------------------------------------------------------------------------------------------------- Security: Y2931D104 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: CNE100000BN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738610 DUE TO RECEIVED UPDATED AGENDA WITH 20 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 2021 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For OF RAISED FUNDS 7 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 8 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES Mgmt Against Against 9 PROVISION OF EXTERNAL FINANCIAL AID Mgmt Against Against 10 AMENDMENTS TO THE COMPANY'S SOME ARTICLES Mgmt Against Against OF ASSOCIATION 11 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE GENERAL MEETING OF SHAREHOLDERS 12 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE BOARD MEETINGS 13 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 14 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT Mgmt Against Against DIRECTORS 15 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against MANAGEMENT SYSTEM 16 AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM Mgmt Against Against 17 ELECTION OF INDEPENDENT DIRECTORS Mgmt For For 18 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 19 ESTIMATION OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 20.1 THROUGH 20.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 20.1 BY-ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For QIAN 20.2 BY-ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For YAO JING -------------------------------------------------------------------------------------------------------------------------- CHENGXIN LITHIUM GROUP CO., LTD. Agenda Number: 715763757 -------------------------------------------------------------------------------------------------------------------------- Security: Y2931D104 Meeting Type: EGM Meeting Date: 23-Jun-2022 Ticker: ISIN: CNE100000BN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING SALE OF Mgmt For For EQUITIES IN TWO JOINT STOCK COMPANIES -------------------------------------------------------------------------------------------------------------------------- CHINA BOHAI BANK CO LTD Agenda Number: 715521832 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R253106 Meeting Type: AGM Meeting Date: 16-May-2022 Ticker: ISIN: CNE100003YB7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042201384.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042201458.pdf 1 REPORT OF THE BOARD OF DIRECTORS FOR 2021 Mgmt For For OF CHINA BOHAI BANK CO., LTD 2 REPORT OF THE BOARD OF SUPERVISORS FOR 2021 Mgmt For For OF CHINA BOHAI BANK CO., LTD 3 REPORT OF FINAL FINANCIAL ACCOUNTS FOR 2021 Mgmt For For OF CHINA BOHAI BANK CO., LTD 4 PROFIT DISTRIBUTION PLAN FOR 2021 OF CHINA Mgmt For For BOHAI BANK CO., LTD 5 FINANCIAL BUDGET REPORT FOR 2022 OF CHINA Mgmt For For BOHAI BANK CO., LTD 6 INVESTMENT PLAN FOR 2022 OF CHINA BOHAI Mgmt For For BANK CO., LTD 7 RE-APPOINTMENT OF EXTERNAL AUDITORS FOR Mgmt For For 2022 8 LOAN REDUCTION AND EXEMPTION AUTHORIZATION Mgmt For For PLAN OF CHINA BOHAI BANK CO., LTD 9 REMUNERATION OF MR. LI FUAN FOR 2020 Mgmt For For 10 ELECTION OF MR. QU DEFU AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 11 ELECTION OF MR. ZHUANG QIFEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK 12 ELECTION OF MR. LUAN XIANZHOU AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK 13 ELECTION OF MR. ZHAO ZHIHONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE BANK 14 ELECTION OF MR. CEN SHAOXIONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 15 GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR H SHARES 16 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against OF CHINA BOHAI BANK CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA BOHAI BANK CO LTD Agenda Number: 715524701 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R253106 Meeting Type: CLS Meeting Date: 16-May-2022 Ticker: ISIN: CNE100003YB7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042201434.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042201498.pdf 1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against OF CHINA BOHAI BANK CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 714535929 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 27-Aug-2021 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0809/2021080900462.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0809/2021080900450.pdf 1.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For SUPERVISOR OF THE COMPANY ON AN ITEM-BY-ITEM BASIS: MR. ZHEN QINGGUI 1.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For SUPERVISOR OF THE COMPANY ON AN ITEM-BY-ITEM BASIS: MR. CAI XIAOQIANG 2 TO CONSIDER AND APPROVE THE EXTERNAL Mgmt For For DONATION PLAN FOR 2021 -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 714656545 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 29-Sep-2021 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0913/2021091300455.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0913/2021091300481.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against CHEN XIAOWU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 714920902 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 02-Dec-2021 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1117/2021111701222.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1117/2021111701220.pdf 1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE DIRECTORS FOR 2020 2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE SUPERVISORS FOR 2020 3 TO CONSIDER AND APPROVE THE PARTICIPATION Mgmt For For IN THE CAPITAL INCREASE OF CHINA HUARONG AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 715055376 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 28-Jan-2022 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0113/2022011301232.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0113/2022011301224.pdf 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD FOR THE AUTHORISATION TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF OFFSHORE PREFERENCE SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 715055388 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: CLS Meeting Date: 28-Jan-2022 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0113/2022011301240.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0113/2022011301228.pdf 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD FOR THE AUTHORISATION TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF OFFSHORE PREFERENCE SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 715281731 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 07-Apr-2022 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0322/2022032200627.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0322/2022032200601.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO LIMIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 715704234 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0527/2022052700673.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0527/2022052700641.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR 2021 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNT PLAN FOR 2021 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2021 5 TO CONSIDER AND APPROVE THE BUDGET OF Mgmt For For INVESTMENT IN CAPITAL EXPENDITURE FOR 2022 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRMS FOR 2022 7.1 TO RE-ELECT MR. ZHANG WEIDONG AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 7.2 TO RE-ELECT MR. HE JIEPING AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.3 TO RE-ELECT MR. WANG SHAOSHUANG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.4 TO RE-ELECT MS. ZHANG YUXIANG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.5 TO ELECT MR. TANG JIANG AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 7.6 TO RE-ELECT MR. LIU CHONG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.7 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.8 TO RE-ELECT MR. LAM CHI KUEN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.9 TO ELECT MR. WANG CHANGYUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.10 TO ELECT MR. SUN MAOSONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.1 TO RE-ELECT MR. GONG JIANDE AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY 8.2 TO ELECT MR. LIU LI AS AN EXTERNAL Mgmt For For SUPERVISOR OF THE COMPANY 9 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For MANAGEMENT PLAN FOR 2022-2024 10 TO CONSIDER AND APPROVE THE EXTERNAL Mgmt For For DONATION PLAN FOR 2022 -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD Agenda Number: 715036807 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 20-Jan-2022 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0104/2022010402170.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0104/2022010402166.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1202/2021120201535.pdf 1 PROPOSAL REGARDING THE GENERAL Mgmt For For AUTHORIZATION TO ISSUE CAPITAL BONDS 2 PROPOSAL REGARDING THE GENERAL Mgmt For For AUTHORIZATION TO ISSUE FINANCIAL BONDS 3 PROPOSAL REGARDING THE TOTAL ANNUAL BUDGET Mgmt For For FOR EXTERNAL DONATIONS AND THE PLAN ON AUTHORIZATION OF THE GENERAL MEETING TO THE BOARD OF DIRECTORS OF THE BANK CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4 THROUGH 5 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 4 PROPOSAL REGARDING THE ELECTION OF MR. LIU Mgmt For For CHENG AS AN EXECUTIVE DIRECTOR OF CHINA CITIC BANK CORPORATION LIMITED FOR THE SIXTH SESSION OF THE BOARD OF DIRECTORS 5 PROPOSAL REGARDING THE ELECTION OF MR. LIU Mgmt For For TSZ BUN BENNETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF CHINA CITIC BANK CORPORATION LIMITED FOR THE SIXTH SESSION OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 668856 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD Agenda Number: 715740824 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0602/2022060202138.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0602/2022060202182.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 744495 DUE TO RECEIVED UPDATED AGENDA WITH 19 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2021 2 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2021 3 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt For For PLAN OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2021 4 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt For For PLAN OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2022 5 PROPOSAL REGARDING THE SPECIAL REPORT OF Mgmt For For RELATED PARTY TRANSACTIONS OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2021 6 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2021 7 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF SUPERVISORS OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2021 8 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS AND THEIR FEES FOR THE YEAR 2022 9 PROPOSAL REGARDING THE MEDIUM-TERM CAPITAL Mgmt For For MANAGEMENT PLAN OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEARS 2022-2024 10 PROPOSAL REGARDING THE SHAREHOLDERS RETURN Mgmt For For PLAN OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEARS 2021-2023 11 PROPOSAL REGARDING THE SATISFACTION OF THE Mgmt For For CONDITIONS FOR THE ISSUANCE OF THE RIGHTS ISSUE OF CHINA CITIC BANK CORPORATION LIMITED 12.01 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: TYPE AND NOMINAL VALUE OF THE RIGHTS SHARES 12.02 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: METHOD OF ISSUANCE 12.03 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: BASIS OF THE RIGHTS ISSUE AND NUMBER OF THE RIGHTS SHARES TO BE ISSUED 12.04 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: PRICING PRINCIPLE AND SUBSCRIPTION PRICE 12.05 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE 12.06 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS ISSUE 12.07 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: TIME OF ISSUANCE 12.08 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: UNDERWRITING METHOD 12.09 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: AMOUNT AND USE OF PROCEEDS 12.10 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: EFFECTIVE PERIOD OF THE RESOLUTIONS 12.11 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: LISTING OF RIGHTS SHARES 13 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For SECURITIES BY WAY OF THE RIGHTS ISSUE OF CHINA CITIC BANK CORPORATION LIMITED 14 PROPOSAL REGARDING THE FEASIBILITY ANALYSIS Mgmt For For REPORT ON THE USE OF PROCEEDS FROM THE RIGHTS ISSUE OF CHINA CITIC BANK CORPORATION LIMITED 15 PROPOSAL REGARDING THE REPORT OF THE USE OF Mgmt For For PROCEEDS FROM THE PREVIOUS ISSUANCE OF CHINA CITIC BANK CORPORATION LIMITED 16 PROPOSAL REGARDING THE RISK WARNING OF THE Mgmt For For DILUTION OF IMMEDIATE RETURN UNDER THE RIGHTS ISSUE OF CHINA CITIC BANK CORPORATION LIMITED TO EXISTING SHAREHOLDERS, REMEDIAL MEASURES TO BE TAKEN IN THIS RESPECT AND THE UNDERTAKINGS BY THE RELEVANT STAKEHOLDERS 17 PROPOSAL REGARDING THE PROPOSED Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORISED PERSON(S) TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE RIGHTS ISSUE 18 PROPOSAL REGARDING THE CHANGE OF THE Mgmt For For REGISTERED CAPITAL OF CHINA CITIC BANK CORPORATION LIMITED AND THE AMENDMENTS TO THE RELEVANT ARTICLES OF THE ARTICLES OF ASSOCIATION 19 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION OF CHINA CITIC BANK CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD Agenda Number: 715740812 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: CLS Meeting Date: 23-Jun-2022 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 745819 DUE TO RECEIVED UPDATED AGENDA WITH 8 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0602/2022060202228.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0602/2022060202238.pdf 1 PROPOSAL REGARDING THE SATISFACTION OF THE Mgmt For For CONDITIONS FOR THE ISSUANCE OF THE RIGHTS ISSUE OF CHINA CITIC BANK CORPORATION LIMITED 2.1 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: TYPE AND NOMINAL VALUE OF THE RIGHTS SHARES 2.2 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: METHOD OF ISSUANCE 2.3 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: BASIS OF THE RIGHTS ISSUE AND NUMBER OF THE RIGHTS SHARES TO BE ISSUED 2.4 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: PRICING PRINCIPLE AND SUBSCRIPTION PRICE 2.5 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE 2.6 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS ISSUE 2.7 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: TIME OF ISSUANCE 2.8 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: UNDERWRITING METHOD 2.9 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: AMOUNT AND USE OF PROCEEDS 2.10 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: EFFECTIVE PERIOD OF THE RESOLUTIONS 2.11 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: LISTING OF RIGHTS SHARES 3 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For SECURITIES BY WAY OF THE RIGHTS ISSUE OF CHINA CITIC BANK CORPORATION LIMITED 4 PROPOSAL REGARDING THE FEASIBILITY ANALYSIS Mgmt For For REPORT ON THE USE OF PROCEEDS FROM THE RIGHTS ISSUE OF CHINA CITIC BANK CORPORATION LIMITED 5 PROPOSAL REGARDING THE RISK WARNING OF THE Mgmt For For DILUTION OF IMMEDIATE RETURN UNDER THE RIGHTS ISSUE OF CHINA CITIC BANK CORPORATION LIMITED TO EXISTING SHAREHOLDERS, REMEDIAL MEASURES TO BE TAKEN IN THIS RESPECT AND THE UNDERTAKINGS BY THE RELEVANT STAKEHOLDERS 6 PROPOSAL REGARDING THE PROPOSED Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORISED PERSON(S) TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE RIGHTS ISSUE 7 PROPOSAL REGARDING THE CHANGE OF THE Mgmt For For REGISTERED CAPITAL OF CHINA CITIC BANK CORPORATION LIMITED AND THE AMENDMENTS TO THE RELEVANT ARTICLES OF THE ARTICLES OF ASSOCIATION 8 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION OF CHINA CITIC BANK CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Agenda Number: 715569589 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434L100 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: CNE100000528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042700823.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042700971.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE AFORESAID DISTRIBUTION 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED GENERALLY AND UNCONDITIONALLY TO ISSUE DEBT FINANCING INSTRUMENTS (THE "DEBT FINANCING INSTRUMENTS") IN THE AGGREGATE AMOUNT OF NOT MORE THAN RMB40 BILLION ON AN ONE-OFF OR MULTI-TRANCHE BASIS AND THE BOARD OF DIRECTORS (WHICH BE AND IS HEREBY AGREED TO FURTHER AUTHORIZE THE MANAGEMENT OF THE COMPANY) BE AND IS HEREBY AUTHORIZED, WITH FULL POWER AND AUTHORITY, TO DEAL WITH THE MATTERS IN CONNECTION WITH THE ISSUANCES OF THE DEBT FINANCING INSTRUMENTS IN ACCORDANCE WITH THE SPECIFIC NEEDS OF THE COMPANY AND OTHER CAPITAL MARKET CONDITIONS IN THE VALID PERIOD OF THE RESOLUTIONS 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE CAPITAL EXPENDITURE BUDGET OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF THE COMPANY'S DOMESTIC AND INTERNATIONAL AUDITORS FOR THE FINANCIAL YEAR OF 2022 AND THEIR REMUNERATION 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EMOLUMENTS OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE SUPERVISORS OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2022 -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LTD Agenda Number: 714955640 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: EGM Meeting Date: 22-Dec-2021 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1201/2021120102753.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1201/2021120102729.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE ENGINEERING FRAMEWORK AGREEMENT WITH CHINA TELECOMMUNICATIONS CORPORATION, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2024 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED, AND THAT ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 2 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE ANCILLARY TELECOMMUNICATIONS SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOMMUNICATIONS CORPORATION, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2024 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED, AND THAT ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 3 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE OPERATION SUPPORT SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOMMUNICATIONS CORPORATION, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2024 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED, AND THAT ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 4 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE IT APPLICATION SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOMMUNICATIONS CORPORATION, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2024 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED, AND THAT ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 5 THAT THE ENTERING INTO THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE SUPPLIES PROCUREMENT SERVICES FRAMEWORK AGREEMENT WITH CHINA TELECOMMUNICATIONS CORPORATION, THE NONEXEMPT CONTINUING CONNECTED TRANSACTIONS THEREUNDER, AND THE PROPOSED NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2024 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED, AND THAT ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 6 THAT THE DEPOSIT SERVICES UNDER THE 2021 Mgmt Against Against FINANCIAL SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA TELECOM GROUP FINANCE CO., LTD., AND THE PROPOSED NEW ANNUAL CAPS THEREOF FOR THE THREE YEARS ENDING 31 DECEMBER 2024 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED, AND THAT ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH AGREEMENT 7 THAT THE ADOPTION OF THE SHARE APPRECIATION Mgmt Against Against RIGHTS INCENTIVE SCHEME, ITS ADMINISTRATIVE MEASURES AND INITIAL GRANT BE CONSIDERED AND APPROVED; AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO AMEND THE SHARE APPRECIATION RIGHTS INCENTIVE SCHEME, ITS ADMINISTRATIVE MEASURES AND INITIAL GRANT IN ACCORDANCE WITH THE REQUIREMENTS OF THE REGULATORY AUTHORITIES AND TO UNDERTAKE ALL ACTIONS AND MATTERS WHICH IN THEIR OPINION ARE NECESSARY OR APPROPRIATE IN RELATION TO THE SHARE APPRECIATION RIGHTS INCENTIVE SCHEME, ITS ADMINISTRATIVE MEASURES AND INITIAL GRANT -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LTD Agenda Number: 715112481 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: EGM Meeting Date: 25-Feb-2022 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0131/2022013100633.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0131/2022013100738.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 THAT THE APPOINTMENT OF MR. HUANG ZHEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE EXPIRATION OF THE TERM OF OFFICE OF THE FIFTH SESSION OF THE BOARD; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. HUANG ZHEN 2 THAT THE APPOINTMENT OF MS. YE LICHUN AS A Mgmt For For SUPERVISOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE EXPIRATION OF THE TERM OF OFFICE OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE SUPERVISOR'S SERVICE CONTRACT WITH MS. YE LICHUN 3 THAT THE ADOPTION OF THE RULES OF PROCEDURE Mgmt Against Against FOR THE GENERAL MEETING AND THE RULES OF PROCEDURE FOR THE BOARD BE CONSIDERED AND APPROVED 4 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION BE CONSIDERED AND APPROVED -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LTD Agenda Number: 715745317 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: CNE1000002G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801505.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801551.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0531/2022053100097.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0531/2022053100089.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 713928 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2022 2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For AND DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2021 BE CONSIDERED AND APPROVED 3 THAT THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2022 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 4 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against BOARD TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE COMPANYS EXISTING DOMESTIC SHARES AND H SHARES (AS THE CASE MAY BE) IN ISSUE BE CONSIDERED AND APPROVED 5 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt Against Against THE REGISTERED CAPITAL OF THE COMPANY TO REFLECT THE ISSUE OF SHARES IN THE COMPANY AUTHORIZED UNDER SPECIAL RESOLUTION 4, AND TO MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS THEY THINK FIT TO REFLECT SUCH INCREASES IN THE REGISTERED CAPITAL OF THE COMPANY AND TO TAKE ANY OTHER ACTION AND COMPLETE ANY FORMALITY REQUIRED TO EFFECT SUCH INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY 6.1 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING RESOLUTIONS IN RELATION TO THE RE-ELECTION/ELECTION OF THE MEMBERS OF THE SIXTH SESSION OF THE BOARD: THAT THE ELECTION OF MR. LIU GUIQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED 6.2 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING RESOLUTIONS IN RELATION TO THE RE-ELECTION/ELECTION OF THE MEMBERS OF THE SIXTH SESSION OF THE BOARD: THAT THE RE-ELECTION OF MR. HUANG XIAOQING AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED 6.3 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING RESOLUTIONS IN RELATION TO THE RE-ELECTION/ELECTION OF THE MEMBERS OF THE SIXTH SESSION OF THE BOARD: THAT THE RE-ELECTION OF MS. ZHANG XU AS AN EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED 6.4 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt Against Against ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING RESOLUTIONS IN RELATION TO THE RE-ELECTION/ELECTION OF THE MEMBERS OF THE SIXTH SESSION OF THE BOARD: THAT THE RE-ELECTION OF MR. GAO TONGQING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED 6.5 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt Abstain Against ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING RESOLUTIONS IN RELATION TO THE RE-ELECTION/ELECTION OF THE MEMBERS OF THE SIXTH SESSION OF THE BOARD: THAT THE RE-ELECTION OF MR. MAI YANZHOU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED 6.6 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING RESOLUTIONS IN RELATION TO THE RE-ELECTION/ELECTION OF THE MEMBERS OF THE SIXTH SESSION OF THE BOARD: THAT THE RE-ELECTION OF MR. HUANG ZHEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED 6.7 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING RESOLUTIONS IN RELATION TO THE RE-ELECTION/ELECTION OF THE MEMBERS OF THE SIXTH SESSION OF THE BOARD: THAT THE RE-ELECTION OF MR. SIU WAI KEUNG, FRANCIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED 6.8 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING RESOLUTIONS IN RELATION TO THE RE-ELECTION/ELECTION OF THE MEMBERS OF THE SIXTH SESSION OF THE BOARD: THAT THE RE-ELECTION OF MR. LV TINGJIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED 6.9 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING RESOLUTIONS IN RELATION TO THE RE-ELECTION/ELECTION OF THE MEMBERS OF THE SIXTH SESSION OF THE BOARD: THAT THE ELECTION OF MR. WANG QI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED 6.10 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING RESOLUTIONS IN RELATION TO THE RE-ELECTION/ELECTION OF THE MEMBERS OF THE SIXTH SESSION OF THE BOARD: THAT THE ELECTION OF MR. WANG CHUNGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED 7.1 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING RESOLUTIONS IN RELATION TO THE RE-ELECTION/ELECTION OF THE MEMBERS OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (SHAREHOLDER REPRESENTATIVE SUPERVISORS): THAT THE RE-ELECTION OF MS. YE LICHUN AS A SUPERVISOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED 7.2 TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTIONS, EACH OF THE FOLLOWING RESOLUTIONS IN RELATION TO THE RE-ELECTION/ELECTION OF THE MEMBERS OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (SHAREHOLDER REPRESENTATIVE SUPERVISORS): THAT THE ELECTION OF MS. CAI MANLI AS A SUPERVISOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED 8 THAT THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURE FOR THE SUPERVISORY COMMITTEE OF THE COMPANY BE CONSIDERED AND APPROVED CMMT 06 JUN 2022: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT 06 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 714882405 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 20-Dec-2021 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1104/2021110400790.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1104/2021110400824.pdf 1 ELECTION OF MR. LIN HONG AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK 2 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS FOR THE YEAR 2020 3 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS FOR THE YEAR 2020 4 NEW PROVISIONAL LIMIT ON CHARITABLE Mgmt For For DONATIONS IN 2021 5 ISSUANCE OF WRITE-DOWN UNDATED CAPITAL Mgmt For For BONDS 6 ISSUANCE OF QUALIFIED WRITE-DOWN TIER-2 Mgmt For For CAPITAL INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 715608177 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0506/2022050601231.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0506/2022050601245.pdf 1 2021 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For 3 2021 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 PROFIT DISTRIBUTION PLAN FOR 2021 Mgmt For For 5 ENGAGEMENT OF EXTERNAL AUDITORS FOR 2022 Mgmt For For 6 2022 FIXED ASSETS INVESTMENT BUDGET Mgmt For For 7 ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 8 ELECTION OF MR. TIAN BO TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 ELECTION OF MR. XIA YANG TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF MR. GRAEME WHEELER TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. MICHEL MADELAIN TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 12 ELECTION OF MR. WANG YONGQING TO BE Mgmt For For RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 13 ELECTION OF MR. ZHAO XIJUN TO BE Mgmt For For RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK 14 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC Agenda Number: 714658765 -------------------------------------------------------------------------------------------------------------------------- Security: Y1460P108 Meeting Type: EGM Meeting Date: 01-Oct-2021 Ticker: ISIN: TW0002883006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 2 PROPOSAL TO ENTER INTO THE SHARE SWAP Mgmt For For AGREEMENT WITH CHINA LIFE INSURANCE CO., LTD. (CHINA LIFE) AND ISSUE NEW COMMON SHARES AND PREFERRED SHARES FOR THE ACQUISITION OF CHINA LIFE AS A 100PCT OWNED INSURANCE SUBSIDIARY IN ACCORDANCE WITH THE FINANCIAL HOLDING COMPANY ACT, THE BUSINESS MERGERS AND ACQUISITIONS ACT AND RELEVANT REGULATIONS. -------------------------------------------------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC Agenda Number: 715663286 -------------------------------------------------------------------------------------------------------------------------- Security: Y1460P108 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002883006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECOGNITION OF 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 RECOGNITION OF 2021 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 1.0 PER SHARE. PROPOSED PREFERRED SHARES B: TWD 0.00194520 PER SHARE 3 DISCUSSION ON AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 4 DISCUSSION ON AMENDMENT TO THE PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS 5 DISCUSSION ON AMENDMENT TO THE REGULATIONS Mgmt For For FOR SHAREHOLDERS MEETING PROCEDURE 6 DISCUSSION ON THE COMPANYS PLAN TO RAISE Mgmt For For LONG-TERM CAPITAL 7.1 THE ELECTION OF THE DIRECTOR:CHI JIE Mgmt Against Against INVESTMENT CO., LTD.,SHAREHOLDER NO.01115973,CHIA-JUCH CHANG AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR:CHI JIE Mgmt Against Against INVESTMENT CO., LTD.,SHAREHOLDER NO.01115973,SALOON THAM AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTOR:GPPC CHEMICAL Mgmt Against Against CORPORATION,SHAREHOLDER NO.01116025,LIONEL DE SAINT-EXUERY AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR:JING HUI Mgmt Against Against INVESTMENT CO., LTD.,SHAREHOLDER NO.01608077,STEFANO PAOLO BERTAMINI AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR:JING HUI Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.01608077,HUNG YI HSIAO AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR:PAUL Mgmt Against Against YANG,SHAREHOLDER NO.01179427 7.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:TYZZ-JIUN, DUH,SHAREHOLDER NO.T120363XXX 7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHIH-CHIEH, CHANG,SHAREHOLDER NO.01124804 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHUNG, WEI,SHAREHOLDER NO.A110071XXX 8 APPROVAL OF THE PROPOSAL FOR LIFT OF Mgmt For For NON-COMPETE RESTRICTION ON THE DIRECTORS OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO LTD Agenda Number: 714904491 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U124 Meeting Type: EGM Meeting Date: 28-Dec-2021 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1112/2021111200994.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1112/2021111200962.pdf 1 THE RESOLUTION ON DONATIONS FOR SUPPORTING Mgmt For For DESIGNATED ASSISTANCE OF CHINA EVERBRIGHT BANK COMPANY LIMITED 2 THE RESOLUTION ON DETERMINATION OF THE Mgmt For For REMUNERATION OF THE FORMER CHAIRMAN OF THE BOARD OF SUPERVISORS FOR THE YEAR 2020 OF CHINA EVERBRIGHT BANK COMPANY LIMITED 3 THE RESOLUTION ON ELECTION OF MR. LI Mgmt For For YINZHONG AS A SHAREHOLDER SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO LTD Agenda Number: 715365462 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U124 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: CNE100001QW3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0401/2022040102356.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0401/2022040102246.pdf 1 THE PROPOSAL IN RELATION TO THE ELECTION OF Mgmt For For MR. WANG JIANG AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED 2 THE 2021 WORK REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED 3 THE 2021 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED 4 THE PROPOSAL IN RELATION TO THE BUDGET PLAN Mgmt For For OF FIXED ASSET INVESTMENT OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2022 5 AUDITED ACCOUNTS REPORT OF CHINA EVERBRIGHT Mgmt For For BANK COMPANY LIMITED FOR THE YEAR 2021 6 PROFIT DISTRIBUTION PLAN OF CHINA Mgmt For For EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2021 7 THE PROPOSAL IN RELATION TO THE APPOINTMENT Mgmt For For OF ACCOUNTING FIRMS FOR THE YEAR 2022 8 THE PROPOSAL IN RELATION TO THE Mgmt For For REMUNERATION OF THE DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2021 9 THE PROPOSAL IN RELATION TO THE Mgmt For For REMUNERATION OF THE SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2021 -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO LTD Agenda Number: 715422781 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U116 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: CNE100000SL4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF WANG JIANG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2022 FIXED ASSETS INVESTMENT BUDGET Mgmt For For 5 2021 ANNUAL ACCOUNTS Mgmt For For 6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.01000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 APPOINTMENT OF 2022 OF AUDIT FIRM Mgmt For For 8 DETERMINATION OF 2021 REMUNERATION FOR Mgmt For For DIRECTORS 9 DETERMINATION OF 2021 REMUNERATION FOR Mgmt For For SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- CHINA FEIHE LIMITED Agenda Number: 715584404 -------------------------------------------------------------------------------------------------------------------------- Security: G2121Q105 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: KYG2121Q1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042600920.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.1733 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR. LENG YOUBIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MS. JUDY FONG-YEE TU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. GAO YU AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. KINGSLEY KWOK KING CHAN AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD Agenda Number: 714616476 -------------------------------------------------------------------------------------------------------------------------- Security: G21150100 Meeting Type: EGM Meeting Date: 23-Sep-2021 Ticker: ISIN: KYG211501005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0902/2021090201784.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0902/2021090201438.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT: (A) THE INCREASE OF THE AUTHORISED Mgmt For For SHARE CAPITAL OF THE COMPANY FROM USD 100,000,000 DIVIDED INTO 10,000,000,000 SHARES TO USD 200,000,000 DIVIDED INTO 20,000,000,000 SHARES BY THE CREATION OF AN ADDITIONAL 10,000,000,000 SHARES BE AND IS HEREBY APPROVED AND CONFIRMED; AND (B) ANY ONE DIRECTOR OR THE COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE COMPANY (AND TO AFFIX THE COMMON SEAL OF THE COMPANY (WHERE REQUIRED)) AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR APPROPRIATE IN CONNECTION WITH THE ABOVE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD Agenda Number: 715455677 -------------------------------------------------------------------------------------------------------------------------- Security: G21150100 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: KYG211501005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0413/2022041300544.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0413/2022041300610.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2I TO RE-ELECT MS. ZHENG SHULIANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2II TO RE-ELECT MS. ZHANG RUILIAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2III TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2IV TO RE-ELECT MR. YANG CONGSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2V TO RE-ELECT MR. ZHANG JINGLEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2VI TO RE-ELECT MR. LI ZIMIN (MR. ZHANG HAO AS Mgmt For For HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2VII TO RE-ELECT MS. SUN DONGDONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2VIII TO RE-ELECT MR. WEN XIANJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2IX TO RE-ELECT MR. XING JIAN, WHO HAS SERVED Mgmt For For THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2X TO RE-ELECT MR. HAN BENWEN, WHO HAS SERVED Mgmt For For THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2XI TO RE-ELECT MR. DONG XINYI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2XII TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF HKD60 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 TO THE SHAREHOLDERS OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; AND 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE NEW SHARES OF THE COMPANY REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED 8 THAT THE MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY BE AMENDED IN THE MANNER AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 13 APRIL 2022 (THE CIRCULAR) AND THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM OF THE DOCUMENT MARKED A AND PRODUCED TO THE ANNUAL GENERAL MEETING AND FOR THE PURPOSE OF IDENTIFICATION INITIALED BY THE CHAIRMAN OF THE ANNUAL GENERAL MEETING, WHICH CONSOLIDATES ALL THE PROPOSED AMENDMENTS MENTIONED IN THE CIRCULAR, BE APPROVED AND ADOPTED AS THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING BUT NOT LIMITED TO AUTHORISING ANY OF THE DIRECTORS, COMPANY SECRETARY OR ASSISTANT COMPANY SECRETARY OF THE COMPANY TO DEAL WITH ALL NECESSARY FILINGS IN HONG KONG AND THE CAYMAN ISLANDS IN CONNECTION WITH THE FOREGOING -------------------------------------------------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD Agenda Number: 715111035 -------------------------------------------------------------------------------------------------------------------------- Security: Y1500V107 Meeting Type: EGM Meeting Date: 17-Feb-2022 Ticker: ISIN: HK0817039453 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0128/2022012801283.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0128/2022012801299.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT: (A) THE DIRECTORS OF THE COMPANY (THE Mgmt For For "DIRECTORS") BE AND ARE HEREBY GRANTED A MANDATE TO MAKE A DISTRIBUTION IN SPECIE (THE "DISTRIBUTION") OF NO MORE THAN 309,320,870 ORDINARY SHARES OF JINMAO PROPERTY SERVICES CO., LIMITED (THE "JINMAO SERVICES SHARES"), REPRESENTING NO MORE THAN 38.67% OF THE TOTAL NUMBER OF THE JINMAO SERVICES SHARES IN ISSUE IMMEDIATELY UPON COMPLETION OF THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE JINMAO SERVICES SHARES ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, TO THE QUALIFYING SHAREHOLDERS (AS DEFINED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 29 JANUARY 2022 (THE "CIRCULAR")) AS A CONDITIONAL SPECIAL DIVIDEND; (B) THE DIRECTORS BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND/OR GIVING EFFECT TO THE DISTRIBUTION, INCLUDING BUT NOT LIMITED TO, THE DETERMINATION OF THE EXACT NUMBER OF THE JINMAO SERVICES SHARES TO BE DISTRIBUTED PURSUANT TO THE DISTRIBUTION, CALCULATION OF THE BASIS FOR THE DISTRIBUTION, DETERMINATION OF THE MECHANISM AND MANNER OF THE TRANSFER OR DISTRIBUTION OF THE JINMAO SERVICES SHARES, FIXING, RE-FIXING OR MAKING ANY VARIATIONS TO THE RECORD DATE (AS DEFINED IN THE CIRCULAR) AND ANY OTHER ASPECTS OF THE DISTRIBUTION AND THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY AND IMPLEMENTATION OF ANY DOCUMENTS, AGREEMENTS AND DEEDS AS THEY MAY DEEM FIT IN COMPLIANCE WITH THE LEGAL AND REGULATORY REQUIREMENTS AND IN THE INTERESTS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 714658777 -------------------------------------------------------------------------------------------------------------------------- Security: Y1478C107 Meeting Type: EGM Meeting Date: 01-Oct-2021 Ticker: ISIN: TW0002823002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO ENTER INTO A SHARE EXCHANGE Mgmt For For AGREEMENT WITH CHINA DEVELOPMENT FINANCIAL HOLDING CORPORATION AND PROCEED WITH THE SHARE EXCHANGE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714447198 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 23-Jul-2021 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 15 JUL 2021: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0707/2021070700930.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0707/2021070700991.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0707/2021070700978.pdf 1.1 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): SUMMARY FOR THE PLAN FOR THE TRANSACTION 1.2 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PARTIES INVOLVED IN THE TRANSACTION OF THE MERGER 1.3 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED UNDER SHARE SWAP 1.4 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TARGETS OF THE SHARE SWAP AND REGISTRATION DATE OF IMPLEMENTATION OF THE MERGER 1.5 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ISSUE PRICE AND CONVERSION PRICE 1.6 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): CONVERSION RATIO 1.7 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): NUMBER OF SHARES TO BE ISSUED UNDER THE SHARE SWAP 1.8 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): LISTING AND TRADING OF A SHARES OF LONGYUAN POWER 1.9 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TREATMENT OF FRACTIONAL SHARES 1.10 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TREATMENT OF SHARES OF PINGZHUANG ENERGY WITH RESTRICTED RIGHTS 1.11 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): LOCK-UP PERIOD ARRANGEMENT 1.12 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PROTECTION MECHANISM FOR THE DISSENTING SHAREHOLDERS OF LONGYUAN POWER 1.13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PROTECTION MECHANISM FOR THE DISSENTING SHAREHOLDERS OF PINGZHUANG ENERGY 1.14 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ARRANGEMENTS IN RELATION TO THE INHERITANCE OF ASSETS, LIABILITIES, RIGHTS, OBLIGATIONS, BUSINESS, QUALIFICATIONS, RESPONSIBILITIES, AND THE DISPOSAL OF CREDITS AND DEBTS, AND THE PROTECTION OF CREDITORS IN RESPECT OF THE MERGER 1.15 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ARRANGEMENTS FOR THE TRANSITIONAL PERIOD OF THE MERGER 1.16 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): DISTRIBUTION OF RETAINED PROFITS 1.17 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PLACEMENT OF STAFF 1.18 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PARTIES INVOLVED IN THE TRANSACTION OF THE ASSETS DISPOSAL 1.19 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ASSETS TO BE DISPOSED OF 1.20 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TRANSACTION PRICE AND PRICING BASIS FOR THE TRANSACTION OF THE ASSETS DISPOSAL 1.21 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ARRANGEMENT FOR THE ASSETS DELIVERY OF THE ASSETS DISPOSAL 1.22 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PROFIT AND LOSS OF THE ASSETS DISPOSAL DURING THE TRANSITIONAL PERIOD 1.23 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PLACEMENT OF STAFF INVOLVED IN THE ASSETS DISPOSAL 1.24 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PARTIES INVOLVED IN THE TRANSACTION OF THE PURCHASE THROUGH CASH 1.25 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ASSETS TO BE PURCHASED 1.26 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TRANSACTION PRICE AND PRICING BASIS FOR THE TRANSACTION OF THE PURCHASE THROUGH CASH 1.27 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ARRANGEMENT FOR THE ASSETS DELIVERY OF THE PURCHASE THROUGH CASH 1.28 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PROFIT AND LOSS OF THE PURCHASE THROUGH CASH DURING THE TRANSITIONAL PERIOD 1.29 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PLACEMENT OF STAFF INVOLVED IN THE PURCHASE OF ASSETS THROUGH CASH 1.30 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PERFORMANCE COMMITMENT AND COMPENSATION INVOLVED IN THE PURCHASE OF ASSETS THROUGH CASH 1.31 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): VALIDITY PERIOD OF RESOLUTIONS 2 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For ON ABSORPTION AND MERGER THROUGH SHARE SWAP OF CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND INNER MONGOLIA PINGZHUANG ENERGY CO., LTD. BETWEEN THE COMPANY AND PINGZHUANG ENERGY AND ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE CONDITIONS 3 RESOLUTION ON ENTERING INTO THE ASSETS Mgmt For For DISPOSAL AGREEMENT AMONG INNER MONGOLIA PINGZHUANG ENERGY CO., LTD., CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND CHN ENERGY INNER MONGOLIA POWER CO., LTD. AND ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE CONDITIONS 4 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For ON PURCHASE OF ASSETS THROUGH CASH PAYMENT OF CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND CHN ENERGY NORTHEAST ELECTRIC POWER CO., LTD., CHN ENERGY SHAANXI ELECTRIC POWER CO., LTD., CHN ENERGY GUANGXI ELECTRIC POWER CO., LTD., CHN ENERGY YUNNAN ELECTRIC POWER CO., LTD., CHN ENERGY GANSU ELECTRIC POWER CO., LTD., CHN ENERGY NORTH CHINA ELECTRIC POWER CO., LTD. AND ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE CONDITIONS 5 RESOLUTION ON ENTERING INTO THE PROFIT Mgmt For For COMPENSATION AGREEMENT OF THE COMPANY AND NORTHEAST ELECTRIC POWER, SHAANXI ELECTRIC POWER, GUANGXI ELECTRIC POWER, YUNNAN ELECTRIC POWER, GANSU ELECTRIC POWER AND NORTH CHINA ELECTRIC POWER WITH EFFECTIVE CONDITIONS 6 RESOLUTION ON A SHARE PRICE STABILIZATION Mgmt For For PLAN OF CHINA LONGYUAN POWER GROUP CORPORATION LIMITED 7 RESOLUTION ON DIVIDEND DISTRIBUTION PLAN Mgmt For For FOR THE THREE YEARS AFTER THE ABSORPTION AND MERGER OF INNER MONGOLIA PINGZHUANG ENERGY CO., LTD. THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES BY CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT 8 RESOLUTION ON THE DILUTION OF IMMEDIATE Mgmt For For RETURNS BY THE TRANSACTION AND PROPOSED REMEDIAL MEASURES 9 RESOLUTION ON THE ARTICLES OF ASSOCIATION Mgmt For For (DRAFT) AND ITS APPENDICES APPLICABLE AFTER THE LISTING OF A SHARES OF THE COMPANY 10 RESOLUTION ON AUTHORIZATION TO THE BOARD Mgmt For For AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS RELATING TO THE TRANSACTION BY THE GENERAL MEETING 11 RESOLUTION IN RELATION TO THE SPECIFIC Mgmt For For MANDATE TO THE BOARD TO GRANT THE ADDITIONAL A SHARES ISSUE AT THE GENERAL MEETING AND CLASS MEETINGS 12 RESOLUTION ON THE SUPPLEMENTAL UNDERTAKING Mgmt For For LETTER IN RELATION TO NON-COMPETITION WITH CHINA LONGYUAN POWER GROUP CORPORATION LIMITED ENTERED INTO BY CHN ENERGY WITH EFFECTIVE CONDITIONS 13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT MEETING THE REQUIREMENTS FOR INITIAL PUBLIC OFFERING AND LISTING 14 RESOLUTION ON THE REPORT OF THE ABSORPTION Mgmt For For AND MERGER OF INNER MONGOLIA PINGZHUANG ENERGY CO., LTD. THROUGH SHARE SWAP BY CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (DRAFT) AND ITS SUMMARY 15 RESOLUTION ON THE APPROVAL FOR THE AUDIT Mgmt For For REPORT RELATED TO THE TRANSACTION 16 RESOLUTION ON THE APPROVAL FOR THE Mgmt For For ASSESSMENT REPORT RELATED TO THE TRANSACTION 17 RESOLUTION ON THE INDEPENDENCE OF THE Mgmt For For VALUATION AGENCY, THE REASONABLENESS OF VALUATION ASSUMPTIONS, THE RELEVANCE OF VALUATION METHODS AND VALUATION PURPOSES, AND THE FAIRNESS OF VALUATION AND PRICING 18 RESOLUTION ON THE SELF-EVALUATION REPORT OF Mgmt For For THE INTERNAL CONTROL OF THE COMPANY 19 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For VALUATION REPORT RELATED TO THE MERGER 20 RESOLUTION ON THE INDEPENDENCE OF THE Mgmt For For APPRAISAL AGENCY, THE REASONABLENESS OF APPRAISAL ASSUMPTIONS, THE RELEVANCE OF APPRAISAL METHODS AND APPRAISAL PURPOSES, AND THE FAIRNESS OF APPRAISAL AND PRICING 21 RESOLUTION ON THE RELEVANT COMMITMENTS AND Mgmt For For RESTRAINT MEASURES ISSUED BY THE COMPANY REGARDING THE TRANSACTION 22 RESOLUTION ON THE ADMINISTRATIVE MEASURES Mgmt For For FOR EXTERNAL GUARANTEES APPLICABLE AFTER THE LISTING OF A SHARES OF THE COMPANY 23 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For RELATED PARTY TRANSACTIONS DURING THE REPORTING PERIOD (THE YEAR 2018, 2019 AND 2020) CMMT 15 JUL 2021: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT 15 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714447201 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: CLS Meeting Date: 23-Jul-2021 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 15 JUL 2021: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0707/2021070700970.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0707/2021070701010.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0707/2021070700978.pdf 1.1 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): SUMMARY FOR THE PLAN FOR THE TRANSACTION 1.2 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PARTIES INVOLVED IN THE TRANSACTION OF THE MERGER 1.3 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED UNDER SHARE SWAP 1.4 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TARGETS OF THE SHARE SWAP AND REGISTRATION DATE OF IMPLEMENTATION OF THE MERGER 1.5 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ISSUE PRICE AND CONVERSION PRICE 1.6 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): CONVERSION RATIO 1.7 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): NUMBER OF SHARES TO BE ISSUED UNDER THE SHARE SWAP 1.8 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): LISTING AND TRADING OF A SHARES OF LONGYUAN POWER 1.9 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TREATMENT OF FRACTIONAL SHARES 1.10 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TREATMENT OF SHARES OF PINGZHUANG ENERGY WITH RESTRICTED RIGHTS 1.11 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): LOCK-UP PERIOD ARRANGEMENT 1.12 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PROTECTION MECHANISM FOR THE DISSENTING SHAREHOLDERS OF LONGYUAN POWER 1.13 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PROTECTION MECHANISM FOR THE DISSENTING SHAREHOLDERS OF PINGZHUANG ENERGY 1.14 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ARRANGEMENTS IN RELATION TO THE INHERITANCE OF ASSETS, LIABILITIES, RIGHTS, OBLIGATIONS, BUSINESS, QUALIFICATIONS, RESPONSIBILITIES, AND THE DISPOSAL OF CREDITS AND DEBTS, AND THE PROTECTION OF CREDITORS IN RESPECT OF THE MERGER 1.15 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ARRANGEMENTS FOR THE TRANSITIONAL PERIOD OF THE MERGER 1.16 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): DISTRIBUTION OF RETAINED PROFITS 1.17 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PLACEMENT OF STAFF 1.18 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PARTIES INVOLVED IN THE TRANSACTION OF THE ASSETS DISPOSAL 1.19 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ASSETS TO BE DISPOSED OF 1.20 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TRANSACTION PRICE AND PRICING BASIS FOR THE TRANSACTION OF THE ASSETS DISPOSAL 1.21 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ARRANGEMENT FOR THE ASSETS DELIVERY OF THE ASSETS DISPOSAL 1.22 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PROFIT AND LOSS OF THE ASSETS DISPOSAL DURING THE TRANSITIONAL PERIOD 1.23 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PLACEMENT OF STAFF INVOLVED IN THE ASSETS DISPOSAL 1.24 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PARTIES INVOLVED IN THE TRANSACTION OF THE PURCHASE THROUGH CASH 1.25 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ASSETS TO BE PURCHASED 1.26 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): TRANSACTION PRICE AND PRICING BASIS FOR THE TRANSACTION OF THE PURCHASE THROUGH CASH 1.27 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): ARRANGEMENT FOR THE ASSETS DELIVERY OF THE PURCHASE THROUGH CASH 1.28 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PROFIT AND LOSS OF THE PURCHASE THROUGH CASH DURING THE TRANSITIONAL PERIOD 1.29 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PLACEMENT OF STAFF INVOLVED IN THE PURCHASE OF ASSETS THROUGH CASH 1.30 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): PERFORMANCE COMMITMENT AND COMPENSATION INVOLVED IN THE PURCHASE OF ASSETS THROUGH CASH 1.31 RESOLUTION ON ABSORPTION AND MERGER OF Mgmt For For PINGZHUANG ENERGY THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES OF THE COMPANY AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT AND PROPOSAL OF RELATED PARTY TRANSACTIONS (TO BE VOTED SEPARATELY): VALIDITY PERIOD OF RESOLUTIONS 2 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For ON ABSORPTION AND MERGER THROUGH SHARE SWAP OF CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND INNER MONGOLIA PINGZHUANG ENERGY CO., LTD. AND ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE CONDITIONS 3 RESOLUTION ON ENTERING INTO THE ASSETS Mgmt For For DISPOSAL AGREEMENT AMONG INNER MONGOLIA PINGZHUANG ENERGY CO., LTD., CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND CHN ENERGY INNER MONGOLIA POWER CO., LTD. AND ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE CONDITIONS 4 RESOLUTION ON ENTERING INTO THE AGREEMENT Mgmt For For ON PURCHASE OF ASSETS THROUGH CASH PAYMENT OF CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND CHN ENERGY NORTHEAST ELECTRIC POWER CO., LTD., CHN ENERGY SHAANXI ELECTRIC POWER CO., LTD., CHN ENERGY GUANGXI ELECTRIC POWER CO., LTD., CHN ENERGY YUNNAN ELECTRIC POWER CO., LTD., CHN ENERGY GANSU ELECTRIC POWER CO., LTD., CHN ENERGY NORTH CHINA ELECTRIC POWER CO., LTD. AND ITS SUPPLEMENTAL AGREEMENT WITH EFFECTIVE CONDITIONS 5 RESOLUTION ON ENTERING INTO THE PROFIT Mgmt For For COMPENSATION AGREEMENT OF THE COMPANY AND NORTHEAST ELECTRIC POWER, SHAANXI ELECTRIC POWER, GUANGXI ELECTRIC POWER, YUNNAN ELECTRIC POWER, GANSU ELECTRIC POWER AND NORTH CHINA ELECTRIC POWER WITH EFFECTIVE CONDITIONS 6 RESOLUTION ON DIVIDEND DISTRIBUTION PLAN Mgmt For For FOR THE THREE YEARS AFTER THE ABSORPTION AND MERGER OF INNER MONGOLIA PINGZHUANG ENERGY CO., LTD. THROUGH SHARE SWAP BY THE ISSUANCE OF A SHARES BY CHINA LONGYUAN POWER GROUP CORPORATION LIMITED AND DISPOSAL OF MATERIAL ASSETS AND PURCHASE OF ASSETS THROUGH CASH PAYMENT 7 RESOLUTION ON THE ARTICLES OF ASSOCIATION Mgmt For For (DRAFT) AND ITS APPENDICES APPLICABLE AFTER THE LISTING OF A SHARES OF THE COMPANY 8 RESOLUTION ON AUTHORIZATION TO THE BOARD Mgmt For For AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS RELATING TO THE TRANSACTION BY THE GENERAL MEETING 9 RESOLUTION IN RELATION TO THE SPECIFIC Mgmt For For MANDATE TO THE BOARD TO GRANT THE ADDITIONAL A SHARES ISSUE AT THE GENERAL MEETING AND CLASS MEETINGS CMMT 15 JUL 2021: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT 15 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 714807130 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 12-Nov-2021 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1022/2021102200551.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1022/2021102200577.pdf 1.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI ZHONGJUN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TANG JIAN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU JINHUAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TIAN SHAOLIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TANG CHAOXIONG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. MICHAEL NGAI MING TAK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. GAO DEBU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 1.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. ZHAO FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY 2.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. SHAO JUNJIE AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY 2.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. HAO JINGRU AS A SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715001753 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 14-Jan-2022 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1228/2021122800714.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1228/2021122800734.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG YIGUO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DA HUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE PRC AUDITOR OF THE COMPANY FOR THE YEAR 2021 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715393310 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 27-Apr-2022 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701202.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701158.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. MA BINGYAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715758871 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0606/2022060602097.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0606/2022060602073.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 716211 DUE TO RECEIVED ADDITION OF RES. 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2021 4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE FINAL ACCOUNTS REPORT FOR THE YEAR 2021 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2021 6 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt Against Against BUDGET PLAN OF THE COMPANY FOR THE YEAR 2022 7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2022 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRC AUDITOR FOR THE YEAR 2022 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF INTERNATIONAL AUDITOR FOR THE YEAR 2022 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 11 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OVERSEAS 12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO ISSUE NEW SHARES 13 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt Against Against OF THE NEW FINANCIAL SERVICES AGREEMENT BETWEEN THE COMPANY AND CHINA ENERGY FINANCE -------------------------------------------------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 715277554 -------------------------------------------------------------------------------------------------------------------------- Security: G21108124 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: KYG211081248 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE REPORTS OF THE BOARD (THE "BOARD") OF THE DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For OF RMB0.2269 (EQUIVALENT TO HKD 0.279) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR. LAM KONG AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHEN HONGBING AS EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. FUNG CHING SIMON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO.5 ABOVE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0321/2022032100874.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0321/2022032100913.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LTD Agenda Number: 715514154 -------------------------------------------------------------------------------------------------------------------------- Security: G21192102 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: KYG211921021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041901434.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041901446.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE INDEPENDENT AUDITORS OF THE COMPANY (THE AUDITORS) FOR THE YEAR ENDED 31 DECEMBER 2021 2.1.A TO RE-ELECT MS. LUO LIUYU AS AN EXECUTIVE Mgmt For For DIRECTOR 2.1.B TO RE-ELECT MR. JIP KI CHI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.2 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT KPMG AS THE AUDITORS AND Mgmt For For AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 4 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 5 6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4 TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDITION THERETO THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 5 7 TO DECLARE A FINAL DIVIDEND OF RMB0.6991 Mgmt For For PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 714681764 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: EGM Meeting Date: 12-Oct-2021 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0923/2021092301214.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0923/2021092301197.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT: (A) THE PROPOSED RELEVANT SCHEME Mgmt For For (INCLUDING BUT NOT LIMITED TO THE ISSUANCE AND SUBSCRIPTION OF THE CONVERTIBLE BONDS, THE LOAN GUARANTEE AND THE SECURITY DEED) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE PLACING AGREEMENT DATED JANUARY 24, 2021 ENTERED INTO BETWEEN THE COMPANY AND THE PLACING AGENT IN RELATION TO THE PLACING OF THE CONVERTIBLE BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO HKD EQUIVALENT OF RMB4,000,000,000, A COPY OF THE PLACING AGREEMENT HAVING BEEN PRODUCED TO THE EGM MARKED ''B'' AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (C) THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS TO BE EXECUTED BY THE COMPANY IN RELATION TO THE ISSUE BY THE COMPANY OF THE CONVERTIBLE BONDS UNDER THE SPECIFIC MANDATE (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED ''C'' AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE), SUBJECT TO COMPLETION, WHICH ARE CONVERTIBLE AT AN INITIAL CONVERSION PRICE OF HKD 34.73 PER SHARE (SUBJECT TO ADJUSTMENTS) BE AND IS HEREBY APPROVED; (D) THE GRANT OF THE SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE THE CONVERTIBLE BOND SUBJECT TO COMPLETION OF THE PLACING AND TO ISSUE AND ALLOT THE CONVERSION SHARES TO THE NOTES ISSUER BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED. THE SPECIFIC MANDATE IS IN ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY GENERAL OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS PRIOR TO THE PASSING OF THIS RESOLUTION; (E) ANY OTHER DOCUMENTS ENTERED INTO AND/OR TO BE ENTERED INTO IN CONNECTION WITH THE RELEVANT SCHEME AND THE CONVERTIBLE BONDS, INCLUDING BUT NOT LIMITED TO (I) THE FACILITY AGREEMENT, (II) THE SECURITY DEED, (III) THE LOAN GUARANTEE, (IV) THE TRUST DEED AND (V) THE AGENCY AGREEMENT, A COPY OF WHICH HAVING BEEN PRODUCED TO THE EGM MARKED ''D'', ''E'', ''F'', ''G'' AND ''H'', RESPECTIVELY, AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (F) EACH OF THE DIRECTORS AND THE COMPANY SECRETARY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND SIGN, RATIFY OR EXECUTE (WITH OR WITHOUT AFFIXATION OF SEAL) ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS SUCH DIRECTOR AND/OR THE COMPANY SECRETARY IN HIS/HER DISCRETION MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE AND EXPEDIENT TO IMPLEMENT, GIVE EFFECT TO OR IN CONNECTION WITH THE TRANSACTIONS; AND (G) ANY AND ALL ACTIONS HERETOFORE TAKEN BY ANY DIRECTOR, OFFICER, THE COMPANY SECRETARY AND/OR SHARE REGISTRARS OF THE COMPANY, IN CONNECTION WITH THE FOREGOING RESOLUTIONS, BE AND ARE HEREBY RATIFIED, CONFIRMED AND APPROVED IN ALL RESPECTS -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 715650075 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0516/2022051600491.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0516/2022051600500.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.381 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MS. WANG YAN AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 3.C TO RE-ELECT MR. ZHANG PING AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. WANG XI AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.E TO RE-ELECT MR. YIH DIETER (ALIAS YIH LAI Mgmt For For TAK, DIETER) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.F TO RE-ELECT MR. LI MICHAEL HANKIN AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.G TO RE-ELECT MR. GE JUN AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2022 5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 7 SPECIAL RESOLUTION NO. 7 SET OUT IN THE Mgmt Against Against NOTICE OF AGM (TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Agenda Number: 715798938 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753373 DUE TO RECEIPT OF ADDITION OF RES. 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0613/2022061300990.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0613/2022061300980.pdf 1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For THE YEAR 2021 2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For THE YEAR 2021 3 ANNUAL REPORT FOR THE YEAR 2021 (INCLUDING Mgmt For For THE AUDITED FINANCIAL REPORT) 4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For 2021 5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For PLAN FOR THE YEAR 2021 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS FOR THE YEAR 2022 7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For YEAR 2021 8 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR Mgmt For For 2022-2024 9.1 ELECTION OF MR. MIAO JIANMIN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.2 ELECTION OF MR. HU JIANHUA AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.3 ELECTION OF MR. FU GANGFENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.4 ELECTION OF MR. ZHOU SONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.5 ELECTION OF MR. HONG XIAOYUAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.6 ELECTION OF MR. ZHANG JIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.7 ELECTION OF MS. SU MIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9.8 ELECTION OF MR. SUN YUNFEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.9 ELECTION OF MR. CHEN DONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.10 ELECTION OF MR. WANG LIANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9.11 ELECTION OF MR. LI DELIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9.12 ELECTION OF MR. WONG SEE HONG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.13 ELECTION OF MR. LI MENGGANG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.14 ELECTION OF MR. LIU QIAO AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.15 ELECTION OF MR. TIAN HONGQI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.16 ELECTION OF MR. LI CHAOXIAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.17 ELECTION OF MR. SHI YONGDONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10.1 ELECTION OF MR. LUO SHENG AS A SHAREHOLDER Mgmt For For SUPERVISOR OF THE COMPANY 10.2 ELECTION OF MR. PENG BIHONG AS A Mgmt For For SHAREHOLDER SUPERVISOR OF THE COMPANY 10.3 ELECTION OF MR. WU HENG AS A SHAREHOLDER Mgmt For For SUPERVISOR OF THE COMPANY 10.4 ELECTION OF MR. XU ZHENGJUN AS AN EXTERNAL Mgmt For For SUPERVISOR OF THE COMPANY 10.5 ELECTION OF MR. CAI HONGPING AS AN EXTERNAL Mgmt For For SUPERVISOR OF THE COMPANY 10.6 ELECTION OF MR. ZHANG XIANG AS AN EXTERNAL Mgmt For For SUPERVISOR OF THE COMPANY 11 PROPOSAL REGARDING ADJUSTING THE Mgmt For For AUTHORISATION TO DIRECTORS IN RESPECT OF DOMESTIC PREFERENCE SHARES OF CHINA MERCHANTS BANK 12 PROPOSAL REGARDING AMENDING THE ARTICLES OF Mgmt Against Against ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD 13 PROPOSAL REGARDING ELECTION OF MR. SHEN Mgmt For For ZHETING AS A NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 714856676 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: EGM Meeting Date: 19-Nov-2021 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1029/2021102902984.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1029/2021102902808.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHOU YUXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. ZHOU, AS SET OUT IN THE CIRCULAR 1.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHANG ZHANGLI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. CHANG, AS SET OUT IN THE CIRCULAR 1.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For FU JINGUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. FU, AS SET OUT IN THE CIRCULAR 1.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIAO JIAXIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. XIAO, AS SET OUT IN THE CIRCULAR 1.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG BING AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. WANG, AS SET OUT IN THE CIRCULAR 1.F TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI XINHUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. LI, AS SET OUT IN THE CIRCULAR 1.G TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YUMENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. WANG, AS SET OUT IN THE CIRCULAR 1.H TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For PENG SHOU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. PENG, AS SET OUT IN THE CIRCULAR 1.I TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SHEN YUNGANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. SHEN, AS SET OUT IN THE CIRCULAR 1.J TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For FAN XIAOYAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MS. FAN, AS SET OUT IN THE CIRCULAR 1.K TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SUN YANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. SUN, AS SET OUT IN THE CIRCULAR 1.L TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU JIANWEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. LIU, AS SET OUT IN THE CIRCULAR 1.M TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHOU FANGSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. ZHOU, AS SET OUT IN THE CIRCULAR 1.N TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. LI, AS SET OUT IN THE CIRCULAR 1.O TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For XIA XUE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MS. XIA, AS SET OUT IN THE CIRCULAR 2.A TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ZHAN YANJING AS A SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MS. ZHAN, AS SET OUT IN THE CIRCULAR 2.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WEI RUSHAN AS A SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. WEI, AS SET OUT IN THE CIRCULAR 2.C TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For HU JUAN AS A SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MS. HU, AS SET OUT IN THE CIRCULAR 2.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WU WEIKU AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. WU, AS SET OUT IN THE CIRCULAR 2.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI XUAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. LI, AS SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 714971961 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: EGM Meeting Date: 30-Dec-2021 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1209/2021120900095.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1209/2021120900099.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE SUBSCRIPTION Mgmt For For AGREEMENT AND THE TRANSACTION AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 715476912 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: CLS Meeting Date: 30-May-2022 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0413/2022041300640.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0413/2022041300622.pdf 1 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF THE H SHAREHOLDERS' CLASS MEETING DATED 14 APRIL 2022) CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 715651940 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: AGM Meeting Date: 30-May-2022 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0413/2022041300616.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0512/2022051200264.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0512/2022051200306.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711998 DUE TO RECEIVED ADDITION OF RES. 7.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERS 5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For AUTHORISATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2022 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2022) 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MOORE STEPHENS CPA LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2022 AND DA HUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR 2022, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WEI JIANGUO AS AN INDEPENDENT SUPERVISOR 7A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG JIANFENG AS A SUPERVISOR 8 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE NUMBER OF DOMESTIC SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND AUTHORISE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES 9 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 14 APRIL 2022) 10 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt Against Against ISSUANCE OF DEBT FINANCING INSTRUMENTS IN ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT OF ISSUE PERMITTED UNDER RELEVANT LAWS AND REGULATIONS AS WELL AS OTHER REGULATORY DOCUMENTS AND GRANT OF AUTHORISATION TO THE BOARD AND/OR ITS AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT MATTERS IN RELATION TO THE ISSUANCE OF DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 714968938 -------------------------------------------------------------------------------------------------------------------------- Security: Y1500E105 Meeting Type: EGM Meeting Date: 23-Dec-2021 Ticker: ISIN: CNE000000T18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS AND CHAIRMAN OF THE BOARD'S Mgmt For For LEAVING THEIR POSTS AND BY-ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO LTD Agenda Number: 715466416 -------------------------------------------------------------------------------------------------------------------------- Security: Y1500E105 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: CNE000000T18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 5 2021 ANNUAL ACCOUNTS Mgmt For For 6 2022 FINANCIAL BUDGET REPORT Mgmt Against Against 7 2022 PROJECT INVESTMENT PLAN Mgmt Against Against 8 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 9 IMPLEMENTING RESULTS OF 2021 CONTINUING Mgmt Against Against CONNECTED TRANSACTIONS AND ESTIMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS 10 IMPLEMENTING RESULTS OF 2021 ARE EARTH Mgmt For For CONCENTRATE CONTINUING CONNECTED TRANSACTIONS AND 2022 ESTIMATION AND THE RARE EARTH CONCENTRATE SUPPLY CONTRACT TO BE SIGNED WITH A RELATED PARTY 11 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE 12 AMENDMENTS TO THE GUARANTEE MANAGEMENT Mgmt Against Against MEASURES 13 PROVISION OF GUARANTEE QUOTA TO CONTROLLED Mgmt Against Against SUBSIDIARIES 14 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 16 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING SHAREHOLDERS' GENERAL MEETINGS 17 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE BOARD MEETINGS 18 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 19 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against INDEPENDENT DIRECTORS 20 BY-ELECTION OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 21.1 THROUGH 21.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 21.1 BY-ELECTION OF SUPERVISOR: SU DEXIN Mgmt For For 21.2 BY-ELECTION OF SUPERVISOR: LIU MI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 714618836 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 20-Oct-2021 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0903/2021090300916.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0903/2021090300986.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2024 AND RELEVANT AUTHORISATIONS 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 715368230 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: CLS Meeting Date: 18-May-2022 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0331/2022033101621.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0331/2022033101698.pdf 1 TO GRANT TO THE BOARD A MANDATE TO BUY BACK Mgmt For For DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 715483537 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0331/2022033101621.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 717932 DUE TO RECEIVED ADDITION OF RESOLUTION NO. 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR 2021 OF SINOPEC CORP 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR 2021 OF SINOPEC CORP 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2021 PREPARED BY KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AND KPMG 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2021 5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2022 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AND KPMG AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2022, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP 9 TO GRANT TO THE BOARD A MANDATE TO BUY BACK Mgmt For For DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.01 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISOR): TO ELECT MR. QIU FASEN AS AN EXTERNAL SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 10.02 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISOR): TO ELECT MR. LV LIANGGONG AS AN EXTERNAL SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 10.03 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISOR): TO ELECT MR. WU BO AS AN EXTERNAL SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 10.04 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISOR): TO ELECT MR. ZHAI YALIN AS AN EXTERNAL SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 715530487 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042200989.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042201047.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For RMB0.05 (EQUIVALENT TO HKD 0.0616) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR. GAO PING AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR. XU ZUYONG AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR. YAU KA CHI AS DIRECTOR Mgmt Against Against 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 7 TO RE-APPOINT ERNST &YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 8.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 15 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 715676233 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: OGM Meeting Date: 02-Jun-2022 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0518/2022051800394.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0518/2022051800388.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE AND CONFIRM THE RENEWAL OF THE Mgmt Against Against FINANCIAL SERVICES FRAMEWORK AGREEMENT DATED 6 MAY 2022 (THE ''FRAMEWORK AGREEMENT'') BETWEEN THE COMPANY AND SPIC FINANCIAL COMPANY LIMITED AND THE PROVISION OF DEPOSIT SERVICES CONTEMPLATED THEREUNDER, THE ANNUAL CAP OF THE DEPOSIT SERVICES PURSUANT TO THE FRAMEWORK AGREEMENT (BEING THE MAXIMUM DAILY BALANCE OF DEPOSITS PLACED BY THE COMPANY AND ITS SUBSIDIARIES) AND ALL OTHER MATTERS MENTIONED IN THE NOTICE OF THE GENERAL MEETING DATED 18 MAY 2022 CMMT 23 MAY 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 715702052 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: EGM Meeting Date: 15-Jun-2022 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0526/2022052601176.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0526/2022052601160.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO APPROVE AND ADOPT THE NEW SHARE Mgmt Against Against INCENTIVE SCHEME OF THE COMPANY AND TO GRANT A MANDATE TO THE DIRECTORS TO GRANT SHARE OPTIONS UNDER THE NEW SHARE INCENTIVE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 715680143 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0523/2022052300388.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0523/2022052300364.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF RMB0.302 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.1 TO RE-ELECT MR. HOU XIAOHAI AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. WEI QIANG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. RICHARD RAYMOND WEISSEND AS Mgmt For For DIRECTOR 3.4 TO RE-ELECT MS. ZHANG KAIYU AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. TANG LIQING AS DIRECTOR Mgmt For For 3.6 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS Mgmt For For DIRECTOR 3.7 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY) 7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES) 8 SPECIAL RESOLUTION IN ITEM NO. 8 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING. (TO AMEND ARTICLES OF ASSOCIATION OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 715638738 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 07-Jun-2022 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0511/2022051100841.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0511/2022051100833.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD0.045 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. SHI BAOFENG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. ZHANG JUNZHENG AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. LIU GUIXIN AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. CHEN GUOYONG AS DIRECTOR Mgmt For For 3.6 TO RE-ELECT DR. CHIEN KUO-FUNG, RAYMOND AS Mgmt Against Against DIRECTOR 3.7 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For DIRECTOR 3.8 TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR Mgmt For For 3.9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF ALL DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY 12TH MAY 2022 -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 715014572 -------------------------------------------------------------------------------------------------------------------------- Security: Y7503B105 Meeting Type: EGM Meeting Date: 20-Jan-2022 Ticker: ISIN: CNE0000011K8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ESTIMATED AMOUNT OF CONTINUING Mgmt For For CONNECTED TRANSACTIONS 2 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGERS -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 715188959 -------------------------------------------------------------------------------------------------------------------------- Security: Y7503B105 Meeting Type: EGM Meeting Date: 03-Mar-2022 Ticker: ISIN: CNE0000011K8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 693164 DUE TO ADDITION OF RESOLUTIONS 4.1 TO 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (REVISED DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against IMPLEMENTATION OF 2021 RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING 2021 RESTRICTED STOCK INCENTIVE PLAN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 4.1 ELECTION OF NON-INDEPENDENT DIRECTOR: BAI Mgmt For For XIAOSONG 4.2 ELECTION OF NON-INDEPENDENT DIRECTOR: CUI Mgmt For For XINGPIN 4.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO Mgmt For For BINGXIANG -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO Agenda Number: 715733843 -------------------------------------------------------------------------------------------------------------------------- Security: Y7503B105 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: CNE0000011K8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 STRATEGIC DEVELOPMENT IN THE 14TH FIVE-YEAR Mgmt For For PERIOD 2 2021 FINANCIAL REPORT Mgmt For For 3 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 4 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 715673681 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0520/2022052000569.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0520/2022052000614.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2021: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 IN THE AMOUNT OF RMB2.54 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB50,466 MILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER TO IMPLEMENT THE ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS AND TO DEAL WITH RELEVANT MATTERS IN RELATION TO TAX WITHHOLDING AND FOREIGN EXCHANGE AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021: (1) CHAIRMAN AND EXECUTIVE DIRECTOR, WANG XIANGXI IS REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED ("CHINA ENERGY") AND IS NOT REMUNERATED BY THE COMPANY IN CASH; AGGREGATE REMUNERATION OF THE EXECUTIVE DIRECTOR, XU MINGJUN, EMPLOYEE DIRECTOR,WANG XINGZHONG AND FORMER EXECUTIVE DIRECTOR, YANG JIPING, AMOUNTED TO RMB3,862,224; (2) AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB900,000, AND THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE COMPANY, LUO MEIJIAN AND SHAREHOLDER REPRESENTATIVE SUPERVISOR, ZHOU DAYU ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; AGGREGATE REMUNERATION OF EMPLOYEES' REPRESENTATIVE SUPERVISOR, ZHANG CHANGYAN, AMOUNTED TO RMB386,600 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY FOR THE YEAR OF 2022 UNTIL THE COMPLETION OF ANNUAL GENERAL MEETING FOR 2022 AND TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN AND CHAIRMAN OF THE AUDIT AND RISK MANAGEMENT COMMITTEE TO DETERMINE THEIR 2022 REMUNERATION 7 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For MR. LV ZHIREN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF OFFICE FROM THE DATE OF ELECTION AT THE ANNUAL GENERAL MEETING TO THE DATE OF EXPIRY TERM OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (FROM 24 JUNE 2022 TO 28 MAY 2023) 8 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For MR. TANG CHAOXIONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH A TERM OF OFFICE FROM DATE OF ELECTION AT THE ANNUAL GENERAL MEETING TO THE DATE OF EXPIRY TERM OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (FROM 24 JUNE 2022 TO 28 MAY 2023) 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REVISION OF THE ANNUAL CAPS FOR THE YEARS ENDED 31 DECEMBER 2021, 31 DECEMBER 2022 AND 31 DECEMBER 2023 FOR THE SUPPLY OF COAL BY THE GROUP TO CHINA ENERGY GROUP UNDER THE NEW MUTUAL COAL SUPPLY AGREEMENT, AND THE REVISION OF THE ANNUAL CAPS FOR THE YEARS ENDED 31 DECEMBER 2022 AND 31 DECEMBER 2023 FOR THE SUPPLY OF PRODUCTS AND PROVISION OF SERVICES BY THE GROUP TO THE CHINA ENERGY GROUP UNDER THE NEW MUTUAL SUPPLIES AND SERVICE AGREEMENT 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, TO REPURCHASE THE COMPANY'S H SHARES ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANY'S H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND RULES; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO, AMONG OTHERS, SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY OUT MODIFICATION REGISTRATIONS AND MAKE FILINGS; (VI) EXECUTE AND DEAL WITH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2022; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT A CLASS MEETING OF HOLDERS OF A SHARES OR A CLASS MEETING OF HOLDERS OF H SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 715677730 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 24-Jun-2022 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0520/2022052000581.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0520/2022052000636.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, TO REPURCHASE THE COMPANY'S H SHARES ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANY'S H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND RULES; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO, AMONG OTHERS, SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY OUT MODIFICATION REGISTRATIONS AND MAKE FILINGS; (VI) EXECUTE AND DEAL WITH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2022; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT A CLASS MEETING OF HOLDERS OF A SHARES OR A CLASS MEETING OF HOLDERS OF H SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 715567915 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801579.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801619.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 OF HK20.5 CENTS PER SHARE 3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. CHEN XIAOFENG AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. ZHOU HANCHENG AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. HUNG CHEUNG SHEW AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MS. WONG WAI CHING AS DIRECTOR Mgmt For For 4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES) 6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES) 6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. (6A) TO ISSUE ADDITIONAL SHARES) CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CORP Agenda Number: 715663313 -------------------------------------------------------------------------------------------------------------------------- Security: Y15041109 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002002003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2021 PROFITS.PROPOSED CASH DIVIDEND:TWD 3.1 PER SHARE.PROPOSED CASH DIVIDEND FOR PREFERRED SHARES A:TWD 3.1 PER SHARE. 3 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 4.1 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt Against Against ECONOMIC AFFAIRS,SHAREHOLDER NO.Y00001,CHAO-TUNG WONG AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt Against Against ECONOMIC AFFAIRS,SHAREHOLDER NO.Y00001,WEN-SHENG TSENG AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt Against Against ECONOMIC AFFAIRS,SHAREHOLDER NO.Y00001,MING-JONG LIOU AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR.:EVER WEALTHY Mgmt Against Against INTERNATIONAL CORPORATION,SHAREHOLDER NO.V01357,SHYI-CHIN WANG AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR.:CHIUN YU Mgmt Against Against INVESTMENT CORPORATION,SHAREHOLDER NO.V02376,CHIEN-CHIH HWANG AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR.:HUNG KAO Mgmt Against Against INVESTMENT CORPORATION,SHAREHOLDER NO.V05147,CHENG-I WENG AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR.:GAU RUEI Mgmt Against Against INVESTMENT CORPORATION,SHAREHOLDER NO.V01360,YUEH-KUN YANG AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR. LABOR UNION Mgmt Against Against OF CHINA STEEL CORPORATION KAOHSIUNG CITY,SHAREHOLDER NO.X00012,CHUN-SHENG CHEN AS REPRESENTATIVE 4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt Against Against SHYUE-BIN CHANG,SHAREHOLDER NO.S101041XXX 4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt Against Against MIN-HSIUNG HON,SHAREHOLDER NO.R102716XXX 4.11 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt Against Against LAN-FENG KAO,SHAREHOLDER NO.S221274XXX 5 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against CHAO-TUNG WONG FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK CORPORATION,CHUNG HUNG STEEL CORPORATION AND TAIWAN HIGH SPEED RAIL CORPORATION. 6 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against WEN-SHENG TSENG FROM HOLDING THE POSITION OF DIRECTOR OF TAIWAN POWER COMPANY. 7 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against MING-JONG LIOU FROM HOLDING THE POSITION OF DIRECTOR OF AEROSPACE INDUSTRIAL DEVELOPMENT CORPORATION. 8 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against SHYI-CHIN WANG FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK CORPORATION. 9 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against CHIEN-CHIH HWANG FROM HOLDING THE POSITION OF DIRECTOR OF CHINA STEEL STRUCTURE CO., LTD., CSBC CORPORATION, TAIWAN, FORMOSA HA TINH (CAYMAN) LIMITED AND FORMOSA HA TINH STEEL CORPORATION. 10 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against YUEH-KUN YANG FROM HOLDING THE POSITION OF DIRECTOR OF C.S.ALUMINIUM CORPORATION. 11 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against SHYUE-BIN CHANG FROM HOLDING THE POSITION OF INDEPENDENT DIRECTOR OF ADVANCED INTERNATIONAL MULTITECH CO., LTD. AND HIWIN MIKROSYSTEM CORP. -------------------------------------------------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 714936575 -------------------------------------------------------------------------------------------------------------------------- Security: Y15207106 Meeting Type: EGM Meeting Date: 14-Dec-2021 Ticker: ISIN: CNE100000TW9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1122/2021112200277.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1122/2021112200273.pdf 1 RESOLUTION IN RELATION TO THE RENEWAL OF Mgmt Against Against THE FINANCIAL SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HECIC GROUP FINANCE COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD Agenda Number: 715677463 -------------------------------------------------------------------------------------------------------------------------- Security: Y15207106 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: CNE100000TW9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0520/2022052000363.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0520/2022052000375.pdf CMMT 23 MAY 2022: DELETION OF COMMENT Non-Voting 1 RESOLUTION ON THE AUTHORIZATION TO THE Mgmt Against Against BOARD OF DIRECTORS TO EXERCISE THE GENERAL MANDATE TO ISSUE SHARES 2 RESOLUTION ON THE 2021 ANNUAL REPORT OF THE Mgmt For For COMPANY 3 RESOLUTION ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR 2021 4 RESOLUTION ON THE REPORT OF THE BOARD OF Mgmt For For SUPERVISORS OF THE COMPANY FOR 2021 5 RESOLUTION ON THE FINANCIAL REPORT OF THE Mgmt For For COMPANY FOR 2021 6 RESOLUTION ON THE REPORT OF THE FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR 2021 7 RESOLUTION ON THE 2021 PROFIT DISTRIBUTION Mgmt For For PROPOSAL OF THE COMPANY 8 RESOLUTION ON THE APPOINTMENT OF THE AUDIT Mgmt For For INSTITUTION OF THE COMPANY FOR 2022 9 RESOLUTION ON THE REMUNERATION PACKAGE FOR Mgmt For For DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 10 RESOLUTION ON THE REMUNERATION PACKAGE FOR Mgmt For For SUPERVISORS OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS 11 RESOLUTION ON THE CHANGE IN METHOD OF Mgmt For For INVESTMENT OF THE USE OF FUND-RAISING PROCEEDS 12 RESOLUTION ON THE PROVISION OF Mgmt For For INTEREST-BEARING LOANS TO A SUBSIDIARY FOR THE IMPLEMENTATION OF INVESTMENT IN FUNDED PROJECTS BY USING THE FUND-RAISING PROCEEDS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.1 ELECTION OF DR. CAO XIN AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 13.2 ELECTION OF DR. LI LIAN PING AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 13.3 ELECTION OF MR. QIN GANG AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 13.4 ELECTION OF MR. WU HUI JIANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 13.5 ELECTION OF MR. MEI CHUN XIAO AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 13.6 ELECTION OF MR. WANG HONG JUN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 ELECTION OF MR. GUO YING JUN AS AN Mgmt Against Against INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 14.2 ELECTION OF MR. WAN YIM KEUNG, DANIEL AS AN Mgmt Against Against INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 14.3 ELECTION OF DR. LIN TAO AS AN INDEPENDENT Mgmt Against Against DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.1 ELECTION OF MS. GAO JUN AS A NON-EMPLOYEE Mgmt For For REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS 15.2 ELECTION OF MR. ZHANG DONG SHENG AS A Mgmt For For NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS CMMT 23 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD Agenda Number: 715657891 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: HK0000055878 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0517/2022051700401.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0517/2022051700409.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF 46 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A1 TO RE-ELECT MR. GUO ZHAOXU AS A DIRECTOR Mgmt For For 3.A2 TO RE-ELECT MR. HU XINGGUO AS A DIRECTOR Mgmt For For 3.A3 TO RE-ELECT MR. YANG CHANGGUI AS A DIRECTOR Mgmt For For 3.A4 TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR Mgmt Against Against 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT KPMG AS INDEPENDENT AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES NOT EXCEEDING 20% OF THE SHARES OF THE COMPANY IN ISSUE 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARES OF THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 714994589 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A3100 Meeting Type: EGM Meeting Date: 12-Jan-2022 Ticker: ISIN: CNE100000G29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REAPPOINTMENT OF 2021 AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 715535689 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A3100 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: CNE100000G29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 7 FINANCIAL SERVICE AGREEMENT TO BE SIGNED Mgmt Against Against WITH A COMPANY 8 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD Agenda Number: 715718245 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: HK0000056256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0601/2022060103186.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0601/2022060103208.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HK7.36 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A.1 TO RE-ELECT MR. CHEN YINGLONG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.A.2 TO RE-ELECT MR. CHENG XUEREN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.A.3 TO RE-ELECT MR. YANG SHANHUA AS A DIRECTOR Mgmt For For OF THE COMPANY 3.A.4 TO RE-ELECT MR. XIE RONG AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD Agenda Number: 714982623 -------------------------------------------------------------------------------------------------------------------------- Security: Y15075107 Meeting Type: EGM Meeting Date: 30-Dec-2021 Ticker: ISIN: CNE000001CS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF WANG JUNZHI AS A DIRECTOR Mgmt For For 2 BY-ELECTION OF WANG PEINUAN AS A DIRECTOR Mgmt For For 3.1 AMENDMENTS TO THE COMPANY'S GOVERNANCE Mgmt Against Against SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 3.2 AMENDMENTS TO THE COMPANY'S GOVERNANCE Mgmt Against Against SYSTEMS: AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD OF DIRECTORS 4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS FROM PLAN PARTICIPANTS GRANTED UNDER THE 1ST PHASE RESTRICTED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD Agenda Number: 715503226 -------------------------------------------------------------------------------------------------------------------------- Security: Y15075107 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: CNE000001CS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL ACCOUNTS Mgmt For For 2 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.39100000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 3 APPOINTMENT OF AUDIT FIRM Mgmt For For 4 2021 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 5 2021 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For 6 2021 ANNUAL REPORT Mgmt For For 7.1 PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT Mgmt For For A HONG KONG COMPANY'S GENERAL MEETING: 2021 PROFIT DISTRIBUTION PLAN OF A COMPANY 7.2 PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT Mgmt For For A HONG KONG COMPANY'S GENERAL MEETING: RE-ELECTION OF DIRECTORS AND DETERMINE DIRECTOR REMUNERATION BY THE ABOVE COMPANY 7.3 PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT Mgmt For For A HONG KONG COMPANY'S GENERAL MEETING: AUTHORIZATION GRANTED BY THE SHAREHOLDER GENERAL MEETING OF THE ABOVE COMPANY TO ITS BOARD OF DIRECTORS TO PURCHASE STOCKS OF THE SAID COMPANY DURING A DESIGNATED PERIOD OF TIME VIA HONG KONG STOCK EXCHANGE AND (OR) OTHER EXCHANGES ACKNOWLEDGED BY HONG KONG SECURITIES AND FUTURES SUPERVISION COMMITTEE ACCORDING TO APPLICABLE LAWS AND REGULATIONS 7.4 PRE-VOTING FOR PROPOSALS TO BE SUBMITTED AT Mgmt Against Against A HONG KONG COMPANY'S GENERAL MEETING: AUTHORIZATION OF THE ABOVE COMPANY'S SHAREHOLDERS' GENERAL MEETING TO ITS BOARD OF DIRECTORS TO EXERCISE THE POWER WITHIN CERTAIN PERIOD OF RIGHTS ISSUE, ISSUANCE AND DISPOSAL OF ADDITIONAL SHARES OF THIS COMPANY 8 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS FROM PLAN PARTICIPANTS GRANTED UNDER THE 1ST PHASE RESTRICTED STOCK INCENTIVE PLAN 9.1 CONTINUING CONNECTED TRANSACTION: CONNECTED Mgmt For For TRANSACTIONS WITH A COMPANY 9.2 CONTINUING CONNECTED TRANSACTION: CONNECTED Mgmt Against Against TRANSACTIONS WITH ANOTHER COMPANY 10 DECREASE OF THE COMPANY'S REGISTERED Mgmt For For CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT -------------------------------------------------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD Agenda Number: 714977052 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516T104 Meeting Type: EGM Meeting Date: 27-Dec-2021 Ticker: ISIN: CNE000000RY0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING COUNTER Mgmt For For GUARANTEE FOR CONTROLLING SHAREHOLDERS 2 CONNECTED TRANSACTION REGARDING A COMPANY'S Mgmt For For PURCHASE OF FIXED ASSETS IN ANOTHER COMPANY 3 ALLOWANCE FOR INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD Agenda Number: 715266335 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516T104 Meeting Type: EGM Meeting Date: 30-Mar-2022 Ticker: ISIN: CNE000000RY0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTIONS WITH A COMPANY Mgmt Against Against 2 PROVISION OF GUARANTEE FOR CONTROLLED Mgmt For For SUBSIDIARIES AND SUB-SUBSIDIARIES 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD Agenda Number: 715563121 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516T104 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: CNE000000RY0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2022 FINANCIAL BUDGET REPORT Mgmt For For 6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE -------------------------------------------------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD Agenda Number: 715533611 -------------------------------------------------------------------------------------------------------------------------- Security: G2110A111 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: KYG2110A1114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042500317.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042500315.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2.1 TO RE-ELECT DR. HE NING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.2 TO RE-ELECT DR. TANG ZHENMING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.3 TO RE-ELECT DR. ZHANG YAQIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.4 TO RE-ELECT MR. GAO LIANGYU AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION (TO GRANT GENERAL Mgmt Against Against MANDATE TO ISSUE AND ALLOT NEW SHARES) 6 ORDINARY RESOLUTION (TO GRANT GENERAL Mgmt For For MANDATE TO REPURCHASE SHARES) 7 ORDINARY RESOLUTION (TO EXTEND GENERAL Mgmt Against Against MANDATE GRANTED TO ISSUE NEW SHARES) 8 ORDINARY RESOLUTION (TO APPROVE PAYMENT OF Mgmt For For A DIVIDEND OF HKD 0.0323 PER ORDINARY SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021) -------------------------------------------------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD Agenda Number: 714450094 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R849143 Meeting Type: AGM Meeting Date: 30-Jul-2021 Ticker: ISIN: INE121A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For FOLLOWING AS AN ORDINARY RESOLUTION: RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2021, THE BOARD'S REPORT INCLUDING THE INDEPENDENT AUDITORS' REPORT THEREON, BE AND ARE HEREBY CONSIDERED, APPROVED AND ADOPTED 2 TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For FOLLOWING AS AN ORDINARY RESOLUTION: RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2021, INCLUDING THE INDEPENDENT AUDITORS' REPORT THEREON, BE AND ARE HEREBY CONSIDERED, APPROVED AND ADOPTED 3 TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For FOLLOWING AS AN ORDINARY RESOLUTION: RESOLVED THAT AN INTERIM DIVIDEND OF 65% APPROVED BY THE BOARD OF DIRECTORS ON 29 JANUARY, 2021 ON THE OUTSTANDING EQUITY SHARES OF INR 2/- EACH OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2021 AND PAID TO THOSE MEMBERS WHOSE NAMES APPEARED IN THE REGISTER OF MEMBERS AS ON 10 FEBRUARY, 2021 BEING THE RECORD DATE FIXED FOR THIS PURPOSE BE AND ARE HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF 35% AS RECOMMENDED BY THE BOARD OF DIRECTORS BE AND IS HEREBY DECLARED ON THE OUTSTANDING EQUITY SHARES OF INR 2/- EACH OF THE COMPANY FOR THE YEAR ENDED 31 MARCH, 2021 AND BE PAID TO THOSE MEMBERS, IN CASE OF SHARES HELD IN PHYSICAL FORM, WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AS ON 30 JULY, 2021 AND IN CASE OF BENEFICIAL HOLDERS WHOSE SHARES ARE HELD IN DEMATERIALISED FORM AS ON 30 JULY, 2021, AS PER THE DETAILS FURNISHED BY THE DEPOSITORIES FOR THIS PURPOSE 4 TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For FOLLOWING AS AN ORDINARY RESOLUTION: RESOLVED THAT MR. RAVINDRA KUMAR KUNDU (HOLDING DIN: 07337155), WHO RETIRES BY ROTATION AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 5 TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For FOLLOWING AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THERE UNDER AND RBI GUIDELINES ON APPOINTMENT OF STATUTORY AUDITORS OF BANKS AND NBFCS (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. PRICE WATERHOUSE LLP, BEARING REGISTRATION NO.301112E/E300264 BE AND ARE HEREBY APPOINTED AS THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF THREE YEARS FROM THE CONCLUSION OF FORTY THIRD ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE FORTY SIXTH ANNUAL GENERAL MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) BE AND IS HEREBY AUTHORISED TO FIX THE REMUNERATION PAYABLE TO THE JOINT STATUTORY AUDITORS OF THE COMPANY, FROM TIME TO TIME INCLUDING THE ACTUAL TRAVELLING AND OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AUDIT, IN ADDITION TO TAXES AS APPLICABLE, DURING THE APPOINTED PERIOD 6 TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For FOLLOWING AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THERE UNDER AND RBI GUIDELINES ON APPOINTMENT OF STATUTORY AUDITORS OF BANKS AND NBFCS (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. SUNDARAM & SRINIVASAN, CHARTERED ACCOUNTANTS, BEARING REGISTRATION NO.004207S BE AND ARE HEREBY APPOINTED AS THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF THREE YEARS FROM THE CONCLUSION OF FORTY THIRD ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE FORTY SIXTH ANNUAL GENERAL MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) BE AND IS HEREBY AUTHORISED TO FIX THE REMUNERATION PAYABLE TO THE JOINT STATUTORY AUDITORS OF THE COMPANY, FROM TIME TO TIME INCLUDING THE ACTUAL TRAVELLING AND OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AUDIT, IN ADDITION TO TAXES AS APPLICABLE, DURING THE APPOINTED PERIOD 7 TO CONSIDER AND IF DEEMED FIT, TO PASS, THE Mgmt For For FOLLOWING AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE RULES MADE THERE UNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PURSUANT TO REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, MR. VELLAYAN SUBBIAH (HOLDING DIN: 01138759), AN ADDITIONAL DIRECTOR, HOLDING OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF A DIRECTOR UNDER SECTION 160 OF THE ACT, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 8 TO CONSIDER AND IF DEEMED FIT, TO PASS, THE Mgmt For For FOLLOWING AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE RULES MADE THERE UNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PURSUANT TO REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, MR. M.A.M. ARUNACHALAM (HOLDING DIN: 00202958), AN ADDITIONAL DIRECTOR, HOLDING OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF A DIRECTOR UNDER SECTION 160 OF THE ACT, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 9 TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For FOLLOWING AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 150, 152, 161, SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THERE UNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, MR. ANAND KUMAR (HOLDING DIN: 00818724), AN ADDITIONAL DIRECTOR, HOLDING OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF A DIRECTOR UNDER SECTION 160 OF THE ACT BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS FROM 16 MARCH, 2021 TO 15 MARCH, 2026 (BOTH DAYS INCLUSIVE) 10 TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For FOLLOWING AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 149, 150, 152, 161, SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THERE UNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS) AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, MR. BHARATH VASUDEVAN (HOLDING DIN: 09104808), AN ADDITIONAL DIRECTOR, HOLDING OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF A DIRECTOR UNDER SECTION 160 OF THE ACT BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS FROM 16 MARCH, 2021 TO 15 MARCH, 2026 (BOTH DAYS INCLUSIVE) 11 TO CONSIDER AND IF DEEMED FIT, TO PASS THE Mgmt For For FOLLOWING AS A SPECIAL RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 42, 71 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 AND THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND IN ACCORDANCE WITH THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, THE RULES, REGULATIONS, GUIDELINES AND CIRCULARS, RBI DIRECTIONS AS AMENDED FROM TIME TO TIME, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER REQUIREMENTS AS MAY BE PRESCRIBED BY REGULATORY AUTHORITIES FROM TIME TO TIME, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO OFFER, ISSUE AND ALLOT, IN ONE OR MORE SERIES OR TRANCHES, SECURED AND UNSECURED NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS DURING THE PERIOD COMMENCING FROM THE DATE OF THE FORTY THIRD ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE FORTY FOURTH ANNUAL GENERAL MEETING, UP TO AN AMOUNT NOT EXCEEDING INR 30,000 CRORES WITHIN THE OVERALL BORROWING LIMITS OF THE COMPANY, AS APPROVED BY THE MEMBERS, ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AT PAR OR AT SUCH PREMIUM AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING COMMITTEES THEREOF), FROM TIME TO TIME, TO SUCH PERSON OR PERSONS, INCLUDING ONE OR MORE COMPANIES, BODIES CORPORATE(S), STATUTORY CORPORATIONS, COMMERCIAL BANKS, LENDING AGENCIES, FINANCIAL INSTITUTIONS, INSURANCE COMPANIES, MUTUAL FUNDS, PENSION / PROVIDENT FUNDS AND INDIVIDUALS, AS THE CASE MAY BE OR SUCH OTHER PERSON / PERSONS AS THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING COMMITTEES THEREOF) MAY DETERMINE AND CONSIDER PROPER AND MOST BENEFICIAL TO THE COMPANY INCLUDING RATE OF INTEREST, TENURE AND SECURITY COVER THEREOF, THE CONSIDERATION FOR THE ISSUE, UTILISATION OF THE ISSUE PROCEEDS AND ALL MATTERS CONNECTED WITH OR INCIDENTAL THERETO. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF), BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND GIVE SUCH DIRECTIONS AND FURTHER TO EXECUTE SUCH DOCUMENTS, DEEDS, INSTRUMENTS AND WRITINGS AS MAY BE DEEMED NECESSARY, PROPER, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHONGQING BREWERY CO LTD Agenda Number: 715178150 -------------------------------------------------------------------------------------------------------------------------- Security: Y15846101 Meeting Type: EGM Meeting Date: 14-Mar-2022 Ticker: ISIN: CNE000000TL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF LEO EVERS AS THE DIRECTOR OF A Mgmt Against Against SUBSIDIARY 2 LAUNCHING ALUMINUM FUTURES HEDGING BUSINESS Mgmt For For BY THE ABOVE SUBSIDIARY 3 PURCHASE OF SHORT-TERM WEALTH MANAGEMENT Mgmt Against Against PRODUCTS FROM BANKS BY THE ABOVE SUBSIDIARY 4.1 BY-ELECTION OF DIRECTOR: GAVIN BROCKETT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHONGQING BREWERY CO LTD Agenda Number: 715563931 -------------------------------------------------------------------------------------------------------------------------- Security: Y15846101 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: CNE000000TL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 ANNUAL ACCOUNTS Mgmt For For 3 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 4 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 5 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 6 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 7 ADJUSTMENT OF THE IMPLEMENTATION PLAN OF Mgmt For For ALUMINUM HEDGING BUSINESS 8 ADJUSTMENT OF 2022 CONTINUING CONNECTED Mgmt For For TRANSACTIONS QUOTA 9 APPOINTMENT OF 2022 FINANCIAL AND INTERNAL Mgmt For For CONTROL AUDIT FIRM CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 ELECTION OF NON-INDEPENDENT DIRECTOR: Mgmt For For LEONARD CORNELIS JORDEN EVERS 10.2 ELECTION OF NON-INDEPENDENT DIRECTOR: GAVIN Mgmt For For STUART BROCKETT 10.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ULRIK Mgmt For For ANDERSEN 10.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LEE Mgmt For For CHEE KONG 10.5 ELECTION OF NON-INDEPENDENT DIRECTOR: CHIN Mgmt For For WEE HUA 10.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LV Mgmt For For YANDONG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 ELECTION OF INDEPENDENT DIRECTOR: YUAN Mgmt For For YINGHONG 11.2 ELECTION OF INDEPENDENT DIRECTOR: SHENG Mgmt For For XUEJUN 11.3 ELECTION OF INDEPENDENT DIRECTOR: ZHU Mgmt For For QIANYU CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: KUANG Mgmt For For QI 12.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: HUANG Mgmt For For MINLIN -------------------------------------------------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD Agenda Number: 714513151 -------------------------------------------------------------------------------------------------------------------------- Security: Y1594G107 Meeting Type: EGM Meeting Date: 16-Sep-2021 Ticker: ISIN: CNE100000X44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0802/2021080201333.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0802/2021080201359.pdf 1.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. LIU JIANZHONG AS AN EXECUTIVE DIRECTOR OF THE BANK 1.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. XIE WENHUI AS AN EXECUTIVE DIRECTOR OF THE BANK 1.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. ZHANG PEIZONG AS AN EXECUTIVE DIRECTOR OF THE BANK 1.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. ZHANG PENG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 1.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. YIN XIANGLIN AS A NON-EXECUTIVE DIRECTOR OF THE BANK 1.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MS. GU XIAOXU AS A NON-EXECUTIVE DIRECTOR OF THE BANK 1.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. SONG QINGHUA AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 1.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. LEE MING HAU AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 1.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. ZHANG QIAOYUN AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 1.10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. LI JIAMING AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 1.11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MS. BI QIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MS. HUANG QINGQING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. ZHANG JINRUO AS AN EXTERNAL SUPERVISOR OF THE BANK 2.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. HU YUANCONG AS AN EXTERNAL SUPERVISOR OF THE BANK 2.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. ZHANG YINGYI AS AN EXTERNAL SUPERVISOR OF THE BANK 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF SUPERVISORS OF CHONGQING RURAL COMMERCIAL BANK CO., LTD 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RELATED PARTY TRANSACTION REGARDING GROUP CREDIT LIMITS OF CHONGQING YUFU HOLDING GROUP CO., LTD. (AS SPECIFIED) 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RELATED PARTY TRANSACTION REGARDING GROUP CREDIT LIMITS OF CHONGQING CITY CONSTRUCTION INVESTMENT (GROUP) COMPANY LIMITED (AS SPECIFIED) 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RELATED PARTY TRANSACTION REGARDING GROUP CREDIT LIMITS OF CHONGQING DEVELOPMENT INVESTMENT CO., LTD. (AS SPECIFIED) 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RELATED PARTY TRANSACTION REGARDING THE LEASE OF PROPERTIES FROM THE RELATED PARTIES BY THE BANK -------------------------------------------------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO LTD Agenda Number: 715114118 -------------------------------------------------------------------------------------------------------------------------- Security: Y1601T100 Meeting Type: EGM Meeting Date: 14-Feb-2022 Ticker: ISIN: CNE100000V20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE DRAFT (2022) OF THE COMPANYS COMMON Mgmt For For PROSPERITY EMPLOYEE STOCK OWNERSHIP PLAN AND ITS SUMMARY 2 THE MANAGEMENT MEASURES OF THE COMPANYS Mgmt For For COMMON PROSPERITY EMPLOYEE STOCK OWNERSHIP PLAN (2022) 3 REQUESTING THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE COMPANYS COMMON PROSPERITY EMPLOYEE STOCK OWNERSHIP PLAN (2022) -------------------------------------------------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO LTD Agenda Number: 715553500 -------------------------------------------------------------------------------------------------------------------------- Security: Y1601T100 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: CNE100000V20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 AUDITED FINANCIAL REPORT Mgmt For For 6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2022 APPLICATION FOR CREDIT LINE TO BANKS Mgmt For For 8 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against OF THE COMPANY 10.1 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt Against Against INTERNAL MANAGEMENT SYSTEM: THE INVESTMENT, FINANCING AND GUARANTEE MANAGEMENT SYSTEM 10.2 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt Against Against INTERNAL MANAGEMENT SYSTEM: CONNECTED TRANSACTIONS DECISION-MAKING SYSTEM 10.3 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt Against Against INTERNAL MANAGEMENT SYSTEM: RAISED FUNDS MANAGEMENT SYSTEM 10.4 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt Against Against INTERNAL MANAGEMENT SYSTEM: SYSTEM FOR PREVENTION OF FUND OCCUPATION BY RELATED PARTIES 10.5 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt Against Against INTERNAL MANAGEMENT SYSTEM: WORK SYSTEM FOR INDEPENDENT DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CIPLA LTD Agenda Number: 714517476 -------------------------------------------------------------------------------------------------------------------------- Security: Y1633P142 Meeting Type: AGM Meeting Date: 25-Aug-2021 Ticker: ISIN: INE059A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORT OF THE AUDITOR THEREON 3 TO DECLARE DIVIDEND ON EQUITY SHARES: INR Mgmt For For 5/- (RUPEES FIVE ONLY) PER EQUITY SHARE 4 TO RE-APPOINT THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY: M/S. WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS, NEW DELHI (FIRM REGISTRATION NO. 001076N/ N500013) 5 TO RE-APPOINT MR M K HAMIED AS A DIRECTOR Mgmt For For LIABLE TO RETIRE BY ROTATION 6 TO APPOINT MR ROBERT STEWART AS AN Mgmt For For INDEPENDENT DIRECTOR 7 TO APPOINT MR RAMESH PRATHIVADIBHAYANKARA Mgmt For For RAJAGOPALAN AS AN INDEPENDENT DIRECTOR 8 TO RE-APPOINT MR UMANG VOHRA AS MANAGING Mgmt For For DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER 9 TO RATIFY REMUNERATION OF THE COST AUDITOR Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 -------------------------------------------------------------------------------------------------------------------------- CITIC LTD Agenda Number: 715568664 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042700997.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042701059.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD0.456 PER Mgmt For For ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MR. ZHANG LIN AS DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR. TANG JIANG AS DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. GREGORY LYNN CURL AS Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP Agenda Number: 715237257 -------------------------------------------------------------------------------------------------------------------------- Security: Y16691126 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7097950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: SON GYEONG SIK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG Mgmt For For CHANG 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM TAE YUN Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AUDIT Mgmt For For COMMITTEE MEMBER: I SI UK 5.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For JONG CHANG 5.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE Mgmt For For YUN 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 AMENDEMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CJ CORPORATION Agenda Number: 715234213 -------------------------------------------------------------------------------------------------------------------------- Security: Y1848L118 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7001040005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF DIRECTOR: KIM YEON KEUN Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For YEON KEUN 5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: HAN AE RA 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3, 4 AND 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CJ ENM CO., LTD. Agenda Number: 715260991 -------------------------------------------------------------------------------------------------------------------------- Security: Y16608104 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7035760008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR YUN SANG HYEON Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CLICKS GROUP LIMITED Agenda Number: 714950068 -------------------------------------------------------------------------------------------------------------------------- Security: S17249111 Meeting Type: AGM Meeting Date: 26-Jan-2022 Ticker: ISIN: ZAE000134854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For O.2 REAPPOINTMENT OF AUDITOR Mgmt For For O.3 ELECTION OF PENELOPE MOUMAKWA AS A DIRECTOR Mgmt For For O.4 ELECTION OF SANGO NTSALUBA AS A DIRECTOR Mgmt For For O.5 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For O.6.1 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt Against Against COMMITTEE: JOHN BESTER O.6.2 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: MFUNDISO NJEKE O.6.3 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: SANGO NTSALUBA NB.7 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY NB.8 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO LTD Agenda Number: 714966453 -------------------------------------------------------------------------------------------------------------------------- Security: Y16669106 Meeting Type: EGM Meeting Date: 22-Dec-2021 Ticker: ISIN: CNE1000005X1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt For For PROPRIETARY FUNDS 2 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt Against Against BY THE COMPANY AND CONTROLLED COMPANIES AND PROVISION OF GUARANTEE -------------------------------------------------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO LTD Agenda Number: 715012059 -------------------------------------------------------------------------------------------------------------------------- Security: Y16669106 Meeting Type: EGM Meeting Date: 13-Jan-2022 Ticker: ISIN: CNE1000005X1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 LAUNCHING FOREIGN EXCHANGE HEDGING Mgmt For For BUSINESS -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD Agenda Number: 714429138 -------------------------------------------------------------------------------------------------------------------------- Security: Y1673X104 Meeting Type: AGM Meeting Date: 29-Jul-2021 Ticker: ISIN: INE259A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against CHANDRASEKAR MEENAKSHI SUNDARAM (DIN: 07667965), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 RE-APPOINTMENT OF MR. JACOB SEBASTIAN Mgmt For For MADUKKAKUZY (DIN: 07645510) AS WHOLE-TIME DIRECTOR & CFO. TO CONSIDER AND, IF THOUGHT FIT TO PASS, WITH OR WITHOUT MODIFICATIONS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE 'ACT') AND THE RULES MADE THEREUNDER (INCLUDING STATUTORY MODIFICATION(S) OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE), READ WITH SCHEDULE V TO THE ACT AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS AS MAY BE REQUIRED, THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO RE-APPOINT MR. JACOB SEBASTIAN MADUKKAKUZY (DIN: 07645510) AS THE WHOLE-TIME DIRECTOR & CFO OF THE COMPANY FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS EFFECTIVE OCTOBER 28, 2021, LIABLE TO RETIRE BY ROTATION, ON THE TERMS AND CONDITIONS, INCLUDING REMUNERATION, AS ARE SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE/ IN THE DRAFT AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND MR. JACOB SEBASTIAN MADUKKAKUZY, MATERIAL TERMS OF WHICH ARE SET OUT IN THE EXPLANATORY STATEMENT ATTACHED TO THIS NOTICE, WITH LIBERTY TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE OF THE BOARD CONSTITUTED TO EXERCISE ITS POWERS, INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO ALTER AND VARY THE TERMS AND CONDITIONS THEREOF IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD AND MR. JACOB SEBASTIAN MADUKKAKUZY SUBJECT TO THE APPLICABLE PROVISIONS OF THE ACT, OR ANY AMENDMENT THERETO OR ANY REENACTMENT THEREOF. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING HIS TENURE AS WHOLE-TIME DIRECTOR, MR. JACOB SEBASTIAN MADUKKAKUZY BE PAID THE AFORESAID REMUNERATION AS MINIMUM REMUNERATION FOR THAT FINANCIAL YEAR. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD Agenda Number: 714857375 -------------------------------------------------------------------------------------------------------------------------- Security: Y1673X104 Meeting Type: OTH Meeting Date: 02-Dec-2021 Ticker: ISIN: INE259A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF MR. CHANDRASEKAR Mgmt Against Against MEENAKSHI SUNDARAM (DIN 07667965) AS WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 715222725 -------------------------------------------------------------------------------------------------------------------------- Security: M25561107 Meeting Type: OGM Meeting Date: 27-Mar-2022 Ticker: ISIN: EGS60121C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote FOR FY 2021 1.2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt No vote RELATED AUDITORS' REPORT FOR FY 2021 1.3 ADDRESS SHAREHOLDERS QUESTIONS AND REQUESTS Mgmt No vote 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2021 3 ACCEPT STANDALONE AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2021 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote FOR FY 2021 AND AUTHORIZE THE BOARD TO SET THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION 5 AUTHORIZE INCREASE IN ISSUED AND PAID IN Mgmt No vote CAPITAL FOR USE IN EMPLOYEE STOCK PURCHASE PLAN AND AMEND ARTICLES 6 AND 7 OF BYLAWS ACCORDINGLY 6 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote FOR 2021 7 APPROVE REMUNERATION OF NON EXECUTIVE Mgmt No vote CHAIRMAN AND NON EXECUTIVE DIRECTORS FOR FY 2022 8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote FOR FY 2022 9 APPROVE CHARITABLE DONATIONS FOR FY 2021 Mgmt No vote AND ABOVE EGP 1000 FOR FY 2022 10 ALLOW NON EXECUTIVE DIRECTORS TO BE Mgmt No vote INVOLVED WITH OTHER COMPANIES CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 714831030 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 24-Nov-2021 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MRS. CARLA ALMEIDA, APPOINTED BY CONTROLLER SHAREHOLDER TO SUBSTITUTE MRS. LAURA DIAZ MONTIEL AS A MEMBER OF THE ELIGIBILITY AND ADVISORY COMMITTEE 2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For SINGLE SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. LEONARDO AUGUSTO DE ANDRADE BARBOSA 3 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LEONARDO AUGUSTO DE ANDRADE BARBOSA 6 CLASSIFICATION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AS AN INDEPENDENT MEMBER 7 ELECTION OF THE FISCAL COUNCIL BY SINGLE Mgmt For For SLATE, NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. TARCILA REIS JORDAO, EFFECTIVE MEMBER AND JAIME ALVES DE FREITAS, SUBSTITUTE MEMBER 8 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 9 RECTIFY THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For THE MANAGEMENT AND OF THE MEMBERS OF THE AUDIT COMMITTEE AND FISCAL COUNCIL FOR THE FISCAL YEAR OF 2021, APPROVED AT THE ANNUAL SHAREHOLDERS MEETING OF APRIL 29, 2021 -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 715378495 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 28-Apr-2022 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPOINT MR. EDUARDO DE FREITAS TEIXEIRA, Mgmt For For MR. FRANCISCO VIDAL LUNA AND MR. WILSON NEWTON DE MELLO AS MEMBERS OF THE AUDIT COMMITTEE, UNDER THE TERMS OF ARTICLE 27 OF THE CORPORATE BYLAWS OF THE COMPANY 2 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY IN ORDER TO IMPLEMENT THE FOLLOWING CHANGES A. TO AMEND PARAGRAPH 2 OF ARTICLE 9 IN ORDER TO EMPHASIZE THE OBSERVANCE OF FEDERAL LAW NUMBER 13,303.2016, B. TO AMEND LINE XXII OF ARTICLE 14 IN ORDER TO UPDATE THE AMOUNT OF THE TRANSACTIONS THAT MUST BE SUBMITTED TO THE BOARD OF DIRECTORS, C. TO AMEND ARTICLE 20 IN ORDER TO REORGANIZE CERTAIN POWERS OF THE EXECUTIVE COMMITTEE WITH C.1. THE EXCLUSION OF LINES D AND G FROM LINE X OF PARAGRAPH 2, C. 2. THE TRANSFER OF THE PROVISIONS OF LINES D AND G FROM LINE X OF PARAGRAPH 2 TO LINES VIII AND IX OF PARAGRAPH 4, AND C.3. THE EXCLUSION OF THE WORDING THAT WAS PREVIOUSLY IN EFFECT FROM LINE VIII 3 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 715480048 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 712262 DUE TO RECEIVED ADDITION OF RES. 13 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE THE ACCOUNTS FROM THE Mgmt For For ADMINISTRATORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS OF THE COMPANY, IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2021, TOGETHER WITH THE ANNUAL REPORT FROM THE MANAGEMENT, THE REPORT FROM THE INDEPENDENT AUDITORS, THE OPINION OF THE FISCAL COUNCIL AND THE SUMMARIZED ANNUAL REPORT FROM THE AUDIT COMMITTEE 2 DELIBERATE THE DESTINATION IN BRL Mgmt For For 2.305.869.404,75 OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2021, AND THE DISTRIBUTION OF DIVIDENDS 3 TO SET THE NUMBER OF 11 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS NEXT TERM FOR THE GENERAL MEETING 2024 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. MARIO ENGLER PINTO JUNIOR CHAIRMAN THE BOARD OF DIRECTORS BENEDITO PINTO FERREIRA BRAGA JUNIOR MEMBER THE BOARD OF DIRECTORS CLAUDIA POLTO DA CUNHA MEMBER THE BOARD OF DIRECTORS EDUARDO DE FREITAS TEIXEIRA MEMBER INDEPENDENT THE BOARD OF DIRECTORS FRANCISCO LUIZ SIBUT GOMIDE MEMBER INDEPENDENT THE BOARD OF DIRECTORS FRANCISCO VIDAL LUNA MEMBER INDEPENDENT THE BOARD OF DIRECTORS LEONARDO AUGUSTO DE ANDRADE BARBOSA MEMBER THE BOARD OF DIRECTORS LUIS EDUARDO ALVES DE ASSIS MEMBER INDEPENDENT THE BOARD OF DIRECTORS WILSON NEWTON DE MELLO NETO MEMBER INDEPENDENT THE BOARD OF DIRECTORS 5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARIO ENGLER PINTO JUNIOR CHAIRMAN THE BOARD OF DIRECTORS 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BENEDITO PINTO FERREIRA BRAGA JUNIOR MEMBER THE BOARD OF DIRECTORS 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CLAUDIA POLTO DA CUNHA MEMBER THE BOARD OF DIRECTORS 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. EDUARDO DE FREITAS TEIXEIRA MEMBER INDEPENDENT THE BOARD OF DIRECTORS 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANCISCO LUIZ SIBUT GOMIDE MEMBER INDEPENDENT THE BOARD OF DIRECTORS 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANCISCO VIDAL LUNA MEMBER INDEPENDENT THE BOARD OF DIRECTORS 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LEONARDO AUGUSTO DE ANDRADE BARBOSA MEMBER THE BOARD OF DIRECTORS 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LUIS EDUARDO ALVES DE ASSIS MEMBER INDEPENDENT THE BOARD OF DIRECTORS 7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. WILSON NEWTON DE MELLO NETO MEMBER INDEPENDENT THE BOARD OF DIRECTORS 8 TO SET THE NUMBER OF 11 MEMBERS TO COMPOSE Mgmt For For THE FISCAL COUNCIL NEXT TERM FOR THE GENERAL MEETING 2023 9 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. FABIO BERNACCHI MAIA, EFFECTIVE. HUMBERTO MACEDO PUCCINELLI, SUBSTITUTE. ERNESTO MASCELLANI NETO, EFFECTIVE. JOAO HENRIQUE POIANI, SUBSTITUTE. EDSON TOMAS DE LIMA FILHO, EFFECTIVE. MARCELO GOMES SODRE, SUBSTITUTE. TARCILA REIS JORDAO, EFFECTIVE. GABRIELLA MINIUSSI ENGLER PINTO PORTUGAL RIBEIRO, SUBSTITUTE 10 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 11 ESTABLISHMENT OF THE AGGREGATE ANNUAL IN Mgmt For For BRL 7.111.181,00 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE FISCAL COUNCIL, ALSO INCLUDING THE MEMBERS OF THE AUDIT FOR THE FISCAL YEAR OF 2022, ACCORDING MANAGEMENT PROPOSAL 12 NOMINATION OF CANDIDATES FOR CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS. MARIO ENGLER PINTO JUNIOR 13 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE CUMULATIVE VOTE 14 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING IF THE SHAREHOLDER MARKS YES, THE VOTES THAT MIGHT BE INSERTED WITH RELATION TO THE RESOLUTION OF THE ITEM ABOVE WILL BE DISREGARDED -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Agenda Number: 715429747 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 722719 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 8, 9, 10 ONLY. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 8 ELECTION OF THE AUDIT BOARD, SEPARATE Mgmt For For VOTING BASIS, HOLDERS OF PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE AUDIT BOARD BY HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. MICHELE DA SILVA GONSALES TORRES, SITTING MEMBER, NOMINATED BY THE STOCKHOLDER FIA DINAMICA. RONALDO DIAS, ALTERNATE, NOMINATED BY FIA DINAMICA 9 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against SEPARATE VOTING BASIS, HOLDERS OF PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS BY HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. JOSE JOAO ABDALLA FILHO, NOMINATED BY STOCKHOLDER FIA DINAMICA 10 IF IT IS VERIFIED THAT NEITHER THE HOLDERS Mgmt For For OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTION -------------------------------------------------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Agenda Number: 715381214 -------------------------------------------------------------------------------------------------------------------------- Security: P8661X103 Meeting Type: EGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRCSNAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT OF ARTICLE 5 OF THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO REFLECT THE INCREASE IN SHARE CAPITAL PROVIDED BY THE BOARD OF DIRECTORS OF A MEETING HELD ON MARCH 9, 2022 2 CONSOLIDATION OF THE COMPANY'S BYLAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Agenda Number: 715429735 -------------------------------------------------------------------------------------------------------------------------- Security: P8661X103 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRCSNAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 720664 DUE TO RECEIPT OF ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 VERIFY THE ACCOUNTS OF THE DIRECTORS, Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT OF THE ADMINISTRATION, TOGETHER WITH THE REPORT OF THE INDEPENDENT AUDITORS AND THE OPINIONS OF THE AUDIT COMMITTEE AND THE FISCAL COUNCIL, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 2 DELIBERATE THE ALLOCATION OF NET INCOME FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2021, AND THE DISTRIBUTION OF DIVIDENDS 3 DELIBERATE ON THE ANNUAL GLOBAL Mgmt Against Against REMUNERATION OF THE COMPANY'S DIRECTORS FOR THE FISCAL YEAR 2022 4 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL 5 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS. THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. . VALMIR PEDRO ROSSI , EFFECTIVE, AND ANDRIEI JOSE BEBER, SUBSTITUTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Agenda Number: 714761459 -------------------------------------------------------------------------------------------------------------------------- Security: P24905104 Meeting Type: EGM Meeting Date: 24-Nov-2021 Ticker: ISIN: CLP249051044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ALLOCATION OF AN EVENTUAL DIVIDEND Mgmt Against Against CHARGEABLE TO THE ACCUMULATED PROFITS OF THE COMPANY 2 ACCOUNT OF THE AGREEMENTS IN RESPECT OF THE Mgmt Abstain Against OPERATIONS WITH RELATED PARTIES REFERRED TO IN TITLE XVI OF THE LAW 18.046 -------------------------------------------------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Agenda Number: 715270207 -------------------------------------------------------------------------------------------------------------------------- Security: P24905104 Meeting Type: OGM Meeting Date: 13-Apr-2022 Ticker: ISIN: CLP249051044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCOUNT FROM THE PRESIDENT Mgmt For For 2 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND REPORT FROM THE OUTSIDE AUDITING FIRM OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2021 3 DISTRIBUTION OF THE PROFIT FROM THE 2021 Mgmt For For FISCAL YEAR AND THE PAYMENT OF DIVIDENDS 4 EXPOSITION IN REGARD TO THE DIVIDEND POLICY Mgmt For For OF THE COMPANY AND INFORMATION IN REGARD TO THE PROCEDURES THAT ARE TO BE USED IN THE DISTRIBUTION OF THE SAME 5 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2022 FISCAL YEAR 6 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND ITS BUDGET FOR THE 2022 FISCAL YEAR 7 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE AUDIT COMMITTEE AND ITS BUDGET FOR THE 2022 FISCAL YEAR 8 APPOINTMENT OF THE OUTSIDE AUDITING FIRM Mgmt For For FOR THE 2022 FISCAL YEAR 9 APPOINTMENT OF THE RISK RATING AGENCIES FOR Mgmt For For THE 2022 FISCAL YEAR 10 ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED Mgmt For For OUT BY THE COMMITTEE OF DIRECTORS DURING THE 2021 FISCAL YEAR 11 ACCOUNT OF THE RESOLUTIONS CONCERNING THE Mgmt For For RELATED PARTY TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046 12 TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt Against Against INTEREST THAT IS WITHIN THE AUTHORITY OF THIS GENERAL MEETING IN ACCORDANCE WITH THE LAW AND THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714980629 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: EGM Meeting Date: 30-Dec-2021 Ticker: ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: ZENG YUQUN 1.2 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: LI PING 1.3 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: HUANG SHILIN 1.4 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: PAN JIAN 1.5 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: ZHOU JIA 1.6 ELECTION AND NOMINATION OF NON-INDEPENDENT Mgmt For For DIRECTOR: WU KAI CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR: XUE ZUYUN 2.2 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR: CAI XIULING 2.3 ELECTION AND NOMINATION OF INDEPENDENT Mgmt For For DIRECTOR: HONG BO CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.1 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For SUPERVISOR: WU YINGMING 3.2 ELECTION AND NOMINATION OF NON-EMPLOYEE Mgmt For For SUPERVISOR: FENG CHUNYAN -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 715524143 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 5 2021 ANNUAL ACCOUNTS Mgmt For For 6.1 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR THE CHAIRMAN OF THE BOARD ZENG YUQUN 6.2 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR THE VICE CHAIRMAN OF THE BOARD LI PING 6.3 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR THE VICE CHAIRMAN OF THE BOARD HUANG SHILIN 6.4 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR DIRECTOR PAN JIAN 6.5 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR DIRECTOR ZHOU JIA 6.6 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR DIRECTOR WU KAI 6.7 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR INDEPENDENT DIRECTOR XUE ZUYUN 6.8 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR INDEPENDENT DIRECTOR HONG BO 6.9 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR INDEPENDENT DIRECTOR CAI XIULING 6.10 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR ORIGINAL INDEPENDENT DIRECTOR WANG HONGBO 7.1 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For SUPERVISOR: 2021 REMUNERATION FOR THE CHAIRMAN OF THE SUPERVISORY COMMITTEE WU YINGMING 7.2 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For SUPERVISOR: 2021 ANNUAL REMUNERATION FOR SUPERVISOR FENG CHUNYAN 7.3 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For SUPERVISOR: 2021 ANNUAL REMUNERATION FOR SUPERVISOR LIU NA 7.4 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For SUPERVISOR: 2021 ANNUAL REMUNERATION FOR ORIGINAL SUPERVISOR WANG SIYE 8 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 9 2022 ESTIMATED GUARANTEE QUOTA Mgmt Against Against 10 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt Against Against LINE TO FINANCIAL INSTITUTIONS 11 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 12 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS AT THE 34TH MEETING OF THE 2ND BOARD OF DIRECTORS 13 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS AT THE 3RD MEETING OF THE 3RD BOARD OF DIRECTORS 14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt Against Against AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 15 AMENDMENTS TO THE COMPANY'S SYSTEMS Mgmt Against Against 16 INVESTMENT IN CONSTRUCTION OF A PROJECT IN Mgmt For For INDONESIA BY CONTROLLED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 714687401 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: EGM Meeting Date: 29-Oct-2021 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 619102 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE SHIPBUILDING Mgmt For For CONTRACTS AND THE SHIPBUILDING TRANSACTION CONTEMPLATED THEREUNDER 2.A TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For ANNUAL CAPS OF THE MASTER SHIPPING SERVICES AGREEMENT 2.B TO CONSIDER AND APPROVE THE REVISION OF Mgmt For For ANNUAL CAPS OF THE MASTER PORT SERVICES AGREEMENT 2.C TO CONSIDER AND APPROVE THE REVISION OF Mgmt Against Against ANNUAL CAPS OF THE FINANCIAL SERVICES AGREEMENT 3 TO CONSIDER AND APPROVE THE TEN Mgmt For For SHIPBUILDING CONTRACTS ALL DATED 2 SEPTEMBER 2021 ENTERED INTO BY THE SUBSIDIARIES OF THE COMPANY (AS BUYERS) WITH DALIAN COSCO KHI SHIP ENGINEERING CO., LTD. (AS SPECIFIED) AND NANTONG COSCO KHI SHIP ENGINEERING CO., LTD.(AS SPECIFIED) (BOTH AS BUILDERS) REGARDING THE CONSTRUCTION OF TEN UNITS OF 16,000 TEU CONTAINER VESSELS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0923/2021092300589.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0923/2021092300547.pdf -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 714977406 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: EGM Meeting Date: 29-Dec-2021 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1213/2021121300455.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1213/2021121300401.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WAN MIN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE THE A SHARES 3 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE THE H SHARES -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 714977418 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: CLS Meeting Date: 29-Dec-2021 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1213/2021121300435.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1213/2021121300477.pdf 1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE THE A SHARES 2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE THE H SHARES -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 715596093 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0505/2022050501713.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0505/2022050501773.pdf CMMT 06 MAY 2022: DELETION OF COMMENT Non-Voting 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES AND HONG KONG FINANCIAL REPORTING STANDARDS, RESPECTIVELY, FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY AND THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF RMB0.87 PER SHARE (INCLUSIVE OF APPLICABLE TAX) FOR THE YEAR ENDED 31 DECEMBER 2021 5 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt For For MANDATE TO THE GROUP FOR THE PROVISION OF EXTERNAL GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2022 NOT EXCEEDING USD 2.679 BILLION (OR OTHER CURRENCIES EQUIVALENT TO APPROXIMATELY RMB17.049 BILLION) 6 TO CONSIDER AND APPROVE (I) THE PROPOSED Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, LLP AS THE DOMESTIC AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (II) THE AUDIT FEES OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 OF RMB14.98 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE TO PRICEWATERHOUSECOOPERS AND RMB12.70 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE TO SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, LLP 7 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES 8 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARES CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 715601298 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: CLS Meeting Date: 27-May-2022 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0505/2022050501791.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0505/2022050501743.pdf 1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES 2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARES -------------------------------------------------------------------------------------------------------------------------- COWAY CO., LTD. Agenda Number: 715176978 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF OUTSIDE DIRECTOR: YI GIL YEON Mgmt For For 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 18 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 715521313 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0421/2022042101558.pdf, AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0421/2022042101554.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HK10 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A.I TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For EXECUTIVE DIRECTOR 3AII TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE Mgmt For For DIRECTOR 3AIII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIV TO RE-ELECT MR. WANG BO AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3AV TO RE-ELECT MR. CHEN CHUAN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt Against Against TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 715673679 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 BUSINESS REPORT, INDEPENDENT AUDITORS Mgmt For For REPORT AND FINANCIAL STATEMENTS. 2 2021 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND FOR COMMON SHARES: TWD 1.25 PER SHARE. PROPOSED CASH DIVIDEND FOR PREFERRED SHARES B: TWD 2.25 PER SHARE. PROPOSED CASH DIVIDEND FOR PREFERRED SHARES C: TWD 1.92 PER SHARE. 3 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENTS TO THE REGULATIONS FOR Mgmt For For SHAREHOLDERS MEETINGS. 5 AMENDMENTS TO THE ASSETS ACQUISITION AND Mgmt For For DISPOSAL HANDLING PROCEDURE. 6 APPROVAL OF ISSUING 2022 RESTRICTED STOCK Mgmt Against Against AWARDS. 7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHENG-YUNG YANG,SHAREHOLDER NO.1018764 7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEUNG-CHUN LAU,SHAREHOLDER NO.507605XXX 7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WEN-YEN HSU,SHAREHOLDER NO.C120287XXX 7.4 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG-HUI JIH,SHAREHOLDER NO.H220212XXX CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 CANDIDATES TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 7.5 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For CANDIDATES.:WEI FU INVESTMENT CO., LTD,SHAREHOLDER NO.4122,WEN-LONG YEN AS REPRESENTATIVE 7.6 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For CANDIDATES.:YI CHUAN INVESTMENT CO., LTD.,SHAREHOLDER NO.883341,THOMAS K.S. CHEN AS REPRESENTATIVE 7.7 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For CANDIDATES.:CHUNG YUAN INVESTMENT CO., LTD.,SHAREHOLDER NO.883288,CHUN-KO CHEN AS REPRESENTATIVE 7.8 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt Split 50% Abstain Split CANDIDATES.:BANK OF TAIWAN CO., LTD,SHAREHOLDER NO.771829,HSIU-CHIH WANG AS REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- DAAN GENE CO., LTD. Agenda Number: 715336245 -------------------------------------------------------------------------------------------------------------------------- Security: Y1856D115 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: CNE000001KP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY11.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 7 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 8 2022 FINANCIAL BUDGET Mgmt For For 9 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 10 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 11 2022 PURCHASE OF PRINCIPLE GUARANTEED Mgmt For For WEALTH MANAGEMENT PRODUCTS OR STRUCTURED DEPOSITS WITH IDLE PROPRIETARY FUNDS -------------------------------------------------------------------------------------------------------------------------- DAAN GENE CO., LTD. Agenda Number: 715651813 -------------------------------------------------------------------------------------------------------------------------- Security: Y1856D115 Meeting Type: EGM Meeting Date: 27-May-2022 Ticker: ISIN: CNE000001KP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 746043 DUE TO ADDITION OF RESOLUTION 2.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 NOMINATION OF NON-INDEPENDENT DIRECTOR: WEI Mgmt For For DIANHAN 1.2 NOMINATION OF NON-INDEPENDENT DIRECTOR: XUE Mgmt For For ZHEQIANG 1.3 NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For LONG QIAN 1.4 NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For HUANG LUO 1.5 NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For ZHOU XINYU 1.6 NOMINATION OF NON-INDEPENDENT DIRECTOR: Mgmt For For ZHANG BIN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 NOMINATION OF INDEPENDENT DIRECTOR: LV Mgmt For For DEYONG 2.2 NOMINATION OF INDEPENDENT DIRECTOR: CHEN Mgmt For For LING 2.3 NOMINATION OF INDEPENDENT DIRECTOR: SU Mgmt For For WENRONG 2.4 NOMINATION OF INDEPENDENT DIRECTOR: JI Mgmt Against Against YUNHAI 2.5 NOMINATION OF INDEPENDENT DIRECTOR: ZHU Mgmt Against Against ZHENGFU 2.6 NOMINATION OF INDEPENDENT DIRECTOR: FAN Mgmt Against Against JIANBING CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.1 NOMINATION OF NON-EMPLOYEE SUPERVISOR: ZHU Mgmt For For WANYU 3.2 NOMINATION OF NON-EMPLOYEE SUPERVISOR: Mgmt For For HUANG LIQIANG 3.3 NOMINATION OF NON-EMPLOYEE SUPERVISOR: HU Mgmt For For TENG CMMT 19 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 23 MAY 2022 TO 27 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DAAN GENE CO., LTD. Agenda Number: 715793469 -------------------------------------------------------------------------------------------------------------------------- Security: Y1856D115 Meeting Type: EGM Meeting Date: 24-Jun-2022 Ticker: ISIN: CNE000001KP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 BY-ELECTION AND NOMINATION OF Mgmt For For NON-INDEPENDENT DIRECTOR:ZHANG BIN 1.2 BY-ELECTION AND NOMINATION OF Mgmt For For NON-INDEPENDENT DIRECTOR:HUANG LUO 1.3 BY-ELECTION AND NOMINATION OF Mgmt For For NON-INDEPENDENT DIRECTOR:JIANG XIWEN -------------------------------------------------------------------------------------------------------------------------- DABUR INDIA LTD Agenda Number: 714489108 -------------------------------------------------------------------------------------------------------------------------- Security: Y1855D140 Meeting Type: AGM Meeting Date: 19-Aug-2021 Ticker: ISIN: INE016A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND THE REPORT OF AUDITORS THEREON 3 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For PAID AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021: INTERIM DIVIDEND OF RS.1.75 PER EQUITY SHARE FULLY PAID UP WAS PAID ON NOVEMBER 25, 2020 FOR THE FINANCIAL YEAR 2020-21. FINAL DIVIDEND OF RS.3.00 PER EQUITY SHARE FULLY PAID UP FOR THE FINANCIAL YEAR 2020-21 HAS BEEN RECOMMENDED BY THE BOARD OF DIRECTORS TO SHAREHOLDERS FOR THEIR APPROVAL. IF APPROVED THE DIVIDEND SHALL BE PAID FROM SEPTEMBER 9, 2021 ONWARDS 4 TO APPOINT A DIRECTOR IN PLACE OF MR. MOHIT Mgmt Against Against BURMAN (DIN: 00021963) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against ADITYA BURMAN (DIN: 00042277) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 & THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S RAMANATH IYER & CO., COST ACCOUNTANTS, HAVING FIRM REGISTRATION NO. 000019, APPOINTED BY BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22 AMOUNTING TO RS.5.68 LACS PLUS APPLICABLE TAXES AND RE-IMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY RATIFIED, CONFIRMED AND APPROVED 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE 'ACT') AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND REGULATION 16 (1) (B) AND 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') AND PURSUANT TO THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE, MR. MUKESH HARI BUTANI (DIN: 01452839), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS W.E.F. JANUARY 1, 2021 PURSUANT TO PROVISIONS OF SECTION 161(1) OF THE ACT AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT SUBJECT TO RETIREMENT BY ROTATION, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM 1ST JANUARY, 2021 TO 31ST DECEMBER, 2025. RESOLVED FURTHER THAT IN ADDITION TO SITTING FEES FOR ATTENDING THE MEETINGS OF THE BOARD AND ITS COMMITTEES, HE WOULD ALSO BE ENTITLED TO REMUNERATION, BY WHATEVER NAME CALLED, FOR EACH FINANCIAL YEAR, AS APPROVED BY THE MEMBERS AT THE 44TH ANNUAL GENERAL MEETING (PRESENTLY COVERS THE PERIOD UP TO MARCH 31, 2024) AND AS MAY BE DETERMINED BY THE BOARD -------------------------------------------------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Agenda Number: 715228563 -------------------------------------------------------------------------------------------------------------------------- Security: Y19984106 Meeting Type: EGM Meeting Date: 21-Mar-2022 Ticker: ISIN: CNE100002RG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt Against Against TO BANKS BY SUBSIDIARIES AND PROVISION OF GUARANTEE -------------------------------------------------------------------------------------------------------------------------- DASHENLIN PHARMACEUTICAL GROUP CO., LTD. Agenda Number: 715554285 -------------------------------------------------------------------------------------------------------------------------- Security: Y19984106 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: CNE100002RG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS AND 2022 FINANCIAL Mgmt Against Against BUDGET REPORT 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 6 REAPPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 7 2021 REMUNERATION FOR DIRECTORS, Mgmt For For SUPERVISORS AND SENIOR MANAGEMENT 8 IMPLEMENTING RESULTS OF 2021 CONNECTED Mgmt For For TRANSACTIONS AND ESTIMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING THE BOARD MEETINGS 11 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT Mgmt Against Against DIRECTORS 12 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against MANAGEMENT SYSTEM 13 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt Against Against MANAGEMENT SYSTEM 14 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against MANAGEMENT SYSTEM 15 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- DB INSURANCE CO. LTD Agenda Number: 715224185 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR CHOE JEONG HO Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR MUN JEONG SUK Mgmt Against Against 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER JEONG CHAE UNG 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CHOE JEONG HO 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR MUN JEONG SUK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 715648119 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS 2 ADOPTION OF THE 2021 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE 3 DISCUSSION OF THE AMENDMENT TO THE ARTICLES Mgmt For For OF INCORPORATION 4 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For SHAREHOLDERS MEETING RULES AND PROCEDURES 5 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For OPERATING PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS 6 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For OPERATING PROCEDURES OF FUND LENDING 7.1 THE ELECTION OF THE DIRECTOR:SS Mgmt For For GUO,SHAREHOLDER NO.5436 7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:AUDREY TSENG,SHAREHOLDER NO.A220289XXX 8 DISCUSSION OF THE RELEASE FROM Mgmt For For NON-COMPETITION RESTRICTIONS ON DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DINO POLSKA SPOLKA AKCYJNA Agenda Number: 715752487 -------------------------------------------------------------------------------------------------------------------------- Security: X188AF102 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: PLDINPL00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755521 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPEN THE SHAREHOLDER MEETING Non-Voting 2 ELECT THE CHAIRPERSON OF THE SHAREHOLDER Mgmt For For MEETING 3 ASSERT THAT THE SHAREHOLDER MEETING HAS Mgmt Abstain Against BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPT A RESOLUTION TO ACCEPT THE AGENDA Mgmt For For 5.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against BY THE MANAGEMENT BOARD MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF DINO POLSKA S.A. AND THE DINO POLSKA GROUP IN 2021 5.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against BY THE MANAGEMENT BOARD OF FINANCIAL STATEMENTS OF DINO POLSKA S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA GROUP FOR THE YEAR ENDED 31 DECEMBER 2021 5.C EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against BY THE MANAGEMENT BOARD OF MANAGEMENT BOARD S MOTION ON THE DISTRIBUTION OF THE NET PROFIT IN 2021 6.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against BY THE SUPERVISORY BOARD OF ANNUAL REPORT ON THE ACTIVITY OF THE DINO POLSKA S.A. SUPERVISORY BOARD IN THE 2021 FINANCIAL YEAR 6.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt Abstain Against BY THE SUPERVISORY BOARD OF SUPERVISORY BOARD REPORT ON THE RESULTS OF EXAMINING THE MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF DINO POLSKA S.A. AND THE DINO GROUP IN 2021, THE COMPANYS STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT BOARDS MOTION ON THE DISTRIBUTION OF THE COMPANYS 7.A EXAMINATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against MOTIONS ON THE FOLLOWING MATTERS OF APPROVE THE MANAGEMENT BOARD REPORT ON THE ACTIVITY OF DINO POLSKA S.A. AND THE DINO POLSKA GROUP IN 2021 7.B EXAMINATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against MOTIONS ON THE FOLLOWING MATTERS OF APPROVE THE FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 7.C EXAMINATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against MOTIONS ON THE FOLLOWING MATTERS OF APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA GROUP FOR THE YEAR ENDED 31 DECEMBER 2021 7.D EXAMINATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against MOTIONS ON THE FOLLOWING MATTERS OF ADOPT THE MANAGEMENT BOARDS MOTION ON THE DISTRIBUTION OF THE NET PROFIT IN 2021 7.E EXAMINATION OF THE SUPERVISORY BOARDS Mgmt Abstain Against MOTIONS ON THE FOLLOWING MATTERS OF GRANT A DISCHARGE TO THE COMPANYS MANAGEMENT BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2021 FINANCIAL YEAR 8.A ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING Mgmt For For MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF DINO POLSKA S.A. AND THE DINO POLSKA GROUP IN 2021 8.B ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING Mgmt For For FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR 2021 8.C ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA GROUP IN 2021 9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For THE NET PROFIT FOR 2021 10 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For THE COMPANYS MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2021 FINANCIAL YEAR 11 ADOPT RESOLUTIONS TO GRANT A DISCHARGE TO Mgmt For For THE COMPANYS SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2021 FINANCIAL YEAR 12 ADOPT A RESOLUTION TO AMEND THE COMPANYS Mgmt For For ARTICLES OF ASSOCIATION AND A RESOLUTION TO ADOPT THE CONSOLIDATED TEXT OF THE COMPANYS ARTICLES OF ASSOCIATION 13 EXAMINE AND RENDER AN OPINION ON THE ANNUAL Mgmt Against Against COMPENSATION REPORT OF THE DINO POLSKA S.A. MANAGEMENT BOARD A AND SUPERVISORY BOARD IN 2021 14 CLOSE THE SHAREHOLDER MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DIVI'S LABORATORIES LTD Agenda Number: 714514836 -------------------------------------------------------------------------------------------------------------------------- Security: Y2076F112 Meeting Type: AGM Meeting Date: 30-Aug-2021 Ticker: ISIN: INE361B01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For 2020-21: TO DECLARE DIVIDEND OF INR 20/- PER EQUITY SHARE OF FACE VALUE INR 2/- EACH (I.E. @ 1000%) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 3 TO RE-APPOINT DR. KIRAN S. DIVI, WHO Mgmt For For RETIRES BY ROTATION, AS DIRECTOR OF THE COMPANY (DIN: 00006503) 4 TO RE-APPOINT MS. NILIMA PRASAD DIVI, WHO Mgmt For For RETIRES BY ROTATION, AS DIRECTOR OF THE COMPANY (DIN: 06388001) -------------------------------------------------------------------------------------------------------------------------- DIVI'S LABORATORIES LTD Agenda Number: 715198861 -------------------------------------------------------------------------------------------------------------------------- Security: Y2076F112 Meeting Type: OTH Meeting Date: 26-Mar-2022 Ticker: ISIN: INE361B01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF DR. RAMESH B.V. Mgmt For For NIMMAGADDA (DIN: 07854042) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 RE-APPOINTMENT OF DR. GANAPATY SERU (DIN: Mgmt For For 07872766) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 3 RE-APPOINTMENT OF MS. NILIMA PRASAD DIVI Mgmt Against Against (DIN: 06388001) AS 'WHOLE-TIME DIRECTOR (COMMERCIAL)' OF THE COMPANY FOR A PERIOD OF 5 YEARS -------------------------------------------------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Agenda Number: 715017326 -------------------------------------------------------------------------------------------------------------------------- Security: Y2090T106 Meeting Type: EGM Meeting Date: 17-Jan-2022 Ticker: ISIN: CNE100000P85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING PURCHASE OF Mgmt For For EQUIPMENT FROM RELATED PARTIES 2 PROVISION OF GUARANTEE FOR A CONTROLLED Mgmt For For SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Agenda Number: 715111578 -------------------------------------------------------------------------------------------------------------------------- Security: Y2090T106 Meeting Type: EGM Meeting Date: 14-Feb-2022 Ticker: ISIN: CNE100000P85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR A CONTROLLED Mgmt For For SUBSIDIARY 2 REMUNERATION PLAN FOR DIRECTORS, Mgmt For For SUPERVISORS AND SENIOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Agenda Number: 715282846 -------------------------------------------------------------------------------------------------------------------------- Security: Y2090T106 Meeting Type: AGM Meeting Date: 11-Apr-2022 Ticker: ISIN: CNE100000P85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO RELEVANT FINANCIAL INSTITUTIONS 7 2022 ESTIMATED GUARANTEE QUOTA FOR Mgmt Against Against SUBSIDIARIES 8 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 9 CONNECTED TRANSACTION REGARDING THE Mgmt For For CONSTRUCTION ENGINEERING FRAMEWORK AGREEMENT TO BE SIGNED WITH RELATED PARTIES BY THE COMPANY AND ITS SUBSIDIARIES 10 2021 PROVISION FOR ASSETS IMPAIRMENT AND Mgmt For For WRITE-OFF OF ASSETS 11 2021 INTERNAL CONTROL SELF-EVALUATION Mgmt For For REPORT 12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 13 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DO-FLUORIDE NEW MATERIALS CO., LTD. Agenda Number: 715666725 -------------------------------------------------------------------------------------------------------------------------- Security: Y2090T106 Meeting Type: EGM Meeting Date: 06-Jun-2022 Ticker: ISIN: CNE100000P85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING 2.1 PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING: Mgmt For For STOCK TYPE AND PAR VALUE 2.2 PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUING METHOD AND DATE 2.3 PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUING TARGETS AND SUBSCRIPTION METHOD 2.4 PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING: Mgmt For For PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE 2.5 PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUING VOLUME 2.6 PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING: Mgmt For For AMOUNT AND PURPOSE OF THE RAISED FUNDS 2.7 PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING: Mgmt For For LOCKUP PERIOD 2.8 PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING: Mgmt For For LISTING PLACE 2.9 PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE NON-PUBLIC SHARE OFFERING 2.10 PLAN FOR 2021 NON-PUBLIC A-SHARE OFFERING: Mgmt For For THE VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING 3 PREPLAN FOR NON-PUBLIC A-SHARE OFFERING Mgmt For For (REVISED) 4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING (REVISED) 5 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For NON-PUBLIC A-SHARE OFFERING, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES (REVISED) 6 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For RAISED FUNDS 7 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For RAISED FUNDS IN THE 3RD QUARTER OF 2021 8 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 714595723 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: EGM Meeting Date: 15-Sep-2021 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0826/2021082601022.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0826/2021082601012.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For 2021 SPECIAL DIVIDEND -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 715673794 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0520/2022052000577.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0520/2022052000559.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For AUDITOR'S REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 AND AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2021 5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2022 AT ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2022) 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY, AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR 2022 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2022, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY DETERMINED BY THE BOARD FOR THE YEAR 2022 8 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE, AND TO AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES -------------------------------------------------------------------------------------------------------------------------- DONGYUE GROUP LTD Agenda Number: 715567737 -------------------------------------------------------------------------------------------------------------------------- Security: G2816P107 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: KYG2816P1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042600557.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042600545.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2A TO RE-ELECT MR. ZHANG ZHEFENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2B TO RE-ELECT MR. ZHANG BISHU AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2C TO RE-ELECT MR. YANG XIAOYONG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ELITE PARTNERS CPA LIMITED AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 6A TO APPROVE AS A SPECIAL RESOLUTION Mgmt For For AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 6B TO GRANT GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 6C TO GRANT GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6D TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- DOOSAN BOBCAT INC. Agenda Number: 715235265 -------------------------------------------------------------------------------------------------------------------------- Security: Y2103B100 Meeting Type: AGM Meeting Date: 28-Mar-2022 Ticker: ISIN: KR7241560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 699754 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: GUK GYEONG Mgmt Against Against BOK 4 ELECTION OF AUDIT COMMITTEE MEMBER: GUK Mgmt Against Against GYEONG BOK 5 ESTABLISH OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DR REDDY'S LABORATORIES LTD Agenda Number: 714429140 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: AGM Meeting Date: 28-Jul-2021 Ticker: ISIN: INE089A01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2020-21 3 TO REAPPOINT MR. G V PRASAD (DIN: Mgmt For For 00057433), AS A DIRECTOR, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR THE REAPPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, ALONG WITH THE RELEVANT RULES MADE THEREUNDER, AND BASED ON THE RECOMMENDATIONS OF THE AUDIT COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, M/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101049W/E300004), BE AND ARE HEREBY REAPPOINTED AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS FROM THE CONCLUSION OF THE 37TH AGM UNTIL THE CONCLUSION OF THE 42ND AGM, AT SUCH REMUNERATION AND OUT OF POCKET EXPENSES, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DECIDE AND/OR ALTER THE TERMS AND CONDITIONS OF THE APPOINTMENT INCLUDING THE REMUNERATION FOR SUBSEQUENT FINANCIAL YEARS AS IT MAY DEEM FIT 5 TO RATIFY THE REMUNERATION PAYABLE TO COST Mgmt For For AUDITORS, M/S. SAGAR & ASSOCIATES, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022 -------------------------------------------------------------------------------------------------------------------------- DR REDDY'S LABORATORIES LTD Agenda Number: 715205375 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: OTH Meeting Date: 27-Mar-2022 Ticker: ISIN: INE089A01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO APPROVE THE APPOINTMENT OF DR. K P Mgmt For For KRISHNAN (DIN: 01099097) AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 2 TO APPROVE THE APPOINTMENT OF MS. PENNY WAN Mgmt For For (DIN: 09479493) AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- E-MART INC. Agenda Number: 715200515 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 715658437 -------------------------------------------------------------------------------------------------------------------------- Security: Y23469102 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002884004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2021. 2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For FISCAL YEAR 2021. PROPOSED CASH DIVIDEND: TWD 0.67 PER SHARE. PROPOSED STOCK DIVIDEND: 67 FOR 1,000 SHS HELD. 3 AMENDMENT TO THE COMPANY'S ARTICLE OF Mgmt For For INCORPORATION. 4 PROPOSAL OF CAPITAL INCREASE FROM RETAINED Mgmt For For EARNINGS AND REMUNERATION TO EMPLOYEES. 5 AMENDMENT TO THE COMPANY'S PROCEDURE OF Mgmt For For ACQUIRING OR DISPOSING ASSETS. 6 AMENDMENT TO THE COMPANY'S PROCEDURE OF Mgmt For For DERIVATIVE PRODUCT TRANSACTIONS. 7 AMENDMENT TO THE RULES FOR PROCEDURE OF Mgmt For For SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- ECLAT TEXTILE CO LTD Agenda Number: 715643638 -------------------------------------------------------------------------------------------------------------------------- Security: Y2237Y109 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: TW0001476000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 PROFITS. CASH DIVIDEND: NT12 PER SHARE 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against 4 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS 5 AMENDMENTS TO THE RULES GOVERNING THE Mgmt For For PROCEDURES FOR SHAREHOLDERS MEETINGS -------------------------------------------------------------------------------------------------------------------------- ECOPRO BM CO. LTD. Agenda Number: 715240723 -------------------------------------------------------------------------------------------------------------------------- Security: Y2243T102 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7247540008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR JU JAE HWAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR CHOE MUN HO Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR BAK SEOK HOE Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR GIM JANG U Mgmt For For 3.5 ELECTION OF INSIDE DIRECTOR BAK JAE HA Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR GANG GI SEOK Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR JO JAE JEONG Mgmt For For 3.8 ELECTION OF OUTSIDE DIRECTOR SIN IL YONG Mgmt Against Against 3.9 ELECTION OF OUTSIDE DIRECTOR O GYU SEOP Mgmt Against Against 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER I HWA RYEON 5.1 ELECTION OF AUDIT COMMITTEE MEMBER BAK JAE Mgmt For For HA 5.2 ELECTION OF AUDIT COMMITTEE MEMBER O GYU Mgmt Against Against SEOP 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ECOPRO BM CO. LTD. Agenda Number: 715317916 -------------------------------------------------------------------------------------------------------------------------- Security: Y2243T102 Meeting Type: EGM Meeting Date: 10-May-2022 Ticker: ISIN: KR7247540008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against AUDIT COMMITTEE MEMBER JO JAE JEONG -------------------------------------------------------------------------------------------------------------------------- ECOVACS ROBOTICS CO., LTD. Agenda Number: 715534687 -------------------------------------------------------------------------------------------------------------------------- Security: Y2234K102 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: CNE1000031N8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY11.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 7 REMUNERATION FOR DIRECTORS Mgmt For For 8 REMUNERATION FOR SUPERVISORS Mgmt For For 9 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO BANKS BY THE COMPANY AND ITS SUBSIDIARIES 10 LAUNCHING FINANCIAL DERIVATIVES TRANSACTION Mgmt For For BUSINESS BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIES 11 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt Against Against AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLE THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT 12 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE BOARD MEETINGS 13 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE GENERAL MEETING OF SHAREHOLDERS 14 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 15 AMENDMENTS TO SOME OF THE COMPANY'S SYSTEMS Mgmt Against Against 16 MUTUAL GUARANTEE AMONG CONTROLLED Mgmt For For SUBSIDIARIES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 17.1 ELECTION OF NON-INDEPENDENT DIRECTOR: QIAN Mgmt For For DONGQI 17.2 ELECTION OF NON-INDEPENDENT DIRECTOR: DAVID Mgmt For For CHENG QIAN 17.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For WEI 17.4 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For YAN 17.5 ELECTION OF NON-INDEPENDENT DIRECTOR: LENG Mgmt For For LING 17.6 ELECTION OF NON-INDEPENDENT DIRECTOR: MA Mgmt For For JIANJUN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.1 THROUGH 18.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 18.1 ELECTION OF INDEPENDENT DIRECTOR: REN Mgmt For For MINGWU 18.2 ELECTION OF INDEPENDENT DIRECTOR: SANG HAI Mgmt For For 18.3 ELECTION OF INDEPENDENT DIRECTOR: PU JUN Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.1 THROUGH 19.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 19.1 ELECTION OF SHAREHOLDER SUPERVISOR: QIN JIE Mgmt For For 19.2 ELECTION OF SHAREHOLDER SUPERVISOR: ZHOU Mgmt For For YANGHUA -------------------------------------------------------------------------------------------------------------------------- EMAAR PROPERTIES Agenda Number: 715326066 -------------------------------------------------------------------------------------------------------------------------- Security: M4025S107 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: AEE000301011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 707822 DUE TO RECEIVED RESOLUTION 11 AS SINGLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2021 2 TO RECEIVE AND APPROVE THE AUDITORS' REPORT Mgmt For For FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2021 3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2021 4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS REGARDING DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 1,226,960,832.30 (ONE BILLION TWO HUNDRED TWENTY SIX MILLION NINE HUNDRED SIXTY THOUSANDS EIGHT HUNDRED THIRTY TWO UAE DIRHAMS AND THIRTY FILS) REPRESENTING 15% (FIFTEEN PERCENT) OF THE SHARE CAPITAL BEING 15 (FIFTEEN) UAE FILS PER SHARE 5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTOR'S REMUNERATION INCLUDING SALARIES, BONUS, EXPENSES AND FEES OF THE MEMBERS OF THE BOARD AS SET OUT IN SECTION (3)(C.2) AND APPENDIX (D) OF THE CORPORATE GOVERNANCE REPORT 6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2021 7 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF EMAAR MALLS PJSC FROM LIABILITY FOR THE FISCAL YEAR ENDING 21ST NOVEMBER 2021, BEING THE DATE OF COMPLETION OF THE MERGER OF EMAAR MALLS PJSC WITH THE COMPANY 8 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2021 9 TO APPOINT THE AUDITORS FOR THE FISCAL YEAR Mgmt For For ENDING 31ST DECEMBER 2022 AND DETERMINE THEIR REMUNERATION 10 TO GRANT APPROVAL, UNDER PARAGRAPH (3) OF Mgmt For For ARTICLE (152) OF THE UAE FEDERAL LAW BY DECREE NO. (32) OF 2021 FOR COMMERCIAL COMPANIES ("COMPANIES LAW"), FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY 11 SPECIAL RESOLUTION TO APPROVE THE BOARD OF Mgmt For For DIRECTORS' RECOMMENDATION TO THE COMPANY TO BUYBACK A PERCENTAGE NOT EXCEEDING 1% OF ITS SHARES WITH THE INTENTION OF DISPOSING OF THEM IN ACCORDANCE WITH THE DECISION ISSUED BY THE SECURITIES & COMMODITIES AUTHORITY ("SCA") IN THIS REGARD AND AUTHORIZING THE BOARD OF DIRECTORS TO DO THE FOLLOWING: A. TO EXECUTE THE DECISION OF THE GENERAL ASSEMBLY WITHIN THE PERIOD APPROVED BY SCA; B. TO REDUCE THE COMPANY'S CAPITAL BY CANCELING THOSE SHARES, IN THE EVENT OF EXPIRY OF THE DEADLINE SET BY SCA TO DISPOSE OF THE PURCHASED SHARES, AND AMENDING THE COMPANY'S CAPITAL IN THE ARTICLES OF ASSOCIATION ACCORDINGLY 12 SPECIAL RESOLUTION TO AUTHORIZE THE BOARD Mgmt For For OF DIRECTORS TO APPROVE THE VOLUNTARY CONTRIBUTIONS FOR THE YEAR 2022 PROVIDED THAT SUCH VOLUNTARY CONTRIBUTIONS DO NOT EXCEED (2%) TWO PERCENT OF THE ANNUAL PROFIT 13 SPECIAL RESOLUTION TO AMEND FEW ARTICLES IN Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION TO COMPLY WITH THE PROVISIONS OF THE COMPANIES LAW. THE AMENDED ARTICLES WILL BE PUBLISHED ON THE COMPANY'S WEBSITE AND DFM WEBSITE BEFORE THE DATE OF THE GENERAL ASSEMBLY MEETING CMMT 07 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 715322, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMAAR PROPERTIES, DUBAI Agenda Number: 714658602 -------------------------------------------------------------------------------------------------------------------------- Security: M4025S107 Meeting Type: OGM Meeting Date: 10-Oct-2021 Ticker: ISIN: AEE000301011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 632374 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 OCT 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 SPECIAL RESOLUTION TO APPROVE, AS PER THE Mgmt For For RECOMMENDATION OF THE COMPANY'S BOARD OF DIRECTORS, ALL OF THE FOLLOWING ITEMS ALTOGETHER AS ONE AGENDA ITEM: THE PROPOSED MERGER OF THE COMPANY WITH EMAAR MALLS PJSC THROUGH THE ISSUANCE AND ALLOTMENT OF (0.51) NEW SHARES IN THE COMPANY FOR EVERY ONE (1) SHARE IN EMAAR MALLS PJSC EXCEPT THE SHARES REGISTERED IN THE NAME OF THE COMPANY (THE "MERGER"), IN ADDITION TO THE INTERNAL REORGANISATION OF THE ASSETS, RIGHTS, LIABILITIES AND BUSINESSES OF EMAAR MALLS PJSC POST THE COMPLETION OF THE MERGER AND TRANSFERRING THE SAME INTO EMAAR MALLS MANAGEMENT LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY (THE "REORGANISATION"); THE TERMS OF THE MERGER AGREEMENT (AS AMENDED); THE APPOINTMENT OF EY CONSULTING L.L.C. AS INDEPENDENT VALUER; THE VALUATION OF THE COMPANY AND EMAAR MALLS PJSC; THE INCREASE OF SHARE CAPITAL OF THE COMPANY TO AED 8,179,738,882 (EIGHT BILLION ONE HUNDRED SEVENTY-NINE MILLION SEVEN HUNDRED THIRTY EIGHT THOUSAND EIGHT HUNDRED EIGHTY TWO UAE DIRHAMS), AND AMENDING ARTICLE (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY TO REFLECT SUCH CAPITAL INCREASE; AND THE AUTHORISATION OF THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON SO AUTHORISED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE MERGER AND/OR THE REORGANISATION -------------------------------------------------------------------------------------------------------------------------- EMEMORY TECHNOLOGY INC Agenda Number: 715648032 -------------------------------------------------------------------------------------------------------------------------- Security: Y2289B114 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: TW0003529004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF 2021. 2 ADOPTION OF THE PROPOSAL FOR PROFIT Mgmt For For DISTRIBUTION OF 2021.PROPOSED CASH DIVIDEND: TWD 12.5 PER SHARE.THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 1.5 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR.:MICHAEL Mgmt For For HO,SHAREHOLDER NO.00000147 4 PROPOSAL TO DISTRIBUTE THE CASH FROM Mgmt For For CAPITAL SURPLUS. 5 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 6 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 7 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- EMIRATES NBD BANK PJSC Agenda Number: 715114017 -------------------------------------------------------------------------------------------------------------------------- Security: M4029Z107 Meeting Type: AGM Meeting Date: 23-Feb-2022 Ticker: ISIN: AEE000801010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 HEARING THE DIRECTORS' REPORT ABOUT THE Mgmt For For ACTIVITIES AND FINANCIAL POSITION OF THE GROUP FOR THE FISCAL YEAR ENDED 31/12/2021 AND APPROVING IT 2 HEARING THE AUDITORS' REPORT FOR THE FISCAL Mgmt For For YEAR ENDED 31 /12/ 2021 AND APPROVING IT 3 HEARING & APPROVING THE INTERNAL SHARI'AH Mgmt For For SUPERVISION COMMITTEE REPORT FOR 2021 4 TO DISCUSS THE GROUP'S BALANCE SHEET AND Mgmt For For PROFIT & LOSS ACCOUNT FOR THE FISCAL YEAR ENDED 31/12/2021 AND APPROVING IT 5 THE APPOINTMENT OF INTERNAL SHARI'AH Mgmt For For SUPERVISION COMMITTEE MEMBERS 6 TO CONSIDER THE RECOMMENDATION OF BOARD OF Mgmt For For DIRECTORS CONCERNING A CASH DIVIDEND DISTRIBUTION OF AED 0.50 PER SHARE AGGREGATING TO AN AMOUNT OF AED 3,158,299,127 FOR THE FISCAL YEAR ENDED 31/12/2021 7 TO APPROVE THE PROPOSAL OF THE REMUNERATION Mgmt For For OF THE BOARD OF DIRECTORS 8 TO ABSOLVE THE BOARD OF DIRECTORS FROM Mgmt For For THEIR RESPONSIBILITY FOR THE FISCAL YEAR ENDED 31/12/2021 9 TO ABSOLVE THE AUDITORS FROM THEIR Mgmt For For RESPONSIBILITY FOR THE FISCAL YEAR ENDED 31/12/2021 10 ELECTION OF BOARD OF DIRECTORS Mgmt Against Against 11 TO APPOINT AUDITORS OF THE GROUP FOR THE Mgmt For For YEAR 2022 AND TO DETERMINE THEIR FEES 12 APPOINT TWO REPRESENTATIVES FOR THE Mgmt For For SHAREHOLDERS AND DETERMINE THEIR FEES IN ACCORDANCE WITH PARAGRAPH (4) OF ARTICLE (40) OF THE CORPORATE GOVERNANCE GUIDE ISSUED BY RESOLUTION OF THE CHAIRMAN OF THE SCA NO. (3/R.M) OF 2020 13 TO APPROVE THE DIRECTORS' PROPOSALS WITH Mgmt For For RESPECT TO NON-CONVERTIBLE SECURITIES TO BE ISSUED BY THE BANK SUBJECT TO OBTAINING THE NECESSARY APPROVALS FROM THE RELEVANT REGULATORY AUTHORITIES, AS DETAILED BELOW: (A) UNDERTAKE ANY UPDATES OF THE FOLLOWING EXISTING PROGRAMMES (WHICH HAVE BEEN APPROVED AT THE AGMS DATED 15 FEBRUARY 2016, 12 FEBRUARY 2017, 27 MARCH 2018, 20 FEBRUARY 2019, 10 MARCH 2020 AND 24 FEBRUARY 2021) PURSUANT TO WHICH THE BANK ISSUES SECURITIES FROM TIME TO TIME: I. THE EMIRATES NBD BANK PJSC USD20,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME (THE "EMTN PROGRAMME"); AND/OR II. THE EMIRATES NBD BANK PJSC AUD 4,000,000,000 DEBT ISSUANCE PROGRAMME (THE "AUD PROGRAMME", AND TOGETHER WITH THE EMTN PROGRAMME, THE "EXISTING PROGRAMMES"); (B) ESTABLISH ANY DEBT FUNDING PROGRAMME, UP TO A MAXIMUM AMOUNT OF USD10,000,000,000, IN ADDITION TO THE EXISTING PROGRAMMES (THE "NEW PROGRAMMES", AND TOGETHER WITH THE EXISTING PROGRAMMES, THE "PROGRAMMES") AND UNDERTAKE ANY SUBSEQUENT UPDATE OF THE NEW PROGRAMMES;AND TO AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE RESOLUTIONS RELATING TO THE ISSUANCE OF BONDS AND PROGRAMMES (C) ISSUE DEBT INSTRUMENTS, UP TO AN AMOUNT OF USD10,000,000,000 OR ITS EQUIVALENT IN OTHER CURRENCIES, UNDER ANY OF THE PROGRAMMES FROM TIME TO TIME, WITH THE TERMS OF ANY SUCH ISSUANCE DECIDED BY THE RELEVANT COMMITTEE TO WHICH THE BOARD OF DIRECTORS HAS DELEGATED SUCH DECISIONS AND SUCH ISSUANCE TO BE SETTLED NO LATER THAN ONE YEAR COMMENCING FROM THE DATE ON WHICH THIS RESOLUTION IS APPROVED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 230 OF THE COMPANIES LAW. (D) ISSUE DEBT ON A STANDALONE BASIS, UP TO A MAXIMUM AMOUNT OF USD10,000,000,000 OR ITS EQUIVALENT IN OTHER CURRENCIES, (INCLUDING, WITHOUT LIMITATION, THROUGH THE ISSUANCE OF CONVENTIONAL NOTES/BONDS, STRUCTURED NOTES/BONDS, COVERED NOTES/BONDS, TRUST CERTIFICATES OR OTHER SIMILAR DEBT INSTRUMENTS INCLUDING FOR REGULATORY CAPITAL PURPOSES UP TO AN AMOUNT OF USD 1,000,000,000 FOR THE PURPOSES OF STRENGTHENING THE GROUP'S CAPITAL ADEQUACY RATIO (THE CAPITAL INSTRUMENTS SHALL INCLUDE THE TERMS AND CONDITIONS REQUIRED BY THE UAE CENTRAL BANK, INCLUDING, IN RELATION TO ADDITIONAL TIER 1 CAPITAL INSTRUMENTS, THE FOLLOWING FEATURES: SUBORDINATION; COUPON NON-PAYMENT EVENTS; AND NON-VIABILITY AND WRITE-DOWN PROVISIONS) OR, AS THE CASE MAY BE, THROUGH COLLATERALISED ARRANGEMENTS WHETHER IN LOAN OR NOTE/BOND FORMAT, AS THE SAME MAY BE LISTED AND/OR ADMITTED TO TRADING ON A STOCK EXCHANGE OR ANY OTHER TRADING PLATFORM AND/OR UNLISTED) ("DEBT FUNDING"), WITH THE TERMS OF ANY SUCH ISSUANCE DECIDED BY THE RELEVANT COMMITTEE TO WHICH THE BOARD OF DIRECTORS HAS DELEGATED SUCH DECISIONS AND SUCH ISSUANCE TO BE SETTLED NO LATER THAN ONE YEAR COMMENCING FROM THE DATE OF THE RESOLUTION IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 230 OF THE COMPANIES LAW; (E) IN RESPECT OF I. INSTRUMENTS ISSUED OR TO BE ISSUED UNDER ANY OF THE PROGRAMMES; AND/OR II. DEBT ISSUED OR TO BE ISSUED UNDER DEBT FUNDING, UNDERTAKE ANY LIABILITY MANAGEMENT EXERCISE WITH RESPECT THERETO (INCLUDING, WITHOUT LIMITATION, BY WAY OF CONSENT SOLICITATION, EXCHANGE OFFER, TENDER OFFER, BUYBACK OR ANY COMBINATION THEREOF); (F) PREPARE AND ENTER INTO SUCH FINANCE AGREEMENTS AND RELATED DOCUMENTS AS MAY BE NECESSARY (INCLUDING, WITHOUT LIMITATION, ANY OFFERING DOCUMENTS/PROSPECTUS, RELEVANT PROGRAMME/DEALER AGREEMENTS, SUBSCRIPTION AGREEMENTS, DEALER MANAGER AGREEMENTS, GUARANTEES, HEDGING ARRANGEMENTS AND ALL RELATED AND ANCILLARY DOCUMENTS) IN RESPECT OF THE FOREGOING; (G) ESTABLISH ONE OR MORE SPECIAL PURPOSE VEHICLES INCORPORATED IN SUITABLE JURISDICTIONS ANYWHERE IN THE WORLD, WITH THE SPECIFIC PURPOSE OF ACTING AS THE ISSUERS OF ANY DEBT INSTRUMENTS ISSUED UNDER ANY OF THE PROGRAMMES OR, AS THE CASE MAY BE, ANY DEBT ISSUED BY WAY OF DEBT FUNDING; AND (H) ENTER INTO ANY DOCUMENT(S) AND TO TAKE SUCH FURTHER STEPS AS MAY BE NECESSARY IN CONNECTION WITH THE ACTIONS 14 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt Against Against THE COMPANY'S MEMORANDUM & ARTICLES, TO COMPLY WITH THE FEDERAL DECREE-LAW NO. 32 OF 2021 AFTER OBTAINING AUTHORITIES APPROVAL. AMENDED ARTICLES WILL BE AVAILABLE ON THE BANKS & DUBAI FINANCIAL MARKET WEBSITES BEFORE THE GENERAL ASSEMBLY MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 2 MARCH 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 714952389 -------------------------------------------------------------------------------------------------------------------------- Security: M4040L103 Meeting Type: AGM Meeting Date: 08-Dec-2021 Ticker: ISIN: AEE000401019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 657504 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO APPROVE THE APPOINTMENT OF RAPPORTEUR OF Mgmt For For THE MEETING AND COLLECTOR OF THE VOTES 2 A SPECIAL RESOLUTION THAT APPROVES AMENDING Mgmt For For THE BORROWING CAP AS FOLLOWS: "THE BORROWING CAP SHALL BE 1.5 TIMES (150%) OF CONSOLIDATED NET DEBT TO EBITDA FOR THE LAST 12 MONTHS AS PER IFRS COMPLIANT CONSOLIDATED FINANCIAL STATEMENTS OF ETISALAT GROUP. THIS BORROWING CAP INCLUDES DEBENTURES, FINANCIAL OBLIGATIONS, FACILITIES, BONDS OR SUKUKS, WHETHER CONVERTIBLE OR NON-CONVERTIBLE TO SHARES IN THE COMPANY." 3 A SPECIAL RESOLUTION APPROVING THE Mgmt For For AMENDMENTS TO ETISALAT GROUP'S ARTICLES OF ASSOCIATION TO REFLECT THE RECENT AMENDMENTS TO FEDERAL DECREE BY LAW NO. 2 OF 2015 BY VIRTUE OF THE FEDERAL DECREE BY LAW NO. 26 OF 2020 AND THE AMENDMENT TO THE DEFINITION OF BORROWING CAP 4 TO AUTHORIZE MR. HASAN MOHAMED ALHOSANI, Mgmt For For ETISALAT GROUP CORPORATE SECRETARY, TO REPRESENT THE COMPANY BEFORE THE NOTARY PUBLIC FOR NOTARIZING ANY AMENDMENTS TO ARTICLES OF ASSOCIATIONS WHICH WERE APPROVED BY THE GENERAL ASSEMBLY AND TO SIGN ON SUCH AMENDMENTS AND ANY OTHER DOCUMENTS RELATED TO THE NOTARIZATION PROCESS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 DEC 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 715259392 -------------------------------------------------------------------------------------------------------------------------- Security: M4040L103 Meeting Type: AGM Meeting Date: 05-Apr-2022 Ticker: ISIN: AEE000401019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 697105 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 2 TO HEAR AND APPROVE THE EXTERNAL AUDITOR'S Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 4 TO CONSIDER THE BOARD OF DIRECTORS' Mgmt For For RECOMMENDATION REGARDING DISTRIBUTION OF CASH DIVIDENDS FOR THE SECOND HALF OF THE YEAR 2021 AT THE RATE OF 40 FILS PER SHARE. THUS, THE TOTAL AMOUNT OF CASH DIVIDENDS PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 WILL BE 80 FILS (80% OF THE NOMINAL VALUE OF THE SHARE) 5 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 6 TO ABSOLVE THE EXTERNAL AUDITORS FROM Mgmt For For LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 7 TO APPOINT THE EXTERNAL AUDITOR(S) FOR THE Mgmt For For YEAR 2022 AND TO APPROVE THEIR FEES 8 TO CONSIDER THE AMENDED BOARD REMUNERATIONS Mgmt Against Against POLICY AND TO APPROVE THE PROPOSAL CONCERNING SUCH REMUNERATIONS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 9 PURSUANT TO ARTICLE 152 (3) OF FEDERAL Mgmt For For DECREE BY LAW NO. 32 OF 2021 CONCERNING THE COMMERCIAL COMPANIES, TO AUTHORIZE THE MEMBERS OF ETISALAT GROUP'S BOARD OF DIRECTORS TO CARRY ON OR PARTICIPATE IN ACTIVITIES SIMILAR TO THOSE MENTIONED UNDER THE OBJECTS OF THE COMPANY AND OTHER RELATED BUSINESS, PROVIDED THAT THE BOARD COMMITS TO APPLYING THE GOVERNANCE RULES AND RELEVANT DISCLOSURE REQUIREMENTS IN SUCH INSTANCES 10 TO APPROVE A BUDGET OF NOT MORE THAN 1% OF Mgmt For For THE COMPANY'S NET PROFITS OF THE LAST TWO YEARS (2020-2021) FOR VOLUNTARY CONTRIBUTIONS TO THE COMMUNITY (CORPORATE SOCIAL RESPONSIBILITY), AND TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT THE PAYMENTS OF SUCH CONTRIBUTIONS TO THE BENEFICIARIES DETERMINED AT ITS OWN DISCRETION 11 TO APPROVE AMENDING SOME PROVISIONS OF Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION IN LINE FEDERAL DECREE BY LAW NO. 32 OF 2021 CONCERNING COMMERCIAL COMPANIES LAW CMMT 28 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 704168, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 715189569 -------------------------------------------------------------------------------------------------------------------------- Security: M40710101 Meeting Type: AGM Meeting Date: 17-Mar-2022 Ticker: ISIN: TRAEREGL91G3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' 1 OPENING, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For MEETING CHAIRMANSHIP AND STAND IN SILENCE 2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For FOR SIGNING OF THE MEETING MINUTES AND OTHER DOCUMENTS 3 READING AND DISCUSSION OF THE 2021 BOARD OF Mgmt For For DIRECTORS' ANNUAL ACTIVITY REPORT 4 READING OF THE 2021 INDEPENDENT AUDIT Mgmt For For REPORT 5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For AND RESOLVING THE BALANCE SHEET AND PROFIT LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL YEAR OF 2021 6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE ACQUITTAL OF MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR THE FINANCIAL YEAR OF 2021 7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2021 AND DIVIDEND PAYMENT DATE 8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against RESOLVING THE DETERMINATION OF THE ELECTION AND TERM OF OFFICE OF THE INDEPENDENT BOARD MEMBERS IN ACCORDANCE WITH THE LEGISLATION PROVISIONS 9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against RESOLVING THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS 10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For GRANTING AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 395 AND ARTICLE 396 OF THE TURKISH COMMERCIAL CODE 11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE ELECTION OF AN INDEPENDENT EXTERNAL AUDITOR FOR AUDITING OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR 2022 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LAW 12 DISCUSSION, SUBMISSION TO VOTING AND Mgmt Against Against RESOLVING THE AMENDMENT OF THE ARTICLE 7 IN THE ARTICLES OF ASSOCIATION FOR THE AUTHORIZING THE BOARD OF DIRECTORS FOR THE EXTENSION OF THE PERIOD OF VALIDITY OF THE REGISTERED CAPITAL CEILING OF TRY 7,000,000,000 SO AS TO COVER THE PERIOD OF 2022 2026 (5 YEARS) 13 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF 14 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against THE DONATIONS AND CONTRIBUTIONS MADE IN 2021 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE BETWEEN 01.01.2022 31.12.2022 15 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- EVERGREEN MARINE CORP (TAIWAN) LTD Agenda Number: 715577865 -------------------------------------------------------------------------------------------------------------------------- Security: Y23632105 Meeting Type: AGM Meeting Date: 30-May-2022 Ticker: ISIN: TW0002603008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2021 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL REPORT. 2 RATIFICATION OF THE 2021 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 18 PER SHARE. 3 DISCUSSION ON APPROVING THE CAPITAL Mgmt For For REDUCTION BY RETURNING SHARE CAPITAL IN CASH. 4 DISCUSSION ON AMENDMENT OF THE ARTICLES OF Mgmt For For INCORPORATION. 5 DISCUSSION ON AMENDMENT OF THE PROCEDURES Mgmt For For FOR ACQUIRING AND DISPOSING OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 715716835 -------------------------------------------------------------------------------------------------------------------------- Security: Y24374103 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: TW0001402006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 3 TO APPROVE THE REVISIONS TO THE 'ARTICLES Mgmt For For OF INCORPORATION OF FAR EASTERN NEW CENTURY CORPORATION'. 4 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For 'MEETING RULES OF STOCKHOLDERS FOR FAR EASTERN NEW CENTURY CORPORATION'. 5 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For 'ELECTION PROCEDURES OF DIRECTOR FOR FAR EASTERN NEW CENTURY CORPORATION'. 6 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For 'PROCEDURES FOR LENDING OF CAPITAL TO OTHERS OF FAR EASTERN NEW CENTURY CORPORATION' AND 'PROCEDURES FOR ENDORSEMENTS AND GUARANTEES OF FAR EASTERN NEW CENTURY CORPORATION'. 7 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For 'PROCEDURES FOR ACQUISITION AND DISPOSITION OF ASSETS OF FAR EASTERN NEW CENTURY CORPORATION'. -------------------------------------------------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Agenda Number: 715111592 -------------------------------------------------------------------------------------------------------------------------- Security: Y24745104 Meeting Type: EGM Meeting Date: 16-Feb-2022 Ticker: ISIN: CNE000000R85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ESTIMATED AMOUNT OF CONTINUING Mgmt For For CONNECTED TRANSACTIONS 2 2022 ESTIMATED AMOUNT OF FINANCIAL BUSINESS Mgmt Against Against WITH IN A COMPANY 3 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For 4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Agenda Number: 715337223 -------------------------------------------------------------------------------------------------------------------------- Security: Y24745104 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: CNE000000R85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 ELECTION OF LI HONGJIAN AS A Mgmt For For NON-INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMEN Agenda Number: 714451414 -------------------------------------------------------------------------------------------------------------------------- Security: M4R989102 Meeting Type: OGM Meeting Date: 01-Aug-2021 Ticker: ISIN: EGS745L1C014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 SIGNING NETTING CONTRACTS Mgmt No vote 2 THE GOVERNANCE REPORT AND THE AUDITOR Mgmt No vote REPORT FOR IT FOR THE FINANCIAL YEAR ENDING 31/12/2020 3 DETERMINE THE BOARD OF DIRECTORS Mgmt No vote INDEPENDENT MEMBERS REWARDS FOR THE FINANCIAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMEN Agenda Number: 714733222 -------------------------------------------------------------------------------------------------------------------------- Security: M4R989102 Meeting Type: EGM Meeting Date: 04-Nov-2021 Ticker: ISIN: EGS745L1C014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 AMEND ARTICLES 3, 4, 21 OF BYLAWS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMEN Agenda Number: 714855509 -------------------------------------------------------------------------------------------------------------------------- Security: M4R989102 Meeting Type: OGM Meeting Date: 21-Nov-2021 Ticker: ISIN: EGS745L1C014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT DIRECTORS (CUMULATIVE VOTING) Mgmt No vote CMMT 02 NOV 2021: PLEASE NOTE THAT DUE TO Non-Voting COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU CMMT 02 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FENG TAY ENTERPRISE CO LTD Agenda Number: 715663654 -------------------------------------------------------------------------------------------------------------------------- Security: Y24815105 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0009910000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2021 FINANCIAL Mgmt For For STATEMENT AND BUSINESS REPORT 2 RATIFICATION OF THE 2021 PROFIT Mgmt For For DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 4.1 PER SHARE -------------------------------------------------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 715156635 -------------------------------------------------------------------------------------------------------------------------- Security: M7080Z114 Meeting Type: AGM Meeting Date: 28-Feb-2022 Ticker: ISIN: AEN000101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 685335 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND FINANCIAL POSITION FOR FY 2021 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2021 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2021 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF AED 0.70 PER SHARE SPLIT INTO AED 0.49 PER SHARE IN CASH AND AED 0.21 PER SHARE IN THE FORM OF SHARES FOR FY 2021 AND ISSUING 127,612,688 SHARES TO BE ADDED TO THE LEGAL RESERVE 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For 7 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For 8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2022 9 APPROVE INTERNAL SHARIAH SUPERVISION Mgmt For For COMMITTEE REPORT 10 AMEND ARTICLE 6 OF ARTICLES OF ASSOCIATION Mgmt For For TO REFLECT CHANGE IN CAPITAL 11 APPROVE THE RENEWAL OF THE ISSUING Mgmt For For PROGRAMS/ISLAMIC SUKUK/BONDS OR OTHER NON-CONVERTIBLE SECURITIES OR CREATE NEW PROGRAMS UP TO USD 10 BILLION 12.A AUTHORIZE THE BOARD TO ISSUE ISLAMIC Mgmt For For SUKUK/BONDS OR OTHER NON CONVERTIBLE SECURITIES, UPDATE OR CREATE NEW PROGRAMS UP TO USD 10 BILLION 12.B AUTHORIZE THE BOARD TO ISSUE ADDITIONAL Mgmt For For TIER 1 BONDS FOR REGULATORY CAPITAL PURPOSES UP TO USD 1 BILLION CMMT 10 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 10 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 690655, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 715658689 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518F100 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002892007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE RECOGNIZE THE 2021 BUSINESS REPORT Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. 2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2021 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. 3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For VIA CAPITALIZATION OF PROFITS OF 2021. PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHS HELD. 4 PLEASE APPROVE THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY. 5 PLEASE APPROVE THE AMENDMENTS TO THE RULES Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. 6 PLEASE APPROVE THE RELEASE OF NON Mgmt For For COMPETITION RESTRICTION ON THE 7TH TERM BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 714733741 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 01-Dec-2021 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR OF THE COMPANY: JP Mgmt For For BURGER O.1.2 RE-ELECTION OF DIRECTORS OF THE COMPANY: T Mgmt For For WINTERBOER O.1.3 VACANCY FILLED BY DIRECTOR DURING THE YEAR: Mgmt For For SP SIBISI O.2.1 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For APPOINTMENT OF DELOITTE AND TOUCHE AS EXTERNAL AUDITOR O.2.2 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS EXTERNAL AUDITOR O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES FOR CASH O.4 SIGNING AUTHORITY TO DIRECTOR AND OR GROUP Mgmt For For COMPANY SECRETARY NB.1 NON-BINDING ADVISORY VOTE: ADVISORY Mgmt For For ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTE: ADVISORY Mgmt Against Against ENDORSEMENT ON A NON-BINDING BASIS FOR THE REMUNERATION IMPLEMENTATION REPORT S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For PRESCRIBED OFFICERS AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTERRELATED ENTITIES S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For WITH EFFECT FROM 1 DECEMBER 2021 -------------------------------------------------------------------------------------------------------------------------- FLAT GLASS GROUP CO LTD Agenda Number: 714841790 -------------------------------------------------------------------------------------------------------------------------- Security: Y2575W103 Meeting Type: EGM Meeting Date: 18-Nov-2021 Ticker: ISIN: CNE100002375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2021/1027/2021102700047.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1027/2021102700065.pdf 1 TO CONSIDER AND APPROVE THE REPORT ON USE Mgmt Against Against OF PREVIOUS PROCEEDS 2 TO CONSIDER AND APPROVE THE 2021 SHARE Mgmt For For OPTION INCENTIVE SCHEME OF FLAT GLASS GROUP CORPORATION LTD. (THE "INCENTIVE SCHEME") (REVISED DRAFT) AND ITS ABSTRACT 3 TO CONSIDER AND APPROVE THE ASSESSMENT Mgmt For For MEASURES IN RESPECT OF THE INCENTIVE SCHEME 4 TO CONSIDER AND APPROVE GRANT OF MANDATE TO Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY TO DEAL WITH MATTERS PERTAINING TO THE INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- FLAT GLASS GROUP CO LTD Agenda Number: 714841803 -------------------------------------------------------------------------------------------------------------------------- Security: Y2575W103 Meeting Type: CLS Meeting Date: 18-Nov-2021 Ticker: ISIN: CNE100002375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1027/2021102700051.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1027/2021102700067.pdf 1 TO CONSIDER AND APPROVE THE 2021 SHARE Mgmt For For OPTION INCENTIVE SCHEME OF FLAT GLASS GROUP CORPORATION LTD. (THE "INCENTIVE SCHEME") (REVISED DRAFT) AND ITS ABSTRACT 2 TO CONSIDER AND APPROVE THE ASSESSMENT Mgmt For For MEASURES IN RESPECT OF THE INCENTIVE SCHEME 3 TO CONSIDER AND APPROVE GRANT OF MANDATE TO Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY TO DEAL WITH MATTERS PERTAINING TO THE INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD Agenda Number: 715570710 -------------------------------------------------------------------------------------------------------------------------- Security: Y29327114 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: CNE000001KK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For 7 QUOTA OF IDLE PROPRIETARY FUNDS FOR Mgmt Against Against PURCHASING WEALTH MANAGEMENT PRODUCTS 8 QUOTA OF IDLE PROPRIETARY FUNDS FOR RISK Mgmt Against Against INVESTMENT 9 PROVISION OF GUARANTEE QUOTA Mgmt Against Against 10 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Mgmt For For 11 CHANGE OF THE COMPANY'S DOMICILE Mgmt For For 12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against OF THE COMPANY (APPLICABLE AFTER H-SHARE LISTING) 14 A CONTROLLED SUBSIDIARY'S LISTING ON THE Mgmt For For KOREA EXCHANGE IS IN COMPLIANCE WITH RELEVANT REGULATIONS 15 THE SPIN-OFF LISTING OF THE ABOVE Mgmt For For SUBSIDIARY ON THE KOREA EXCHANGE IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS 16 THE SUBSIDIARY IS CAPABLE OF CONDUCTING Mgmt For For LAW-BASED OPERATION 17 STATEMENT ON MAINTAINING INDEPENDENCE AND Mgmt For For SUSTAINABLE PROFITABILITY OF THE COMPANY 18 STATEMENT ON THE COMPLIANCE AND Mgmt For For COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED 19 PURPOSE, COMMERCIAL RATIONALITY, NECESSITY Mgmt For For AND FEASIBILITY ANALYSIS OF THE SPIN-OFF LISTING 20 AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Agenda Number: 714760344 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: EGM Meeting Date: 17-Nov-2021 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTING DIVIDEND IN 2021 FROM THE EXTRAORDINARY RESERVES OF THE COMPANY AND DETERMINING THE DISTRIBUTION DATE 3 ANY OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Agenda Number: 715204828 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: AGM Meeting Date: 21-Mar-2022 Ticker: ISIN: TRAOTOSN91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' 1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL REPORT OF YEAR 2021 PREPARED BY THE BOARD OF DIRECTORS 3 READING OF THE SUMMARY REPORT OF THE Mgmt For For INDEPENDENT AUDIT FIRM OF 2021 FISCAL PERIOD 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF 2021 FISCAL PERIOD 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS SEPARATELY FOR YEAR 2021 ACTIVITIES 6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2021 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY 7 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt Against Against DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS 8 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATED PAYMENTS 9 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt Against Against BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 AS PER THE REGULATIONS OF THE TURKISH Mgmt Against Against COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRM 11 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against REGARDING THE DONATIONS MADE BY THE COMPANY IN 2021 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2022 12 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against BOARD REGULATIONS, PRESENTATION TO THE SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES IN THE YEAR 2021 AND OF ANY BENEFITS OR INCOME THEREOF 13 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt For For COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS WITH MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND ALSO INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2021 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQU ON CORPORATE GOVERNANCE 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 714764796 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: EGM Meeting Date: 05-Nov-2021 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE MERGER OF THE COMPANY AND JIH SUN Mgmt For For FINANCIAL HOLDING CO., LTD. CMMT 28 OCT 2021: THE MEETING SCHEDULED TO BE Non-Voting HELD ON 05 NOV 2021, IS FOR MERGER AND ACQUISITION OF FUBON FINANCIAL HOLDING CO LTD & ISIN TW0002881000) AND & JIH SUN FINANCIAL HOLDING CO LTD ISIN TW0005820005). IF YOU WISH TO DISSENT ON THE MERGER PLEASE SUBMIT THIS IN WRITING BEFORE THE MEETING TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT ON THE MERGER CMMT 28 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 715663274 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2021 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND FOR COMMON STOCK: TWD 3.5 PER SHARE.PROPOSED CASH DIVIDEND FOR PREFERRED SHARE A:TWD 2.46 PER SHARE.PROPOSED CASH DIVIDEND FOR PREFERRED SHARE B:TWD 2.16 PER SHARE.PROPOSED CASH DIVIDEND FOR PREFERRED SHARE C:TWD 0.33041096 PER SHARE. 3 ISSUANCE OF NEW SHARES FROM CAPITALIZATION Mgmt For For OF THE COMPANY'S CAPITAL RESERVE. PROPOSED BONUS ISSUE: 50 FOR 1,000 SHS HELD. 4 TO REFLECT JIHSUN FINANCIAL HOLDING CO., Mgmt For For LTD.'S (HEREINAFTER JIHSUN FHC) DISTRIBUTION OF YEAR 2021 EARNINGS, THE COMPANY PLANS TO ADJUST THE PRICE OF THE MERGER AND TO EXECUTE AN AMENDMENT AGREEMENT WITH JIHSUN FHC. 5 THE COMPANY'S PLAN TO RAISE LONG-TERM Mgmt For For CAPITAL. 6 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 7 AMENDMENT TO THE COMPANY'S RULES GOVERNING Mgmt For For THE PROCEDURES FOR SHAREHOLDERS' MEETINGS. 8 AMENDMENT TO THE COMPANY'S PROCEDURES Mgmt For For GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS. 9 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 8TH TERM FROM NON-COMPETITION RESTRICTIONS.(RICHARD M. TSAI) 10 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 8TH TERM FROM NON-COMPETITION RESTRICTIONS.(DANIEL M. TSAI) 11 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 8TH TERM FROM NON-COMPETITION RESTRICTIONS.(ALAN WANG) 12 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 8TH TERM FROM NON-COMPETITION RESTRICTIONS.(ERIC CHEN) 13 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 8TH TERM FROM NON-COMPETITION RESTRICTIONS.(JERRY HARN) 14.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:XIANG-WEI, LAI,SHAREHOLDER NO.F120098XXX -------------------------------------------------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD Agenda Number: 715011350 -------------------------------------------------------------------------------------------------------------------------- Security: Y2688G102 Meeting Type: EGM Meeting Date: 13-Jan-2022 Ticker: ISIN: CNE100002GK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REMUNERATION FOR DIRECTORS Mgmt For For 2 REMUNERATION FOR SUPERVISORS Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.1 ELECTION OF DIRECTOR: LU HONGYAN Mgmt For For 3.2 ELECTION OF DIRECTOR: CHEN TUOLIN Mgmt For For 3.3 ELECTION OF DIRECTOR: ZHAI JIAN Mgmt For For 3.4 ELECTION OF DIRECTOR: GAO YAN Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 4.1 ELECTION OF INDEPENDENT DIRECTOR: BAO Mgmt For For HUIFANG 4.2 ELECTION OF INDEPENDENT DIRECTOR: LIANG Mgmt For For YANHUA 4.3 ELECTION OF INDEPENDENT DIRECTOR: WU YIBING Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 5.1 ELECTION OF SUPERVISOR: LIN RUNYUAN Mgmt For For 5.2 ELECTION OF SUPERVISOR: HUANG SHULING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD Agenda Number: 715405379 -------------------------------------------------------------------------------------------------------------------------- Security: Y2688G102 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: CNE100002GK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY160.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/1 0 SHARES): NONE 6 CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS Mgmt Against Against 7 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 8 ELECTION OF SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Agenda Number: 714954749 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: EGM Meeting Date: 20-Dec-2021 Ticker: ISIN: CNE1000031W9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1129/2021112901326.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1129/2021112901330.pdf 1 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt Against Against BANK FACILITIES AND PROVISION OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES 2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEES TO THE CONTROLLED SUBSIDIARY 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For CAPITAL INCREASE AND PROVISION OF FINANCIAL ASSISTANCE TO WHOLLY-OWNED SUBSIDIARY LITIO BY GANFENG NETHERLANDS 4 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Agenda Number: 715638120 -------------------------------------------------------------------------------------------------------------------------- Security: G3825B105 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: KYG3825B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501935.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0511/2022051100029.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0511/2022051100031.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 707583 DUE TO RECEIPT OF ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2.AI TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MS. WANG YE AS EXECUTIVE DIRECTOR 2.AII TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. WANG LUQUAN AS NON-EXECUTIVE DIRECTOR 2AIII TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. PAN YUEXIN AS NON-EXECUTIVE DIRECTOR 2.AIV TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. GUO HONGXIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR 2.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT ERNST & YOUNG, CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX REMUNERATION OF AUDITOR 4.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY 4.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY 4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO THE ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 4(B) 5 TO RE-ELECT DR. ZHANG FANGLIANG AS Mgmt For For NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- GERDAU SA Agenda Number: 715303549 -------------------------------------------------------------------------------------------------------------------------- Security: P2867P113 Meeting Type: AGM Meeting Date: 19-Apr-2022 Ticker: ISIN: BRGGBRACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 11, 12, 13 AND 17 ONLY. THANK YOU 11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING CMMT SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF Non-Voting HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 12 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING . AUGUSTO BRAUNA PINHEIRO. INDEPENDENT MEMBER 13 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION 17 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. . ARAMIS SA DE ANDRADE, MAELCIO MAURICIO SOARES -------------------------------------------------------------------------------------------------------------------------- GLOBE TELECOM INC Agenda Number: 715390542 -------------------------------------------------------------------------------------------------------------------------- Security: Y27257149 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: PHY272571498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 708574 DUE TO RECEIVED DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt Abstain Against 2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt Abstain Against AND RULES OF CONDUCT AND PROCEDURES 3 APPROVAL OF MINUTES OF THE STOCKHOLDERS Mgmt For For MEETING HELD ON APRIL 20, 2021 4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For FINANCIAL STATEMENTS 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS AND MANAGEMENT ADOPTED DURING THE PRECEDING YEAR 6 APPROVAL OF THE AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION: SEVENTH ARTICLE-TO INCREASE THE AUTHORIZED CAPITAL STOCK 7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Against Against DE AYALA 8 ELECTION OF DIRECTOR: LEW YOONG KEONG ALLEN Mgmt Against Against 9 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Against Against AYALA 10 ELECTION OF DIRECTOR: NG KUO PIN Mgmt Against Against 11 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For 12 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Against Against 13 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt Against Against 14 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt Against Against 15 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt Against Against (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: SAW PHAIK HWA Mgmt Against Against (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt Against Against (INDEPENDENT DIRECTOR) 18 APPROVAL OF INCREASE IN DIRECTORS FEES Mgmt Against Against 19 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For OF THEIR REMUNERATION 20 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 21 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LTD Agenda Number: 715647143 -------------------------------------------------------------------------------------------------------------------------- Security: S31755101 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: ZAE000018123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 717948 DUE TO RECEIPT OF ADDITION OF RESOLUTION O.2.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS OF THE COMPANY O.2.1 ELECT CRISTINA BITAR AS DIRECTOR Mgmt For For O.2.2 ELECT JACQUELINE MCGILL AS DIRECTOR Mgmt For For O.2.3 RE-ELECT PAUL SCHMIDT AS DIRECTOR Mgmt For For O.2.4 RE-ELECT ALHASSAN ANDANI AS DIRECTOR Mgmt For For O.2.5 RE-ELECT PETER BACCHUS AS DIRECTOR Mgmt For For O.3.1 ELECT PHILISIWE SIBIYA AS CHAIRPERSON OF Mgmt For For THE AUDIT COMMITTEE O.3.2 RE-ELECT ALHASSAN ANDANI AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.3 RE-ELECT PETER BACCHUS AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For CONTROL OF DIRECTORS O.5.1 APPROVE REMUNERATION POLICY Mgmt For For O.5.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt Against Against S.1 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For S.2 APPROVE REMUNERATION OF NON EXECUTIVE Mgmt For For DIRECTORS S.2.1 APPROVE REMUNERATION OF CHAIRPERSON OF THE Mgmt For For BOARD S.2.2 APPROVE REMUNERATION OF LEAD INDEPENDENT Mgmt For For DIRECTOR OF THE BOARD S.2.3 APPROVE REMUNERATION OF CHAIRPERSON OF THE Mgmt For For AUDIT COMMITTEE S.2.4 APPROVE REMUNERATION OF CHAIRPERSONS OF THE Mgmt For For CAPITAL PROJECTS, CONTROL AND REVIEW COMMITTEE, NOMINATING AND GOVERNANCE COMMITTEE, REMUNERATION COMMITTEE, RISK COMMITTEE, SET COMMITTEE AND SHSD COMMITTEE S.2.5 APPROVE REMUNERATION OF MEMBERS OF THE Mgmt For For BOARD S.2.6 APPROVE REMUNERATION OF MEMBERS OF THE Mgmt For For AUDIT COMMITTEE S.2.7 APPROVE REMUNERATION OF MEMBERS OF THE Mgmt For For CAPITAL PROJECTS, CONTROL AND REVIEW COMMITTEE, NOMINATING AND GOVERNANCE COMMITTEE , REMUNERATION COMMITTEE, RISK COMMITTEE, SET COMMITTEE AND SHSD COMMITTEE S.2.8 APPROVE REMUNERATION OF CHAIRPERSON OF THE Mgmt For For AD-HOC COMMITTEE S.2.9 APPROVE REMUNERATION OF MEMBER OF THE Mgmt For For AD-HOC COMMITTEE S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTIONS 44 AND 45 OF THE COMPANIES ACT S.4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL -------------------------------------------------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD Agenda Number: 714515016 -------------------------------------------------------------------------------------------------------------------------- Security: Y2851U102 Meeting Type: AGM Meeting Date: 27-Aug-2021 Ticker: ISIN: INE047A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT (STANDALONE AND CONSOLIDATED FINANCIAL STATEMENT) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2021, AND THE REPORTS OF THE BOARD AND THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2021: THE BOARD OF DIRECTORS OF YOUR COMPANY HAS RECOMMENDED DIVIDEND OF INR 5 PER EQUITY SHARE AND A SPECIAL DIVIDEND OF INR 4 PER EQUITY SHARE, TAKING THE TOTAL DIVIDEND TO INR 9 PER EQUITY SHARE OF FACE VALUE OF INR 2 EACH (DIVIDEND @450% OF THE FACE VALUE), FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2021. THE DIVIDEND, IF APPROVED BY THE MEMBERS, WOULD INVOLVE A CASH OUTFLOW OF INR 592.27 CRORE 3 TO APPOINT A DIRECTOR IN PLACE OF MR. KUMAR Mgmt Against Against MANGALAM BIRLA (DIN: 00012813), WHO RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt Against Against SANTRUPT MISRA (DIN: 00013625), WHO RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RE-APPOINTMENT OF M/S. B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS AS THE JOINT STATUTORY AUDITORS OF THE COMPANY 6 RE-APPOINTMENT OF MR. DILIP GAUR AS A Mgmt For For MANAGING DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MR. V. CHANDRASEKARAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 8 APPOINTMENT OF MR. ADESH KUMAR GUPTA AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 9 PAYMENT OF COMMISSION TO NON -EXECUTIVE Mgmt For For DIRECTORS OF THE COMPANY 10 RATIFICATION OF THE REMUNERATION OF COST Mgmt For For AUDITORS FOR FINANCIAL YEAR 2021-22 11 RATIFICATION OF THE REMUNERATION OF COST Mgmt For For AUDITORS FOR FINANCIAL YEAR 2020-21 CMMT 04 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD Agenda Number: 714734995 -------------------------------------------------------------------------------------------------------------------------- Security: Y2851U102 Meeting Type: OTH Meeting Date: 16-Nov-2021 Ticker: ISIN: INE047A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. HARIKRISHNA AGARWAL Mgmt For For (DIN: 09288720) AS A DIRECTOR OF THE COMPANY 2 APPOINTMENT OF MR. HARIKRISHNA AGARWAL Mgmt For For (DIN: 09288720) AS THE MANAGING DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD Agenda Number: 714957454 -------------------------------------------------------------------------------------------------------------------------- Security: Y2851U102 Meeting Type: OTH Meeting Date: 30-Dec-2021 Ticker: ISIN: INE047A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. RAJ KUMAR (DIN-06627311) Mgmt Against Against AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 714399816 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 22-Jul-2021 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0624/2021062400445.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0624/2021062400469.pdf 1 TO CONSIDER AND APPROVE THE 2021 RESTRICTED Mgmt For For SHARE INCENTIVE SCHEME (DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 JUNE 2021) 2 TO CONSIDER AND APPROVE THE 2021 SHARE Mgmt For For OPTION INCENTIVE SCHEME (DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 JUNE 2021) 3 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE 2021 RESTRICTED SHARE INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 JUNE 2021) 4 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE 2021 SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED (DRAFT) IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 JUNE 2021) 5 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2021 RESTRICTED SHARE INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 JUNE 2021) 6 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2021 SHARE OPTION INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 JUNE 2021) 7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY AND THE ANNOUNCEMENT DATED 24 JUNE 2021 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)), AND TO AUTHORIZE ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY TO THE RELEVANT REGULATORY AUTHORITIES FOR HANDING THE AMENDMENTS, APPROVAL, REGISTRATION, FILING PROCEDURES, ETC. FOR THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE CONNECTED TRANSACTIONS UNDER THE HONG KONG LISTING RULES IN CONNECTION WITH THE 2021 RESTRICTED SHARE INCENTIVE SCHEME OF THE COMPANY, AND TO APPROVE THE CONNECTED PARTICIPANTS TO PARTICIPATE IN THE 2021 RESTRICTED SHARE INCENTIVE SCHEME OF THE COMPANY IN ACCORDANCE WITH ITS TERMS AND CONDITIONS IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 JUNE 2021) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 714399828 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 22-Jul-2021 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0624/2021062400449.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0624/2021062400473.pdf 1 TO CONSIDER AND APPROVE THE 2021 RESTRICTED Mgmt For For SHARE INCENTIVE SCHEME (DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 JUNE 2021) 2 TO CONSIDER AND APPROVE THE 2021 SHARE Mgmt For For OPTION INCENTIVE SCHEME (DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 JUNE 2021) 3 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE 2021 RESTRICTED SHARE INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 JUNE 2021) 4 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE 2021 SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED (DRAFT) IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 JUNE 2021) 5 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2021 RESTRICTED SHARE INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 JUNE 2021) 6 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2021 SHARE OPTION INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 JUNE 2021) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 714596092 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 17-Sep-2021 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0827/2021082700909.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0827/2021082700903.pdf 1 TO CONSIDER AND APPROVE THE INTERIM PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR 2021 AS SET OUT IN THE CIRCULAR ISSUED BY THE COMPANY ON 27 AUGUST 2021 (DETAILS OF WHICH WERE PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 27 AUGUST 2021) 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS OF WHICH WERE STATED IN THE CIRCULAR AND THE ANNOUNCEMENT OF THE COMPANY DATED 27 AUGUST 2021 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)), AND TO AUTHORIZE ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY TO THE RELEVANT REGULATORY AUTHORITIES FOR HANDING THE AMENDMENTS, APPROVAL, REGISTRATION, FILING PROCEDURES, ETC. FOR THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 714713472 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 29-Oct-2021 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0930/2021093001443.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0930/2021093001449.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR AND ANNOUNCEMENT PUBLISHED BY THE COMPANY ON 30 SEPTEMBER 2021 ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN)) AND THE AUTHORITY GRANTED TO ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY, ON BEHALF OF THE COMPANY, TO THE RELEVANT AUTHORITIES FOR HANDLING THE AMENDMENTS, APPLICATION FOR APPROVAL, REGISTRATION, FILING PROCEDURES AND OTHER RELEVANT MATTERS FOR THE AMENDMENTS AND CHANGES TO THE ARTICLES OF ASSOCIATION 2 TO CONSIDER AND APPROVE THE CHANGE IN Mgmt For For INDEPENDENT SUPERVISOR OF THE COMPANY SET OUT IN THE CIRCULAR (PUBLISHED ON 30 SEPTEMBER 2021 ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN)); Ma Yu Bo 3 TO CONSIDER AND APPROVE THE IMPLEMENTATION Mgmt For For RULES FOR THE ACCUMULATIVE VOTING MECHANISM SET OUT IN THE CIRCULAR (PUBLISHED ON 30 SEPTEMBER 2021 ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN)) CMMT 05 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREENLAND HOLDINGS GROUP CORPORATION LTD Agenda Number: 715751978 -------------------------------------------------------------------------------------------------------------------------- Security: Y2883S109 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: CNE000000388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):1.000000 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 7 ADDITIONAL EXTERNAL GUARANTEE QUOTA Mgmt Against Against 8 2022 ADDITIONAL FINANCIAL AID QUOTA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Agenda Number: 715442074 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: MIX Meeting Date: 27-Apr-2022 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DIVIDENDS OF MXN 0.65 PER SHARE Mgmt For For 4 ELECT OR RATIFY CEO AND DIRECTORS AND Mgmt Against Against APPROVE THEIR REMUNERATION 5 ELECT OR RATIFY CHAIRMAN AND MEMBERS OF Mgmt Against Against AUDIT AND CORPORATE PRACTICES COMMITTEE AND APPROVE THEIR REMUNERATION 6 APPROVE REPORT ON REPURCHASE OF SHARES AND Mgmt For For SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE 7 RATIFY REDUCTION IN SHARE CAPITAL AND Mgmt For For CONSEQUENTLY CANCELLATION OF 41.26 MILLION SERIES A REPURCHASED SHARES HELD IN TREASURY 8 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For CAPITAL IN PREVIOUS ITEM 7 9 APPOINT LEGAL REPRESENTATIVES Mgmt For For CMMT 15 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 714852313 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 19-Nov-2021 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 653707 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: FIRST: IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF 7,627,023.32.48 (SEVEN BILLION, SIX HUNDRED AND TWENTY-SEVEN MILLION, TWENTY-THREE THOUSAND, AND THIRTY TWO PESOS 48/100) OR 2.645097224057610 PESOS PER SHARE, AGAINST DELIVERY OF COUPON 3. THIS DISBURSEMENT WAS APPROVED BY THE BOARD OF DIRECTORS ON OCTOBER 21, 2021 AND REPRESENTS 25 OF THE NET PROFITS OF 2020, THAT IS, THE AMOUNT OF 30,508,092,129.95 (THIRTY THOUSAND FIVE HUNDRED EIGHT MILLION, NINETY-TWO THOUSAND AND ONE HUNDRED TWENTY-NINE PESOS 95/100) WHICH DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31, 2013 1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT: SECOND: IT IS PROPOSED THAT THE 25 OF THE DIVIDEND OF 2020 BE PAID ON NOVEMBER 30TH, 2021 THROUGH S.D INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A DE C.V (INSTITUTION FOR THE SECURITIES' DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MOTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM .SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION (SEDI) OF THE MEXICAN STOCK EXCHANGED 2 DESIGNATION OF DELEGATE (S) TO FORMALIZED Mgmt For For AND EXCUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 715298510 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 22-Apr-2022 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE, WITH THE PREVIOUS OPINION OF THE Mgmt For For BOARD OF DIRECTORS, THE ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER CONTAINING, AMONG OTHER ITEMS, THE GENERAL BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN THE NET WORTH AND THE CASH FLOW STATEMENT OF THE COMPANY AS OF DECEMBER 31, 2021 2 APPROVE THE BOARD OF DIRECTORS ANNUAL Mgmt For For REPORT STATING AND EXPLAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION AS OF DECEMBER 31, 2021 3 APPROVE THE BOARD OF DIRECTORS ANNUAL Mgmt For For REPORT REGARDING THE OPERATIONS AND ACTIVITIES WHERE IT PARTICIPATED 4 APPROVE THE AUDIT AND CORPORATE PRACTICES Mgmt For For ANNUAL REPORT 5 APPROVE EACH AND EVERY ONE OF THE Mgmt For For OPERATIONS PERFORMED BY THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2021 IS HEREBY PROPOSED. IT IS ALSO PROPOSED TO RATIFY ANY ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD 6 ALLOCATE ALL NET PROFITS OF FISCAL YEAR Mgmt For For 2021 REFLECTED IN THE FINANCIAL STATEMENTS OF THE COMPANY IN THE AMOUNT OF 35,048,168,481.91, THIRTY FIVE BILLION FORTY EIGHT MILLION ONE HUNDRED SIXTY EIGHT THOUSAND FOUR HUNDRED EIGHTY ONE PESOS 91 100 MEXICAN CURRENCY TO THE PREVIOUS FISCAL YEARS RESULTS ACCOUNT DUE TO THE FACT THAT THE LEGAL CONTINGENCY FUND OF THE COMPANY IS COMPLETELY SET UP 7 PROVIDE EVIDENCE THAT IN COMPLIANCE WITH Mgmt Abstain Against THE PROVISIONS OF SECTION XIX OF ARTICLE 76 OF THE INCOME TAX LAW, THE EXTERNAL AUDITORS REPORT REGARDING THE FISCAL SITUATION OF THE COMPANY AS OF DECEMBER 31, 2020 WAS DISTRIBUTED AND READ TO THE ATTENDANCE OF THE SHAREHOLDERS MEETING 8 APPOINT MR. CARLOS HANK GONZALEZ AS Mgmt Against Against CHAIRMAN AND REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 9 APPOINT MR. JUAN ANTONIO GONZALEZ MORENO AS Mgmt Against Against REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 10 APPOINT MR. DAVID JUAN VILLARREAL Mgmt For For MONTEMAYOR AS REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 11 APPOINT MR. JOSE MARCOS RAMIREZ MIGUEL AS Mgmt Against Against REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 12 APPOINT MR. CARLOS DE LA ISLA CORRY AS Mgmt For For REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 13 APPOINT MR. EVERARDO ELIZONDO ALMAGUER AS Mgmt Against Against INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 14 APPOINT MS. ALICIA ALEJANDRA LEBRIJA Mgmt For For HIRSCHFELD AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 15 APPOINT MR. CLEMENTE ISMAEL REYES RETANA Mgmt For For VALDES AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 16 APPOINT MR. ALFREDO ELIAS AYUB AS Mgmt For For INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 17 APPOINT MR. ADRIAN SADA CUEVA AS Mgmt Against Against INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 18 APPOINT MR. DAVID PENALOZA ALANIS AS Mgmt For For INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 19 APPOINT MR. JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt Against Against INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 20 APPOINT MR. ALFONSO DE ANGOITIA NORIEGA AS Mgmt Against Against INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 21 APPOINT MR. THOMAS STANLEY HEATHER Mgmt Against Against RODRIGUEZ AS INDEPENDENT REGULAR DIRECTOR OF THE BOARD OF DIRECTORS 22 APPOINT MS. GRACIELA GONZALEZ MORENO AS Mgmt For For ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 23 APPOINT MR. JUAN ANTONIO GONZALEZ MARCOS AS Mgmt For For ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 24 APPOINT MR. ALBERTO HALABE HAMUI AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 25 APPOINT MR. GERARDO SALAZAR VIEZCA AS Mgmt For For ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 26 APPOINT MR. ALBERTO PEREZ JACOME FRISCIONE Mgmt For For AS ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 27 APPOINT MR. DIEGO MARTINEZ RUEDA CHAPITAL Mgmt For For AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 28 APPOINT MR. ROBERTO KELLEHER VALES AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 29 APPOINT MS. CECILIA GOYA DE RIVIELLO MEADE Mgmt For For AS INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 30 APPOINT MR. ISAAC BECKER KABACNIK AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 31 APPOINT MR. JOSE MARIA GARZA TREVINO AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 32 APPOINT MR. CARLOS CESARMAN KOLTENIUK AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 33 APPOINT MR. HUMBERTO TAFOLLA NUNEZ AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 34 APPOINT MS. GUADALUPE PHILLIPS MARGAIN AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 35 APPOINT MR. RICARDO MALDONADO YANEZ AS Mgmt For For INDEPENDENT ALTERNATE DIRECTOR OF THE BOARD OF DIRECTORS 36 APPOINT MR. HECTOR AVILA FLORES AS Mgmt For For SECRETARY OF THE BOARD OF DIRECTORS, WHO SHALL NOT BE A MEMBER OF THE BOARD OF DIRECTORS 37 IT IS HEREBY PROPOSED, PURSUANT TO ARTICLE Mgmt For For FORTY NINE OF THE CORPORATE BYLAWS, FOR THE DIRECTORS TO BE RELEASED FROM OBLIGATION TO POST A BOND OR PECUNIARY GUARANTEE TO SUPPORT THE PERFORMANCE OF THEIR DUTIES 38 DETERMINE AS THE COMPENSATION TO BE PAID TO Mgmt For For REGULAR AND ALTERNATE DIRECTORS, AS THE CASE MAY BE, FOR EACH MEETING THEY ATTEND, A NET TAX AMOUNT EQUIVALENT TO TWO FIFTY GOLDEN PESOS COINS, COMMONLY KNOWN AS CENTENARIOS, AT THEIR QUOTATION VALUE ON THE DATE OF EACH MEETING 39 APPOINT MR. THOMAS STANLEY HEATHER Mgmt Against Against RODRIGUEZ AS CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 40 APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS ON THE PURCHASE AND SALE OPERATIONS OF THE OWN SHARES OF THE COMPANY DURING FISCAL YEAR 2021 41 EARMARK UP TO THE AMOUNT OF Mgmt For For 7,500,000,000.00, SEVEN BILLION FIVE HUNDRED MILLION PESOS 00 100 MEXICAN CURRENCY, EQUIVALENT TO 1.96 PERCENT OF THE CAPITALIZATION VALUE OF THE FINANCIAL GROUP AS OF THE END OF 2021, CHARGED TO NET WORTH, FOR THE PURCHASE OF THE OWN SHARES OF THE COMPANY DURING FISCAL YEAR 2022 AND SHALL INCLUDE THOSE OPERATIONS TO BE CARRIED OUT DURING 2022 AND UP TO APRIL, 2023 ALWAYS BEING SUBJECT TO THE ACQUISITION AND PLACEMENT OF ITS OWN SHARES POLICY 42 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt For For OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED AT THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 715623965 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 23-May-2022 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742366 DUE TO RECEIVED ADDITION OF RES. 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVE THE DISTRIBUTION AMONG THE Mgmt For For SHAREHOLDERS OF A DIVIDEND EQUIVALENT TO 50 PCT OF THE NET PROFITS FOR THE YEAR 2021, AMOUNTING TO MXN 17,524,084,240.96 (SEVENTEEN BILLION FIVE HUNDRED TWENTY FOUR MILLION EIGHTY FOUR THOUSAND TWO HUNDRED FORTY PESOS 96 100 MEXICAN CURRENCY), OR MXN6.077457270353830 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON MAY 31, 2022, AGAINST THE DELIVERY OF COUPON NUMBER 4, AND CHARGED TO EARNINGS FROM PREVIOUS YEARS. FOR THE PURPOSES OF THE INCOME TAX LAW, THE AMOUNT OF MXN 6,308,728,572.00 (SIX BILLION THREE HUNDRED EIGHT MILLION SEVEN HUNDRED TWENTY EIGHT THOUSAND FIVE HUNDRED SEVENTY TWO PESOS 00 100 MEXICAN CURRENCY) COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31, 2013, AND THE AMOUNT OF MXN 11,215 355,668.96 (ELEVEN BILLION TWO HUNDRED FIFTEEN MILLION THREE HUNDRED FIFTY FIVE THOUSAND SIX HUNDRED SIXTY EIGHT PESOS 96 100 MEXICAN CURRENCY) COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31, 2014, AND SUBSEQUENT 2 APPROVE THAT THE DIVIDEND CORRESPONDING TO Mgmt For For THE FISCAL YEAR 2021 WILL BE PAID ON MAY 31, 2022, THROUGH THE S.D. INDEVAL, INSTITUCI ON PARA EL DEP OSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LE ON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN STOCK EXCHANGE 3 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt For For OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 715431831 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 28-Apr-2022 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE COMPANY'S EXECUTIVE PRESIDENT Mgmt For For CORRESPONDING TO THE FISCAL YEAR COMPRISED FROM JANUARY 1ST TO DECEMBER 31, 2021. DISCUSSION AND APPROVAL, AS THE CASE MAY BE, OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, WELL AS THOSE OF THE SUBSIDIARIES THEREOF, AS OF DECEMBER 31, 2021. SUBMISSION OF THE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, SUBSECTIONS A), B), C), D) AND E) OF THE SECURITIES MARKET LAW, IN RESPECT TO THE FISCAL YEAR COMPRISED FROM JANUARY 1ST TO DECEMBER 31, 2021. RESOLUTIONS IN CONNECTION THERETO 2 READING OF THE REPORT ON THE COMPLIANCE Mgmt For For WITH THE COMPANY'S TAX OBLIGATIONS DURING FISCAL YEAR 2020 3 RESOLUTION ON THE ALLOCATION OF PROFITS OF Mgmt For For THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021 4 REPORT REFERRED TO IN SECTION III, ARTICLE Mgmt For For 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUERS AND OTHER PARTICIPANTS OF THE SECURITIES MARKET, INCLUDING A REPORT ON THE ALLOCATION OF THE FUNDS USED FOR THE ACQUISITION OF OWN SHARES DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021. DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE ACQUISITION OF OWN SHARES DURING THE FISCAL YEAR 2022. RESOLUTIONS IN CONNECTION THERETO 5 RESOLUTION ON THE RATIFICATION OF ACTIONS Mgmt For For PERFORMED BY THE EXECUTIVE PRESIDENT, THE ADMINISTRATION AND FINANCE EXECUTIVE OFFICER, ON DUTY AS CHIEF EXECUTIVE OFFICER, THE BOARD OF DIRECTORS AND THE COMMITTEES THEREOF, DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1ST TO DECEMBER 31, 2021 6 RESOLUTION IN RESPECT TO THE RATIFICATION Mgmt For For OF THE COMPANY'S EXTERNAL AUDITOR 7 APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS AND ASSESSMENT OF THE INDEPENDENCE THEREOF IN ACCORDANCE WITH ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS OF THE MEMBERS OF THE BOARD COMMITTEES AND THE CHAIRMEN THEREOF. RESOLUTIONS IN CONNECTION THERETO 8 GRANTING AND OR REVOCATION OF POWERS OF Mgmt Against Against ATTORNEY TO SEVERAL COMPANY'S OFFICERS 9 PROPOSAL ON COMPENSATIONS TO THE MEMBERS Mgmt For For DEL BOARD OF DIRECTORS AND TO THE MEMBERS OF THE BOARD COMMITTEES. RESOLUTIONS IN CONNECTION THERETO 10 DESIGNATION OF REPRESENTATIVES TO COMPLY Mgmt For For WITH AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN CONNECTION THERETO CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MEETING TYPE CHANGED FROM AGM TO OGM . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP Agenda Number: 715191021 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901E108 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KR7006360002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: IM BYEONG YONG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: GANG HO IN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: I HO YEONG Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I HO YEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GS HOLDINGS CORP Agenda Number: 715248642 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901P103 Meeting Type: AGM Meeting Date: 28-Mar-2022 Ticker: ISIN: KR7078930005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR MUN HYO EUN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUANGHUI ENERGY CO LTD Agenda Number: 714969714 -------------------------------------------------------------------------------------------------------------------------- Security: Y2949A100 Meeting Type: EGM Meeting Date: 23-Dec-2021 Ticker: ISIN: CNE0000012G4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL REGARDING THE CONTROLLED Mgmt For For SUBSIDIARIES YIWU MINING COMPANY AND CLEAN REFINING CHEMICAL CORPORATION TO CARRY OUT THE CREDITORS RIGHTS AND DEBTS RESTRUCTURING BUSINESS WITH CHINA CINDA AND TO PROVIDE GUARANTEES FOR THE CONTROLLED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- GUANGHUI ENERGY CO LTD Agenda Number: 715102214 -------------------------------------------------------------------------------------------------------------------------- Security: Y2949A100 Meeting Type: EGM Meeting Date: 11-Feb-2022 Ticker: ISIN: CNE0000012G4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 INVESTMENT FRAMEWORK AND FINANCING Mgmt For For PLAN 2 2022 EXTERNAL GUARANTEE PLAN Mgmt Against Against 3 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 4 CHANGE OF INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUANGHUI ENERGY CO LTD Agenda Number: 715308474 -------------------------------------------------------------------------------------------------------------------------- Security: Y2949A100 Meeting Type: EGM Meeting Date: 14-Apr-2022 Ticker: ISIN: CNE0000012G4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ESTIMATED ADDITIONAL GUARANTEE QUOTA FOR Mgmt Against Against JOINT STOCK COMPANIES -------------------------------------------------------------------------------------------------------------------------- GUANGHUI ENERGY CO LTD Agenda Number: 715537304 -------------------------------------------------------------------------------------------------------------------------- Security: Y2949A100 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: CNE0000012G4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 730325 DUE TO ADDITION OF RES. 10 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 REAPPOINTMENT OF AUDIT FIRM AND 2022 AUDIT Mgmt For For FEES STANDARD 8 ADJUSTMENT OF REMUNERATION STANDARDS FOR Mgmt For For SUPERVISORS 9 BY-ELECTION OF DIRECTORS OF THE INTERNAL Mgmt For For ACCOUNTABILITY COMMITTEE 10 2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt For For AND ITS SUMMARY 11 MANAGEMENT MEASURES FOR 2022 EMPLOYEE STOCK Mgmt For For OWNERSHIP PLAN 12 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING 2022 EMPLOYEE STOCK OWNERSHIP PLAN 13 INCREASE OF THE PROPORTION OF CASH DIVIDEND Mgmt For For IN THE NEXT THREE YEARS FROM 2022 TO 2024 -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT Agenda Number: 715637382 -------------------------------------------------------------------------------------------------------------------------- Security: Y2932P114 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: CNE000001733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 722704 DUE TO RECEIPT OF RECEIVED ADDITION OF RESOLUTION 18 TO 20. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 2 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 3 2021 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 4 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 5 2021 FINANCIAL REPORT Mgmt For For 6 2021 AUDIT REPORT Mgmt For For 7 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.87000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 8 2022 OPERATION OBJECTIVE AND FINANCIAL Mgmt Against Against BUDGET PLAN 9.1 2022 REMUNERATION FOR DIRECTOR: 2022 Mgmt For For REMUNERATION FOR THE CHAIRMAN OF THE BOARD LI CHUYUAN 9.2 2022 REMUNERATION FOR DIRECTOR: 2022 Mgmt For For REMUNERATION FOR THE VICE CHAIRMAN OF THE BOARD YANG JUN 9.3 2022 REMUNERATION FOR DIRECTOR: 2022 Mgmt For For REMUNERATION FOR THE VICE CHAIRMAN OF THE BOARD CHENG NING 9.4 2022 REMUNERATION FOR DIRECTOR: 2022 Mgmt For For REMUNERATION FOR EXECUTIVE DIRECTOR LIU JUYAN 9.5 2022 REMUNERATION FOR DIRECTOR: 2022 Mgmt For For REMUNERATION FOR EXECUTIVE DIRECTOR ZHANG CHUNBO 9.6 2022 REMUNERATION FOR DIRECTOR: 2022 Mgmt For For REMUNERATION FOR EXECUTIVE DIRECTOR WU CHANGHAI 9.7 2022 REMUNERATION FOR DIRECTOR: 2022 Mgmt For For REMUNERATION FOR EXECUTIVE DIRECTOR LI HONG 9.8 2022 REMUNERATION FOR DIRECTOR: 2022 Mgmt For For REMUNERATION FOR INDEPENDENT NON-EXECUTIVE DIRECTOR HUANG XIANRONG 9.9 2022 REMUNERATION FOR DIRECTOR: 2022 Mgmt For For REMUNERATION FOR INDEPENDENT NON-EXECUTIVE DIRECTOR WANG WEIHONG 9.10 2022 REMUNERATION FOR DIRECTOR: 2022 Mgmt For For REMUNERATION FOR INDEPENDENT NON-EXECUTIVE DIRECTOR CHEN YAJIN 9.11 2022 REMUNERATION FOR DIRECTOR: 2022 Mgmt For For REMUNERATION FOR INDEPENDENT NON-EXECUTIVE DIRECTOR HUANG MIN 10.1 2022 REMUNERATION FOR SUPERVISOR: 2022 Mgmt For For REMUNERATION FOR THE CHAIRMAN OF THE SUPERVISORY COMMITTEE CAI RUIYU 10.2 2022 REMUNERATION FOR SUPERVISOR: 2022 Mgmt For For REMUNERATION FOR SUPERVISOR CHENG JINYUAN 10.3 2022 REMUNERATION FOR SUPERVISOR: 2022 Mgmt For For REMUNERATION FOR SUPERVISOR JIAN HUIDONG 11 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO BANKS BY A CONTROLLED SUBSIDIARY AND PROVISION OF GUARANTEE FOR THE BANK COMPREHENSIVE CREDIT LINE OF ITS WHOLLY-OWNED SUBSIDIARIES BY THE SAID CONTROLLED SUBSIDIARY 12 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO BANKS 13 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 15 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE BOARD MEETINGS 16 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE MEETINGS OF THE SUPERVISORY COMMITTEE 17 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT Mgmt Against Against DIRECTORS 18 APPOINTMENT OF 2022 FINANCIAL CONTROL AUDIT Mgmt For For FIRM 19 APPOINTMENT OF 2022 INTERNAL CONTROL AUDIT Mgmt For For FIRM 20 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against SYSTEM -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. Agenda Number: 715690752 -------------------------------------------------------------------------------------------------------------------------- Security: Y2935F105 Meeting Type: AGM Meeting Date: 13-Jun-2022 Ticker: ISIN: CNE100002VW1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 REAPPOINTMENT OF 2022 AUDIT FIRM AND Mgmt For For INTERNAL CONTROL AUDIT FIRM 7 CONFIRMATION OF 2021 REMUNERATION FOR Mgmt Against Against DIRECTORS AND SENIOR MANAGEMENT, AND 2022 REMUNERATION PLAN 8 CONFIRMATION OF 2021 REMUNERATION FOR Mgmt Against Against SUPERVISORS, AND 2022 REMUNERATION PLAN 9 CHANGE OF THE REGISTERED CAPITAL AND Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 11 AMENDMENTS TO THE WORK SYSTEM OF Mgmt Against Against INDEPENDENT DIRECTORS 12 AMENDMENTS TO THE INVESTOR RELATIONS Mgmt Against Against MANAGEMENT SYSTEM -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD Agenda Number: 714899715 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: EGM Meeting Date: 03-Dec-2021 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1110/2021111000479.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1110/2021111000471.pdf 1 TO CONSIDER AND APPROVE THE AGREEMENT IN Mgmt For For RELATION TO THE JOINT VENTURE ARRANGEMENT BETWEEN THE COMPANY AND THE MAJOR SHAREHOLDERS 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG YUCONG AS SUPERVISOR OF THE COMPANY REPRESENTING SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Agenda Number: 714980340 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R33P105 Meeting Type: EGM Meeting Date: 27-Dec-2021 Ticker: ISIN: CNE100001RG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS 2.1 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED 2.2 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ISSUING SCALE 2.3 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 2.4 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: BOND DURATION 2.5 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: INTEREST RATE OF THE BOND 2.6 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: TIME LIMIT AND METHOD FOR PAYING THE INTEREST 2.7 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: GUARANTEE MATTERS 2.8 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: CONVERSION PERIOD 2.9 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DETERMINATION AND ADJUSTMENT TO THE CONVERSION PRICE 2.10 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DOWNWARD ADJUSTMENT OF THE CONVERSION PRICE 2.11 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES 2.12 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: REDEMPTION CLAUSES 2.13 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: RESALE CLAUSES 2.14 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS 2.15 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ISSUING TARGETS AND METHOD 2.16 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.17 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: BONDHOLDERS AND BONDHOLDERS' MEETINGS 2.18 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS 2.19 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: RAISED FUNDS DEPOSIT ACCOUNT 2.20 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: THE VALID PERIOD OF THE PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS 3 PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS 4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 5 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 6 DILUTED IMMEDIATE RETURN AFTER THE PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES AND RELEVANT COMMITMENTS 7 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 8 RULES GOVERNING THE MEETINGS OF Mgmt For For BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS 9 CAPITAL INCREASE IN A WHOLLY-OWNED Mgmt For For SUBSIDIARY 10 CONNECTED TRANSACTION REGARDING PURCHASE OF Mgmt For For ASSETS FROM RELATED PARTIES -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Agenda Number: 715012465 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R33P105 Meeting Type: EGM Meeting Date: 21-Jan-2022 Ticker: ISIN: CNE100001RG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SETTING UP A WHOLLY-OWNED SUBSIDIARY TO Mgmt For For INVEST IN A PROJECT -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Agenda Number: 715283153 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R33P105 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: CNE100001RG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 AUDIT REPORT Mgmt For For 5 2021 ANNUAL ACCOUNTS Mgmt For For 6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 7 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 8 APPLICATION FOR FINANCING QUOTA TO Mgmt For For FINANCIAL INSTITUTIONS IN 2022 9 2022 GUARANTEE QUOTA FOR SUBSIDIARIES Mgmt For For 10 CANCELLATION OF SOME STOCK OPTIONS, AND Mgmt For For REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN 11 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against SOME PROPRIETARY FUNDS 12 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 13 ADJUSTMENT OF THE CONSTRUCTION CONTENTS AND Mgmt For For EXTENSION OF SOME PROJECTS FINANCED WITH RAISED FUNDS -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Agenda Number: 715466846 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R33P105 Meeting Type: EGM Meeting Date: 06-May-2022 Ticker: ISIN: CNE100001RG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADJUSTMENT OF THE PLAN FOR PUBLIC ISSUANCE Mgmt For For OF CONVERTIBLE CORPORATE BONDS 2 PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS (REVISED) 3 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS (REVISED) 4 DILUTED IMMEDIATE RETURN AFTER THE PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES AND RELEVANT COMMITMENTS (REVISED) 5 REPORT ON THE USE OF PREVIOUSLY-RAISED Mgmt For For FUNDS 6 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For 7 BY-ELECTION OF SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD Agenda Number: 715567802 -------------------------------------------------------------------------------------------------------------------------- Security: G4290A101 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: KYG4290A1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042601492.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042601550.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO RE-ELECT MS. YANG LIJUAN AS AN EXECUTIVE Mgmt For For DIRECTOR 3 TO RE-ELECT MR. LI PENG AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MS. YANG HUA AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MS. LIU LINYI AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR. LI YU AS AN EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MS. SONG QING AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MR. YANG LI AS AN EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT DR. MA WEIHUA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT MR. WU XIAOGUANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS OF THE COMPANY 12 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 13 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY (THE "DIRECTORS") TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 14 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 15 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 13 & 14 TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE 16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 714729007 -------------------------------------------------------------------------------------------------------------------------- Security: G4232C108 Meeting Type: EGM Meeting Date: 29-Oct-2021 Ticker: ISIN: KYG4232C1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1011/2021101100005.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1011/2021101100011.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE 2021 SUPPLEMENTAL AGREEMENT DATED Mgmt For For 10 SEPTEMBER 2021 ENTERED INTO BETWEEN AS SPECIFIED(HAITIAN PLASTICS MACHINERY GROUP CO., LTD.*) AND AS SPECIFIED (NINGBO HAITIAN DRIVING SYSTEMS CO., LTD.) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE REVISED CAPS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR THINGS FOR SUCH AGREEMENT CMMT 12 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Agenda Number: 715227080 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 17TH FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENT 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 RE-ELECTION OF OUTSIDE DIRECTOR: TAE-SEUNG Mgmt For For PAIK 3.2 RE-ELECTION OF OUTSIDE DIRECTOR: HONG-JIN Mgmt For For KIM 3.3 RE-ELECTION OF OUTSIDE DIRECTOR: YOON HEO Mgmt Against Against 3.4 RE-ELECTION OF OUTSIDE DIRECTOR: JUNG-WON Mgmt Against Against LEE 3.5 ELECTION OF OUTSIDE DIRECTOR: KANG-WON LEE Mgmt For For 3.6 ELECTION OF INSIDE DIRECTOR: YOUNG-JOO HAM Mgmt Against Against 4 RE-ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against AUDIT COMMITTEE MEMBER: DONG-HOON YANG 5.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO Mgmt For For IS AN OUTSIDE DIRECTOR: TAE-SEUNG PAIK 5.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO Mgmt Against Against IS AN OUTSIDE DIRECTOR: JUNG-WON LEE 5.3 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO Mgmt For For IS AN OUTSIDE DIRECTOR: DONG-MOON PARK 6.1 DETERMINATION OF THE COMPENSATION CEILING Mgmt For For FOR DIRECTORS 6.2 APPROVAL OF SPECIAL CONTRIBUTION Mgmt For For COMPENSATION CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO LTD Agenda Number: 714979993 -------------------------------------------------------------------------------------------------------------------------- Security: Y29846105 Meeting Type: EGM Meeting Date: 27-Dec-2021 Ticker: ISIN: CNE100001VX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIN Mgmt For For JIANHUA 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For HONG 1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For WEIMIN 1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU Mgmt For For GUANGDA CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For MEIJUAN 2.2 ELECTION OF INDEPENDENT DIRECTOR: SUN Mgmt For For WENHUA 2.3 ELECTION OF INDEPENDENT DIRECTOR: LI JINGKE Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.1 ELECTION OF SUPERVISOR: YANG CHUFENG Mgmt For For 3.2 ELECTION OF SUPERVISOR: SUN MINGDONG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO LTD Agenda Number: 715275663 -------------------------------------------------------------------------------------------------------------------------- Security: Y29846105 Meeting Type: AGM Meeting Date: 15-Apr-2022 Ticker: ISIN: CNE100001VX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 6.1 2022 REMUNERATION PLAN FOR DIRECTORS, Mgmt Against Against SUPERVISORS AND SENIOR MANAGEMENT: REMUNERATION PLAN FOR THE CHAIRMAN OF THE BOARD LIN JIANHUA 6.2 2022 REMUNERATION PLAN FOR DIRECTORS, Mgmt Against Against SUPERVISORS AND SENIOR MANAGEMENT: REMUNERATION PLAN FOR INDEPENDENT DIRECTORS 7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 8 2022 APPLICATION FOR CREDIT LINE TO BANKS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO LTD Agenda Number: 715641521 -------------------------------------------------------------------------------------------------------------------------- Security: Y29846105 Meeting Type: EGM Meeting Date: 27-May-2022 Ticker: ISIN: CNE100001VX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SETTLEMENT OF SOME PROJECTS FINANCED WITH Mgmt For For RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS 2 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS 3.1 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS : TYPE OF SECURITIES TO BE ISSUED 3.2 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:ISSUING VOLUME 3.3 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:PAR VALUE AND ISSUE PRICE 3.4 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:ISSUING METHODS AND ISSUING TARGETS 3.5 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:BOND DURATION 3.6 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:INTEREST RATE OF THE BOND 3.7 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:INTEREST PAYMENT 3.8 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:GUARANTEE MATTERS 3.9 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:CONVERSION PERIOD 3.10 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:DETERMINING THE CONVERSION PRICE 3.11 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:ADJUSTMENT OF THE CONVERSION PRICE AND CALCULATION METHOD 3.12 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:PROVISIONS ON DOWNWARD ADJUSTMENT OF THE CONVERSION PRICE 3.13 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES AND TREATMENT METHOD IN CASE THE REMAINING CONVERTIBLE BONDS CANNOT BE CONVERTED INTO ONE COMMON SHARE WHEN CONVERSION HAPPENS 3.14 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:REDEMPTION CLAUSES 3.15 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:RESALE CLAUSES 3.16 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS 3.17 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:ARRANGEMENT FOR PLACING TO ORIGINAL SHAREHOLDERS 3.18 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:MATTERS REGARDING THE MEETINGS OF BONDHOLDERS 3.19 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:PURPOSE OF THE RAISED FUNDS 3.20 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:MANAGEMENT AND DEPOSIT OF RAISED FUNDS 3.21 ADJUSTMENT OF THE PLAN FOR 2021 PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS:THE VALID PERIOD OF THE RESOLUTION (CANCELLED) 4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE 2021 PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 5 PREPLAN FOR 2021 PUBLIC ISSUANCE OF Mgmt For For CONVERTIBLE BONDS (REVISED) 6 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 7 DILUTED IMMEDIATE RETURN AFTER THE 2021 Mgmt For For PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES AND COMMITMENTS (REVISED) 8 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO LTD Agenda Number: 715358695 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041Z100 Meeting Type: EGM Meeting Date: 21-Apr-2022 Ticker: ISIN: CNE100000WY9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt For For AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For IMPLEMENTATION OF THE 2022 STOCK OPTION INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE EQUITY INCENTIVE 4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO LTD Agenda Number: 715646355 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041Z100 Meeting Type: AGM Meeting Date: 06-Jun-2022 Ticker: ISIN: CNE100000WY9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2022 FINANCIAL BUDGET REPORT Mgmt Against Against 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 INVESTMENT AND WEALTH MANAGEMENT WITH IDLE Mgmt Against Against PROPRIETARY FUNDS 8 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE TO BANKS 9 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO LTD Agenda Number: 715187399 -------------------------------------------------------------------------------------------------------------------------- Security: Y30432101 Meeting Type: EGM Meeting Date: 09-Mar-2022 Ticker: ISIN: CNE000001DN1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt Against Against INCREASE IN A COMPANY WITH A FUND AND SIGNING THE AGREEMENT 2 PROVISION OF GUARANTEE FOR A CONTROLLED Mgmt Against Against SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO LTD Agenda Number: 715598453 -------------------------------------------------------------------------------------------------------------------------- Security: Y30432101 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: CNE000001DN1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 CONTINUING CONNECTED TRANSACTIONS WITH A Mgmt For For COMPANY 7 CONTINUING CONNECTED TRANSACTIONS WITH A Mgmt For For 2ND COMPANY 8 CONTINUING CONNECTED TRANSACTIONS WITH A Mgmt For For 3RD COMPANY 9 2021 REMUNERATION FOR DIRECTORS AND Mgmt For For SUPERVISORS 10 REAPPOINTMENT OF 2022 AUDIT FIRM AND Mgmt For For DETERMINATION OF THE AUDIT FEES 11 PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND Mgmt Against Against CONTROLLED SUBSIDIARIES IN 2022 12 INVESTMENT IN CONSTRUCTION OF A PRODUCTION Mgmt For For LINE 13 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For OF GUARANTEE FOR A COMPANY -------------------------------------------------------------------------------------------------------------------------- HANGZHOU SILAN MICROELECTRONICS CO LTD Agenda Number: 715801280 -------------------------------------------------------------------------------------------------------------------------- Security: Y30432101 Meeting Type: EGM Meeting Date: 29-Jun-2022 Ticker: ISIN: CNE000001DN1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INVESTMENT IN CONSTRUCTION OF A PROJECT BY Mgmt For For A COMPANY 2 CONNECTED TRANSACTION REGARDING PROVISION Mgmt For For OF GUARANTEE FOR A COMPANY -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 715199394 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HBIS COMPANY LIMITED Agenda Number: 715304440 -------------------------------------------------------------------------------------------------------------------------- Security: Y85343104 Meeting Type: EGM Meeting Date: 11-Apr-2022 Ticker: ISIN: CNE000000H20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 2 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION (REVISED IN DECEMBER 2021) -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Agenda Number: 714398333 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: OTH Meeting Date: 24-Jul-2021 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF MS. NISHI VASUDEVA AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Agenda Number: 714520447 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Meeting Date: 27-Aug-2021 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS ALONG WITH Mgmt For For THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON 2 RE-APPOINTMENT OF MR. SHIKHAR MALHOTRA AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 3 RE-APPOINTMENT OF MR. DEEPAK KAPOOR AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 4 APPOINTMENT OF MS. VANITHA NARAYANAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MR. C. VIJAYAKUMAR AS A Mgmt For For DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MR. C. VIJAYAKUMAR AS THE Mgmt Against Against MANAGING DIRECTOR OF THE COMPANY 7 APPROVAL FOR PAYMENT OF ADVISORY FEE AND Mgmt Against Against EXTENSION OF FACILITIES & BENEFITS TO SHRI SHIV NADAR AS THE CHAIRMAN EMERITUS AND STRATEGIC ADVISOR TO THE BOARD -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Agenda Number: 714855434 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: OTH Meeting Date: 28-Nov-2021 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL OF 'HCL TECHNOLOGIES LIMITED - Mgmt For For RESTRICTED STOCK UNIT PLAN 2021' AND GRANT OF RESTRICTED STOCK UNITS TO ELIGIBLE EMPLOYEES OF HCL TECHNOLOGIES LIMITED (THE "COMPANY") THEREUNDER 2 GRANT OF RESTRICTED STOCK UNITS TO THE Mgmt For For ELIGIBLE EMPLOYEES OF SUBSIDIARY(IES) AND/OR ASSOCIATE COMPANY(IES) OF HCL TECHNOLOGIES LIMITED (THE "COMPANY") UNDER 'HCL TECHNOLOGIES LIMITED - RESTRICTED STOCK UNIT PLAN 2021' 3 AUTHORIZATION FOR SECONDARY ACQUISITION OF Mgmt For For EQUITY SHARES OF HCL TECHNOLOGIES LIMITED (THE "COMPANY") BY HCL TECHNOLOGIES STOCK OPTIONS TRUST FOR IMPLEMENTATION OF 'HCL TECHNOLOGIES LIMITED - RESTRICTED STOCK UNIT PLAN 2021' AND PROVIDING FINANCIAL ASSISTANCE IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LTD Agenda Number: 714394931 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R1AG299 Meeting Type: AGM Meeting Date: 16-Jul-2021 Ticker: ISIN: INE127D01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 DECLARATION OF DIVIDEND: TO DECLARE A Mgmt For For DIVIDEND OF INR 34/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 3 TO APPOINT A DIRECTOR IN PLACE OF MR KEKI Mgmt For For MISTRY (DIN: 00008886), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MS RENU Mgmt Against Against KARNAD (DIN: 00008064), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 APPROVAL FOR APPOINTMENT OF MR RUSHAD Mgmt For For ABADAN AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR 6 APPROVAL FOR RE-APPOINTMENT OF MR MILIND Mgmt For For BARVE AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD EFFECTIVE FROM FEBRUARY 1, 2021 UP TO FEBRUARY 15, 2021 7 APPROVAL FOR APPOINTMENT OF MR NAVNEET Mgmt Against Against MUNOT AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HDFC LIFE INSURANCE CO LTD Agenda Number: 714414428 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R1AP109 Meeting Type: AGM Meeting Date: 19-Jul-2021 Ticker: ISIN: INE795G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED STANDALONE REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT, AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON; (B) THE AUDITED CONSOLIDATED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT, AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2021 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For DEEPAK S. PAREKH (DIN: 00009078) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR RE-APPOINTMENT OF ONE OF THE JOINT STATUTORY AUDITORS 5 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR PAYMENT OF REMUNERATION TO JOINT STATUTORY AUDITORS 6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MR. SUMIT BOSE (DIN: 03340616) AS AN INDEPENDENT DIRECTOR, FOR A SECOND TERM 7 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR RE-APPOINTMENT OF MS. VIBHA PADALKAR (DIN: 01682810), AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY AND TO FIX HER REMUNERATION 8 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR RE-APPOINTMENT OF MR. SURESH BADAMI (DIN: 08224871), AS WHOLE-TIME DIRECTOR OF THE COMPANY (DESIGNATED AS "EXECUTIVE DIRECTOR") AND TO FIX HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Agenda Number: 714505027 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V185 Meeting Type: AGM Meeting Date: 23-Aug-2021 Ticker: ISIN: INE038A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE YEAR ENDED 31ST MARCH, 2021 AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31ST MARCH, 2021 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against ASKARAN AGARWALA (DIN:00023684), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2022 5 TO RE-APPOINT MR. SATISH PAI (DIN: Mgmt Against Against 06646758) AS THE MANAGING DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MR. PRAVEEN KUMAR MAHESHWARI Mgmt Against Against (DIN:00174361) AS WHOLE-TIME DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD Agenda Number: 714572763 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: AGM Meeting Date: 15-Sep-2021 Ticker: ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL EQUITY DIVIDEND OF INR Mgmt For For 22.75 PER SHARE FOR THE FINANCIAL YEAR 2020-2021 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SUNIL KUMAR (DIN: 08467559), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against VINOD S SHENOY (DIN: 07632981), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF DR. ALKA MITTAL (DIN: Mgmt Against Against 07272207) AS A DIRECTOR OF THE COMPANY 6 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For FOR FINANCIAL YEAR 2021-2022 7 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS TO BE ENTERED DURING FINANCIAL YEAR 2022-2023 -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD Agenda Number: 715190257 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: OTH Meeting Date: 25-Mar-2022 Ticker: ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 REVISION IN AMOUNT OF MATERIAL RELATED Mgmt For For PARTY TRANSACTION(S) ENTERED INTO OR TO BE ENTERED INTO WITH HPCL-MITTAL ENERGY LIMITED DURING FINANCIAL YEARS 2021-2022 AND 2022-2023 2 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) TO BE ENTERED INTO WITH HINDUSTAN COLAS PRIVATE LIMITED DURING FINANCIAL YEAR 2022-2023 -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD Agenda Number: 715653742 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: OTH Meeting Date: 10-Jun-2022 Ticker: ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF SHRI RAJNEESH NARANG Mgmt For For (DIN:08188549) AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD Agenda Number: 714968495 -------------------------------------------------------------------------------------------------------------------------- Security: Y3222L102 Meeting Type: OTH Meeting Date: 12-Jan-2022 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 APPOINTMENT OF MS. ASHU SUYASH AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 12TH NOVEMBER, 2021 -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD Agenda Number: 715265648 -------------------------------------------------------------------------------------------------------------------------- Security: Y3222L102 Meeting Type: OTH Meeting Date: 16-Apr-2022 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF MR. NITIN PARANJPE (DIN : Mgmt Against Against 00045204) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 RE-APPOINTMENT OF MR. DEV BAJPAI (DIN: Mgmt Against Against 00050516) AS A WHOLE-TIME DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD Agenda Number: 715711950 -------------------------------------------------------------------------------------------------------------------------- Security: Y3222L102 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. NITIN Mgmt Against Against PARANJPE (DIN: 00045204), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. DEV Mgmt Against Against BAJPAI (DIN: 00050516), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against WILHELMUS UIJEN (DIN: 08614686), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT 6 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against RITESH TIWARI (DIN: 05349994), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT 7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For RESOLUTION PASSED BY THE MEMBERS AT THE 87TH ANNUAL GENERAL MEETING HELD ON 30TH JUNE, 2020 AND PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, ('THE ACT') AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND ARTICLE 148 OF THE ARTICLES OF ASSOCIATION, THE COMPANY BE AND IS HEREBY AUTHORISED TO PAY ITS NON-EXECUTIVE DIRECTORS (OTHER THAN THE MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS OF THE COMPANY), FOR A PERIOD OF THREE YEARS COMMENCING FROM 1ST APRIL, 2023 TO 31ST MARCH, 2026, SUCH SUM BY WAY OF COMMISSION AS THE BOARD AND/OR A COMMITTEE THEREOF MAY DETERMINE FROM TIME TO TIME, BUT NOT EXCEEDING 1% (ONE PERCENT) OR SUCH OTHER PERCENTAGE OF THE NET PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR AS MAY BE SPECIFIED UNDER THE ACT, FROM TIME TO TIME AND COMPUTED IN THE MANNER PROVIDED UNDER SECTION 198 OF THE ACT, OR 2300 LAKHS (RUPEES THREE HUNDRED LAKHS ONLY) IN AGGREGATE, WHICHEVER IS LOWER 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED BY THE BOARD OF DIRECTORS ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, AS COST AUDITORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2023, AMOUNTING TO 213.50 LAKHS (RUPEES THIRTEEN LAKHS AND FIFTY THOUSAND ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT FOR OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIED 9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS'), READ WITH SECTION 188 OF THE COMPANIES ACT, 2013 ('THE ACT'), THE RULES MADE THEREUNDER (INCLUDING ANY OTHER APPLICABLE PROVISION(S) OR STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ WITH THE COMPANY'S 'POLICY ON RELATED PARTY TRANSACTIONS' AND AS PER THE RECOMMENDATION/APPROVAL OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE COMPANY FOR ENTERING INTO AND/OR CONTINUING WITH MATERIAL RELATED PARTY TRANSACTIONS/CONTRACTS/ ARRANGEMENTS/AGREEMENTS WITH PT. UNILEVER OLEOCHEMICAL INDONESIA (UOI), A RELATED PARTY WITHIN THE MEANING OF SECTION 2(76) OF THE ACT, AND REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS FOR PURCHASE OF RAW MATERIAL/SEMI-FINISHED GOODS, FOR A PERIOD OF THREE YEARS COMMENCING FROM FINANCIAL YEAR 2022-23 TO FINANCIAL YEAR 2024-25, INDIVIDUALLY AND/ OR IN THE AGGREGATE UPTO AN AMOUNT NOT EXCEEDING 21,250 CRORES IN A FINANCIAL YEAR, PROVIDED HOWEVER, THAT THE SAID CONTRACTS/ARRANGEMENTS/ TRANSACTIONS SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT TO ANY COMMITTEE OF BOARD OF DIRECTORS AND/OR MANAGING/WHOLE-TIME DIRECTOR(S) OF THE COMPANY AND TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION. RESOLVED FURTHER THAT ALL ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY MATTER REFERRED TO OR CONTEMPLATED IN THIS RESOLUTION, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED IN ALL RESPECTS -------------------------------------------------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO LTD Agenda Number: 715211912 -------------------------------------------------------------------------------------------------------------------------- Security: Y3181P102 Meeting Type: AGM Meeting Date: 21-Mar-2022 Ticker: ISIN: CNE100000JG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY18.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES) :NONE 6 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 7 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- HMM CO. LTD Agenda Number: 715255407 -------------------------------------------------------------------------------------------------------------------------- Security: Y3843P102 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7011200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM GYEONG BAE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: BAK JIN GI Mgmt Against Against 2.3 ELECTION OF OUTSIDE DIRECTOR: U SU HAN Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: JEONG U YEONG Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: U SU HAN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JEONG U YEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 715578425 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 EARNINGS.PROPOSED CASH DIVIDEND: TWD 5.2 PER SHARE. 3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO AMEND THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS' MEETING. 5 TO AMEND THE PROCEDURES FOR ASSET Mgmt For For ACQUISITION & DISPOSAL. 6 TO AMEND THE PROCEDURES FOR LENDING FUNDS Mgmt For For TO OTHERS. 7 THE INITIAL PUBLIC LISTING OF THE COMPANY'S Mgmt For For HONG KONG LISTED SUBSIDIARY 'FIH MOBILE LIMITED (CAYMAN)', THROUGH ISSUANCE OF RUPEE COMMON STOCKS ON THE INDIAN STOCK EXCHANGE, THROUGH SUBSIDIARY 'BHARAT FIH LIMITED'. 8.1 THE ELECTION OF THE DIRECTOR.:LIU, YANG Mgmt For For WEI,SHAREHOLDER NO.00085378 8.2 THE ELECTION OF THE DIRECTOR.:GOU, TAI Mgmt For For MING,SHAREHOLDER NO.00000001,TERRY GOU AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,WANG, CHENG YANG AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,DR. CHRISTINA YEE RU LIU AS REPRESENTATIVE 8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JAMES WANG,SHAREHOLDER NO.F120591XXX 8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUO, TA WEI,SHAREHOLDER NO.F121315XXX 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG, QING YUAN,SHAREHOLDER NO.R101807XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIU ,LEN YU,SHAREHOLDER NO.N120552XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN, YUE MIN,SHAREHOLDER NO.A201846XXX 9 TO APPROVE THE LIFTING OF DIRECTOR OF NON Mgmt For For COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO LTD Agenda Number: 715173631 -------------------------------------------------------------------------------------------------------------------------- Security: Y3125P101 Meeting Type: EGM Meeting Date: 02-Mar-2022 Ticker: ISIN: CNE100002V10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 2 EXTERNAL INVESTMENT BY A WHOLLY-OWNED Mgmt For For SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO LTD Agenda Number: 715552813 -------------------------------------------------------------------------------------------------------------------------- Security: Y3125P101 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: CNE100002V10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 7 DETERMINATION OF 2021 REMUNERATION PLAN FOR Mgmt For For DIRECTORS AND SUPERVISORS 8 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE TO FINANCIAL INSTITUTIONS 9 2022 PROVISION OF GUARANTEE FOR THE Mgmt For For APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS 10 BY-ELECTION OF SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOSHINE SILICON INDUSTRY CO LTD Agenda Number: 715690423 -------------------------------------------------------------------------------------------------------------------------- Security: Y3125P101 Meeting Type: EGM Meeting Date: 06-Jun-2022 Ticker: ISIN: CNE100002V10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For SHARE OFFERING 2.1 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For STOCK TYPE AND PAR VALUE 2.2 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUING METHOD AND DATE 2.3 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUING TARGETS AND SUBSCRIPTION METHOD 2.4 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUE PRICE AND PRICING BASE DATE 2.5 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUING VOLUME 2.6 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For PURPOSE AND SCALE OF THE RAISED FUNDS 2.7 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For LOCKUP PERIOD 2.8 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For LISTING PLACE 2.9 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE COMPLETION OF THE ISSUANCE 2.10 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For THE VALID PERIOD OF THE RESOLUTION 3 PREPLAN FOR 2022 NON-PUBLIC A-SHARE Mgmt For For OFFERING 4 FEASIBILITY ANALYSIS ON THE USE OF FUNDS TO Mgmt For For BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING 5 REPORT ON THE USE OF PREVIOUSLY-RAISED Mgmt For For FUNDS 6 CONNECTED TRANSACTION REGARDING THE Mgmt For For CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC RELATED PARTIES 7 EXEMPTION OF THE DE FACTO CONTROLLER FROM Mgmt For For THE TENDER OFFER OBLIGATION TO INCREASE SHAREHOLDING IN THE COMPANY 8 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For NON-PUBLIC A-SHARE OFFERING, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES 9 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For FOR THE NEXT THREE YEARS FROM 2022 TO 2024 10 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- HOTEL SHILLA CO.LTD Agenda Number: 715184557 -------------------------------------------------------------------------------------------------------------------------- Security: Y3723W102 Meeting Type: AGM Meeting Date: 17-Mar-2022 Ticker: ISIN: KR7008770000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 693655 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: KIM JUN HWAN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM JUN KI Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: KIM HYUN Mgmt For For WOONG 2.4 ELECTION OF OUTSIDE DIRECTOR: JIN JUNG GOO Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: KIM JUN KI 3.2 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: KIM HYUN WOONG 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 714478268 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 20-Jul-2021 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 577313 DUE TO SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1.A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2021 3 TO APPOINT A DIRECTOR IN PLACE OF MR. KEKI Mgmt For For M. MISTRY (DIN:00008886), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 "RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE CORPORATION, APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED TO REVISE THE RANGE OF SALARY PAYABLE TO MS. RENU SUD KARNAD (DIN:00008064), MANAGING DIRECTOR OF THE CORPORATION SUCH THAT THE UPPER LIMIT OF THE SALARY PAYABLE TO HER BE INCREASED FROM INR 27,00,000 PER MONTH TO INR 36,00,000 PER MONTH, WITH EFFECT FROM JANUARY 1, 2021, WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS DULY CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), TO DETERMINE HER SALARY, FROM TIME TO TIME, WITHIN THE AFORESAID LIMIT." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION." 5 "RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE CORPORATION, APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED TO REVISE THE RANGE OF SALARY PAYABLE TO MR. V. SRINIVASA RANGAN (DIN:00030248), WHOLE-TIME DIRECTOR (DESIGNATED AS 'EXECUTIVE DIRECTOR') OF THE CORPORATION SUCH THAT THE UPPER LIMIT OF THE SALARY PAYABLE TO HIM BE INCREASED FROM INR 20,00,000 PER MONTH TO INR 30,00,000 PER MONTH, WITH EFFECT FROM JANUARY 1, 2021, WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS DULY CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), TO DETERMINE HIS SALARY, FROM TIME TO TIME, WITHIN THE AFORESAID LIMIT." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION." 6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 196, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS THE 'ACT'), THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER READ WITH SCHEDULE V TO THE ACT, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE CORPORATION, AND IN PARTIAL MODIFICATION OF THE RESOLUTION PASSED BY THE MEMBERS OF THE CORPORATION AT THE 41ST ANNUAL GENERAL MEETING OF THE CORPORATION HELD ON JULY 30, 2018, APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. KEKI M. MISTRY (DIN:00008886) AS THE MANAGING DIRECTOR (DESIGNATED AS 'VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER') OF THE CORPORATION FOR A PERIOD OF 3 (THREE) YEARS WITH EFFECT FROM MAY 7, 2021, WHO SHALL BE LIABLE TO RETIRE BY ROTATION, UPON THE TERMS AND CONDITIONS INCLUDING THOSE RELATING TO REMUNERATION MORE SPECIFICALLY SET OUT IN THE STATEMENT PURSUANT TO SECTION 102(1) OF THE ACT, ANNEXED TO THIS NOTICE." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS DULY CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION) BE AND IS HEREBY AUTHORISED TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT INCLUDING AUTHORITY, FROM TIME TO TIME, TO DETERMINE THE AMOUNT OF SALARY AND COMMISSION AS ALSO THE NATURE AND AMOUNT OF PERQUISITES, OTHER BENEFITS AND ALLOWANCES PAYABLE TO MR. KEKI M. MISTRY IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD AND MR. KEKI M. MISTRY, SUBJECT TO THE MAXIMUM LIMIT APPROVED BY THE MEMBERS OF THE CORPORATION IN THIS REGARD AND THE LIMITS PRESCRIBED UNDER SECTION 197 OF THE ACT INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED IN RELATION TO THE SAID RE-APPOINTMENT AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT, TO GIVE EFFECT TO THIS RESOLUTION." 7 "RESOLVED THAT PURSUANT TO REGULATION 23 OF Mgmt For For THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (HEREINAFTER REFERRED TO AS 'LISTING REGULATIONS'), SECTION 188 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND ANY OTHER APPLICABLE PROVISIONS, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF, THE MEMBERS OF THE CORPORATION DO HEREBY ACCORD THEIR APPROVAL TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR CARRYING OUT AND/OR CONTINUING WITH ARRANGEMENTS AND TRANSACTIONS (WHETHER BY WAY OF AN INDIVIDUAL TRANSACTION OR TRANSACTIONS TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR OTHERWISE) FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 45TH ANNUAL GENERAL MEETING OF THE CORPORATION, WITH HDFC BANK LIMITED ('HDFC BANK'), BEING A RELATED PARTY, WHETHER BY WAY OF RENEWAL(S) OR EXTENSION(S) OR MODIFICATION(S) OF EARLIER ARRANGEMENTS/ TRANSACTIONS OR AS A FRESH AND INDEPENDENT TRANSACTION OR OTHERWISE INCLUDING BANKING TRANSACTIONS, TRANSACTIONS FOR (I) SOURCING OF HOME LOANS FOR THE CORPORATION BY HDFC BANK AGAINST THE CONSIDERATION OF THE COMMISSION AGREED UPON OR AS MAY BE MUTUALLY AGREED UPON FROM TIME TO TIME, (II) ASSIGNMENT/SECURITISATION OF SUCH PERCENTAGE OF HOME LOAN SOURCED BY HDFC BANK OR OTHERS, AGREED UPON OR AS MAY BE MUTUALLY AGREED UPON FROM TIME TO TIME, (III) SERVICING OF HOME LOANS ASSIGNED/SECURITISED AGAINST THE CONSIDERATION AGREED UPON OR AS MAY BE MUTUALLY AGREED UPON, FROM TIME TO TIME, (IV) ANY TRANSACTION(S) WITH HDFC BANK FOR THE SALE OF SECURITIES HELD BY THE CORPORATION IN ANY OF ITS SUBSIDIARY AND/OR ASSOCIATE COMPANIES WITH SUCH RIGHTS AND SUBJECT TO THE TERMS AND CONDITIONS INCLUDING SUCH CONSIDERATION AS MAY BE MUTUALLY AGREED BETWEEN THE CORPORATION AND HDFC BANK SUBJECT TO A MAXIMUM LIMIT OF 5% OF THE PAID-UP SHARE CAPITAL OF THE CONCERNED COMPANY, AND (V) ANY OTHER TRANSACTIONS INCLUDING THOSE AS MAY BE DISCLOSED IN THE NOTES FORMING PART OF THE FINANCIAL STATEMENTS FOR THE RELEVANT PERIOD, NOTWITHSTANDING THAT ALL THESE TRANSACTIONS IN AGGREGATE, MAY EXCEED THE LIMITS PRESCRIBED UNDER THE LISTING REGULATIONS OR ANY OTHER MATERIALITY THRESHOLD AS MAY BE APPLICABLE, FROM TIME TO TIME." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION." 8 "RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For RESOLUTION PASSED BY THE MEMBERS OF THE CORPORATION AT THE 41ST ANNUAL GENERAL MEETING OF THE CORPORATION HELD ON JULY 30, 2018, THE APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED UNDER THE PROVISIONS OF SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, THE RULES MADE THEREUNDER, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND THE ARTICLES OF ASSOCIATION OF THE CORPORATION, TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION) TO BORROW, FROM TIME TO TIME, SUCH SUM OR SUMS OF MONEY AS IT MAY DEEM NECESSARY FOR THE PURPOSE OF THE BUSINESS OF THE CORPORATION INTER ALIA BY WAY OF LOAN/ FINANCIAL ASSISTANCE FROM VARIOUS BANK(S), FINANCIAL INSTITUTION(S) AND/OR OTHER LENDER(S), ISSUE OF DEBENTURES/ BONDS OR OTHER DEBT INSTRUMENTS EITHER IN RUPEE OR ANY OTHER CURRENCY, WITH OR WITHOUT SECURITY, WHETHER IN INDIA OR ABROAD, ISSUE OF COMMERCIAL PAPERS, EXTERNAL COMMERCIAL BORROWINGS AND THROUGH ACCEPTANCE OF DEPOSITS AND/ OR INTER CORPORATE DEPOSITS ON SUCH TERMS AND CONDITIONS AS THE BOARD AT ITS SOLE DISCRETION MAY DEEM FIT, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE CORPORATION (APART FROM TEMPORARY LOANS OBTAINED FROM THE CORPORATION'S BANKERS IN THE ORDINARY COURSE OF BUSINESS) AND REMAINING OUTSTANDING AT ANY POINT OF TIME SHALL EXCEED THE AGGREGATE OF THE PAID-UP SHARE CAPITAL OF THE CORPORATION, ITS FREE RESERVES AND SECURITIES PREMIUM; PROVIDED THAT THE TOTAL AMOUNT UP TO WHICH MONIES MAY BE BORROWED BY THE BOARD AND WHICH SHALL REMAIN OUTSTANDING AT ANY GIVEN POINT OF TIME SHALL NOT EXCEED INR 6,00,000 CRORE (RUPEES SIX LAC CRORE ONLY)." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY EMPOWERED AND AUTHORISED TO ARRANGE OR FINALISE THE TERMS AND CONDITIONS OF ALL SUCH BORROWINGS, FROM TIME TO TIME, VIZ. TERMS AS TO INTEREST, REPAYMENT, SECURITY OR OTHERWISE AS IT MAY DEEM FIT AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS AND WRITINGS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION." 9 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 42, 71 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, RESERVE BANK OF INDIA (RBI) MASTER DIRECTION - NON- BANKING FINANCIAL COMPANY - HOUSING FINANCE COMPANY (RESERVE BANK) DIRECTIONS, 2021 (RBI-HFC DIRECTIONS, 2021), RULE 14 OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014, THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF AND OTHER APPLICABLE GUIDELINES, DIRECTIONS OR LAWS, THE APPROVAL OF THE MEMBERS OF THE CORPORATION BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE 'BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), TO ISSUE REDEEMABLE NON- CONVERTIBLE DEBENTURES (NCDS) SECURED OR UNSECURED AND/OR ANY OTHER HYBRID INSTRUMENTS (NOT IN THE NATURE OF EQUITY SHARES) WHICH MAY OR MAY NOT BE CLASSIFIED AS BEING TIER II CAPITAL UNDER THE PROVISIONS OF THE RBI-HFC DIRECTIONS, 2021, FOR CASH EITHER AT PAR OR PREMIUM OR AT A DISCOUNT TO THE FACE VALUE, FOR AN AGGREGATE AMOUNT NOT EXCEEDING INR 1,25,000 CRORE (RUPEES ONE LAC TWENTY FIVE THOUSAND CRORE ONLY) UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT(S) AND/OR UNDER ONE OR MORE LETTER(S) OF OFFER AS MAY BE ISSUED BY THE CORPORATION AND IN ONE OR MORE SERIES, DURING A PERIOD OF ONE YEAR COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING, ON A PRIVATE PLACEMENT BASIS AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY DEEM FIT AND APPROPRIATE FOR EACH SERIES, AS THE CASE MAY BE; PROVIDED HOWEVER THAT THE BORROWINGS INCLUDING BY WAY OF ISSUE OF NCDS AND/OR ANY OTHER HYBRID INSTRUMENTS SHALL BE WITHIN THE OVERALL LIMIT OF BORROWINGS AS APPROVED BY THE MEMBERS OF THE CORPORATION, FROM TIME TO TIME." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN RELATION TO THE ABOVE AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM FIT AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND/OR DIRECTOR(S) AND/OR OFFICER(S) OF THE CORPORATION, TO GIVE EFFECT TO THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 714729348 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: OTH Meeting Date: 10-Nov-2021 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MR. RAJESH NARAIN GUPTA AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 2 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MR. P. R. RAMESH AS A DIRECTOR (NON-EXECUTIVE NON-INDEPENDENT) OF THE CORPORATION 3 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MESSRS S.R. BATLIBOI & CO. LLP AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION 4 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR THE APPOINTMENT OF MESSRS G. M. KAPADIA & CO., AS ONE OF THE JOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 715760802 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. V. Mgmt For For SRINIVASA RANGAN (DIN: 00030248), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE ANNUAL REMUNERATION OF MESSRS Mgmt For For S.R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301003E/E300005 ISSUED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA), JOINT STATUTORY AUDITORS OF THE CORPORATION AT INR 3,15,00,000 (RUPEES THREE CRORE FIFTEEN LAC ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE STATUTORY AUDIT OF THE ACCOUNTS OF THE CORPORATION FOR THE FINANCIAL YEAR 2022-23 AND FOR SUCH YEARS THEREAFTER TILL THE SAME IS REVISED, SUBJECT TO FULFILLMENT OF THE ELIGIBILITY NORMS BY SUCH JOINT STATUTORY AUDITORS IN EACH FINANCIAL YEAR OF THEIR APPOINTMENT 5 TO FIX THE ANNUAL REMUNERATION OF MESSRS G. Mgmt For For M. KAPADIA & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 104767W ISSUED BY THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA), JOINT STATUTORY AUDITORS OF THE CORPORATION AT INR 2,10,00,000 (RUPEES TWO CRORE TEN LAC ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE STATUTORY AUDIT OF THE ACCOUNTS OF THE CORPORATION FOR THE FINANCIAL YEAR 2022-23 AND FOR SUCH YEARS THEREAFTER TILL THE SAME IS REVISED, SUBJECT TO THE FULFILLMENT OF THE ELIGIBILITY NORMS BY SUCH JOINT STATUTORY AUDITORS IN EACH FINANCIAL YEAR OF THEIR APPOINTMENT 6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MR. DEEPAK S. PAREKH, AS A NON-EXECUTIVE DIRECTOR OF THE CORPORATION: 7 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR RE-APPOINTMENT OF MS. RENU SUD KARNAD AS THE MANAGING DIRECTOR OF THE CORPORATION: 8 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED, AN ASSOCIATE COMPANY OF THE CORPORATION: 9 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION FOR APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED, AN ASSOCIATE COMPANY OF THE CORPORATION: 10 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR ISSUANCE OF REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS: CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 715663919 -------------------------------------------------------------------------------------------------------------------------- Security: Y3813L107 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002880002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2021 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.78 PER SHARE 3 AMENDMENTS TO THE RULES OF PROCEDURE FOR Mgmt For For THE SHAREHOLDERS' MEETING 4 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For THE ACQUISITION OR DISPOSAL OF ASSETS 5 ISSUE NEW SHARES THROUGH CAPITALIZATION OF Mgmt For For THE 2021 EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.34 PER SHARE 6.1 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE, SHAREHOLDER NO.00000002, YUN PENG CHANG AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt Against Against FINANCE, SHAREHOLDER NO.00000002, YAO CHING LI AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt Against Against TAIWAN CO., LTD, SHAREHOLDER NO.00000003, SHIH CHING JENG AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt Against Against TAIWAN CO., LTD, SHAREHOLDER NO.00000003, AN PANG WANG AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt Against Against TAIWAN CO., LTD, SHAREHOLDER NO.00000003, CHOU WEN WANG AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt Against Against TAIWAN CO., LTD, SHAREHOLDER NO.00000003, WEI DER TSAI AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt Against Against TAIWAN CO., LTD, SHAREHOLDER NO.00000003, WEN CHIEH WANG AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR: CHU CHUN Mgmt Against Against CHENG, SHAREHOLDER NO.E222414XXX 6.9 THE ELECTION OF THE DIRECTOR: THE MEMORIAL Mgmt Against Against SCHOLARSHIP FOUNDATION TO LIN HSIUNG CHEN, SHAREHOLDER NO.00007899, MING CHENG LIN AS REPRESENTATIVE 6.10 THE ELECTION OF THE DIRECTOR: THE MEMORIAL Mgmt Against Against SCHOLARSHIP FOUNDATION TO LIN HSIUNG CHEN, SHAREHOLDER NO.00007899, T. LIN AS REPRESENTATIVE 6.11 THE ELECTION OF THE DIRECTOR: THE MEMORIAL Mgmt Against Against SCHOLARSHIP FOUNDATION TO LIN HSIUNG CHEN, SHAREHOLDER NO.00007899, CHIH YU LIN AS REPRESENTATIVE 6.12 THE ELECTION OF THE DIRECTOR: CHIH YANG Mgmt Against Against LIN, SHAREHOLDER NO.N120166XXX 6.13 THE ELECTION OF THE DIRECTOR: HE QUAN Mgmt Against Against INVESTMENT CO., LTD., SHAREHOLDER NO.00372640, AN LAN HSU CHEN AS REPRESENTATIVE 6.14 THE ELECTION OF THE DIRECTOR: HE QUAN Mgmt Against Against INVESTMENT CO., LTD., SHAREHOLDER NO.00372640, MICHAEL, YUAN JEN HSU AS REPRESENTATIVE 6.15 THE ELECTION OF THE DIRECTOR: CHINA MAN Mgmt Against Against MADE FIBER CORPORATION, SHAREHOLDER NO.00007963, VIVIEN, CHIA YING SHEN AS REPRESENTATIVE 6.16 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For KUO CHUAN LIN, SHAREHOLDER NO.A104286XXX 6.17 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For JUI CHIA LIN, SHAREHOLDER NO.N123728XXX 6.18 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For MING HSIEN YANG, SHAREHOLDER NO.P101133XXX 6.19 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For SUNG TUNG CHEN, SHAREHOLDER NO.H101275XXX 7 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- HUA XIA BANK CO LTD Agenda Number: 715267820 -------------------------------------------------------------------------------------------------------------------------- Security: Y37467118 Meeting Type: EGM Meeting Date: 31-Mar-2022 Ticker: ISIN: CNE000001FW7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: ZHU Mgmt For For MIN, NON-EXECUTIVE DIRECTOR 1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: CAI Mgmt For For ZHIWEI, NON-EXECUTIVE DIRECTOR 1.3 ELECTION OF NON-EXECUTIVE DIRECTOR: GUAN Mgmt For For JIFA, NON-EXECUTIVE DIRECTOR 1.4 ELECTION OF NON-EXECUTIVE DIRECTOR: CHEN Mgmt For For SHENGHUA, INDEPENDENT DIRECTOR 1.5 ELECTION OF NON-EXECUTIVE DIRECTOR: CHENG Mgmt For For XINSHENG, INDEPENDENT DIRECTOR 2.1 ELECTION OF SUPERVISOR: DENG KANG, Mgmt For For SHAREHOLDER SUPERVISOR 2.2 ELECTION OF SUPERVISOR: GUO TIANYONG, Mgmt For For EXTERNAL SUPERVISOR 2.3 ELECTION OF SUPERVISOR: ZHANG HONG, Mgmt For For EXTERNAL SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- HUA XIA BANK CO LTD Agenda Number: 715597588 -------------------------------------------------------------------------------------------------------------------------- Security: Y37467118 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: CNE000001FW7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.38000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 5 2022 FINANCIAL BUDGET REPORT Mgmt Against Against 6 APPOINTMENT OF 2022 AUDIT FIRM AND ITS Mgmt For For AUDIT FEES 7 ISSUANCE OF CAPITAL BONDS Mgmt For For 8 EXTERNAL DONATION AUTHORIZATION PLAN Mgmt Against Against 9 IMPLEMENTING RESULTS OF THE CONNECTED Mgmt For For TRANSACTIONS MANAGEMENT SYSTEM AND CONNECTED TRANSACTIONS RESULTS IN 2021 10.1 APPLICATION FOR CONTINUING CONNECTED Mgmt For For TRANSACTIONS QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A COMPANY AND ITS RELATED ENTERPRISES 10.2 APPLICATION FOR CONTINUING CONNECTED Mgmt For For TRANSACTIONS QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 2ND COMPANY AND ITS RELATED ENTERPRISES 10.3 APPLICATION FOR CONTINUING CONNECTED Mgmt For For TRANSACTIONS QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 3RD COMPANY AND ITS RELATED ENTERPRISES 10.4 APPLICATION FOR CONTINUING CONNECTED Mgmt For For TRANSACTIONS QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 4TH COMPANY AND ITS RELATED ENTERPRISES 10.5 APPLICATION FOR CONTINUING CONNECTED Mgmt For For TRANSACTIONS QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 5TH COMPANY AND ITS RELATED ENTERPRISES 10.6 APPLICATION FOR CONTINUING CONNECTED Mgmt For For TRANSACTIONS QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 6TH COMPANY 10.7 APPLICATION FOR CONTINUING CONNECTED Mgmt For For TRANSACTIONS QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 7TH COMPANY 11 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION AND AUTHORIZATION FOR THE NON-PUBLIC A-SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- HUADONG MEDICINE CO LTD Agenda Number: 715641595 -------------------------------------------------------------------------------------------------------------------------- Security: Y3740R102 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: CNE0000011S1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 PROVISION OF GUARANTEE FOR THE FINANCING OF Mgmt For For CONTROLLED SUBSIDIARIES 8.1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES:2022 ESTIMATED CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES WITH A COMPANY 8.2 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES:2022 ESTIMATED OTHER CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND ITS APPENDIX 10 ADDITION OF AND AMENDMENTS TO SOME OF THE Mgmt Against Against COMPANY'S SYSTEMS 11 ALLOWANCE PLAN FOR DIRECTORS Mgmt For For 12 ALLOWANCE PLAN FOR SUPERVISORS Mgmt For For 13 EXPANSION OF THE COMPANY'S BUSINESS SCOPE Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 ELECTION OF NON-INDEPENDENT DIRECTOR:LV Mgmt For For LIANG 14.2 ELECTION OF NON-INDEPENDENT DIRECTOR:KANG Mgmt For For WEI 14.3 ELECTION OF NON-INDEPENDENT DIRECTOR:NIU Mgmt For For ZHANQI 14.4 ELECTION OF NON-INDEPENDENT DIRECTOR:ZHU Mgmt For For FEIPENG 14.5 ELECTION OF NON-INDEPENDENT DIRECTOR:YE BO Mgmt For For 14.6 ELECTION OF NON-INDEPENDENT DIRECTOR:ZHU Mgmt For For LIANG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.1 ELECTION OF INDEPENDENT DIRECTOR:GAO Mgmt For For XIANGDONG 15.2 ELECTION OF INDEPENDENT DIRECTOR:YANG LAN Mgmt For For 15.3 ELECTION OF INDEPENDENT DIRECTOR:WANG RUWEI Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 16.1 ELECTION OF NON-EMPLOYEE SUPERVISOR:BAI Mgmt For For XINHUA 16.2 ELECTION OF NON-EMPLOYEE SUPERVISOR:ZHOU Mgmt For For YANWU 16.3 ELECTION OF NON-EMPLOYEE SUPERVISOR:QIN YUN Mgmt For For 16.4 ELECTION OF NON-EMPLOYEE SUPERVISOR:DONG Mgmt For For JIQIN -------------------------------------------------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO LTD Agenda Number: 714992066 -------------------------------------------------------------------------------------------------------------------------- Security: Y3747R105 Meeting Type: EGM Meeting Date: 31-Dec-2021 Ticker: ISIN: CNE000000ZC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 671548 DUE TO RECEIVED ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CHANGE OF SOME PROJECTS FINANCED WITH Mgmt For For RAISED FUNDS 2 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For OF THE COMPANY 3 A CONTROLLED SUBSIDIARY'S PROVISION OF Mgmt For For GUARANTEE FOR A JOINT STOCK COMPANY -------------------------------------------------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO LTD Agenda Number: 715013758 -------------------------------------------------------------------------------------------------------------------------- Security: Y3747R105 Meeting Type: EGM Meeting Date: 14-Jan-2022 Ticker: ISIN: CNE000000ZC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS WITH A COMPANY AND ITS SUBSIDIARIES 2 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS WITH A COMPANY AND ITS RELATED PARTIES AND TWO OTHER COMPANIES -------------------------------------------------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO LTD Agenda Number: 715479855 -------------------------------------------------------------------------------------------------------------------------- Security: Y3747R105 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: CNE000000ZC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 708433 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE, PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF, HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 5 2022 ALLOWANCE FOR DIRECTORS Mgmt For For 6 2022 ALLOWANCE FOR SUPERVISORS Mgmt For For 7 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 8 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 9 2022 REAPPOINTMENT OF AUDIT FIRM AND Mgmt For For DETERMINATION OF THE AUDIT FEES 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For OF THE COMPANY 11 APPLICATION FOR BANK CREDIT LINE Mgmt For For 12 PROVISION OF GUARANTEE QUOTA Mgmt Against Against 13 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS 14.1 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED 14.2 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ISSUING SCALE 14.3 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 14.4 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: CONVERTIBLE BONDS DURATION 14.5 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: INTEREST RATE 14.6 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: TIME LIMIT AND METHOD FOR REPAYING THE PRINCIPAL AND INTEREST 14.7 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: CONVERSION PERIOD 14.8 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DETERMINATION AND ADJUSTMENT TO THE CONVERSION PRICE 14.9 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PROVISIONS ON DOWNWARD ADJUSTMENT OF THE CONVERSION PRICE 14.10 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES 14.11 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: REDEMPTION CLAUSES 14.12 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: RESALE CLAUSES 14.13 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS 14.14 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ISSUING TARGETS AND METHOD 14.15 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ARRANGEMENT FOR PLACING TO ORIGINAL SHAREHOLDERS 14.16 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: MATTERS REGARDING THE MEETINGS OF BONDHOLDERS 14.17 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS 14.18 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: GUARANTEE MATTERS 14.19 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: RATING MATTERS 14.20 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: MANAGEMENT OF THE RAISED FUNDS AND THE DEPOSIT ACCOUNT 14.21 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: THE VALID PERIOD OF THE RESOLUTION 15 PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS 16 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 17 RULES GOVERNING THE MEETINGS OF Mgmt For For BONDHOLDER'S OF THE COMPANY'S CONVERTIBLE BONDS 18 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For RAISED FUNDS 19 DILUTED IMMEDIATE RETURN AFTER THE PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES AND RELEVANT COMMITMENTS 20 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 21 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2022 TO 2024 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 22.1 THROUGH 22.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 22.1 ELECTION OF INDEPENDENT DIRECTOR: XUE Mgmt For For DONGFENG 22.2 ELECTION OF INDEPENDENT DIRECTOR: HU Mgmt For For GUORONG -------------------------------------------------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Agenda Number: 714952428 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041V109 Meeting Type: EGM Meeting Date: 14-Dec-2021 Ticker: ISIN: CNE000001GD5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt No vote INCREASE IN A CONTROLLED SUBSIDIARY 2.1 ELECTION OF DIRECTOR: YU BIN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Agenda Number: 715402347 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041V109 Meeting Type: EGM Meeting Date: 15-Apr-2022 Ticker: ISIN: CNE000001GD5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 719111 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1.1 ELECTION OF DIRECTOR: ELECTION OF JI GANG Mgmt For For AS A DIRECTOR 1.2 ELECTION OF DIRECTOR: HAN XINYI Mgmt For For 1.3 ELECTION OF DIRECTOR: ZHU CHAO Mgmt For For 1.4 ELECTION OF DIRECTOR: YU BIN Mgmt For For 1.5 ELECTION OF DIRECTOR: LIU SHUFENG Mgmt For For 1.6 ELECTION OF DIRECTOR: PENG ZHENGGANG Mgmt For For 1.7 ELECTION OF DIRECTOR: FAN JINGWU Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 ELECTION OF INDEPENDENT DIRECTOR: DING WEI Mgmt Against Against 2.2 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For XIANGYAO 2.3 ELECTION OF INDEPENDENT DIRECTOR: LIU Mgmt For For XIAOLUN 2.4 ELECTION OF INDEPENDENT DIRECTOR: ZHOU CHUN Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.1 ELECTION OF SUPERVISOR: JIANG JIANSHENG Mgmt For For 3.2 ELECTION OF SUPERVISOR: CHEN ZHIJIE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES INC Agenda Number: 715368191 -------------------------------------------------------------------------------------------------------------------------- Security: Y3041V109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: CNE000001GD5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 INTERNAL CONTROL SELF-EVALUATION Mgmt For For REPORT 6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):3.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE 8 REAPPOINTMENT OF AUDIT FIRM AND Mgmt For For DETERMINATION OF THE AUDIT FEES -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD Agenda Number: 715186272 -------------------------------------------------------------------------------------------------------------------------- Security: Y38382100 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: KR7000720003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HWANG JUN HA Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: JEONG MUN GI Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR NOMINEE: JEONG MUN GI 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS Agenda Number: 715181133 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 45TH CONSOLIDATED AND SEPARATE Mgmt For For FINANCIAL STATEMENTS (FY2021) 2 APPROVAL OF THE STATEMENT OF APPROPRIATION Mgmt For For OF RETAINED EARNINGS 3.1 ELECTION OF INDEPENDENT DIRECTOR: HWA JIN Mgmt For For KIM 3.2 ELECTION OF EXECUTIVE DIRECTOR: SUNG HWAN Mgmt For For CHO 3.3 ELECTION OF EXECUTIVE DIRECTOR: YOUNG SUK Mgmt For For KO 4 ELECTION OF AUDIT COMMITTEE MEMBER: HWA JIN Mgmt For For KIM 5 APPROVAL OF THE CEILING AMOUNT OF TOTAL Mgmt For For COMPENSATIONS FOR DIRECTORS 6 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- HYUNDAI STEEL CO Agenda Number: 715190031 -------------------------------------------------------------------------------------------------------------------------- Security: Y38383108 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: KR7004020004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: AN DONG IL Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: I JAE HWAN Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: HONG GYEONG Mgmt For For TAE 2.4 ELECTION OF OUTSIDE DIRECTOR: BAK JI SUN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR NOMINEE: HONG GYEONG TAE 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR NOMINEE: BAK JI SUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD Agenda Number: 714503542 -------------------------------------------------------------------------------------------------------------------------- Security: Y3860Z132 Meeting Type: AGM Meeting Date: 20-Aug-2021 Ticker: ISIN: INE090A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED MARCH 31, 2021 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: A Mgmt For For DIVIDEND OF INR 2 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2021 (YEAR ENDED MARCH 31, 2020: NIL) 3 RE-APPOINTMENT OF MR. SANDEEP BAKHSHI (DIN: Mgmt For For 00109206), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF M/S MSKA & ASSOCIATES, Mgmt For For CHARTERED ACCOUNTANTS (REGISTRATION NO. 105047W) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK 5 APPOINTMENT OF M/S KHIMJI KUNVERJI & CO Mgmt For For LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 105146W/W100621) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE BANK 6 REVISION IN REMUNERATION OF MR. SANDEEP Mgmt For For BAKHSHI (DIN: 00109206), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER 7 REVISION IN REMUNERATION OF MS. VISHAKHA Mgmt For For MULYE (DIN: 00203578), EXECUTIVE DIRECTOR 8 REVISION IN REMUNERATION OF MR. SANDEEP Mgmt For For BATRA (DIN: 03620913), EXECUTIVE DIRECTOR 9 REVISION IN REMUNERATION OF MR. ANUP BAGCHI Mgmt For For (DIN: 00105962), EXECUTIVE DIRECTOR 10 RE-APPOINTMENT OF MR. ANUP BAGCHI (DIN: Mgmt For For 00105962) AS A WHOLETIME DIRECTOR (DESIGNATED AS AN EXECUTIVE DIRECTOR) OF THE BANK 11 PAYMENT OF COMPENSATION IN THE FORM OF Mgmt For For FIXED REMUNERATION TO THE NON-EXECUTIVE DIRECTORS (OTHER THAN PART-TIME CHAIRMAN AND THE DIRECTOR NOMINATED BY THE GOVERNMENT OF INDIA) OF THE BANK -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD Agenda Number: 715195601 -------------------------------------------------------------------------------------------------------------------------- Security: Y3860Z132 Meeting Type: OTH Meeting Date: 27-Mar-2022 Ticker: ISIN: INE090A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MS. VIBHA PAUL RISHI (DIN: Mgmt For For 05180796) AS AN INDEPENDENT DIRECTOR 2 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For CURRENT ACCOUNT DEPOSITS 3 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For SUBSCRIBING TO SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF SECURITIES FROM RELATED PARTIES 4 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For SALE OF SECURITIES TO RELATED PARTIES 5 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For FUND BASED OR NON-FUND BASED CREDIT FACILITIES 6 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For UNDERTAKING REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED SHORT-TERM BORROWING TRANSACTIONS 7 MATERIAL RELATED PARTY TRANSACTIONS OF Mgmt For For REVERSE REPURCHASE (REVERSE REPO) AND OTHER PERMITTED SHORT-TERM LENDING TRANSACTIONS 8 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For AVAILING MANPOWER SERVICES FOR CERTAIN FUNCTIONS/ACTIVITIES OF THE BANK FROM RELATED PARTY -------------------------------------------------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 714489348 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R55N101 Meeting Type: AGM Meeting Date: 10-Aug-2021 Ticker: ISIN: INE765G01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON Mgmt For For EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 3 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021: THE FINAL DIVIDEND FOR FY2021 @ OF INT 4.0 PER PAID UP EQUITY SHARE OF FACE VALUE OF INR 10 EACH, AS RECOMMENDED BY THE BOARD OF DIRECTORS, IF APPROVED AT THE AGM 4 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For VISHAKHA MULYE (DIN: 00203578), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 TO RE-APPOINT M/S. PKF SRIDHAR & SANTHANAM Mgmt For For LLP, CHARTERED ACCOUNTANTS, ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY 6 TO FIX THE REMUNERATION OF M/S. PKF SRIDHAR Mgmt For For & SANTHANAM LLP, CHARTERED ACCOUNTANTS AND M/S. CHATURVEDI & CO., CHARTERED ACCOUNTANTS, JOINT STATUTORY AUDITORS OF THE COMPANY FOR FY2022 7 RE-APPOINTMENT OF MRS. LALITA D. GUPTE Mgmt For For (DIN: 00043559) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR OF THE COMPANY 8 REMUNERATION PAYABLE TO MR. BHARGAV Mgmt For For DASGUPTA (DIN: 00047728), MANAGING DIRECTOR & CEO OF THE COMPANY 9 REVISION IN REMUNERATION PAYABLE TO MR. Mgmt For For ALOK KUMAR AGARWAL (DIN: 03434304), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-WHOLESALE OF THE COMPANY 10 REVISION IN REMUNERATION PAYABLE TO MR. Mgmt For For SANJEEV MANTRI (DIN: 07192264), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-RETAIL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ILJIN MATERIALS CO LTD, IKSAN Agenda Number: 715200438 -------------------------------------------------------------------------------------------------------------------------- Security: Y3884M109 Meeting Type: AGM Meeting Date: 28-Mar-2022 Ticker: ISIN: KR7020150009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR HEO JAE MYEONG Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR YANG JEOM SIK Mgmt Against Against 2.3 ELECTION OF INSIDE DIRECTOR JEONG GIL SU Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR GIM GI WAN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Agenda Number: 714658638 -------------------------------------------------------------------------------------------------------------------------- Security: S37840113 Meeting Type: AGM Meeting Date: 13-Oct-2021 Ticker: ISIN: ZAE000083648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPOINTMENT OF EXTERNAL AUDITORS: RESOLVED Mgmt For For THAT DELOITTE BE AND ARE HEREBY APPOINTED AS INDEPENDENT AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY. THE AUDIT AND RISK COMMITTEE HAS RECOMMENDED THE APPOINTMENT OF DELOITTE AS EXTERNAL AUDITOR OF THE COMPANY FROM THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM, WITH MR SPHIWE STEMELA AS THE DESIGNATED AUDITOR O.2.1 RE-ELECTION OF DIRECTOR: PETER DAVEY Mgmt For For O.2.2 RE-ELECTION OF DIRECTOR: RALPH HAVENSTEIN Mgmt For For O.2.3 RE-ELECTION OF DIRECTOR: BOITUMELO KOSHANE Mgmt For For O.2.4 RE-ELECTION OF DIRECTOR: ALASTAIR Mgmt For For MACFARLANE O.2.5 RE-ELECTION OF DIRECTOR: MPHO NKELI Mgmt For For O.3.1 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For COMMITTEE: DAWN EARP O.3.2 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For COMMITTEE: PETER DAVEY O.3.3 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For COMMITTEE: RALPH HAVENSTEIN O.3.4 APPOINTMENT OF MEMBER OF AUDIT AND RISK Mgmt For For COMMITTEE: PRESTON SPECKMANN O.4 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For O.5 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS NB6.1 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For POLICY NB6.2 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: REMUNERATION OF THE CHAIRPERSON OF THE BOARD S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: REMUNERATION OF THE LEAD INDEPENDENT DIRECTOR S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: REMUNERATION OF NON-EXECUTIVE DIRECTORS S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE CHAIRPERSON S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: REMUNERATION OF AUDIT AND RISK COMMITTEE MEMBER S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE CHAIRPERSON S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: REMUNERATION OF SOCIAL, TRANSFORMATION AND REMUNERATION COMMITTEE MEMBER S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE CHAIRPERSON S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: REMUNERATION OF NOMINATION, GOVERNANCE AND ETHICS COMMITTEE MEMBER S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE CHAIRPERSON S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: REMUNERATION OF HEALTH, SAFETY AND ENVIRONMENT COMMITTEE MEMBER S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE CHAIRPERSON S1.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: REMUNERATION OF STRATEGY AND INVESTMENT COMMITTEE MEMBER S1.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: REMUNERATION FOR AD HOC MEETINGS FEES PER ADDITIONAL BOARD OR COMMITTEE MEETING S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For S.3 REPURCHASE OF COMPANY'S SHARES BY COMPANY Mgmt For For OR SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- INDIAN OIL CORP LTD Agenda Number: 714512236 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925Y112 Meeting Type: AGM Meeting Date: 27-Aug-2021 Ticker: ISIN: INE242A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE THE FINAL DIVIDEND OF INR 1.50 Mgmt For For PER EQUITY SHARE FOR THE YEAR 2020-21 3 TO APPOINT A DIRECTOR IN PLACE OF DR S. S. Mgmt Against Against V. RAMAKUMAR (DIN: 07626484), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against RANJAN KUMAR MOHAPATRA (DIN: 08006199), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, THE AGGREGATE REMUNERATION OF INR 20.20 LAKHS PLUS APPLICABLE TAXES AND OUT OF POCKET EXPENSES PAYABLE TO THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE VARIOUS UNITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022, BE AND IS HEREBY RATIFIED -------------------------------------------------------------------------------------------------------------------------- INDIAN OIL CORP LTD Agenda Number: 715279419 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925Y112 Meeting Type: OTH Meeting Date: 20-Apr-2022 Ticker: ISIN: INE242A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF SHRI SATISH KUMAR VADUGURI Mgmt Against Against (DIN- 09322002) AS DIRECTOR (MARKETING) OF THE COMPANY 2 APPOINTMENT OF SHRI DILIP GOGOI LALUNG (DIN Mgmt For For - 09398549) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 3 APPOINTMENT OF DR. ASHUTOSH PANT (DIN - Mgmt For For 03057160) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4 APPOINTMENT OF DR. DATTATREYA RAO SIRPURKER Mgmt For For (DIN - 09400251) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 5 APPOINTMENT OF SHRI PRASENJIT BISWAS (DIN - Mgmt For For 09398565) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 APPOINTMENT OF SHRI SUDIPTA KUMAR RAY (DIN Mgmt For For - 02534632) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 APPOINTMENT OF SHRI KRISHNAN SADAGOPAN (DIN Mgmt For For - 09397902) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 APPOINTMENT OF SHRI DAYANAND SADASHIV Mgmt Against Against NANAWARE (DIN - 07354849) AS DIRECTOR (PIPELINES) OF THE COMPANY 9 APPOINTMENT OF MS. SUKLA MISTRY (DIN - Mgmt Against Against 09309378) AS DIRECTOR (REFINERIES) OF THE COMPANY 10 APPOINTMENT OF SHRI SUJOY CHOUDHURY (DIN - Mgmt Against Against 09503285) AS DIRECTOR (PLANNING & BUSINESS DEVELOPMENT) OF THE COMPANY 11 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH FALCON OIL & GAS B.V 12 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH INDIANOIL PETRONAS PVT. LTD 13 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH PETRO NET LNG LTD 14 APPROVAL FOR MATERIAL RELATED PARTY Mgmt Against Against TRANSACTIONS WITH INDIANOIL ADANI GAS PVT. LTD 15 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH INDIANOIL LNG PVT. LTD CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDIAN OIL CORP LTD Agenda Number: 715685092 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925Y112 Meeting Type: OTH Meeting Date: 22-Jun-2022 Ticker: ISIN: INE242A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF DR. (PROF.) RAM NARESH SINGH Mgmt Against Against (DIN- 07571840) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 TO CAPITALIZE RESERVES OF THE COMPANY AND Mgmt For For TO ISSUE BONUS SHARES -------------------------------------------------------------------------------------------------------------------------- INDIAN RAILWAY CATERING AND TOURISM CORPORATION LT Agenda Number: 715247967 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R2EY120 Meeting Type: OTH Meeting Date: 10-Apr-2022 Ticker: ISIN: INE335Y01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO APPROVE THE APPOINTMENT OF SHRI VINAY Mgmt For For KUMAR SHARMA (DIN: 03604125) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 TO APPROVE THE APPOINTMENT OF SHRI NAMGYAL Mgmt For For WANGCHUK (DIN: 09397676) AS INDEPENDENT DIRECTOR OF THE COMPANY 3 TO APPROVE THE APPOINTMENT OF SHRI Mgmt Against Against VISHWANATH SHANKER (DIN: 07903588), ED (PLANNING), RAILWAY BOARD AS PART-TIME GOVERNMENT DIRECTOR ON THE BOARD OF THE COMPANY 4 TO APPROVE THE APPOINTMENT OF SHRI DEBASHIS Mgmt Against Against CHANDRA, GGM, INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED [DIN: 08641893] AS DIRECTOR (CATERING SERVICES) ON THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 714456589 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 29-Jul-2021 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0709/2021070901034.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0709/2021070901121.pdf 1 PROPOSAL ON THE ELECTION OF MR. HUANG Mgmt For For LIANGBO AS SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL ON THE ELECTION OF MR. WANG JINGWU Mgmt For For AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 714892696 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 25-Nov-2021 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS FOR 2020 2 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO SUPERVISORS FOR 2020 3 PROPOSAL ON THE ELECTION OF MR. ZHENG GUOYU Mgmt For For AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL ON THE ELECTION OF MR. DONG YANG Mgmt For For AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 PROPOSAL ON THE ELECTION OF MR. ZHANG JIE Mgmt For For AS EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 6 PROPOSAL ON THE APPLICATION FOR TEMPORARY Mgmt For For AUTHORIZATION LIMIT FOR EXTERNAL DONATIONS 7 PROPOSAL ON ISSUING ELIGIBLE TIER 2 CAPITAL Mgmt For For INSTRUMENTS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 644540 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1011/2021101100952.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1011/2021101100980.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1109/2021110900820.pdf -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 715631809 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0506/2022050601748.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0506/2022050601602.pdf 1 PROPOSAL ON THE 2021 WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF ICBC 2 PROPOSAL ON THE 2021 WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF ICBC 3 PROPOSAL ON THE 2021 AUDITED ACCOUNTS Mgmt For For 4 PROPOSAL ON THE 2021 PROFIT DISTRIBUTION Mgmt For For PLAN 5 PROPOSAL ON THE FIXED ASSET INVESTMENT Mgmt For For BUDGET FOR 2022 6 PROPOSAL ON THE ENGAGEMENT OF THE EXTERNAL Mgmt For For AUDITORS FOR 2022 7 PROPOSAL ON THE ELECTION OF MR. CHEN SIQING Mgmt For For AS EXECUTIVE DIRECTOR OF ICBC 8 PROPOSAL ON THE ELECTION OF MR. NORMAN CHAN Mgmt For For TAK LAM AS INDEPENDENT DIRECTOR OF ICBC 9 PROPOSAL ON THE ELECTION OF MR. FRED ZULIU Mgmt For For HU AS INDEPENDENT DIRECTOR OF ICBC 10 PROPOSAL ON THE ELECTION OF MR. LIU LANBIAO Mgmt For For AS EXTERNAL SUPERVISOR OF ICBC 11 PROPOSAL ON REVIEWING THE ARTICLES OF Mgmt For For ASSOCIATION OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (2022 VERSION) -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Agenda Number: 715200440 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDUSTRIES QATAR Q.S.C. Agenda Number: 715159340 -------------------------------------------------------------------------------------------------------------------------- Security: M56303106 Meeting Type: EGM Meeting Date: 03-Mar-2022 Ticker: ISIN: QA000A0KD6K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY. THE LOCAL CUSTODIAN CAN NEITHER ATTEND NOR ACT AS A PROXY ON YOUR BEHALF. TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 MAR 2022. THANK YOU 1 APPROVE THE PROPOSED AMENDMENTS TO THE Non-Voting COMPANY'S ARTICLES OF ASSOCIATION CMMT 11 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIES QATAR Q.S.C. Agenda Number: 715158540 -------------------------------------------------------------------------------------------------------------------------- Security: M56303106 Meeting Type: OGM Meeting Date: 03-Mar-2022 Ticker: ISIN: QA000A0KD6K3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 LISTEN TO THE H.E. CHAIRMANS MESSAGE FOR Non-Voting THE FINANCIAL YEAR ENDED 31 DEC 2021 2 LISTEN AND APPROVE THE BOARD OF DIRECTORS Non-Voting REPORT ON IQS OPERATIONS AND FINANCIAL PERFORMANCE FOR THE FINANCIAL YEAR ENDED 31 DEC 2021, AND THE FUTURE PLAN OF THE COMPANY 3 LISTEN AND APPROVE THE AUDITORS REPORT ON Non-Voting IQS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 4 DISCUSS AND APPROVE IQS CONSOLIDATED Non-Voting FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 5 PRESENT AND APPROVE 2021 CORPORATE Non-Voting GOVERNANCE REPORT 6 APPROVE THE BOARDS RECOMMENDATION FOR A Non-Voting DIVIDEND PAYMENT OF QR 1 PER SHARE FOR 2021, REPRESENTING 100PCT OF THE NOMINAL SHARE VALUE 7 ABSOLVE THE BOARD OF DIRECTORS FROM Non-Voting LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 AND FIX THEIR REMUNERATION 8 APPOINT THE EXTERNAL AUDITOR FOR THE Non-Voting FINANCIAL YEAR ENDING 31 DEC 2022 AND APPROVE THEIR FEES CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY. THE LOCAL CUSTODIAN CAN NEITHER ATTEND NOR ACT AS A PROXY ON YOUR BEHALF. TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 MAR 2022. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD Agenda Number: 715697340 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: AGM Meeting Date: 25-Jun-2022 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND OF INR 16 PER Mgmt For For EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2022 3 APPOINTMENT OF NANDAN M. NILEKANI AS A Mgmt For For DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 REAPPOINTMENT OF DELOITTE HASKINS & SELLS Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY 5 REAPPOINTMENT OF D. SUNDARAM AS AN Mgmt For For INDEPENDENT DIRECTOR 6 REAPPOINTMENT OF SALIL S. PAREKH, CHIEF Mgmt For For EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY, AND APPROVAL OF THE REVISED REMUNERATION PAYABLE TO HIM -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO LTD Agenda Number: 714978232 -------------------------------------------------------------------------------------------------------------------------- Security: Y4084T100 Meeting Type: EGM Meeting Date: 27-Dec-2021 Ticker: ISIN: CNE0000017H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUANCE OF OVERSEAS BONDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO LTD Agenda Number: 715267692 -------------------------------------------------------------------------------------------------------------------------- Security: Y4084T100 Meeting Type: EGM Meeting Date: 31-Mar-2022 Ticker: ISIN: CNE0000017H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING RENEWAL OF Mgmt For For RARE EARTH ORE AGREEMENT WITH A COMPANY 2 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE 3 PROVISION OF GUARANTEE QUOTA TO CONTROLLED Mgmt For For SUBSIDIARIES 4 2022 FINANCIAL BUDGET Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO LTD Agenda Number: 715466884 -------------------------------------------------------------------------------------------------------------------------- Security: Y4084T100 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: CNE0000017H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.19000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 ANNUAL ACCOUNTS Mgmt For For 6 IMPLEMENTING RESULTS OF 2021 CONTINUING Mgmt Against Against CONNECTED TRANSACTIONS AND ESTIMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS 7 ESTIMATION OF THE EXCESS PART OF 2021 Mgmt For For CONTINUING CONNECTED TRANSACTIONS 8 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 9 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION, RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS, AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND MEETINGS OF THE SUPERVISORY COMMITTEE CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For YUNPENG 11.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For QIANG 11.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For YI 12.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: SU Mgmt For For DEXIN -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 715552368 -------------------------------------------------------------------------------------------------------------------------- Security: Y408DG116 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: CNE000000JP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2022 BUSINESS POLICIES AND INVESTMENT PLAN Mgmt For For 5 2021 ANNUAL ACCOUNTS AND 2022 FINANCIAL Mgmt For For BUDGET PLAN 6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 8 BY-ELECTION OF DIRECTORS Mgmt For For 9 2022 AUTHORIZATION TO A WHOLLY-OWNED Mgmt For For SUBSIDIARY TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS OF THE INDUSTRY CHAIN 10 APPLICATION AND ISSUANCE OF DOMESTIC AND Mgmt For For OVERSEAS DEBT FINANCING INSTRUMENTS 11 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For SUBSIDIARIES 12 PROVISION OF GUARANTEE FOR A COMPANY Mgmt Against Against 13 AUTHORIZATION FOR GUARANTEE PROVIDED BY A Mgmt Against Against CONTROLLED SUBSIDIARY 14 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS IN 2019 15 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against 16 THE WORK SYSTEM FOR INDEPENDENT DIRECTORS Mgmt Against Against (2022 REVISION) 17 THE CONNECTED TRANSACTIONS MANAGEMENT Mgmt Against Against SYSTEM (2022 REVISION) 18 REAPPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO LTD Agenda Number: 715228688 -------------------------------------------------------------------------------------------------------------------------- Security: Y40849104 Meeting Type: EGM Meeting Date: 22-Mar-2022 Ticker: ISIN: CNE000000P20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROVISION OF GUARANTEE FOR LOANS OF Mgmt For For CONTROLLED SUBSIDIARIES 2 ELECTION OF NON-EMPLOYEE SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO LTD Agenda Number: 715318829 -------------------------------------------------------------------------------------------------------------------------- Security: Y40849104 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: CNE000000P20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 INTERNAL CONTROL EVALUATION REPORT Mgmt For For 6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For RAISED FUNDS 8 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 9 CANCELLATION OF THE DEDICATED ACCOUNT FOR Mgmt For For SHARE REPURCHASE AND AMENDMENTS TO THE COMPANY' ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INNOLUX CORPORATION Agenda Number: 715696437 -------------------------------------------------------------------------------------------------------------------------- Security: Y4090E105 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: TW0003481008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSALS OF 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 PROPOSALS OF 2021 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 1.05 PER SHARE 3 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For 4 PROPOSAL TO PROCESS CAPITAL REDUCTION IN Mgmt For For CASH 5 AMENDMENTS TO THE PROCEDURES FOR THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS 6 AMENDMENTS TO THE RULES OF SHAREHOLDERS' Mgmt For For MEETING 7.1 THE ELECTION OF THE DIRECTOR:HUNG, Mgmt For For JIN-YANG,SHAREHOLDER NO.00942119 7.2 THE ELECTION OF THE DIRECTOR:WANG, Mgmt For For JYH-CHAU,SHAREHOLDER NO.00224402 7.3 THE ELECTION OF THE DIRECTOR:YANG, Mgmt For For CHU-HSIANG,SHAREHOLDER NO.00157130 7.4 THE ELECTION OF THE DIRECTOR:TING, Mgmt For For CHIN-LUNG,SHAREHOLDER NO.00220883 7.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSIEH,CHI-CHIA,SHAREHOLDER NO.A110957XXX 7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WU, CHIH-I,SHAREHOLDER NO.A122724XXX 7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WU, JHIH-WEI,SHAREHOLDER NO.H120573XXX 7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHEN, SHIN-BEI,SHAREHOLDER NO.L222207XXX 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HUANG ,CHI-MO,SHAREHOLDER NO.K121067XXX 8 EXEMPTION OF NON COMPETITION RESTRICTIONS Mgmt For For ON THE D IRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Agenda Number: 715194659 -------------------------------------------------------------------------------------------------------------------------- Security: Y768DZ103 Meeting Type: EGM Meeting Date: 14-Mar-2022 Ticker: ISIN: CNE100003456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For FANGYI 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: SUN Mgmt For For JING 1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For QIONG 1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: YU Mgmt For For HAISHENG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 ELECTION OF INDEPENDENT DIRECTOR: WANG YANG Mgmt For For 2.2 ELECTION OF INDEPENDENT DIRECTOR: WU Mgmt For For XIAOHUI 2.3 ELECTION OF INDEPENDENT DIRECTOR: XIANG Mgmt For For JING CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: TANG Mgmt For For YE 3.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: XU Mgmt For For JUAN 4 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Agenda Number: 715563094 -------------------------------------------------------------------------------------------------------------------------- Security: Y768DZ103 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: CNE100003456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 6 REMUNERATION AND PERFORMANCE APPRAISAL FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT IN 2021 AND 2022 REMUNERATION PLAN 7 APPLICATION FOR CREDIT LINE TO BANKS BY THE Mgmt Against Against COMPANY AND ITS SUBSIDIARIES AND GUARANTEE MATTERS 8 LAUNCHING FOREIGN EXCHANGE DERIVATIVES Mgmt For For TRANSACTIONS BUSINESS BY THE COMPANY AND ITS SUBSIDIARIES 9 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against IDLE PROPRIETARY FUNDS BY THE COMPANY AND ITS SUBSIDIARIES 10 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 11 CONFIRMATION OF 2022 CONNECTED TRANSACTIONS Mgmt For For AND 2021 ESTIMATED CONTINUING CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- INTCO MEDICAL TECHNOLOGY CO., LTD. Agenda Number: 715793798 -------------------------------------------------------------------------------------------------------------------------- Security: Y768DZ103 Meeting Type: EGM Meeting Date: 28-Jun-2022 Ticker: ISIN: CNE100003456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against IMPLEMENTATION OF 2022 RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING THE EQUITY INCENTIVE -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES INC Agenda Number: 715190207 -------------------------------------------------------------------------------------------------------------------------- Security: Y41157101 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: PHY411571011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER. THE CALL IS DONE TO Mgmt Abstain Against OFFICIALLY OPEN THE MEETING 2 DETERMINATION OF EXISTENCE OF QUORUM. THE Mgmt Abstain Against PRESENCE OF SHAREHOLDERS HOLDING AT LEAST MAJORITY OF THE OUTSTANDING SHARES IS REQUIRED FOR THE EXISTENCE OF A QUORUM 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON APRIL 15, 2021. SAID MINUTES RECORD THE PROCEEDINGS AT THE LAST STOCKHOLDERS MEETING PRIOR TO THIS MEETING 4 CHAIRMAN'S REPORT: THE CHAIRMAN'S REPORT Mgmt Abstain Against WILL PRESENT A SUMMARY OF BUSINESS OPERATION OF THE CORPORATION AND ITS SUBSIDIARIES DURING PRECEDING FISCAL YEAR 5 APPROVAL OF THE 2021 AUDITED FINANCIAL Mgmt For For STATEMENTS 6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt For For INVESTMENTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT SINCE THE LAST ANNUAL STOCKHOLDERS MEETING. SAID ACTS, CONTRACTS, INVESTMENTS, AND RESOLUTIONS ARE SUMMARIZED IN ITEM 15 OF THE INFORMATION STATEMENT (SEC FORM 20-IS) MADE AVAILABLE TO THE SHAREHOLDERS THROUGH THE COMPANY WEBSITE (WWW.ICTSI.COM) AND PSE EDGE AND APPROVAL THEREOF BY THE STOCKHOLDERS IS SOUGHT 7 ELECTION OF DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For 8 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt For For (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt Abstain Against (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: CHIEF JUSTICE Mgmt For For DIOSDADO M. PERALTA (RET) (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt Abstain Against 12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt Abstain Against 13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt For For 14 APPOINTMENT OF EXTERNAL AUDITORS: SGV AND Mgmt For For CO 15 OTHER MATTERS. ANY OTHER MATTER, WHICH MAY Mgmt Abstain For BE BROUGHT TO THE ATTENTION OF THE STOCKHOLDERS, MAY BE TAKEN UP 16 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- IPCA LABORATORIES LTD Agenda Number: 714519381 -------------------------------------------------------------------------------------------------------------------------- Security: Y4175R146 Meeting Type: AGM Meeting Date: 02-Sep-2021 Ticker: ISIN: INE571A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For INR 8/- PER EQUITY SHARE AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against PRASHANT GODHA (DIN 00012759) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For PREMCHAND GODHA (DIN 00012691) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, Mgmt Against Against THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 203, SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND SEBI (LODR) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY ACCORDS ITS APPROVAL TO THE RE-APPOINTMENT OF AND REMUNERATION PAYABLE TO MR. PRASHANT GODHA (DIN 00012759) AS THE EXECUTIVE DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 YEARS COMMENCING 16TH AUGUST, 2021 ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD AND AS SET OUT IN THE AGREEMENT DATED 28TH MAY, 2021 ENTERED INTO BETWEEN THE COMPANY AND MR. PRASHANT GODHA, A COPY WHEREOF INITIALLED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION IS PLACED BEFORE THE MEETING, WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, MATTERS, DEEDS AND THINGS AND TO TAKE SUCH STEPS AS EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION." 6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 (3) AND SUCH OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER, M/S. ABK & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 000036) WHO HAVE BEEN APPOINTED AS THE COST AUDITORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS FOR THE FINANCIAL YEAR 2021-22 BE PAID REMUNERATION OF INR 7,00,000/- (RUPEES SEVEN LACS ONLY) PLUS SERVICE TAX AND REIMBURSEMENT OF TRAVELING AND OTHER OUT OF POCKET EXPENSES." -------------------------------------------------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Agenda Number: 714587308 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: EGM Meeting Date: 01-Oct-2021 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3, 4, 5, 6 AND 8 ONLY. THANK YOU 3 RESOLVE ON THE MERGER PROTOCOL AND Mgmt For For JUSTIFICATION AND THE PLAN OF MERGER, WHICH STATE THE TERMS AND CONDITIONS FOR THE MERGER OF THE COMPANY WITH AND INTO XP INC 4 APPROVE THE APPOINTMENT AND ENGAGEMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES PWC AS THE EXPERT FIRM RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT ON THE ASSETS OF THE COMPANY TO BE MERGED WITH AND INTO XP INC 5 RESOLVE ON THE APPRAISAL REPORT PREPARED BY Mgmt For For PWC, BASED ON THE BALANCE SHEET 6 RESOLVE ON THE MERGER OF THE COMPANY WITH Mgmt For For AND INTO XP INC., WITH ITS RESULTING DISSOLUTION 8 AUTHORIZE THE COMPANY'S MANAGEMENT, AS SET Mgmt For For FORTH IN ITS BYLAWS, TO CARRY OUT ALL THE ACTIONS AND EXECUTE ALL THE DOCUMENTS REQUIRED FOR IMPLEMENTING AND FORMALIZING THE APPROVED RESOLUTIONS CMMT 02 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 28 SEP 2021 TO 29 SEP 2021 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 02 SEP 2021: VOTES IN FAVOR AND AGAINST Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED -------------------------------------------------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Agenda Number: 715307814 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 9 AND 11 ONLY. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 9 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 11 NOMINATION OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS WITH NON VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. ARTEMIO BERTHOLINI AND RENE GUIMARAES ANDRICH -------------------------------------------------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Agenda Number: 714976365 -------------------------------------------------------------------------------------------------------------------------- Security: Y7163W100 Meeting Type: EGM Meeting Date: 27-Dec-2021 Ticker: ISIN: CNE100000SD1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 2 ESTIMATED GUARANTEE QUOTA WITH SUBORDINATE Mgmt Against Against COMPANIES IN 2022 3 LAUNCHING FOREIGN EXCHANGE DERIVATIVES Mgmt For For TRANSACTIONS IN 2022 4 2022 APPLICATION FOR CREDIT LINE TO Mgmt For For FINANCIAL INSTITUTIONS 5 2022 ESTIMATED EXTERNAL GUARANTEE QUOTA DUE Mgmt For For TO THE JOINT BIDDING 6 REAPPOINTMENT OF 2021 AUDIT FIRM Mgmt For For 7 CANCELLATION OF SOME STOCK OPTIONS AND Mgmt For For REPURCHASE AND CANCELLATION OF SOME LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS 8 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 10 TERMINATION OF THE REPURCHASE OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JA SOLAR TECHNOLOGY CO., LTD. Agenda Number: 715674847 -------------------------------------------------------------------------------------------------------------------------- Security: Y7163W100 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: CNE100000SD1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 CANCELLATION OF SOME STOCK OPTIONS AND Mgmt For For REPURCHASE AND CANCELLATION OF SOME LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS 6 2022 STOCK OPTION AND RESTRICTED STOCK Mgmt Against Against INCENTIVE PLAN (DRAFT) AND ITS SUMMARY 7 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against IMPLEMENTATION OF 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN 8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING THE EQUITY INCENTIVE 9 PROVISION OF ESTIMATED GUARANTEE QUOTA FOR Mgmt For For CLIENTS 10 NOMINATION OF NON-INDEPENDENT DIRECTORS Mgmt For For 11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 12.1 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE Mgmt Against Against SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE SPECIAL DEPOSIT AND USE OF RAISED FUNDS 12.2 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE Mgmt Against Against SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 12.3 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE Mgmt Against Against SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS 12.4 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE Mgmt Against Against SYSTEMS: AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS 12.5 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE Mgmt Against Against SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTIONS DECISION-MAKING SYSTEM 12.6 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE Mgmt Against Against SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM 12.7 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE Mgmt Against Against SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM 12.8 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE Mgmt Against Against SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIES 12.9 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE Mgmt Against Against SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT 12.10 AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE Mgmt Against Against SYSTEMS: AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM 13 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 14 INVESTMENT IN CONSTRUCTION OF THE COMPANY'S Mgmt For For INTEGRATED PRODUCTION CAPACITY -------------------------------------------------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO LTD Agenda Number: 715067561 -------------------------------------------------------------------------------------------------------------------------- Security: Y417B8109 Meeting Type: EGM Meeting Date: 11-Feb-2022 Ticker: ISIN: CNE100002995 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 STOCK OPTION INCENTIVE PLAN (DRAFT) Mgmt Against Against AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against IMPLEMENTATION OF 2022 STOCK OPTION INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING 2022 STOCK OPTION INCENTIVE PLAN 4 INCREASE OF THE COMPANY'S REGISTERED Mgmt For For CAPITAL AND CHANGE OF ITS BUSINESS SCOPE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO LTD Agenda Number: 715434940 -------------------------------------------------------------------------------------------------------------------------- Security: Y417B8109 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: CNE100002995 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 DETERMINATION OF 2021 REMUNERATION FOR Mgmt For For DIRECTORS AND SENIOR MANAGEMENT AND 2022 REMUNERATION PLAN 7 DETERMINATION OF 2021 REMUNERATION FOR Mgmt For For INDEPENDENT DIRECTORS AND 2022 REMUNERATION PLAN 8 DETERMINATION OF 2021 REMUNERATION FOR Mgmt For For NON-EMPLOYEE SUPERVISORS AND 2022 REMUNERATION PLAN 9 DETERMINATION OF 2021 REMUNERATION FOR Mgmt For For EMPLOYEE SUPERVISORS AND 2022 REMUNERATION PLAN 10 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 715293609 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: EGM Meeting Date: 22-Apr-2022 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For ELECTION OF MR. CLEDORVINO BELINI AS MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF THE BRAZILIAN CORPORATION LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS 2 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For ELECTION OF MR. FRANCISCO SERGIO TURRA AS MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF THE BRAZILIAN CORPORATION LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS 3 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For ELECTION OF MR. CARLOS HAMILTON VASCONCELOS ARAUJO AS MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF THE BRAZILIAN CORPORATION LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS 4 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For CLEDORVINO BELINI AS INDEPENDENT DIRECTOR, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO LISTING RULES AND ARTICLE 16, PARAGRAPH 4, OF THE COMPANY'S BYLAWS 5 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For FRANCISCO SERGIO TURRA AS INDEPENDENT DIRECTOR, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO LISTING RULES AND ARTICLE 16, PARAGRAPH 4, OF THE COMPANY'S BYLAWS 6 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For CARLOS HAMILTON VASCONCELOS ARAUJO AS INDEPENDENT DIRECTOR, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO LISTING RULES AND ARTICLE 16, PARAGRAPH 4, OF THE COMPANY'S BYLAWS 7 TO RESOLVE ON THE AMENDMENT OF ARTICLE 5 OF Mgmt For For JBS BYLAWS TO REFLECT THE CANCELLATION OF TREASURY SHARES APPROVED BY THE COMPANY'S BOARD OF DIRECTORS AT THE MEETINGS HELD ON NOVEMBER 10TH, 2021 AND MARCH 21ST, 2022 8 TO RESOLVE ON THE CONSOLIDATION OF THE Mgmt For For COMPANY'S BYLAWS 9 TO RESOLVE ON THE INCLUSION, IN THE MERGERS Mgmt For For AGREEMENTS INSTRUMENTO DE PROTOCOLO E JUSTIFICACAO OF THE MERGERS OF I MIDTOWN PARTICIPACOES LTDA. AND II BERTIN S.A. INTO THE COMPANY, OF INFORMATION REGARDING THE REAL PROPERTIES TRANSFERRED TO THE COMPANY WITHIN SUCH MERGERS, SOLELY FOR THE PURPOSE OF COMPLYING WITH REQUIREMENTS OF THE REAL ESTATE REGISTRY OFFICES, AND TO RATIFY ALL OTHER PROVISIONS SET FORTH IN THE AFOREMENTIONED AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 715381884 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 709813 DUE TO RECEIVED SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RESOLVE ON THE FINANCIAL STATEMENTS AND Mgmt For For MANAGEMENT ACCOUNTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 AS PER THE MANAGEMENTS PROPOSAL 3 TO RESOLVE ON THE NUMBER OF 4 MEMBERS OF Mgmt For For THE COMPANY'S FISCAL COUNCIL FOR THE NEXT TERM OF OFFICE 4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT ADRIAN LIMA DA HORA, ANDRE ALCANTARA OCAMPOS DEMETRIUS NICHELE MACEI, MARCOS GODOY BROGIATO JOSE PAULO DA SILVA FILHO, SANDRO DOMINGUES RAFFAI 5 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 6.1 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. ROBERTO LAMB, ORLANDO OCTAVIO DE FREITAS JUNIOR 6.2 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt Abstain Against COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. FERNANDO FLORENCIO CAMPOS, WESLEY MENDES DA SILVA 7 TO RESOLVE ON THE ANNUAL COMPENSATION OF Mgmt Against Against THE MEMBERS OF MANAGEMENT, FISCAL COUNCIL AND STATUTORY AUDIT COMMITTEE OF THE COMPANY FOR THE FISCAL YEAR OF 2022 AS PER THE MANAGEMENTS PROPOSAL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JD.COM INC Agenda Number: 715702127 -------------------------------------------------------------------------------------------------------------------------- Security: G8208B101 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: KYG8208B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Agenda Number: 715534550 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446S105 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CNE0000014W7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF 2022 FINANCIAL AND Mgmt For For INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES 7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 8 RULES OF PROCEDURE GOVERNING THE BOARD Mgmt Against Against MEETINGS (REVISED IN 2022) -------------------------------------------------------------------------------------------------------------------------- JIUGUI LIQUOR CO LTD Agenda Number: 715757994 -------------------------------------------------------------------------------------------------------------------------- Security: Y37688101 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: CNE000000S92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1300000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 7 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt Against Against AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 8 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING THE BOARD MEETINGS -------------------------------------------------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LIMITED Agenda Number: 715533370 -------------------------------------------------------------------------------------------------------------------------- Security: G5141L105 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: KYG5141L1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501324.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501396.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER, ADOPT AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.06 PER Mgmt For For ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 3 TO RE-ELECT MR. LI ZHUOGUANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. CUI LONGYU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. DENG TAO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 7 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "REPURCHASE MANDATE") 9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "ISSUANCE MANDATE") 10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 8 AND 9, TO EXTEND THE ISSUANCE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE 11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD Agenda Number: 714966984 -------------------------------------------------------------------------------------------------------------------------- Security: Y7742H103 Meeting Type: EGM Meeting Date: 23-Dec-2021 Ticker: ISIN: CNE000001816 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE 1.2 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED 1.3 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE 1.4 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE 1.5 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED, AND AMOUNT OF FUNDS FOR THE REPURCHASE 1.6 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 1.7 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For CENTRALIZED BIDDING: SOURCE OF THE FUNDS FOR THE REPURCHASE 2 AUTHORIZATION FOR HANDLING MATTERS Mgmt For For REGARDING THE SHARE REPURCHASE -------------------------------------------------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD Agenda Number: 715102276 -------------------------------------------------------------------------------------------------------------------------- Security: Y7742H103 Meeting Type: EGM Meeting Date: 11-Feb-2022 Ticker: ISIN: CNE000001816 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF SOME PROJECTS FINANCED WITH Mgmt For For RAISED FUNDS 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING THE BOARD MEETINGS 4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 6 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against INDEPENDENT DIRECTORS 7 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against MANAGEMENT SYSTEM 8 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against SYSTEM -------------------------------------------------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO LTD Agenda Number: 715535742 -------------------------------------------------------------------------------------------------------------------------- Security: Y7742H103 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: CNE000001816 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 2 ELECTION OF XING ZHIWEI AS A SUPERVISOR Mgmt For For 3 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 INTERNAL CONTROL AUDIT REPORT Mgmt For For 8 SPECIAL AUDIT REPORT ON THE SUMMARY OF Mgmt For For OCCUPATION OF NON-OPERATING FUNDS AND OTHER CAPITAL TRANSFER WITH RELATED PARTIES 9 ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT Mgmt For For DIRECTORS 10 THE COMPANY'S CREDIT FINANCING AND Mgmt For For FINANCING GUARANTEE FOR ITS SUBSIDIARIES 11 PROVISION OF GUARANTEE FOR LOAN APPLICATION Mgmt For For OF A COMPANY BY THE COMPANY AND A CONTROLLED SUBSIDIARY 12 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 13 THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP Mgmt For For PLAN (DRAFT) AND ITS SUMMARY 14 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Agenda Number: 715014495 -------------------------------------------------------------------------------------------------------------------------- Security: Y444TU105 Meeting Type: EGM Meeting Date: 19-Jan-2022 Ticker: ISIN: CNE100002W27 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 A-SHARE EMPLOYEE STOCK OWNERSHIP PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 2 MANAGEMENT MEASURES FOR 2021 A-SHARE Mgmt For For EMPLOYEE STOCK OWNERSHIP PLAN 3 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN 4 CONNECTED TRANSACTIONS REGARDING EXTERNAL Mgmt For For INVESTMENT 5 CAPITAL INCREASE IN RELEVANT DOMESTIC Mgmt For For WHOLLY-OWNED SUBSIDIARIES 6 CAPITAL INCREASE IN A WHOLLY-OWNED Mgmt For For SUBSIDIARY 7 INVESTMENT IN SETTING UP A COMPANY Mgmt For For 8 EQUITY INVESTMENT IN A COMPANY Mgmt Against Against 9 INVESTMENT IN SETTING UP A CONTROLLED Mgmt For For SUBSIDIARY 10 2021 A-SHARE RESTRICTED STOCK INCENTIVE Mgmt For For PLAN (DRAFT) AND ITS SUMMARY 11 APPRAISAL MANAGEMENT MEASURES FOR THE 2021 Mgmt For For A-SHARE RESTRICTED STOCK INCENTIVE PLAN 12 AUTHORIZATION TO THE BOARD TO HANDLE THE Mgmt For For EQUITY INCENTIVE 13 GENERAL AUTHORIZATION TO THE BOARD Mgmt For For REGARDING THE REPURCHASE OF A-SHARES AND (OR) H-SHARES -------------------------------------------------------------------------------------------------------------------------- JOINN LABORATORIES (CHINA) CO., LTD. Agenda Number: 715037532 -------------------------------------------------------------------------------------------------------------------------- Security: Y444TU105 Meeting Type: CLS Meeting Date: 19-Jan-2022 Ticker: ISIN: CNE100002W27 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 A-SHARE RESTRICTED STOCK INCENTIVE Mgmt For For PLAN (DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE 2021 Mgmt For For A-SHARE RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE THE Mgmt For For EQUITY INCENTIVE 4 GENERAL AUTHORIZATION TO THE BOARD Mgmt For For REGARDING THE REPURCHASE OF A-SHARES AND (OR) H-SHARES -------------------------------------------------------------------------------------------------------------------------- JSW STEEL LIMITED Agenda Number: 714422386 -------------------------------------------------------------------------------------------------------------------------- Security: Y44680158 Meeting Type: AGM Meeting Date: 21-Jul-2021 Ticker: ISIN: INE019A01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021. TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31. 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR 2020-21: 6.50 PER EQUITY SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against SESHAGIRI RAO M.V.S. (DIN 00029136), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For M/S.SHOME & BANERJEE, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022 5 RE-APPOINTMENT OF MR. SETURAMAN MAHALINGAM Mgmt For For (DIN 00121727) AS A DIRECTOR OF THE COMPANY, IN THE CATEGORY OF INDEPENDENT DIRECTOR 6 CONSENT FOR ISSUE OF SPECIFIED SECURITIES Mgmt For For TO QUALIFIED INSTITUTIONAL BUYERS (QIBS) 7 CONSENT TO GIVE LOAN, GIVE ANY GUARANTEE OR Mgmt Against Against PROVIDE SECURITY IN CONNECTION WITH A LOAN OR TO ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE, SECURITIES OF ANY OTHER BODY CORPORATE 8 APPROVAL OF SHRI. OP JINDAL EMPLOYEES STOCK Mgmt Against Against OWNERSHIP PLAN (JSWSL) 2021 (OF') ESOP PLAN 2021) 9 GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF Mgmt Against Against INDIAN SUBSIDIARY COMPANIES UNDER SHRI. OP JINDAL EMPLOYEE STOCK OWNERSHIP PLAN (JSWSL) 2021 10 AUTHORISATION TO ESOP TRUST FOR SECONDARY Mgmt Against Against MARKET ACQUISITION OF EQUITY SHARES AND PROVISION OF MONEY BY THE COMPANY FOR PURCHASE OF ITS OWN SHARES BY THE ESOP TRUST/TRUSTEES FOR THE BENEFIT OF EMPLOYEES UNDER SHRI. OP JINDAL EMPLOYEES STOCK OWNERSHIP PLAN (JSWSL) 2021 11 APPROVAL OF JSWSL SHRI. OP JINDAL SAMRUDDHI Mgmt Against Against PLAN - 2021 ("JSWSL OPJ SAMRUDDHI PLAN 2021") 12 GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF Mgmt Against Against INDIAN SUBSIDIARY COMPANIES UNDER THE JSWSL SHRI. OP JINDAL SAMRUDDHI PLAN - 2021 13 AUTHORISATION TO ESOP TRUST FOR SECONDARY Mgmt Against Against MARKET ACQUISITION OF EQUITY SHARES AND PROVISION OF MONEY BY THE COMPANY FOR PURCHASE OF ITS OWN SHARES BY THE ESOP TRUST FOR THE BENEFIT OF EMPLOYEES UNDER JSWSL SHRI. OP JINDAL SAMRUDDHI PLAN - 2021 CMMT 01 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD Agenda Number: 714241786 -------------------------------------------------------------------------------------------------------------------------- Security: G52132100 Meeting Type: EGM Meeting Date: 02-Jul-2021 Ticker: ISIN: KYG521321003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0527/2021052701236.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0527/2021052701246.pdf 1 TO APPROVE, CONFIRM AND RATIFY THE SP Mgmt For For AGREEMENT, THE ACQUISITION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS HE/SHE CONSIDERS NECESSARY, APPROPRIATE, DESIRABLE AND EXPEDIENT FOR THE PURPOSES OF OR IN CONNECTION WITH OR TO GIVE EFFECT TO THE SP AGREEMENT, THE ACQUISITION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER CMMT 02 JUN 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 JUN 2021 TO 23 JUN 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD Agenda Number: 714725845 -------------------------------------------------------------------------------------------------------------------------- Security: G52132100 Meeting Type: EGM Meeting Date: 27-Oct-2021 Ticker: ISIN: KYG521321003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1008/2021100800021.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1008/2021100800025.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PAYMENT OF THE INTERIM Mgmt For For DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP. Agenda Number: 715264355 -------------------------------------------------------------------------------------------------------------------------- Security: Y4519H119 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 698185 DUE TO ADDITION OF RESOLUTION NUMBER 3.3 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGES TO THE SUBJECT OF GRANTING STOCK OPTIONS (ARTICLE 10) 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGES IN THE ORDER OF ACTING ON BEHALF OF THE CHAIRMAN OF THE GENERAL MEETING OF SHAREHOLDERS (ARTICLE 18) 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For EXTENSION OF THE INTERIM DIVIDEND DATE (ARTICLE 37.2) 2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGES TO OTHER PROVISIONS (ARTICLES 8, 26, 36, ADDENDUM) 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: NAM Mgmt For For GOONG HOON 3.2 ELECTION OF INSIDE DIRECTOR CANDIDATES: KIM Mgmt For For SEONG SOO 3.3 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt For For HONG EUN TAECK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For OPTION 6 APPROVAL OF TREASURY STOCK RETIREMENT Mgmt For For 7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR BOARD MEMBERS 8 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 715204917 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 696091 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF A NON-PERMANENT AUDITOR: I JAE Mgmt For For GEUN 2.2 ELECTION OF OUTSIDE DIRECTOR: SEONU SEOK HO Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE MYEONG Mgmt For For HUI 2.4 ELE CTION OF OUTSIDE DIRECTOR: JEONG GU Mgmt For For HWAN 2.5 ELECTION OF OUTSIDE DIRECTOR: GWON SEON JU Mgmt For For 2.6 ELECTION OF OUTSIDE DIRECTOR: O GYU TAEK Mgmt For For 2.7 ELECTION OF OUTS IDE DIRECTOR CHOE JAE HONG Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For GYEONG HO 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: SEONU SEOK HO 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: CHOE MYEO NG HUI 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JEONG GU HWAN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR: GIM YOUNG SU -------------------------------------------------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Agenda Number: 714320253 -------------------------------------------------------------------------------------------------------------------------- Security: X45213109 Meeting Type: EGM Meeting Date: 06-Jul-2021 Ticker: ISIN: PLKGHM000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 3 CONFIRMATION OF THE LEGALITY OF CONVENING Mgmt Abstain Against THE EXTRAORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 ACCEPTANCE OF THE AGENDA Mgmt For For 5 ADOPTION OF RESOLUTIONS ON CHANGES TO THE Mgmt Against Against COMPOSITION OF THE SUPERVISORY BOARD OF KGHM POLSKA MIEDZ S.A. 6 CLOSING OF THE GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KIA CORPORATION Agenda Number: 715205630 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SONG Mgmt For For HO SEONG 2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG UI SEON 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN Mgmt For For HYEON JEONG 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: KIM DONG WON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Agenda Number: 715521197 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: AGM Meeting Date: 23-May-2022 Ticker: ISIN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041900531.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041900651.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY AS EXECUTIVE DIRECTOR: MR. CHEUNG KWOK WING 3.B TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY AS EXECUTIVE DIRECTOR: MR. CHEUNG KWONG KWAN 3.C TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY AS EXECUTIVE DIRECTOR: MS. HO KIN FAN 3.D TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY AS INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. CHEUNG MING MAN 3.E TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY AS INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. CHAN WING KEE 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX ITS DIRECTORS REMUNERATION 5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For COMPANYS BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6.A "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (DIRECTORS) DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY SHALL NOT EXCEED 20 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY ANY APPLICABLE LAWS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG)" 6.B "THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (STOCK EXCHANGE) OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING" 6.C "THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION" -------------------------------------------------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD Agenda Number: 714557139 -------------------------------------------------------------------------------------------------------------------------- Security: G5257K107 Meeting Type: EGM Meeting Date: 07-Sep-2021 Ticker: ISIN: KYG5257K1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0816/2021081600343.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0816/2021081600409.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE ENTERING INTO OF THE NEW SUPPLY Mgmt For For FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 17 AUGUST 2021 (THE "CIRCULAR")) AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO, APPROVE AND TRANSACT ALL SUCH ACTS AND THINGS AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION THEREWITH 2 THAT THE ENTERING INTO OF THE NEW MATERIALS Mgmt For For PURCHASE FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR), AND THE TRANSACTIONS AND THE PROPOSED ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED, AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO, APPROVE AND TRANSACT ALL SUCH ACTS AND THINGS AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 714938531 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: EGM Meeting Date: 09-Dec-2021 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1123/2021112300378.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1123/2021112300364.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONFIRM, APPROVE AND RATIFY THE PROPOSAL Mgmt Against Against FOR ADOPTION OF THE NEW SHARE OPTION SCHEME (AS MORE PARTICULARLY DEFINED AND DESCRIBED IN THE ORDINARY RESOLUTION IN THE NOTICE OF EGM) CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 08 DEC 2021 TO 06 DEC 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOC HOLDING AS Agenda Number: 715233261 -------------------------------------------------------------------------------------------------------------------------- Security: M63751107 Meeting Type: AGM Meeting Date: 01-Apr-2022 Ticker: ISIN: TRAKCHOL91Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' 1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For MEETING 2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE ANNUAL REPORT OF THE COMPANY PREPARED BY THE BOARD OF DIRECTORS FOR THE YEAR 2021 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2021 4 PRESENTATION, DISCUSSION AND APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2021 5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM THEIR LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2021 6 APPROVAL, APPROVAL WITH AMENDMENT, OR Mgmt For For REJECTION OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2021 AND THE DISTRIBUTION DATE 7 PRESENTATION AND APPROVAL OF SHARE BUYBACK Mgmt For For TRANSACTIONS CARRIED OUT IN ACCORDANCE WITH THE BOARD OF DIRECTORS RESOLUTION 8 DETERMINING THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE AND ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE NEWLY RESOLVED NUMBER AND ELECTION OF THE INDEPENDENT BOARD MEMBERS 9 PRESENTATION TO THE SHAREHOLDERS AND Mgmt For For APPROVAL BY THE GENERAL ASSEMBLY OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND THE PAYMENTS MADE ON THAT BASIS IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES 10 DETERMINING THE ANNUAL GROSS SALARIES TO BE Mgmt Against Against PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDIT FIRM AS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 12 PRESENTATION OF THE DONATIONS MADE BY THE Mgmt Against Against COMPANY IN 2021 TO THE SHAREHOLDERS AND RESOLUTION ON AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2022 13 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Abstain Against COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED IN FAVOR OF THIRD PARTIES IN THE YEAR 2021 AND OF ANY BENEFITS OR INCOME THEREOF IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS 14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For MANAGEMENT CONTROL, THE MEMBERS OF THE BOARD OF DIRECTORS, THE SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AS PER THE PROVISIONS OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE AND PRESENTATION TO THE SHAREHOLDERS OF THE TRANSACTIONS CARRIED OUT THEREOF IN THE YEAR 2021 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 15 WISHES AND OBSERVATIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Agenda Number: 715276778 -------------------------------------------------------------------------------------------------------------------------- Security: X45471111 Meeting Type: OGM Meeting Date: 20-Apr-2022 Ticker: ISIN: CZ0008019106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE STANDALONE AND CONSOLIDATED Non-Voting FINANCIAL STATEMENTS, AND PROPOSAL FOR ALLOCATION OF INCOME 2 RECEIVE SUPERVISORY BOARD REPORTS Non-Voting 3 RECEIVE AUDIT COMMITTEE REPORT ON ITS Non-Voting ACTIVITIES 4 APPROVE FINANCIAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CZK 43.80 PER SHARE 6 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 7 RECEIVE REPORT ON ACT PROVIDING FOR Non-Voting BUSINESS UNDERTAKING IN CAPITAL MARKET 8 RECEIVE MANAGEMENT BOARD REPORT ON RELATED Non-Voting ENTITIES 9 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt Against Against 11 RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 714497787 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 10-Aug-2021 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF A NON-PERMANENT AUDIT COMMITTEE Mgmt For For MEMBER -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 714671751 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 14-Oct-2021 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF PERMANENT DIRECTOR: LEE HEUNG Mgmt For For JOO CMMT 30 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LTD. Agenda Number: 715185927 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: AGM Meeting Date: 22-Mar-2022 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GA SAM HYEON Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: JEONG GI SEON Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: JO YEONG HUI Mgmt For For 3 ELECTION OF DIRECTOR WHO IS AUDITOR Mgmt For For NOMINEE: IM SEOK SIK 4 ELECTION OF AUDIT COMMITTEE MEMBER: JO Mgmt For For YEONG HUI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREAN AIR LINES CO LTD Agenda Number: 715190358 -------------------------------------------------------------------------------------------------------------------------- Security: Y4936S102 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: KR7003490000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against Against PARK NAM GYU 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION Agenda Number: 715241751 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: SON GWAN SU Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: I JI HUI Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: SON Mgmt For For GWAN SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Agenda Number: 715480721 -------------------------------------------------------------------------------------------------------------------------- Security: G53263102 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: KYG532631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041900059.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041900065.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTOR(S)") AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO RE-ELECT MR. LI ZHAOHUI AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. LIN FRANK (ALIAS LIN FRANK Mgmt Against Against HURST) AS A NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT DR. SHEN DOU AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt For For AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "SHARE REPURCHASE MANDATE") 7 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt Against Against AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "SHARE ISSUE MANDATE") 8 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 6 AND 7, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2022 -------------------------------------------------------------------------------------------------------------------------- KUMBA IRON ORE LTD Agenda Number: 715477267 -------------------------------------------------------------------------------------------------------------------------- Security: S4341C103 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: ZAE000085346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS WITH SIZWE MASONDO AS INDIVIDUAL DESIGNATED AUDITOR O.2.1 RE-ELECT TERENCE GOODLACE AS DIRECTOR Mgmt For For O.2.2 RE-ELECT MICHELLE JENKINS AS DIRECTOR Mgmt For For O.2.3 RE-ELECT SANGO.NTSALUBA AS DIRECTOR Mgmt For For O.2.4 ELECT JOSEPHINE TSELE AS DIRECTOR Mgmt For For O.2.5 RE-ELECT BUYELWA SONJICA AS DIRECTOR Mgmt For For O.3.1 RE-ELECT SANGO NTSALUBA AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3.2 RE-ELECT MARY BOMELA AS MEMBER OF THE AUDIT Mgmt For For COMMITTEE O.3.3 RE-ELECT MICHELLE JENKINS AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.4.1 APPROVE REMUNERATION POLICY Mgmt For For O.4.2 APPROVE IMPLEMENTATION OF THE REMUNERATION Mgmt For For POLICY O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For CONTROL OF DIRECTORS O.6 AUTHORISE RATIFICATION OF APPROVED Mgmt For For S.1 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For S.2 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTIONS 44 AND 45 OF THE COMPANIES ACT S.4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL -------------------------------------------------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO LTD Agenda Number: 715237384 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S159113 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KR7011780004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For 45TH FISCAL YEAR (EXCLUDING STATEMENT OF APPROPRIATION OF RETAINED EARNINGS) 1.2.1 KRW 10,000 PER SHARE FOR CASH DIVIDEND ON Mgmt For For COMMON SHARES, AND KRW 10,050 PER SHARE FOR CASH DIVIDEND ON PREFERRED SHARES 1.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: KRW 14,900 PER SHARE FOR CASH DIVIDEND ON COMMON SHARES, AND KRW 14,950 PER SHARE FOR CASH DIVIDEND ON PREFERRED SHARES 2.1 APPOINTMENT OF SANG-SOO PARK AS OUTSIDE Mgmt For For DIRECTOR 2.2 APPOINTMENT OF YOUNG-WOO PARK AS OUTSIDE Mgmt For For DIRECTOR 2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF SUNG-YONG LEE AS OUTSIDE DIRECTOR 2.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF SANG-MOON HAM AS OUTSIDE DIRECTOR 3.1 APPOINTMENT OF SANG-SOO PARK AS AUDIT Mgmt For For COMMITTEE MEMBER 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF SUNG-YONG LEE AS AUDIT COMMITTEE MEMBER 4 APPROVAL OF CEILING AMOUNT OF REMUNERATION Mgmt For For FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 715494388 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For RMB20.78 CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT DR. LIU XIAO FENG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. SUN PATRICK AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSURING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against (ORDINARY RESOLUTION NO. 6 OF THE NOTICE CONVENING THE MEETING) 7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For (ORDINARY RESOLUTION NO. 7 OF THE NOTICE CONVENING THE MEETING) 8 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 7 (ORDINARY RESOLUTION NO. 8 OF THE NOTICE CONVENING THE MEETING) CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041901338.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041901331.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 715703143 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 ANNUAL ACCOUNTS Mgmt For For 6 2022 FINANCIAL BUDGET PLAN Mgmt For For 7 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY216.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 8 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 10 ADJUSTMENT OF THE ALLOWANCE STANDARDS FOR Mgmt For For INDEPENDENT DIRECTORS 11 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For PROJECT 12 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For 2ND PROJECT 13 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For 3RD PROJECT 14.1 ELECTION OF DIRECTOR: LIU SHIZHONG Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.1 ELECTION OF INDEPENDENT DIRECTOR: JIANG Mgmt For For GUOHUA 15.2 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For TIANYONG 15.3 ELECTION OF INDEPENDENT DIRECTOR; SHENG Mgmt For For LEIMING -------------------------------------------------------------------------------------------------------------------------- L & F CO LTD Agenda Number: 715205678 -------------------------------------------------------------------------------------------------------------------------- Security: Y52747105 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: KR7066970005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt Against Against COMMITTEE MEMBER LEE GYUNBAHL 3.2 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt Against Against COMMITTEE MEMBER JUNG JAEHAK 4 TRANSFER BETWEEN EARNED SURPLUS AND CAPITAL Mgmt For For SURPLUS 5 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LTD Agenda Number: 714391175 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S745101 Meeting Type: AGM Meeting Date: 17-Jul-2021 Ticker: ISIN: INE214T01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON THE EQUITY Mgmt For For SHARES: "RESOLVED THAT A FINAL DIVIDEND OF INR 25/- PER EQUITY SHARE OF FACE VALUE OF INR.1 EACH BE AND IS HEREBY APPROVED FOR THE FINANCIAL YEAR 2020-2021." 3 RE-APPOINTMENT OF MR. S.N. SUBRAHMANYAN Mgmt Against Against (DIN: 02255382), DIRECTOR LIABLE TO RETIRE BY ROTATION 4 RE-APPOINTMENT OF MR. SUDHIR CHATURVEDI Mgmt Against Against (DIN: 07180115), DIRECTOR LIABLE TO RETIRE BY ROTATION 5 RE-APPOINTMENT OF MR. SANJEEV AGA (DIN: Mgmt For For 00022065) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE YEARS 6 RE-APPOINTMENT OF MR. SUDHIR CHATURVEDI Mgmt Against Against (DIN: 07180115) AS A WHOLE-TIME DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO INFOTECH LTD Agenda Number: 715686284 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S745101 Meeting Type: OTH Meeting Date: 23-Jun-2022 Ticker: ISIN: INE214T01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. JAMES VARGHESE ABRAHAM Mgmt For For (DIN: 02559000) AS AN INDEPENDENT DIRECTOR 2 APPOINTMENT OF MR. RAJNISH KUMAR (DIN: Mgmt For For 05328267) AS AN INDEPENDENT DIRECTOR 3 APPOINTMENT OF MR. VINAYAK CHATTERJEE (DIN: Mgmt For For 00008933) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Agenda Number: 715481850 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: OTH Meeting Date: 17-May-2022 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ALTERATION OF THE OBJECT CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 APPROVAL FOR RELATED PARTY TRANSACTION WITH Mgmt For For L&T FINANCE LIMITED 3 APPOINTMENT OF MR. PRAMIT JHAVERI Mgmt For For (DIN:00186137) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 714313993 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 20-Jul-2021 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0609/2021060900543.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0609/2021060900530.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021 3.A TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt Against Against 3.C TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For OFFICE RESULTED FROM THE RETIREMENT OF MR. NICHOLAS C. ALLEN AS DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK CMMT 10 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 13 JULY 2021 TO 12 JUNE 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD Agenda Number: 715186309 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: SIN HAK CHEOL Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR: GWON Mgmt For For BONG SEOK 2.3 ELECTION OF OUTSIDE DIRECTOR: I HYEON JU Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: JO HWA SUN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I HYEON Mgmt For For JU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JO HWA Mgmt For For SUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG DISPLAY CO LTD Agenda Number: 715181450 -------------------------------------------------------------------------------------------------------------------------- Security: Y5255T100 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: KR7034220004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF A NON-PERMANENT DIRECTOR: HA Mgmt For For BEOM JONG 3.2 ELECTION OF INSIDE DIRECTOR: GIM SEONG Mgmt For For HYEON 3.3 ELECTION OF OUTSIDE DIRECTOR: I CHANG YANG Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: GANG JEONG Mgmt For For HYE 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I CHANG Mgmt For For YANG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I Mgmt For For BYEONG HO 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: GANG Mgmt For For JEONG HYE 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC Agenda Number: 714988207 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: EGM Meeting Date: 07-Jan-2022 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt For For BONG SUK 1.2 ELECTION OF INSIDE DIRECTOR: CHO CHU WAN Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 667405 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC Agenda Number: 715190409 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: I SANG GU Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: RYU CHUNG Mgmt For For RYEOL 4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: I SANG GU 4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: RYU CHUNG RYEOL 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD Agenda Number: 715199320 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 28-Mar-2022 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR CHA SEOKYONG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR LEE TAE HEE Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR KIM SANG HOON Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER LEE WOO YOUNG 5.1 ELECTION OF AUDIT COMMITTEE MEMBER LEE TAE Mgmt For For HEE 5.2 ELECTION OF AUDIT COMMITTEE MEMBER KIM SANG Mgmt For For HOON 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LG UPLUS CORP Agenda Number: 715199281 -------------------------------------------------------------------------------------------------------------------------- Security: Y5293P102 Meeting Type: AGM Meeting Date: 18-Mar-2022 Ticker: ISIN: KR7032640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: I HYEOK JU Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR: HONG Mgmt For For BEOM SIK 2.3 ELECTION OF OUTSIDE DIRECTOR: NAM HYEONG DU Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: NAM Mgmt For For HYEONG DU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 715425131 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: KYG5496K1242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0411/2022041100581.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0411/2022041100593.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND 3.i.a TO RE-ELECT MR. KOSAKA TAKESHI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) 3.i.b TO RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.ii TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES -------------------------------------------------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP Agenda Number: 715513520 -------------------------------------------------------------------------------------------------------------------------- Security: Y5313K109 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: TW0002301009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2021 FINANCIAL STATEMENTS. Mgmt For For 2 ADOPTION OF 2021 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE. 3 DISCUSSION OF THE AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION. 4 DISCUSSION OF THE AMENDMENT TO RULES AND Mgmt For For PROCEDURES OF SHAREHOLDERS MEETING. 5 DISCUSSION OF THE AMENDMENT TO RULES Mgmt For For GOVERNING THE ELECTION OF DIRECTORS. 6 DISCUSSION OF THE AMENDMENT TO PROCEDURES Mgmt For For FOR ACQUISITION AND DISPOSAL OF ASSETS. 7 DISCUSSION OF THE ISSUANCE OF EMPLOYEE Mgmt For For RESTRICTED STOCK AWARDS. 8 DISCUSSION OF LITEON DISPOSE OR ABANDON ALL Mgmt For For OR PARTIAL CASH CAPITAL INCREASE OF SPIN-OFF EXISTING SUBSIDIARY LEOTEK CORPORATION. 9.1 THE ELECTION OF THE DIRECTOR.:TOM Mgmt Against Against SOONG,SHAREHOLDER NO.0000088 9.2 THE ELECTION OF THE DIRECTOR.:RAYMOND Mgmt For For SOONG,SHAREHOLDER NO.0000001 9.3 THE ELECTION OF THE DIRECTOR.:TA-SUNG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.0059285,KEH-SHEW LU AS REPRESENTATIVE 9.4 THE ELECTION OF THE DIRECTOR.:TA-SUNG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.0059285,ANSON CHIU AS REPRESENTATIVE 9.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:ALBERT HSUEH,SHAREHOLDER NO.B101077XXX 9.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:HARVEY CHANG,SHAREHOLDER NO.A100949XXX 9.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:MIKE YANG,SHAREHOLDER NO.B120069XXX 9.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:MK LU,SHAREHOLDER NO.0025644 10 DISCUSSION OF RELEASE OF DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 714981568 -------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: EGM Meeting Date: 10-Jan-2022 Ticker: ISIN: CNE100001FR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 2 2022 ESTIMATED ADDITIONAL GUARANTEE FOR Mgmt Against Against FINANCING 3 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION Agenda Number: 715220202 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: I YEONG JUN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: CHOE HYEON Mgmt Against Against MIN 3.3 ELECTION OF OUTSIDE DIRECTOR: JEON UN BAE Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: I GEUM RO Mgmt Against Against 3.5 ELECTION OF OUTSIDE DIRECTOR: GANG JEONG Mgmt Against Against WON 3.6 ELECTION OF OUTSIDE DIRECTOR: JO UN HAENG Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt Against Against HYEON MIN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JO UN Mgmt For For HAENG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LOTTE SHOPPING CO LTD Agenda Number: 715234136 -------------------------------------------------------------------------------------------------------------------------- Security: Y5346T119 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: KR7023530009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: GIM SANG HYEON Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR: JEONG JUN HO Mgmt Against Against 3.3 ELECTION OF INSIDE DIRECTOR: JANG HO JU Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: GIM YONG DAE Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: SIM SU OK Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: JO SANG CHEOL Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For YONG DAE 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: SIM SU Mgmt For For OK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LPP S.A. Agenda Number: 715575493 -------------------------------------------------------------------------------------------------------------------------- Security: X5053G103 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: PLLPP0000011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736537 DUE TO RECEIVED SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPENING OF THE SESSION AND ELECTION OF THE Mgmt For For CHAIRMAN OF THE MEETING 2 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against BEEN PROPERLY CONVENED AND IS CAPABLE OF ADOPTING RESOLUTIONS, AND DRAWING UP THE ATTENDANCE LIST 3 ADOPTION OF THE AGENDA Mgmt For For 4.A PRESENTATION OF RESOLUTION ON THE Mgmt Abstain Against SUPERVISORY BOARD ON ITS OPINION ON MATTERS SUBMITTED TO THE ANNUAL GENERAL MEETING 4.B PRESENTATION OF RESOLUTION ON THE Mgmt Abstain Against SUPERVISORY BOARD ON THE ASSESSMENT OF THE MANAGEMENT BOARDS REPORT ON THE OPERATIONS OF THE COMPANYS CAPITAL GROUP (INCLUDING THE REPORT ON THE COMPANYS OPERATIONS) IN THE FINANCIAL YEAR 01/02/2021 31/01/2022 4.C PRESENTATION OF RESOLUTION ON THE Mgmt Abstain Against SUPERVISORY BOARD ON THE ASSESSMENT OF THE COMPANYS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 01/02/2021 31/01/2022 4.D PRESENTATION OF RESOLUITON ON THE Mgmt Abstain Against SUPERVISORY BOARD ON THE ASSESSMENT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR 01/02/2021 31/01/2022 4.E PRESENTATION OF RESOLUTION ON THE Mgmt Abstain Against MANAGEMENT BOARD ON A MOTION REGARDING THE DISTRIBUTION OF THE COMPANYS PROFIT FOR THE FINANCIAL YEAR 01/02/2021 31/01/2022 4.F PRESENTATON OF RESOLUTION ON THE Mgmt Abstain Against SUPERVISORY BOARD ON CONSIDERING THE REQUEST OF THE MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF THE COMPANYS PROFIT FOR THE FINANCIAL YEAR 01/02/2021 31/01/2022 4.G PRESENTATION OF RESOLUTION ON THE Mgmt Abstain Against SUPERVISORY BOARD ON THE COMPREHENSIVE ASSESSMENT OF THE COMPANYS SITUATION IN THE FINANCIAL YEAR 01/02/2021 31/01/2022, INCLUDING IN PARTICULAR (I) THE FINANCIAL REPORTING PROCESS, (II) THE ASSESSMENT OF THE INTERNAL CONTROL SYSTEM, INTERNAL AUDIT AND RISK MANAGEMENT SYSTEM, (III) ASSESSMENT OF THE PERFORMANCE OF 4.H PRESENTATION OF RESOLUTIONS ON OF THE Mgmt Abstain Against SUPERVISORY BOARD ON THE APPROVAL OF THE SUPERVISORY BOARDS REPORT ON ITS ACTIVITIES IN THE FINANCIAL YEAR 01/02/2021 31/01/2022 4.I PRESENTATION OF RESOLUTIONS ON THE Mgmt Abstain Against SUPERVISORY BOARD ON THE APPROVAL OF THE ASSESSMENT OF THE MANNER IN WHICH THE COMPANY FULFILLS ITS DISCLOSURE OBLIGATIONS REGARDING THE APPLICATION OF CORPORATE GOVERNANCE PRINCIPLES RESULTING FROM THE PRINCIPLES OF GOOD PRACTICE AND PROVISIONS ON CURRENT AND PERIODIC INFORMATION PROVIDED BY ISSUERS OF SECURITIES 4.J PRESENTATION OF RESOLUTION ON THE Mgmt Abstain Against SUPERVISORY BOARD ON THE RATIONALITY OF THE COMPANYS CHARITY AND SPONSORSHIP POLICY 5 PRESENTATION, CONSIDERATION AND APPROVAL OF Mgmt For For THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF THE CAPITAL GROUP OF THE COMPANY AND THE COMPANY IN THE FISCAL YEAR 01/02/2021 31/01/2022 6 PRESENTATION, EXAMINATION AND APPROVAL OF Mgmt For For THE SUPERVISORY BOARDS REPORT ON THE ACTIVITIES IN THE FISCAL YEAR 01/02/2021 31/01/2022 7 PRESENTATION, EXAMINATION AND APPROVAL OF Mgmt For For THE COMPANYS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 01/02/2021 31/01/2022 8 PRESENTATION, EXAMINATION AND APPROVAL OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LPP SA CAPITAL GROUP FOR THE FINANCIAL YEAR 01/02/2021 31/01/2022 9 GRANTING MEMBERS OF THE MANAGEMENT BOARD A Mgmt For For VOTE OF APPROVAL FOR THE PERFORMANCE OF THEIR DUTIES IN THE FISCAL YEAR 01/02/2021 31/01/2022 10 GRANTING MEMBERS OF THE SUPERVISORY BOARD A Mgmt For For VOTE OF APPROVAL FOR THE PERFORMANCE OF THEIR DUTIES IN THE FISCAL YEAR 01/02/2021 31/01/2022 11 DISTRIBUTION OF THE COMPANYS PROFIT FOR THE Mgmt For For FINANCIAL YEAR 01/02/2021 31/01/2022 12 EXPRESSING CONSENT TO THE SALE OF AN Mgmt For For ORGANIZED PART OF THE LPP SA ENTERPRISE 13 ADOPTION OF A RESOLUTION ON THE OPINION ON Mgmt For For THE REPORT OF THE SUPERVISORY BOARD OF LPP SA ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD FOR THE FINANCIAL YEAR 01/02/2021 31/01/2022 14 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LUCKY CEMENT LTD Agenda Number: 714674389 -------------------------------------------------------------------------------------------------------------------------- Security: Y53498104 Meeting Type: AGM Meeting Date: 28-Sep-2021 Ticker: ISIN: PK0071501016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 621042 DUE TO RECEIPT OF SPLITTING FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2021 TOGETHER WITH THE BOARD OF DIRECTORS AND INDEPENDENT AUDITORS REPORTS THEREON 2 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING JUNE 30, 2022. THE PRESENT AUDITORS, M/S. A. F. FERGUSON CO., CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR REAPPOINTMENT 3.1 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON AUGUST 7, 2021, IN TERMS OF SECTION 159 OF COMPANIES ACT, 2017 (THE ACT) FOR A TERM OF THREE (3) YEARS. THE NAME OF RETIRING DIRECTOR IS AS FOLLOWS: MR. MUHAMMAD YUNUS TABBA 3.2 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON AUGUST 7, 2021, IN TERMS OF SECTION 159 OF COMPANIES ACT, 2017 (THE ACT) FOR A TERM OF THREE (3) YEARS. THE NAME OF RETIRING DIRECTOR IS AS FOLLOWS: MR. MUHAMMAD ALI TABBA 3.3 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON AUGUST 7, 2021, IN TERMS OF SECTION 159 OF COMPANIES ACT, 2017 (THE ACT) FOR A TERM OF THREE (3) YEARS. THE NAME OF RETIRING DIRECTOR IS AS FOLLOWS: MR. MUHAMMAD SOHAIL TABBA 3.4 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON AUGUST 7, 2021, IN TERMS OF SECTION 159 OF COMPANIES ACT, 2017 (THE ACT) FOR A TERM OF THREE (3) YEARS. THE NAME OF RETIRING DIRECTOR IS AS FOLLOWS: MR. JAWED YUNUS TABBA 3.5 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON AUGUST 7, 2021, IN TERMS OF SECTION 159 OF COMPANIES ACT, 2017 (THE ACT) FOR A TERM OF THREE (3) YEARS. THE NAME OF RETIRING DIRECTOR IS AS FOLLOWS: MRS. MARIAM TABBA KHAN 3.6 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON AUGUST 7, 2021, IN TERMS OF SECTION 159 OF COMPANIES ACT, 2017 (THE ACT) FOR A TERM OF THREE (3) YEARS. THE NAME OF RETIRING DIRECTOR IS AS FOLLOWS: MR. MANZOOR AHMED 3.7 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON AUGUST 7, 2021, IN TERMS OF SECTION 159 OF COMPANIES ACT, 2017 (THE ACT) FOR A TERM OF THREE (3) YEARS. THE NAME OF RETIRING DIRECTOR IS AS FOLLOWS: MR. MASOOD KARIM SHAIKH 4 TO RATIFY AND APPROVE TRANSACTIONS Mgmt Against Against CONDUCTED WITH RELATED PARTIES FOR THE YEAR ENDED JUNE 30, 2021 BY PASSING THE FOLLOWING SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION: RESOLVED THAT THE TRANSACTIONS CONDUCTED WITH RELATED PARTIES AS DISCLOSED IN THE NOTE 40 OF THE UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2021 AND SPECIFIED IN THE STATEMENT OF MATERIAL INFORMATION UNDER SECTION 134 (3) BE AND ARE HEREBY RATIFIED, APPROVED AND CONFIRMED 5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO APPROVE TRANSACTIONS WITH RELATED PARTIES FOR THE FINANCIAL YEAR ENDING JUNE 30, 2022 BY PASSING THE FOLLOWING SPECIAL RESOLUTIONS WITH OR WITHOUT MODIFICATION: RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO APPROVE THE TRANSACTIONS TO BE CONDUCTED WITH RELATED PARTIES ON CASE TO CASE BASIS FOR THE FINANCIAL YEAR ENDING JUNE 30, 2022. RESOLVED FURTHER THAT THESE TRANSACTIONS BY THE BOARD SHALL BE DEEMED TO HAVE BEEN APPROVED BY THE SHAREHOLDERS AND SHALL BE PLACED BEFORE THE SHAREHOLDERS IN THE NEXT ANNUAL GENERAL MEETING FOR THEIR FORMAL RATIFICATION/APPROVAL 6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF CHAIR -------------------------------------------------------------------------------------------------------------------------- LUZHOU LAOJIAO CO LTD Agenda Number: 714980530 -------------------------------------------------------------------------------------------------------------------------- Security: Y5347R104 Meeting Type: EGM Meeting Date: 29-Dec-2021 Ticker: ISIN: CNE000000GF2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY 2 MANAGEMENT MEASURES FOR THE 2021 RESTRICTED Mgmt Against Against STOCK INCENTIVE PLAN 3 PERFORMANCE APPRAISAL MEASURES ON THE 2021 Mgmt Against Against RESTRICTED STOCK INCENTIVE PLAN 4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING THE EQUITY INCENTIVE 5 REMUNERATION AND APPRAISAL MANAGEMENT Mgmt For For MEASURES FOR MANAGEMENT TEAM MEMBERS -------------------------------------------------------------------------------------------------------------------------- LUZHOU LAOJIAO CO LTD Agenda Number: 715764040 -------------------------------------------------------------------------------------------------------------------------- Security: Y5347R104 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: CNE000000GF2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS REPORT Mgmt For For 4 2021 ANNUAL REPORT Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY32.44000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 8 BY-ELECTION OF LI GUOWANG AS AN INDEPENDENT Mgmt For For DIRECTOR 9 BY-ELECTION OF GONG ZHENGYING AS A Mgmt For For NON-EMPLOYEE SUPERVISOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 BY-ELECTION OF NON-EMPLOYEE SUPERVISOR: Mgmt For For TANG SHIJUN 10.2 BY-ELECTION OF NON-EMPLOYEE SUPERVISOR: OU Mgmt For For FEI -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA Agenda Number: 714506221 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: EGM Meeting Date: 26-Aug-2021 Ticker: ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 IN ACCORDANCE WITH THE TERMS OF ARTICLE 256 Mgmt For For OF LAW 6404 OF DECEMBER 15, 1976, AS AMENDED, FROM HERE ONWARDS REFERRED TO AS THE SHARE CORPORATIONS LAW, TO APPROVE THE ACQUISITION, BY THE COMPANY, OF 564,792 SHARES ISSUED BY KABUM COMERCIO ELETRONICO S.A., FROM HERE ONWARDS REFERRED TO AS KABUM, WHICH ARE REPRESENTATIVE OF APPROXIMATELY 29 PERCENT OF ITS SHARE CAPITAL, FROM HERE ONWARDS REFERRED TO AS THE PURCHASE AND SALE, WITH THOSE SHARES BEING OWNED BY LEANDRO CAMARGO RAMOS AND THIAGO CAMARGO RAMOS, FROM HERE ONWARDS REFERRED TO AS THE SELLERS, UNDER THE TERMS OF THE AGREEMENT FOR THE PURCHASE AND SALE OF SHARES AND OTHER COVENANTS THAT WAS ENTERED INTO BETWEEN THE COMPANY AND THE SELLERS AND, ALSO, AS INTERVENING CONSENTING PARTIES, KABUM COMERCIO ELETRONICO S.A., KABUM E SPORTS MARKETING LTDA. AND KABUM E COMMERCE NORTH AMERICA LLC, ON JULY 14, 2021, FROM HERE ONWARDS REFERRED TO AS THE PURCHASE AND SALE AGREEMENT, WITH THAT ACQUISITION BEING CONDITIONED ON THE OCCURRENCE, OR WAIVER, AS THE CASE MAY BE, OF THE SUSPENSIVE CONDITIONS THAT ARE PROVIDED FOR IN THE PURCHASE AND SALE AGREEMENT 2 UNDER THE TERMS OF ARTICLE 252 OF THE SHARE Mgmt For For CORPORATIONS LAW, TO APPROVE THE INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF SHARE MERGER, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL, WHICH DEALS WITH THE MERGER, INTO THE COMPANY, OF 1,411,982 SHARES ISSUED BY KABUM, WHICH ARE REPRESENTATIVE OF APPROXIMATELY 71 PERCENT OF ITS SHARE CAPITAL, WHICH ARE OWNED BY THE SELLERS, FROM HERE ONWARDS REFERRED TO AS THE SHARE MERGER, THE APPROVAL OF WHICH IS CONDITIONED ON THE OCCURRENCE, OR WAIVER, AS THE CASE MAY BE, OF THE SUSPENSIVE CONDITIONS THAT ARE PROVIDED FOR IN THE PURCHASE AND SALE AGREEMENT 3 THE RATIFICATION OF THE HIRING OF ERNST AND Mgmt For For YOUNG AUDITORS' INDEPENDENTS SS, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME, 61.366.936.0011.05, FROM HERE ONWARDS REFERRED TO AS THE APPRAISER, A SPECIALIZED FIRM THAT IS RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT, BY THE FAIR VALUE CRITERION, OF THE SHARES ISSUED BY KABUM UNDER THE TERMS AND FOR THE PURPOSES OF ARTICLES 252 AND 256 OF THE SHARE CORPORATIONS' LAW, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT 4 THE VALUATION REPORT, THE APPROVAL OF WHICH Mgmt For For IS CONDITIONED ON THE OCCURRENCE, OR WAIVER, AS THE CASE MAY BE, OF THE SUSPENSIVE CONDITIONS THAT ARE PROVIDED FOR IN THE PURCHASE AND SALE AGREEMENT 5 THE SHARE MERGER, THE APPROVAL OF WHICH IS Mgmt For For CONDITIONED ON THE OCCURRENCE, OR WAIVER, AS THE CASE MAY BE, OF THE SUSPENSIVE CONDITIONS THAT ARE PROVIDED FOR IN THE PURCHASE AND SALE AGREEMENT 6 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY DUE TO THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY, UNDER THE TERMS OF THE PROTOCOL, AS A RESULT OF THE SHARE MERGER, WITH THE CONSEQUENT RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, THE APPROVAL OF WHICH IS CONDITIONED ON THE OCCURRENCE, OR WAIVER, AS THE CASE MAY BE, OF THE SUSPENSIVE CONDITIONS THAT ARE PROVIDED FOR IN THE PURCHASE AND SALE AGREEMENT 7 AUTHORIZATION, CONDITIONED ON THE Mgmt For For OCCURRENCE, OR WAIVER, AS THE CASE MAY BE, OF THE SUSPENSIVE CONDITIONS THAT ARE PROVIDED FOR IN THE PURCHASE AND SALE AGREEMENT, FOR THE MANAGERS OF THE COMPANY TO TAKE THE MEASURES THAT ARE NECESSARY IN ORDER TO IMPLEMENT THE RESOLUTIONS THAT ARE PASSED IN ITEMS I THROUGH VII ABOVE, IF THEY ARE APPROVED -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC Agenda Number: 714559981 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: EGM Meeting Date: 09-Sep-2021 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EARLY TERMINATION OF THE POWERS OF THE Mgmt For For MEMBERS OF PJSC MAGNIT'S BOARD OF DIRECTORS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVE IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2.1 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt For For OF DIRECTORS: ADAMYAN NAIRA VILENOVNA 2.2 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt For For OF DIRECTORS: WETLI PIERRE-LAURENT 2.3 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt Against Against OF DIRECTORS: VINOKUROV ALEXANDER SEMENOVICH 2.4 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt Against Against OF DIRECTORS: DEMCHENKO TIMOTHY 2.5 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt For For OF DIRECTORS: DOROFEEV DMITRY VLADIMIROVICH 2.6 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt Against Against OF DIRECTORS: DUNNING JAN GEZINUS 2.7 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt Against Against OF DIRECTORS: ZAKHAROV SERGEY MIKHAILOVICH 2.8 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt For For OF DIRECTORS: KOCH HANS WALTER 2.9 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt For For OF DIRECTORS: LITVACK KARINA AUDREY 2.10 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt Against Against OF DIRECTORS: MAKHNEV ALEXEY PETROVICH 2.11 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt Against Against OF DIRECTORS: MOWAT GREGOR WILLIAM 2.12 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt For For OF DIRECTORS: RYAN CHARLES EMMITT 2.13 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt For For OF DIRECTORS: ROZANOV VSEVOLOD VALERYEVICH 2.14 ELECTION OF MEMBER OF PJSC MAGNIT'S BOARD Mgmt For For OF DIRECTORS: SIMMONS JAMES PAT -------------------------------------------------------------------------------------------------------------------------- MAGNIT PJSC Agenda Number: 714911181 -------------------------------------------------------------------------------------------------------------------------- Security: 55953Q202 Meeting Type: EGM Meeting Date: 16-Dec-2021 Ticker: ISIN: US55953Q2021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT OF DIVIDENDS ON PJSC "MAGNIT" Mgmt For For SHARES FOLLOWING THE RESULTS OF 9 MONTHS OF 2021 CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- MARICO LTD Agenda Number: 714521071 -------------------------------------------------------------------------------------------------------------------------- Security: Y5841R170 Meeting Type: AGM Meeting Date: 30-Aug-2021 Ticker: ISIN: INE196A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against RAJENDRA MARIWALA (DIN 00007246), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE MEMBERS OF THE COMPANY DO HEREBY RATIFY THE REMUNERATION OF RS.9,50,000/- (RUPEES NINE LACS FIFTY THOUSAND ONLY), PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY, TO M/S. ASHWIN SOLANKI & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 100392), AS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY, FOR CONDUCTING AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 150, 152 AND 160 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), AND THE RULES FRAMED THEREUNDER, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), AS AMENDED FROM TIME TO TIME AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, MR. MILIND BARVE (DIN: 00087839), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY, WITH EFFECT FROM AUGUST 2, 2021, WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING, IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE OF CANDIDATURE FROM A MEMBER UNDER SECTION 160 OF THE ACT AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA OF INDEPENDENCE AS PRESCRIBED UNDER THE ACT AND SEBI LISTING REGULATIONS AND HE BEING ELIGIBLE FOR APPOINTMENT AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT BEING LIABLE TO RETIRE BY ROTATION, BE AND IS HEREBY APPOINTED AS THE INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TENURE OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM AUGUST 2, 2021 TO AUGUST 1, 2026 (BOTH DAYS INCLUSIVE) 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF ANY, AND THE RULES FRAMED THEREUNDER ("THE ACT"), THE APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE COMPANY'S POLICY ON NOMINATION, REMUNERATION & EVALUATION, THE RESOLUTION PASSED BY THE MEMBERS AT THE 27TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON AUGUST 5, 2015 APPROVING THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY, IN AGGREGATE UP TO 3% (THREE PERCENT) OF THE NET PROFITS OF THE COMPANY FOR ANY FINANCIAL YEAR, AS COMPUTED IN THE MANNER LAID DOWN UNDER THE ACT, APPROVAL OF THE MEMBERS BE AND IS HEREBY GIVEN FOR PAYMENT OF REMUNERATION TO MR. HARSH MARIWALA (DIN: 00210342), CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS BELOW, FOR THE FINANCIAL YEAR 2021-22: I. INR 400,00,000 ONLY (RUPEES FOUR CRORES ONLY); II. OTHER BENEFITS AND ENTITLEMENTS LIKE PROVISION OF OFFICE PERSONNEL AND CARS, MEMBERSHIPS TO CLUB(S), HEALTH INSURANCE AND REIMBURSEMENTS FOR TRAVEL AND ENTERTAINMENT AS MAY BE REQUIRED FOR OFFICIAL PURPOSE AND AS APPROVED BY THE BOARD OF DIRECTORS; AND III. SITTING FEES AS APPROVED BY THE BOARD OF DIRECTORS FOR ALL THE NON-EXECUTIVE DIRECTORS FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- MARICO LTD Agenda Number: 715476936 -------------------------------------------------------------------------------------------------------------------------- Security: Y5841R170 Meeting Type: OTH Meeting Date: 14-May-2022 Ticker: ISIN: INE196A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 AMENDMENTS TO THE MARICO EMPLOYEE STOCK Mgmt Against Against OPTION PLAN, 2016 2 GRANT OF EMPLOYEE STOCK OPTIONS TO ELIGIBLE Mgmt Against Against EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE AMENDED MARICO EMPLOYEE STOCK OPTION PLAN, 2016 3 RE-APPOINTMENT OF MR. ANANTH Mgmt For For SANKARANARAYANAN (DIN: 07527676) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4 APPOINTMENT OF MR. RAJEEV VASUDEVA (DIN: Mgmt For For 02066480) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MS. APURVA PUROHIT (DIN: Mgmt For For 00190097) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MS. NAYANTARA BALI (DIN: Mgmt For For 03570657) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MASRAF AL RAYAN (Q.S.C.) Agenda Number: 714536301 -------------------------------------------------------------------------------------------------------------------------- Security: M6850J102 Meeting Type: EGM Meeting Date: 05-Oct-2021 Ticker: ISIN: QA000A0M8VM3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 SEP 2021. THANK YOU 1 TO APPROVE THE PROPOSED MERGER OF MASRAF AL Non-Voting RAYAN, MAR AND AL KHALIJ COMMERCIAL BANK, AL KHALIJI PQSC, AK, THE MERGER, BY WAY OF ABSORPTION TO BE EFFECTED PURSUANT TO ARTICLE 278 OF THE COMMERCIAL COMPANIES LAW NUMBER 11 OF 2015, THE COMMERCIAL COMPANIES LAW, AND ARTICLE 161 2 OF LAW NUMBER 13 OF 2012 ISSUING THE QATAR CENTRAL BANK LAW AND REGULATION OF FINANCIAL INSTITUTIONS, THE QCB LAW, WHEREBY MAR SHALL BE THE SURVIVING ENTITY FOLLOWING COMPLETION. THE MERGER SHALL BE COMPLETED THROUGH THE ISSUANCE OF NEW SHARES IN MAR TO AKS SHAREHOLDERS ON THE BASIS OF SUCH SHAREHOLDERS RECEIVING 0.50 MAR SHARES FOR EVERY 1 SHARE IN AK, THE EXCHANGE RATIO, SUBJECT TO OBTAINING ALL REGULATORY APPROVALS AND FULFILLING ALL THE CONDITIONS SET OUT IN THE MERGER AGREEMENT DATED 7 JAN 2021 MADE BETWEEN MAR AND AK, THE MERGER AGREEMENT 2 THE APPROVAL OF THE EVALUATION REPORT Non-Voting PREPARED BY KPMG WHICH HAS LED TO THE ISSUANCE OF NEW SHARES IN MAR FOR THE BENEFIT OF AL KHALIJI SHAREHOLDERS ON THE BASIS THAT THEY WILL BE RECEIVING 0.50 OF MASRAF AL RAYAN SHARES FOR EVERY SHARE IN AL KHALIJI BANK, THE EXCHANGE RATIO 3 TO APPROVE THE SUMMARY OF THE MERGER Non-Voting AGREEMENT 4 TO APPROVE THE INCREASE OF MARS AUTHORISED Non-Voting AND PAID UP SHARE CAPITAL BY QAR 1.8 BILLION FROM QAR 7.5 BILLION TO QAR 9.3 BILLION, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER AGREEMENT FROM THE DATE THE MERGER BECOMES EFFECTIVE 5 TO APPROVE THE LIST OF BOARD DIRECTORS OF Non-Voting THE MERGED ENTITY BETWEEN MAR AND AK, ACCORDING TO QATAR CENTRAL BANKS LETTER DATED 12 JUL 2021 6 TO APPROVE THE AMENDMENT OF ARTICLE 23 OF Non-Voting THE ARTICLES OF ASSOCIATION OF MAR TO INCREASE THE NUMBER OF MEMBERS OF THE BOARD FROM 9 MEMBERS TO 11 MEMBERS 7 TO APPROVE THE ADDITIONAL AMENDMENTS TO Non-Voting MARS ARTICLES OF ASSOCIATION AS PUBLISHED ON THE WEBSITE OF MAR WITH THE AIM OF UPDATING THE ARTICLES OF ASSOCIATION. THESE AMENDMENTS INCLUDE THE FOLLOWING. ARTICLE 1, DELETION OF THE DEFINITION OF THE FOUNDING COMMITTEE AND THE ADDITION OF INDEPENDENT BOARD MEMBER. ARTICLE 2, ADDITION OF NEW WORDING. ARTICLE 4, ADDITION OF 4 1 13 TO THE OBJECTS OF THE BANK. ARTICLE 7, AMENDMENT TO AMOUNT OF CAPITAL. ARTICLE 8, SUBSCRIPTION IN THE CAPITAL, DELETION. ARTICLE 9, LISTING OF THE SHARES IN THE MARKET, DELETION. ARTICLE 10, SHARES CERTIFICATES, DELETION. ARTICLE 11, PAYMENT OF BALANCE OF THE SHARE VALUE, DELETION. ARTICLE 12, FAILURE TO PAY THE BALANCE OF THE SHARE VALUE, DELETION. ARTICLE 13, OWNERSHIP OF SHARES, DELETION OF THE FIRST ITEM. ARTICLE 18, INCREASE OF CAPITAL, AMENDMENT. ARTICLE 21, DEBENTURES, SUKUK, AMENDMENT. ARTICLE 26, ELECTION OF CHAIRMAN AND DEPUTY CHAIRMAN, AMENDMENT. ARTICLE 45, APPOINTMENT OF SHARIA SUPERVISORY BOARD, DELETION OF THE PART THAT RELATES TO THE FIRST SHARIA SUPERVISORY BOARD. ARTICLE 47, CONSTITUTIVE GENERAL ASSEMBLY MEETING, DELETION. ARTICLE 56, ELECTING THE BOARD DIRECTORS AND VOTING PROCEDURE AT THE GENERAL ASSEMBLY MEETING, AMENDMENT. ARTICLE 70, ESTABLISHMENT EXPENSES, DELETION 8 TO APPROVE THE ADOPTION OF A. AKS USD Non-Voting 2,500,000,000 EURO MEDIUM TERM NOTE PROGRAMME, INCLUDING CREATING AND AMENDING ITS TERMS AND OTHER RELATED DOCUMENTATION SO AS TO CONVERT THIS INTO A SHARIAH COMPLIANT PROGRAMME, AND TRANSFER OF THE GUARANTOR FROM AK TO MAR. THE ASSUMPTION BY MAR OF THE LIABILITIES ARISING UNDER SUCH PROGRAMME AND OTHER NECESSARY AMENDMENTS OR B. TO APPROVE AKS USD 2,500,000,000 EURO MEDIUM TERM NOTE PROGRAMME UNDER MARS EXISTING SUKUK PROGRAMME 9 TO APPROVE THE ADOPTION OF AKS USD Non-Voting 1,000,000,000 COMMERCIAL PAPER AND CERTIFICATE OF DEPOSIT PROGRAMME, INCLUDING CREATING AND AMENDING ITS TERMS AND OTHER RELATED DOCUMENTATION SO AS TO CONVERT THIS INTO A SHARIAH COMPLIANT PROGRAMME, THE TRANSFER OF THE GUARANTOR FROM AK TO MAR, AND THE ASSUMPTION BY MAR OF THE LIABILITIES ARISING UNDER SUCH PROGRAMME AND ANY OTHER NECESSARY AMENDMENTS 10 TO APPROVE MARS ASSUMPTION OF THE Non-Voting LIABILITIES, WITH NECESSARY AMENDMENTS OF TERMS WHERE EVER NEEDED, OF AK ARISING UNDER. A. HEDGING ARRANGEMENTS ENTERED INTO WITH J.P. MORGAN SECURITIES PLC ON 13 FEB 2020, B. TERM LOAN FACILITIES OF USD 120,000,000 AND TRADE FACILITIES OF USD 65,000,000 MADE AVAILABLE BY ARAB BANKING CORPORATION AND INDUSTRIAL COMMERCIAL BANK OF CHINA IN 2017 AND 2019 RESPECTIVELY 11 TO AUTHORISE THE BOARD, OR ANY PERSON SO Non-Voting AUTHORISED BY THE BOARD TO. A. ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT ANY AND ALL OF THE RESOLUTIONS MENTIONED ABOVE INCLUDING, BUT NOT LIMITED TO APPLY FOR A NEEDED APPROVALS FROM THE MINISTRY OF COMMERCE AND INDUSTRY, MOCI, QATAR CENTRAL BANK, AND,OR QATAR FINANCIAL MARKETS AUTHORITY TO FINALISE AND DECLARE THE MERGER BETWEEN MAR AND AK, TO INCREASE THE SHARE CAPITAL OF MAR, AND TO AMEND ITS ARTICLES OF ASSOCIATION, AND TO ATTEND BEFORE THE MINISTRY OF JUSTICE, THE MOCI AND ANY OTHER COMPETENT AUTHORITY IN THE STATE OF QATAR AND SUBMIT AND,OR SIGN ANY NECESSARY DOCUMENTS TO EFFECT SUCH AMENDMENTS, B. APPOINT AN EXCHANGE AGENT TO FACILITATE THE ISSUANCE OF NEW MAR SHARES IN ACCORDANCE WITH THE EXCHANGE RATIO AND TRANSFER THE SHARES OF AK GROUP TO MAR, C. SUBMIT ALL REQUIRED DOCUMENTS AND APPLICATIONS TO THE QATAR STOCK EXCHANGE QSE FOR THE LISTING OF THE NEW MAR SHARES ON THE QSE, AND D. SIGN ANY DOCUMENTS, AGREEMENTS AND APPLICATIONS IN RELATION TO WHAT IS MENTIONED ABOVE CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING DATE FROM 08 SEP 2021 TO 28 SEP 2021 AND FURTHER POSTPONEMENT OF THE MEETING DATE FROM 28 SEP 2021 TO 05 OCT 2021. -------------------------------------------------------------------------------------------------------------------------- MASRAF AL RAYAN (Q.S.C.) Agenda Number: 715402195 -------------------------------------------------------------------------------------------------------------------------- Security: M6850J102 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: QA000A0M8VM3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY. THE LOCAL CUSTODIAN CAN NEITHER ATTEND NOR ACT AS A PROXY ON YOUR BEHALF. TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING. 1 TO REVIEW AND ENDORSE OF THE BOARD OF Non-Voting DIRECTORS REPORT ON THE ACTIVITIES OF MASRAF AL RAYAN AND ITS FINANCIAL POSITION FOR THE FISCAL YEAR ENDED ON 31 DEC 2021 AND THE FUTURE PLAN OF THE BANK FOR THE YEAR 2022 2 TO HEAR THE SHARIAH SUPERVISORY BOARD Non-Voting REPORT ON COMPLIANCE OF MASRAF AL RAYAN TO SHARIAH RULES FOR FISCAL YEAR ENDED ON 31 DEC 2021 3 TO REVIEW AND ENDORSE THE EXTERNAL AUDITORS Non-Voting REPORT ON THE FINANCIAL STATEMENTS OF MASRAF AL RAYAN AS PRESENTED BY THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED ON 31 DEC 2021 4 TO DISCUSS AND APPROVE THE FINANCIAL Non-Voting STATEMENTS OF MASRAF AL RAYAN FOR THE FISCAL YEAR ENDED ON 31 DEC 2021 5 TO DISCUSS AND APPROVE THE PROPOSALS OF THE Non-Voting BOARD OF DIRECTORS REGARDING APPROPRIATION AND CASH DIVIDEND OF QAR 0.17 PER SHARE, REPRESENTING 17PCT OF THE NOMINAL VALUE OF THE SHARE FOR THE FISCAL YEAR 2021 AND ACKNOWLEDGEMENT OF PROFITS APPROPRIATION POLICY 6 TO HEAR AND DISCUSS THE EXTERNAL AUDITORS Non-Voting REPORT ON THE REQUIREMENTS OF ARTICLE 24 OF THE CORPORATE GOVERNANCE CODE OF COMPANIES AND LEGAL ENTITIES LISTED ON PRIMARY MARKET ISSUED PURSUANT TO RESOLUTION NO. 5 OF 2016 OF THE BOARD OF DIRECTORS OF QATAR FINANCIAL MARKETS AUTHORITY, QFMA 7 TO DISCUSS AND APPROVE OF THE CORPORATE Non-Voting GOVERNANCE REPORT OF MASRAF AL RAYAN FOR THE YEAR 2021 8 TO ABSOLVE THE CHAIRMAN AND BOARD MEMBERS Non-Voting FROM ALL RESPONSIBILITIES FOR THE FISCAL YEAR ENDED ON 31 DEC 2021, FIX THEIR REMUNERATION FOR THE YEAR ENDED ON 31 DEC 2021 AND APPROVE THE POLICY OF REMUNERATION AND INCENTIVES OF THE BOARD AND SENIOR MANAGEMENT AND MAJOR TRASNACTIONS WITH RELATED PARTIES, IF ANY 9 TO APPOINT THE EXTERNAL AUDITORS OF MASRAF Non-Voting AL RAYAN FOR FISCAL YEAR 2022 AND APPROVE THEIR FEES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2021. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MASRAF AL RAYAN (Q.S.C.) Agenda Number: 715423997 -------------------------------------------------------------------------------------------------------------------------- Security: M6850J102 Meeting Type: EGM Meeting Date: 26-Apr-2022 Ticker: ISIN: QA000A0M8VM3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AMENDMENT OF ARTICLES 9, 12, 19, Non-Voting 20, 24, 25, 30, 31, 34, 35, 36, 43, 50 AND 55 OF THE BANKS ARTICLES OF ASSOCIATION, AOA, AUTHENTICATED UNDER NO. 12953, 2021 DATED 11 NOV 2021 MAINLY TO COMPLY WITH LAW NO. 8 OF 2021 AMENDING SOME PROCVISIONS OF COMMERCIAL COMPANIES LAW NO. 11 OF 2015 AND WITH CORPORATE GOVERNANCE INSTRUCTIONS OF QATAR CENTRAL BANK, QCB, AND QATAR FINANCIAL MARKETS AUTHORITY QFMA, QFMA AND AUTHORIZE THE CHAIRMAN OF THE BOARD AND, OR VICE CHAIRMAN AND, OR WHOMEVER THE BOARD MAY DELEGATE TO SIGN THE FINAL VERSION OF THE AMENDED AOA AND COMPLETE THE REQUIRED FORMALITIES SUBJECT TO NECESSARY REGULATORY APPROVALS 2 TO AUTHORIZE THE BOARD OF DIRECTORS OR Non-Voting WHOMEVER THE BOARD MAY DELEGATE TO DISPOSE OF THE FRACTIONAL SHARES RESULTING FROM THE MERGER WITH AL KHALIJ COMMERCIAL BANK, AL KHALIJI, PQSC AS IT MAY DEEM APPROPRIATE CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY. THE LOCAL CUSTODIAN CAN NEITHER ATTEND NOR ACT AS A PROXY ON YOUR BEHALF. TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2021. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 715584125 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2021 PROFITS. PROPOSED RETAINED EARNING: TWD 57 PER SHARE AND PROPOSED CAPITAL SURPLUS: TWD 16 PER SHARE 3 DISCUSSION ON CASH DISTRIBUTION FROM Mgmt For For CAPITAL RESERVE 4 AMENDMENT TO THE COMPANYS ARTICLE OF Mgmt Against Against INCORPORATION 5 AMENDMENTS TO THE COMPANYS PROCEDURES Mgmt For For GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS 6 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For PROCEDURES OF ENDORSEMENT AND GUARANTEE 7 AMENDMENTS TO THE COMPANYS OPERATING Mgmt Against Against PROCEDURES OF OUTWARD LOANS TO OTHERS -------------------------------------------------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING COMPANY LTD Agenda Number: 715663527 -------------------------------------------------------------------------------------------------------------------------- Security: Y59456106 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002886009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 BUSINESS REPORT AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 2 THE PROPOSAL FOR DISTRIBUTION OF 2021 Mgmt For For EARNINGS. CASH DIVIDENDS (NT1.4 PER SHARE) 3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION 4 AMENDMENT TO THE RULES OF PROCEDURES FOR Mgmt For For SHAREHOLDERS MEETINGS 5 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS 6 THE PROPOSAL FOR ISSUING NEW SHARES THROUGH Mgmt For For CAPITALIZATION OF 2021 EARNINGS. PROPOSED STOCK DIVIDEND: 25 SHARES PER 1,000 SHARES. 7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- MEITUAN Agenda Number: 715533382 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: KYG596691041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042500537.pdf And https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042500647.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON 2 TO RE-ELECT MR. WANG XING AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3 TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 4 TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) Mgmt For For TO FIX THE REMUNERATION OF THE DIRECTORS 6 TO GRANT A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE Mgmt For For DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2022 -------------------------------------------------------------------------------------------------------------------------- MERITZ SECURITIES CO LTD Agenda Number: 715205654 -------------------------------------------------------------------------------------------------------------------------- Security: Y594DP360 Meeting Type: AGM Meeting Date: 17-Mar-2022 Ticker: ISIN: KR7008560005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CHOI MOONHEE Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR NAMJUN Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 4 APPROVAL OF DECREASE IN CAPITAL RESERVE Mgmt For For 5 AMEND OF RETIREMENT BENEFIT PLAN DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD Agenda Number: 715041581 -------------------------------------------------------------------------------------------------------------------------- Security: Y5949Y101 Meeting Type: EGM Meeting Date: 26-Jan-2022 Ticker: ISIN: CNE100000FX6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For JIANGUANG, EXECUTIVE DIRECTOR 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LANG Mgmt For For JIA, NON-EXECUTIVE DIRECTOR CMMT 11 JAN 2022: COMMENT DELETED Non-Voting 2.1 ELECTION OF INDEPENDENT DIRECTOR: LIU LI, Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT 11 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD Agenda Number: 715805012 -------------------------------------------------------------------------------------------------------------------------- Security: Y5949Y101 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: CNE100000FX6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.78000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 5 2021 REMUNERATION PLAN FOR DIRECTORS AND Mgmt For For SUPERVISORS 6 2022 GUARANTEE PLAN Mgmt Against Against 7 PLAN FOR REGISTRATION AND ISSUANCE OF BONDS Mgmt For For 8 FINANCIAL SERVICE AGREEMENT WITH A COMPANY Mgmt Against Against AND UPPER LIMIT OF CONTINUING CONNECTED TRANSACTIONS FROM 2022 TO 2024 9.1 ADJUSTMENT OF 2022 UPPER LIMIT OF Mgmt For For CONTINUING CONNECTED TRANSACTIONS 9.2 2023 UPPER LIMIT OF CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND RENEWAL OF THE MUTUAL SUPPLY AGREEMENT ON COMPREHENSIVE RAW MATERIALS AND PRODUCTS 10 GENERAL AUTHORIZATION TO THE BOARD Mgmt Against Against REGARDING SHARE OFFERING 11 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 756350 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Agenda Number: 714983384 -------------------------------------------------------------------------------------------------------------------------- Security: Y5969H103 Meeting Type: EGM Meeting Date: 30-Dec-2021 Ticker: ISIN: CNE100001YV9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF HU GUOYING AS A NON-EMPLOYEE Mgmt For For SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- MIANYANG FULIN PRECISION CO., LTD. Agenda Number: 715546353 -------------------------------------------------------------------------------------------------------------------------- Security: Y5969H103 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: CNE100001YV9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):5.000000 6 SPECIAL REPORT ON FUND OCCUPATION FOR Mgmt For For NON-OPERATIONAL PURPOSES AND CAPITAL TRANSFER WITH OTHER RELATED PARTIES 7 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 8 2022 REMUNERATION FOR NON-INDEPENDENT Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 9 2022 ALLOWANCE AND EXPENDITURE FOR Mgmt For For INDEPENDENT DIRECTORS 10 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 11 APPLICATION FOR THE BANK COMPREHENSIVE Mgmt Against Against CREDIT LINE AND PROVISION OF GUARANTEE 12 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO LTD Agenda Number: 715635112 -------------------------------------------------------------------------------------------------------------------------- Security: Y6037M108 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: TW0002377009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 10.5 PER SHARE 3 AMENDMENT TO THE 'OPERATIONAL PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS' OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 715684951 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: AGM Meeting Date: 03-Jun-2022 Ticker: ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2021 REPORT OF PJSC MMC NORILSK Mgmt For For NICKEL 2 TO APPROVE THE 2021 ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS OF PJSC MMC NORILSK NICKEL 3 TO APPROVE THE 2021 PJSC MMC NORILSK NICKEL Mgmt For For CONSOLIDATE FINANCIAL STATEMENTS 4 DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK Mgmt For For NICKEL FOR 2021, INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS, BASED ON THE RESULTS OF 2021: 1. APPROVE THE DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK NICKEL IN 2021 IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL, INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL WITH THE MOTIVATED POSITION OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL ON THE ITEMS OF THE AGENDA OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PJSC MMC NORILSK NICKEL. 2. PAY MONETARY DIVIDENDS ON ORDINARY SHARES OF PJSC MMC NORILSK NICKEL FOR 2021 IN CASH IN THE AMOUNT OF RUB 1,166.22 PER AN ORDINARY SHARE. 3. SET JUNE 14, 2022 AS THE RECORD DATE FOR DETERMINING PERSONS ELIGIBLE TO RECEIVE THE DIVIDENDS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 13 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE INR FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 5.1 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: DENIS VLADIMIROVICH ALEXANDROV 5.2 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: SERGEY LEONIDOVICH BATEKHIN 5.3 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: ALEXEY VLADIMIROVICH BASHKIROV 5.4 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: ANDREY YEVGENYEVICH BOUGROV 5.5 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: SERGEY NIKOLAEVICH VOLK 5.6 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: ALEXEY ANDREEVICH GERMANOVICH 5.7 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: MARIANNA ALEXANDROVNA ZAKHAROVA 5.8 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: ALEXEY SERGEEVICH IVANOV 5.9 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: STANISLAV LVOVICH LUCHITSKY 5.10 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: MAXIM VLADIMIROVICH POLETAEV 5.11 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: VSEVOLOD VALERIEVICH ROZANOV 5.12 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: EGOR MIKHAILOVICH SHEIBAK 5.13 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL: EVGENY ARKADIEVICH SCHWARTZ 6.1 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt For For COMMISSION: EDUARD LEONIDOVICH GORNIN 6.2 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt For For COMMISSION: ALEXEY SERGEECIVH DZYBALOV 6.3 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt For For COMMISSION: ANNA VIKTORNOVA MASALOVA 6.4 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt For For COMMISSION: GEORGIY EDUARDOVICH SVANIDZE 6.5 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt For For COMMISSION: ELENA ALEXANDROVNA YANEVICH 7 TO APPROVE JSC KPMG (OGRN 1027700125628) AS Mgmt For For AUDITOR OF RUSSIAN ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2022 8 TO APPROVE JSC KPMG (OGRN 1027700125628) AS Mgmt For For AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS OF PJSC MMC NORILSK NICKEL FOR 2022 AND INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE FIRST HALF OF 2022 9 REMUNERATION AND REIMBURSEMENT OF EXPENSES Mgmt Against Against OF MEMBERS OF THE BOARD OF DIRECTORS AT PJSC MMC NORILSK NICKEL: 1. TO ESTABLISH THAT MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL SHALL BE REMUNERATED, AND THEIR EXPENSES RELATED TO THE PERFORMANCE OF THEIR DUTIES SHALL BE REIMBURSED IN ACCORDANCE WITH THE POLICY OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL (APPROVED BY THE ANNUAL GENERAL MEETING'S RESOLUTION DATED MAY13, 2020). 2. FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL THE COMPANY PROVIDES REMUNERATION, REIMBURSEMENT OF EXPENSES RELATED TO THE PERFORMANCE OF HIS/HER DUTIES, AND ACCIDENT INSURANCE, AS FOLLOWS: 2.1. REMUNERATION SHALL BE USD 1,000,000 (ONE MILLION) PER ANNUM, PAYABLE ON A QUARTERLY BASIS IN EQUAL AMOUNTS IN RUB AT THE RATE SET BY THE CENTRAL BANK OF THE RUSSIAN FEDERATION ON THE LAST BUSINESS DAY OF THE ACCOUNTING QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE AFTER TAXES IN ACCORDANCE WITH EFFECTIVE LAWS OF THE RUSSIAN FEDERATION. THE AFOREMENTIONED REMUNERATION SHALL BE PAYABLE FROM THE DAY OF ELECTION OF THE DIRECTOR AS THE CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE DATE, ON WHICH HIS TERM OF OFFICE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS EXPIRES; 2.2 ALL DOCUMENTED EXPENSES INCURRED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN THE PERFORMANCE OF HIS DUTIES, SHALL BE REIMBURSED IN ACCORDANCE WITH THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS OF PJSC MMC NORILSK NICKEL (APPROVED BY THE ANNUAL GENERAL MEETING'S RESOLUTION DATED MAY 13, 2020). 2.3. PJSC MMC NORILSK NICKEL AT ITS OWN EXPENSE PROVIDES LIFE INSURANCE FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST THE FOLLOWING RISK IN THE PERFORMANCE OF OFFICIAL DUTIES: - "ACCIDENTAL DEATH" AND "SERIOUS BODILY INJURY IN AN ACCIDENT" (OR DISABILITY RESULTING FROM AN ACCIDENT) PER RISK AND IN AGGREGATE THROUGH THE TERM OF INSURANCE WITH A COVERAGE IN THE AMOUNT OF AT LEAST USD 3,000,000 (THREE MILLION); - "INJURY IN AN ACCIDENT (OR TEMPORARY DISABILITY RESULTING FROM AN ACCIDENT) WITH THE COVERAGE IN AMOUNT OF AT LEAST USD 100,000 (ONE HUNDRED THOUSAND) 10 SET THE REMUNERATION FOR ANY AUDIT Mgmt For For COMMISSION MEMBER OF PJSC MMC NORILSK NICKEL NOT EMPLOYED BY THE COMPANY AT THE AMOUNT OF RUB 1,800,000 (ONE MILLION EIGHT HUNDRED THOUSAND) PER ANNUM BEFORE TAXES. PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR. THE ABOVE AMOUNT IS SHOWN BEFORE TAXES, IN ACCORDANCE WITH APPLICABLE LAWS OF THE RUSSIAN FEDERATION 11 TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH Mgmt For For REPRESENT RELATED PARTY TRANSACTIONS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL, THE SUBJECT MATTER OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC NORILSK NICKEL TO INDEMNIFY THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL FOR ANY AND ALL LOSSES WHICH THE ABOVE-MENTIONED PERSONS MAY INCUR AS A RESULT OF THEIR ELECTION TO THE ABOVE-MENTIONED POSITIONS WITH PJSC MMC NORILSK NICKEL TO THE AMOUNT OF NO MORE THAN USD 115,000,000 (ONE HUNDRED FIFTEEN MILLION) EACH 12 TO APPROVE PJSC MMC NORILSK NICKEL'S ENTRY Mgmt For For INTO TRANSACTIONS FOR LIABILITY INSURANCE OF MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL AND OTHER OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES IF THEY CONSTITUTE RELATED PARTY TRANSACTIONS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL, WHICH ARE BENEFICIARIES IN THE TRANSACTION, ENTERED INTO WITH A RUSSIAN INSURANCE COMPANY FOR A ONE-YEAR TERM WITH A TOTAL LIMIT OF LIABILITY (INSURANCE COVERAGE) INCLUDING ALL THE INDIVIDUAL COVERAGES AND EXTENSIONS (EXCLUDING THE CASES STIPULATED BY THE INSURANCE AGREEMENT) IN THE AMOUNT OF USD 150,000,000 (ONE HUNDRED FIFTY MILLION) AND THE INSURANCE PREMIUM PAID BY PJSC MMC UP TO USD 5,000 000 (FIVE MILLION) IF, DUE TO THE MARKET CIRCUMSTANCES IN WHICH PJSC MMC NORILSK NICKEL FINDS ITSELF AS OF THE TRANSACTION DATE, THE INSURANCE COVERAGE MAY NOT BE SET AT USD 150,000,000 (ONE HUNDRED FIFTY MILLION), THE INSURANCE AGREEMENT SHALL BE ENTERED INTO WITH THE HIGHEST AVAILABLE COVERAGE AMOUNT ON REASONABLE MARKET TERMS CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Agenda Number: 714923314 -------------------------------------------------------------------------------------------------------------------------- Security: X5S32S129 Meeting Type: EGM Meeting Date: 22-Dec-2021 Ticker: ISIN: HU0000153937 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JANUARY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 DECISION AND AUTHORIZATION RELATED TO THE Mgmt For For SALE OF (TREASURY) SHARES OWNED BY MOL PLC. TO THE SPECIAL EMPLOYEE SHARE OWNERSHIP PROGRAM ORGANIZATIONS TO BE CREATED BY THE EMPLOYEES OF MOL PLC 2 DECISION ON PROVIDING SUPPORT IN CONNECTION Mgmt For For WITH THE SPECIAL EMPLOYEE SHARE OWNERSHIP PROGRAM TO BE LAUNCHED BY THE EMPLOYEES OF MOL PLC 3 ELECTION OF THE STATUTORY AUDITOR FOR THE Mgmt For For 2022 FINANCIAL YEAR AND DETERMINATION OF ITS REMUNERATION AS WELL AS THE MATERIAL ELEMENTS OF ITS ENGAGEMENT 4 ADVISORY VOTE ON THE AMENDED REMUNERATION Mgmt For For POLICY OF THE COMPANY PREPARED UNDER THE PROVISIONS OF ACT LXVII OF 2019 ON ENCOURAGING LONG-TERM SHAREHOLDER ENGAGEMENT AND AMENDMENTS OF FURTHER REGULATIONS FOR HARMONIZATION PURPOSES 5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 6 AMENDMENT OF ARTICLE 13.5. OF THE ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Agenda Number: 715429266 -------------------------------------------------------------------------------------------------------------------------- Security: X5S32S129 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: HU0000153937 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 712553 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 DECISION ON THE ELECTRONIC VOTE COLLECTION Mgmt For For METHOD 2 DECISION ON THE ELECTION OF THE KEEPER OF Mgmt For For THE MINUTES, THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE COUNTER OF THE VOTES IN LINE WITH THE PROPOSAL OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 THE GENERAL MEETING APPROVES THE 2021 Mgmt For For PARENT COMPANY FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 9/A OF THE HUNGARIAN ACCOUNTING ACT THE GENERAL MEETING FURTHERMORE APPROVES THE 2021 CONSOLIDATED FINANCIAL STATEMENT OF MOL PLC. PREPARED BASED ON SECTION 10 OF THE HUNGARIAN ACCOUNTING ACT 4 THE GENERAL MEETING DECIDES THAT A TOTAL Mgmt For For SUM OF HUF 241,933,958,400 SHALL BE PAID OUT AS DIVIDEND IN 2022, FOR THE 2021 FINANCIAL YEAR. THE DIVIDEND ON TREASURY SHARES WILL BE DISTRIBUTED TO THOSE SHAREHOLDERS ELIGIBLE FOR SUCH DIVIDEND, IN PROPORTION TO THEIR NUMBER OF SHARES. THE NET PROFIT SHALL BE TRANSFERRED TO RETAINED EARNINGS 5 THE GENERAL MEETING APPROVES THE CORPORATE Mgmt For For GOVERNANCE DECLARATION, BASED ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE 6 THE GENERAL MEETING - UNDER ARTICLE 12.12 Mgmt For For OF THE ARTICLES OF ASSOCIATION - ACKNOWLEDGES THE WORK OF THE BOARD OF DIRECTORS PERFORMED DURING THE 2021 BUSINESS YEAR AND GRANTS WAIVER TO THE BOARD OF DIRECTORS AND ITS MEMBERS UNDER ARTICLE 12.12 OF THE ARTICLES OF ASSOCIATION 7 THE GENERAL MEETING ACKNOWLEDGES THE BOARD Mgmt For For OF DIRECTORS' PRESENTATION REGARDING THE ACQUISITION OF TREASURY SHARES FOLLOWING THE ORDINARY ANNUAL GENERAL MEETING OF 2021 IN ACCORDANCE WITH SECTION 3:223 (4) OF THE CIVIL CODE 8 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES - SIMULTANEOUSLY SETTING ASIDE RESOLUTION NO. 7 OF THE ANNUAL GENERAL MEETING 9 THE GENERAL MEETING ELECTS MR. JOZSEF Mgmt For For MOLNAR AS MEMBER OF THE BOARD OF DIRECTORS FROM 1 JUNE 2022 TO 31 MAY 2027 10 THE GENERAL MEETING ELECTS MR. NORBERT IZER Mgmt Against Against AS MEMBER OF THE SUPERVISORY BOARD FROM 1 JUNE 2022 TO 31 MAY 2027 11 THE GENERAL MEETING ELECTS MR. NORBERT IZER Mgmt Against Against AS MEMBER OF THE AUDIT COMMITTEE FROM 1 JUNE 2022 TO 31 MAY 2027 12 THE GENERAL MEETING ELECTS DR. SANDOR Mgmt For For PUSKAS, MR. ANDRAS TOTH, MR. BALINT KIS AND MR. KALMAN SERFOZO AS EMPLOYEE REPRESENTATIVES IN THE SUPERVISORY BOARD OF THE COMPANY FROM 1 JUNE 2022 TO 31 MAY 2027 13 THE GENERAL MEETING ON THE BASIS OF SECTION Mgmt Against Against 3:268 (3) OF ACT V OF 2013 ON THE CIVIL CODE, APPROVES THE REMUNERATION REPORT PREPARED UNDER THE PROVISIONS OF ACT LXVII OF 2019 ON ENCOURAGING LONG-TERM SHAREHOLDER ENGAGEMENT AND AMENDMENTS OF FURTHER REGULATIONS FOR HARMONIZATION PURPOSES 14 THE GENERAL MEETING, ON THE BASIS OF Mgmt Against Against SECTION 3:268 (2) OF ACT V OF 2013 ON THE CIVIL CODE, APPROVES THE AMENDED REMUNERATION POLICY OF MOL PLC CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 21 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2022 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDTION OF SECOND CALL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 726271 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOMO INC Agenda Number: 935472403 -------------------------------------------------------------------------------------------------------------------------- Security: 60879B107 Meeting Type: Special Meeting Date: 02-Aug-2021 Ticker: MOMO ISIN: US60879B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION: THAT the Company's Mgmt For legal name be changed from "Momo Inc." to "Hello Group Inc." -------------------------------------------------------------------------------------------------------------------------- MOMO.COM INC Agenda Number: 715513479 -------------------------------------------------------------------------------------------------------------------------- Security: Y265B6106 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: TW0008454000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENT 2 DISTRIBUTION OF EARNINGS FOR 2021.PROPOSED Mgmt For For CASH DIVIDEND: TWD 13 PER SHARE. 3 NEW COMMON SHARE ISSUANCE THROUGH THE Mgmt For For INCREASE OF CAPITAL BY CAPITALIZATION OF EARNINGS AND CAPITAL SURPLUS. PROPOSED STOCK DIVIDEND : 100 SHARES PER 1,000 SHARES. PROPOSED BONUS ISSUE : 100 SHARES PER 1,000 SHARES. 4 AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 5 AMENDMENTS TO THE COMPANYS REGULATIONS AND Mgmt For For PROCEDURES OF SHAREHOLDERS MEETING. 6 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt Against Against ACQUISITION OR DISPOSAL OF ASSETS. 7 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS : JEFF KU 8 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS : JAMIE LIN 9 TO RELEASE THE BOARD OF DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS : MAO-HSIUNG, HUANG -------------------------------------------------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED Agenda Number: 714425180 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M135 Meeting Type: AGM Meeting Date: 25-Aug-2021 Ticker: ISIN: ZAE000200457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: DAISY NAIDOO O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: MARK BOWMAN O.3 CONFIRMATION OF APPOINTMENT OF LUCIA SWARTZ Mgmt For For AS NON-EXECUTIVE DIRECTOR O.4 CONFIRMATION OF APPOINTMENT OF JANE CANNY Mgmt For For AS NON-EXECUTIVE DIRECTOR O.5 RE-ELECTION OF INDEPENDENT AUDITOR: ERNST & Mgmt For For YOUNG INC O.6.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: DAISY NAIDOO O.6.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MARK BOWMAN O.6.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE NB.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY NB.8 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION IMPLEMENTATION REPORT O.9 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For O.10 SIGNATURE OF DOCUMENTS Mgmt For For O.11 CONTROL OF UNISSUED SHARES (EXCLUDING Mgmt For For ISSUES FOR CASH) O.12 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For S.1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For INDEPENDENT NON-EXECUTIVE CHAIR OF THE BOARD (R 1778211) S.1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For HONORARY CHAIR OF THE BOARD (R 865501) S.1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For INDEPENDENT DIRECTOR OF THE BOARD (R 600997) S.1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For NON-EXECUTIVE DIRECTORS (R 409812) S.1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE CHAIR (R 329827) S.1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE MEMBERS (R 161466) S.1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE CHAIR (R 216852) S.1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS (R 108047) S.1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR (R 179181) S1.10 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS (R 104728) S1.11 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For AND IT COMMITTEE MEMBERS (R 130896) S1.12 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For AND IT COMMITTEE - IT SPECIALIST (R 295476) S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD Agenda Number: 715572651 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECT LAMIDO SANUSI AS DIRECTOR Mgmt For For 2 RE-ELECT VINCENT RAGUE AS DIRECTOR Mgmt For For 3 RE-ELECT KHOTSO MOKHELE AS DIRECTOR Mgmt For For 4 RE-ELECT MCEBISI JONAS AS DIRECTOR Mgmt For For 5 RE-ELECT SINDI MABASO-KOYANA AS MEMBER OF Mgmt For For THE AUDIT COMMITTEE 6 RE-ELECT NOSIPHO MOLOPE AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE 7 RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE 8 RE-ELECT VINCENT RAGUE AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE 9 RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE 10 RE-ELECT LAMIDO SANUSI AS MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE 11 RE-ELECT STANLEY MILLER AS MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE 12 RE-ELECT NKUNKU SOWAZI AS MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE 13 RE-ELECT KHOTSO MOKHELE AS MEMBER OF THE Mgmt For For SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE 14 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS 15 REAPPOINT ERNST AND YOUNG INC AS AUDITORS Mgmt For For 16 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For CONTROL OF DIRECTORS 17 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For 18 APPROVE REMUNERATION POLICY Mgmt For For 19 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For 20 AUTHORISE RATIFICATION OF APPROVED Mgmt For For RESOLUTIONS 21 APPROVE REMUNERATION OF BOARD LOCAL Mgmt For For CHAIRMAN 22 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For CHAIRMAN 23 APPROVE REMUNERATION OF BOARD LOCAL MEMBER Mgmt For For 24 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For MEMBER 25 APPROVE REMUNERATION OF BOARD LOCAL LEAD Mgmt For For INDEPENDENT DIRECTOR 26 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For LEAD INDEPENDENT DIRECTOR 27 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For REMUNERATION COMMITTEE LOCAL CHAIRMAN 28 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For REMUNERATION COMMITTEE INTERNATIONAL CHAIRMAN 29 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For REMUNERATION COMMITTEE LOCAL MEMBER 30 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For REMUNERATION COMMITTEE INTERNATIONAL MEMBER 31 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE LOCAL CHAIRMAN 32 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE INTERNATIONAL CHAIRMAN 33 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE LOCAL MEMBER 34 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE INTERNATIONAL MEMBER 35 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For LOCAL CHAIRMAN 36 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For INTERNATIONAL CHAIRMAN 37 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For LOCAL MEMBER 38 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For INTERNATIONAL MEMBER 39 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For COMPLIANCE COMMITTEE LOCAL CHAIRMAN 40 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMAN 41 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For COMPLIANCE COMMITTEE LOCAL MEMBER 42 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For COMPLIANCE COMMITTEE INTERNATIONAL MEMBER 43 APPROVE REMUNERATION OF LOCAL MEMBER FOR Mgmt For For SPECIAL ASSIGNMENTS OR PROJECTS (PER DAY) 44 APPROVE REMUNERATION OF INTERNATIONAL Mgmt For For MEMBER FOR SPECIAL ASSIGNMENTS OR PROJECTS (PER DAY) 45 APPROVE REMUNERATION FOR AD HOC WORK Mgmt For For PERFORMED BY NON-EXECUTIVE DIRECTORS FOR SPECIAL PROJECTS (HOURLY RATE) 46 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For (TRUSTEES) LOCAL CHAIRMAN 47 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For (TRUSTEES) INTERNATIONAL CHAIRMAN 48 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For (TRUSTEES) LOCAL MEMBER 49 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For (TRUSTEES) INTERNATIONAL MEMBER 50 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For LOCAL CHAIRMAN 51 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For INTERNATIONAL CHAIRMAN 52 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For LOCAL MEMBER 53 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For INTERNATIONAL MEMBER 54 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For AND CORPORATE GOVERNANCE COMMITTEE LOCAL CHAIRMAN 55 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL CHAIRMAN 56 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For AND CORPORATE GOVERNANCE COMMITTEE LOCAL MEMBER 57 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For AND CORPORATE GOVERNANCE COMMITTEE INTERNATIONAL MEMBER 58 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL 59 APPROVE FINANCIAL ASSISTANCE TO Mgmt For For SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES 60 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES 61 APPROVE FINANCIAL ASSISTANCE TO MTN ZAKHELE Mgmt For For FUTHI (RF) LIMITED -------------------------------------------------------------------------------------------------------------------------- MULTICHOICE GROUP LIMITED Agenda Number: 714424544 -------------------------------------------------------------------------------------------------------------------------- Security: S8039U101 Meeting Type: AGM Meeting Date: 26-Aug-2021 Ticker: ISIN: ZAE000265971 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PRESENTING THE ANNUAL REPORTING SUITE Mgmt For For O.2 ELECTION OF JAMES HART DU PREEZ AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.3.1 RE-ELECTION OF DIRECTOR: CHRISTINE MIDEVA Mgmt For For SABWA O.3.2 RE-ELECTION OF DIRECTOR: FATAI ADEGBOYEGA Mgmt For For SANUSI O.3.3 RE-ELECTION OF DIRECTOR: JOHN JAMES VOLKWYN Mgmt Against Against O.4 REAPPOINTMENT OF INDEPENDENT AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC AS AUDITORS WITH BRETT HUMPHREYS AS DESIGNATED INDIVIDUAL REGISTERED AUDITOR O.5.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For LOUISA STEPHENS (CHAIR) O.5.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For JAMES HART DU PREEZ O.5.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For ELIAS MASILELA O.5.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: Mgmt For For CHRISTINE MIDEVA SABWA O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For NB.1 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For POLICY NB.2 ENDORSEMENT OF THE IMPLEMENTATION OF THE Mgmt For For COMPANY'S REMUNERATION POLICY S.1 APPROVAL OF THE REMUNERATION OF Mgmt Against Against NON-EXECUTIVE DIRECTORS S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT O.7 AUTHORISATION TO IMPLEMENT RESOLUTIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MUTHOOT FINANCE LTD Agenda Number: 714594303 -------------------------------------------------------------------------------------------------------------------------- Security: Y6190C103 Meeting Type: AGM Meeting Date: 18-Sep-2021 Ticker: ISIN: INE414G01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, MR. GEORGE JACOB MUTHOOT (DIN: 00018235), WHO RETIRES BY ROTATION, BE AND IS HEREBY REAPPOINTED AS A DIRECTOR LIABLE TO RETIRE BY ROTATION." 3 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO ALTER ARTICLE 100 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE EXISTING ARTICLE 100 AND SUBSTITUTING WITH THE FOLLOWING NEW ARTICLE: 100. NUMBER OF DIRECTORS UNLESS OTHERWISE DETERMINED BY GENERAL MEETING, THE NUMBER OF DIRECTORS SHALL NOT BE LESS THAN THREE AND NOT MORE THAN FIFTEEN, INCLUDING ALL KINDS OF DIRECTORS EXCEPT ALTERNATE DIRECTOR. RESOLVED FURTHER THAT MR. GEORGE ALEXANDER MUTHOOT, MANAGING DIRECTOR OF THE COMPANY AND MR. RAJESH. A, COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY SEVERALLY AUTHORIZED TO SIGN AND SUBMIT NECESSARY FORMS WITH THE REGISTRAR OF COMPANIES, KERALA AND LAKSHADWEEP AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY IN THIS CONNECTION TO GIVE EFFECT TO THE AFORESAID RESOLUTION." 4 "RESOLVED THAT MS. USHA SUNNY (HOLDING DIN: Mgmt For For 07215012), WHO WAS APPOINTED AS AN ADDITIONAL AND WOMEN INDEPENDENT DIRECTOR WITH EFFECT FROM NOVEMBER 30, 2020 PURSUANT TO THE PROVISIONS OF SECTION 149, 152 AND 161 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), ARTICLES OF ASSOCIATION OF THE COMPANY, APPROVALS AND RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE, AND THAT OF THE BOARD, BE AND IS HEREBY APPOINTED AS A WOMEN INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS UP TO NOVEMBER 29, 2023." 5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 149, 150, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013, MR. ABRAHAM CHACKO (HOLDING DIN: 06676990), BE AND IS HEREBY APPOINTED AS A DIRECTOR (NONEXECUTIVE & INDEPENDENT) OF THE COMPANY TO HOLD OFFICE FROM THIS ANNUAL GENERAL MEETING TILL THE 27TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2024." 6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 152 READ WITH COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS), RULES 2014, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO APPOINT MR. GEORGE MUTHOOT GEORGE (HOLDING DIN: 00018329) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION WITH EFFECT FROM OCTOBER 01, 2021 OR SUCH OTHER DATE AS THE RESERVE BANK OF INDIA MAY PROVIDE IN ITS APPROVAL" 7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 152 READ WITH COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS), RULES 2014, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO APPOINT MR. GEORGE ALEXANDER (HOLDING DIN: 00018384) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION WITH EFFECT FROM OCTOBER 01, 2021 OR SUCH OTHER DATE AS THE RESERVE BANK OF INDIA MAY PROVIDE IN ITS APPROVAL." 8 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 152 READ WITH COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS), RULES 2014, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO APPOINT MR. GEORGE MUTHOOT JACOB (HOLDING DIN: 00018955) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION WITH EFFECT FROM OCTOBER 01, 2021 OR SUCH OTHER DATE AS THE RESERVE BANK OF INDIA MAY PROVIDE IN ITS APPROVAL." 9 "RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196, 197 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), AND REGULATION 17(6) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME AND FURTHER SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA FOR HIS APPOINTMENT AS DIRECTOR ON THE BOARD OF THE COMPANY, THE APPROVAL OF MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF MR. GEORGE MUTHOOT GEORGE (HOLDING DIN: 00018329), AS WHOLE TIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM OCTOBER 01, 2021 OR SUCH OTHER DATE AS THE RESERVE BANK OF INDIA MAY PROVIDE IN ITS APPROVAL. RESOLVED FURTHER THAT MR. GEORGE MUTHOOT GEORGE (HOLDING DIN: 00018329) IN HIS CAPACITY AS WHOLE TIME DIRECTOR OF THE COMPANY BE ENTITLED TO REMUNERATION ON THE TERMS AND CONDITIONS SPECIFIED HEREIN: (AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT AND/ OR REMUNERATION WITHIN THE AFORESAID MONETARY LIMITS AND FURTHER SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS SPECIFIED UNDER SECTION 197, READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF, FOR THE TIME BEING IN FORCE)." 10 "RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196, 197 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), AND REGULATION 17(6) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME AND FURTHER SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA FOR HIS APPOINTMENT AS DIRECTOR ON THE BOARD OF THE COMPANY, THE APPROVAL OF MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF MR. GEORGE ALEXANDER (HOLDING DIN: 00018384), AS WHOLE TIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM OCTOBER 01, 2021 OR SUCH OTHER DATE AS THE RESERVE BANK OF INDIA MAY PROVIDE IN ITS APPROVAL. RESOLVED FURTHER THAT MR. GEORGE ALEXANDER (HOLDING DIN: 00018384) IN HIS CAPACITY AS WHOLE TIME DIRECTOR OF THE COMPANY BE ENTITLED TO REMUNERATION ON THE TERMS AND CONDITIONS SPECIFIED HEREIN: (AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT AND/ OR REMUNERATION WITHIN THE AFORESAID MONETARY LIMITS AND FURTHER SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS SPECIFIED UNDER SECTION 197, READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF, FOR THE TIME BEING IN FORCE)." 11 "RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196, 197 READ WITH SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), AND REGULATION 17(6) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, AND FURTHER SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA FOR HIS APPOINTMENT AS DIRECTOR ON THE BOARD OF THE COMPANY, THE APPROVAL OF MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF MR. GEORGE MUTHOOT JACOB (HOLDING DIN: 00018955), AS WHOLE TIME DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM OCTOBER 01, 2021 OR SUCH OTHER DATE AS THE RESERVE BANK OF INDIA MAY PROVIDE IN ITS APPROVAL. RESOLVED FURTHER THAT MR. GEORGE MUTHOOT GEORGE (HOLDING DIN: 00018329) IN HIS CAPACITY AS WHOLE TIME DIRECTOR OF THE COMPANY BE ENTITLED TO REMUNERATION, ON THE TERMS AND CONDITIONS SPECIFIED HEREIN: (AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT AND/ OR REMUNERATION WITHIN THE AFORESAID MONETARY LIMITS AND FURTHER SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS SPECIFIED UNDER SECTION 197, READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF, FOR THE TIME BEING IN FORCE)." 12 "RESOLVED THAT PURSUANT TO THE Mgmt Against Against RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE APPROVAL OF THE BOARD OF DIRECTORS AND PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, READ WITH SCHEDULE V OF THE ACT (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF) AND IN PARTIAL MODIFICATION TO THE RESOLUTIONS PASSED BY THE MEMBERS AT THE 23RD AGM, IN RESPECT OF THE APPOINTMENT AND REMUNERATION OF MR. ALEXANDER GEORGE (HOLDING DIN: 00938073), AS WHOLE TIME DIRECTOR, THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO REVISE THE TERMS OF REMUNERATION OF MR. ALEXANDER GEORGE AS UNDER: (AS SPECIFIED) RESOLVED FURTHER THAT EFFECTIVE FROM OCTOBER 01, 2021, THE ABOVE TERMS OF REMUNERATION SHALL BE DEEMED TO HAVE BEEN INCLUDED TO THE TERMS AND CONDITIONS OF THE APPOINTMENT AND REMUNERATION OF MR. ALEXANDER GEORGE (HOLDING DIN: 00938073), WHOLE TIME DIRECTOR, AND THE EMPLOYMENT AGREEMENT SHALL BE AMENDED ACCORDINGLY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT AND/ OR REMUNERATION WITHIN THE AFORESAID MONETARY LIMITS AND FURTHER SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS SPECIFIED UNDER SECTION 197, READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF, FOR THE TIME BEING IN FORCE)" 13 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 13 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND SUBJECT TO THE APPROVAL OF REGISTRAR OF COMPANIES, KERALA & LAKSHADWEEP, THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO ALTER THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING THE EXISTING CLAUSE III A (III) OF THE MEMORANDUM OF ASSOCIATION WITH THE FOLLOWING NEW CLAUSE III A (III): (III) TO PROMOTE ,MARKET, AND DEAL IN FINANCIAL AND NONFINANCIAL PRODUCTS AND SERVICES AND TO ADVERTISE FOR SALE OR OTHERWISE TRADE AND DEAL IN ALL KINDS OF GOODS, PRODUCE, ARTICLES AND MERCHANDISE OF ALL TYPES OF GOODS AND RAW MATERIALS AND INTERMEDIATES OF ANY GRADE, STYLE AND/OR QUALITY IN THEIR CATEGORY AND OTHER CONSUMABLE GOODS AND DESCRIPTION OF COMMODITIES, BOTH COMMERCIAL AND NONCOMMERCIAL, AND TO ACT AS MARKETING PARTNERS OF E-COMMERCE RETAILERS/VENDORS AND TO OPEN AND OPERATE E-STORE FACILITIES AT THE BRANCHES AND OTHER OFFICES OF THE COMPANY FOR THE AFORESAID MARKETING AND PROMOTIONAL ACTIVITIES / SERVICES. RESOLVED FURTHER THAT MR. GEORGE ALEXANDER MUTHOOT, MANAGING DIRECTOR OF THE COMPANY AND MR. RAJESH. A, COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY SEVERALLY AUTHORIZED TO SIGN AND SUBMIT NECESSARY FORMS WITH THE REGISTRAR OF COMPANIES, KERALA AND LAKSHADWEEP AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY IN THIS CONNECTION TO GIVE EFFECT TO THE AFORESAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MUTHOOT FINANCE LTD Agenda Number: 714952199 -------------------------------------------------------------------------------------------------------------------------- Security: Y6190C103 Meeting Type: OTH Meeting Date: 27-Dec-2021 Ticker: ISIN: INE414G01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RESOLVED THAT IN SUPERSESSION TO THE Mgmt For For ORDINARY RESOLUTION PASSED BY THE MEMBERS AT THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 20 SEPTEMBER 2017 AND PURSUANT TO CIRCULAR NO. RBI/2021-22/25-REF.NO.DOS.CO.ARG/ SEC.01/ 08.91.001/2021-22 DATED 27 APRIL 2021 [(GUIDELINES FOR APPOINTMENT OF STATUTORY CENTRAL AUDITORS (SCAS)/STATUTORY AUDITORS (SAS) OF COMMERCIAL BANKS (EXCLUDING RRBS), UCBS AND NBFCS (INCLUDING HFCS)] ISSUED BY THE RESERVE BANK OF INDIA ('RBI GUIDELINES') AND PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT'), AND THE RELEVANT RULES MADE THEREUNDER; (INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF), ON THE BASIS OF RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF M/S. ELIAS GEORGE & CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 000801S) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM 19TH DAY OF NOVEMBER, 2021 TILL CONCLUSION OF THE 25TH ANNUAL GENERAL MEETING OF THE COMPANY TO CONDUCT AUDIT OF ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2022, AT A REMUNERATION MENTIONED IN THE STATEMENT ANNEXED HEREWITH PURSUANT TO SECTION 102 OF THE ACT. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED OR TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) AUTHORISED BY THE BOARD IN THIS REGARD) BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE COMPANY TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE AFORESAID RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES/SCOPE OF WORK OF THE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALISING, AMENDING, SIGNING, DELIVERING, EXECUTING, THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY 2 RESOLVED THAT IN SUPERSESSION TO THE Mgmt For For ORDINARY RESOLUTION PASSED BY THE MEMBERS AT THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 20 SEPTEMBER 2017 AND PURSUANT TO CIRCULAR NO. RBI/2021-22/25-REF.NO.DOS.CO.ARG/ SEC.01/ 08.91.001/2021-22 DATED 27 APRIL 2021 [(GUIDELINES FOR APPOINTMENT OF STATUTORY CENTRAL AUDITORS (SCAS)/STATUTORY AUDITORS (SAS) OF COMMERCIAL BANKS (EXCLUDING RRBS), UCBS AND NBFCS (INCLUDING HFCS)] ISSUED BY THE RESERVE BANK OF INDIA ('RBI GUIDELINES') AND PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT'), AND THE RELEVANT RULES MADE THEREUNDER; (INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF), ON THE BASIS OF RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, APPROVAL OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF M/S. BABU A. KALLIVAYALIL & CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 05374S) AS ONE OF THE JOINT STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM 19TH DAY OF NOVEMBER, 2021 TILL CONCLUSION OF THE 25TH ANNUAL GENERAL MEETING OF THE COMPANY TO CONDUCT AUDIT OF ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2022, AT A REMUNERATION MENTIONED IN THE STATEMENT ANNEXED HEREWITH PURSUANT TO SECTION 102 OF THE ACT. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED OR TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) AUTHORISED BY THE BOARD IN THIS REGARD) BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE COMPANY TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE AFORESAID RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES/SCOPE OF WORK OF THE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALISING, AMENDING, SIGNING, DELIVERING, EXECUTING, THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORP Agenda Number: 715638687 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. Mgmt For For CASH DIVIDEND OF NT7.5 PER SHARE HAS BEEN PROPOSED BY THE BOARD OF DIRECTORS. 3 TO APPROVE THE AMENDMENT OF ARTICLES OF Mgmt Against Against INCORPORATION OF THE COMPANY. 4 TO APPROVE THE AMENDMENT OF PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR:CHIA CHAU, Mgmt For For WU,SHAREHOLDER NO.0016681 5.2 THE ELECTION OF THE DIRECTOR:WEN YUAN, Mgmt Against Against WONG,SHAREHOLDER NO.0273986 5.3 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against PETROCHEMICAL CORP. ,SHAREHOLDER NO.0260221,WILFRED WANG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR:RUEY YU, Mgmt Against Against WANG,SHAREHOLDER NO.0073127 5.5 THE ELECTION OF THE DIRECTOR:MING JEN, Mgmt For For TZOU,SHAREHOLDER NO.0427610 5.6 THE ELECTION OF THE DIRECTOR:KUEI YUNG, Mgmt Against Against WANG,SHAREHOLDER NO.0445487 5.7 THE ELECTION OF THE DIRECTOR:SHEN YI, Mgmt Against Against LEE,SHAREHOLDER NO.R100955XXX 5.8 THE ELECTION OF THE DIRECTOR:FONG CHIN, Mgmt Against Against LIN,SHAREHOLDER NO.0253418 5.9 THE ELECTION OF THE DIRECTOR:CHENG CHUNG, Mgmt Against Against LEE,SHAREHOLDER NO.A101797XXX 5.10 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against PLASTICS CORP. ,SHAREHOLDER NO.0005658,ZO CHUN, JEN AS REPRESENTATIVE 5.11 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against CHEMICALS AND FIBRE CORP. ,SHAREHOLDER NO.0006090,CHUNG-YUEH SHIH AS REPRESENTATIVE 5.12 THE ELECTION OF THE DIRECTOR:FREEDOM Mgmt Against Against INTERNATION ENTERPRISE COMPANY ,SHAREHOLDER NO.0655362,CHING CHENG, CHANG AS REPRESENTATIVE 5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHIH KANG, WANG,SHAREHOLDER NO.F103335XXX 5.14 THE ELECTION OF THE INDEPENDENT DIRECTOR:YI Mgmt For For FU, LIN,SHAREHOLDER NO.A103619XXX 5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YUN PENG, CHU,SHAREHOLDER NO.0055680 6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt For For ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Agenda Number: 715543547 -------------------------------------------------------------------------------------------------------------------------- Security: Y6205K108 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: TW0008046004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE APPROVE THE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS AS REQUIRED BY THE COMPANY ACT. 2 PLEASE APPROVE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2021 PROFIT AS REQUIRED BY THE COMPANY ACT. PROPOSED CASH DIVIDEND TWD 10 PER SHARE 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against OF THE COMPANY. PLEASE DISCUSS AND RESOLVE. 4 AMENDMENT TO PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS OF THE COMPANY. PLEASE DISCUSS AND RESOLVE. -------------------------------------------------------------------------------------------------------------------------- NANYA TECHNOLOGY CORPORATION Agenda Number: 715543434 -------------------------------------------------------------------------------------------------------------------------- Security: Y62066108 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: TW0002408002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR 2021 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 PROFITS. COMMON SHAREHOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT3.70349933 PER SHARE. 3 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt Against Against INCORPORATION OF THE COMPANY. 4 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS OF THE COMPANY OF THE COMPANY. 5.1 THE ELECTION OF THE DIRECTOR:NPC Mgmt For For ,SHAREHOLDER NO.0000001,CHIA CHAU, WU AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR:WEN YUAN, Mgmt For For WONG,SHAREHOLDER NO.0017206 5.3 THE ELECTION OF THE DIRECTOR:SUSAN Mgmt For For WANG,SHAREHOLDER NO.A220199XXX 5.4 THE ELECTION OF THE DIRECTOR:PEI-ING Mgmt For For LEE,SHAREHOLDER NO.0001266 5.5 THE ELECTION OF THE DIRECTOR:MING JEN, Mgmt For For TZOU,SHAREHOLDER NO.M100002XXX 5.6 THE ELECTION OF THE DIRECTOR:LIN-CHIN Mgmt For For SU,SHAREHOLDER NO.0000285 5.7 THE ELECTION OF THE DIRECTOR:NPC Mgmt For For ,SHAREHOLDER NO.0000001,JOSEPH WU AS REPRESENTATIVE 5.8 THE ELECTION OF THE DIRECTOR:NPC Mgmt For For ,SHAREHOLDER NO.0000001,REX CHUANG AS REPRESENTATIVE 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHING-CHYI LAI,SHAREHOLDER NO.B101000XXX 5.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHU-PO HSU,SHAREHOLDER NO.P121619XXX 5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TSAI-FENG HOU,SHAREHOLDER NO.Q202201XXX 5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TAIN-JY CHEN,SHAREHOLDER NO.F100078XXX 6 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- NARI TECHNOLOGY CO LTD Agenda Number: 714989677 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S99Q112 Meeting Type: EGM Meeting Date: 05-Jan-2022 Ticker: ISIN: CNE000001G38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY: OBJECTIVE OF THE INCENTIVE PLAN 1.2 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY: MANAGEMENT ORGANIZATION OF THE PLAN 1.3 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY: BASIS OF DETERMINING PLAN PARTICIPANTS AND THE SCOPE THEREOF 1.4 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY: SOURCE AND NUMBER OF UNDERLYING STOCKS UNDER THE INCENTIVE PLAN 1.5 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY: DISTRIBUTION RESULTS OF RESTRICTED STOCKS 1.6 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY: TIME SCHEDULE OF THE INCENTIVE PLAN 1.7 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY: GRANT PRICE OF THE RESTRICTED STOCKS AND ITS DETERMINING METHOD 1.8 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY: CONDITIONS FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS 1.9 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY: METHOD AND PROCEDURE FOR ADJUSTING THE RESTRICTED STOCKS 1.10 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY: ACCOUNTING TREATMENT FOR THE RESTRICTED STOCKS 1.11 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY: PROCEDURE FOR GRANTING AND UNLOCKING THE RESTRICTED STOCKS 1.12 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY: RIGHTS AND OBLIGATIONS OF THE COMPANY AND THE PLAN PARTICIPANTS 1.13 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY: TREATMENT IN CASE OF UNUSUAL CHANGES TO THE COMPANY OR PLAN PARTICIPANTS 1.14 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY: ALTERATION AND TERMINATION OF THE PLAN 1.15 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY: PRINCIPLES FOR REPURCHASE OF THE RESTRICTED STOCKS 2 MANAGEMENT MEASURES FOR THE 2021 RESTRICTED Mgmt Against Against STOCK INCENTIVE PLAN 3 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against IMPLEMENTATION OF 2021 RESTRICTED STOCK INCENTIVE PLAN 4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING 2021 RESTRICTED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NARI TECHNOLOGY CO LTD Agenda Number: 715563575 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S99Q112 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: CNE000001G38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL ACCOUNTS Mgmt For For 2 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 5 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 6 2022 FINANCIAL BUDGET Mgmt For For 7 2022 CONTINUING CONNECTED TRANSACTIONS Mgmt For For 8 2022 CONNECTED TRANSACTION REGARDING Mgmt Against Against FINANCIAL BUSINESS AND THE FINANCIAL BUSINESS SERVICE AGREEMENT TO BE SIGNED 9 REAPPOINTMENT OF 2022 FINANCIAL AND Mgmt For For INTERNAL CONTROL AUDIT FIRM 10 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 13 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against MEASURES 14 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against INDEPENDENT DIRECTORS 15 TERMINATION OF SOME PROJECTS FINANCED WITH Mgmt For For RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS 16 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGERS 17 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.1 THROUGH 18.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 18.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LENG Mgmt For For JUN 18.2 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For JIANGYI 18.3 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG Mgmt For For YUPING 18.4 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For GANG 18.5 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For JIANMING 18.6 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For AIHUA 18.7 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For YUANCHEN 18.8 ELECTION OF NON-INDEPENDENT DIRECTOR: YAN Mgmt For For WEI CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.1 THROUGH 19.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 19.1 ELECTION OF INDEPENDENT DIRECTOR: CHE JIE Mgmt For For 19.2 ELECTION OF INDEPENDENT DIRECTOR: HUANG Mgmt For For XUELIANG 19.3 ELECTION OF INDEPENDENT DIRECTOR: XIONG Mgmt For For YANREN 19.4 ELECTION OF INDEPENDENT DIRECTOR: DOU Mgmt For For XIAOBO CMMT PLEASE NOTE THAT PER THE AGENDA4PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 20.1 THROUGH 20.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 20.1 ELECTION OF SUPERVISOR: ZHENG ZONGQIANG Mgmt For For 20.2 ELECTION OF SUPERVISOR: DING HAIDONG Mgmt For For 20.3 ELECTION OF SUPERVISOR: XIA JUN Mgmt For For 20.4 ELECTION OF SUPERVISOR: ZHAN GUANGSHENG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD Agenda Number: 714392949 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 25-Aug-2021 Ticker: ISIN: ZAE000015889 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For DIVIDENDS O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4 TO CONFIRM THE APPOINTMENT OF AGZ KEMNA AS Mgmt For For A NONEXECUTIVE DIRECTOR O.5.1 TO RE-ELECT THE FOLLOWING DIRECTORS: HJ DU Mgmt For For TOIT O.5.2 TO RE-ELECT THE FOLLOWING DIRECTORS: CL Mgmt Against Against ENENSTEIN O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: FLN Mgmt For For LETELE O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: R Mgmt For For OLIVEIRA DE LIMA O.5.5 TO RE-ELECT THE FOLLOWING DIRECTOR: BJ VAN Mgmt For For DER ROSS O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: M GIROTRA O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For COMMITTEE MEMBER: AGZ KEMNA O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt Against Against COMMITTEE MEMBER: SJZ PACAK O.7 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt Against Against COMPANY'S REMUNERATION POLICY O.8 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt Against Against IMPLEMENTATION REPORT OF THE REMUNERATION REPORT O.9 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.10 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against CASH O.11 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR S.110 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER S.111 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR S.112 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER S.113 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GRANTING THE SPECIFIC REPURCHASE Mgmt Against Against AUTHORISATION S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATURA & CO HOLDING SA Agenda Number: 715283824 -------------------------------------------------------------------------------------------------------------------------- Security: P7S8B6105 Meeting Type: EGM Meeting Date: 20-Apr-2022 Ticker: ISIN: BRNTCOACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RESOLVE ON THE MANAGEMENT PROPOSAL FOR THE Mgmt For For RECTIFICATION AND RATIFICATION OF THE GLOBAL COMPENSATION OF THE COMPANY'S MANAGERS RELATING TO THE PERIOD FROM MAY 2021 TO APRIL 2022, FIXED AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON APRIL 16, 2021 2 APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE Mgmt For For AMENDMENT TO ARTICLE 5 AND THE CONSOLIDATION OF THE COMPANY'S BYLAWS, SO AS TO REFLECT THE AMOUNT OF THE CAPITAL STOCK CONFIRMED AT THE BOARD OF DIRECTORS MEETING HELD ON MARCH 18, 2022 -------------------------------------------------------------------------------------------------------------------------- NATURA & CO HOLDING SA Agenda Number: 715381822 -------------------------------------------------------------------------------------------------------------------------- Security: P7S8B6105 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: BRNTCOACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 708421 DUE TO RECEIPT OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 REVIEW THE MANAGERS ACCOUNTS, EXAMINE, Mgmt For For DISCUSS, AND VOTE THE FINANCIAL STATEMENTS, TOGETHER WITH THE INDEPENDENT AUDITORS REPORT, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 2 EXAMINE, DISCUSS, AND VOTE ON THE CAPITAL Mgmt For For BUDGET PROPOSAL FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 3 EXAMINE, DISCUSS AND VOTE ON THE PROPOSED Mgmt For For ALLOCATION OF THE NET PROFITS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 AND THE DISTRIBUTION OF DIVIDENDS 4 DEFINE THAT THE BOARD OF DIRECTORS IS Mgmt For For COMPOSED OF THIRTEEN 13 MEMBERS 5 RESOLVE ABOUT THE INDEPENDENCE OF CARLA Mgmt For For SCHMITZBERGER, GILBERTO MIFANO, FABIO COLLETTI BARBOSA, JESSICA DILULLO HERRIN, IAN MARTIN BICKLEY, NANCY KILLEFER, W. DON CORNWELL, ANDREW GEORGE MCMASTER JR., AND GEORGIA MELENIKIOTOU AS CANDIDATES TO INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 6 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 7 NOMINATION OF ALL THE NAMES THAT COMPOSE Mgmt For For THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. . ANTONIO LUIZ DA CUNHA SEABRA GUILHERME PEIRAO LEAL PEDRO LUIZ BARREIROS PASSOS ROBERTO DE OLIVEIRA MARQUES CARLA SCHMITZBERGER GILBERTO MIFANO FABIO COLLETTI BARBOSA JESSICA DILULLO HERRIN IAN MARTIN BICKLEY NANCY KILLEFER W. DON CORNWELL ANDREW GEORGE MCMASTER JR. GEORGIA MELENIKIOTOU 8 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.13 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 9 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 10.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANTONIO LUIZ DA CUNHA SEABRA 10.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GUILHERME PEIRAO LEAL 10.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PEDRO LUIZ BARREIROS PASSOS 10.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ROBERTO DE OLIVEIRA MARQUES 10.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLA SCHMITZBERGER 10.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GILBERTO MIFANO 10.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO COLLETTI BARBOSA 10.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JESSICA DILULLO HERRIN 10.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. IAN MARTIN BICKLEY 10.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NANCY KILLEFER 10.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. W. DON CORNWELL 10.12 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDREW GEORGE MCMASTER JR 10.13 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GEORGIA MELENIKIOTOU 11 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 12 DEFINE THE GLOBAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGERS, TO BE PAID BY THE DATE OF THE ANNUAL GENERAL MEETING AT WHICH THE COMPANYS SHAREHOLDERS SHALL VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2022, AS PER THE MANAGEMENT PROPOSAL 13 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL 14 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. CYNTHIA MEY HOBBS PINHO, ANDREA MARIA RAMOS LEONEL -------------------------------------------------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO LTD Agenda Number: 715552837 -------------------------------------------------------------------------------------------------------------------------- Security: Y0772M100 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: CNE100000ML7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.05000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 7 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE 8 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt For For 9 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 715171322 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 14-Mar-2022 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: CHOE SU YEON Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHAE SEON JU Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: NO HYEOK JUN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For DO JIN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: NO Mgmt For For HYEOK JUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP Agenda Number: 715173516 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt For For BYEONG MU 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER BAEK SANG HUN 4 ELECTION OF OUTSIDE DIRECTOR JEONG GYO HWA Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP Agenda Number: 715532671 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF MS P LANGENI, WHO WAS APPOINTED Mgmt For For AS A DIRECTOR OF THE COMPANY AFTER THE LAST AGM OF SHAREHOLDERS O.2.1 RE-ELECTION OF MR MWT BROWN, WHO IS Mgmt For For RETIRING BY ROTATION, AS A DIRECTOR O.2.2 RE-ELECTION OF MR BA DAMES, WHO IS RETIRING Mgmt For For BY ROTATION, AS A DIRECTOR O.2.3 RE-ELECTION OF MR RAG LEITH, WHO IS Mgmt For For RETIRING BY ROTATION, AS A DIRECTOR O.2.4 RE-ELECTION OF MR S SUBRAMONEY, WHO IS Mgmt For For RETIRING BY ROTATION, AS A DIRECTOR O.3.1 REAPPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For EXTERNAL AUDITOR O.3.2 REAPPOINTMENT OF ERNST & YOUNG AS EXTERNAL Mgmt For For AUDITOR O.4.1 ELECTION OF MR S SUBRAMONEY AS A MEMBER OF Mgmt For For THE NEDBANK GROUP AUDIT COMMITTEE O.4.2 ELECTION OF MR HR BRODY AS A MEMBER OF THE Mgmt For For NEDBANK GROUP AUDIT COMMITTEE O.4.3 ELECTION OF MS NP DONGWANA AS A MEMBER OF Mgmt For For THE NEDBANK GROUP AUDIT COMMITTEE O.4.4 ELECTION OF MR EM KRUGER AS A MEMBER OF THE Mgmt For For NEDBANK GROUP AUDIT COMMITTEE O.5 PLACING THE AUTHORISED BUT UNISSUED Mgmt For For ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS NB6.1 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt For For OF THE NEDBANK GROUP REMUNERATION POLICY NB6.2 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt For For OF THE NEDBANK GROUP REMUNERATION IMPLEMENTATION REPORT S.1.1 REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS: NON-EXECUTIVE CHAIRPERSON S.1.2 REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS: LEAD INDEPENDENT DIRECTOR (ADDITIONAL 40%) S.1.3 REMUNERATION OF THE NON-EXECUTIVE Mgmt For For DIRECTORS: NEDBANK GROUP BOARD MEMBER S.1.4 COMMITTEE MEMBERS' FEES: NEDBANK GROUP Mgmt For For AUDIT COMMITTEE S.1.5 COMMITTEE MEMBERS' FEES: NEDBANK GROUP Mgmt For For CREDIT COMMITTEE S.1.6 COMMITTEE MEMBERS' FEES: NEDBANK GROUP Mgmt For For DIRECTORS' AFFAIRS COMMITTEE S.1.7 COMMITTEE MEMBERS' FEES: NEDBANK GROUP Mgmt For For INFORMATION TECHNOLOGY COMMITTEE S.1.8 COMMITTEE MEMBERS' FEES: NEDBANK GROUP Mgmt For For REMUNERATION COMMITTEE S.1.9 COMMITTEE MEMBERS' FEES: NEDBANK GROUP RISK Mgmt For For AND CAPITAL MANAGEMENT COMMITTEE S.110 COMMITTEE MEMBERS' FEES: NEDBANK GROUP Mgmt For For TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE S.111 COMMITTEE MEMBERS' FEES: NEDBANK GROUP Mgmt For For CLIMATE RESILIENCE COMMITTEE S.2.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For APPOINTED AS ACTING GROUP CHAIRPERSON S.2.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For APPOINTED AS ACTING LEAD INDEPENDENT DIRECTOR S.2.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For APPOINTED AS ACTING COMMITTEE CHAIRPERSON S.3 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For SHARES S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED AND INTERRELATED COMPANIES -------------------------------------------------------------------------------------------------------------------------- NESTLE INDIA LTD Agenda Number: 715265484 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268T111 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: ISIN: INE239A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2021 INCLUDING BALANCE SHEET AS AT 31ST DECEMBER 2021, THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM PAYMENT OF TWO INTERIM DIVIDENDS Mgmt For For AGGREGATING TO INR 135/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2021 AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For MATTHIAS CHRISTOPH LOHNER (DIN: 08934420), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), M/S. S.R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO.: 301003E/ E300005), BE AND IS HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY, IN PLACE OF THE RETIRING STATUTORY AUDITORS, M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO.: 101248W/ W-100022), TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS FROM THE CONCLUSION OF SIXTY THIRD ANNUAL GENERAL MEETING TILL THE CONCLUSION OF SIXTY EIGHTH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2027, AT SUCH REMUNERATION, AS RECOMMENDED BY THE AUDIT COMMITTEE AND AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE STATUTORY AUDITORS FROM TIME TO TIME 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 OF THE COMPANIES ACT, 2013 READ WITH RULE 14 OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. RAMANATH IYER & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO.: 00019), APPOINTED AS THE COST AUDITORS BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST ACCOUNTING RECORDS FOR THE PRODUCTS FALLING UNDER THE SPECIFIED CUSTOMS TARIFF ACT HEADING 0402, MANUFACTURED BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER 2022 TO BE PAID, INR 222,000/- PLUS OUT OF POCKET EXPENSES AND APPLICABLE TAXES 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), REGULATIONS 16(1)(B), 25(2A) AND OTHER APPLICABLE REGULATIONS, IF ANY OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), AND ON THE RECOMMENDATION OF THE NOMINATION & REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MS. ANJALI BANSAL (DIN: 00207746), WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND LISTING REGULATIONS, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 1ST MAY 2022, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS I.E. UPTO 30TH APRIL 2027 -------------------------------------------------------------------------------------------------------------------------- NESTLE INDIA LTD Agenda Number: 715545731 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268T111 Meeting Type: OTH Meeting Date: 27-May-2022 Ticker: ISIN: INE239A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND ANY OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), REGULATIONS 16(1)(B), 25(2A) AND OTHER APPLICABLE REGULATIONS, IF ANY OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS") AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ON THE RECOMMENDATION OF THE NOMINATION & REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MS ALPANA PARIDA (DIN: 06796621), WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND LISTING REGULATIONS, AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, WITH EFFECT FROM 1ST JUNE 2022, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS I.E. UPTO 31ST MAY 2027." -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 935663129 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: William Lei Ding 1b. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Alice Yu-Fen Cheng 1c. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Joseph Tze Kay Tong 1d. Re-election of Director to serve for the Mgmt For For ensuing year until the next annual general meeting: Lun Feng 1e. Re-election of Director to serve for the Mgmt Against Against ensuing year until the next annual general meeting: Michael Man Kit Leung 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of NetEase, Inc. for the fiscal year ending December 31, 2022 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively. -------------------------------------------------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO.LTD. Agenda Number: 715219348 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S75L806 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: KR7005940002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt Against Against JEONG YEONG CHAE 3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against Against HONG SEOK DONG 3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against Against JEONG TAE SEOK 3.4 ELECTION OF NON-PERMANENT DIRECTOR Mgmt Against Against CANDIDATE: SEO DAE SEOK 4 ELECTION OF CEO CANDIDATE: JEONG YEONG CHAE Mgmt Against Against 5.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against AUDIT COMMITTEE MEMBER CANDIDATE: HONG EUN JOO 5.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against AUDIT COMMITTEE MEMBER CANDIDATE: PARK MIN PYO 5.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CANDIDATE: PARK HAE SIK 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO.LTD. Agenda Number: 715586636 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S75L806 Meeting Type: EGM Meeting Date: 18-May-2022 Ticker: ISIN: KR7005940002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR AS AUDIT Mgmt Against Against COMMITTEE MEMBER: LEE BOWON -------------------------------------------------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Agenda Number: 715673453 -------------------------------------------------------------------------------------------------------------------------- Security: Y6349P112 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: TW0008464009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORT(2021) AND FINANCIAL Mgmt For For STATEMENT(2021) 2 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL(2021).PROPOSED CASH DIVIDEND:TWD 11 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NINESTAR CORPORATION Agenda Number: 715157500 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892Z107 Meeting Type: EGM Meeting Date: 24-Feb-2022 Ticker: ISIN: CNE1000007W9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING THE COMPANY Mgmt Against Against AND CONTROLLING SHAREHOLDER'S PROVISION OF LOANS FOR NINESTAR HOLDINGS COMPANY LIMITED 2 NINESTAR HOLDINGS COMPANY LIMITED'S CAPITAL Mgmt Against Against INCREASE IN ITS SUBSIDIARIES 3 SHARE REPURCHASE BY NINESTAR HOLDINGS Mgmt Against Against COMPANY LIMITED 4 AMENDMENTS TO THE SHAREHOLDER AGREEMENT OF Mgmt Against Against NINESTAR HOLDINGS COMPANY LIMITED 5 ELECTION OF NON-EMPLOYEE SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NINESTAR CORPORATION Agenda Number: 715212762 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892Z107 Meeting Type: EGM Meeting Date: 16-Mar-2022 Ticker: ISIN: CNE1000007W9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt Against Against (DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against IMPLEMENTATION OF 2022 RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING THE RESTRICTED STOCK INCENTIVE PLAN 4 VERIFICATION OF THE LIST OF PARTICIPANTS OF Mgmt Against Against 2022 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) 5 CONNECTED TRANSACTION REGARDING Mgmt Against Against IMPLEMENTATION OF EQUITY INCENTIVE PLAN BY A CONTROLLED SUBSIDIARY 6 2022 LAUNCHING FINANCIAL DERIVATIVES Mgmt For For BUSINESS BY THE COMPANY AND SUBSIDIARIES 7 PROVISION OF GUARANTEE QUOTA FOR THE BANK Mgmt For For CREDIT LINE APPLIED FOR BY WHOLLY-OWNED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- NINESTAR CORPORATION Agenda Number: 715553536 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892Z107 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: CNE1000007W9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2021 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For OF RAISED FUNDS 7 APPLICATION FOR ADDITIONAL BANK LOANS BY Mgmt Against Against OVERSEAS SUBSIDIARIES AND PROVISION OF JOINT AND SEVERAL GUARANTEE FOR THE BANK LOANS BY THE COMPANY 8 2021 INTERNAL CONTROL SELF-EVALUATION Mgmt For For REPORT 9 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 10 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 11 REPLACEMENT OF THE PREVIOUS INVESTMENT WITH Mgmt For For RAISED FUNDS 12 ELECTION OF DIRECTORS Mgmt For For 13 BASIC REMUNERATION FOR DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NINESTAR CORPORATION Agenda Number: 715710047 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892Z107 Meeting Type: EGM Meeting Date: 15-Jun-2022 Ticker: ISIN: CNE1000007W9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INCREASE OF THE COMPANY'S REGISTERED Mgmt For For CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 2 FAILURE TO MEET THE UNLOCKING CONDITIONS OF Mgmt For For THE FIRST GRANTED 3RD UNLOCKING PERIOD AND THE RESERVED 2ND UNLOCKING PERIOD UNDER THE 2019 STOCK OPTION INCENTIVE PLAN 3 ELECTION OF DIRECTORS Mgmt For For 4 ALLOWANCE STANDARDS FOR DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Agenda Number: 714994755 -------------------------------------------------------------------------------------------------------------------------- Security: Y6367W106 Meeting Type: EGM Meeting Date: 14-Jan-2022 Ticker: ISIN: CNE100004272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1224/2021122400274.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1224/2021122400276.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against ADOPTION OF THE EMPLOYEE SHARE INCENTIVE SCHEME 2 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against PROPOSED AUTHORIZATION OF THE BOARD OF THE COMPANY TO HANDLE MATTERS PERTAINING TO THE EMPLOYEE SHARE INCENTIVE SCHEME 3 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against AMENDMENT OF THE SERVICE AGREEMENTS OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Agenda Number: 715568070 -------------------------------------------------------------------------------------------------------------------------- Security: Y6367W106 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: CNE100004272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042803751.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042803773.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 3 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORT OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 4 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For RE-APPOINTMENT OF PAN-CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31,2022 AND RE-APPOINTMENT OF ERNST & YOUNG AS THE OVERSEAS AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31 2022 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONS 5 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31,2021 OF RMB0.45 PER SHARE (TAX INCLUSIVE) 6 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For COMPANY'S APPLICATION FOR CREDIT LINES FROM BANKS AND OTHER FINANCIAL INSTITUTIONS AND RELEVANT AUTHORISATIONS TO THE BOARD 7 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For PROVISION OF GUARANTEES FOR WHOLLY OWNED SUBSIDIARIES OF THE COMPANY 8 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against GRANT OF THE GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO LTD Agenda Number: 714985112 -------------------------------------------------------------------------------------------------------------------------- Security: Y13068104 Meeting Type: EGM Meeting Date: 31-Dec-2021 Ticker: ISIN: CNE000000198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 4 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For DECISION-MAKING SYSTEM 5 AMENDMENTS TO THE IMPLEMENTATION SYSTEM FOR Mgmt For For ACCUMULATIVE VOTING 6.1 ELECTION OF NON-INDEPENDENT DIRECTOR: WEI Mgmt For For JUN 6.2 ELECTION OF NON-INDEPENDENT DIRECTOR: KOU Mgmt For For JUNQIANG 6.3 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt For For SHOUJIE 6.4 ELECTION OF NON-INDEPENDENT DIRECTOR: KOU Mgmt For For WANGXING 6.5 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For ZHONGHUI 7.1 ELECTION OF INDEPENDENT DIRECTOR: DONG MIN Mgmt For For 7.2 ELECTION OF INDEPENDENT DIRECTOR: WU ZHONG Mgmt For For 7.3 ELECTION OF INDEPENDENT DIRECTOR: LU WEI Mgmt For For 7.4 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For HONGJUN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET -------------------------------------------------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO LTD Agenda Number: 715271754 -------------------------------------------------------------------------------------------------------------------------- Security: Y13068104 Meeting Type: EGM Meeting Date: 06-Apr-2022 Ticker: ISIN: CNE000000198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF NON-EMPLOYEE SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO LTD Agenda Number: 715483258 -------------------------------------------------------------------------------------------------------------------------- Security: Y13068104 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: CNE000000198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2022 FINANCIAL BUDGET (DRAFT) Mgmt For For 7 2022 COMPREHENSIVE CREDIT LINE Mgmt For For 8 2022 PROVISION OF GUARANTEE FOR THE Mgmt For For FINANCING OF WHOLLY-OWNED SUBSIDIARIES 9 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 10 DETERMINATION OF 2021 REMUNERATION FOR Mgmt For For NON-INDEPENDENT DIRECTORS AND SENIOR MANAGEMENT 11 DETERMINATION OF 2021 REMUNERATION FOR Mgmt For For NON-EMPLOYEE SUPERVISORS 12 2022 FIXED ASSETS INVESTMENT PLAN Mgmt For For 13.1 2021 WORK REPORT OF INDEPENDENT DIRECTOR WU Mgmt For For ZHONG 13.2 2021 WORK REPORT OF INDEPENDENT DIRECTOR Mgmt For For DONG MIN 13.3 2021 WORK REPORT OF INDEPENDENT DIRECTOR Mgmt For For HAN CHIFENG -------------------------------------------------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO LTD Agenda Number: 715769355 -------------------------------------------------------------------------------------------------------------------------- Security: Y13068104 Meeting Type: EGM Meeting Date: 24-Jun-2022 Ticker: ISIN: CNE000000198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For 2 ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP Agenda Number: 715619411 -------------------------------------------------------------------------------------------------------------------------- Security: Y64153102 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: TW0003034005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 PROFITS. CASH DIVIDENDS FROM EARNINGS NT51.5 PER SHARE. 3 TO AMEND THE COMPANYS PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 714539218 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: EGM Meeting Date: 27-Aug-2021 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 PAY (DECLARE) H1 2021 DIVIDENDS ON COMMON Mgmt For For SHARES IN CASH IN THE AMOUNT OF RUB 13.62 PER COMMON SHARE, INCLUDING OUT OF RETAINED EARNINGS. SET THE DATE AS OF WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 7 SEPTEMBER 2021 2.1 APPROVE THE DECISION ON NLMK'S MEMBERSHIP Mgmt For For IN THE RUSSIAN ASSOCIATION OF WIND POWER INDUSTRY /OGRN 1157800005110/ 2.2 APPROVE THE DECISION ON NLMK'S MEMBERSHIP Mgmt For For IN THE ASSOCIATION FOR THE DEVELOPMENT OF ELECTRIC, AUTONOMOUS, AND CONNECTED TRANSPORT AND INFRASTRUCTURE /OGRN 1187800000321/ 2.3 APPROVE THE DECISION ON NLMK'S MEMBERSHIP Mgmt For For IN THE EUROPEAN FOUNDATION FOR MANAGEMENT DEVELOPMENT 3.1 APPROVE THE REVISED VERSION OF THE NLMK Mgmt For For CHARTER 3.2 APPROVE THE REVISED VERSION OF THE Mgmt For For REGULATIONS ON THE NLMK BOARD OF DIRECTORS 3.3 APPROVE THE REVISED VERSION OF THE Mgmt For For REGULATIONS ON REMUNERATION OF MEMBERS OF THE NLMK BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 714903704 -------------------------------------------------------------------------------------------------------------------------- Security: 67011E204 Meeting Type: EGM Meeting Date: 26-Nov-2021 Ticker: ISIN: US67011E2046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT (DECLARATION) OF 9M 2021 DIVIDENDS: Mgmt For For PAY (DECLARE) 9M 2021 DIVIDENDS ON COMMON SHARES IN CASH IN THE AMOUNT OF RUB 13.33 PER COMMON SHARE, INCLUDING OUT OF PREVIOUS PROFITS. SET THE DATE UPON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE DETERMINED AS 7 DECEMBER 2021 CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- NTPC LTD Agenda Number: 715277415 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421X116 Meeting Type: CRT Meeting Date: 18-Apr-2022 Ticker: ISIN: INE733E01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND RELATED CIRCULARS AND NOTIFICATIONS THERETO AS APPLICABLE UNDER THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT OR AMENDMENT THEREOF), SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SUBJECT TO THE RELEVANT PROVISIONS OF ANY OTHER APPLICABLE LAWS AND THE CLAUSES OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NTPC LIMITED AND SUBJECT TO THE APPROVAL BY THE REQUISITE MAJORITY OF THE UNSECURED CREDITORS OF NTPC LIMITED, AND SUBSEQUENT APPROVAL OF THE GOVERNMENT OF INDIA, THROUGH THE MINISTRY OF CORPORATE AFFAIRS ("LEARNED AUTHORITY") AND SUBJECT TO SUCH OTHER CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE LEARNED AUTHORITY OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), APPROVAL OF THE EQUITY SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE SCHEME OF AMALGAMATION BETWEEN NABINAGAR POWER GENERATING COMPANY LIMITED ("TRANSFEROR COMPANY NO. 1"), KANTI BIJLEE UTPADAN NIGAM LIMITED ("TRANSFEROR COMPANY NO. 2") AND NTPC LIMITED ("TRANSFEREE COMPANY"), AND THEIR RESPECTIVE MEMBERS AND CREDITORS ("SCHEME) AS ENCLOSED WITH THE NOTICE OF THE MEETING OF EQUITY SHAREHOLDERS. RESOLVED FURTHER THAT ANY WHOLE-TIME DIRECTOR OF THE TRANSFEREE COMPANY, BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENTS EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE MCA AND/OR ANY OTHER AUTHORITY(IES) WHILE SANCTIONING THE SCHEME OF AMALGAMATION OR BY ANY AUTHORITY(IES) UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND/OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME OF AMALGAMATION, AS THE WHOLE-TIME DIRECTOR MAY DEEM FIT AND PROPER WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 714667500 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 24-Sep-2021 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 629596 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE THE FINAL DIVIDEND OF INR 1.85 Mgmt For For PER EQUITY SHARE FOR THE FINANCIAL YEAR 2020-21 3 TO APPOINT A DIRECTOR IN PLACE OF DR. ALKA Mgmt Against Against MITTAL (DIN: 07272207), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 TO AUTHORISE THE BOARD OF DIRECTORS FOR Mgmt For For FIXING THE REMUNERATION OF STATUTORY AUDITORS AS APPOINTED BY THE COMPTROLLER AND AUDITORS GENERAL OF INDIA FOR THE FINANCIAL YEAR 2021-22 5 APPOINTMENT OF SHRI PANKAJ KUMAR (DIN Mgmt Against Against 09252235), AS THE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 715299308 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: OTH Meeting Date: 27-Apr-2022 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) WITH ONGC TRIPURA POWER COMPANY LIMITED (OTPC) 2 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) WITH ONGC PETRO ADDITIONS LIMITED (OPAL) 3 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) WITH PETRONET LNG LIMITED (PLL) 4 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) WITH OIL AND NATURAL GAS CORPORATION EMPLOYEES CONTRIBUTORY PROVIDENT FUND (OECPF) TRUST 5 TO APPOINT SHRI SYAMCHAND GHOSH (DIN: Mgmt For For 09396486) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI VYSYARAJU AJIT KUMAR RAJU Mgmt For For (DIN: 09396500) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 TO APPOINT SHRI MANISH PAREEK (DIN: Mgmt For For 09396501) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 TO APPOINT MS. REENA JAITLY (DIN: 06853063) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 9 TO APPOINT DR. PRABHASKAR RAI (DIN: Mgmt For For 09453169) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 10 TO APPOINT DR. MADHAV SINGH (DIN: 09489194) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 715720086 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: OTH Meeting Date: 30-Jun-2022 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF SMT. POMILA JASPAL (DIN: Mgmt For For 08436633) AS DIRECTOR (FINANCE) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- OIL COMPANY LUKOIL PJSC Agenda Number: 714882354 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: EGM Meeting Date: 02-Dec-2021 Ticker: ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For ON THE RESULTS OF THE FIRST NINE MONTHS OF 2021 2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR THEIR PERFORMANCE OF THE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL LIMITED Agenda Number: 715569286 -------------------------------------------------------------------------------------------------------------------------- Security: S5790B132 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: ZAE000255360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A TO RE-ELECT JOHN LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY O1B TO RE-ELECT SIZEKA MAGWENTSHU RENSBURG AS A Mgmt For For DIRECTOR OF THE COMPANY O1C TO RE-ELECT THOKO MOKGOSI MWANTEMBE AS A Mgmt For For DIRECTOR OF THE COMPANY O1D TO RE-ELECT MARSHALL RAPIYA AS A DIRECTOR Mgmt For For OF THE COMPANY O2A TO ELECT OLUFUNKE IGHODARO AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O2B TO ELECT ITUMELENG KGABOESELE AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O2C TO ELECT JACO LANGNER AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O2D TO ELECT JOHN LISTER AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O2E TO ELECT NOMKHITA NQWENI AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O3A TO RE-APPOINT DELOITTE AND TOUCHE AS JOINT Mgmt For For INDEPENDENT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY O3B TO APPOINT ERNST AND YOUNG AS JOINT Mgmt For For INDEPENDENT AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY O4A NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION POLICY O4B NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION IMPLEMENTATION REPORT O5 GENERAL AUTHORITY IN RESPECT OF AN ISSUE OF Mgmt For For ORDINARY SHARES FOR CASH S1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS S2 TO GRANT GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S OWN ORDINARY SHARES S3 TO APPROVE THE PROVISIONS OF FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED ENTITIES -------------------------------------------------------------------------------------------------------------------------- OOREDOO Q.P.S.C Agenda Number: 715174912 -------------------------------------------------------------------------------------------------------------------------- Security: M8180V102 Meeting Type: MIX Meeting Date: 08-Mar-2022 Ticker: ISIN: QA0007227737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY. THE LOCAL CUSTODIAN CAN NEITHER ATTEND NOR ACT AS A PROXY ON YOUR BEHALF. TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING. O.1 HEARING AND APPROVING THE BOARD'S REPORT Non-Voting FOR THE YEAR ENDED 31ST DECEMBER 2021 AND DISCUSSING THE COMPANY'S FUTURE BUSINESS PLANS O.2 DISCUSSING THE CORPORATE GOVERNANCE REPORT Non-Voting FOR THE YEAR 2021 O.3 HEARING THE EXTERNAL AUDITOR'S REPORT FOR Non-Voting THE YEAR ENDED 31ST DECEMBER 2021 O.4 DISCUSSING AND APPROVING THE COMPANY'S Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2021 O.5 DISCUSSING AND APPROVING THE COMPLIANCE Non-Voting REPORT OF THE QFMA CORPORATE GOVERNANCE & INTERNAL CONTROL OVER FINANCIALS REPORTING REPORT FOR THE YEAR ENDED 31ST DECEMBER 2021 O.6 DISCUSSING AND APPROVING THE BOARD OF Non-Voting DIRECTORS' RECOMMENDATIONS REGARDING THE DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2021 O.7 DISCHARGING THE MEMBERS OF THE BOARD FROM Non-Voting LIABILITIES AND DETERMINING THEIR REMUNERATION FOR THE YEAR ENDED 31ST DECEMBER 2021 O.8 APPOINTING THE EXTERNAL AUDITOR FOR THE Non-Voting YEAR 2022 AND DETERMINING ITS FEE E.1 APPROVAL OF THE AMENDMENTS OF THE COMPANY'S Non-Voting ARTICLES OF ASSOCIATION TO COMPLY WITH COMMERCIAL COMPANIES LAW NO. (11) FOR 2015 AND ITS AMENDMENTS BY LAW NO. (8) FOR 2021, AND AUTHORIZE THE CHAIRMAN OF THE BOARD TO DO SO. THE FOLLOWING ARE THE ARTICLES THAT WILL BE AMENDED: ARTICLE 1, ARTICLE 5, ARTICLE 21, ARTICLE 22, ARTICLE 23, ARTICLE 29, ARTICLE 32, ARTICLE 37, ARTICLE 41, ARTICLE 45, ARTICLE 51 AND ARTICLE 55 E.2 ADDITION OF THE FOLLOWING ARTICLE TO THE Non-Voting ARTICLES OF ASSOCIATION: ARTICLE (36): IT IS NOT PERMISSIBLE FOR THE CHAIRMAN AND MEMBERS OF THE HIGHER EXECUTIVE MANAGEMENT TO TAKE PART IN ANY BUSINESS THAT MAY COMPETE WITH THE COMPANY, OR TRADE FOR HIS OWN INTEREST OR FOR THE INTEREST OF OTHERS IN ANY ACTIVITY THAT IS PRACTICED BY THE COMPANY, UNLESS AN APPROVAL TO DO THAT IS OBTAINED FROM THE GENERAL ASSEMBLY, OTHERWISE THE COMPANY MAY CLAIM COMPENSATION FROM HIM, OR CONSIDER THAT THE DEEDS CONDUCTED WERE DONE FOR THE COMPANY'S ACCOUNT CMMT 18 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAR 2022. CONSEQUENTLY, THANK YOU. CMMT 18 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORANGE POLSKA S.A. Agenda Number: 715314275 -------------------------------------------------------------------------------------------------------------------------- Security: X5984X100 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: PLTLKPL00017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN RESOLUTION NO. 1 Mgmt For For OF ANNUAL GENERAL MEETING OF ORANGE POLSKA S.A. DATED 22 APRIL 2022 ON NOMINATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 STATEMENT THAT THE MEETING IS VALID AND Mgmt Abstain Against CAPABLE TO ADOPT RESOLUTIONS 4.A REVIEW OF: THE ORANGE POLSKA S.A. SEPARATE Mgmt Abstain Against FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR, 4.B REVIEW OF: THE MANAGEMENT BOARD'S MOTION ON Mgmt Abstain Against DISTRIBUTION OF THE ORANGE POLSKA S.A. PROFIT FOR THE 2021 FINANCIAL YEAR 4.C REVIEW OF: THE MANAGEMENT BOARD'S REPORT ON Mgmt Abstain Against THE ACTIVITY OF ORANGE POLSKA GROUP AND ORANGE POLSKA S.A., AND THE IFRS CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR 4.D REVIEW OF: THE REPORT OF THE SUPERVISORY Mgmt Abstain Against BOARD FOR THE 2021 FINANCIAL YEAR 5.A ADOPTION OF THE FOLLOWING RESOLUTIONS Mgmt For For CONCERNING: APPROVAL OF ORANGE POLSKA S.A. SEPARATE FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR 5.B ADOPTION OF THE FOLLOWING RESOLUTIONS Mgmt For For CONCERNING: DISTRIBUTION OF THE ORANGE POLSKA S.A. PROFIT FOR THE 2021FINANCIAL YEAR 5.C ADOPTION OF THE FOLLOWING RESOLUTIONS Mgmt For For CONCERNING: APPROVAL OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITY OF ORANGE POLSKA GROUP AND ORANGE POLSKA S.A. IN THE 2021 FINANCIAL YEAR 5.D ADOPTION OF THE FOLLOWING RESOLUTIONS Mgmt For For CONCERNING: APPROVAL OF THE ORANGE POLSKA GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR 5.E ADOPTION OF THE FOLLOWING RESOLUTIONS Mgmt For For CONCERNING: APPROVAL OF THE SUPERVISORY BOARD REPORT FOR THE 2021 FINANCIAL YEAR 5.F ADOPTION OF THE FOLLOWING RESOLUTIONS Mgmt For For CONCERNING: GRANTING THE MEMBERS OF THE GOVERNING BODIES OF ORANGE POLSKA S.A. THE APPROVAL OF PERFORMANCE OF THEIR DUTIES 6 ADOPTION OF THE RESOLUTION ON EXPRESSING AN Mgmt Against Against OPINION ON THE ANNUAL REPORT ON REMUNERATION PREPARED BY THE SUPERVISORY BOARD 7 ADOPTION OF THE RESOLUTION ON ADOPTION OF Mgmt For For THE DIVERSITY MANAGEMENT POLICY FOR MEMBERS OF THE SUPERVISORY BOARD 8 CHANGES IN THE SUPERVISORY BOARD'S Mgmt Against Against COMPOSITION 9 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 714395868 -------------------------------------------------------------------------------------------------------------------------- Security: P7S81Y105 Meeting Type: OGM Meeting Date: 21-Jul-2021 Ticker: ISIN: MX01OR010004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DESIGNATION AND, OR RATIFICATION OF MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS II PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL IN RESPECT TO THE CANCELATION OF UP TO 90 MILLION SHARES REPRESENTING THE COMPANY'S CAPITAL STOCK, REPURCHASED BY THE SAME COMPANY. RESOLUTIONS IN CONNECTION THERETO III DESIGNATION OF REPRESENTATIVES TO COMPLY Mgmt For For WITH AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING CMMT 12 JUL 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 714552064 -------------------------------------------------------------------------------------------------------------------------- Security: P7S81Y105 Meeting Type: EGM Meeting Date: 13-Sep-2021 Ticker: ISIN: MX01OR010004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL OF THE AMENDMENT TO ARTICLE THIRD OF THE CORPORATE BYLAWS, REGARDING THE COMPANY'S CORPORATE PURPOSE. RESOLUTIONS IN CONNECTION THERETO II DESIGNATION OF REPRESENTATIVES TO COMPLY Mgmt For For WITH AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING CMMT 16 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Agenda Number: 715221228 -------------------------------------------------------------------------------------------------------------------------- Security: P7S81Y105 Meeting Type: AGM Meeting Date: 01-Apr-2022 Ticker: ISIN: MX01OR010004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 ACCEPT REPORT OF AUDIT COMMITTEE Mgmt For For 3 ACCEPT REPORT OF CORPORATE PRACTICES AND Mgmt For For SUSTAINABILITY COMMITTEE 4 APPROVE ALLOCATION OF INCOME Mgmt For For 5 ELECT AND OR RATIFY MEMBERS, CHAIRMAN, Mgmt Against Against SECRETARY NON MEMBER, DEPUTY SECRETARY NON MEMBER OF BOARD AND CHAIRMEN OF AUDIT AND CORPORATE PRACTICES AND SUSTAINABILITY COMMITTEES 6 APPROVE REMUNERATION OF MEMBERS OF BOARD Mgmt Against Against AND KEY COMMITTEES 7 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt Against Against REPURCHASE RESERVE 8 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For OF POLICIES IN SHARE REPURCHASES OF COMPANY 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ORION CORP. Agenda Number: 715191110 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M128 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: KR7271560005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: I SEUNG JUN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: I UK Mgmt Against Against 3 ELECTION OF AUDIT COMMITTEE MEMBER: I UK Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTP BANK PLC Agenda Number: 714667308 -------------------------------------------------------------------------------------------------------------------------- Security: X60746181 Meeting Type: EGM Meeting Date: 15-Oct-2021 Ticker: ISIN: HU0000061726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For SELL THE (OWN) SHARES OWNED BY OTP BANK PLC. TO THE SPECIAL EMPLOYEE CO-OWNERSHIP PROGRAM TO BE CREATED BY THE EMPLOYEES OF THE OTP BANK PLC 2 DECISION ON PROVIDING SUPPORT TO THE Mgmt For For SPECIAL EMPLOYEE CO-OWNERSHIP PROGRAM TO BE CREATED BY THE EMPLOYEES OF THE OTP BANK PLC CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 OCT 2021 AT 10:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OTP BANK PLC Agenda Number: 715297506 -------------------------------------------------------------------------------------------------------------------------- Security: X60746181 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: HU0000061726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. CUSTODIANS MAY HAVE A POA IN PLACE, ELIMINATING THE NEED TO SUBMIT AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 703193 DUE TO RECEIVED UPDATED AGENDA WITH 9 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 THE FINANCIAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS IN LINE WITH IFRS FOR THE YEAR 2021, PROPOSAL FOR THE USE OF AFTER-TAX PROFIT OF THE COMPANY AND FOR DIVIDEND PAYMENT 2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For FOR YEAR 2021 3 EVALUATION OF THE ACTIVITY OF THE EXECUTIVE Mgmt For For OFFICERS PERFORMED IN THE PAST BUSINESS YEAR GRANTING OF DISCHARGE OF LIABILITY 4 ELECTION OF THE COMPANY'S AUDIT FIRM, Mgmt For For DETERMINATION OF THE AUDIT REMUNERATION, AND OF THE SUBSTANTIVE CONTENT OF THE CONTRACT TO BE CONCLUDED WITH THE AUDITOR 5 THE ANNUAL GENERAL MEETING DECIDES TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION BY WAY OF A SINGLE RESOLUTION 6 PROPOSAL ON THE AMENDMENT OF ARTICLE 8 Mgmt For For SECTION 18, ARTICLE 8 SECTION 33 SUBSECTION 23 AND ARTICLE 15 SECTION 1 OF THE OTP BANK PLC.'S ARTICLES OF ASSOCIATION 7 PROPOSAL ON THE GROUP-LEVEL REMUNERATION Mgmt Against Against GUIDELINES OF OTP BANK PLC 8 DETERMINATION OF THE REMUNERATION OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE 9 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE THE COMPANY'S OWN SHARES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 710621, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Agenda Number: 714457858 -------------------------------------------------------------------------------------------------------------------------- Security: Y6592S102 Meeting Type: AGM Meeting Date: 12-Aug-2021 Ticker: ISIN: INE761H01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENT Mgmt For For 2 APPOINTMENT OF DIRECTOR: MR. NARI GENOMAL Mgmt Against Against (DIN: 00568562) 3 APPOINTMENT OF DIRECTOR: MR. SUNDER GENOMAL Mgmt For For (DIN: 00109720) 4 RE-APPOINTMENT OF STATUTORY AUDITORS OF THE Mgmt For For COMPANY: M/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101049W/E300004) 5 APPOINTMENT OF MR. MARK F FEDYK (DIN: Mgmt Against Against 08927892) AS A DIRECTOR 6 APPOINTMENT OF MR. V S GANESH (DIN: Mgmt For For 07822261) AS EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER 7 RE-APPOINTMENT OF MR. SUNDER GENOMAL Mgmt For For (DIN:00109720) AS MANAGING DIRECTOR 8 REMUNERATION UNDER SECTION 197(1) OF THE Mgmt For For COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- PAGE INDUSTRIES LIMITED Agenda Number: 714950171 -------------------------------------------------------------------------------------------------------------------------- Security: Y6592S102 Meeting Type: OTH Meeting Date: 30-Dec-2021 Ticker: ISIN: INE761H01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. ROHAN GENOMAL AS Mgmt Against Against DIRECTOR 2 APPOINTMENT OF MR. ROHAN GENOMAL AS Mgmt Against Against EXECUTIVE DIRECTOR-STRATEGY -------------------------------------------------------------------------------------------------------------------------- PAGE INDUSTRIES LTD Agenda Number: 715237423 -------------------------------------------------------------------------------------------------------------------------- Security: Y6592S102 Meeting Type: OTH Meeting Date: 08-Apr-2022 Ticker: ISIN: INE761H01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. V S GANESH (DIN: Mgmt For For 07822261) AS MANAGING DIRECTOR CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Agenda Number: 714842184 -------------------------------------------------------------------------------------------------------------------------- Security: Y6720E108 Meeting Type: EGM Meeting Date: 20-Dec-2021 Ticker: ISIN: KR7028670008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF DELISTING AT SGX BY TENDER Mgmt For For OFFER -------------------------------------------------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Agenda Number: 715161028 -------------------------------------------------------------------------------------------------------------------------- Security: Y6720E108 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7028670008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: GIM HONG GUK Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: CHEON SE GI Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: HONG SUN JIK Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: O GWANG SU Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: JANG JI YEONG Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: HONG SUN JIK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: O GWANG SU 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JANG JI YEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD Agenda Number: 715648359 -------------------------------------------------------------------------------------------------------------------------- Security: G6892A108 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: KYG6892A1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE 2021 BUSINESS REPORT Mgmt For For 2 TO ADOPT THE COMPANY'S 2021 AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 3 TO APPROVE THE 2021 PROFIT DISTRIBUTION Mgmt For For PLAN. THE FIRST HALF YEAR OF 2021: NT 14.25347003 PER SHARE. THE SECOND HALF YEAR OF 2021: NT 18.23 PER SHARE 4 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF ASSOCIATION 5 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS 6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For RULES AND PROCEDURES OF GENERAL MEETING 7.1 THE ELECTION OF THE DIRECTOR: JI ZHAO, Mgmt For For SHAREHOLDER NO.AC02599XXX 7.2 THE ELECTION OF THE DIRECTOR: MING QU, Mgmt For For SHAREHOLDER NO.AC03272XXX 7.3 THE ELECTION OF THE DIRECTOR: HUANG, Mgmt For For TA-LUN, SHAREHOLDER NO.49 7.4 THE ELECTION OF THE DIRECTOR: YANG, JUNG Mgmt For For KUNG, SHAREHOLDER NO.6 7.5 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For DENNIS LYNN SEGERS, SHAREHOLDER NO.AC03272XXX 7.6 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For SHEN, JEN LIN, SHAREHOLDER NO.F103573XXX 7.7 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For LAURA HUANG, SHAREHOLDER NO.H201105XXX -------------------------------------------------------------------------------------------------------------------------- PEARLABYSS CORP. Agenda Number: 715254188 -------------------------------------------------------------------------------------------------------------------------- Security: Y6803R109 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: KR7263750002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGE THE LOCATION OF THE HEADQUARTER 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGE THE RECORD DATE 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For AMENDMENT THE ARTICLE ON ELECTION OF AUDITOR ACCORDING TO THE INTRODUCTION OF ELECTRONIC VOTING SYSTEM 2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGE THE LIMITATION ON ISSUANCE OF PRIVATE LOAN 2.5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For AMENDMENT OF PARTIAL PROVISIONS 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt Against Against DAE IL 3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: JEE Mgmt Against Against HUI HWAN 3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: YOON Mgmt Against Against JAE MIN 3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: HEO Mgmt Against Against JIN YEONG 3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For GYEONG MAN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEGATRON CORPORATION Agenda Number: 715652562 -------------------------------------------------------------------------------------------------------------------------- Security: Y6784J100 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: TW0004938006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2021 EARNINGS. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE 3 DISCUSSION ON AMENDMENT TO THE PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS 4.1 THE ELECTION OF THE DIRECTOR:T.H. Mgmt Against Against TUNG,SHAREHOLDER NO.00000003 4.2 THE ELECTION OF THE DIRECTOR:JASON Mgmt Against Against CHENG,SHAREHOLDER NO.00000037 4.3 THE ELECTION OF THE DIRECTOR:TED Mgmt Against Against HSU,SHAREHOLDER NO.00000005 4.4 THE ELECTION OF THE DIRECTOR:H.T. Mgmt Against Against TUNG,SHAREHOLDER NO.00057522 4.5 THE ELECTION OF THE DIRECTOR:M.D. Mgmt Against Against KUO,SHAREHOLDER NO.A100416XXX 4.6 THE ELECTION OF THE DIRECTOR:T.K. Mgmt Against Against YANG,SHAREHOLDER NO.A102241XXX 4.7 THE ELECTION OF THE DIRECTOR:DAI-HE Mgmt Against Against INVESTMENT CO., LTD. REP. ,SHAREHOLDER NO.00294954,S. CHI AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR:HONG-YE Mgmt Against Against INVESTMENT CO., LTD. REP. ,SHAREHOLDER NO.00294793,S.J. LIAO AS REPRESENTATIVE 4.9 THE ELECTION OF THE DIRECTOR:E.L. Mgmt Against Against TUNG,SHAREHOLDER NO.00000019 4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR:C. Mgmt For For LIN,SHAREHOLDER NO.E100689XXX 4.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:C.P. HWANG,SHAREHOLDER NO.00211424 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:Z.W. WANG,SHAREHOLDER NO.L101796XXX 5 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- PEPKOR HOLDINGS LIMITED Agenda Number: 715110780 -------------------------------------------------------------------------------------------------------------------------- Security: S60064102 Meeting Type: AGM Meeting Date: 10-Mar-2022 Ticker: ISIN: ZAE000259479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF DIRECTOR WHO RETIRE BY Mgmt For For ROTATION: RE-ELECTION OF TL DE KLERK O.2 RE-ELECTION OF DIRECTOR WHO RETIRE BY Mgmt For For ROTATION: RE-ELECTION OF WYN LUHABE O.3 RE-ELECTION OF DIRECTOR WHO RETIRE BY Mgmt For For ROTATION: RE-ELECTION OF SH MULLER O.4 RE-ELECTION OF DIRECTOR WHO RETIRE BY Mgmt For For ROTATION: RE-ELECTION OF F PETERSEN-COOK O.5 RATIFICATION OF APPOINTMENTS OF DIRECTORS: Mgmt For For APPOINTMENT OF P DISBERRY O.6 RATIFICATION OF APPOINTMENTS OF DIRECTORS: Mgmt For For APPOINTMENT OF HH HICKEY O.7 RATIFICATION OF APPOINTMENTS OF DIRECTORS: Mgmt For For APPOINTMENT OF ZN MALINGA O.8 RATIFICATION OF APPOINTMENTS OF DIRECTORS: Mgmt For For APPOINTMENT OF IM KIRK O.9 RATIFICATION OF APPOINTMENTS OF DIRECTORS: Mgmt For For APPOINTMENT OF LI MOPHATLANE O.10 RATIFICATION OF APPOINTMENTS OF DIRECTORS: Mgmt For For APPOINTMENT OF PJ ERASMUS O.11 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT Mgmt For For AND RISK COMMITTEE MEMBERS: RE-APPOINTMENT OF SH MULLER O.12 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT Mgmt For For AND RISK COMMITTEE MEMBERS: RE-APPOINTMENT OF F PETERSEN-COOK O.13 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT Mgmt For For AND RISK COMMITTEE MEMBERS: APPOINTMENT OF HH HICKEY O.14 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT Mgmt For For AND RISK COMMITTEE MEMBERS: APPOINTMENT OF ZN MALINGA O.15 RE-APPOINTMENT OF AUDITOR: RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS INC O.16 NON-BINDING ADVISORY VOTE ON PEPKOR'S Mgmt For For REMUNERATION POLICY: APPROVAL OF REMUNERATION POLICY O.17 NON-BINDING ADVISORY VOTE ON PEPKOR'S Mgmt For For IMPLEMENTATION REPORT ON THE REMUNERATION POLICY: APPROVAL OF IMPLEMENTATION REPORT ON REMUNERATION POLICY S.1.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For CHAIRMAN S.1.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For LEAD INDEPENDENT DIRECTOR S.1.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For BOARD MEMBERS S.1.4 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For AUDIT AND RISK COMMITTEE CHAIRMAN S.1.5 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For AUDIT AND RISK COMMITTEE MEMBERS S.1.6 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For HUMAN RESOURCES AND REMUNERATION COMMITTEE CHAIRMAN S.1.7 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For HUMAN RESOURCES AND REMUNERATION COMMITTEE MEMBERS S.1.8 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For SOCIAL AND ETHICS COMMITTEE CHAIRMAN S.1.9 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For SOCIAL AND ETHICS COMMITTEE MEMBERS S.110 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NOMINATION COMMITTEE MEMBERS S.111 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For INVESTMENT COMMITTEE CHAIRMAN S.112 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For INVESTMENT COMMITTEE MEMBERS S.113 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For NON-SCHEDULED EXTRAORDINARY MEETINGS S.114 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For DIRECTOR APPROVED BY PRUDENTIAL AUTHORITY S.2 FINANCIAL ASSISTANCE TO SUBSIDIARY Mgmt For For COMPANIES: INTERCOMPANY FINANCIAL ASSISTANCE S.3 GENERAL AUTHORITY TO REPURCHASE SHARES: Mgmt For For AUTHORITY TO REPURCHASE SHARES ISSUED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 714625704 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 21-Oct-2021 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0906/2021090600835.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0906/2021090600871.pdf CMMT 15 SEP 2021: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.2 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING PERSON NOMINATED AS DIRECTOR OF THE COMPANY: MR. HOU QIJUN 1.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING PERSON NOMINATED AS DIRECTOR OF THE COMPANY: MR. REN LIXIN CMMT 15 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 715646761 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 JUN 2022: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0513/2022051300488.pdf, CMMT 16 MAY 2022: DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 717961 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2021 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2021 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2022 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2022 AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt Against Against BE PROVIDED TO THE SUBSIDIARIES AND AFFILIATED COMPANIES OF THE COMPANY AND RELEVANT AUTHORIZATION TO THE BOARD 8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 BILLION (THE FOREIGN CURRENCY EQUIVALENT CALCULATED BY USING THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA ON THE DATE OF ISSUE) AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE 9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE BUSINESS SCOPE OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE JUN AS A DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING PERSONS NOMINATED AS SUPERVISORS OF THE COMPANY: MR. CAI ANHUI AS A SUPERVISOR OF THE COMPANY 11.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING PERSONS NOMINATED AS SUPERVISORS OF THE COMPANY: MR. XIE HAIBING AS A SUPERVISOR OF THE COMPANY 11.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING PERSONS NOMINATED AS SUPERVISORS OF THE COMPANY: MS. ZHAO YING AS A SUPERVISOR OF THE COMPANY 11.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING PERSONS NOMINATED AS SUPERVISORS OF THE COMPANY: MR. CAI YONG AS A SUPERVISOR OF THE COMPANY CMMT 01 JUN 2022: DELETION OF COMMENT Non-Voting CMMT 01 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 715657827 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q138 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: CNE1000007Q1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 737438 DUE TO RECEIVED UPDATED AGENDA 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 2021 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For 3 2021 FINANCIAL REPORT Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.96220000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 5 AUTHORIZATION TO THE BOARD TO DECIDE ON Mgmt For For 2022 INTERIM PROFIT DISTRIBUTION PLAN 6 APPOINTMENT OF 2022 DOMESTIC AND FOREIGN Mgmt For For AUDIT FIRMS 7 2022 GUARANTEE MATTERS Mgmt Against Against 8 GENERAL AUTHORIZATION TO THE BOARD Mgmt For For REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY 10 ELECTION OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 ELECTION OF SUPERVISOR: CAI ANHUI Mgmt For For 11.2 ELECTION OF SUPERVISOR: XIE HAIBING Mgmt For For 11.3 ELECTION OF SUPERVISOR: ZHAO YING Mgmt For For 11.4 ELECTION OF SUPERVISOR: CAI YONG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 714519595 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 27-Aug-2021 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 617344 DUE TO CHANGE IN BOARD RECOMMENDATIONS FOR RESOLUTIONS 2, 3, 4, 5.1 TO 5.11 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For SLATE. SLATE INDICATED BY THE CONTROLLING SHAREHOLDER, BRAZILIAN GOVERNMENT. ELECTION OF ALL NAMES COMPRISING THE SLATE. SHAREHOLDERS WHOSE COMMON SHARES HAVE BEEN USED IN THE SEPARATE ELECTION OF ONE MEMBER OF THE BOARD OF DIRECTORS HELD IN THE ANNUAL GENERAL MEETING OF PETROBRAS HELD ON 07.22.2020, MAY NOT USE SUCH SHARES IN THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS TO BE HELD IN THIS MEETING. EDUARDO BACELLAR LEAL FERREIRA. JOAQUIM SILVA E LUNA. RUY FLAKS SCHNEIDER. SONIA JULIA SULZBECK VILLALOBOS. MARCIO ANDRADE WEBER. MURILO MARROQUIM DE SOUZA. CYNTHIA SANTANA SILVEIRA. CARLOS EDUARDO LESSA BRANDAO 2 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 CMMT CUMULATIVE VOTING - ITEMS 4 AND 5.1 THROUGH Non-Voting 5.11 - THESE ITEMS WILL ONLY BE CONSIDERED IF THE CUMULATIVE VOTE PROCESS IS ADOPTED CMMT ITEM 4 - A VOTE IN FAVOR ON THIS ITEM Non-Voting DISTRIBUTES THE VOTES EQUALLY AMONGST ALL CANDIDATES (5.1 THROUGH 5.11). PLEASE NOTE THERE ARE ONLY 8 (EIGHT) VACANCIES IN DISPUTE FOR THE BOARD. AN ABSTAIN VOTE ON THIS ITEM, MEANS HOLDERS VOTES WILL NOT COUNT TOWARDS THE BOARD ELECTION IN CASE THE CUMULATIVE VOTING PROCESS IS ADOPTED 4 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt For VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES AMONG ALL CANDIDATES LISTED BELOW. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE MULTIPLE VOTE PROCESS, HIS VOTE SHALL BE COMPUTED AS AN ABSTENTION. FOR SHAREHOLDER WHO HAVE ALREADY USED THE TOTALITY OR PART OF HIS COMMON SHARES IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AT THE ANNUAL SHAREHOLDERS MEETING OF 07.22.2020, THE PERCENTAGES INDICATED IN THIS ITEM WILL BE APPLIED ONLY TO UNUSED SHARES, AS PROVIDED FOR IN ARTICLE 141 OF BRAZILIAN LAW 6.404,76 CMMT TO CHOOSE 1 (ONE) OR MORE CANDIDATES TO Non-Voting VOTE FOR INDIVIDUALLY, THE SHAREHOLDER MUST VOTE AGAINST IN ITEM 4 AND INFORM THE VOTE MANUALLY IN PERCENTAGES IN ITEM 5 - AS DESCRIBED BELOW. ITEM 5: FIELD FOR THE INDICATION OF THE PERCENTAGE OF VOTES THAT THE SHAREHOLDER WISHES TO ALLOCATE TO EACH CANDIDATE INDIVIDUALLY. IMPORTANT: THE INDICATION OF THE PERCENTAGE NUMBER TO BE ALLOCATED TO EACH CANDIDATE MUST BE DONE MANUALLY. ONLY INSTRUCTIONS IN PERCENTAGES (NUMBERS) WILL BE PROCESSED PROPERLY. DIFFERENT INSTRUCTIONS WILL BE CONSIDERED AS ABSTENTIONS. VOTING INSTRUCTIONS WHOSE SUM OF THE PERCENTAGES INDICATED IN ITEM 5 IS GREATER OR LOWER THAN 100% WILL ALSO BE DISREGARDED 5.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. EDUARDO BACELLAR LEAL FERREIRA 5.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. JOAQUIM SILVA E LUNA 5.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. RUY FLAKS SCHNEIDER 5.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. SONIA JULIA SULZBECK VILLALOBOS 5.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MARCIO ANDRADE WEBER 5.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MURILO MARROQUIM DE SOUZA 5.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. CYNTHIA SANTANA SILVEIRA 5.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. CARLOS EDUARDO LESSA BRANDAO 5.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. JOSE JOAO ABDALLA FILHO 5.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MARCELO GASPARINO DA SILVA 5.11 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. PEDRO RODRIGUES GALVAO DE MEDEIROS 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS. EDUARDO BACELLAR LEAL FERREIRA 7 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 1. ELECTION OF THE FISCAL COUNCIL CANDIDATES PRESENTED BELOW, SHAREHOLDERS MAY VOTE IN AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. JEFERSON LUIS BITTENCOURT AND GILDENORA DANTAS MILHOMEM 8 PROPOSAL TO ADJUST THE AMOUNT OF THE Mgmt For For OVERALL COMPENSATION OF THE MEMBERS OF THE AUDIT COMMITTEE APPROVED AT THE ANNUAL GENERAL MEETING OF APRIL 14, 2021 9 PROPOSAL TO ADJUST THE AMOUNT OF THE Mgmt For For OVERALL COMPENSATION OF THE MEMBERS OF OTHER ADVISORY COMMITTEES OF THE BOARD OF DIRECTORS APPROVED AT THE ANNUAL GENERAL MEETING OF APRIL 14, 2021 10 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 715246802 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 13-Apr-2022 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 AMEND ARTICLES AND CONSOLIDATE BYLAWS Mgmt For For 2 IN THE EVENT OF A SECOND CALL, THE VOTING Mgmt For For INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL CMMT 15 MAR 2022: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 12 APR 2022 TO 11 APR 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 715293015 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 702739 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 ASSESSING THE MANAGEMENTS ACCOUNTS, Mgmt For For EXAMINING, DISCUSSING AND VOTING ON THE MANAGEMENTS REPORT AND THE COMPANYS FINANCIAL STATEMENTS, WITH THE REPORT FROM THE INDEPENDENT AUDITORS AND THE FISCAL COUNCIL REPORT, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 2 PROPOSAL FOR THE ALLOCATION OF THE PROFIT Mgmt For For FOR THE FISCAL YEAR OF 2021 3 PROPOSAL TO ESTABLISH 11 MEMBERS FOR THE Mgmt For For BOARD OF DIRECTORS 4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. CONTROLLER SHAREHOLDER. . LUIZ RODOLFO LANDIM MACHADO. JOAQUIM SILVA E LUNA. SONIA JULIA SULZBECK VILLALOBOS. LUIZ HENRIQUE CAROLI. RUY FLAKS SCHNEIDER. MARCIO ANDRADE WEBER. MURILO MARROQUIM DE SOUZA. CARLOS EDUARDO LESSA BRANDAO 5 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE 6 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt For For VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YE AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. . LUIZ RODOLFO LANDIM MACHADO 8.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. . JOAQUIM SILVA E LUNA 8.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. . SONIA JULIA SULZBECK VILLALOBOS 8.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. . LUIZ HENRIQUE CAROLI 8.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. . RUY FLAKS SCHNEIDER 8.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. . MARCIO ANDRADE WEBER 8.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. . MURILO MARROQUIM DE SOUZA 8.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. . CARLOS EDUARDO LESSA BRANDAO 8.9 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. . JOSE JOAO ABDALLA FILHO 8.10 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. . MARCELO GASPARINO DA SILVA 9 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1 NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. . LUIZ RODOLFO LANDIM MACHADO 10 PROPOSAL TO ESTABLISH 5 MEMBERS FOR THE Mgmt For For FISCAL COUNCIL 11 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt Abstain Against GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. . AGNES MARIA DE ARAGAO COSTA, MARISETE FATIMA DADALD PEREIRA. SERGIO HENRIQUE LOPES DE SOUSA, ALAN SAMPAIO SANTOS. JANETE DUARTE MOL, OTAVIO LADEIRA DE MEDEIROS 12 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 13 COMPENSATION FOR THE MEMBERS OF THE Mgmt Against Against MANAGEMENT, FISCAL COUNCIL, AND ADVISORY COMMITTEES OF THE BOARD OF DIRECTORS 14 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For GENERAL MEETING, MAY THE VOTING INSTRUCTIONS INCLUDED IN THIS BALLOT FORM BE CONSIDERED ALSO FOR THE SECOND CALL OF THE MEETING 17 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. . MICHELE DA SILVA GONSALES TORRES, ROBERT JUENEMAN -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 715313463 -------------------------------------------------------------------------------------------------------------------------- Security: P78331140 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: BRPETRACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 709721 DUE TO RECEIVED DELETION OF RES. 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 14 TO 16 ONLY. THANK YOU 14 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For GENERAL MEETING, MAY THE VOTING INSTRUCTIONS INCLUDED IN THIS BALLOT FORM BE CONSIDERED ALSO FOR THE SECOND CALL OF THE MEETING 15 SEPARATE ELECTION OF THE BOARD OF Mgmt For For DIRECTORS, PREFERRED SHARES. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. . MARCELO MESQUITA DE SIQUEIRA FILHO 16 IF IT IS VERIFIED THAT NEITHER THE HOLDERS Mgmt For For OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTION -------------------------------------------------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA S.A. Agenda Number: 714740861 -------------------------------------------------------------------------------------------------------------------------- Security: X6447Z104 Meeting Type: EGM Meeting Date: 15-Nov-2021 Ticker: ISIN: PLPGER000010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against MEETING HAS BEEN DULY CONVENED AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against COMPOSITION OF THE SUPERVISORY BOARD 6 ADOPTION OF A RESOLUTION ON THE COSTS OF Mgmt Against Against HOLDING THE EXTRAORDINARY GENERAL MEETING 7 CLOSING THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA S.A. Agenda Number: 715160280 -------------------------------------------------------------------------------------------------------------------------- Security: X6447Z104 Meeting Type: EGM Meeting Date: 07-Mar-2022 Ticker: ISIN: PLPGER000010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 681130 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 THE OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 THE ELECTION OF CHAIRPERSON OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 3 THE ASCERTAINMENT OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 THE ADOPTION OF THE AGENDA OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 5 THE ADOPTION OF A DECISION NOT TO ELECT THE Mgmt For For RETURNING COMMITTEE 6 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt For For GENERAL MEETING'S GRANTING CONSENT FOR THE MANNER OF VOTING, AS DETERMINED BY THE MANAGEMENT BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A., AT THE GENERAL MEETING OF THE COMPANY PGE SYSTEMY S.A. ON THE MATTER OF AMENDMENTS TO THE STATUTES OF PGE SYSTEMY S.A 7 THE ADOPTION OF A RESOLUTION CONCERNING Mgmt Against Against DECREASING THE SHARE CAPITAL BY WAY OF REDUCING THE PAR VALUE OF SHARES AND SIMULTANEOUSLY INCREASING THE SHARE CAPITAL BY WAY OF ISSUING SERIES E SHARES UNDER THE PRIVATE SUBSCRIPTION PROCEDURE, DEPRIVING THE PRESENT SHAREHOLDERS ENTIRELY OF THE PREEMPTIVE RIGHT TO ALL SERIES E SHARES, APPLYING FOR ADMISSION AND INTRODUCTION OF SERIES E SHARES OR RIGHTS TO SERIES E SHARES TO TRADING ON THE REGULATED MARKET OF WARSAW STOCK EXCHANGE DEMATERIALISING SERIES E SHARES OR RIGHTS TO SERIES E SHARES, AS WELL AS AMENDING THE COMPANY STATUTES 8 THE ADOPTION OF A RESOLUTION CONCERNING THE Mgmt Against Against PRINCIPLES OF DETERMINING REMUNERATION FOR MEMBERS OF THE MANAGEMENT BOARD 9 THE CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA S.A. Agenda Number: 715269456 -------------------------------------------------------------------------------------------------------------------------- Security: X6447Z104 Meeting Type: EGM Meeting Date: 06-Apr-2022 Ticker: ISIN: PLPGER000010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 704131 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THE OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 THE ELECTION OF CHAIRPERSON OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 3 THE ASCERTAINMENT OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE EXTRAORDINARY GENERAL MEETING AND ITS CAPACITY TO ADOPT RESOLUTIONS 4 THE ADOPTION OF THE AGENDA OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 5 THE ADOPTION OF A DECISION NOT TO ELECT THE Mgmt For For RETURNING COMMITTEE 6 THE ADOPTION OF ON CHANGING THE LOCATION OF Mgmt For For THE COMPANY'S REGISTERED OFFICE AND ADOPTING AMENDMENTS TO THE COMPANY STATUTES 7 THE CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING CMMT 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 705826, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA S.A. Agenda Number: 715696057 -------------------------------------------------------------------------------------------------------------------------- Security: X6447Z104 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: PLPGER000010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For 3 CONFIRMATION THAT THE MEETING HAS BEEN Mgmt Abstain Against PROPERLY CONVENED AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 WITHDRAWAL FROM THE ELECTION OF THE Mgmt For For RETURNING COMMITTEE 6 CONSIDERATION OF THE "SEPARATE FINANCIAL Mgmt For For STATEMENTS OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2021 ENDED ON DECEMBER 31, 2021 IN ACCORDANCE WITH IFRS EU (IN MILLION ZLOTYS) AND ADOPTING A RESOLUTION APPROVING IT 7 CONSIDERATION OF THE "CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2021 ENDED ON DECEMBER 31, 2021 IN ACCORDANCE WITH IFRS EU (IN MILLION ZLOTYS)" AND ADOPTING A RESOLUTION APPROVING IT 8 CONSIDERATION OF THE "CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2021 ENDED ON DECEMBER 31, 2021 IN ACCORDANCE WITH IFRS EU AND ADOPTING A RESOLUTION APPROVING IT 9 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF THE NET PROFIT OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE FINANCIAL YEAR 2021 10 PRESENTATION OF INFORMATION ON THE Mgmt Abstain Against APPLICATION BY PGE POLSKA GRUPA ENERGETYCZNA S.A. OF BEST PRACTICE FOR WSE LISTED COMPANIES 2021 11 CONSIDERATION OF THE REPORT ON THE Mgmt For For ACTIVITIES OF THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR 2021 12 CONSIDERATION OF THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A. ON THE ASSESSMENT OF THE COMPANY'S SITUATION IN 2021, INCLUDING THE ASSESSMENT OF INTERNAL CONTROL SYSTEMS, RISK MANAGEMENT, COMPLIANCE AND THE INTERNAL AUDIT FUNCTION 13 OPINION ON THE "REPORT ON THE REMUNERATION Mgmt Against Against OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR 2021 14 ADOPTION OF A RESOLUTION ON THE ADOPTION OF Mgmt Against Against THE "REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A 15 ADOPTION OF RESOLUTIONS ON GRANTING Mgmt For For DISCHARGE TO MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A 16 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt Against Against COMPOSITION OF THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA S.A 17 CLOSING THE SESSION Non-Voting CMMT 26 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 6, 7, 8 AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PHOSAGRO PJSC Agenda Number: 714921055 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: EGM Meeting Date: 08-Dec-2021 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT (DECLARATION) OF DIVIDENDS ON THE Mgmt For For COMPANY'S SHARES AND THE PROCEDURE FOR THEIR PAYMENT -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 714655202 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 28-Oct-2021 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0910/2021091000738.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0910/2021091000734.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WEI CHENYANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. LI SHUK YIN EDWINA AS AN INDEPENDENT SUPERVISOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HER SUPERVISOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE PLANNING Mgmt For For OUTLINE OF THE "14TH FIVE-YEAR PLAN" DEVELOPMENT STRATEGY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 714972139 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 29-Dec-2021 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1111/2021111100612.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1111/2021111100639.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1208/2021120800494.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 662475 DUE TO RECEIPT OF WITHDRAWAL OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX I TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY, APPROPRIATE AND EXPEDIENT IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS AND THE REQUIREMENTS OF THE CBIRC AND OTHER RELEVANT AUTHORITIES. THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS REFERRED TO IN THIS SPECIAL RESOLUTION SHALL BECOME EFFECTIVE SUBJECT TO THE RELEVANT APPROVAL OF THE CBIRC 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETING AS SET OUT IN APPENDIX II TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AS SET OUT IN APPENDIX III TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE AS SET OUT IN APPENDIX IV TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE SUPERVISORY COMMITTEE TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHENG FENGCHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Non-Voting MR. SHEN DONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG DAOMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 715580165 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 20-Jun-2022 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042901735.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042901787.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2021 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2021 5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For REMUNERATION PLAN OF INDEPENDENT DIRECTORS AND EXTERNAL SUPERVISORS OF THE COMPANY 6 TO CONSIDER AND REAPPOINT Mgmt For For PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND REAPPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD Agenda Number: 714485718 -------------------------------------------------------------------------------------------------------------------------- Security: Y6977T139 Meeting Type: AGM Meeting Date: 11-Aug-2021 Ticker: ISIN: INE318A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2021 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS' THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2021 TOGETHER WITH THE REPORT OF THE AUDITORS' THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES: Mgmt For For DIVIDEND OF INR 8.50 PER EQUITY SHARE OF INR 1/- EACH (PREVIOUS YEAR INTERIM DIVIDEND CONSIDERED AS FINAL DIVIDEND OF INR 7/- PER EQUITY SHARE OF INR 1/- EACH) 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI A N Mgmt Against Against PAREKH (DIN:00111366), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against DEBABRATA GUPTA (DIN:01500784), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, SHRI RAJEEV VASUDEVA (DIN:02066480), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF THE COMPANY IN TERMS OF SECTION 161 OF THE ACT BY THE BOARD OF DIRECTORS WITH EFFECT FROM 10TH SEPTEMBER 2020 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING (AGM) AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE OFFICE OF A DIRECTOR, AND BEING ELIGIBLE, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR 5 CONSECUTIVE YEARS UPTO 9TH SEPTEMBER 2025 AND HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 READ WITH SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S), OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RECOMMENDATION BY NOMINATION AND REMUNERATION COMMITTEE, SHRI VINOD DASARI (DIN: 00345657), WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR FIVE CONSECUTIVE YEARS FROM 47TH ANNUAL GENERAL MEETING (AGM) UPTO THE CONCLUSION OF 52ND AGM AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF A DIRECTOR, AND BEING ELIGIBLE, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM COMMENCING FROM THE CONCLUSION OF 52ND AGM UPTO 31ST AUGUST 2025 AND HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE COST AUDITORS M/S. V J TALATI & CO., COST ACCOUNTANTS, (REGISTRATION NO. 00213) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, ON THE RECOMMENDATION OF AUDIT COMMITTEE, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2022, BE PAID THE REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING AND THE SAME IS HEREBY RATIFIED AND APPROVED." "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- PINDUODUO INC Agenda Number: 935472338 -------------------------------------------------------------------------------------------------------------------------- Security: 722304102 Meeting Type: Annual Meeting Date: 25-Jul-2021 Ticker: PDD ISIN: US7223041028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT Mr. Lei Mgmt For Chen be re-elected as a director of the Company. 2. As an ordinary resolution: THAT Mr. Anthony Mgmt For Kam Ping Leung be re-elected as a director of the Company. 3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For Lin be re-elected as a director of the Company. 4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt Against be re-elected as a director of the Company. 5. As an ordinary resolution: THAT Mr. Nanpeng Mgmt Against Shen be re-elected as a director of the Company. 6. As an ordinary resolution: THAT Mr. George Mgmt Against Yong-Boon Yeo be re- elected as a director of the Company. -------------------------------------------------------------------------------------------------------------------------- PINDUODUO INC Agenda Number: 935494738 -------------------------------------------------------------------------------------------------------------------------- Security: 722304102 Meeting Type: Special Meeting Date: 29-Sep-2021 Ticker: PDD ISIN: US7223041028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT the 10 Mgmt Against Against Billion Agriculture Initiative as detailed in the Company's proxy statement be approved. -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 715303551 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0325/2022032502342.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0325/2022032502396.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE DIRECTOR(S)) OF THE COMPANY (THE BOARD) FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2021 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2021 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2021 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2021 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2022, RE-APPOINTING ERNST & YOUNG HUA MING LLP AS THE PRC AUDITOR OF THE COMPANY FOR THE YEAR 2022 AND ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2022 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO FIX THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HE JIANFENG AS A NON-EXECUTIVE DIRECTOR OF THE 12 TH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For CAI XUN AS A NON-EXECUTIVE DIRECTOR OF THE 12 TH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ZHU XINRONG AS AN INDEPENDENT SUPERVISOR OF THE 10 TH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIEW FUI KIANG AS AN INDEPENDENT SUPERVISOR OF THE 10 TH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUNG KA HAI CLEMENT AS AN INDEPENDENT SUPERVISOR OF HE 10 TH SESSION OF THE SUPERVISORY COMMITTEE 9 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For PLAN OF THE COMPANY FOR THE YEARS 2022 TO 2024 10 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For POLICY FOR REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS 12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PJSC MMC NORILSK NICKEL Agenda Number: 935479914 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: Special Meeting Date: 19-Aug-2021 Ticker: NILSY ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To reduce the authorized capital of PJSC Mgmt For MMC Norilsk Nickel by RUB 4,590,852 down to RUB 153,654,624 through cancellation of 4,590,852 ordinary shares with a par value of RUB 1 each repurchased by PJSC MMC Norilsk Nickel. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. 2. To introduce amendments No.1 to the Mgmt For Articles of Association of PJSC MMC Norilsk Nickel (Revision No. 10). -------------------------------------------------------------------------------------------------------------------------- PJSC MMC NORILSK NICKEL Agenda Number: 935534190 -------------------------------------------------------------------------------------------------------------------------- Security: 55315J102 Meeting Type: Special Meeting Date: 27-Dec-2021 Ticker: NILSY ISIN: US55315J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Pay out dividends on ordinary nominal Mgmt For shares of PJSC MMC Norilsk Nickel for the nine months of 2021 in cash at RUB 1 523,17 per ordinary share. 2. To set January 14, 2022 as the date for determining which persons are entitled to receive the dividends. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. -------------------------------------------------------------------------------------------------------------------------- PJSC TATNEFT Agenda Number: 935495766 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: Special Meeting Date: 30-Sep-2021 Ticker: OAOFY ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Resolution: Pay out the 2021 six-(6)-month Mgmt For dividends: a) On the preferred stock at the rate of 1652% to the par value; b) On the ordinary stock at the rate of 1652% to the par value. Set October 12, 2021 as the dividend record date for the persons entitled to receive dividends. ...(due to space limits, see proxy material for full proposal). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. -------------------------------------------------------------------------------------------------------------------------- PJSC TATNEFT Agenda Number: 935534215 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: Special Meeting Date: 29-Dec-2021 Ticker: OAOFY ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Payment of dividends for 9 months of 2021. Mgmt For For Resolution: To pay dividends for 9 months of 2021 taking into account dividends already paid for the first 6 months of 2021: a) 2650% of the nominal value per preferred share ...(due to space limits, see proxy material for full proposal). EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING. -------------------------------------------------------------------------------------------------------------------------- PJSC TATNEFT Agenda Number: 935675364 -------------------------------------------------------------------------------------------------------------------------- Security: 876629205 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: OAOFY ISIN: US8766292051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Please see Schedule I of the enclosed Mgmt For For Depositary Notice for Agenda items. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING 2. Please see Schedule I of the enclosed Mgmt For For Depositary Notice for Agenda items. 3. Please see Schedule I of the enclosed Mgmt For For Depositary Notice for Agenda items. 4A. Election of Director: Fanil Anvarovich Mgmt No vote Agliullin 4B. Election of Director: Radik Raufovich Mgmt No vote Gaizatullin 4C. Election of Director: Renat Maratovich Mgmt No vote Galiev 4D. Election of Director: Laszlo Gerecs Mgmt No vote 4E. Election of Director: Larisa Yurievna Mgmt No vote Glukhova 4F. Election of Director: Valery Anatolyevich Mgmt No vote Krukov 4G. Election of Director: Yuri Lvovich Levine Mgmt No vote 4H. Election of Director: Nayil Ulfatovich Mgmt No vote Maganov 4I. Election of Director: Rafail Saitovich Mgmt No vote Nurmukhametov 4J. Election of Director: Valeriy Yuriyevich Mgmt No vote Sorokin 4K. Election of Director: Nurislam Zinatulovich Mgmt No vote Syubayev 4L. Election of Director: Shafagat Fakhrazovich Mgmt No vote Takhautdinov 4M. Election of Director: Rustam Khamisovich Mgmt No vote Khalimov 4N. Election of Director: Rais Salikhovich Mgmt No vote Khisamov 5A. Election of Revision Committee: Marsel Mgmt For For Fagimovich Abdullin 5B. Election of Revision Committee: Ilnur Mgmt For For Imamzufarovich Gabidullin 5C. Election of Revision Committee: Liliya Mgmt For For Rafaelevna Gaizetdinova 5D. Election of Revision Committee: Guzal Mgmt For For Rafisovna Gilfanova 5E. Election of Revision Committee: Tatyana Mgmt For For Gennadievna Malakhova 5F. Election of Revision Committee: Liliya Mgmt For For Rafaelovna Rakhimzyanova 5G. Election of Revision Committee: Ramil Mgmt For For Shavkatovich Khairullin 5H. Election of Revision Committee: Ravil Mgmt For For Anasovich Sharifullin 6. Please see Schedule I of the enclosed Mgmt Against Against Depositary Notice for Agenda items. 7. Please see Schedule I of the enclosed Mgmt Against Against Depositary Notice for Agenda items. 8. Please see Schedule I of the enclosed Mgmt Against Against Depositary Notice for Agenda items. 9. Please see Schedule I of the enclosed Mgmt Against Against Depositary Notice for Agenda items. 10. Please see Schedule I of the enclosed Mgmt Against Against Depositary Notice for Agenda items. 11. Please see Schedule I of the enclosed Mgmt For For Depositary Notice for Agenda items. -------------------------------------------------------------------------------------------------------------------------- PKO BANK POLSKI S.A. Agenda Number: 714670103 -------------------------------------------------------------------------------------------------------------------------- Security: X6919X108 Meeting Type: EGM Meeting Date: 12-Oct-2021 Ticker: ISIN: PLPKO0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING THE EXTRAORDINARY GENERAL MEETING Non-Voting 2 ELECTING THE CHAIRMAN OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING 3 ACKNOWLEDGING THAT THE EXTRAORDINARY Mgmt Abstain Against GENERAL MEETING HAS BEEN CORRECTLY CONVENED AND HAS THE AUTHORITY TO ADOPT BINDING RESOLUTIONS 4 ADOPTING AN AGENDA Mgmt For For 5 CHANGES IN THE COMPOSITION OF THE Mgmt Against Against SUPERVISORY BOARD 6 ADOPTING THE RESOLUTION ON THE ASSESSMENT Mgmt Against Against OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD 7 ADOPTING THE RESOLUTION ON INCURRING THE Mgmt Against Against COSTS OF CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING 8 CLOSING THE MEETING Non-Voting CMMT 17 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PKO BANK POLSKI S.A. Agenda Number: 715476671 -------------------------------------------------------------------------------------------------------------------------- Security: X6919X108 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: PLPKO0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING 3 CONFIRMING THAT THE ANNUAL GENERAL MEETING Mgmt Abstain Against HAS BEEN PROPERLY CONVENED AND IS CAPABLE OF ADOPTING BINDING RESOLUTIONS 4 ADOPTING THE AGENDA Mgmt For For 5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE MANAGEMENT BOARD'S CONCLUSIONS REGARDING RETAINING THE UNDISTRIBUTED PROFIT OF PKO BANK POLSKI S.A. FROM PREVIOUS YEARS, RETAINED PROFIT AND PROFIT DISTRIBUTION OF PKO BANK POLSKI S.A. FOR THE YEAR 2021 6 CONSIDERATION OF THE MANAGEMENT BOARD Mgmt Abstain Against REPORT ON THE OPERATIONS OF THE PKO BANK POLSKI S.A. GROUP FOR 2021, DRAWN UP TOGETHER WITH THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF PKO BANK POLSKI S.A., ALONG WITH THE MANAGEMENT BOARD'S REPORT ON REPRESENTATION EXPENSES, EXPENSES FOR LEGAL AND MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT CONSULTING SERVICES FOR 2021, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PKO BANK POLSKI S.A. CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31, 2021 7 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against SUPERVISORY BOARD OF PKO BANK POLSKI S.A. FOR 2021 8 PRESENTATION BY THE SUPERVISORY BOARD OF Mgmt Abstain Against ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY AT PKO BANK POLSKI S.A. AND OPINIONS ON THE APPLICATION BY PKO BANK POLSKI S.A. PRINCIPLES OF CORPORATE GOVERNANCE FOR SUPERVISED INSTITUTIONS 9.A ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED DECEMBER 31, 2021 9.B ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For MANAGEMENT BOARD REPORT ON THE OPERATIONS OF THE PKO BANK POLSKI S.A. CAPITAL GROUP FOR 2021, PREPARED TOGETHER WITH THE MANAGEMENT BOARD REPORT ON THE OPERATIONS OF PKO BANK POLSKI S.A. ALONG WITH THE MANAGEMENT BOARD'S REPORT ON REPRESENTATION EXPENSES, EXPENSES ON LEGAL AND MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND ON MANAGEMENT CONSULTING SERVICES FOR 2021 9.C ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE PKO BANK POLSKI S.A. CAPITAL GROUP FOR THE YEAR ENDED DECEMBER 31, 2021 9.D ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For REPORT OF THE SUPERVISORY BOARD OF PKO BANK POLSKI S.A. FOR 2021 9.E ADOPTING RESOLUTION ON: LEAVING THE Mgmt For For UNDISTRIBUTED PROFIT OF PKO BANK POLSKI S.A. FROM PREVIOUS YEARS, RETAINED PROFIT 9.F ADOPTING RESOLUTION ON: DISTRIBUTION OF THE Mgmt For For PROFIT OF PKO BANK POLSKI S.A. ACHIEVED IN 2021 9.G ADOPTING RESOLUTION ON: DETERMINING THE Mgmt For For AMOUNT OF THE DIVIDEND PER SHARE, THE DIVIDEND DAY AND THE DATE OF DIVIDEND PAYMENT 10 ADOPTING A RESOLUTION ON EXPRESSING AN Mgmt Against Against OPINION ON THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF PKO BANK POLSKI S.A. FOR 2021 11 ADOPTING RESOLUTIONS ON GRANTING DISCHARGE Mgmt For For TO MEMBERS OF THE MANAGEMENT BOARD FOR 2021 12 ADOPTING RESOLUTIONS ON GRANTING A VOTE OF Mgmt For For APPROVAL TO MEMBERS OF THE SUPERVISORY BOARD FOR 2021 13 ADOPTING A RESOLUTION ON AMENDING Mgmt Against Against RESOLUTION NO. 35/2020 OF THE ORDINARY GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA OF 26 AUGUST 2020 ON ADOPTING THE REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD AND THE MANAGEMENT BOARD 14 ADOPTING A RESOLUTION ON AMENDING Mgmt For For RESOLUTION NO. 34/2020 OF THE ANNUAL GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA OF 26 AUGUST 2020 ON APPROVING THE POLICY ON THE ASSESSMENT OF THE SUITABILITY OF CANDIDATES FOR MEMBERS AND MEMBERS OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. (WITH CHANGES) 15 ADOPTION OF A RESOLUTION ON THE ADEQUACY Mgmt For For ASSESSMENT OF INTERNAL REGULATIONS REGARDING THE FUNCTIONING OF THE SUPERVISORY BOARD OF PKO BANK POLSKI S.A. AND THE EFFECTIVENESS OF ITS OPERATION 16 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA 17 ADOPTING A RESOLUTION APPROVING THE Mgmt For For REGULATIONS OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA 18 ADOPTING A RESOLUTION ON ADOPTING THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA 19 ADOPTING A RESOLUTION ON GRANTING CONSENT Mgmt For For TO THE BANK'S ACQUISITION OF ITS OWN SHARES, DEFINING THE RULES OF ACQUIRING OWN SHARES, CREATING A RESERVE CAPITAL (FUND) INTENDED FOR THE ACQUISITION OF OWN SHARES AND SEPARATING A PART OF THE AMOUNT ACCUMULATED IN THE SUPPLEMENTARY CAPITAL AND TRANSFERRING IT TO THE RESERVE CAPITAL (FUND) FOR THE PURCHASE OF OWN SHARES 20 ADOPTION OF RESOLUTIONS ON THE PERIODIC Mgmt Against Against ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD OF PKO BANK POLSKI S.A., 21 ADOPTING A RESOLUTION ON THE COLLECTIVE Mgmt Against Against SUITABILITY ASSESSMENT OF THE SUPERVISORY BOARD OF PKO BANK POLSKI S.A 22 CLOSING THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- POLISH OIL AND GAS COMPANY Agenda Number: 714216707 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: AGM Meeting Date: 09-Jul-2021 Ticker: ISIN: PLPGNIG00014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against BEEN PROPERLY CONVENED AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 PREPARATION OF THE ATTENDANCE LIST Mgmt Abstain Against 5 ADOPTION OF THE AGENDA Mgmt For For 6 REVIEW AND APPROVAL OF THE SEPARATE Mgmt For For FINANCIAL STATEMENTS OF PGNIG S.A. DRAWN UP FOR THE YEAR 2020 7 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR 2020, THE MANAGEMENT BOARD'S REPORT ON THE OPERATIONS OF PGNIG S.A. AND THE PGNIG GROUP IN 2020 AND REPORTS OF THE PGNIG GROUP ON NONFINANCIAL INFORMATION FOR 2020 8 ADOPTION OF RESOLUTIONS ON GRANTING MEMBERS Mgmt For For OF THE MANAGEMENT BOARD OF PGNIG S.A. DISCHARGE FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 9 ADOPTION OF RESOLUTIONS ON GRANTING MEMBERS Mgmt For For OF THE SUPERVISORY BOARD OF PGNIG S.A. DISCHARGE FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 10 ADOPTION OF RESOLUTIONS ON CHANGES TO THE Mgmt Against Against COMPOSITION OF THE SUPERVISORY BOARD OF PGNIG S.A. 11 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF THE NET FINANCIAL PROFIT FOR 2020 AND SETTING THE DIVIDEND DATE AND DIVIDEND PAYMENT DATE 12 ADOPTION OF A RESOLUTION ON THE OPINION ON Mgmt Against Against THE REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO S.A. 13 CLOSURE OF THE MEETING Non-Voting CMMT 26 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 01 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN RECORD DATE FROM 05 JUN 2021 TO 04 JUN 2021 AND DUE TO POSTPONEMENT OF THE MEETING DATE FROM 21 JUNE 2021 TO 09 JUL 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A. Agenda Number: 715534118 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For MEETING 3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against BEEN PROPERLY CONVENED AND HAS THE CAPACITY TO PASS RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt For For 6 CONSIDERATION OF THE DIRECTORS' REPORT ON Mgmt Abstain Against THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN S.A. IN 2021 7 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31ST 2021, AS WELL AS THE MANAGEMENT BOARD'S RECOMMENDATION REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE FINANCIAL YEAR 2021 8 CONSIDERATION OF THE CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED DECEMBER 31ST 2021 9 CONSIDERATION OF THE REPORT OF THE Mgmt Abstain Against SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE FINANCIAL YEAR 2021 10 PRESENTATION OF THE REPORT ON ENTERTAINMENT Mgmt Abstain Against EXPENSES, LEGAL EXPENSES, MARKETING EXPENSES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION EXPENSES, AND MANAGEMENT CONSULTANCY FEES IN 2021 11 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For DIRECTORS' REPORT ON THE OPERATIONS OF THE ORLEN GROUP AND PKN ORLEN S.A. IN 2021 12 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For FINANCIAL STATEMENTS OF PKN ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31ST 2021 13 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE ORLEN GROUP FOR THE YEAR ENDED DECEMBER 31ST 2021 14 VOTING ON A RESOLUTION TO DISTRIBUTE THE Mgmt For For NET PROFIT FOR THE FINANCIAL YEAR 2021 AND TO DETERMINE THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE 15 VOTING ON A RESOLUTION TO RECEIVE THE Mgmt For For REPORT OF THE SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE FINANCIAL YEAR 2021 16 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt Against Against MEMBERS OF THE MANAGEMENT BOARD OF PKN ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES IN 2021 17 VOTING ON RESOLUTIONS TO GRANT DISCHARGE TO Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF PKN ORLEN S.A. FOR PERFORMANCE OF THEIR DUTIES IN 2021 18 VOTING ON A RESOLUTION TO DETERMINE THE Mgmt For For NUMBER OF SUPERVISORY BOARD MEMBERS 19 VOTING ON RESOLUTIONS TO APPOINT MEMBERS OF Mgmt Against Against THE SUPERVISORY BOARD FOR A NEW TERM 20 CONSIDERATION OF AND VOTING ON A RESOLUTION Mgmt Against Against TO ENDORSE THE REPORT OF THE SUPERVISORY BOARD OF PKN ORLEN S.A. ON REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FOR 2021 21 PRESENTATION OF THE BEST PRACTICE FOR WSE Mgmt Abstain Against LISTED COMPANIES 2021 AND OF THE COMPANY'S STATEMENT OF COMPLIANCE THEREWITH 22 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POLYUS PJSC Agenda Number: 714645592 -------------------------------------------------------------------------------------------------------------------------- Security: 73181M117 Meeting Type: EGM Meeting Date: 29-Sep-2021 Ticker: ISIN: US73181M1172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE DIVIDEND PAYMENT ON ORDINARY Mgmt For For SHARES OF PJSC POLYUS FOLLOWING THE 6M 2021 RESULTS AMOUNTING TO RUB 267.48 PER ORDINARY SHARE OF PJSC POLYUS 2 TO SET 11 OCTOBER 2021 AS DIVIDEND RECORD Mgmt For For DATE CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 714976769 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: EGM Meeting Date: 28-Jan-2022 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT-OFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 715184545 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 18-Mar-2022 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 685719 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR JEONG CHANG HWA Mgmt Against Against 2.3 ELECTION OF INSIDE DIRECTOR YU BYEONG OK Mgmt Against Against 3 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt Against Against HAK DONG 4.1 ELECTION OF OUTSIDE DIRECTOR SON SEONG GYU Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR YU JIN NYEONG Mgmt For For 4.3 ELECTION OF OUTSIDE DIRECTOR BAK HUI JAE Mgmt Against Against 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR SON SEONG GYU 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR YU JIN NYEONG 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO CHEMICAL CO. LTD. Agenda Number: 715200375 -------------------------------------------------------------------------------------------------------------------------- Security: Y70754109 Meeting Type: AGM Meeting Date: 21-Mar-2022 Ticker: ISIN: KR7003670007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR MIN GYEONG JUN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR GIM JU HYEON Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR GIM JIN CHUL Mgmt For For 3.4 ELECTION OF A NON-PERMANENT DIRECTOR YU Mgmt For For BYEONG OK 3.5 ELECTION OF OUTSIDE DIRECTOR GWON O CHEOL Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR YUN HYEON Mgmt For For CHEOL 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER JEON YEONG SUN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER YUN Mgmt For For HYEON CHEOL 5.2 ELECTION OF AUDIT COMMITTEE MEMBER I UNG Mgmt For For BEOM 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POU CHEN CORP Agenda Number: 715648854 -------------------------------------------------------------------------------------------------------------------------- Security: Y70786101 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: TW0009904003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF 2021 BUSINESS REPORT, Mgmt For For FINANCIAL STATEMENTS AND PROFIT DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE 2 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANYS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS 3.1 THE ELECTION OF THE DIRECTOR:CHUAN MOU Mgmt For For INVESTMENTS CO., LIMITED ,SHAREHOLDER NO.00037675,CHAN, LU-MIN AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR:TSAI, Mgmt For For PEI-CHUN,SHAREHOLDER NO.00179619 3.3 THE ELECTION OF THE DIRECTOR:TZONG MING Mgmt For For INVESTMENTS CO., LTD. ,SHAREHOLDER NO.00065990,TSAI, MIN-CHIEH AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR:EVER GREEN Mgmt For For INVESTMENTS CORPORATION ,SHAREHOLDER NO.00065988,LU, CHIN-CHU AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR:SHEACHANG Mgmt For For ENTERPRISE CORPORATION ,SHAREHOLDER NO.00031497,WU, PAN-TSU AS REPRESENTATIVE 3.6 THE ELECTION OF THE DIRECTOR:SHUN TAI Mgmt For For INVESTMENTS CO., LTD. ,SHAREHOLDER NO.00039024,HO, YUE-MING AS REPRESENTATIVE 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN, HUAN-CHUNG,SHAREHOLDER NO.D101445XXX 3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSU, CHU-SHENG,SHAREHOLDER NO.A122295XXX 3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHANG, SHIH-CHIEH,SHAREHOLDER NO.B120733XXX 4 PROPOSAL FOR THE RELEASE OF NEWLY APPOINTED Mgmt For For DIRECTORS OF THE COMPANY FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA LTD Agenda Number: 715039738 -------------------------------------------------------------------------------------------------------------------------- Security: Y7999Z103 Meeting Type: EGM Meeting Date: 24-Jan-2022 Ticker: ISIN: CNE1000017G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF SUPERVISORS Mgmt For For 2 CONNECTED TRANSACTION REGARDING ASSETS SWAP Mgmt For For WITH A COMPANY 3 EXTERNAL GUARANTEE OF THE UNDERLYING ASSETS Mgmt Against Against TO BE SWAPPED IN UNDER THE ASSETS SWAP 4 CHANGE OF CONTROLLING SHAREHOLDERS' Mgmt For For COMMITMENTS ON AVOIDANCE OF HORIZONTAL COMPETITION -------------------------------------------------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA LTD Agenda Number: 715517489 -------------------------------------------------------------------------------------------------------------------------- Security: Y7999Z103 Meeting Type: EGM Meeting Date: 06-May-2022 Ticker: ISIN: CNE1000017G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CANCELLATION OF THE REPURCHASED SHARES Mgmt For For 2 THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt Against Against 3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING THE BOARD MEETINGS 5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA LTD Agenda Number: 715721127 -------------------------------------------------------------------------------------------------------------------------- Security: Y7999Z103 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: CNE1000017G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 FINANCIAL ACCOUNTING REPORT Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.99570000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2022 BUDGET REPORT Mgmt For For 7 2022 GUARANTEE PLAN Mgmt Against Against 8 2022 CONTINUING CONNECTED TRANSACTIONS PLAN Mgmt Against Against AND THE CONTINUING CONNECTED TRANSACTIONS AGREEMENT TO BE SIGNED 9 CONNECTED TRANSACTION REGARDING THE Mgmt Against Against FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE SIGNED BY A COMPANY 10 APPOINTMENT OF 2022 AUDIT FIRM AND INTERNAL Mgmt For For CONTROL AUDIT FIRM 11 2022 ISSUANCE OF ASSETS SECURITIZATION Mgmt For For PRODUCTS AND CREDIT ENHANCEMENT MATTERS 12 CONTINUED AUTHORIZATION TO THE BOARD TO Mgmt Against Against DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS 13 2021 REMUNERATION FOR DIRECTORS AND 2022 Mgmt Against Against REMUNERATION PLAN 14 2021 REMUNERATION FOR SUPERVISORS AND 2022 Mgmt Against Against REMUNERATION PLAN 15 2022 PURCHASE OF PERFORMANCE LIABILITY Mgmt For For INSURANCE FOR DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND RELEVANT PERSONNEL 16 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For SHARE OFFERING 17.1 PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For TYPE AND PAR VALUE 17.2 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For METHOD AND DATE 17.3 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For TARGETS AND SUBSCRIPTION METHOD 17.4 PLAN FOR NON-PUBLIC SHARE OFFERING: PRICING Mgmt For For BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE 17.5 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For VOLUME 17.6 PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP Mgmt For For PERIOD 17.7 PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING Mgmt For For PLACE 17.8 PLAN FOR NON-PUBLIC SHARE OFFERING: AMOUNT Mgmt For For AND PURPOSE OF THE RAISED FUNDS 17.9 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE NON-PUBLIC SHARE OFFERING 17.10 PLAN FOR NON-PUBLIC SHARE OFFERING: THE Mgmt For For VALIDITY PERIOD OF THE RESOLUTION ON THE NON-PUBLIC SHARE OFFERING 18 PREPLAN FOR NON-PUBLIC SHARE OFFERING Mgmt For For 19 FEASIBILITY ANALYSIS REPORT ON PROJECTS TO Mgmt For For BE FINANCED WITH RAISED FUNDS FROM THE NON-PUBLIC SHARE OFFERING 20 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For RAISED FUNDS 21 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING 22 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2022 TO 2024 23 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For NON-PUBLIC A-SHARE OFFERING, FILLING MEASURES AND RELEVANT COMMITMENTS 24 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against INDEPENDENT DIRECTORS 25 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against SYSTEM -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 715533053 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2021 PROFITS. PROPOSED CASH DIVIDEND :TWD 7.21 PER SHARE. 3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2021 LEGAL RESERVE.PROPOSED CAPITAL DISTRIBUTION :TWD 1.79 PER SHARE. 4 AMENDMENTS TO ARTICLES OF INCORPORATION OF Mgmt For For THE COMPANY. 5 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS OF THE PRESIDENT CHAIN STORE CORPORATION. 6 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For DIRECTORS FROM NON-COMPETITION. -------------------------------------------------------------------------------------------------------------------------- PROYA COSMETICS CO., LTD. Agenda Number: 715523898 -------------------------------------------------------------------------------------------------------------------------- Security: Y7S88X100 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CNE100002TP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 6 REAPPOINTMENT OF 2022 AUDIT FIRM AND Mgmt For For PAYMENT OF 2021 AUDIT FEES 7 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTORS 8 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For SUPERVISORS 9 2022 ESTIMATED QUOTA OF CONTINUING Mgmt For For CONNECTED TRANSACTIONS 10 2022 ESTIMATED GUARANTEE QUOTA OF THE Mgmt For For COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES 11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING THE BOARD MEETINGS 14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 15 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against INDEPENDENT DIRECTORS 16 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against DECISION-MAKING SYSTEM 17 AMENDMENTS TO THE MANAGEMENT SYSTEM ON Mgmt Against Against EXTERNAL INVESTMENT AND OPERATION DECISION-MAKING 18 AMENDMENTS TO THE SYSTEM FOR PREVENTION OF Mgmt Against Against FUND OCCUPATION BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLER AND OTHER RELATED PARTIES 19 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against DECISION-MAKING SYSTEM 20 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against SYSTEM -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY INDONESIA TBK Agenda Number: 715378382 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE COMPANY'S ANNUAL REPORT Mgmt For For AND THE RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2021 2 APPROVAL FOR THE APPROPRIATION OF THE Mgmt For For COMPANY'S NET INCOME FOR THE FISCAL YEAR OF 2021 3 APPROVAL FOR THE APPOINTMENT OF THE PUBLIC Mgmt For For ACCOUNTANT OR PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2022: TANUDIREDJA, WIBISANA, RINTIS REKAN 4 APPROVAL FOR THE DETERMINATION OF Mgmt For For HONORARIUM OR SALARY AND OTHER BENEFITS FOR THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS FOR THE FISCAL YEAR OF 2022 CMMT 6 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK Agenda Number: 715071205 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: EGM Meeting Date: 09-Feb-2022 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF THE COMPOSITION OF THE COMPANY'S Mgmt For For BOARD OF COMMISSIONERS 2 CHANGE OF THE COMPOSITION OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS 3 CHANGE OF THE COMPANY'S NAME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK. Agenda Number: 714955931 -------------------------------------------------------------------------------------------------------------------------- Security: Y7116R158 Meeting Type: EGM Meeting Date: 23-Dec-2021 Ticker: ISIN: ID1000106602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF MANAGEMENT (BOARD OF Mgmt Against Against COMMISSIONERS AND/OR BOARD OF DIRECTORS) COMPANY -------------------------------------------------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK. Agenda Number: 715559259 -------------------------------------------------------------------------------------------------------------------------- Security: Y7116R158 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: ID1000106602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE ANNUAL REPORT AND Mgmt For For RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL ON THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AND RATIFICATION OF THE ANNUAL FINANCIAL STATEMENTS AND IMPLEMENTATION OF THE COMPANY'S SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, AS WELL AS THE GRANTING OF A FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE COMPANY'S SUPERVISORY ACTIONS THAT HAVE BEEN PERFORMED DURING THE FINANCIAL YEAR 2021 2 THE APPROPRIATION OF THE PROFIT, INCLUDING Mgmt For For THE DISTRIBUTION OF DIVIDEND FOR THE FINANCIAL YEAR OF 2021 3 THE STIPULATION OF THE INCENTIVES FOR THE Mgmt For For PERFORMANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR OF 2021 AND THEIR RESPECTIVE SALARIES/HONORARIUM INCLUDING FACILITIES AND ALLOWANCES FOR THE FINANCIAL YEAR OF 2022 4 THE APPROVAL FOR THE APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT OFFICE TO CARRY OUT THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE FINANCIAL STATEMENTS OF THE PROGRAM OF FUNDING FOR MICRO SMALL AND SMALL ENTERPRISES FOR THE FINANCIAL YEAR OF 2022 5 THE RATIFIED OF THE REALIZATION REPORT FOR Mgmt For For THE USE OF PROCEEDS OF THE PUBLIC OFFERING 6 THE APPROVAL FOR THE AMENDMENT TO THE Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY 7 THE APPROVAL FOR THE CHANGE TO THE MEMBERS Mgmt Against Against OF THE BOARDS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 715306696 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2021 ANNUAL REPORT, Mgmt For For INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2021 2 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2021 3 A. CHANGE OF COMPOSITION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND APPOINTMENT OF THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY, B. DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- PT BANK JAGO TBK Agenda Number: 715494542 -------------------------------------------------------------------------------------------------------------------------- Security: Y712EN107 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: ID1000136708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For SUSTAINABILITY FINANCE ACTION PLAN REPORT INCLUDING THE COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR ACTIONS RELATED TO MANAGEMENT AND SUPERVISION OF THE COMPANY DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 ACCOUNTABILITY REPORT FOR THE ACTUAL USE OF Mgmt For For PUBLIC OFFERING PROCEEDS 3 DETERMINE THE AMOUNT AND TYPE OF SALARY AND Mgmt For For ALLOWANCES FOR THE BOARD OF DIRECTORS, AND THE AMOUNT OF HONORARIUM AND ALLOWANCES FOR THE BOARD OF COMMISSIONERS AS OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, AND DETERMINE THE AMOUNT OF BONUSES TO BE PAID TO MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES IN THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 4 APPOINTMENT OF A PUBLIC ACCOUNTANT TO Mgmt For For EXAMINE THE COMPANY-S BOOKS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND DETERMINATION OF THE AMOUNT OF HONORARIUM AND OTHER PROVISIONS FOR THE APPOINTMENT OF THE PUBLIC ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER CORPORATION TBK Agenda Number: 714517298 -------------------------------------------------------------------------------------------------------------------------- Security: Y71278116 Meeting Type: AGM Meeting Date: 26-Aug-2021 Ticker: ISIN: ID1000062201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SUBMIT THE ANNUAL REPORT OF THE COMPANY Mgmt For For BY THE BOARD OF DIRECTORS AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2020 AND SUBMIT THE SUPERVISORY REPORT BY THE BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2020 AND GRANT FULL ACQUITTAL AND DISCHARGED (ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS AND COMMISSIONERS OF THE COMPANY OVER ANY MANAGEMENT AND SUPERVISION ACTION CONDUCTED BY THEM DURING THE FINANCIAL YEAR ENDING DECEMBER 31ST, 2020 2 TO APPROVE THE COMPANY'S PROFITS Mgmt For For APPROPRIATION FOR THE FINANCIAL YEAR ENDED OF DECEMBER 31ST,2020 3 TO APPOINT THE INDEPENDENT PUBLIC Mgmt For For ACCOUNTANT AS REGISTERED AT OJK IN ORDER TO AUDIT THE COMPANY'S FINANCIAL REPORT FOR THE YEAR 2021 AND AUTHORIZE THE BOARDS OF DIRECTORS TO DETERMINE THE FEES OF THE APPOINTED INDEPENDENT PUBLIC ACCOUNTANT 4 TO DETERMINE THE SALARY, HONORARIUM, AND/OR Mgmt For For ALLOWANCES FOR THE BOARD OF COMMISSIONERS AND THE DIRECTORS OF THE COMPANY FOR FINANCIAL YEAR 2021 5 TO APPROVE THE CHANGES IN THE COMPOSITION Mgmt Against Against OF THE MEMBERS OF THE BOARD OF COMMISSIONERS AND THE DIRECTORS 6 REPORT ON THE REALISATION OF THE USE OF Mgmt For For PROCEEDS OF THE COMPANY'S BOND PUBLIC OFFERING -------------------------------------------------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER CORPORATION TBK Agenda Number: 715664264 -------------------------------------------------------------------------------------------------------------------------- Security: Y71278116 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: ID1000062201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SUBMIT THE ANNUAL REPORT OF THE COMPANY Mgmt For For BY THE BOARD OF DIRECTORS AND TO APPROVE OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31 ST, 2021 AND SUBMIT THE SUPERVISORY REPORT BY THE BOARD OF COMMISSIONER FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2021 AND GRANT FULL ACQUITTAL AND DISCHARGED (ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONER OF THE COMPANY OVER ANY MANAGEMENT AND SUPERVISION ACTION CONDUCTED BY THEM DURING THE FINANCIAL YEAR ENDING DECEMBER 31 ST, 2021 2 TO APPROVE THE COMPANY'S PROFITS Mgmt For For APPROPRIATION FOR THE FINANCIAL YEAR ENDED OF DECEMBER 31ST, 2021 3 TO APPOINT THE PUBLIC ACCOUNTANT AND/OR Mgmt For For INDEPENDENT PUBLIC ACCOUNTANT AS REGISTERED AT FINANCIAL SERVICES AUTHORITY (OJK IN ORDER TO AUDIT THE COMPANY'S FINANCIAL REPORT FOR THE YEAR 2022 4 TO DETERMINE THE SALARY, HONORARIUM, AND/OR Mgmt For For ALLOWANCES FOR THE BOARD OF COMMISSIONERS AND THE DIRECTORS OF THE COMPANY FOR FINANCIAL YEAR 2022 5 APPROVING CHANGES IN THE COMPOSITION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF COMMISSIONERS AND THE DIRECTORS 6 APPROVING TO RECONSTITUTE THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION WHICH INCLUDES CHANGES OF ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO BE ADJUSTED TO THE PROVISIONS IN GOVERNMENT REGULATION (PP NO. 5 YEAR 2021 CONCERNING THE IMPLEMENTATION OF RISK BASED BUSINESS LICENSING 7 REPORT ON THE REALISATION OF THE USE OF Mgmt For For PROCEEDS OF THE COMPANY'S BOND PUBLIC OFFERING -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 714519189 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: AGM Meeting Date: 27-Aug-2021 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For INCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2020 3 DETERMINATION OF THE USE OF NET PROFIT THE Mgmt For For COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 4 CHANGES OF THE COMPANY'S BOARD Mgmt For For 5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 6 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For COMPANY AND GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 714519317 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: EGM Meeting Date: 27-Aug-2021 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF THE ENTIRE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY IN ORDER TO COMPLY WITH THE PROVISIONS OF THE FINANCIAL SERVICES AUTHORITY REGULATION NO.15/POJK.04/2020 DATED 20 APRIL 2020 REGARDING PLANNING AND HOLDING OF GENERAL MEETING OF SHAREHOLDERS OF THE LISTED COMPANY -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK Agenda Number: 715544575 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: ID1000125107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021, INCLUDING THE ACTIVITY REPORT OF THE COMPANY, THE REPORT OF THE SUPERVISORY ROLE OF THE BOARD OF COMMISSIONERS, APPROVAL AND RATIFICATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 AND TO GRANT A RELEASE AND DISCHARGE FROM THEIR RESPONSIBILITIES TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS FOR THEIR MANAGEMENT AND SUPERVISION ACTIONS DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 (ACQUIT ET DE CHARGE) 2 APPROVAL ON THE APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFITS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For MANAGEMENT 4 DETERMINATION OF SALARY AND/OR HONORARIUM Mgmt For For OF THE MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS AND TO AUTHORIZE THE BOARD OF COMMISSIONERS TO DETERMINE THE SALARY AND/OR HONORARIUM OF THE MEMBERS OF THE BOARD OF DIRECTORS 5 APPOINTMENT OF A REGISTERED PUBLIC Mgmt For For ACCOUNTANT FIRM (INCLUDING A REGISTERED PUBLIC ACCOUNTANT WHO IS MEMBER OF A REGISTERED PUBLIC ACCOUNTANT FIRM) TO AUDIT/EXAMINE THE COMPANY'S BOOKS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 -------------------------------------------------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 715568967 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT INCLUDING THE Mgmt For For BOARD OF COMMISSIONERS SUPERVISION DUTY IMPLEMENTATION REPORT YEAR OF 2021, AND THE RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2021 2 RATIFICATION OF THE COMPANY'S FINANCIAL AND Mgmt For For IMPLEMENTATION REPORT OF CORPORATE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR THE YEAR ENDED ON DECEMBER 31, 2021 3 DETERMINATION ON UTILIZATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF 2021 4 DETERMINATION OF BONUS FOR THE FINANCIAL Mgmt For For YEAR OF 2021, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS INCLUDING OTHER FACILITIES AND BENEFITS FOR THE YEAR OF 2022 5 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY'S FINANCIAL REPORT OF THE MICRO AN D SMALL BUSINESS FUNDING PROGRAM FOR FINANCIAL YEAR OF 2022 6 AMENDMENT O F THE ARTICLES OF ASSOCIATION Mgmt Against Against OF THE COMPANY 7 RATIFICATION ON MINISTER OF SOE REGULATION Mgmt For For (MSOE REGULATION) 8 THE DELEGATION OF AUTHORITY OF THE GENERAL Mgmt Against Against MEETING OF SHAREHOLDERS TO THE BOARD OF COMMISSIONERS ON THE APPROVAL OF THE STATEMENT OF THE FOUNDER OF THE TELKOM PENSION FUND REGARDING THE AMENDMENT TO THE REGULATIONS OF THE TELKOM PENSION FUND WHICH RESULTS IN CHANGES IN FUNDING AND(SLASH)OR AMOUNT OF PENSION BENEFITS -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Agenda Number: 714631656 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: EGM Meeting Date: 30-Sep-2021 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE PLAN THE ISSUANCE FOREIGN Mgmt For For CURRENCY-DENOMINATED BOND OR NOTES, WITH A TOTAL PRINCIPAL AMOUNT OF A MAXIMUM EQUIVALENT TO USD 900,000,000 (NINE HUNDRED MILLION UNITED STATES DOLLARS) WHICH WILL BE ISSUED BY THE COMPANY IN 1 (ONE) OR MORE ISSUANCES WITHIN 12 (TWELVE) MONTHS FROM THE DATE OF EGMS APPROVAL THROUGH AN OFFER TO INVESTORS OUTSIDE THE TERRITORY OF THE REPUBLIC OF INDONESIA, WHICH IS CONSIDERED A MATERIAL TRANSACTION ACCORDING TO FINANCIAL SERVICES AUTHORITY (OJK) REGULATION NO. 17/POJK.04/2020 CONCERNING MATERIAL TRANSACTIONS AND MAIN BUSINESS ACTIVITY CHANGES -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 714712937 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 01-Nov-2021 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE RESIGNATION OF MRS. TRAN Mgmt For For TUE TRI AS DIRECTOR OF THE COMPANY 2 APPROVAL ON THE APPOINTMENT OF MR. AINUL Mgmt For For YAQIN AS NEW DIRECTOR OF THE COMPANY 3 CHANGES TO THE PROVISIONS OF THE COMPANY'S Mgmt For For ARTICLE OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 715682882 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 750062 DUE TO RECEIVED CHANGE IN TEXT OF RES. 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE FINANCIAL STATEMENT OF THE Mgmt For For COMPANY AND APPROVAL OF THE ANNUAL REPORT OF THE COMPANY INCLUDING THE REPORT ON THE SUPERVISORY DUTIES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2021 2 DETERMINATION OF THE APPROPRIATION OF THE Mgmt For For PROFIT OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31ST DECEMBER 2021 3 APPROVAL OF THE PROPOSAL ON THE APPOINTMENT Mgmt For For OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO AUDIT THE BOOKS OF COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31ST DECEMBER 2022 AND DETERMINATION OF THE HONORARIUM OF THE PUBLIC ACCOUNTANTS AS WELL AS ANY OTHER REQUIREMENTS OF ITS APPOINTMENT 4 TO APPOINT MRS. AMARYLLIS ESTI WIJONO AS Mgmt For For NEW DIRECTOR OF THE COMPANY 5 TO APPOINT MRS. ANINDYA GARINI HIRA MURTI Mgmt For For TRIADI AS NEW DIRECTOR OF THE COMPANY 6 TO APPOINT MR. SANDEEP KOHLI AS NEW Mgmt For For DIRECTOR OF THE COMPANY 7 TO APPOINT MR. SHIV SAHGAL AS NEW DIRECTOR Mgmt For For OF THE COMPANY 8 TO APPOINT MR. VIVEK AGARWAL AS NEW Mgmt For For DIRECTOR OF THE COMPANY 9 TO APPROVE THE RESIGNATION OF MR. BADRI Mgmt For For NARAYANAN AS DIRECTOR OF THE COMPANY 10 TO APPROVE THE RESIGNATION OF MRS. VERONIKA Mgmt For For WINANTI WAHYU UTAMI AS DIRECTOR OF THE COMPANY 11 DETERMINATION OF REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2022 CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QATAR ISLAMIC BANK Agenda Number: 715113178 -------------------------------------------------------------------------------------------------------------------------- Security: M8179Y109 Meeting Type: AGM Meeting Date: 22-Feb-2022 Ticker: ISIN: QA0006929853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY. THE LOCAL CUSTODIAN CAN NEITHER ATTEND NOR ACT AS A PROXY ON YOUR BEHALF. TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING. 1 BOARD OF DIRECTORS REPORT ON THE RESULTS OF Non-Voting THE BANK AND FINANCIAL STATEMENTS FOR YEAR ENDED 31 DEC 2021 AND DISCUSSION OF THE PLAN FOR THE YEAR 2022 2 SHARIA SUPERVISORY BOARD REPORT Non-Voting 3 EXTERNAL AUDITORS REPORT ON THE FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED 31 DEC 2021 4 DISCUSSION AND APPROVAL OF THE BANKS Non-Voting BALANCE SHEET AND PROFIT AND LOSS FOR THE YEAR ENDED 31 DEC 2021 5 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Non-Voting TO DISTRIBUTE 57.5PCT CASH DIVIDENDS OF THE NOMINAL VALUE PER SHARE, I.E. QAR 0.575 PER SHARE 6 ABSOLVE THE BOARD MEMBERS FROM LIABILITY Non-Voting FOR THE YEAR ENDED 31 DEC 2021 AND APPROVAL OF THE REMUNERATION PRESCRIBED TO THEM 7 QIB GOVERNANCE REPORT FOR THE YEAR 2021 Non-Voting 8 NOMINATION OF THE EXTERNAL AUDITORS OF THE Non-Voting BANK FOR THE YEAR 2022 AND DETERMINATION OF THE FEES TO BE PAID TO THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 MAR 2022. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QATAR ISLAMIC BANK Agenda Number: 715114245 -------------------------------------------------------------------------------------------------------------------------- Security: M8179Y109 Meeting Type: EGM Meeting Date: 22-Feb-2022 Ticker: ISIN: QA0006929853 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY. THE LOCAL CUSTODIAN CAN NEITHER ATTEND NOR ACT AS A PROXY ON YOUR BEHALF. TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING. 1 MODIFYING THE BANKS ARTICLES OF ASSOCIATION Non-Voting ACCORDING TO LAW NUMBER 8 FOR THE YEAR 2021, WHICH AMENDS SOME ARTICLES OF THE COMMERCIAL COMPANIES LAW NUMBER 11 FOR 2015 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 MAR 2022. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QATAR NATIONAL BANK (Q.P.S.C.) Agenda Number: 715103406 -------------------------------------------------------------------------------------------------------------------------- Security: M81802106 Meeting Type: OGM Meeting Date: 13-Feb-2022 Ticker: ISIN: QA0006929895 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 FEB 2022 AT 17.30 HRS. THANK YOU 1 HEARING THE STATEMENT OF HIS EXCELLENCY THE Non-Voting CHAIRMAN AND THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES, FINANCIAL POSITION FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE BUSINESS PLAN FOR 2022 2 HEARING AND APPROVING THE REPORT OF THE Non-Voting EXTERNAL AUDITORS ON THE BANK'S BALANCE SHEET AND ON THE ACCOUNTS SUBMITTED BY THE BOARD OF DIRECTORS 3 DISCUSSING AND APPROVING THE BALANCE SHEET Non-Voting AND PROFIT AND LOSS FOR THE YEAR ENDED 31 DECEMBER 2021 4 APPROVING THE PROPOSAL OF THE BOARD OF Non-Voting DIRECTORS TO DISTRIBUTE TO THE SHAREHOLDERS CASH DIVIDENDS AT THE RATE OF 55% OF THE NOMINAL SHARE VALUE, I.E. QR0.55 FOR EACH SHARE 5 RELEASING FROM LIABILITY THE MEMBERS OF THE Non-Voting BOARD OF DIRECTORS AND FIXING THEIR FEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 6 ELECTION OF FIVE MEMBERS TO THE BOARD OF Non-Voting DIRECTORS REPRESENTING THE PRIVATE SECTOR 7 DISCUSSING THE BANK'S CORPORATE GOVERNANCE Non-Voting REPORT 8 APPOINTING AN EXTERNAL AUDITOR FOR THE Non-Voting COMPANY FOR THE FINANCIAL YEAR 2022 AND FIXING THE FEES -------------------------------------------------------------------------------------------------------------------------- QATAR NATIONAL BANK (Q.P.S.C.) Agenda Number: 715103482 -------------------------------------------------------------------------------------------------------------------------- Security: M81802106 Meeting Type: EGM Meeting Date: 13-Feb-2022 Ticker: ISIN: QA0006929895 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY. THE LOCAL CUSTODIAN CAN NEITHER ATTEND NOR ACT AS A PROXY ON YOUR BEHALF. TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING. 1 VOTE ON AMENDMENTS TO THE ARTICLES OF Non-Voting ASSOCIATION OF QATAR NATIONAL BANK (Q.P.S.C.), MAINLY THE AMENDMENTS PROPOSED IN ACCORDANCE WITH LAW NO.(8) OF 2021 AMENDING SOME PROVISIONS OF THE COMMERCIAL COMPANIES LAW PROMULGATED BY LAW NO.(11) OF 2015 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 FEB 2022 AT 17.30 HRS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 714761447 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 18-Nov-2021 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For QUOTAS REPRESENTING THE TOTAL SHARE CAPITAL OF DR. CUCO DESENVOLVIMENTO DE SOFTWARE LTDA., CUCO HEALTH, ENROLLED WITH THE CORPORATE TAXPAYER REGISTRY CNPJ.ME UNDER NO. 23,000,392.0001.94 AND IN THE BOARD OF TRADE OF THE STATE OF SAO PAULO, JUCESP UNDER COMMERCIAL REGISTER NIRE. NO. 35232657067, WITH HEADQUARTERS AT ALAMEDA VICENTE PINZON, NO. 54, VILA OLIMPIA, IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, ZIP CODE 04547.130, PURSUANT TO THE PROVISIONS OF ITEM II AND OF PARAGRAPH 1 OF ARTICLE 256 OF LAW NO. 6,404.76 -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 715263745 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Meeting Date: 14-Apr-2022 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 RENDERING OF ACCOUNTS BY OFFICERS, Mgmt For For EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, TO BE PUBLISHED IN THE O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF FEBRUARY 23, 2022, AS WELL AS THE SUPERVISORY BOARDS OPINION 2 ALLOCATION OF NET PROFIT FOR THE FISCAL Mgmt For For YEAR ENDED DECEMBER 31, 2020, IN ORDER TO ENDORSE THE DISTRIBUTION OF INTEREST ON EQUITY CAPITAL AND INTERIM DIVIDENDS, PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH SHALL BE ASSIGNED TO THE MANDATORY DIVIDENDS 3 ESTABLISHMENT OF THE ANNUAL OVERALL Mgmt For For COMPENSATION OF THE COMPANY'S OFFICERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 4 ELECTION OF THE SUPERVISORY BOARD BY SINGLE Mgmt Abstain Against GROUP OF CANDIDATES. INDICATION OF ALL THE NAMES COMPRISING THE GROUP, SINGLE GROUP. GILBERTO LERIO, PRINCIPAL AND FLAVIO STAMM, SUBSTITUTE. PAULO SERGIO BUZAID TOHME, PRINCIPAL AND MARIO ANTONIO LUIZ CORREA, SUBSTITUTE. ADEILDO PAULINO, PRINCIPAL AND VIVIAN DO VALLE SOUZA LEAO MIKUI, SUBSTITUTE 5 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 6 SEPARATE ELECTION OF THE SUPERVISORY BOARD, Mgmt For For COMMON SHARES. INDICATION OF CANDIDATES TO THE SUPERVISORY BOARD BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES, THE SHAREHOLDERS MAY ONLY COMPLETE THIS FIELD IF TICKET ELECTION ITEMS WERE LEFT IN BLANK. ANTONIO EDSON MACIEL DOS SANTOS, PRINCIPAL AND ALESSANDRA ELOY GADELHA, SUBSTITUTE 7 ESTABLISHMENT OF THE ANNUAL OVERALL Mgmt For For COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 715263771 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 14-Apr-2022 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 INCLUSION OF A NEW SOLE PARAGRAPH OF Mgmt For For ARTICLE 3 OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE COMPANY'S COMMITMENT TO PERFORM ITS ACTIVITIES IN ACCORDANCE WITH GOOD SUSTAINABILITY, SOCIAL RESPONSIBILITY AND GOVERNANCE PRACTICES 2 INCLUSION OF A NEW PARAGRAPH EIGHTH OF Mgmt For For ARTICLE 5 OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE COMPANY'S MANAGEMENT COMMITMENT TO PERFORM ITS ACTIVITIES IN ACCORDANCE WITH GOOD SUSTAINABILITY, SOCIAL RESPONSIBILITY AND GOVERNANCE PRACTICES 3 AMENDMENT TO THE PARAGRAPH ONE OF ARTICLE 7 Mgmt For For AND PARAGRAPH TWO OF ARTICLE 12 OF THE COMPANY'S BYLAWS, TO ALLOW THE MEETINGS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD TO BE SECRETED BY A PERSON TO BE APPOINTED BY THE CHAIRMAN OF THE RELEVANT MEETING 4 AMENDMENT TO ITEM M. OF ARTICLE 8 OF THE Mgmt For For COMPANY'S BYLAWS, TO ADJUST THE SCOPE OF APPROVAL OF THE BOARD OF DIRECTORS FOR THE EXECUTION OF CONTRACTS, SET OF PERMANENT AND INTANGIBLE ASSETS AND TRADE FUNDS, IN ORDER TO MEET THE ONGOING EVOLUTION IN THE COMPANY'S BUSINESS AND GROSS REVENUE 5 AMENDMENT TO ITEM X. OF ARTICLE 8 OF THE Mgmt For For COMPANY'S BYLAWS, IN ORDER TO PROVIDE THAT BUSINESS BETWEEN RELATED PARTIES MUST MEET THE GUIDELINES OF THE RELATED PARTY TRANSACTION POLICY PREVIOUSLY APPROVED BY THE COMPANY'S BOARD OF DIRECTORS 6 AMENDMENT TO ITEM AA. OF ARTICLE 8 OF THE Mgmt For For COMPANY'S BYLAWS, IN ORDER TO ADJUST THE SCOPE OF APPROVAL OF THE BOARD OF DIRECTORS FOR VOTING GUIDELINES IN SUBSIDIARIES REGARDING CERTAIN MATTERS 7 AMENDMENT TO THE PARAGRAPH TWO OF ARTICLE 8 Mgmt For For OF THE COMPANY'S BYLAWS, IN ORDER TO ALLOW THE FORMATION OF COMMITTEES WITH PERMANENT OR TEMPORARY FUNCTIONING BY THE BOARD OF DIRECTORS 8 AMENDMENT TO THE PARAGRAPH ONE OF ARTICLE Mgmt For For 10 OF THE COMPANY'S BYLAWS, TO RATIFY THAT ANY ACCUMULATION OF POSITIONS AS CEO AND MEMBER OF THE BOARD OF DIRECTORS, DUE TO THE VACANCY OF THE CEO POSITION, WILL BE TEMPORARY AND FOR A MAXIMUM PERIOD OF ONE HUNDRED AND TWENTY 120 DAYS 9 CONSOLIDATION OF THE COMPANY'S BYLAWS, Mgmt For For ACCORDING TO THE MANAGEMENT PROPOSAL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP Agenda Number: 715619447 -------------------------------------------------------------------------------------------------------------------------- Security: Y7220N101 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: TW0002379005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 DISTRIBUTION OF 2021 RETAINED EARNINGS. Mgmt For For CASH DIVIDENDS DISTRIBUTION FROM RETAINED EARNINGS IS NT 25 PER SHARE. CASH DISTRIBUTION FROM THE CAPITAL SURPLUS IS NT 2 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 4 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- REC LTD Agenda Number: 714615753 -------------------------------------------------------------------------------------------------------------------------- Security: Y73650106 Meeting Type: AGM Meeting Date: 24-Sep-2021 Ticker: ISIN: INE020B01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2020-21: INR 6/- PER EQUITY SHARE AND 2ND INTERIM DIVIDEND OF INR 5/- PER EQUITY SHARE OF INR 10/- EACH ON EQUITY SHARES 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against PRAVEEN KUMAR SINGH (DIN: 03548218), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF STATUTORY Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2021-22 5 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For SECURITIES 6 ALTERATION OF OBJECTS CLAUSE OF MEMORANDUM Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 714674086 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: OTH Meeting Date: 19-Oct-2021 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF HIS EXCELLENCY YASIR OTHMAN Mgmt For For H. AL RUMAYYAN AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 715156673 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: CRT Meeting Date: 09-Mar-2022 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF HON'BLE JURISDICTIONAL NATIONAL COMPANY LAW TRIBUNAL ("NCLT") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN RELIANCE INDUSTRIES LIMITED & ITS SHAREHOLDERS AND CREDITORS AND RELIANCE SYNGAS LIMITED & ITS SHAREHOLDERS AND CREDITORS ("SCHEME"), BE AND IS HEREBY APPROVED; RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATIONS OR AMENDMENTS TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER CMMT 9 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE MEETING TYPE FROM AGM TO CRT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO LTD Agenda Number: 715176283 -------------------------------------------------------------------------------------------------------------------------- Security: Y7286J101 Meeting Type: EGM Meeting Date: 28-Feb-2022 Ticker: ISIN: CNE1000005Y9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 681131 DUE TO RECEIVED ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PROVISION OF GUARANTEE FOR THE FINANCING OF Mgmt For For A COMPANY 2 PROVISION OF ADDITIONAL GUARANTEE FOR THE Mgmt For For FINANCING OF ANOTHER COMPANY 3 APPOINTMENT OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO LTD Agenda Number: 715652663 -------------------------------------------------------------------------------------------------------------------------- Security: Y73659107 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: TW0009945006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE 2021 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS 2 ACKNOWLEDGMENT OF THE 2021 EARNINGS Mgmt For For DISTRIBUTION. CASH DIVIDEND (NT 2 OF CASH PER SHARE) 3 THE AMENDMENTS TO THE COMPANYS CORPORATE Mgmt For For CHARTER 4 THE AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS 5 DUE TO THE 2021 EARNINGS DISTRIBUTION, NEW Mgmt For For COMMON SHARE WOULD BE ISSUED THROUGH THE INCREASE OF CAPITAL BY CAPITALIZATION OF RETAINED EARNINGS. STOCK DIVIDEND (NT 5 OF STOCK PER SHARE) 6 LIFTING OF THE NON-COMPETITION RESTRICTIONS Mgmt For For FOR DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Agenda Number: 715067434 -------------------------------------------------------------------------------------------------------------------------- Security: Y74184105 Meeting Type: EGM Meeting Date: 08-Feb-2022 Ticker: ISIN: CNE1000015F7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS 2.1 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: TYPE OF SECURITIES TO BE ISSUED 2.2 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ISSUING SCALE 2.3 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 2.4 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: BOND DURATION 2.5 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: INTEREST RATE OF THE BOND 2.6 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: INTEREST PAYMENT 2.7 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: CONVERSION PERIOD 2.8 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DETERMINATION AND ADJUSTMENT TO THE CONVERSION PRICE 2.9 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PROVISIONS ON DOWNWARD ADJUSTMENT OF THE CONVERSION PRICE 2.10 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES AND TREATMENT METHOD IN CASE THE REMAINING CONVERTIBLE BONDS CANNOT BE CONVERTED INTO ONE COMMON SHARE WHEN CONVERSION HAPPENS 2.11 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: REDEMPTION CLAUSES 2.12 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: RESALE CLAUSES 2.13 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PROFIT DISTRIBUTION AFTER THE CONVERSION 2.14 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ISSUING TARGETS AND METHOD 2.15 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS 2.16 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: MATTERS REGARDING THE MEETINGS OF BONDHOLDERS 2.17 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS 2.18 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: GUARANTEE MATTERS 2.19 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: MANAGEMENT AND DEPOSIT OF RAISED FUNDS 2.20 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: THE VALID PERIOD OF THIS ISSUANCE RESOLUTION 3 PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS 4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 5 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 6 DILUTED IMMEDIATE RETURN AFTER THE PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES 7 RULES GOVERNING THE MEETINGS OF Mgmt For For BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS 8 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For FROM 2022 TO 2024 9 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Agenda Number: 715389955 -------------------------------------------------------------------------------------------------------------------------- Security: Y74184105 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: CNE1000015F7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2022 REAPPOINTMENT OF AUDIT FIRM AND Mgmt For For PAYMENT OF 2021 AUDIT FEES 7 ESTIMATED EXTERNAL GUARANTEE IN 2022 Mgmt Against Against 8 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 9 SPECIAL REPORT ON THE DEPOSIT AND USE OF Mgmt For For RAISED FUNDS 10 2021 REMUNERATION FOR DIRECTORS, Mgmt For For SUPERVISORS AND SENIOR MANAGEMENT 11 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 12 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against OF THE COMPANY 13 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE GENERAL MEETING OF SHAREHOLDERS 14 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE BOARD MEETINGS 15 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD Agenda Number: 715157219 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: KR7009150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: YI YOON JEONG Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: JANG DUK HYEON Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: GIM SUNG JIN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 715176156 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For (FY2021) 2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt Against Against HAN JO KIM 2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA Mgmt For For JIN HAN 2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN Mgmt For For SUNG KIM 2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE Mgmt For For HYUN KYUNG 2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE Mgmt For For MOON ROH 2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK Mgmt For For KYU PARK 2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG Mgmt For For BAE LEE 2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt Against Against HAN JO KIM 2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt Against Against JEONG KIM 3 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For (FY2022) -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO LTD Agenda Number: 715175508 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472L100 Meeting Type: AGM Meeting Date: 17-Mar-2022 Ticker: ISIN: KR7028050003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: MUN IL Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE JEONG Mgmt For For HYEON 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATES: MOON IL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 01 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 715193140 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 18-Mar-2022 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: I MUN HWA Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: BAK SEONG Mgmt For For YEON 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAK SEONG YEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO.LTD Agenda Number: 715183593 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: AGM Meeting Date: 18-Mar-2022 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: BAE JIN HAN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: NAM GI SEOP Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: NAM GI Mgmt For For SEOP 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO. LTD Agenda Number: 715181424 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 17-Mar-2022 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDS CO.LTD. Agenda Number: 715173491 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T72C103 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: KR7018260000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SECURITIES CO LTD Agenda Number: 715183202 -------------------------------------------------------------------------------------------------------------------------- Security: Y7486Y106 Meeting Type: AGM Meeting Date: 18-Mar-2022 Ticker: ISIN: KR7016360000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: AHN DONG HYUN Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: LEE JONG WAN Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: AHN Mgmt For For DONG HYUN 4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: CHOI HYE RE 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SANGFOR TECHNOLOGIES INC. Agenda Number: 715624032 -------------------------------------------------------------------------------------------------------------------------- Security: Y7496N108 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: CNE1000033T1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 738594 DUE TO RECEIVED ADDITION OF RES. 12 TO 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 ANNUAL ACCOUNTS AND 2022 FINANCIAL Mgmt Against Against BUDGET REPORT 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 2022 CASH MANAGEMENT WITH SOME IDLE Mgmt Against Against PROPRIETARY FUNDS 7 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 8 2022 REMUNERATION (ALLOWANCE) PLAN FOR Mgmt For For DIRECTORS AND SENIOR MANAGEMENT 9 2022 REMUNERATION (ALLOWANCE) FOR Mgmt For For SUPERVISORS 10 CHANGE OF THE REGISTERED CAPITAL AND TOTAL Mgmt For For NUMBER OF SHARES AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 11.1 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE Mgmt Against Against USE OF RAISED FUNDS AND OTHER SYSTEMS: MANAGEMENT SYSTEM FOR THE USE OF RAISED FUNDS 11.2 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE Mgmt Against Against USE OF RAISED FUNDS AND OTHER SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM 11.3 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE Mgmt Against Against USE OF RAISED FUNDS AND OTHER SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM 11.4 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE Mgmt Against Against USE OF RAISED FUNDS AND OTHER SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS 11.5 AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE Mgmt Against Against USE OF RAISED FUNDS AND OTHER SYSTEMS: CONNECTED TRANSACTIONS SYSTEM 12.1 ADJUSTMENT OF THE PLAN FOR ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: MATTERS REGARDING THE MEETINGS OF BONDHOLDERS 12.2 ADJUSTMENT OF THE PLAN FOR ISSUANCE OF Mgmt For For CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: THE VALID PERIOD OF THE ISSUING PLAN 13 PREPLAN FOR ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS TO NON-SPECIFIC PARTIES (REVISED) 14 DEMONSTRATION ANALYSIS REPORT ON THE Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES (REVISED) 15 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES (REVISED) 16 REPORT ON THE USE OF PREVIOUSLY-RAISED Mgmt For For FUNDS 17 DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE Mgmt For For OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES AND FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES 18 FORMULATION OF RULES GOVERNING THE MEETINGS Mgmt For For OF BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS (REVISED) 19 ADJUSTMENT OF THE VALID PERIOD OF THE Mgmt For For AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES CMMT 10 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 13, 14, 15 AND 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 746470, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SASOL LTD Agenda Number: 714739856 -------------------------------------------------------------------------------------------------------------------------- Security: 803866102 Meeting Type: AGM Meeting Date: 19-Nov-2021 Ticker: ISIN: ZAE000006896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 NON-BINDING ADVISORY VOTE: TO ENDORSE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY 2 NON-BINDING ADVISORY VOTE: TO ENDORSE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY 3 NON-BINDING ADVISORY VOTE: TO ENDORSE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPANY'S 2021 CLIMATE CHANGE REPORT O.4.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MR MJ CUAMBE O.4.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: MS MBN DUBE O.4.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For REQUIRED TO RETIRE IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MOI: DR M FLOEL O.5 TO ELECT MR S SUBRAMONEY WHO WAS APPOINTED Mgmt For For BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MOI WITH EFFECT FROM 1 MARCH 2021 O.6 TO APPOINT PRICEWATERHOUSECOOPERS INC, Mgmt For For NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, AS INDEPENDENT AUDITOR OF THE COMPANY AND THE GROUP O.7.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS KC HARPE O.7.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS GMB KENNEALY O.7.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MS NNA MATYUMZA O.7.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MR S SUBRAMONEY (SUBJECT TO HIM BEING ELECTED AS A DIRECTOR IN TERMS OF ORDINARY RESOLUTION NUMBER 2) O.7.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For MR S WESTWEL S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt Against Against NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS CMMT 28 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Agenda Number: 715012542 -------------------------------------------------------------------------------------------------------------------------- Security: Y98961116 Meeting Type: EGM Meeting Date: 14-Jan-2022 Ticker: ISIN: CNE100001B07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTERNAL INVESTMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Agenda Number: 715282620 -------------------------------------------------------------------------------------------------------------------------- Security: Y98961116 Meeting Type: AGM Meeting Date: 11-Apr-2022 Ticker: ISIN: CNE100001B07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 6 2022 LAUNCHING COMMODITY DERIVATIVES Mgmt For For HEDGING BUSINESS 7 2022 LAUNCHING FOREIGN EXCHANGE HEDGING Mgmt For For BUSINESS 8 2022 ESTIMATED EXTERNAL GUARANTEE QUOTA OF Mgmt For For THE COMPANY 9 2022 ESTIMATED EXTERNAL GUARANTEE QUOTA OF Mgmt For For SUBSIDIARIES 10 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 11 REPURCHASE AND CANCELLATION OF THE LOCKED Mgmt For For RESTRICTED STOCKS GRANTED TO SOME PLAN PARTICIPANTS 12 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2022 TO 2024 13.1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND ITS APPENDIX AND AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE: THE COMPANY'S ARTICLES OF ASSOCIATION 13.2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND ITS APPENDIX AND AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 13.3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND ITS APPENDIX AND AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS 13.4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND ITS APPENDIX AND AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE: AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- SATELLITE CHEMICAL CO., LTD. Agenda Number: 715620894 -------------------------------------------------------------------------------------------------------------------------- Security: Y98961116 Meeting Type: EGM Meeting Date: 24-May-2022 Ticker: ISIN: CNE100001B07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP Mgmt Against Against PLAN (DRAFT) AND ITS SUMMARY 2 MANAGEMENT MEASURES FOR THE FIRST PHASE Mgmt Against Against EMPLOYEE STOCK OWNERSHIP PLAN 3 AUTHORIZATION TO THE BOARD AND ITS Mgmt Against Against AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- SD BIOSENSOR INC. Agenda Number: 715261070 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T434107 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7137310009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR JO YEONG SIK Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR I HYO GEUN Mgmt Against Against 3.3 ELECTION OF INSIDE DIRECTOR HEO TAE YEONG Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR I U CHANG Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR IM SEOK JEONG Mgmt Abstain Against 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEAZEN GROUP LIMITED Agenda Number: 715638459 -------------------------------------------------------------------------------------------------------------------------- Security: G7956A109 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: KYG7956A1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0511/2022051100003.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042200123.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042200150.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 716086 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 18TH MAY 2022 TO 23 JUNE 2022 AND CHANGE IN RECORD DATE FROM MAY 12TH 2022 TO 17TH JUNE 2022. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2.A TO RE-ELECT MR. LV XIAOPING AS EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. CHEN HUAKANG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. ZHU ZENGJIN AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B) 5 TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO AUTHORISE ANY ONE DIRECTOR OR JOINT COMPANY SECRETARY OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SEEGENE INC Agenda Number: 715215403 -------------------------------------------------------------------------------------------------------------------------- Security: Y7569K106 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KR7096530001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: JEONG HYEON Mgmt For For CHEOL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 714506815 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 20-Aug-2021 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt For For THE FIRST HALF OF 2021 IN THE AMOUNT OF 84 ROUBLES 45 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 2ND OF SEPTEMBER 2021 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE FIRST HALF OF 2021 TO BE DETERMINED CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 714903855 -------------------------------------------------------------------------------------------------------------------------- Security: 818150302 Meeting Type: EGM Meeting Date: 03-Dec-2021 Ticker: ISIN: US8181503025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT (ANNOUNCEMENT) OF DIVIDENDS FOR THE Mgmt For For RESULTS OF THE NINE MONTHS OF 2021: PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF THE NINE MONTHS OF 2021 IN THE AMOUNT OF 85 ROUBLES 93 KOPECKS PER ONE ORDINARY REGISTERED SHARE. FORM OF THE DIVIDEND PAYMENT: MONETARY FUNDS. THE PAYMENT OF DIVIDENDS IN MONETARY FUNDS SHALL BE MADE BY THE COMPANY BY MEANS OF BANK TRANSFER. DETERMINE THE 14TH OF DECEMBER 2021 AS THE DATE AS OF WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS FOR THE RESULTS OF THE NINE MONTHS OF 2021 TO BE DETERMINED CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- SG MICRO CORP Agenda Number: 715534699 -------------------------------------------------------------------------------------------------------------------------- Security: Y7679C101 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: CNE100002NT4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):5.000000 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 7 CASH MANAGEMENT WITH SOME TEMPORARILY IDLE Mgmt Against Against PROPRIETARY FUNDS 8 CHANGE OF THE COMPANY'S REGISTERED CAPITAL, Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT 9 2022 REMUNERATION PLAN FOR DIRECTORS AND Mgmt For For SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO LTD Agenda Number: 714978749 -------------------------------------------------------------------------------------------------------------------------- Security: Y767AS104 Meeting Type: EGM Meeting Date: 28-Dec-2021 Ticker: ISIN: CNE100002FV6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BASIC REMUNERATION FOR THE CHAIRMAN OF THE Mgmt For For BOARD 2 BASIC REMUNERATION FOR THE PRESIDENT, OTHER Mgmt For For SENIOR MANAGEMENT, AND VICE CHAIRMAN OF THE BOARD 3 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO LTD Agenda Number: 715686169 -------------------------------------------------------------------------------------------------------------------------- Security: Y767AS104 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: CNE100002FV6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2022 FINANCIAL BUDGET Mgmt Against Against 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 8 ACTUAL AMOUNT OF 2021 CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND 2022 ESTIMATED CONTINUING CONNECTED TRANSACTIONS 9 2021 SPECIAL REPORT ON THE DEPOSIT AND USE Mgmt For For OF RAISED FUNDS 10 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 11 2022 ESTIMATED ADDITIONAL FINANCING QUOTA Mgmt Against Against AND GUARANTEE QUOTA BY THE COMPANY AND CONTROLLED SUBSIDIARIES 12 BY-ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For 13 CANCELLATION OF REPURCHASED SHARES AND Mgmt For For DECREASE OF THE COMPANY'S REGISTERED CAPITAL 14 DETERMINATION OF THE SHAREHOLDER RETURN Mgmt For For PLAN FOR THE NEXT THREE YEARS FROM 2022 TO 2024 15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SHANGHAI JAHWA UNITED CO LTD Agenda Number: 715788355 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685E109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: CNE0000017K5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 ANNUAL REPORT Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2022 FINANCIAL BUDGET REPORT Mgmt For For 7 2022 CONTINUING CONNECTED TRANSACTIONS WITH Mgmt Against Against A COMPANY AND ITS AFFILIATED ENTERPRISES 8 2022 WEALTH MANAGEMENT INVESTMENT PLAN Mgmt Against Against 9 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 10 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY INC Agenda Number: 715309084 -------------------------------------------------------------------------------------------------------------------------- Security: Y7689W105 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: CNE100001V60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 7 2022 FINANCIAL BUDGET REPORT Mgmt For For 8 2022 REMUNERATION STANDARDS FOR DIRECTORS Mgmt Against Against 9 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 10 ELECTION OF PANFEI AS AN INDEPENDENT Mgmt For For DIRECTOR 11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO LTD Agenda Number: 714503871 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S108 Meeting Type: EGM Meeting Date: 12-Aug-2021 Ticker: ISIN: CNE1000012B3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0726/2021072601449.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0726/2021072601457.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE FULFILMENT OF THE CRITERIA FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENTS OF THE RESOLUTION IS SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION: CLASS AND PAR VALUE OF THE SHARES TO BE ISSUED 2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENTS OF THE RESOLUTION IS SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION: METHOD AND TIME OF ISSUANCE 2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENTS OF THE RESOLUTION IS SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION: SUBSCRIPTION METHOD 2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENTS OF THE RESOLUTION IS SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION: ISSUE PRICE AND PRICING PRINCIPLES 2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENTS OF THE RESOLUTION IS SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION: NUMBER OF SHARES TO BE ISSUED AND THE SUBSCRIBERS 2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENTS OF THE RESOLUTION IS SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION: LOCK-UP PERIOD 2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENTS OF THE RESOLUTION IS SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION: PLACE OF LISTING 2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENTS OF THE RESOLUTION IS SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION: ARRANGEMENT FOR THE ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENTS OF THE RESOLUTION IS SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION: VALIDITY PERIOD OF THE RESOLUTION IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENTS OF THE RESOLUTION IS SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION: AMOUNT AND USE OF PROCEEDS 3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES IN 2021 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED BY THE COMPANY 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE DILUTION OF IMMEDIATE RETURN RESULTING FROM THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES AND ITS REMEDIAL MEASURES 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE SHAREHOLDERS' RETURN PLAN FOR THE NEXT THREE YEARS (2021-2023) 8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING GRANTING A SPECIFIC MANDATE IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES TO THE BOARD AND AUTHORIZING THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES AND THE STRATEGIC COOPERATION 9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE INTRODUCTION OF STRATEGIC INVESTORS TO THE COMPANY 10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE STRATEGIC COOPERATION AGREEMENT BETWEEN THE COMPANY AND THE STRATEGIC INVESTOR 11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE CONDITIONAL SUBSCRIPTION AGREEMENTS BETWEEN THE COMPANY AND THE SUBSCRIBERS 12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE CONNECTED TRANSACTION RELATING TO THE PROPOSED NONPUBLIC ISSUANCE OF A SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO LTD Agenda Number: 714503883 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S108 Meeting Type: CLS Meeting Date: 12-Aug-2021 Ticker: ISIN: CNE1000012B3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0726/2021072601471.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0726/2021072601476.pdf 1.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENT OF THE RESOLUTION ARE SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION):CLASS AND PAR VALUE OF THE SHARES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENT OF THE RESOLUTION ARE SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION):METHOD AND TIME OF ISSUANCE 1.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENT OF THE RESOLUTION ARE SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION):SUBSCRIPTION METHOD 1.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENT OF THE RESOLUTION ARE SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION):ISSUE PRICE AND PRICING PRINCIPLES 1.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENT OF THE RESOLUTION ARE SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION):NUMBER OF SHARES TO BE ISSUED AND THE SUBSCRIBERS 1.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENT OF THE RESOLUTION ARE SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION):LOCK-UP PERIOD 1.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENT OF THE RESOLUTION ARE SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION):PLACE OF LISTING 1.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENT OF THE RESOLUTION ARE SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION):ARRANGEMENT FOR THE ACCUMULATED UNDISTRIBUTED PROFITS OF THE COMPANY PRIOR TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 1.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENT OF THE RESOLUTION ARE SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION):VALIDITY PERIOD OF THE RESOLUTION IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 1.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES. THE MAIN CONTENT OF THE RESOLUTION ARE SET OUT AS BELOW (EACH TO BE CONSIDERED AND APPROVED BY WAY OF SEPARATE SPECIAL RESOLUTION):AMOUNT AND USE OF PROCEEDS 2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PROPOSAL FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING GRANTING A SPECIFIC MANDATE IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES TO THE BOARD AND AUTHORIZING THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES AND THE STRATEGIC COOPERATION 4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE CONDITIONAL SUBSCRIPTION AGREEMENTS BETWEEN THE COMPANY AND THE SUBSCRIBERS 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE CONNECTED TRANSACTION RELATING TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. Agenda Number: 714969283 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T892106 Meeting Type: EGM Meeting Date: 27-Dec-2021 Ticker: ISIN: CNE100002TX3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 WORK SYSTEM FOR INDEPENDENT DIRECTORS Mgmt Against Against (REVISED IN 2021) 2 CONNECTED TRANSACTIONS DECISION-MAKING Mgmt Against Against SYSTEM (REVISED IN 2021) 3 EXTERNAL INVESTMENT MANAGEMENT SYSTEM Mgmt Against Against (REVISED IN 2021) 4 EXTERNAL GUARANTEE MANAGEMENT SYSTEM Mgmt Against Against (REVISED IN 2021) 5 RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN Mgmt Against Against 2021) 6 FORWARD FOREIGN EXCHANGE MANAGEMENT SYSTEM Mgmt Against Against (REVISED IN 2021) 7 RULES OF PROCEDURE GOVERNING THE BOARD Mgmt Against Against MEETINGS (REVISED IN 2021) 8 RULES OF PROCEDURE GOVERNING THE Mgmt Against Against SUPERVISORY COMMITTEE (REVISED IN 2021) 9 RULES OF PROCEDURE GOVERNING SHAREHOLDERS' Mgmt Against Against GENERAL MEETINGS (REVISED IN 2021) 10 2022 APPLICATION FOR CREDIT LINE BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 11 2022 GUARANTEE FOR WHOLLY-OWNED AND Mgmt Against Against CONTROLLED SUBSIDIARIES 12 PROVISION OF CONNECTED GUARANTEE FOR A Mgmt For For COMPANY 13 CASH MANAGEMENT WITH SOME TEMPORARILY IDLE Mgmt Against Against RAISED FUNDS AND PROPRIETARY FUNDS 14.1 ELECTION OF DIRECTOR: LIANG FENG Mgmt For For 14.2 ELECTION OF DIRECTOR: CHEN WEI Mgmt Against Against 14.3 ELECTION OF DIRECTOR: HAN ZHONGWEI Mgmt For For 15.1 ELECTION OF INDEPENDENT DIRECTOR: YUAN BIN Mgmt Against Against 15.2 ELECTION OF INDEPENDENT DIRECTOR: PANG Mgmt For For JINWEI 16.1 ELECTION OF SUPERVISOR: YIN LIXIA Mgmt For For 16.2 ELECTION OF SUPERVISOR: LIU JIANGUANG Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 09 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. Agenda Number: 715309135 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T892106 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: CNE100002TX3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.04000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):10.000000 6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 REMUNERATION FOR DIRECTORS AND SENIOR Mgmt For For MANAGEMENT 8 REMUNERATION FOR SUPERVISORS Mgmt For For 9 2022 ADDITIONAL GUARANTEE QUOTA FOR Mgmt Against Against WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES 10 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For INCREASE AND SHARE EXPANSION OF A WHOLLY-OWNED SUBSIDIARY 11 2022 STOCK OPTION AND RESTRICTED STOCK Mgmt Against Against INCENTIVE PLAN (DRAFT) AND ITS SUMMARY 12 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against IMPLEMENTATION OF 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN 13 AUTHORIZATION TO THE BOARD TO HANDLE MATTER Mgmt Against Against REGARDING THE EQUITY INCENTIVE -------------------------------------------------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Agenda Number: 714993020 -------------------------------------------------------------------------------------------------------------------------- Security: Y77013103 Meeting Type: EGM Meeting Date: 07-Jan-2022 Ticker: ISIN: CNE000000DH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 BY-ELECTION OF DIRECTOR: YUAN QINGMAO Mgmt For For 1.2 BY-ELECTION OF DIRECTOR: YU ZHONGLIANG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Agenda Number: 715271627 -------------------------------------------------------------------------------------------------------------------------- Security: Y77013103 Meeting Type: EGM Meeting Date: 01-Apr-2022 Ticker: ISIN: CNE000000DH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE EXPANSION PROJECT (PHASE I) OF ORIGINAL Mgmt For For LIQUOR PRODUCTION AND ENERGY STORAGE OF FEN WINE 2030 TECHNICAL TRANSFORMATION -------------------------------------------------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Agenda Number: 715661636 -------------------------------------------------------------------------------------------------------------------------- Security: Y77013103 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: CNE000000DH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY18.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM AND PAYMENT OF 2021 AUDIT FEES 8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 9 PURCHASE OF STRUCTURED DEPOSITS Mgmt For For 10.1 BY-ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For ZHENHUAN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 BY-ELECTION OF INDEPENDENT DIRECTOR: ZHOU Mgmt For For PEIYU 11.2 BY-ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For LINCHUN 11.3 BY-ELECTION OF INDEPENDENT DIRECTOR: FAN Mgmt For For YANPING -------------------------------------------------------------------------------------------------------------------------- SHENZHEN KEDALI INDUSTRY CO LTD Agenda Number: 715336168 -------------------------------------------------------------------------------------------------------------------------- Security: Y774C5108 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: CNE100002JW6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS AND 2022 FINANCIAL Mgmt For For BUDGET REPORT 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 PROVISION OF GUARANTEE FOR SUBSIDIARIES Mgmt For For 7 APPLICATION FOR BANK CREDIT LINE AND THE Mgmt For For AUTHORIZATION 8 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For RAISED FUNDS 9 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For OF THE COMPANY 10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 11 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE BOARD MEETINGS 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 13 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt Against Against INDEPENDENT DIRECTORS 14 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against MANAGEMENT MEASURES 15 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against MANAGEMENT MEASURES 16 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt Against Against MANAGEMENT MEASURES -------------------------------------------------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD Agenda Number: 715563727 -------------------------------------------------------------------------------------------------------------------------- Security: Y7745S106 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: CNE1000015S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 7 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For FOR THE NEXT THREE YEARS FROM 2021 TO 2023 8 EXTERNAL DONATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO LTD Agenda Number: 715757843 -------------------------------------------------------------------------------------------------------------------------- Security: Y7745S106 Meeting Type: EGM Meeting Date: 23-Jun-2022 Ticker: ISIN: CNE1000015S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 2.1 AMENDMENTS TO THE SYSTEMS OF THE Mgmt Against Against COMPANY:AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS 2.2 AMENDMENTS TO THE SYSTEMS OF THE Mgmt Against Against COMPANY:AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 2.3 AMENDMENTS TO THE SYSTEMS OF THE Mgmt Against Against COMPANY:AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS 2.4 AMENDMENTS TO THE SYSTEMS OF THE Mgmt Against Against COMPANY:AMENDMENTS TO THE MANAGEMENT SYSTEM ON OPERATION DECISION-MAKING 2.5 AMENDMENTS TO THE SYSTEMS OF THE Mgmt Against Against COMPANY:AMENDMENTS TO THE MANAGEMENT MEASURES ON FINANCING AND EXTERNAL GUARANTEE -------------------------------------------------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 714388166 -------------------------------------------------------------------------------------------------------------------------- Security: Y7753X104 Meeting Type: AGM Meeting Date: 02-Jul-2021 Ticker: ISIN: TW0002888005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 526102 DUE TO MEETING HAS BEEN POSTPONED FROM 25 MAY 2021 TO 02 JULY 2021. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THE COMPANY'S 2020 CPA AUDITED FINANCIAL Mgmt For For STATEMENTS. 2 THE COMPANY'S 2020 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE. PROPOSED CASH DIVIDEND FOR PREFERRED SHARE A :TWD 1.71 PER SHARE. PROPOSED CASH DIVIDEND FOR PREFERRED SHARE B :TWD 0.6 PER SHARE. 3 THE COMPANY'S CHANGE OF FUND USAGE PLAN FOR Mgmt For For THE COMPANY'S 2020 CAPITAL RAISING THROUGH ISSUANCE OF COMMON SHARES AND PREFERRED SHARES B. 4 AMENDMENT TO THE COMPANY'S 'RULES FOR Mgmt For For SHAREHOLDERS' MEETING'. 5 THE COMPANY'S LONG TERM CAPITAL RAISING Mgmt For For PLAN IN ACCORDANCE WITH THE COMPANY'S STRATEGY AND GROWTH. -------------------------------------------------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 715550009 -------------------------------------------------------------------------------------------------------------------------- Security: Y7753X104 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: TW0002888005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2021 CPA AUDITED FINANCIAL Mgmt For For STATEMENTS. 2 THE COMPANY'S 2021 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.43 PER SHARE. PROPOSED PREFERRED SHARES A: TWD 1.71 PER SHARE. PROPOSED PREFERRED SHARES B: TWD 1.8 PER SHARE. 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For SHAREHOLDERS MEETINGS. 5 AMENDMENTS TO THE COMPANY'S PROCEDURES Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS. 6 THE COMPANY'S LONG TERM CAPITAL RAISING Mgmt For For PLAN IN ACCORDANCE WITH THE COMPANY'S STRATEGY AND GROWTH. -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 715221204 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL Mgmt For For DIVIDENDS 2.1 RE-ELECTION OF MR. PARK ANSOON AS AN Mgmt Against Against INDEPENDENT DIRECTOR 2.2 RE-ELECTION OF MR. BYEON YANG-HO AS AN Mgmt Against Against INDEPENDENT DIRECTOR 2.3 RE-ELECTION OF MR. SUNG JAEHO AS AN Mgmt Against Against INDEPENDENT DIRECTOR 2.4 RE-ELECTION OF MS. YOON JAEWON AS AN Mgmt Against Against INDEPENDENT DIRECTOR 2.5 RE-ELECTION OF MR. LEE YOON-JAE AS AN Mgmt Against Against INDEPENDENT DIRECTOR 2.6 RE-ELECTION OF MR. JIN HYUN-DUK AS AN Mgmt Against Against INDEPENDENT DIRECTOR 2.7 RE-ELECTION OF MR. HUH YONG-HAK AS AN Mgmt Against Against INDEPENDENT DIRECTOR 2.8 ELECTION OF MS. KIM JO SEOL AS AN Mgmt For For INDEPENDENT DIRECTOR 3.1 ELECTION OF MR. BAE HOON AS AN AUDIT Mgmt For For COMMITTEE MEMBER 3.2 RE-ELECTION OF MR. SUNG JAEHO AS AN AUDIT Mgmt Against Against COMMITTEE MEMBER 3.3 RE-ELECTION OF MS. YOON JAEWON AS AN AUDIT Mgmt Against Against COMMITTEE MEMBER 4 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 714325962 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: EGM Meeting Date: 07-Jul-2021 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL Mgmt For For BASIS TO THE PROMOTER OF THE COMPANY 2 ISSUANCE OF WARRANTS CONVERTIBLE INTO Mgmt For For EQUITY SHARES TO PROMOTER OF THE COMPANY ON A PREFERENTIAL BASIS -------------------------------------------------------------------------------------------------------------------------- SIBANYE STILLWATER LIMITED Agenda Number: 715532621 -------------------------------------------------------------------------------------------------------------------------- Security: S7627K103 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: ZAE000259701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-APPOINTMENT OF AUDITORS AND DESIGNATED Mgmt For For INDIVIDUAL PARTNER 2.O.2 RE-ELECTION OF A DIRECTOR: NJ FRONEMAN Mgmt For For 3.O.3 RE-ELECTION OF A DIRECTOR: SC VAN DER MERWE Mgmt For For 4.O.4 RE-ELECTION OF A DIRECTOR: SN DANSON Mgmt For For 5.O.5 RE-ELECTION OF A DIRECTOR: HJR Mgmt For For KENYON-SLANEY 6.O.6 ELECTION OF A MEMBER AND CHAIR OF THE AUDIT Mgmt For For COMMITTEE: KA RAYNER 7.O.7 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: TJ CUMMING 8.O.8 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: SN DANSON 9.O.9 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: RP MENELL 10O10 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: NG NIKA 11O11 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: SC VAN DER MERWE 12O12 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: SV ZILWA 13O13 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES 14O14 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For 15O15 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY 16O16 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For IMPLEMENTATION REPORT 17S.1 APPROVAL FOR THE REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS 18S.2 APPROVAL FOR A PER DIEM ALLOWANCE Mgmt For For 19S.3 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT 20S.4 ACQUISITION OF THE COMPANY'S OWN SHARES AND Mgmt For For AMERICAN DEPOSITORY SHARES -------------------------------------------------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO LTD Agenda Number: 715263480 -------------------------------------------------------------------------------------------------------------------------- Security: Y7931D103 Meeting Type: AGM Meeting Date: 06-Apr-2022 Ticker: ISIN: CNE100001JM9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.15000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES) NONE 5 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 6 2022 FINANCING PLAN Mgmt For For 7 2022 EXTERNAL GUARANTEE AUTHORIZATION Mgmt Against Against 8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 9 THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE Mgmt For For MAIN BOARD OF SHANGHAI STOCK EXCHANGE IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS 10 THE SPIN-OFF IPO AND LISTING OF THE Mgmt For For SUBSIDIARY ON THE MAIN BOARD OF SHANGHAI STOCK EXCHANGE 11 PREPLAN FOR THE SPIN-OFF LISTING OF THE Mgmt For For SUBSIDIARY ON THE MAIN BOARD OF SHANGHAI STOCK EXCHANGE 12 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON Mgmt For For THE MAIN BOARD OF SHANGHAI STOCK EXCHANGE IS IN COMPLIANCE WITH THE LISTED COMPANY SPIN-OFF RULES (TRIAL) 13 THE SPIN-OFF LISTING OF THE SUBSIDIARY ON Mgmt For For THE MAIN BOARD OF SHANGHAI STOCK EXCHANGE IS FOR THE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORS 14 STATEMENT ON MAINTAINING INDEPENDENCE AND Mgmt For For SUSTAINABLE PROFITABILITY OF THE COMPANY 15 THE SUBSIDIARY IS CAPABLE OF CONDUCTING Mgmt For For LAW-BASED OPERATION 16 STATEMENT ON THE COMPLETENESS AND Mgmt For For COMPLIANCE OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED 17 PURPOSE, COMMERCIAL REASONABILITY, Mgmt For For NECESSITY AND FEASIBILITY OF THE SPIN-OFF LISTING 18 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE LISTING OF THE SUBSIDIARY 19 ADJUSTMENT OF THE ALLOWANCE FOR DIRECTORS Mgmt For For AND REMUNERATION FOR SENIOR MANAGEMENT 20 ADJUSTMENT OF ALLOWANCE FOR SUPERVISORS Mgmt For For CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO LTD Agenda Number: 715493300 -------------------------------------------------------------------------------------------------------------------------- Security: Y7931D103 Meeting Type: EGM Meeting Date: 05-May-2022 Ticker: ISIN: CNE100001JM9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO LTD Agenda Number: 714966958 -------------------------------------------------------------------------------------------------------------------------- Security: Y7932N100 Meeting Type: EGM Meeting Date: 22-Dec-2021 Ticker: ISIN: CNE000001DQ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ENTRUSTED MANAGEMENT OF UNDERLYING Mgmt Against Against COMPANIES BEFORE THE COMPLETION OF ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT 2 AMENDMENTS TO THE MANAGEMENT MEASURES FOR Mgmt Against Against INDEPENDENT DIRECTORS 3 ADJUSTMENT OF 2021 ESTIMATED QUOTA OF Mgmt For For CONTINUING CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO LTD Agenda Number: 714993828 -------------------------------------------------------------------------------------------------------------------------- Security: Y7932N100 Meeting Type: EGM Meeting Date: 07-Jan-2022 Ticker: ISIN: CNE000001DQ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HU YUANHUA Mgmt For For 2.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: MA Mgmt For For QINGYUN -------------------------------------------------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO LTD Agenda Number: 715041517 -------------------------------------------------------------------------------------------------------------------------- Security: Y7932N100 Meeting Type: EGM Meeting Date: 24-Jan-2022 Ticker: ISIN: CNE000001DQ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 CREDIT AND GUARANTEE PLAN Mgmt Against Against 2 2022 ESTIMATED AMOUNT OF CONTINUING Mgmt For For CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO LTD Agenda Number: 715111732 -------------------------------------------------------------------------------------------------------------------------- Security: Y7932N100 Meeting Type: EGM Meeting Date: 16-Feb-2022 Ticker: ISIN: CNE000001DQ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REGISTRATION AND ISSUANCE OF COMMERCIAL Mgmt For For PAPERS -------------------------------------------------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO LTD Agenda Number: 715224476 -------------------------------------------------------------------------------------------------------------------------- Security: Y7932N100 Meeting Type: EGM Meeting Date: 21-Mar-2022 Ticker: ISIN: CNE000001DQ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR CONNECTED Mgmt Against Against TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING 2.1 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: OVERALL PLAN OF THE TRANSACTION 2.2 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: PLAN FOR THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT 2.3 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: TRANSACTION CONSIDERATION AND PAYMENT METHOD 2.4 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: STOCK TYPE AND PAR VALUE 2.5 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ISSUING TARGETS AND METHOD 2.6 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ISSUE PRICE, PRICING BASE DATE AND PRICING BASIS 2.7 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ADJUSTMENT MECHANISM FOR ISSUE PRICE 2.8 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ISSUING VOLUME AND CASH CONSIDERATION 2.9 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: LOCKUP PERIOD ARRANGEMENT 2.10 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ARRANGEMENT FOR THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD 2.11 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: PERFORMANCE COMMITMENTS AND COMPENSATION ARRANGEMENT 2.12 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: LISTING PLACE 2.13 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS 2.14 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: VALID PERIOD OF THE RESOLUTION 2.15 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: PLAN FOR MATCHING FUND RAISING 2.16 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: STOCK TYPE AND PAR VALUE 2.17 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ISSUING TARGETS AND METHOD 2.18 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ISSUE PRICE, PRICING BASE DATE AND PRICING BASIS 2.19 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ISSUING VOLUME 2.20 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: LISTING PLACE 2.21 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: LOCKUP PERIOD ARRANGEMENT 2.22 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: PURPOSE OF THE MATCHING FUNDS TO BE RAISED 2.23 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS 2.24 PLAN FOR THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING: THE VALID PERIOD OF THE RESOLUTION 3 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt Against Against REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING AND ITS SUMMARY 4 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt Against Against CASH PAYMENT AND MATCHING FUND RAISING CONSTITUTES A CONNECTED TRANSACTION 5 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt Against Against CASH PAYMENT AND MATCHING FUND RAISING DOES NOT CONSTITUTE A MAJOR ASSETS RESTRUCTURING 6 CONDITIONAL AGREEMENTS ON ASSETS PURCHASE Mgmt Against Against VIA SHARE OFFERING AND CASH PAYMENT TO BE SIGNED 7 CONDITIONAL SUPPLEMENTARY AGREEMENTS ON Mgmt Against Against ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT TO BE SIGNED 8 CONDITIONAL PERFORMANCE COMMITMENTS AND Mgmt Against Against COMPENSATION AGREEMENTS ON THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT TO BE SIGNED 9 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt Against Against CASH PAYMENT IS IN COMPLIANCE WITH ARTICLES 11 AND 43 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 10 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt Against Against CASH PAYMENT DOES NOT CONSTITUTE A SITUATION AS DEFINED BY ARTICLE 13 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 11 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt Against Against CASH PAYMENT IS IN COMPLIANCE WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 12 THE RELEVANT PARTIES OF THE ASSETS PURCHASE Mgmt Against Against VIA SHARE OFFERING AND CASH PAYMENT ARE QUALIFIED TO PARTICIPATE IN THE MAJOR ASSETS RESTRUCTURING ACCORDING TO ARTICLE 13 OF THE PROVISIONAL REGULATIONS ON ENHANCING SUPERVISION ON ABNORMAL STOCK TRADING REGARDING MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 13 THE COMPANY'S SHARE PRICE FLUCTUATION DOES Mgmt Against Against NOT MEET RELEVANT STANDARDS AS SPECIFIED BY ARTICLE 5 OF THE NOTICE ON REGULATING INFORMATION DISCLOSURE OF LISTED COMPANIES AND CONDUCT OF RELEVANT PARTIES 14 ADJUSTMENT OF THE PLAN FOR THE CONNECTED Mgmt Against Against TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING DOES NOT CONSTITUTE A MAJOR ADJUSTMENT 15 ACQUISITION OF 5 PERCENT EQUITIES IN A Mgmt For For COMPANY HELD BY ANOTHER COMPANY 16 INTRODUCTION OF A STRATEGIC INVESTOR AND Mgmt Against Against SIGNING A STRATEGIC COOPERATION AGREEMENT 17 INTRODUCTION OF ANOTHER STRATEGIC INVESTOR Mgmt Against Against AND SIGNING A STRATEGIC COOPERATION AGREEMENT 18 CONDITIONAL SHARE SUBSCRIPTION AGREEMENT Mgmt Against Against FOR THE MATCHING FUND RAISING TO BE SIGNED WITH STRATEGIC INVESTORS 19 CONDITIONAL SHARE SUBSCRIPTION AGREEMENT Mgmt Against Against FOR THE MATCHING FUND RAISING TO BE SIGNED WITH A COMPANY 20 SPECIAL REPORT ON THE USE OF THE FUND Mgmt Against Against PREVIOUSLY RAISED 21 FILLING MEASURES FOR DILUTED IMMEDIATE Mgmt Against Against RETURN AFTER THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING 22 AUDIT REPORT, PRO FORMA REVIEW REPORT AND Mgmt Against Against ASSETS EVALUATION REPORT RELATED TO THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING 23 INDEPENDENCE OF THE EVALUATION INSTITUTION, Mgmt Against Against RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE 24 COMPLETENESS AND COMPLIANCE OF THE Mgmt Against Against CONNECTED TRANSACTION ON ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED 25 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING THE CONNECTED TRANSACTION REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING -------------------------------------------------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO LTD Agenda Number: 715318893 -------------------------------------------------------------------------------------------------------------------------- Security: Y7932N100 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: CNE000001DQ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For 7 APPOINTMENT OF 2022 INTERNAL CONTROL AUDIT Mgmt For For FIRM 8 2021 INTERNAL CONTROL EVALUATION REPORT Mgmt For For 9 ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT Mgmt For For DIRECTORS 10 MANAGEMENT MEASURES FOR THE 2021 RESTRICTED Mgmt For For STOCK INCENTIVE PLAN 11 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 12 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For IMPLEMENTATION OF 2021 RESTRICTED STOCK INCENTIVE PLAN 13 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE 2021 RESTRICTED STOCK INCENTIVE PLAN 14 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO LTD Agenda Number: 715708662 -------------------------------------------------------------------------------------------------------------------------- Security: Y7932N100 Meeting Type: EGM Meeting Date: 13-Jun-2022 Ticker: ISIN: CNE000001DQ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REGISTRATION AND ISSUANCE OF MEDIUM-TERM Mgmt For For NOTES 2 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF BONDS 3.1 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: ISSUING SCALE 3.2 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: BOND DURATION 3.3 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: INTEREST RATE AND ITS DETERMINING METHOD 3.4 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: METHOD OF REPAYMENT OF PRINCIPAL AND INTEREST 3.5 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: ISSUING METHOD 3.6 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: ISSUING TARGETS 3.7 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: PURPOSE OF THE RAISED FUNDS 3.8 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: UNDERWRITING METHOD 3.9 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: GUARANTEE METHOD 3.10 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: REDEMPTION OR RESALE CLAUSES 3.11 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: TRADING AND CIRCULATION OF THE BOND TO BE ISSUED 3.12 PLAN FOR PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS: VALID PERIOD OF THE RESOLUTION 4 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE PUBLIC ISSUANCE OF BONDS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 5.1 ELECTION OF DIRECTOR: XIONG GUOBIN Mgmt Against Against 5.2 ELECTION OF DIRECTOR: CHEN LIANGCHUN Mgmt For For 5.3 ELECTION OF DIRECTOR: HU YUANHUA Mgmt Against Against 5.4 ELECTION OF DIRECTOR: ZHAO ZHIPENG Mgmt For For 5.5 ELECTION OF DIRECTOR: GUO XIANGHUI Mgmt For For 5.6 ELECTION OF DIRECTOR: HU SHENGSHA Mgmt For For 5.7 ELECTION OF DIRECTOR: LI QIAN Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt Against Against GUANGJIN 6.2 ELECTION OF INDEPENDENT DIRECTOR: ZHOU Mgmt Against Against YOUSU 6.3 ELECTION OF INDEPENDENT DIRECTOR: ZHAO Mgmt Against Against ZESONG 6.4 ELECTION OF INDEPENDENT DIRECTOR: CAO QILIN Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 7.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: MA Mgmt For For QINGYUN 7.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: LUAN Mgmt For For LI 7.3 ELECTION OF NON-EMPLOYEE SUPERVISOR: TAN Mgmt For For DEBIN 7.4 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHAO Mgmt For For SHUAI -------------------------------------------------------------------------------------------------------------------------- SICHUAN ROAD & BRIDGE CO LTD Agenda Number: 715809971 -------------------------------------------------------------------------------------------------------------------------- Security: Y7932N100 Meeting Type: EGM Meeting Date: 29-Jun-2022 Ticker: ISIN: CNE000001DQ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADJUSTMENT OF 2022 ESTIMATED CONTINUING Mgmt For For CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- SICHUAN SWELLFUN CO LTD Agenda Number: 715666915 -------------------------------------------------------------------------------------------------------------------------- Security: Y7932B106 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: CNE000000NH4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 APPLICATION FOR CREDIT LINE TO BANKS Mgmt For For 8 PROVISION OF GUARANTEE FOR THE BANK CREDIT Mgmt For For LINE 9 DECREASE OF THE COMPANY'S REGISTERED Mgmt For For CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 10 ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT Mgmt For For DIRECTORS 11 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- SIEMENS LTD Agenda Number: 715036794 -------------------------------------------------------------------------------------------------------------------------- Security: Y7934G137 Meeting Type: AGM Meeting Date: 04-Feb-2022 Ticker: ISIN: INE003A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 CONSIDERATION AND ADOPTION OF: (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30TH SEPTEMBER 2021 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 30TH SEPTEMBER 2021. {THE BOARD OF DIRECTORS HAS RECOMMENDED A DIVIDEND OF INR 8/- PER EQUITY SHARE OF INR 2/- EACH.} 3 RE-APPOINTMENT OF DR. DANIEL SPINDLER (DIN: Mgmt Against Against 08533833) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MR. WILLEM RUDOLF BASSON Mgmt Against Against (DIN: 09081871) AS DIRECTOR OF THE COMPANY 5 CHANGE IN PLACE OF KEEPING REGISTERS, Mgmt For For RETURNS, ETC 6 PAYMENT OF REMUNERATION TO MESSRS R. Mgmt For For NANABHOY & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000010), THE COST AUDITORS OF THE COMPANY FOR FY 2021-22 -------------------------------------------------------------------------------------------------------------------------- SILERGY CORP Agenda Number: 715595813 -------------------------------------------------------------------------------------------------------------------------- Security: G8190F102 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: KYG8190F1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR:MR. WEI Mgmt For For CHEN,SHAREHOLDER NO.0000055 1.2 THE ELECTION OF THE DIRECTOR:MR. BUDONG Mgmt For For YOU,SHAREHOLDER NO.0000006 1.3 THE ELECTION OF THE DIRECTOR:MR. JIUN-HUEI Mgmt Against Against SHIH,SHAREHOLDER NO.A123828XXX 1.4 THE ELECTION OF THE DIRECTOR:MRS. SOPHIA Mgmt Against Against TONG,SHAREHOLDER NO.Q202920XXX 1.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:MR. YONG-SONG TSAI,SHAREHOLDER NO.A104631XXX 1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MR. HENRY KING,SHAREHOLDER NO.A123643XXX 1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MR. JET TSAI,SHAREHOLDER NO.X120144XXX 2 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 3 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF 2021 EARNINGS. CASH DIVIDEND FOR COMMON SHARES AT NT 17.98027359 PER SHARE WILL BE DISTRIBUTED. 4 TO APPROVE THE SUBDIVISION OF SHARES AND Mgmt For For ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE RESTATED M AND A) 5 TO APPROVE THE AMENDMENTS TO THE HANDLING Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS 6 TO APPROVE THE ISSUANCE OF NEW EMPLOYEE Mgmt Against Against RESTRICTED SHARES 7 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For BOARD MEMBERS AND THEIR REPRESENTATIVES CMMT 10 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 715578881 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 06-Jun-2022 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042903993.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042904011.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MS. TSE, THERESA Y Y AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. TSE, ERIC S Y AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. TSE HSIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For THE YEAR ENDING 31 DECEMBER 2022 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 10.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 10.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 10(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 10(B) 11 TO ADOPT THE AMENDED AND RESTATED ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 715543600 -------------------------------------------------------------------------------------------------------------------------- Security: Y8009U100 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: TW0002890001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS FOR YEAR 2021 2 TO RECOGNIZE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 EARNINGS. PROPOSED CASH DIVIDEND: TWD 0.8 PER SHARE AND STOCK DIVIDEND: 10 FOR 1000 SHS HELD 3 TO DISCUSS APPROPRIATION OF 2021 Mgmt For For UNDISTRIBUTED EARNINGS AS CAPITAL THROUGH ISSUANCE OF NEW SHARES 4 TO DISCUSS PROPOSAL MOVES FOR AMENDING THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION 5 TO DISCUSS PROPOSAL MOVES FOR AMENDING THE Mgmt For For COMPANY'S PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Agenda Number: 715431261 -------------------------------------------------------------------------------------------------------------------------- Security: Y8014Z102 Meeting Type: EGM Meeting Date: 29-Apr-2022 Ticker: ISIN: HK3808041546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0412/2022041200067.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0412/2022041200069.pdf CMMT 13 APR 2022: DELETION OF COMMENT Non-Voting 1 TO APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For UNDER THE 2024 WEICHAI PARTS SALES AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 12 APRIL 2022 (THE CIRCULAR)) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE THREE YEARS ENDING 31 DECEMBER 2024 AS SET OUT IN THE CIRCULAR 2 TO APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For UNDER THE 2022 WEICHAI PARTS PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE PROPOSED ANNUAL CAP FOR THE TRANSACTIONS THEREUNDER FOR THE YEAR ENDING 31 DECEMBER 2022 AS SET OUT IN THE CIRCULAR CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC Agenda Number: 715193900 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 4 APPROVAL OF SHARES OF GRANT OF STOCK OPTION Mgmt For For 5.1 ELECTION OF INSIDE DIRECTOR GWAK NO JEONG Mgmt For For 5.2 ELECTION OF INSIDE DIRECTOR NO JONG WON Mgmt For For 6 ELECTION OF OUTSIDE DIRECTOR HA YEONG GU Mgmt For For 7 ELECTION OF AUDIT COMMITTEE MEMBER HA YEONG Mgmt For For GU 8 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKC CO LTD Agenda Number: 715240672 -------------------------------------------------------------------------------------------------------------------------- Security: Y8065Z100 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: KR7011790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR BAK WON CHEOL Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For YANG TAEK 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER BAK YEONG SEOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMOORE INTERNATIONAL HOLDINGS LIMITED Agenda Number: 715533697 -------------------------------------------------------------------------------------------------------------------------- Security: G8245V102 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: KYG8245V1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501172.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501142.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HK18 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.I TO RE-ELECT MR. CHEN ZHIPING AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.II TO RE-ELECT DR. LIU JINCHENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. ZHONG SHAN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935610647 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: German Larrea Mgmt Withheld Against Mota-Velasco 1.2 Election of Director: Oscar Gonzalez Rocha Mgmt Withheld Against 1.3 Election of Director: Vicente Ariztegui Mgmt Withheld Against Andreve 1.4 Election of Director: Leonardo Contreras Mgmt Withheld Against Lerdo de Tejada 1.5 Election of Director: Enrique Castillo Mgmt Withheld Against Sanchez Mejorada 1.6 Election of Director: Xavier Garcia de Mgmt Withheld Against Quevedo Topete 1.7 Election of Director: Luis Miguel Palomino Mgmt Withheld Against Bonilla 1.8 Election of Director: Gilberto Perezalonso Mgmt Withheld Against Cifuentes 1.9 Election of Director: Carlos Ruiz Sacristan Mgmt Withheld Against 2. To approve an amendment to the Company's Mgmt For For Directors' Stock Award Plan to extend the term of the plan for five years. 3. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2022. 4. Approve by, non-binding vote, executive Mgmt For For compensation. 5. To vote on a shareholder proposal, if Shr For Against properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 715596106 -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: ZAE000109815 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO ELECT/RE-ELECT DIRECTOR: GERALDINE Mgmt For For FRASER-MOLEKETI O.1.2 TO ELECT/RE-ELECT DIRECTOR: TRIX KENNEALY Mgmt For For O.1.3 TO ELECT/RE-ELECT DIRECTOR: LI LI Mgmt For For O.1.4 TO ELECT/RE-ELECT DIRECTOR: MARTIN Mgmt For For ODUOR-OTIENO O.1.5 TO ELECT/RE-ELECT DIRECTOR: JOHN VICE Mgmt For For O.2.1 TO RE-ELECT THE AUDIT COMMITTEE: TRIX Mgmt For For KENNEALY O.2.2 TO RE-ELECT THE AUDIT COMMITTEE: MARTIN Mgmt For For ODUOR-OTIENO O.2.3 TO RE-ELECT THE AUDIT COMMITTEE: JOHN VICE Mgmt For For O.2.4 TO RE-ELECT THE AUDIT COMMITTEE: NOMGANDO Mgmt For For MATYUMZA O.2.5 TO RE-ELECT THE AUDIT COMMITTEE: ATEDO Mgmt For For PETERSIDE O.3.1 REAPPOINTMENT OF AUDITOR: KPMG INC Mgmt For For O.3.2 REAPPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC O.4 PLACE UNISSUED ORDINARY SHARES UNDER Mgmt For For CONTROL OF DIRECTORS O.5 PLACE UNISSUED PREFERENCE SHARES UNDER Mgmt For For CONTROL OF DIRECTORS O.6.1 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY AND REMUNERATION IMPLEMENTATION REPORT: SUPPORT THE GROUP'S REMUNERATION POLICY O.6.2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY AND REMUNERATION IMPLEMENTATION REPORT: ENDORSE THE GROUP'S REMUNERATION IMPLEMENTATION REPORT O.7.1 DIRECTORS' FEES: CHAIRMAN Mgmt For For O.7.2 DIRECTORS' FEES: DIRECTORS Mgmt For For O.7.3 DIRECTORS' FEES: INTERNATIONAL DIRECTORS Mgmt For For O.741 AUDIT COMMITTEE: CHAIRMAN Mgmt For For O.742 AUDIT COMMITTEE: MEMBERS Mgmt For For O.751 DIRECTORS' AFFAIRS COMMITTEE: CHAIRMAN Mgmt For For O.752 DIRECTORS' AFFAIRS COMMITTEE: MEMBERS Mgmt For For O.761 REMUNERATION COMMITTEE: CHAIRMAN Mgmt For For O.762 REMUNERATION COMMITTEE: MEMBERS Mgmt For For O.771 RISK AND CAPITAL MANAGEMENT COMMITTEE: Mgmt For For CHAIRMAN O.772 RISK AND CAPITAL MANAGEMENT COMMITTEE: Mgmt For For MEMBERS O.781 SOCIAL AND ETHICS COMMITTEE: CHAIRMAN Mgmt For For O.782 SOCIAL AND ETHICS COMMITTEE: MEMBERS Mgmt For For O.791 ENGINEERING COMMITTEE: CHAIRMAN Mgmt For For O.792 ENGINEERING COMMITTEE: MEMBERS Mgmt For For O7101 MODEL APPROVAL COMMITTEE: CHAIRMAN Mgmt For For O7102 MODEL APPROVAL COMMITTEE: MEMBERS Mgmt For For O.711 LARGE EXPOSURE CREDIT COMMITTEE-MEMBERS Mgmt For For O.712 AD HOC COMMITTEE-MEMBERS Mgmt For For O.8 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S ORDINARY SHARES O.9 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For COMPANY'S PREFERENCE SHARES O.10 APPROVE: LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES O.111 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: NON-BINDING ADVISORY RESOLUTION REQUISITIONED BY AEON INVESTMENT MANAGEMENT AND JUST SHARE NPC: BY 31 MARCH 2023, REPORT ON THE PROGRESS IN CALCULATING FINANCED GREENHOUSE GAS EMISSIONS FROM EXPOSURE TO OIL AND GAS O.112 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: NON-BINDING ADVISORY RESOLUTION REQUISITIONED BY AEON INVESTMENT MANAGEMENT AND JUST SHARE NPC: BY 31 MARCH 2024, DISCLOSURE OF BASELINE FINANCED GREENHOUSE GAS EMISSIONS FROM EXPOSURE TO OIL AND GAS O.113 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: NON-BINDING ADVISORY RESOLUTION REQUISITIONED BY AEON INVESTMENT MANAGEMENT AND JUST SHARE NPC: BY 31 MARCH 2025 UPDATE THE COMPANY'S CLIMATE POLICY TO INCLUDE SHORT-, MEDIUM-, AND LONG-TERM TARGETS FOR THE COMPANY'S FINANCED GREENHOUSE GAS EMISSIONS FROM OIL AND GAS, ALIGNED WITH THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- STATE BANK OF INDIA Agenda Number: 715734340 -------------------------------------------------------------------------------------------------------------------------- Security: Y8155P103 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: INE062A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS AND ADOPT THE BALANCE SHEET AND Mgmt For For THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31ST DAY OF MARCH 2022, THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD Agenda Number: 714629954 -------------------------------------------------------------------------------------------------------------------------- Security: Y8184B109 Meeting Type: EGM Meeting Date: 24-Sep-2021 Ticker: ISIN: HK0000083920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 09 SEP 2021: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0907/2021090700333.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 THAT (A) THE FORM AND SUBSTANCE OF THE 2021 Mgmt For For MASTER SUPPLY AGREEMENT DATED 22 JUNE 2021 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED IN ALL RESPECTS; (B) THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE CATEGORY OF THE "SALE OF GOODS AND SERVICES BY THE GROUP TO ALIBABA AFFILIATES" FOR THE YEARS ENDING 31 MARCH 2022, 31 MARCH 2023 AND 31 MARCH 2024 BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (C) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS, DEEDS, INSTRUMENTS (INCLUDING AFFIXING THE COMMON SEAL OF THE COMPANY THEREON) AND TAKE ALL SUCH STEPS AND EXECUTE SUCH OTHER DOCUMENTS AS THE DIRECTOR IN HIS OR HER OPINION AND ABSOLUTE DIRECTION MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH (A) AND (B) ABOVE 2 THAT (A) THE FORM AND SUBSTANCE OF THE 2021 Mgmt For For MASTER BUSINESS COOPERATION AGREEMENT DATED 22 JUNE 2021 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED IN ALL RESPECTS; (B) THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE CATEGORY OF THE "BUSINESS COOPERATION BETWEEN THE GROUP AND ALIBABA AFFILIATES" FOR THE YEARS ENDING 31 MARCH 2022, 31 MARCH 2023 AND 31 MARCH 2024 BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (C) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS, DEEDS, INSTRUMENTS (INCLUDING AFFIXING THE COMMON SEAL OF THE COMPANY THEREON) AND TAKE ALL SUCH STEPS AND EXECUTE SUCH OTHER DOCUMENTS AS THE DIRECTOR IN HIS OR HER OPINION AND ABSOLUTE DIRECTION MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH (A) AND (B) ABOVE 3 THAT THE PROPOSED AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL THINGS NECESSARY TO IMPLEMENT THE SAID PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 10 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 17 SEP 2021 TO 21 SEP 2021 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO LTD Agenda Number: 714964233 -------------------------------------------------------------------------------------------------------------------------- Security: Y8211M102 Meeting Type: EGM Meeting Date: 20-Dec-2021 Ticker: ISIN: CNE1000018M7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt Against Against INCREASE IN CONTROLLED SUBSIDIARIES VIA DEBT-TO-EQUITY CONVERSION AND CAPITAL INCREASE AND SHARE EXPANSION OF CONTROLLED SUBSIDIARIES FOR THE IMPLEMENTATION OF THE EQUITY INCENTIVE 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 715521387 -------------------------------------------------------------------------------------------------------------------------- Security: G8586D109 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: KYG8586D1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042200180.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042200190.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS OF THE COMPANY (THE "DIRECTORS" AND EACH A "DIRECTOR") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. ZHANG YUQING AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUZANO SA Agenda Number: 714713458 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: EGM Meeting Date: 25-Oct-2021 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 RESOLVE ON THE FULL OFFSETTING OF THE Mgmt For For COMPANY'S ACCUMULATED LOSSES, AS RECORDED IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2020, AMOUNTING IN BRL 3,926,014,830.11, BY PARTIALLY DEDUCTING THE BALANCE OF RETAINED EARNINGS ASCERTAINED IN THE 1ST SEMESTER OF 2021, AS RECORDED IN THE QUARTERLY FINANCIAL STATEMENTS DATED JUNE 30, 2021, WHICH TOTALED BRL 7,277,866,773.05, ALL PURSUANT TO THE COMPANY'S MANAGEMENT PROPOSAL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUZANO SA Agenda Number: 715353013 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO EXAMINE THE MANAGEMENT ACCOUNTS Mgmt For For CONCERNING THE FISCAL YEAR ENDED 12.31.2021 2 TO EXAMINE, DISCUSS AND VOTE ON THE RESULTS Mgmt For For OF THE COMPANY FOR THE FISCAL YEAR ENDED 12.31.2021, AS WELL AS REVIEW THE MANAGEMENT REPORT FOR SUCH FISCAL YEAR 3 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For INCOME FOR THE FISCAL YEAR ENDED 12.31.2021 AND ON THE DISTRIBUTION OF DIVIDENDS 4 TO SET AT 9 THE NUMBER OF MEMBERS TO BE Mgmt For For ELECTED FOR THE NEXT TERM OF OFFICE OF THE BOARD OF DIRECTORS, PURSUANT TO THE MANAGEMENT PROPOSAL 5 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. DAVID FEFFER EFFECTIVE DANIEL FEFFER EFFECTIVE NILDEMAR SECCHES EFFECTIVE ANA PAULA PESSOA EFFECTIVE MARIA PRISCILA RODINI VANSETTI MACHADO EFFECTIVE RODRIGO CALVO GALINDO EFFECTIVE PAULO ROGERIO CAFFARELLI EFFECTIVE PAULO SERGIO KAKINOFF EFFECTIVE GABRIELA FEFFER MOLL EFFECTIVE 7 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 9.1 TO 9.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 8 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DAVID FEFFER EFFECTIVE 9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DANIEL FEFFER EFFECTIVE 9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NILDEMAR SECCHES EFFECTIVE 9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ANA PAULA PESSOA EFFECTIVE 9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARIA PRISCILA RODINI VANSETTI MACHADO EFFECTIVE 9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RODRIGO CALVO GALINDO EFFECTIVE 9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. PAULO ROGERIO CAFFARELLI EFFECTIVE 9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. PAULO SERGIO KAKINOFF EFFECTIVE 9.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. GABRIELA FEFFER MOLL EFFECTIVE 10 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 11 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1. NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. DAVID FEFFER 12 ELECTION OF A MEMBER OF THE VICE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 1 . DANIEL FEFFER 13 ELECTION OF A MEMBER OF THE VICE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 1 . NILDEMAR SECCHES 14 DETERMINE THE OVERALL ANNUAL COMPENSATION Mgmt For For OF THE COMPANY'S MANAGEMENT AND FISCAL COUNCIL, IF INSTALLED, FOR THE FISCAL YEAR OF 2022, PURSUANT TO THE MANAGEMENT PROPOSAL 15 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL 16 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. LUIZ AUGUSTO MARQUES PAES EFFECTIVE. ROBERTO FIGUEIREDO MELLO SUBSTITUTE. RUBENS BARLETTA EFFECTIVE. LUIZ GONZAGA RAMOS SCHUBERT SUBSTITUTE. ERALDO SOARES PECANHA EFFECTIVE. KURT JANOS TOTH SUBSTITUTE 17 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 18 DO YOU WANT TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against OF A MEMBER OF THE FISCAL COUNCIL, PURSUANT TO ARTICLES 161, 4, AND 240 OF LAW 6404, OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUZANO SA Agenda Number: 715305404 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: EGM Meeting Date: 25-Apr-2022 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE ON THE DRAFT OF INDEMNITY Mgmt For For AGREEMENT TO BE EXECUTED BETWEEN THE COMPANY AND ITS MANAGERS 2 TO AUTHORIZE THE COMPANY'S MANAGEMENT TO Mgmt For For PERFORM ALL NECESSARY ACTIONS IN ORDER TO IMPLEMENT THE MATTER APPROVED HEREIN, PURSUANT TO APPLICABLE LAW -------------------------------------------------------------------------------------------------------------------------- SUZANO SA Agenda Number: 715641785 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: EGM Meeting Date: 08-Jun-2022 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 ACQUISITION BY THE COMPANY OF ALL THE Mgmt For For SHARES HELD BY INVESTIMENTOS FLORESTAIS FUNDO DE INVESTIMENTO EM PARTICIPACOES MULTIESTRATEGIA FIP, REGISTERED WITH THE CNPJ.ME UNDER NO. 07.885.392.0001.62 AND BY ARAPAR PARTICIPACOES S.A., REGISTERED WITH THE CNPJ.ME UNDER NO. 07.527.375.0001.53 ARAPAR AND, TOGETHER WITH FIP, THE SELLERS IN THE FOLLOWING TARGET COMPANIES, A VITEX SP PARTICIPACOES S.A., REGISTERED WITH CNPJ.ME UNDER NO. 16.563.643.0001.83 VITEX SP, B VITEX BA PARTICIPACOES S.A., REGISTERED WITH THE CNPJ.ME UNDER NO. 43.173.154.0001.98 VITEX BA, C VITEX ES PARTICIPACOES S.A., REGISTERED WITH THE CNPJ.ME UNDER NO. 43.173.214.0001.72 VITEX ES, D VITEX MS PARTICIPACOES S.A., REGISTERED WITH THE CNPJ.ME UNDER NO. 43.173.259.0001.47 VITEX MS, E PARKIA SP PARTICIPACOES S.A., REGISTERED WITH THE CNPJ.ME UNDER NO. 16.563.671.0001.09 PARKIA SP, F PARKIA BA PARTICIPACOES S.A., REGISTERED WITH THE CNPJ.ME UNDER NO. 42.108.507.0001.03 PARKIA BA, G PARKIA ES PARTICIPACOES S.A., REGISTERED WITH THE CNPJ.ME UNDER NO. 42.566.097.0001.44 PARKIA ES, AND H PARKIA MS PARTICIPACOES S.A., REGISTERED WITH THE CNPJ.ME UNDER NO. 42.566.153.0001.40 PARKIA MS AND, TOGETHER WITH VITEX SP, VITEX BA, VITEX ES, VITEX MS, PARKIA SP, PARKIA BA AND PARKIA ES THE TARGET COMPANIES AND TRANSACTION, AS WELL AS THE RATIFICATION OF THE EXECUTION, ON APRIL 27, 2022, OF THE RESPECTIVE SHAREHOLDING PURCHASE AND SALE AGREEMENT CALLED SHARE PURCHASE AND SALE AGREEMENT, BETWEEN THE COMPANY AND THE SELLERS 2 RATIFICATION OF THE APPOINTMENT AND Mgmt For For CONTRACTING OF APSIS CONSULTORIA E AVALIACAO LTDA., REGISTERED WITH THE CNPJ.ME UNDER NO. 08.681.365.0001.30, HEADQUARTERED AT RUA DO PASSEIO, NO. 62, 6TH FLOOR, CENTRO, CITY AND STATE OF RIO DE JANEIRO APPRAISAL COMPANY FOR THE PREPARATION OF THE APPRAISAL REPORTS AT BOOK VALUE OF THE NET EQUITY OF THE TARGET COMPANIES APPRAISAL REPORTS 3 APPROVAL OF THE APPRAISAL REPORTS PREPARED Mgmt For For BY THE APPRAISAL COMPANY 4 AUTHORIZATION FOR THE COMPANY'S MANAGEMENT Mgmt For For TO ADOPT ALL MEASURES THAT MAY BE NECESSARY FOR THE EXECUTION OF THE MATTERS INCLUDED IN THE AGENDA OF THE EGM, RATIFYING THE MEASURES ALREADY ADOPTED PREVIOUSLY IN THE SAME SENSE OF THE RESOLUTIONS TAKEN AT THIS EGM -------------------------------------------------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 715663781 -------------------------------------------------------------------------------------------------------------------------- Security: Y84086100 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002887007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE COMPANY'S 2021 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 ACKNOWLEDGMENT OF THE COMPANY'S Mgmt For For DISTRIBUTION OF 2021 EARNINGS. PROPOSED CASH DIVIDEND: FOR 2887E TWD 2.375 PER SHARE,FOR 2887F TWD 1.9 PER SHARE,FOR 2887 TWD 0.605 PER SHARE. PROPOSED STOCK DIVIDEND: FOR 2887 TWD 0.495 PER SHARE 3 TO DISCUSS ISSUANCE OF NEW COMMON SHARES Mgmt For For FROM EARNINGS. 4 TO DISCUSS AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 TO DISCUSS AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDER MEETINGS. 6 TO DISCUSS AMENDMENTS TO THE HANDLING Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 715663476 -------------------------------------------------------------------------------------------------------------------------- Security: Y8374C107 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0005880009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE ADOPTION OF TCFHCS 2021 ANNUAL Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 TO RECOGNIZE ADOPTION OF TCFHCS Mgmt For For 2021EARNINGS APPROPRIATION. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE AND STOCK DIVIDEND: 30 FOR 1000 SHS HELD 3 TO DISCUSS PROPOSAL FOR NEW SHARES ISSUED Mgmt For For THROUGH CAPITALIZATION OF 2021 RETAINED EARNINGS. 4 TO DISCUSS AMENDMENT TO TCFHCS ARTICLES OF Mgmt For For INCORPORATION. 5 TO DISCUSS AMENDMENT TO THE RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETING 6 TO DISCUSS AMENDMENT TO THE COMPANYS Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSET. 7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATING IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 715631126 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS 4 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For RESTRICTED STOCK AWARDS FOR YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 715100347 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: OTH Meeting Date: 12-Feb-2022 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 715278265 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: OTH Meeting Date: 16-Apr-2022 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF MR. RAJESH GOPINATHAN AS THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY 2 APPOINTMENT OF MR. N. GANAPATHY SUBRAMANIAM Mgmt For For AS THE CHIEF OPERATING OFFICER AND EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 715664632 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2021-22 3 TO APPOINT A DIRECTOR IN PLACE OF N Mgmt Against Against GANAPATHY SUBRAMANIAM (DIN 07006215) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF STATUTORY AUDITORS OF THE Mgmt For For COMPANY: "B S R & CO. LLP, CHARTERED ACCOUNTANTS 5 TO APPROVE EXISTING AS WELL AS NEW MATERIAL Mgmt For For RELATED PARTY TRANSACTIONS WITH TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR ITS SUBSIDIARIES AND THE SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES) 6 PLACE OF KEEPING AND INSPECTION OF THE Mgmt For For REGISTERS AND ANNUAL RETURNS OF THE COMPANY CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TATA ELXSI LTD Agenda Number: 715762351 -------------------------------------------------------------------------------------------------------------------------- Security: Y8560N107 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: INE670A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND OF RS. 42.50 PER Mgmt For For EQUITY SHARE OF RS. 10 EACH FOR THE FINANCIAL YEAR 2021-22 3 TO APPOINT A DIRECTOR IN PLACE OF MR. ANKUR Mgmt Against Against VERMA [DIN: 07972892], WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RE-APPOINT M/S BSR & CO.LLP, CHARTERED Mgmt For For ACCOUNTANTS (REGN NO. 101248W/W-100022) AS STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF FIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UP TO THE CONCLUSION OF THE 38TH ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2027 5 RE-APPOINTMENT OF MR. MANOJ RAGHAVAN AS THE Mgmt Against Against CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD Agenda Number: 714414769 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: AGM Meeting Date: 30-Jul-2021 Ticker: ISIN: INE155A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO APPOINT A DIRECTOR IN PLACE OF MR N Mgmt Against Against CHANDRASEKARAN (DIN: 00121863) WHO, RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MR MITSUHIKO YAMASHITA (DIN: Mgmt For For 08871753) AS A DIRECTOR 5 APPOINTMENT OF MR THIERRY BOLLORE (DIN: Mgmt For For 08935293) AS A DIRECTOR 6 APPOINTMENT OF MR KOSARAJU V CHOWDARY (DIN: Mgmt For For 08485334) AS A DIRECTOR AND AS AN INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF MR GUENTER BUTSCHEK (DIN: Mgmt For For 07427375) AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR AND PAYMENT OF REMUNERATION FOR THE PERIOD FEBRUARY 15, 2021 TO JUNE 30, 2021 8 APPOINTMENT OF MR GIRISH WAGH (DIN: Mgmt For For 03119361) AS A DIRECTOR 9 APPOINTMENT OF MR GIRISH WAGH (DIN: Mgmt For For 03119361) AS EXECUTIVE DIRECTOR AND PAYMENT OF REMUNERATION 10 REMUNERATION TO NON-EXECUTIVE DIRECTORS Mgmt For For (INCLUDING INDEPENDENT DIRECTORS) 11 TATA MOTORS LIMITED SHARE-BASED LONG-TERM Mgmt For For INCENTIVE SCHEME 2021 AND GRANT OF STOCK OPTIONS AND / OR PERFORMANCE SHARE UNITS TO THE ELIGIBLE EMPLOYEES UNDER THE SCHEME 12 EXTENDING THE TATA MOTORS SHARE-BASED Mgmt For For LONG-TERM INCENTIVE SCHEME 2021 TO ELIGIBLE EMPLOYEES OF CERTAIN SUBSIDIARY COMPANIES OF THE COMPANY 13 APPOINTMENT OF BRANCH AUDITORS Mgmt For For 14 RATIFICATION OF COST AUDITOR'S Mgmt For For REMUNERATION: M/S MANI & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000004) -------------------------------------------------------------------------------------------------------------------------- TATA STEEL LTD Agenda Number: 715185814 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N139 Meeting Type: OTH Meeting Date: 25-Mar-2022 Ticker: ISIN: INE081A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MS. FARIDA KHAMBATA (DIN: Mgmt For For 06954123) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 APPOINTMENT OF MR. DAVID W. CRANE (DIN: Mgmt For For 09354737) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 3 RE-APPOINTMENT OF MR. DEEPAK KAPOOR (DIN: Mgmt For For 00162957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TATA STEEL LTD Agenda Number: 715636380 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N139 Meeting Type: OTH Meeting Date: 10-Jun-2022 Ticker: ISIN: INE081A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For THE TINPLATE COMPANY OF INDIA LIMITED - OPERATIONAL TRANSACTION(S) 2 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For THE TINPLATE COMPANY OF INDIA LIMITED - FINANCIAL TRANSACTION(S) 3 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For TATA STEEL LONG PRODUCTS LIMITED 4 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For TATA BLUESCOPE STEEL PRIVATE LIMITED 5 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For JAMSHEDPUR CONTINUOUS ANNEALING & PROCESSING COMPANY PRIVATE LTD 6 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For TM INTERNATIONAL LOGISTICS LIMITED 7 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For TATA METALIKS LIMITED 8 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE. LTD., WHOLLY-OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA STEEL LONG PRODUCTS LIMITED, SUBSIDIARY COMPANY OF TATA STEEL LIMITED 9 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE. LTD., WHOLLY-OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA NYK SHIPPING PTE. LTD., JV COMPANY OF TATA STEEL LIMITED 10 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For BETWEEN TATA STEEL IJMUIDEN BV, WHOLLY-OWNED SUBSIDIARY OF TATA STEEL LIMITED AND WUPPERMAN STAAL NEDERLAND BV, AN ASSOCIATE COMPANY OF TATA STEEL LIMITED 11 APPOINTMENT OF MR. NOEL NAVAL TATA AS A Mgmt For For DIRECTOR 12 APPOINTMENT OF MR. VIJAY KUMAR SHARMA AS AN Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- TATA STEEL LTD Agenda Number: 715754760 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N139 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: INE081A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For STATEMENTS 2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 DECLARATION OF DIVIDEND Mgmt For For 4 RE-APPOINTMENT OF A DIRECTOR Mgmt For For 5 RE-APPOINTMENT OF A STATUTORY AUDITOR Mgmt For For 6 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS 7 SUB-DIVISION OF ORDINARY (EQUITY) SHARES OF Mgmt For For THE COMPANY 8 ALTERATION OF MEMORANDUM OF ASSOCIATION OF Mgmt For For THE COMPANY 9 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 10 CHANGE IN PLACE OF KEEPING REGISTERS AND Mgmt For For RECORDS 11 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For THE TATA POWER COMPANY LIMITED 12 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For TATA LIMITED 13 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For BETWEEN T S GLOBAL PROCUREMENT COMPANY PTE. LTD., WHOLLY-OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA INTERNATIONAL SINGAPORE PTE. LTD., SUBSIDIARY OF TATA SONS PRIVATE LIMITED -------------------------------------------------------------------------------------------------------------------------- TBEA CO LTD Agenda Number: 714991569 -------------------------------------------------------------------------------------------------------------------------- Security: Y8550D101 Meeting Type: EGM Meeting Date: 06-Jan-2022 Ticker: ISIN: CNE000000RB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 CONTINUING CONNECTED TRANSACTIONS WITH Mgmt For For A COMPANY 2 2022 CONTINUING CONNECTED TRANSACTIONS WITH Mgmt Against Against ANOTHER COMPANY 3 A CONTROLLED COMPANY'S PROVISION OF Mgmt For For GUARANTEE FOR ITS WHOLLY-OWNED SUBSIDIARIES 4 PURCHASE OF LIABILITY INSURANCE FOR THE Mgmt For For COMPANY, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- TBEA CO LTD Agenda Number: 715267844 -------------------------------------------------------------------------------------------------------------------------- Security: Y8550D101 Meeting Type: EGM Meeting Date: 31-Mar-2022 Ticker: ISIN: CNE000000RB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REGISTRATION AND ISSUANCE OF PERPETUAL Mgmt For For MEDIUM TERM NOTES 2.1 PLAN FOR INITIAL A-SHARE PUBLIC OFFERING OF Mgmt For For A CONTROLLED SUBSIDIARY AND LISTING: STOCK TYPE 2.2 PLAN FOR INITIAL A-SHARE PUBLIC OFFERING OF Mgmt For For A CONTROLLED SUBSIDIARY AND LISTING: PAR VALUE 2.3 PLAN FOR INITIAL A-SHARE PUBLIC OFFERING OF Mgmt For For A CONTROLLED SUBSIDIARY AND LISTING: LISTING PLACE 2.4 PLAN FOR INITIAL A-SHARE PUBLIC OFFERING OF Mgmt For For A CONTROLLED SUBSIDIARY AND LISTING: ISSUING VOLUME 2.5 PLAN FOR INITIAL A-SHARE PUBLIC OFFERING OF Mgmt For For A CONTROLLED SUBSIDIARY AND LISTING: ISSUING TARGETS 2.6 PLAN FOR INITIAL A-SHARE PUBLIC OFFERING OF Mgmt For For A CONTROLLED SUBSIDIARY AND LISTING: ISSUING METHOD 2.7 PLAN FOR INITIAL A-SHARE PUBLIC OFFERING OF Mgmt For For A CONTROLLED SUBSIDIARY AND LISTING: PRICING METHOD 2.8 PLAN FOR INITIAL A-SHARE PUBLIC OFFERING OF Mgmt For For A CONTROLLED SUBSIDIARY AND LISTING: UNDERWRITING METHOD 2.9 PLAN FOR INITIAL A-SHARE PUBLIC OFFERING OF Mgmt For For A CONTROLLED SUBSIDIARY AND LISTING: DISTRIBUTION ARRANGEMENT FOR ACCUMULATED PROFITS BEFORE THE A-SHARE ISSUANCE 2.10 PLAN FOR INITIAL A-SHARE PUBLIC OFFERING OF Mgmt For For A CONTROLLED SUBSIDIARY AND LISTING: VALID PERIOD OF THE RESOLUTION 3 AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE INITIAL A-SHARE PUBLIC OFFERING AND LISTING OF THE CONTROLLED SUBSIDIARY 4 INVESTMENT IN CONSTRUCTION OF A PROJECT BY Mgmt For For THE CONTROLLED SUBSIDIARY 5 LAUNCHING 2022 HEDGING BUSINESS AND FORWARD Mgmt For For FOREIGN EXCHANGE TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- TBEA CO LTD Agenda Number: 715442202 -------------------------------------------------------------------------------------------------------------------------- Security: Y8550D101 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: CNE000000RB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 6 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 8 ALLOWANCE PLAN FOR DIRECTORS AND Mgmt For For SUPERVISORS 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING THE BOARD MEETINGS 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- TBEA CO LTD Agenda Number: 715565430 -------------------------------------------------------------------------------------------------------------------------- Security: Y8550D101 Meeting Type: EGM Meeting Date: 16-May-2022 Ticker: ISIN: CNE000000RB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF NON-EMPLOYEE SUPERVISORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Agenda Number: 714844835 -------------------------------------------------------------------------------------------------------------------------- Security: 87238U203 Meeting Type: AGM Meeting Date: 19-Nov-2021 Ticker: ISIN: US87238U2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF CHAIRPERSON OF THE MEETING Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For LIMITED, CYPRUS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THEIR TERMS OF ENGAGEMENT 3 TO RE-APPOINT MR MARTIN COCKER AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT MR. ASHLEY DUNSTER AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT MR. PAVEL FEDOROV AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MS MARIA GORDON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-APPOINT MS MARGARITA HADJITOFI AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MR. NICHOLAS HUBER AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT MR. NITIN SAIGAL AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 11 TO AUTHORISE THE BOARD OF DIRECTORS TO BUY Mgmt For For BACK ANY ORDINARY SHARES, OR INTERESTS IN ORDINARY SHARES INCLUDING GLOBAL DEPOSITORY RECEIPTS, IN THE COMPANY 12 TO INCREASE THE COMPANY'S SHARE CAPITAL Mgmt For For 13 MAJORITY RESOLUTION - WAIVER OF PRE-EMPTION Mgmt Against Against RIGHTS 14 AUTHORITY TO THE DIRECTORS TO ISSUE AND Mgmt For For ALLOT SHARES 15 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- TECH MAHINDRA LTD Agenda Number: 714429051 -------------------------------------------------------------------------------------------------------------------------- Security: Y85491127 Meeting Type: AGM Meeting Date: 30-Jul-2021 Ticker: ISIN: INE669C01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 DECLARATION OF DIVIDEND: TO CONFIRM THE Mgmt For For INTERIM (SPECIAL) DIVIDEND PAID ON EQUITY SHARES AND TO DECLARE FINAL DIVIDEND (INCLUDING SPECIAL DIVIDEND) ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 4 APPOINTMENT OF DR. ANISH SHAH (DIN: Mgmt For For 02719429) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 5 APPOINTMENT OF MR. MANOJ BHAT (DIN: Mgmt For For 05205447) AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 715422200 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701706.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701714.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION 8 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 715539651 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 18-May-2022 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501537.pdf and https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501556.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt Against Against MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP (THE ORDINARY RESOLUTION AS SET OUT IN THE NOTICE OF THE EGM) -------------------------------------------------------------------------------------------------------------------------- THE COMMERCIAL BANK (Q.S.C.) Agenda Number: 715198683 -------------------------------------------------------------------------------------------------------------------------- Security: M25354107 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: QA0007227752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR THE CHAIRMAN'S STATEMENT AND THE Non-Voting REPORT OF THE BOARD ON THE ACTIVITIES OF THE COMPANY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2021, AND THE FUTURE PLANS OF THE COMPANY 2 TO HEAR THE EXTERNAL AUDITORS REPORT ON THE Non-Voting COMPANY'S FINANCIAL STATEMENTS PRESENTED BY THE BOARD FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 3 TO DISCUSS AND APPROVE THE COMPANY'S Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DEC 2021 4 TO APPROVE THE DIVIDEND DISTRIBUTION POLICY Non-Voting AND THE BOARDS RECOMMENDATION TO DISTRIBUTE A CASH DIVIDEND OF 16PCT OF THE SHARES NOMINAL VALUE TO SHAREHOLDERS OF QAR 0.16 FOR EACH SHARE HELD 5 TO ABSOLVE THE BOARD FROM LIABILITY FOR THE Non-Voting FINANCIAL YEAR ENDED 31 DEC 2021 6 TO FIX THE REMUNERATION OF THE BOARD FOR Non-Voting THE YEAR ENDED 31 DEC 2021 AND TO APPROVE THE REMUNERATION POLICIES 7 TO APPOINT THE EXTERNAL AUDITORS FOR THE Non-Voting YEAR 2022 AND DETERMINE THEIR REMUNERATION 8 TO PRESENT THE COMPANY'S ANNUAL CORPORATE Non-Voting GOVERNANCE REPORT FOR 2021 9 IN THE EVENT THAT MARKET CONDITIONS ARE Non-Voting FAVOURABLE AS DETERMINED BY THE BOARD, TO APPROVE THE ESTABLISHMENT AND LAUNCH OF A NEW GLOBAL MEDIUM TERM NOTES, GMTN, PROGRAMME IN COMPLIANCE WITH RULE 144A OF THE US SECURITIES ACT OF 1933 TO ALLOW FOR ISSUANCES IN THE US MARKETS BY THE COMPANY DIRECTLY OR THROUGH AN SPV FOR UP TO USD 2 BILLION OR ITS EQUIVALENT IN QATARI RIYALS WITH A MAXIMUM MATURITY OF 30 YEARS PROVIDED THAT THEY ARE ISSUED IN THE GLOBAL MARKETS OR IN THE FORM OF PRIVATE PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL REGULATORY APPROVALS AND COMPLYING WITH ANY APPLICABLE RESTRICTIONS UNDER THE COMMERCIAL COMPANIES LAW FOR ANY DIRECT ISSUANCES BY THE COMPANY ITSELF AND TO AUTHORISE THE BOARD TO DECIDE ON THE SIZE AND TERMS AND CONDITIONS OF SUCH PROGRAMME AND ANY ISSUANCES THERE UNDER, WITHIN THE PRESCRIBED LIMIT, AND TO NEGOTIATE AND EXECUTE THE PROGRAMME DOCUMENTS AND ANY OTHER AGREEMENT OR ARRANGEMENTS RELATING TO THE PROGRAMME AND ANY ISSUANCES THERE UNDER ON BEHALF OF THE COMPANY IN THIS REGARD AND AUTHORISING THE BOARD TO DELEGATE SUCH AUTHORITY TO OFFICERS WITHIN THE COMPANY. THIS PROPOSED GMTN PROGRAMME WAS ALSO APPROVED IN THE 4 APR 2017, 21 MAR 2018, 20 MAR 2019, 23 MAR 2020 AND 10 MAR 2021 GENERAL ASSEMBLIES, BUT WAS NOT REQUIRED FOR FUNDING IN THE PAST YEARS 10 FURTHER TO THE USD 5,000,000,000 EURO Non-Voting MEDIUM TERM NOTE PROGRAMME ESTABLISHED IN 2011, THE PROGRAMME, APPROVED BY THE COMPANY'S SHAREHOLDERS IN THE GENERAL ASSEMBLIES OF 21 FEB 2011, 23 MAR 2016, 4 APR 2017, 21 MAR 2018, 20 MAR 2019, 23 MAR 2020 AND 10 MAR 2021, TO AFFIRM THE APPROVAL FOR THE ISSUANCE OF DEBT NOTES FOR UP TO USD 2 BILLION UNDER THE PROGRAMME WITH A MAXIMUM MATURITY OF 30 YEARS. THESE NOTES MAYBE ISSUED IN VARIOUS CURRENCIES, INCLUDING BUT NOT LIMITED TO US DOLLARS, JAPANESE YEN, AUSTRALIAN DOLLARS, SWISS FRANCS, THAI BAHT, CHINESE RENMINBI, CANADIAN DOLLARS AND TAIWANESE DOLLAR, AND MAY BE LISTED ON GLOBAL MARKETS. THESE NOTES MAY BE ISSUED THROUGH GLOBAL MARKETS OR IN THE FORM OF PRIVATE PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL REGULATORY APPROVALS AND COMPLYING WITH ANY APPLICABLE RESTRICTIONS UNDER THE COMMERCIAL COMPANIES LAW FOR ANY DIRECT ISSUANCE BY THE COMPANY ITSELF AND TO AUTHORISE THE BOARD TO DECIDE ON THE SIZE AND TERMS AND CONDITIONS OF ANY SUCH ISSUANCES , WITHIN THE PRESCRIBED LIMIT, AND TO NEGOTIATE AND EXECUTE THE PROGRAMME DOCUMENTS AND ANY OTHER AGREEMENT OR ARRANGEMENTS RELATING TO THE PROGRAMME AND ANY ISSUANCES THERE UNDER ON BEHALF OF THE COMPANY IN THIS REGARD AND AUTHORISING THE BOARD TO DELEGATE SUCH AUTHORITY TO OFFICERS WITHIN THE COMPANY. UNDER THE PROGRAMME, TWO PUBLIC ISSUANCES WERE MADE IN 2021 FOR USD 700 MILLION AND CHF 150 MILLION, FIVE PRIVATE PLACEMENTS WERE MADE IN 2021 PURSUANT TO THE APPROVAL OBTAINED ON 10 MAR 2021 11 TO AUTHORISE THE BOARD TO ESTABLISH ANY Non-Voting OTHER DEBT PROGRAMMES IN ANY CURRENCIES WHICH MAY BE SUITABLE DEPENDING ON MARKET CONDITIONS UP TO AN AGGREGATE LIMIT OF USD 1 BILLION, WITH ISSUANCES BEING MADE EITHER DIRECTLY BY THE COMPANY OR THROUGH AN EXISTING SPV OR A NEW SPV ESTABLISHED FOR THIS PURPOSE, SUBJECT ALWAYS TO OBTAINING ALL REGULATORY APPROVALS AND COMPLYING WITH ANY APPLICABLE RESTRICTIONS UNDER THE COMMERCIAL COMPANIES LAW FOR ANY DIRECT ISSUANCE BY THE COMPANY ITSELF AND TO AUTHORISE THE BOARD TO DECIDE ON THE SIZE AND TERMS AND CONDITIONS OF SUCH PROGRAMMES AND ANY ISSUANCES THERE UNDER, WITHIN THE PRESCRIBED LIMIT, AND TO NEGOTIATE AND EXECUTE THE PROGRAMME DOCUMENTS AND ANY OTHER AGREEMENT OR ARRANGEMENTS RELATING TO THE PROGRAMME AND ANY ISSUANCES THERE UNDER ON BEHALF OF THE COMPANY IN THIS REGARD AND AUTHORISING THE BOARD TO DELEGATE SUCH AUTHORITY TO OFFICERS WITHIN THE COMPANY. FOLLOWING THE APPROVAL TAKEN FOR THIS IN THE GENERAL ASSEMBLY OF 10 MAR 2021, NO OTHER DEBT PROGRAMMES WERE ESTABLISHED 12 FURTHER TO THE AUD DEBT ISSUANCE PROGRAMME, Non-Voting THE AUD PROGRAMME, ESTABLISHED IN 2018 FOR USD 1 BILLION FOLLOWING THE APPROVAL BY THE COMPANY'S SHAREHOLDERS IN THE GENERAL ASSEMBLIES OF 21 MAR 2018, 20 MAR 2019, 23 MAR 2020 AND 10 MAR 2021, TO AUTHORISE THE ISSUANCE OF NOTES UNDER SUCH PROGRAMME FOR UP TO USD 1 BILLION UNDER THE AUD PROGRAMME WITH A MAXIMUM MATURITY OF 30 YEARS. THESE NOTES MAY BE ISSUED IN VARIOUS CURRENCIES, INCLUDING, BUT NOT LIMITED TO US DOLLARS AND AUSTRALIAN DOLLARS, AND MAY BE LISTED ON GLOBAL MARKETS. THESE NOTES ARE TO BE ISSUED THROUGH A REGULAR ISSUANCE THROUGH GLOBAL MARKETS OR IN THE FORM OF PRIVATE PLACEMENTS SUBJECT ALWAYS TO OBTAINING ALL REGULATORY APPROVALS AND COMPLYING WITH ANY APPLICABLE RESTRICTIONS UNDER THE COMMERCIAL COMPANIES LAW FOR ANY DIRECT ISSUANCE BY THE COMPANY ITSELF AND TO AUTHORISE THE BOARD TO DECIDE ON THE SIZE AND TERMS AND CONDITIONS OF SUCH ISSUANCES, WITHIN THE PRESCRIBED LIMIT, AND TO NEGOTIATE AND EXECUTE THE PROGRAMME DOCUMENTS AND ANY OTHER AGREEMENT OR ARRANGEMENTS RELATING TO THE PROGRAMME AND ANY ISSUANCES THERE UNDER ON BEHALF OF THE COMPANY IN THIS REGARD AND AUTHORISING THE BOARD TO DELEGATE SUCH AUTHORITY TO OFFICERS WITHIN THE COMPANY. AT THE DATE HEREOF, NO ISSUANCES HAVE YET BEEN MADE UNDER THE AUD PROGRAMME 13 TO APPROVE THE FURTHER DIRECT ISSUE BY THE Non-Voting COMPANY OF LISTED OR UNLISTED INSTRUMENTS THAT SHALL BE ELIGIBLE AS ADDITIONAL TIER 1 CAPITAL IN ACCORDANCE WITH BASEL 3, UP TO A MAXIMUM AMOUNT OF USD ONE BILLION, QAR 3.6 BILLION, AND IN COMPLIANCE WITH THE INSTRUCTIONS OF THE QATAR CENTRAL BANK AND THE TERMS OF THE COMMERCIAL COMPANIES LAW, TO BE ISSUED BY THE COMPANY DIRECTLY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO EITHER PRIVATELY PLACE OR LIST ANY SUCH LOCAL OR GLOBAL ISSUANCES AND APPROVE THE FINAL AMOUNT, THE CURRENCY AND THE DETAILED TERMS OF SUCH ADDITIONAL TIER 1 CAPITAL ISSUANCE AND OBTAIN THE REQUIRED APPROVALS FROM THE QATAR CENTRAL BANK AND OTHER GOVERNMENTAL AUTHORITIES CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2022. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE COMMERCIAL BANK (Q.S.C.) Agenda Number: 715210047 -------------------------------------------------------------------------------------------------------------------------- Security: M25354107 Meeting Type: EGM Meeting Date: 16-Mar-2022 Ticker: ISIN: QA0007227752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THIS IS AN INFORMATIONAL MEETING. THE Non-Voting CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY. THE LOCAL CUSTODIAN CAN NEITHER ATTEND NOR ACT AS A PROXY ON YOUR BEHALF. TO LODGE VOTING INSTRUCTIONS YOU MUST MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING. 1 TO APPROVE IN ACCORDANCE WITH THE Non-Voting APPLICABLE LAWS AND DECISIONS REGULATING FOREIGN INVESTMENT IN QATAR SHAREHOLDING COMPANIES AND FOLLOWING THE BOARD OF DIRECTORS RECOMMENDATION, THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY AMENDING THE LAST PARAGRAPH OF ARTICLE 9 RELATING TO THE OWNERSHIP BY NON QATARIS OF THE COMPANYS SHARES TO READ AS FOLLOWS. THE OWNERSHIP PERCENTAGE OF NON QATARI INVESTORS IS GOVERNED BY THE LAWS AND REGULATIONS OF THE STATE AND THE RELEVANT INSTRUCTIONS OF THE QATAR CENTRAL BANK 2 TO APPROVE THE EXTENSION OF THE TERM OF THE Non-Voting COMPANY FOR A FURTHER 50 YEARS COMMENCING FROM 2 APR 2024 3 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Non-Voting ASSOCIATION OF THE COMPANY TO COMPLY WITH THE AMENDMENTS TO THE COMMERCIAL COMPANIES LAW NO. 11 OF 2015 ISSUED PURSUANT TO LAW NO. 8 OF 2021 IN ADDITION TO A NUMBER OF LINGUISTIC AMENDMENTS TO THE PROVISIONS OF CERTAIN ARTICLES IN THE ENGLISH AND ARABIC LANGUAGES 4 TO AUTHORISE THE CHAIRMAN OF THE BOARD, THE Non-Voting VICE CHAIRMAN, AND, OR ANY BOARD MEMBER MANDATED BY THE CHAIRMAN, THE COMPANYS GROUP CHIEF EXECUTIVE OFFICER, AND, OR WHOMEVER THEY MAY DELEGATE TO, INDIVIDUALLY TO COMPLETE THE REQUIRED FORMALITIES IN RELATION TO THE AFOREMENTIONED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, INCLUDING SIGNING THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION, SUBJECT TO OBTAINING ALL THE NECESSARY REGULATORY APPROVALS CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING. THE CURRENT COMMERCIAL LAW OF QATAR REQUIRES MEETING ATTENDANCE BY A SHAREHOLDER OF THE COMPANY, THE SUB-CUSTODIAN BANK CANNOT ATTEND OR ACT AS A PROXY ON BEHALF OF BROADRIDGES CLIENTS. IN ORDER TO CAST VOTES YOU NEED TO MAKE YOUR OWN ARRANGEMENTS TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2022. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 715382898 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0404/2022040401233.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0404/2022040401263.pdf CMMT 07 APR 2022: DELETION OF COMMENT Non-Voting 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2B TO RE-ELECT MR. KEVIN CHUNG YING HUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2C TO RE-ELECT MR. VINCENT KANG FANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2D TO RE-ELECT MR. HANS MICHAEL JEBSEN, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO LTD Agenda Number: 714983043 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723V101 Meeting Type: EGM Meeting Date: 30-Dec-2021 Ticker: ISIN: CNE0000016D2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REAPPOINTMENT OF 2021 AUDIT FIRM Mgmt For For 2 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO LTD Agenda Number: 714999957 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723V101 Meeting Type: EGM Meeting Date: 10-Jan-2022 Ticker: ISIN: CNE0000016D2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE FIRST PHASE STOCK OWNERSHIP PLAN Mgmt For For (DRAFT) OF THE LONG-TERM EMPLOYEE STOCK OWNERSHIP PLAN 2 FORMULATION OF THE MANAGEMENT MEASURES FOR Mgmt For For THE FIRST PHASE STOCK OWNERSHIP PLAN OF THE LONG-TERM EMPLOYEE STOCK OWNERSHIP PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE FIRST PHASE STOCK OWNERSHIP PLAN OF THE LONG-TE RM EMPLOYEE STOCK OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO LTD Agenda Number: 715060442 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723V101 Meeting Type: EGM Meeting Date: 28-Jan-2022 Ticker: ISIN: CNE0000016D2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 679417 DUE TO RECEIPT OF ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For A-SHARE OFFERING 2.1 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For STOCK TYPE AND PAR VALUE 2.2 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUING METHOD AND DATE 2.3 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUING TARGETS AND SUBSCRIPTION METHOD 2.4 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUE PRICE AND PRICING METHOD 2.5 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ISSUING VOLUME 2.6 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For LOCKUP PERIOD 2.7 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For LISTING PLACE 2.8 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For PURPOSE OF THE RAISED FUNDS 2.9 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE NON-PUBLIC SHARE OFFERING 2.10 PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: Mgmt For For THE VALID PERIOD OF THIS ISSUANCE RESOLUTION 3 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE 2022 NON-PUBLIC A-SHARE OFFERING 4 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For NON-PUBLIC SHARE OFFERING, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES 5 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For FOR THE NEXT THREE YEARS FROM 2021 TO 2023 6 FULL AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING 7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 8 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING THE BOARD MEETINGS 10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 11 PREPLAN FOR 2022 NON-PUBLIC A-SHARE Mgmt For For OFFERING (REVISED) -------------------------------------------------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO LTD Agenda Number: 715788367 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723V101 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: CNE0000016D2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2021 ALLOWANCE FOR DIRECTORS AND Mgmt For For INDEPENDENT DIRECTORS 6 2021 ALLOWANCE FOR SUPERVISORS Mgmt For For 7 CONNECTED TRANSACTION REGARDING LOANS FROM Mgmt For For THE CONTROLLING SHAREHOLDER 8 2022 FINANCIAL BUDGET REPORT Mgmt For For 9 2022 ESTIMATED GUARANTEE QUOTA FOR Mgmt For For WHOLLY-OWNED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 715578665 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Meeting Date: 13-Jun-2022 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042600353.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042600369.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE PAYMENT OF A SPECIAL FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO RE-ELECT MR. YUKO TAKAHASHI AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 5 TO RE-ELECT MS. TSENG CHIEN AS AN EXECUTIVE Mgmt For For DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HER REMUNERATION 6 TO RE-ELECT MR. HSU, SHIN-CHUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 7 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO BUY BACK SHARES OF THE COMPANY 10 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 715596536 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: EGM Meeting Date: 13-Jun-2022 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042800698.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042800822.pdf 1 TO APPROVE THE TINGZHENG SUPPLY AGREEMENT, Mgmt For For THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 2 TO APPROVE THE MARINE VISION SUPPLY Mgmt For For AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 3 TO APPROVE THE TING TONG LOGISTICS Mgmt For For AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO LTD Agenda Number: 714978927 -------------------------------------------------------------------------------------------------------------------------- Security: Y88433100 Meeting Type: EGM Meeting Date: 27-Dec-2021 Ticker: ISIN: CNE100000YH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR PUBLIC Mgmt For For ISSUANCE OF CONVERTIBLE CORPORATE BONDS 2.1 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: SECURITIES TYPE AND LISTING PLACE 2.2 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ISSUING SCALE 2.3 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 2.4 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: BOND DURATION 2.5 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: INTEREST RATE OF THE BOND 2.6 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: TIME LIMIT AND METHOD FOR REPAYING THE PRINCIPAL AND INTEREST 2.7 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: CONVERSION PERIOD 2.8 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DETERMINATION AND ADJUSTMENT TO THE CONVERSION PRICE 2.9 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PROVISIONS ON DOWNWARD ADJUSTMENT OF THE CONVERSION PRICE 2.10 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES AND TREATMENT METHOD IN CASE THE REMAINING CONVERTIBLE BONDS CANNOT BE CONVERTED INTO ONE COMMON SHARE WHEN CONVERSION HAPPENS 2.11 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: REDEMPTION CLAUSES 2.12 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: RESALE CLAUSES 2.13 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS 2.14 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ISSUING TARGETS AND METHOD 2.15 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: ARRANGEMENT FOR PLACING TO ORIGINAL SHAREHOLDERS 2.16 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: MATTERS REGARDING THE MEETINGS OF BONDHOLDERS 2.17 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS 2.18 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: MANAGEMENT AND DEPOSIT OF RAISED FUNDS 2.19 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: GUARANTEE MATTERS 2.20 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: THE VALID PERIOD OF THE ISSUING PLAN 2.21 PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS: RATING MATTERS 3 PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE Mgmt For For CORPORATE BONDS 4 FORMULATION OF THE RULES GOVERNING THE Mgmt For For MEETINGS OF BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS 5 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 6 FORMULATION OF THE SHAREHOLDER RETURN PLAN Mgmt For For FOR THE NEXT THREE YEARS FROM 2022 TO 2024 7 IMPACT OF THE DILUTED IMMEDIATE RETURN Mgmt For For AFTER THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS, FILLING MEASURES AND RELEVANT COMMITMENTS 8 REPORT ON USE OF PREVIOUSLY RAISED FUNDS Mgmt For For 9 FULL AUTHORIZATION TO THE BOARD OR ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS 10 AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM Mgmt Against Against FOR RAISED FUNDS -------------------------------------------------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO LTD Agenda Number: 715220721 -------------------------------------------------------------------------------------------------------------------------- Security: Y88433100 Meeting Type: EGM Meeting Date: 18-Mar-2022 Ticker: ISIN: CNE100000YH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP Mgmt For For PLAN (DRAFT) AND ITS SUMMARY 2 MANAGEMENT MEASURES FOR THE SECOND PHASE Mgmt For For EMPLOYEE STOCK OWNERSHIP PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN 4 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO LTD Agenda Number: 715457176 -------------------------------------------------------------------------------------------------------------------------- Security: Y88433100 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CNE100000YH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 4 2021 INTERNAL CONTROL EVALUATION REPORT Mgmt For For 5 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt For For LINE 6 2022 PROVISION OF GUARANTEE FOR Mgmt Against Against SUBSIDIARIES 7 AMENDMENTS TO THE COMPANY'S SOME ARTICLES Mgmt Against Against OF ASSOCIATION 8 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT Mgmt Against Against DIRECTORS 9 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against MANAGEMENT MEASURES 10 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt Against Against MANAGEMENT MEASURES 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 12 AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM Mgmt Against Against FOR RAISED FUNDS 13 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt Against Against MANAGEMENT SYSTEM 14 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 15 REAPPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOPSPORTS INTERNATIONAL HOLDINGS LIMITED Agenda Number: 714358442 -------------------------------------------------------------------------------------------------------------------------- Security: G8924B104 Meeting Type: AGM Meeting Date: 20-Jul-2021 Ticker: ISIN: KYG8924B1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0617/2021061700693.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0617/2021061700697.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2021 2 TO DECLARE FINAL DIVIDEND OF RMB12.00 CENTS Mgmt For For (EQUIVALENT TO HKD 14.33 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 28 FEBRUARY 2021 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4.A.I TO RE-ELECT MR. LEUNG KAM KWAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4.AII TO RE-ELECT MR. SHENG FANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4AIII TO RE-ELECT MS. YUNG JOSEPHINE YUEN CHING Mgmt For For AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.AIV TO RE-ELECT MR. HUA BIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Agenda Number: 714427538 -------------------------------------------------------------------------------------------------------------------------- Security: Y8896L148 Meeting Type: AGM Meeting Date: 27-Jul-2021 Ticker: ISIN: INE685A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2021 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2021, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For ON EQUITY SHARES ALREADY PAID DURING THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE SAID FINANCIAL YEAR. THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 8TH FEBRUARY, 2021 HAD DECLARED THE INTERIM DIVIDEND OF INR 20.00 PER EQUITY SHARE OF FULLY PAID UP FACE VALUE OF INR 5.00 EACH AND IN ITS MEETING HELD ON 18TH MAY, 2021 RECOMMENDED FINAL DIVIDEND OF INR 15.00 PER EQUITY SHARE OF FULLY PAID UP FACE VALUE OF INR 5.00 EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2021 3 TO APPOINT A DIRECTOR IN PLACE OF SAMIR Mgmt For For MEHTA (HOLDING DIN 00061903), DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2021-22 5 RE-APPOINTMENT OF AMEERA SHAH AS AN Mgmt For For INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF NAYANTARA BALI AS AN Mgmt For For INDEPENDENT DIRECTOR 7 ISSUANCE OF EQUITY SHARES INCLUDING Mgmt For For CONVERTIBLE BONDS / DEBENTURES 8 PAYMENT OF COMMISSION TO SUDHIR MEHTA, Mgmt Against Against CHAIRMAN EMERITUS FOR THE YEAR 2020-21 9 REVISION IN REMUNERATION OF AMAN MEHTA, A Mgmt Against Against RELATIVE OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S. Agenda Number: 715573538 -------------------------------------------------------------------------------------------------------------------------- Security: M8903B102 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: TRATCELL91M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' 1 OPENING AND CONSTITUTION OF THE PRESIDING Mgmt For For COMMITTEE 2 READING AND DISCUSSION OF THE ACTIVITY Mgmt For For REPORT OF THE BOARD OF DIRECTORS RELATING TO THE ACTIVITY YEAR 2021 3 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For AUDIT REPORT RELATING TO THE ACTIVITY YEAR 2021 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS RELATING TO ACTIVITY YEAR 2021 5 DISCUSSION OF AND DECISION ON THE RELEASE Mgmt For For OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE FISCAL YEAR 2021 6 DISCUSSION AND RESOLUTION OF THE AMENDMENT Mgmt For For OF THE ARTICLES 9, 17 AND 19 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH WAS APPROVED BY T.R. MINISTRY OF TRADE AND CAPITAL MARKETS BOARD, PURSUANT TO THE AMENDMENT TEXT ATTACHED TO THE AGENDA 7 INFORMING THE SHAREHOLDERS ON THE DONATION Mgmt For For AND CONTRIBUTIONS MADE IN THE ACTIVITY YEAR 2021 AND DISCUSSION OF AND DECISION ON THE PROPOSAL OF THE BOARD OF DIRECTORS ON DETERMINATION OF THE LIMIT OF THE DONATIONS THAT SHALL BE MADE BY OUR COMPANY DURING THE PERIOD COMMENCING 1 JANUARY 2022 AND ENDING ON THE DATE OF THE COMPANY'S GENERAL ASSEMBLY MEETING RELATING TO 2022 FISCAL YEAR SHALL BE LIMITED TO AND SHALL NOT EXCEED ONE PERCENT (1 PCT) OF TURKCELL TURKIYE SEGMENT REVENUE 8 IN CASE ANY VACANCY OCCURS IN BOARD OF Mgmt Against Against DIRECTORS DUE TO ANY REASON, SUBMISSION TO THE APPROVAL OF GENERAL ASSEMBLY THE MEMBER AND/OR MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE ARTICLE 363 OF TURKISH COMMERCIAL CODE 9 DISCUSSION OF AND DECISION ON THE Mgmt Against Against REMUNERATION OF THE BOARD MEMBERS 10 DISCUSSION OF AND DECISION ON THE AMENDMENT Mgmt For For OF THE COMPANY'S GUIDELINE ON GENERAL ASSEMBLY RULES OF PROCEDURES 11 DISCUSSION OF AND DECISION ON THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS ON THE ELECTION OF THE INDEPENDENT AUDIT FIRM PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND TRANSACTIONS OF THE YEAR 2022 12 DISCUSSION OF AND DECISION ON THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS ON THE DISTRIBUTION OF 25PCT OF THE NET PROFIT OF THE FISCAL YEAR 2021 RELATING TO THE ACTIVITY YEAR 2021 13 DECISION PERMITTING THE BOARD MEMBERS TO, Mgmt For For DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 14 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against GUARANTEES, PLEDGES AND MORTGAGES PROVIDED BY THE COMPANY IN FAVOR OF THIRD PARTIES OR THE DERIVED INCOME THEREOF IN THE ACTIVITY YEAR 2021, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS 15 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Agenda Number: 715223121 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: TRAGARAN91N1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 MAR 2022: IF YOUR CUSTODIAN DOES NOT Non-Voting HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT 07 MAR 2022: TO ATTEND A MEETING THE Non-Voting ATTENDEE(S) MUST PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY CMMT 07 MAR 2022: PLEASE VOTE EITHER 'FOR' OR Non-Voting 'AGAINST' ON THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST 1 OPENING, FORMATION AND AUTHORIZATION OF THE Mgmt For For BOARD OF PRESIDENCY FOR SIGNING THE MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL ACTIVITY REPORT 3 READING OF THE INDEPENDENT AUDITOR S Mgmt For For REPORTS 4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt Against Against FINANCIAL STATEMENTS 5 RELEASE OF THE BOARD MEMBERS Mgmt Against Against 6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 7 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE 8 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against REMUNERATION PRINCIPLES OF THE BOARD MEMBERS AND DIRECTORS HAVING THE ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.6.2 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against BOARD MEMBERS 10 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For CHARITABLE DONATIONS REALIZED IN 2021, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2022 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS 11 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT BUSINESS WITH THE BANK IN ACCORDANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE TO THE PROVISIONS OF THE BANKING LAW 12 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against SIGNIFICANT TRANSACTIONS EXECUTED IN 2021 WHICH MAY CAUSE CONFLICT OF INTEREST IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL MARKETS BOARD OF TURKEY CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Agenda Number: 715208218 -------------------------------------------------------------------------------------------------------------------------- Security: M8933F115 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: TRAISCTR91N2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting PRESENT A POWER OF ATTORNEY (POA) ISSUED BY THE BENEFICIAL OWNER AND NOTARIZED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting THE AGENDA ITEMS. 'ABSTAIN' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS 'AGAINST.' 1 OPENING CEREMONY, ESTABLISHMENT OF THE Mgmt For For COUNCIL OF CHAIRMANSHIP 2 DISCUSSION OF 2021 ANNUAL REPORT OF THE Mgmt Against Against BOARD OF DIRECTORS, FINANCIAL STATEMENTS, THE INDEPENDENT AUDITORS' REPORTS AND RATIFICATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS 3 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt Against Against THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2021 4 DETERMINATION OF THE METHOD AND DATE OF Mgmt For For ALLOTMENT OF DIVIDENDS TO BE DISTRIBUTED, WHICH IS PERMITTED BY THE BRSA BASED ON OUR BANKS APPLICATION 5 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 6 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For 7 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AS PER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 8 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against ON THE SUBJECTS HELD IN CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE PRINCIPLE NO. 1.3.6 9 PRESENTING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against ABOUT THE DONATIONS -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 715533180 -------------------------------------------------------------------------------------------------------------------------- Security: G9222R106 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: KYG9222R1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042500713.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042500683.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS ( DIRECTORS) AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR. SU TSUNG-MING AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. FAN REN-DA, ANTHONY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LO PETER AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO ADD THE NUMBER OF THE SHARES IN THE Mgmt Against Against COMPANY REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 OF THE NOTICE 9 TO APPROVE THE ADOPTION OF THE SECOND Mgmt Against Against AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 715578196 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 COMPANYS BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2021 PROFITS.PROPOSED CASH DIVIDEND: TWD 2.7 PER SHARE. 3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT TO THE COMPANYS OPERATIONAL Mgmt Against Against PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt For For INV CO LTD,SHAREHOLDER NO.69100090,CHIH HSIEN LO AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against INV CO LTD,SHAREHOLDER NO.69100090,SHIOW LING KAO AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against INV CO LTD,SHAREHOLDER NO.69100090,JUI TIEN HUANG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:YOUNG YUN INV Mgmt Against Against CO LTD,SHAREHOLDER NO.69102650,CHUNG HO WU AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:TAIPO INV CO Mgmt Against Against LTD,SHAREHOLDER NO.69100060,PING CHIH WU AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR.:YU PENG INV Mgmt Against Against CO LTD,SHAREHOLDER NO.82993970,PO MING HOU AS REPRESENTATIVE 5.7 THE ELECTION OF THE DIRECTOR.:PING ZECH Mgmt Against Against CORP,SHAREHOLDER NO.83023195,CHUNG SHEN LIN AS REPRESENTATIVE 5.8 THE ELECTION OF THE DIRECTOR.:JOYFUL INV CO Mgmt Against Against LTD,SHAREHOLDER NO.69100010,PI YING CHENG AS REPRESENTATIVE 5.9 THE ELECTION OF THE DIRECTOR.:PO YU Mgmt Against Against HOU,SHAREHOLDER NO.23100013 5.10 THE ELECTION OF THE DIRECTOR.:CHANG SHENG Mgmt Against Against LIN,SHAREHOLDER NO.15900071 5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING HUI CHANG,SHAREHOLDER NO.N120041XXX 5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WEI YUNG TSUNG,SHAREHOLDER NO.F103385XXX 5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUN JEN CHEN,SHAREHOLDER NO.A122512XXX 6 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For IMPOSED UPON THE COMPANYS DIRECTORS AND INDEPENDENT DIRECTORS ACCORDING TO THE ARTICLE 209 OF COMPANY ACT. -------------------------------------------------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Agenda Number: 715764189 -------------------------------------------------------------------------------------------------------------------------- Security: Y8488J105 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: CNE000001M14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP Agenda Number: 715648006 -------------------------------------------------------------------------------------------------------------------------- Security: Y90668107 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: TW0003037008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 THE COMPANY'S 2021 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND :TWD 3.4 PER SHARE 3 TO AMEND THE COMPANY'S ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS PROCEDURE 4 TO AMEND THE COMPANY'S LOANING OF FUNDS Mgmt For For PROCEDURE 5 TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK Mgmt Against Against AWARDS FOR EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Agenda Number: 715549866 -------------------------------------------------------------------------------------------------------------------------- Security: Y92370108 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: TW0002303005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANYS 2021 EARNINGS DISTRIBUTION. Mgmt For For 3 TO PROPOSE THE CASH DISTRIBUTION FROM Mgmt For For CAPITAL SURPLUS. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE 4 TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK Mgmt For For AWARDS. 5 TO AMEND THE COMPANYS ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS PROCEDURE. -------------------------------------------------------------------------------------------------------------------------- VALE SA Agenda Number: 715268480 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: EGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT TO THE CAPUT OF ART. 5 OF VALES Mgmt For For BYLAWS DUE TO THE CANCELLATION OF COMMON SHARES ISSUED BY VALE APPROVED BY THE BOARD OF DIRECTORS ON SEPTEMBER 16 OF 2021 AND FEBRUARY 24 OF 2022, AND ITEM XVIII OF ART. 14 TO REFLECT THE NEW NAME OF THE COMPLIANCE DEPARTMENT 2 PURSUANT TO ARTICLES 224 AND 225 OF LAW Mgmt For For 6,404 OF 76, TO APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER OF NEW STEEL GLOBAL S.A.R.L. NSG, WHOLLY OWNED SUBSIDIARY OF VALE, NEW STEEL SA, NEW STEEL AND CENTRO TECNOLOGICO DE SOLUCOES SUSTENTAVEIS SA, CTSS, WHOLLY OWNED SUBSIDIARIES OF NSG, BY VALE, PROTOCOL DAS INCORPORACOES, FOLLOWING THE SEQUENCE ABOVE, CONSIDERING THE MERGERS IN AN INTERDEPENDENT MANNER, THAT IS, THE APPROVAL OF EACH MERGER IS CONDITIONED TO THE APPROVAL OF THE OTHERS 3 RATIFY THE APPOINTMENT OF MACSO LEGATE Mgmt For For AUDITORES INDEPENDENTES, MACSO, A SPECIALIZED COMPANY CONTRACTED TO CARRY OUT THE EVALUATION OF NSG, NEW STEEL AND CTSS 4 APPROVE THE APPRAISAL REPORTS OF NSG, NEW Mgmt For For STEEL AND CTSS, PREPARED BY MACSO 5 APPROVE, SUBJECT TO THE APPROVAL OF ITEMS 6 Mgmt For For AND 7, THE MERGER OF NSG BY VALE, WITHOUT CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES BY VALE, PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76 AND THE PROTOCOL OF MERGERS, PASSING VALE TO HAVE NEW STEEL AS ITS DIRECT SUBSIDIARY 6 CONTINUOUS ACT, SUBJECT TO THE APPROVAL OF Mgmt For For ITEMS 5 AND 7, TO APPROVE THE MERGER OF NEW STEEL BY VALE, WITHOUT CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES BY VALE, PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76 AND THE PROTOCOL OF MERGERS , AND VALE NOW HAS CTSS AS ITS DIRECT SUBSIDIARY 7 SUBJECT TO THE APPROVAL OF ITEMS 5 AND 6, Mgmt For For TO APPROVE, PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76 AND THE PROTOCOL OF MERGERS, THE MERGER OF CTSS BY VALE, WITHOUT CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES BY VALE -------------------------------------------------------------------------------------------------------------------------- VALE SA Agenda Number: 715421284 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 704938 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 APPRECIATION OF THE ADMINISTRATION REPORT Mgmt For For AND ACCOUNTS, AND EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 2 RESOLVE ON THE ALLOCATION OF THE RESULTS Mgmt For For FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021, UNDER THE TERMS OF THE PROPOSAL FOR ALLOCATION OF RESULTS 3 DO YOU WANT TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF BRAZILIAN LAW NO. 6404,1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE CUMULATIVE VOTE 4.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . JOSE LUCIANO DUARTE PENIDO INDEPENDENT 4.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . FERNANDO JORGE BUSO GOMES 4.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . DANIEL ANDRE STIELER 4.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . EDUARDO DE OLIVEIRA RODRIGUES FILHO 4.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . KEN YASUHARA 4.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE INDEPENDENT 4.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MARCELO GASPARINO DA SILVA INDEPENDENT 4.8 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MAURO GENTILE RODRIGUES CUNHA INDEPENDENT 4.9 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MURILO CESAR LEMOS DOS SANTOS PASSOS INDEPENDENT 4.10 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. RACHEL DE OLIVEIRA MAIA INDEPENDENT 4.11 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . ROBERTO DA CUNHA CASTELLO BRANCO INDEPENDENT 4.12 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . ROGER ALLAN DOWNEY INDEPENDENT CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt Abstain Against BY CUMULATIVE VOTING, THE VOTES CORRESPONDING TO YOUR SHARES MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION TAKES PLACE THROUGH THE MULTIPLE VOTE PROCESS, THEIR VOTE MUST BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 6.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . JOSE LUCIANO DUARTE PENIDO INDEPENDENT 6.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . FERNANDO JORGE BUSO GOMES 6.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . DANIEL ANDRE STIELER 6.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . EDUARDO DE OLIVEIRA RODRIGUES FILHO 6.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . KEN YASUHARA 6.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE INDEPENDENT 6.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MARCELO GASPARINO DA SILVA INDEPENDENT 6.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MAURO GENTILE RODRIGUES CUNHA INDEPENDENT 6.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MURILO CESAR LEMOS DOS SANTOS PASSOS INDEPENDENT 6.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . RACHEL DE OLIVEIRA MAIA INDEPENDENT 6.11 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . ROBERTO DA CUNHA CASTELLO BRANCO INDEPENDENT 6.12 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . ROGER ALLAN DOWNEY INDEPENDENT 7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1. NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. . JOSE LUCIANO DUARTE PENIDO. INDEPENDENT 8 ELECTION OF VICE,CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1 NOMINATION OF CANDIDATES FOR VICE,CHAIRMAN OF THE BOARD OF DIRECTORS. . FERNANDO JORGE BUSO GOMES 9.1 ELECTION OF THE FISCAL COUNCIL BY Mgmt Abstain Against CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . MARCELO AMARAL MORAES AND MARCUS VINICIUS DIAS SEVERINI 9.2 ELECTION OF THE FISCAL COUNCIL BY Mgmt Abstain Against CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . GUEITIRO MATSUO GENSO 9.3 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . MARCIO DE SOUZA, NELSON DE MENEZES FILHO 9.4 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . RAPHAEL MANHAES MARTINS, ADRIANA DE ANDRADE SOLE 9.5 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . HELOISA BELOTTI BEDICKS, RODRIGO DE MESQUITA PEREIRA 9.6 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . ROBERT JUENEMANN, JANDARACI FERREIRA DE ARAUJO 10 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2022, PURSUANT TO THE MANAGEMENT PROPOSAL 11 RATIFICATION OF THE PAYMENT OF REMUNERATION Mgmt For For OF ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2021, PURSUANT TO THE MANAGEMENT PROPOSAL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 715647939 -------------------------------------------------------------------------------------------------------------------------- Security: Y9353N106 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: TW0005347009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Y2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF Y2021 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE. 3 REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For 4 REVISION OF PROCEDURES FOR ASSETS Mgmt Against Against ACQUISITION OR DISPOSAL 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIANG-GEE CHEN,SHAREHOLDER NO.P102057XXX 6 TO APPROVE THE LIFTING OF NON-COMPETITION Mgmt For For RESTRICTIONS ON NEW DIRECTOR ELECTED IN THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- VEDANTA LIMITED Agenda Number: 714489336 -------------------------------------------------------------------------------------------------------------------------- Security: Y9364D105 Meeting Type: AGM Meeting Date: 10-Aug-2021 Ticker: ISIN: INE205A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, AND THE REPORT OF THE AUDITORS THEREON 3 TO CONFIRM THE PAYMENT OF FIRST INTERIM Mgmt For For DIVIDEND OF INR 9.50 PER EQUITY SHARE I.E. 950% ON FACE VALUE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 4 TO RE-APPOINT MR. ANIL KUMAR AGARWAL Mgmt For For (DIN:00010883), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF S.R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. PADMINI SOMANI (DIN:00046486) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE FIRST TERM OF TWO (2) YEARS EFFECTIVE FROM FEBRUARY 05, 2021 TO FEBRUARY 04, 2023 OF THE COMPANY 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. DINDAYAL JALAN (DIN: 00006882) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE FIRST TERM OF TWO (2) YEARS EFFECTIVE FROM APRIL 01, 2021 TO MARCH 31, 2023 OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against OF MR. UPENDRA KUMAR SINHA (DIN: 00010336) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE SECOND AND FINAL TERM OF THREE (3) YEARS EFFECTIVE FROM AUGUST 11, 2021 TO AUGUST 10, 2024 OF THE COMPANY 9 TO CONSIDER THE APPOINTMENT OF MR. SUNIL Mgmt For For DUGGAL (DIN: 07291685) AS A WHOLE-TIME DIRECTOR DESIGNATED AS CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE PERIOD FROM APRIL 25, 2021 TO JULY 31, 2023 10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MR. AKHILESH JOSHI (DIN: 01920024) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR THE FIRST TERM OF ONE (1) YEAR EFFECTIVE FROM JULY 01, 2021 TO JUNE 30, 2022 OF THE COMPANY 11 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 -------------------------------------------------------------------------------------------------------------------------- VIA VAREJO SA Agenda Number: 714390692 -------------------------------------------------------------------------------------------------------------------------- Security: P9783A104 Meeting Type: EGM Meeting Date: 05-Aug-2021 Ticker: ISIN: BRVVARACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO CHANGE THE COMPANY'S NAME AND, Mgmt For For CONSEQUENTLY, TO AMEND ARTICLE 1 OF THE BYLAWS 2 TO CHANGE THE ADDRESS OF THE COMPANY'S Mgmt For For HEADQUARTERS AND, CONSEQUENTLY, TO AMEND ARTICLE 3 OF THE BYLAWS 3 TO AMEND ARTICLE 5 OF THE COMPANY'S BYLAWS Mgmt For For TO UPDATE THE FULLY SUBSCRIBED AND PAID UP CORPORATE CAPITAL 4 TO AMEND ARTICLE 9 OF THE BYLAWS TO ALLOW Mgmt For For THE CHAIRMAN OF GENERAL SHAREHOLDERS MEETING TO CHOOSE UP TO 2 SECRETARIES TO ASSIST HIM HER WITH THE WORK 5 TO AMEND THE SOLE PARAGRAPH OF ARTICLE 9 OF Mgmt Against Against THE BYLAWS TO CHANGE THE RULE FOR THE DEFINITION OF THE CHAIRMAN OF THE GENERAL SHAREHOLDERS MEETING IN CASE OF ABSENCE OR IMPEDIMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 6 TO AMEND ITEM I OF ARTICLE 11 OF THE BYLAWS Mgmt For For TO SIMPLIFY THE WORDING 7 TO AMEND PARAGRAPH 4 OF ARTICLE 13 OF THE Mgmt For For BYLAWS TO ADJUST THE CROSS REFERENCE 8 TO AMEND ARTICLE 18 OF THE BYLAWS TO MODIFY Mgmt For For THE FREQUENCY OF THE BOARD OF DIRECTORS ORDINARY MEETINGS 9 TO AMEND PARAGRAPH 2 OF ARTICLE 19 OF THE Mgmt For For BYLAWS TO SIMPLIFY THE WORDING, AS WELL AS TO INCLUDE A NEW PARAGRAPH IN SUCH ARTICLE IN ORDER TO PROVIDE FOR THE PROCEDURE OF REMOTE VOTING BY MEMBERS OF THE BOARD OF DIRECTORS IN MEETINGS OF SUCH BODY 10 TO AMEND ITEM XXII OF ARTICLE 20 OF THE Mgmt For For COMPANY'S BYLAWS TO IMPROVE THE WORDING 11 TO DELETE ITEM XXXIII OF ARTICLE 20 OF THE Mgmt For For COMPANY'S BYLAWS AND INCLUDE A NEW ITEM IN ARTICLE 26 WITH THE SAME COMPETENCE, IN ORDER TO TRANSFER IT FROM THE BOARD OF DIRECTORS TO THE EXECUTIVE BOARD 12 TO INCLUDE A NEW ITEM XXXIII IN ARTICLE 20 Mgmt For For OF THE COMPANY'S BYLAWS TO ATTRIBUTE TO THE BOARD OF DIRECTORS THE AUTHORITY TO APPROVE TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY 13 TO AMEND ITEM XV OF ARTICLE 26 OF THE Mgmt For For COMPANY'S BYLAWS, TO EXCLUDE THE AUTHORITY OF THE BOARD OF EXECUTIVE OFFICERS TO APPROVE THE ISSUANCE OF NON-CONVERTIBLE INTO SHARES DEBENTURES 14 TO AMEND PARAGRAPH 3 OF ARTICLE 28 OF THE Mgmt For For BYLAWS TO ADJUST THE CROSS REFERENCE 15 TO RESOLVE ON THE RESTATEMENT OF THE Mgmt For For COMPANY'S BYLAWS TO REFLECT THE CHANGES INDICATED IN ITEMS 1 TO 14 ABOVE INCLUDING CROSS REFERENCE ADJUSTMENTS AND RENUMBERING 16 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 26 JUL 2021: PLEASE NOTE THAT THIS MEETING Non-Voting IS SECOND CALL FOR THE MEETING THAT TOOK PLACE ON 20 JUL 2021 UNDER JOB 604475 FOR RESOLUTIONS 1 TO 15. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE CMMT 26 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 20 JUL 2021 TO 05 AUG 2021 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Agenda Number: 715271728 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: OGM Meeting Date: 07-Apr-2022 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For PRACTICES COMMITTEES 1.B APPROVE CEOS REPORT Mgmt For For 1.C APPROVE BOARD OPINION ON CEOS REPORT Mgmt For For 1.D APPROVE BOARD OF DIRECTORS REPORT Mgmt For For 1.E APPROVE REPORT RE, EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For DIVIDEND OF MXN 1 PER SHARE AND EXTRAORDINARY DIVIDEND OF MXN 0.71 PER SHARE 4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For 5.A.1 ACCEPT RESIGNATION OF ENRIQUE OSTALE AS Mgmt For For DIRECTOR 5.A.2 ACCEPT RESIGNATION OF RICHARD MAYFIELD AS Mgmt For For DIRECTOR 5.A.3 ACCEPT RESIGNATION OF AMANDA WHALEN AS Mgmt For For DIRECTOR 5.A.4 ACCEPT RESIGNATION OF ROBERTO NEWELL AS Mgmt For For DIRECTOR 5.B.1 ELECT OR RATIFY JUDITH MCKENNA AS DIRECTOR Mgmt For For 5.B.2 ELECT OR RATIFY LEIGH HOPKINS AS DIRECTOR Mgmt Against Against 5.B.3 ELECT OR RATIFY KARTHIK RAGHUPATHY AS Mgmt Against Against DIRECTOR 5.B.4 ELECT OR RATIFY TOM WARD AS DIRECTOR Mgmt Against Against 5.B.5 ELECT OR RATIFY GUILHERME LOUREIRO AS Mgmt Against Against DIRECTOR 5.B.6 ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR Mgmt Against Against 5.B.7 ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR Mgmt For For 5.B.8 ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR Mgmt Against Against 5.B.9 ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR Mgmt For For 5.B10 ELECT OR RATIFY ERIC PEREZ GROVAS AS Mgmt For For DIRECTOR 5.C.1 ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN Mgmt For For OF AUDIT AND CORPORATE PRACTICES COMMITTEES 5.C.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For OFFICERS 5.C.3 APPROVE DIRECTORS AND OFFICERS LIABILITY Mgmt For For 5.D.1 APPROVE REMUNERATION OF BOARD CHAIRMAN Mgmt For For 5.D.2 APPROVE REMUNERATION OF DIRECTOR Mgmt For For 5.D.3 APPROVE REMUNERATION OF CHAIRMAN OF AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEES 5.D.4 APPROVE REMUNERATION OF MEMBER OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- WAN HAI LINES LTD Agenda Number: 715543143 -------------------------------------------------------------------------------------------------------------------------- Security: Y9507R102 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: TW0002615002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTING THE 2021 FINANCIAL STATEMENTS Mgmt For For AND BUSINESS REPORT 2 PRESENTING THE 2021 EARNINGS Mgmt For For APPROPRIATION.PROPOSED CASH DIVIDEND: TWD 10.5 PER SHARE. 3 CAPITALIZATION FROM RETAINED EARNINGS AND Mgmt For For ISSUING NEW SHARES.PROPOSED STOCK DIVIDEND: 150 FOR 1,000 SHS HELD. 4 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 5 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS MEETING 6 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS BY WAN HAI LINES LTD. AND ITS SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 715299005 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: EGM Meeting Date: 26-Apr-2022 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS PROPOSAL TO INCREASE THE COMPANY'S CAPITAL STOCK, FROM BRL 5,504,516,508.00 TO BRL 6,504,516,508.00, THROUGH THE INCORPORATION OF PART OF PROFIT, PROFIT RETENTION RESERVE FOR INVESTMENTS IN THE AMOUNT OF BRL 1,000,000,000.00, WITHOUT INCREASING THE NUMBER OF SHARES, AND CONSEQUENT ADJUSTMENTS TO THE BYLAWS TO REFLECT WHAT REMAINS APPROVED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 715302117 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL ON THE DESTINATION OF THE NET Mgmt For For EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2022 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS 3 CHARACTERIZATION OF THE INDEPENDENCE Mgmt For For CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPE 4 CHARACTERIZATION OF THE INDEPENDENCE Mgmt For For CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MRS. TANIA CONTE COSENTINO 5 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 6 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS BY SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. DAN IOSCHPE DECIO DA SILVA MARTIN WERNINGHAUS NILDEMAR SECCHES SERGIO LUIZ SILVA SCHWARTZ SIEGFRIED KREUTZFELD TANIA CONTE COSENTINO 8 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 9 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 10.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DAN IOSCHPE 10.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DECIO DA SILVA 10.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARTIN WERNINGHAUS 10.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NILDEMAR SECCHES 10.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SERGIO LUIZ SILVA SCHWARTZ 10.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SIEGFRIED KREUTZFELD 10.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. TANIA CONTE COSENTINO 11 ESTABLISHMENT OF THE ANNUAL REMUNERATION OF Mgmt For For THE MANAGERS 12 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL BY SINGLE SLATE. INDICATION OF ALL THE NAMES THAT MAKE UPTHE SLATE. . PATRICIA VALENTE STIERLI, PRINCIPAL. GIULIANO BARBATO WOLF SUBSTITUTE VANDERLEI DOMINGUEZ DA ROSA, PRINCIPAL. PAULO ROBERTO FRANCESCHI, SUBSTITUTE 13 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 14 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. LUCIA MARIA MARTINS CASASANTA, PRINCIPAL. SILVIA MAURA RODRIGUES PEREIRA SUBSTITUTE 15 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For THE FISCAL COUNCIL MEMBERS 16 APPROVE THE NEWSPAPERS USED FOR THE LEGAL Mgmt For For ANNOUNCEMENTS AND DISCLOSURES -------------------------------------------------------------------------------------------------------------------------- WESTONE INFORMATION INDUSTRY INC Agenda Number: 715524016 -------------------------------------------------------------------------------------------------------------------------- Security: Y95366103 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: CNE100000CM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 7 2022 ESTIMATED CONTINUING CONNECTED Mgmt Against Against TRANSACTIONS WITH A COMPANY 8 THE FINANCIAL SERVICE AGREEMENT TO BE Mgmt Against Against SIGNED WITH THE ABOVE COMPANY 9 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS 10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION AND RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Agenda Number: 715578350 -------------------------------------------------------------------------------------------------------------------------- Security: Y95873108 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: TW0002344009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS OF FISCAL YEAR 2021. 2 TO RECOGNIZE THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2021 PROFITS . PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. 3 TO DISCUSS THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY. 4 TO DISCUSS THE AMENDMENT OF THE RULES OF Mgmt For For THE COMPANY: (1) PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS. (2) RULES GOVERNING THE CONDUCT OF SHAREHOLDERS MEETING. 5 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION (INDEPENDENT DIRECTOR: MR. HSU SHAN KE) 6 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION (INDEPENDENT DIRECTOR: MR. HSU CHIEH LI) 7 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION (JURIDICAL DIRECTOR REPRESENTATIVE: MR. SU YUAN MAO) 8 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION (DIRECTOR: MS. MA WEI HSIN) -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD Agenda Number: 714391771 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: AGM Meeting Date: 14-Jul-2021 Ticker: ISIN: INE075A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF INR 1 PER EQUITY SHARE ALREADY PAID DURING THE YEAR AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2020-21 3 TO CONSIDER APPOINTMENT OF A DIRECTOR IN Mgmt For For PLACE OF MR. THIERRY DELAPORTE (DIN: 08107242) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MS. TULSI NAIDU (DIN: Mgmt For For 03017471) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 5 REVISION IN THE TERMS OF REMUNERATION OF Mgmt For For MR. RISHAD A. PREMJI (DIN: 02983899) AS WHOLE TIME DIRECTOR (DESIGNATED AS "EXECUTIVE CHAIRMAN") OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Agenda Number: 714712002 -------------------------------------------------------------------------------------------------------------------------- Security: S98758121 Meeting Type: AGM Meeting Date: 24-Nov-2021 Ticker: ISIN: ZAE000063863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: MR HUBERT BRODY Mgmt For For O.1.2 RE-ELECTION OF DIRECTOR: MS NOMBULELO PINKY Mgmt For For MOHOLI O.1.3 RE-ELECTION OF DIRECTOR: MS THEMBISA Mgmt For For SKWEYIYA O.1.4 RE-ELECTION OF DIRECTOR: MR DAVID KNEALE Mgmt For For O.2.1 ELECTION OF AUDIT COMMITTEE MEMBER: MS Mgmt For For ZARINA BASSA O.2.2 ELECTION OF AUDIT COMMITTEE MEMBER: MS Mgmt For For THEMBISA SKWEYIY O.2.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For CHRISTOPHER COLFER O.2.4 ELECTION OF AUDIT COMMITTEE MEMBER: MR Mgmt For For CLIVE THOMSON O.3 APPOINTMENT OF KPMG INC. AS THE EXTERNAL Mgmt For For AUDITOR NB.1 NON-BINDING ADVISORY VOTES: ENDORSEMENT OF Mgmt For For REMUNERATION POLICY NB.2 NON-BINDING ADVISORY VOTES: ENDORSEMENT OF Mgmt Against Against REMUNERATION IMPLEMENTATION REPORT S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For S.2 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- WOORI FINANCIAL GROUP INC. Agenda Number: 715040995 -------------------------------------------------------------------------------------------------------------------------- Security: Y972JZ105 Meeting Type: EGM Meeting Date: 27-Jan-2022 Ticker: ISIN: KR7316140003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For YOON IN SEOP 1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For SHIN YO HWAN -------------------------------------------------------------------------------------------------------------------------- WOORI FINANCIAL GROUP INC. Agenda Number: 715231041 -------------------------------------------------------------------------------------------------------------------------- Security: Y972JZ105 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KR7316140003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2021 (JAN 1, 2021 - DEC 31, 2021) 2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION 3.1 ELECTION OF INDEPENDENT DIRECTOR: SOO-YOUNG Mgmt For For SONG 3.2 RE-ELECTION OF INDEPENDENT DIRECTOR: Mgmt Against Against SUNG-TAE RO 3.3 RE-ELECTION OF INDEPENDENT DIRECTOR: Mgmt Against Against SANG-YONG PARK 3.4 RE-ELECTION OF INDEPENDENT DIRECTOR: Mgmt Against Against DONG-WOO CHANG 3.5 ELECTION OF NON-STANDING DIRECTOR: WON-DUK Mgmt Against Against LEE 4 RE-ELECTION OF INDEPENDENT DIRECTOR WHO Mgmt Against Against WILL SERVE AS AN AUDIT COMMITTEE MEMBER: CHAN-HYOUNG CHUNG 5.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO Mgmt Against Against IS INDEPENDENT DIRECTOR: SUNG-TAE RO 5.2 RE-ELECTION OF AUDIT COMMITTEE MEMBER WHO Mgmt Against Against IS INDEPENDENT DIRECTOR: DONG-WOO CHANG 6 APPROVAL OF MAXIMUM LIMIT ON DIRECTOR Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- WPG HOLDING CO LTD Agenda Number: 715543648 -------------------------------------------------------------------------------------------------------------------------- Security: Y9698R101 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: TW0003702007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE 2021 PROFITS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE. PROPOSED PREFERRED SHARE A: TWD 2 PER SHARE. 3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO AMEND THE RULES OF PROCEDURES FOR Mgmt For For SHAREHOLDERS MEETINGS 5 TO AMEND THE PROCEDURE FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN Agenda Number: 715237954 -------------------------------------------------------------------------------------------------------------------------- Security: Y9717X105 Meeting Type: EGM Meeting Date: 24-Mar-2022 Ticker: ISIN: CNE1000010N2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt Against Against WEIWEI 1.2 ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG Mgmt For For KAITIAN 1.3 ELECTION OF NON-INDEPENDENT DIRECTOR: HU Mgmt For For YUHANG 1.4 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt For For JUN 1.5 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For JUN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 ELECTION OF INDEPENDENT DIRECTOR: LI YANG Mgmt Against Against 2.2 ELECTION OF INDEPENDENT DIRECTOR: YE XIN Mgmt For For 2.3 ELECTION OF INDEPENDENT DIRECTOR: LU RUI Mgmt For For 2.4 ELECTION OF INDEPENDENT DIRECTOR: TAO FENG Mgmt For For 3 ALLOWANCE PLAN FOR INDEPENDENT DIRECTORS Mgmt For For 4 ELECTION OF SHAREHOLDER SUPERVISORS Mgmt For For 5 CHANGE OF THE COMPANY'S NAME Mgmt For For 6 CHANGE OF THE COMPANY'S DOMICILE Mgmt For For 7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 8 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 714882998 -------------------------------------------------------------------------------------------------------------------------- Security: G97008117 Meeting Type: EGM Meeting Date: 23-Nov-2021 Ticker: ISIN: KYG970081173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1103/2021110301797.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1103/2021110301801.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE ADOPTION OF SUBSIDIARY SHARE Mgmt Against Against OPTION SCHEMES OF WUXI VACCINES (CAYMAN) INC. AND WUXI XDC CAYMAN INC., SUBSIDIARIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WUXI LEAD INTELLIGENT EQUIPMENT CO LTD Agenda Number: 715106274 -------------------------------------------------------------------------------------------------------------------------- Security: Y9717H100 Meeting Type: EGM Meeting Date: 11-Feb-2022 Ticker: ISIN: CNE100001ZF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 2 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO BANKS 3 PROVISION OF GUARANTEE FOR THE BANK CREDIT Mgmt For For LINE APPLIED FOR BY WHOLLY-OWNED SUBSIDIARIES 4 LAUNCHING FORWARD FOREIGN EXCHANGE Mgmt For For SETTLEMENT AND SALE BUSINESS 5 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS 6 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For 7 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- WUXI SHANGJI AUTOMATION CO., LTD. Agenda Number: 715053423 -------------------------------------------------------------------------------------------------------------------------- Security: Y971CB107 Meeting Type: EGM Meeting Date: 28-Jan-2022 Ticker: ISIN: CNE100003JF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONNECTED TRANSACTION REGARDING WAIVER OF Mgmt For For THE PREEMPTIVE RIGHTS FOR CAPITAL INCREASE IN A JOINT STOCK COMPANY -------------------------------------------------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Agenda Number: 715750306 -------------------------------------------------------------------------------------------------------------------------- Security: 98387E205 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: US98387E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2021 3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt Against Against 2021: REMUNERATION REPORT 3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Non-Voting 2021: EXPLANATION THAT THERE IS NO INDEPENDENT AUDITOR'S REPORT DUE TO FORCE MAJEUR, I.E. SUSPENSION OF WORK BY THE EXTERNAL AUDITOR 3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt Against Against 2021: PROPOSAL TO ADOPT THE 2021 FINANCIAL STATEMENTS WITHOUT THE INDEPENDENT AUDITOR'S REPORT 3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR Mgmt Against Against 2021: OPTIONAL: PROPOSAL TO ADOPT THE 2021 FINANCIAL STATEMENTS WITH AN INDEPENDENT AUDITOR'S REPORT SHOULD THE AUDITOR'S REPORT BE RECEIVED AFTER THE DATE OF THE CONVOCATION 4.A PROPOSAL FOR DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 4.B PROPOSAL FOR DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 5 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt For For APPOINTMENT OF EKATERINA LOBACHEVA AS MEMBER OF THE MANAGEMENT BOARD 6.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF OLGA VYSOTSKAJA AS MEMBER OF THE SUPERVISORY BOARD 6.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF FEDOR OVCHINNIKOV AS MEMBER OF THE SUPERVISORY BOARD 6.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF VADIM ZINGMAN AS MEMBER OF THE SUPERVISORY BOARD 7 AUTHORIZATION OF THE SUPERVISORY BOARD TO Mgmt Against Against APPOINT THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2022 8.A PEREKRESTOK HOLDINGS B.V: PROPOSAL TO ADOPT Mgmt For For THE 2021 FINANCIAL STATEMENTS OF PEREKRESTOK HOLDINGS B.V., FOR THE PERIOD UNTIL ITS LEGAL MERGER WITH X5 RETAIL GROUP N.V., I.E. 1 JANUARY 2021 UP AND INCLUDING 5 OCTOBER 2021 8.B PEREKRESTOK HOLDINGS B.V: PROPOSAL FOR Mgmt For For DISCHARGE FROM LIABILITY OF THE FORMER MEMBERS OF THE MANAGEMENT BOARD OF PEREKRESTOK HOLDINGS B.V 9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- XIAMEN FARATRONIC CO LTD Agenda Number: 715305163 -------------------------------------------------------------------------------------------------------------------------- Security: Y9721Z104 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: CNE000001D72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 FINANCIAL REPORT Mgmt For For 4 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 REAPPOINTMENT OF AUDIT FIRM AND Mgmt For For DETERMINATION OF THE AUDIT FEES 8 2022 ENTRUSTED WEALTH MANAGEMENT QUOTA Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- XIAOMI CORPORATION Agenda Number: 714712533 -------------------------------------------------------------------------------------------------------------------------- Security: G9830T106 Meeting Type: EGM Meeting Date: 25-Oct-2021 Ticker: ISIN: KYG9830T1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0930/2021093001243.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0930/2021093001269.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE RULES OF THE PROPOSED SHARE Mgmt Against Against OPTION SCHEME (THE "XIAOMI EV SHARE OPTION SCHEME") OF XIAOMI EV, INC. AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTIONS AS THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO SUCH SCHEME -------------------------------------------------------------------------------------------------------------------------- XIAOMI CORPORATION Agenda Number: 715569565 -------------------------------------------------------------------------------------------------------------------------- Security: G9830T106 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: KYG9830T1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042701163.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042700991.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTOR(S)") AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO RE-ELECT LEI JUN AS AN EXECUTIVE Mgmt For For DIRECTOR 3 TO RE-ELECT LIN BIN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 4 TO RE-ELECT TONG WAI CHEUNG TIMOTHY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "SHARE REPURCHASE MANDATE") 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH NEW CLASS B ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "SHARE ISSUE MANDATE") 9 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE 10 TO APPROVE AND ADOPT THE SEVENTEENTH Mgmt For For AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP Agenda Number: 715537885 -------------------------------------------------------------------------------------------------------------------------- Security: Y9729D105 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: TW0002609005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE OPERATION AND FINANCIAL Mgmt For For REPORTS OF 2021 2 TO RECOGNIZE THE SURPLUS EARNINGS Mgmt For For DISTRIBUTION PROPOSAL OF 2021. PROPOSED CASH DIVIDEND: TWD 20 PER SHARE 3 AMENDED TO PARTIAL TERMS OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 4 AMENDED TO PARTIAL TERMS OF THE RULES OF Mgmt For For PROCEDURE OF THE SHAREHOLDERS MEETING OF THE COMPANY 5 AMENDED TO PARTIAL TERMS OF THE PROCEDURE Mgmt For For OF ACQUISITION OR DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- YANKUANG ENERGY GROUP CO LTD Agenda Number: 715037215 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 27-Jan-2022 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0104/2022010402078.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0104/2022010402094.pdf 1 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against RESOLUTION REGARDING THE 2021 RESTRICTED A SHARE INCENTIVE SCHEME (REVISED DRAFT) OF THE COMPANY AND ITS SUMMARY 2 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against RESOLUTION REGARDING THE ADMINISTRATIVE MEASURES FOR IMPLEMENTATION OF APPRAISAL FOR THE RESTRICTED A SHARE INCENTIVE SCHEME FOR 2021 (REVISED VERSION) 3 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against RESOLUTION REGARDING THE AUTHORIZATION TO THE BOARD TO HANDLE THE RELEVANT MATTERS OF 2021 RESTRICTED A SHARE INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- YANKUANG ENERGY GROUP CO LTD Agenda Number: 715038166 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 27-Jan-2022 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0104/2022010402126.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0104/2022010402116.pdf 1 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against RESOLUTION REGARDING THE 2021 RESTRICTED A SHARE INCENTIVE SCHEME (REVISED DRAFT) OF THE COMPANY AND ITS SUMMARY 2 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against RESOLUTION REGARDING THE ADMINISTRATIVE MEASURES FOR IMPLEMENTATION OF APPRAISAL FOR THE RESTRICTED A SHARE INCENTIVE SCHEME FOR 2021 (REVISED VERSION) 3 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against RESOLUTION REGARDING THE AUTHORIZATION TO THE BOARD TO HANDLE THE RELEVANT MATTERS OF 2021 RESTRICTED A SHARE INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 715716760 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0531/2022053100543.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0531/2022053100593.pdf 1 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE WORKING REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2021 2 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2021 3 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 4 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE A CASH DIVIDEND OF RMB1.60 (TAX INCLUSIVE) PER SHARE FOR THE YEAR 2021 AND A SPECIAL CASH DIVIDEND OF RMB0.40 (TAX INCLUSIVE) PER SHARE TO THE SHAREHOLDERS BASED ON THE NUMBER OF SHARES ON THE DIVIDEND DISTRIBUTION RECORD DATE 5 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 6 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE RENEWAL OF THE LIABILITY INSURANCE OF THE DIRECTORS, SUPERVISORS AND SENIOR OFFICERS OF THE COMPANY 7 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITING FIRM FOR THE YEAR 2022 8 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against APPROVE THE ENTERING INTO OF THE 2023 FINANCIAL SERVICES AGREEMENT BETWEEN YANKUANG FINANCE COMPANY AND SHANDONG ENERGY AND TO APPROVE THE DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR ANNUAL CAPS 9.1 TO APPROVE THE REVISED ANNUAL CAPS IN Mgmt For For RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE PROVISION OF MATERIAL SUPPLY AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2023 9.2 TO APPROVE THE REVISED ANNUAL CAPS IN Mgmt For For RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE PROVISION OF PRODUCTS, MATERIALS AND ASSET LEASING AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2023 9.3 TO APPROVE THE REVISED ANNUAL CAPS IN Mgmt For For RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE BULK COMMODITIES SALE AND PURCHASE AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2023 10 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against APPROVE THE PROPOSAL IN RESPECT OF THE PROVISION OF FINANCIAL GUARANTEE(S) TO THE COMPANY'S CONTROLLED SUBSIDIARIES AND INVESTED COMPANIES AND THE GRANTING OF AUTHORIZATION TO YANCOAL AUSTRALIA LIMITED AND ITS SUBSIDIARIES TO PROVIDE GUARANTEE(S) IN RELATION TO DAILY OPERATIONS TO THE SUBSIDIARIES OF THE COMPANY IN AUSTRALIA 11 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE PROPOSAL TO AUTHORIZE THE COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS FINANCING BUSINESSES 12 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YANKUANG ENERGY GROUP COMPANY LIMITED* AND RELEVANT RULES OF PROCEDURE 13 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO ISSUE ADDITIONAL H SHARES 14 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES" CMMT 01 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 9.2 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 715716570 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 30-Jun-2022 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0531/2022053100716.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0531/2022053100678.pdf CMMT 01 JUN 2022: DELETION OF COMMENT Non-Voting 1 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES" CMMT 01 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 715721331 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417110 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: CNE000000WV6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 FINANCIAL REPORT Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2022 REMUNERATION FOR DIRECTORS AND Mgmt For For SUPERVISORS 6 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 7 REAPPOINTMENT OF 2022 EXTERNAL AUDIT FIRM Mgmt For For AND ARRANGEMENT FOR AUDIT FEES 8 PROVISION OF GUARANTEE FOR THE FINANCING OF Mgmt Against Against SUBSIDIARIES AND AUTHORIZATION TO A COMPANY AND ITS SUBSIDIARIES TO PROVIDE ROUTINE OPERATIONAL GUARANTEE FOR AFFILIATED COMPANIES OF ANOTHER COMPANY 9 AUTHORIZATION TO CONDUCT FINANCING BUSINESS Mgmt For For AT HOME AND ABROAD 10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION AND RULES OF PROCEDURE GOVERNING RELEVANT MEETINGS 11 GENERAL AUTHORIZATION TO THE BOARD FOR Mgmt Against Against ADDITIONAL H-SHARE OFFERING 12 GENERAL AUTHORIZATION TO THE BOARD Mgmt For For REGARDING THE REPURCHASE OF H-SHARES 13.1 ADJUSTMENT OF THE UPPER LIMIT AMOUNT OF Mgmt For For CONTINUING CONNECTED TRANSACTION WITH CONTROLLING SHAREHOLDERS: TRADING UPPER LIMIT FROM 2022 TO 2023 OF THE MATERIALS SUPPLY AGREEMENT 13.2 ADJUSTMENT OF THE UPPER LIMIT AMOUNT OF Mgmt For For CONTINUING CONNECTED TRANSACTION WITH CONTROLLING SHAREHOLDERS: TRADING UPPER LIMIT FROM 2022 TO 2023 OF AGREEMENT ON PRODUCTS AND MATERIALS SUPPLY AND ASSETS LEASING 13.3 ADJUSTMENT OF THE UPPER LIMIT AMOUNT OF Mgmt For For CONTINUING CONNECTED TRANSACTION WITH CONTROLLING SHAREHOLDERS: TRADING UPPER LIMIT FROM 2022 TO 2023 OF THE BULK COMMODITY PURCHASE AND SALE AGREEMENT 14 RENEWAL OF THE FINANCIAL SERVICES AGREEMENT Mgmt Against Against BETWEEN TWO COMPANIES -------------------------------------------------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 715734225 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417110 Meeting Type: CLS Meeting Date: 30-Jun-2022 Ticker: ISIN: CNE000000WV6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GENERAL AUTHORIZATION TO THE BOARD Mgmt For For REGARDING THE REPURCHASE OF H-SHARES CMMT 3 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO CLS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD Agenda Number: 714890476 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 01-Dec-2021 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2021/1108/2021110800454.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1108/2021110800470.pdf 1 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against IN RELATION TO THE CHANGE OF COMPANY NAME AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO LTD Agenda Number: 715358417 -------------------------------------------------------------------------------------------------------------------------- Security: Y982AC104 Meeting Type: EGM Meeting Date: 18-Apr-2022 Ticker: ISIN: CNE100001TS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF THE COMPANY'S BUSINESS SCOPE AND Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO LTD Agenda Number: 715564058 -------------------------------------------------------------------------------------------------------------------------- Security: Y982AC104 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: CNE100001TS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 7 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO BANKS AND ACCEPTING THE GUARANTEE BY RELATED PARTIES 8 PROVISION OF GUARANTEE FOR THE BANK CREDIT Mgmt Against Against LINE OF SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDINGS LTD Agenda Number: 715494237 -------------------------------------------------------------------------------------------------------------------------- Security: G98419107 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: KYG984191075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041900843.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041900885.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RE-ELECT MR. SEAN SHI AS A DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX HIS REMUNERATION 3 TO RE-ELECT MR. SUN SHENGFENG AS A DIRECTOR Mgmt For For AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. QIAN MINGXING AS A DIRECTOR Mgmt For For AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 6 TO DECLARE A FINAL DIVIDEND OF HKD27.006249 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against (THE DIRECTORS) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 9 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 7 TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 8 -------------------------------------------------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Agenda Number: 715541365 -------------------------------------------------------------------------------------------------------------------------- Security: Y98421103 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: CNE100001XB3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 7 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Agenda Number: 715685600 -------------------------------------------------------------------------------------------------------------------------- Security: Y98421103 Meeting Type: EGM Meeting Date: 06-Jun-2022 Ticker: ISIN: CNE100001XB3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON THE 2021 NON-PUBLIC SHARE OFFERING 2 EXTENSION OF THE VALID PERIOD OF THE FULL Mgmt For For AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- YOUNGY CO LTD Agenda Number: 715106781 -------------------------------------------------------------------------------------------------------------------------- Security: Y2932Z104 Meeting Type: EGM Meeting Date: 18-Feb-2022 Ticker: ISIN: CNE1000008C9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 2 2022 CONTROLLING SHAREHOLDER AND DE FACTO Mgmt For For CONTROLLER'S PROVISION OF FINANCIAL AID AND GUARANTEE QUOTA FOR THE COMPANY 3 2022 ESTIMATED GUARANTEE QUOTA FOR Mgmt Against Against CONTROLLED SUBSIDIARIES 4 2022 FINANCIAL AID QUOTA TO CONTROLLED Mgmt Against Against SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- YOUNGY CO LTD Agenda Number: 715541884 -------------------------------------------------------------------------------------------------------------------------- Security: Y2932Z104 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: CNE1000008C9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL ACCOUNTS Mgmt For For 2 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 3 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 4 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 715634994 -------------------------------------------------------------------------------------------------------------------------- Security: Y2169H108 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: TW0002885001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2021 EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 3 THE COMPANYS ISSUING OF NEW SHARES FROM Mgmt For For CONVERTING EARNINGS TO INCREASE CAPITAL IN 2021. PROPOSED STOCK DIVIDEND: 30 FOR 1,000 SHS HELD. 4 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For OF YUANTA FINANCIAL HOLDING CO., LTD. 5 AMENDMENTS TO THE PROCEDURES FOR THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS OF YUANTA FINANCIAL HOLDINGS CO., LTD. 6 AMENDMENTS TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS MEETING OF YUANTA FINANCIAL HOLDINGS CO., LTD. 7.1 THE ELECTION OF THE DIRECTOR.:TING-CHIEN Mgmt For For SHEN,SHAREHOLDER NO.0387394 7.2 THE ELECTION OF THE DIRECTOR.:WEI CHEN Mgmt For For MA,SHAREHOLDER NO.A126649XXX 7.3 THE ELECTION OF THE DIRECTOR.:TSUN CHUEH Mgmt For For INVESTMENTS CO., LTD.,SHAREHOLDER NO.0366956,YAW MING SONG AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR.:TSUN CHUEH Mgmt For For INVESTMENTS CO., LTD.,SHAREHOLDER NO.0366956,CHUNG YUAN CHEN AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR.:MODERN Mgmt For For INVESTMENTS CO., LTD.,SHAREHOLDER NO.0389144,CHIEN WENG AS REPRESENTATIVE 7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING LING HSUEH,SHAREHOLDER NO.B101077XXX 7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUANG SI SHIU,SHAREHOLDER NO.F102841XXX 7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSING YI CHOW,SHAREHOLDER NO.A120159XXX 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHEAU WEN YANG,SHAREHOLDER NO.E220614XXX CMMT 23 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 7.1 TO 7.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY CO LTD Agenda Number: 714537923 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z128 Meeting Type: OGM Meeting Date: 27-Aug-2021 Ticker: ISIN: HK0000745908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 11 AUG 2021: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0811/2021081100007.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0810/2021081000468.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT: (A) THE EQUITY TRANSFER AGREEMENT AND Mgmt For For THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER (NAMELY, THE ACQUISITION) AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE EQUITY TRANSFER AGREEMENT BE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (B) ANY ONE DIRECTOR BE AND IS HEREBY AUTHORIZED, FOR AN ON BEHALF OF THE COMPANY, TO COMPLETE AND DO ALL SUCH ACTS OR THINGS (INCLUDING SIGNING AND EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS MAY BE REQUIRED, INCLUDING UNDER SEAL WHERE APPLICABLE) AS THE COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE BOARD MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE TERMS OF THE MATTERS CONTEMPLATED UNDER THE EQUITY TRANSFER AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH CMMT 11 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY CO LTD Agenda Number: 714904566 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z128 Meeting Type: OGM Meeting Date: 06-Dec-2021 Ticker: ISIN: HK0000745908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1112/2021111200836.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1112/2021111200799.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT: (A) THE ACQUISITION DEED, THE SECOND Mgmt For For SUPPLEMENTAL INDEBTEDNESS AGREEMENT AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER (NAMELY, THE DISPOSAL AND THE DEFERRED UNITS ARRANGEMENT MODIFICATION) AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE ACQUISITION DEED AND THE SECOND SUPPLEMENTAL INDEBTEDNESS AGREEMENT BE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (B) ANY ONE DIRECTOR BE AND IS HEREBY AUTHORIZED, FOR AND ON BEHALF OF THE COMPANY, TO COMPLETE AND DO ALL SUCH ACTS OR THINGS (INCLUDING SIGNING AND EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS MAY BE REQUIRED, INCLUDING UNDER SEAL WHERE APPLICABLE) AS THE COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE BOARD MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE TERMS OF THE MATTERS CONTEMPLATED UNDER THE ACQUISITION DEED, THE SECOND SUPPLEMENTAL INDEBTEDNESS AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY CO LTD Agenda Number: 715532645 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z128 Meeting Type: OGM Meeting Date: 18-May-2022 Ticker: ISIN: HK0000745908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0421/2022042102054.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042200184.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 THAT: (A) EACH OF THE TRANSACTION DOCUMENTS Mgmt For For AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER (NAMELY, THE ACQUISITION) AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE TRANSACTION DOCUMENTS BE HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) ANY ONE DIRECTOR BE AND IS HEREBY AUTHORIZED, FOR AND ON BEHALF OF THE COMPANY, TO COMPLETE AND DO ALL SUCH ACTS OR THINGS (INCLUDING SIGNING AND EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS MAY BE REQUIRED, INCLUDING UNDER SEAL WHERE APPLICABLE) AS THE COMPANY, SUCH DIRECTOR OR, AS THE CASE MAY BE, THE BOARD MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO THE TERMS OF THE MATTERS CONTEMPLATED UNDER THE TRANSACTION DOCUMENTS AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH 2 THAT MR. ZHANG YIBING BE RE-ELECTED AS A Mgmt For For NON-EXECUTIVE DIRECTOR AND THE BOARD OF DIRECTORS BE AUTHORISED TO FIX HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935607703 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt For For Huazhen LLP as the Company's Independent Auditor for 2022 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Agenda Number: 715014394 -------------------------------------------------------------------------------------------------------------------------- Security: Y9881M109 Meeting Type: EGM Meeting Date: 17-Jan-2022 Ticker: ISIN: CNE100002BR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC Mgmt For For SHARE OFFERING 2.1 PLAN FOR NON-PUBLIC SHARE OFFERING: STOCK Mgmt For For TYPE AND PAR VALUE 2.2 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For METHOD AND DATE 2.3 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For TARGETS AND SUBSCRIPTION METHOD 2.4 PLAN FOR NON-PUBLIC SHARE OFFERING: PRICING Mgmt For For BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE 2.5 PLAN FOR NON-PUBLIC SHARE OFFERING: ISSUING Mgmt For For VOLUME 2.6 PLAN FOR NON-PUBLIC SHARE OFFERING: LOCKUP Mgmt For For PERIOD 2.7 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE 2.8 PLAN FOR NON-PUBLIC SHARE OFFERING: THE Mgmt For For VALID PERIOD OF THIS ISSUANCE RESOLUTION 2.9 PLAN FOR NON-PUBLIC SHARE OFFERING: LISTING Mgmt For For PLACE 2.10 PLAN FOR NON-PUBLIC SHARE OFFERING: PURPOSE Mgmt For For OF THE RAISED FUNDS 2.11 PLAN FOR NON-PUBLIC SHARE OFFERING: Mgmt For For IMPLEMENTING PARTIES AND INVESTMENT METHOD OF THE RAISED FUNDS 3 PREPLAN FOR THE 2021 NON-PUBLIC SHARE Mgmt For For OFFERING 4 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE NON-PUBLIC SHARE OFFERING 5 REPORT ON THE USE OF PREVIOUSLY RAISED Mgmt For For FUNDS 6 DILUTED IMMEDIATE RETURN AFTER THE Mgmt For For NON-PUBLIC SHARE OFFERING, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES 7 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2021 TO 2023 8 SETTING UP A DEDICATED ACCOUNT FOR RAISED Mgmt For For FUNDS 9 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Agenda Number: 715103165 -------------------------------------------------------------------------------------------------------------------------- Security: Y9881M109 Meeting Type: EGM Meeting Date: 14-Feb-2022 Ticker: ISIN: CNE100002BR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 2 2022 STOCK OPTION AND RESTRICTED STOCK Mgmt For For INCENTIVE PLAN (DRAFT) AND ITS SUMMARY 3 FORMULATION OF THE APPRAISAL MANAGEMENT Mgmt For For MEASURES FOR THE IMPLEMENTATION OF 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN 4 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE EQUITY INCENTIVE -------------------------------------------------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Agenda Number: 715442226 -------------------------------------------------------------------------------------------------------------------------- Security: Y9881M109 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CNE100002BR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.03000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 REAPPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 7 2021 REMUNERATION FOR DIRECTORS Mgmt For For 8 2021 REMUNERATION FOR SUPERVISORS Mgmt For For 9 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt Against Against LINE TO BANKS 10 2022 GUARANTEE QUOTA WITHIN THE SCOPE OF Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS 11 2022 ESTIMATED OF DEPOSITS IN AND LOANS AND Mgmt Against Against GUARANTEE BUSINESS IN RELATED BANKS 12 FINANCIAL AID TO CONTROLLED SUBSIDIARIES Mgmt Against Against AND ITS SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Agenda Number: 715518582 -------------------------------------------------------------------------------------------------------------------------- Security: Y9881M109 Meeting Type: EGM Meeting Date: 09-May-2022 Ticker: ISIN: CNE100002BR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF THE COMPANY'S NAME, AMENDMENTS TO Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT 2 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 3 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING THE BOARD MEETINGS 4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt Against Against PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD Agenda Number: 715017427 -------------------------------------------------------------------------------------------------------------------------- Security: Y9890Q109 Meeting Type: EGM Meeting Date: 20-Jan-2022 Ticker: ISIN: CNE000001F21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt Against Against 2 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt Against Against 3 PURCHASE OF LIABILITY INSURANCE FOR THE Mgmt For For COMPANY, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 4.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LIN Mgmt For For WEIQI 4.2 ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG Mgmt For For JINMING 4.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For JIPENG 4.4 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG Mgmt For For HAIPENG 4.5 ELECTION OF NON-INDEPENDENT DIRECTOR: LIN Mgmt For For LIUQIANG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 5.1 ELECTION OF INDEPENDENT DIRECTOR: JIA Mgmt For For JIANJUN 5.2 ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For GUANGPEI 5.3 ELECTION OF INDEPENDENT DIRECTOR: FAN Mgmt For For ZHIPENG 5.4 ELECTION OF INDEPENDENT DIRECTOR: DU Mgmt For For SHOUYING CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 ELECTION OF SUPERVISOR: HONG DONGMING Mgmt For For 6.2 ELECTION OF SUPERVISOR: HE JIANGUO Mgmt For For 6.3 ELECTION OF SUPERVISOR: WU XIAOHUA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD Agenda Number: 714978840 -------------------------------------------------------------------------------------------------------------------------- Security: Y9803K108 Meeting Type: EGM Meeting Date: 28-Dec-2021 Ticker: ISIN: CNE100001DJ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For 2 ADDITIONAL GUARANTEE QUOTA FOR THE BANK Mgmt Against Against CREDIT LINE APPLIED FOR BY CONTROLLED SUBSIDIARIES 3 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 4 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENT TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD Agenda Number: 715173883 -------------------------------------------------------------------------------------------------------------------------- Security: Y9803K108 Meeting Type: EGM Meeting Date: 04-Mar-2022 Ticker: ISIN: CNE100001DJ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 2 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against SYSTEM -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD Agenda Number: 715551594 -------------------------------------------------------------------------------------------------------------------------- Security: Y9803K108 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: CNE100001DJ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 PROVISION OF GUARANTEE FOR THE BANK CREDIT Mgmt For For LINE APPLIED FOR BY SUBORDINATE COMPANIES 7 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG SUPOR CO LTD Agenda Number: 714980895 -------------------------------------------------------------------------------------------------------------------------- Security: Y98925103 Meeting Type: EGM Meeting Date: 30-Dec-2021 Ticker: ISIN: CNE000001KS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For (DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For IMPLEMENTATION OF 2021 RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For MATTERS REGARDING THE 2021 RESTRICTED STOCK INCENTIVE PLAN 4 LAUNCHING ADVANCE PAYMENT FINANCING Mgmt For For BUSINESS -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG SUPOR CO LTD Agenda Number: 715360652 -------------------------------------------------------------------------------------------------------------------------- Security: Y98925103 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: CNE000001KS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY19.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 7 AGREEMENT ON 2022 CONTINUING CONNECTED Mgmt For For TRANSACTIONS TO BE SIGNED WITH SEB S.A 8 PURCHASE OF SHORT-TERM WEALTH MANAGEMENT Mgmt Against Against PRODUCTS WITH IDLE PROPRIETARY WORKING CAPITAL 9 PROVISION OF GUARANTEE FOR WHOLLY-OWNED Mgmt For For SUBSIDIARIES AND GUARANTEE AMONG WHOLLY-OWNED SUBSIDIARIES 10 REPURCHASE AND CANCELLATION OF SOME GRANTED Mgmt For For RESTRICTED STOCKS 11.1 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: Mgmt For For OBJECTIVE AND PURPOSE OF THE SHARE REPURCHASE 11.2 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: Mgmt For For METHOD OF THE SHARE REPURCHASE 11.3 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: Mgmt For For PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASE 11.4 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: Mgmt For For TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 11.5 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: Mgmt For For TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 11.6 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: Mgmt For For SOURCE OF THE FUNDS FOR THE REPURCHASE 11.7 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: Mgmt For For TIME LIMIT OF THE SHARE REPURCHASE 11.8 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: Mgmt For For VALID PERIOD OF THE RESOLUTION 11.9 PLAN FOR REPURCHASE OF SOME PUBLIC SHARES: Mgmt For For AUTHORIZATION MATTERS 12 ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT Mgmt For For DIRECTORS 13 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 14 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 15 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 16 REFORMULATION OF THE WORK SYSTEM FOR Mgmt For For INDEPENDENT DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO LTD Agenda Number: 715336461 -------------------------------------------------------------------------------------------------------------------------- Security: Y9893V105 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: CNE100000MK9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL ACCOUNTS PLAN Mgmt For For 2 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 3 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 4 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 7 INVESTMENT AND WEALTH MANAGEMENT WITH IDLE Mgmt Against Against PROPRIETARY FUNDS 8 AMENDMENTS TO THE WORK SYSTEM FOR Mgmt For For INDEPENDENT DIRECTORS 9 FUND RAISING MANAGEMENT SYSTEM Mgmt For For CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO LTD Agenda Number: 715551796 -------------------------------------------------------------------------------------------------------------------------- Security: Y9897U103 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: CNE100001R58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.01000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH Mgmt Against Against IDLE PROPRIETARY FUNDS 7.1 2022 REMUNERATION PLAN FOR DIRECTORS Mgmt For For CONCURRENTLY HOLDING THE POST OF SENIOR MANAGEMENT: 2022 REMUNERATION PLAN FOR HU GENGXI, THE CHAIRMAN OF THE BOARD CONCURRENTLY HOLDING THE POST OF GENERAL MANAGER 7.2 2022 REMUNERATION PLAN FOR DIRECTORS Mgmt For For CONCURRENTLY HOLDING THE POST OF SENIOR MANAGEMENT: 2022 REMUNERATION PLAN FOR WANG LIHONG, DIRECTOR CONCURRENTLY HOLDING THE POST OF VICE-GENERAL MANAGER 7.3 2022 REMUNERATION PLAN FOR DIRECTORS Mgmt For For CONCURRENTLY HOLDING THE POST OF SENIOR MANAGEMENT: 2022 REMUNERATION PLAN FOR ZHANG LU, DIRECTOR CONCURRENTLY HOLDING THE POST OF VICE-GENERAL MANAGER 8.1 2022 REMUNERATION PLAN FOR INDEPENDENT Mgmt For For DIRECTOR: XU GUOLIANG 8.2 2022 REMUNERATION PLAN FOR INDEPENDENT Mgmt For For DIRECTOR: ZHANG QIFENG 9.1 2022 REMUNERATION PLAN FOR SUPERVISOR: JIN Mgmt For For TAO 9.2 2022 REMUNERATION PLAN FOR SUPERVISOR: JI Mgmt For For LONG 9.3 2022 REMUNERATION PLAN FOR SUPERVISOR: YANG Mgmt For For HUIFENG -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG YONGTAI TECHNOLOGY CO LTD Agenda Number: 715534752 -------------------------------------------------------------------------------------------------------------------------- Security: Y9893Q106 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: CNE100000J59 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS Mgmt For For 7 PROVISION OF GUARANTEE QUOTA FOR Mgmt Against Against SUBSIDIARIES 8 APPLICATION FOR COMPREHENSIVE CREDIT LINE Mgmt For For TO RELEVANT FINANCIAL INSTITUTIONS 9 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 10 AMENDMENTS TO THE REMUNERATION AND Mgmt For For ALLOWANCE MANAGEMENT SYSTEM FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 11 2021 REMUNERATION PLAN FOR DIRECTORS Mgmt For For 12 2021 REMUNERATION PLAN FOR SUPERVISORS Mgmt For For 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against OF THE COMPANY 14 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE GENERAL MEETING OF SHAREHOLDERS 15 AMENDMENTS TO THE SYSTEM FOR THE MANAGEMENT Mgmt Against Against AND USE OF RAISED FUNDS 16 AMENDMENTS TO THE EXTERNAL GUARANTEE Mgmt Against Against MANAGEMENT SYSTEM -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO LTD Agenda Number: 715417691 -------------------------------------------------------------------------------------------------------------------------- Security: Y98959102 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: CNE100001666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 2022 EXTENDED LOANS AND ADDITIONAL LOAN Mgmt For For CREDIT LINE TO BANKS 8 2022 PROVISION OF GUARANTEE FOR THE Mgmt For For EXTENDED LOANS AND ADDITIONAL BANK LOAN CREDIT LINE OF CONTROLLED SUBSIDIARIES AND SUB-SUBSIDIARIES 9 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 11 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt Against Against GOVERNING THE SUPERVISORY COMMITTEE 12 AMENDMENTS TO THE COMPANY'S GOVERNANCE Mgmt Against Against SYSTEMS 13 CAPITAL INCREASE IN WHOLLY-OWNED Mgmt For For SUB-SUBSIDIARIES AND INVESTMENT IN CONSTRUCTION OF A PROJECT 14 CAPITAL INCREASE IN WHOLLY-OWNED Mgmt For For SUB-SUBSIDIARIES AND INVESTMENT IN CONSTRUCTION OF A PRODUCTION BASE 15 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO LTD Agenda Number: 715542785 -------------------------------------------------------------------------------------------------------------------------- Security: Y98959102 Meeting Type: EGM Meeting Date: 10-May-2022 Ticker: ISIN: CNE100001666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REMUNERATION FOR DIRECTORS, SUPERVISORS AND Mgmt For For SENIOR MANAGEMENT CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 ELECTION OF NON-INDEPENDENT DIRECTOR: YU Mgmt For For QIBING 2.2 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For BOZHONG 2.3 ELECTION OF NON-INDEPENDENT DIRECTOR: YAO Mgmt For For PEIWU 2.4 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For GUOMING 2.5 ELECTION OF NON-INDEPENDENT DIRECTOR: HOU Mgmt For For YINGLAN 2.6 ELECTION OF NON-INDEPENDENT DIRECTOR: HE Mgmt For For WENJIN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.1 ELECTION OF INDEPENDENT DIRECTOR: GAO ZHUO Mgmt For For 3.2 ELECTION OF INDEPENDENT DIRECTOR: BAO Mgmt For For XINMIN 3.3 ELECTION OF INDEPENDENT DIRECTOR: HU JIABIN Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 4.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHENG Mgmt For For GANG 4.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN Mgmt For For FENGPING GuideMark Large Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935634231 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: TXG ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office for a three year term expiring at our 2025 Annual Meeting: Sri Kosaraju 1b. Election of Class III Director to hold Mgmt Against Against office for a three year term expiring at our 2025 Annual Meeting: Mathai Mammen, M.D., Ph.D. 1c. Election of Class III Director to hold Mgmt Against Against office for a three year term expiring at our 2025 Annual Meeting: Shehnaaz Suliman, M.D., M.Phil., M.B.A. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2022. 3. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935569535 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Thomas "Tony" K. Brown 1B. Election of Director for a one year term: Mgmt For For Pamela J. Craig 1C. Election of Director for a one year term: Mgmt For For David B. Dillon 1D. Election of Director for a one year term: Mgmt For For Michael L. Eskew 1E. Election of Director for a one year term: Mgmt For For James R. Fitterling 1F. Election of Director for a one year term: Mgmt For For Amy E. Hood 1G. Election of Director for a one year term: Mgmt For For Muhtar Kent 1H. Election of Director for a one year term: Mgmt For For Suzan Kereere 1I. Election of Director for a one year term: Mgmt For For Dambisa F. Moyo 1J. Election of Director for a one year term: Mgmt For For Gregory R. Page 1K. Election of Director for a one year term: Mgmt For For Michael F. Roman 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal on publishing a report Shr Against For on environmental costs. 5. Shareholder proposal on China audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935553190 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935562909 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. J. Alpern Mgmt For For S. E. Blount Mgmt For For R. B. Ford Mgmt For For P. Gonzalez Mgmt For For M. A. Kumbier Mgmt For For D. W. McDew Mgmt For For N. McKinstry Mgmt For For W. A. Osborn Mgmt For For M. F. Roman Mgmt For For D. J. Starks Mgmt For For J. G. Stratton Mgmt For For G. F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP As Mgmt For For Auditors 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation 4. Shareholder Proposal - Special Shareholder Shr Against For Meeting Threshold 5. Shareholder Proposal - Independent Board Shr Against For Chairman 6. Shareholder Proposal - Rule 10b5-1 Plans Shr Against For 7. Shareholder Proposal - Lobbying Disclosure Shr Against For 8. Shareholder Proposal - Antimicrobial Shr Against For Resistance Report -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935568141 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Thomas C. Freyman Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2022 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 5. Stockholder Proposal - to Adopt a Policy to Shr Against For Require Independent Chairman 6. Stockholder Proposal - to Seek Shareholder Shr Against For Approval of Certain Termination Pay Arrangements 7. Stockholder Proposal - to Issue a Report on Shr For Against Board Oversight of Competition Practices 8. Stockholder Proposal - to Issue an Annual Shr Against For Report on Political Spending -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935464432 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 11-Aug-2021 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Rose Mgmt For For Jeannine M. Rivet Mgmt For For Myron L. Rolle Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LLP Agenda Number: 935534405 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Nancy McKinstry Mgmt For For 1C. Appointment of Director: Beth E. Mooney Mgmt For For 1D. Appointment of Director: Gilles C. Pelisson Mgmt For For 1E. Appointment of Director: Paula A. Price Mgmt For For 1F. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1G. Appointment of Director: Arun Sarin Mgmt For For 1H. Appointment of Director: Julie Sweet Mgmt For For 1I. Appointment of Director: Frank K. Tang Mgmt For For 1J. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment to the Amended and Mgmt For For Restated Accenture plc 2010 Share Incentive Plan to increase the number of shares available for issuance thereunder. 4. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 5. To grant the Board of Directors the Mgmt For For authority to issue shares under Irish law. 6. To grant the Board of Directors the Mgmt For For authority to opt-out of pre- emption rights under Irish law. 7. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935580111 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Special Meeting Date: 28-Apr-2022 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement. To adopt Mgmt For For the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. 2. Approval, by Means of a Non-Binding, Mgmt For For Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non-binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. 3. Adjournment of the Special Meeting. To Mgmt For For adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935640715 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Reveta Bowers Mgmt For For 1b. Election of Director: Kerry Carr Mgmt For For 1c. Election of Director: Robert Corti Mgmt For For 1d. Election of Director: Brian Kelly Mgmt For For 1e. Election of Director: Robert Kotick Mgmt For For 1f. Election of Director: Lulu Meservey Mgmt For For 1g. Election of Director: Barry Meyer Mgmt For For 1h. Election of Director: Robert Morgado Mgmt For For 1i. Election of Director: Peter Nolan Mgmt For For 1j. Election of Director: Dawn Ostroff Mgmt For For 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 4. Shareholder proposal regarding the Shr Against For nomination of an employee representative director. 5. Shareholder proposal regarding the Shr For Against preparation of a report about the Company's efforts to prevent abuse, harassment and discrimination. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935522765 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 05-Jan-2022 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil M. Ashe Mgmt For For 1B. Election of Director: W. Patrick Battle Mgmt Against Against 1C. Election of Director: G. Douglas Dillard, Mgmt Against Against Jr. 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Maya Leibman Mgmt Against Against 1F. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1G. Election of Director: Dominic J. Pileggi Mgmt Against Against 1H. Election of Director: Ray M. Robinson Mgmt For For 1I. Election of Director: Mark J. Sachleben Mgmt For For 1J. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of Amended and Restated Acuity Mgmt For For Brands, Inc. 2012 Omnibus Stock Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC. Agenda Number: 935553669 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Amy Banse 1B. Election of Director to serve for a Mgmt For For one-year term: Brett Biggs 1C. Election of Director to serve for a Mgmt For For one-year term: Melanie Boulden 1D. Election of Director to serve for a Mgmt For For one-year term: Frank Calderoni 1E. Election of Director to serve for a Mgmt For For one-year term: Laura Desmond 1F. Election of Director to serve for a Mgmt For For one-year term: Shantanu Narayen 1G. Election of Director to serve for a Mgmt For For one-year term: Spencer Neumann 1H. Election of Director to serve for a Mgmt For For one-year term: Kathleen Oberg 1I. Election of Director to serve for a Mgmt For For one-year term: Dheeraj Pandey 1J. Election of Director to serve for a Mgmt For For one-year term: David Ricks 1K. Election of Director to serve for a Mgmt For For one-year term: Daniel Rosensweig 1L. Election of Director to serve for a Mgmt For For one-year term: John Warnock 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 2, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935598461 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: ADT ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew H. Nord Mgmt For For Eric L. Press Mgmt Withheld Against Matthew E. Winter Mgmt Withheld Against 2. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935583434 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carla J. Bailo Mgmt For For 1B. Election of Director: John F. Ferraro Mgmt For For 1C. Election of Director: Thomas R. Greco Mgmt For For 1D. Election of Director: Joan M. Hilson Mgmt For For 1E. Election of Director: Jeffrey J. Jones, II Mgmt For For 1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Douglas A. Pertz Mgmt For For 1H. Election of Director: Sherice R. Torre Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2022. 4. Vote on the stockholder proposal, if Shr Against For presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Jon A. Olson Mgmt For For 1H. Election of Director: Lisa T. Su Mgmt For For 1I. Election of Director: Abhi Y. Talwalkar Mgmt For For 1J. Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935542743 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt For For 1B. Election of Director: Robert G. Card Mgmt For For 1C. Election of Director: Diane C. Creel Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: W. Troy Rudd Mgmt For For 1F. Election of Director: Clarence T. Schmitz Mgmt For For 1G. Election of Director: Douglas W. Stotlar Mgmt For For 1H. Election of Director: Daniel R. Tishman Mgmt For For 1I. Election of Director: Sander van't Mgmt For For Noordende 1J. Election of Director: General Janet C. Mgmt For For Wolfenbarger 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935612514 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935585200 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935546296 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 16-Mar-2022 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt For For Hans E. Bishop 1.2 Election of Director for a three-year term: Mgmt For For Otis W. Brawley, M.D. 1.3 Election of Director for a three-year term: Mgmt For For Mikael Dolsten, M.D., Ph.D. 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To vote on a stockholder proposal regarding Mgmt For Against the right to call a special meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935560056 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: AGNC ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna J. Blank Mgmt For For 1B. Election of Director: Morris A. Davis Mgmt For For 1C. Election of Director: Peter J. Federico Mgmt For For 1D. Election of Director: John D. Fisk Mgmt For For 1E. Election of Director: Andrew A. Johnson, Mgmt For For Jr. 1F. Election of Director: Gary D. Kain Mgmt For For 1G. Election of Director: Prue B. Larocca Mgmt For For 1H. Election of Director: Paul E. Mullings Mgmt For For 1I. Election of Director: Frances R. Spark Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2022. 4A. Approve amendment to our Amended and Mgmt For For Restated Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend certain provisions of our Amended and Restated Certificate of Incorporation. 4B. Approve amendment to our Amended and Mgmt For For Restated Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend our Fourth Amended and Restated Bylaws. 4C. Approve amendment to our Amended and Mgmt For For Restated Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: remove directors. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935579752 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt For For 1D. Election of Director: Dan Hesse Mgmt For For 1E. Election of Director: Tom Killalea Mgmt For For 1F. Election of Director: Tom Leighton Mgmt For For 1G. Election of Director: Jonathan Miller Mgmt For For 1H. Election of Director: Madhu Ranganathan Mgmt For For 1I. Election of Director: Ben Verwaayen Mgmt For For 1J. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Amended and Restated Akamai Technologies, Inc. 2013 Stock Incentive Plan 3. To approve, on an advisory basis, our Mgmt For For executive officer compensation 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935570211 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a non-binding Mgmt For For advisory resolution approving the compensation of our named executive officers. 2A. Election of Director: Mary Lauren Brlas Mgmt For For 2B. Election of Director: Ralf H. Cramer Mgmt For For 2C. Election of Director: J. Kent Masters, Jr. Mgmt For For 2D. Election of Director: Glenda J. Minor Mgmt For For 2E. Election of Director: James J. O'Brien Mgmt For For 2F. Election of Director: Diarmuid B. O'Connell Mgmt For For 2G. Election of Director: Dean L. Seavers Mgmt For For 2H. Election of Director: Gerald A. Steiner Mgmt For For 2I. Election of Director: Holly A. Van Deursen Mgmt For For 2J. Election of Director: Alejandro D. Wolff Mgmt For For 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935568393 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Steven W. Williams 1B. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Mary Anne Citrino 1C. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Pasquale (Pat) Fiore 1D. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Thomas J. Gorman 1E. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Roy C. Harvey 1F. Election of Director to serve for one-year Mgmt For For term expiring in 2023: James A. Hughes 1G. Election of Director to serve for one-year Mgmt For For term expiring in 2023: James E. Nevels 1H. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Carol L. Roberts 1I. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Jackson (Jackie) P. Roberts 1J. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2022 3. Approval, on an advisory basis, of the Mgmt For For Company's 2021 named executive officer compensation 4. Stockholder proposal to reduce the Shr Against For ownership threshold for stockholders to call a special meeting, if properly presented -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935616396 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: James P. Cain Mgmt Against Against 1D. Election of Director: Cynthia L. Feldmann Mgmt For For 1E. Election of Director: Maria C. Freire Mgmt Against Against 1F. Election of Director: Jennifer Friel Mgmt For For Goldstein 1G. Election of Director: Richard H. Klein Mgmt For For 1H. Election of Director: Michael A. Woronoff Mgmt Against Against 2. To vote upon the amendment and restatement Mgmt For For of the Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To vote to approve an amendment of the Mgmt For For Company's charter to increase the number of shares of common stock that the Company is authorized to issue from 200,000,000 to 400,000,000 shares, as more particularly described in the accompanying proxy statement. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935590136 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Anne M. Myong Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935609365 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt For For 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: Lauren B. Peters Mgmt For For 1E. Election of Director: David D. Petratis Mgmt For For 1F. Election of Director: Dean I. Schaffer Mgmt For For 1G. Election of Director: Dev Vardhan Mgmt For For 1H. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935575526 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term ending in Mgmt For For 2025: N. Joy Falotico 1B. Election of Director for term ending in Mgmt For For 2025: John O. Larsen 1C. Election of Director for term ending in Mgmt For For 2025: Thomas F. O'Toole 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935564105 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1D. Election of Director: William H. Cary Mgmt For For 1E. Election of Director: Mayree C. Clark Mgmt For For 1F. Election of Director: Kim S. Fennebresque Mgmt For For 1G. Election of Director: Melissa Goldman Mgmt For For 1H. Election of Director: Marjorie Magner Mgmt For For 1I. Election of Director: David Reilly Mgmt For For 1J. Election of Director: Brian H. Sharples Mgmt For For 1K. Election of Director: Michael F. Steib Mgmt For For 1L. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935618578 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Larry Page Mgmt For For 1b. Election of Director: Sergey Brin Mgmt For For 1c. Election of Director: Sundar Pichai Mgmt For For 1d. Election of Director: John L. Hennessy Mgmt For For 1e. Election of Director: Frances H. Arnold Mgmt For For 1f. Election of Director: L. John Doerr Mgmt For For 1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1h. Election of Director: Ann Mather Mgmt For For 1i. Election of Director: K. Ram Shriram Mgmt For For 1j. Election of Director: Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The amendment of Alphabet's 2021 Stock Plan Mgmt Against Against to increase the share reserve by 4,000,000 shares of Class C capital stock. 4. The amendment of Alphabet's Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a climate Shr For Against lobbying report, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on physical risks of climate change, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on water management risks, if properly presented at the meeting. 9. A stockholder proposal regarding a racial Shr Against For equity audit, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on concealment clauses, if properly presented at the meeting. 11. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr Against For on government takedown requests, if properly presented at the meeting. 13. A stockholder proposal regarding a human Shr For Against rights assessment of data center siting, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr Against For on data collection, privacy, and security, if properly presented at the meeting. 15. A stockholder proposal regarding algorithm Shr For Against disclosures, if properly presented at the meeting. 16. A stockholder proposal regarding Shr For Against misinformation and disinformation, if properly presented at the meeting. 17. A stockholder proposal regarding a report Shr Against For on external costs of disinformation, if properly presented at the meeting. 18. A stockholder proposal regarding a report Shr Against For on board diversity, if properly presented at the meeting. 19. A stockholder proposal regarding the Shr Against For establishment of an environmental sustainability board committee, if properly presented at the meeting. 20. A stockholder proposal regarding a policy Shr Against For on non-management employee representative director, if properly presented at the meeting. 21. A stockholder proposal regarding a report Shr Against For on policies regarding military and militarized policing agencies, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935588472 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ian L.T. Clarke Mgmt For For 1B. Election of Director: Marjorie M. Connelly Mgmt For For 1C. Election of Director: R. Matt Davis Mgmt For For 1D. Election of Director: William F. Gifford, Mgmt For For Jr. 1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1F. Election of Director: W. Leo Kiely III Mgmt For For 1G. Election of Director: Kathryn B. McQuade Mgmt For For 1H. Election of Director: George Munoz Mgmt For For 1I. Election of Director: Nabil Y. Sakkab Mgmt For For 1J. Election of Director: Virginia E. Shanks Mgmt For For 1K. Election of Director: Ellen R. Strahlman Mgmt For For 1L. Election of Director: M. Max Yzaguirre Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm. 3. Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers. 4. Shareholder Proposal - Commission a Civil Shr Against For Rights Equity Audit. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935609288 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Andrew R. Jassy Mgmt For For 1c. Election of Director: Keith B. Alexander Mgmt For For 1d. Election of Director: Edith W. Cooper Mgmt For For 1e. Election of Director: Jamie S. Gorelick Mgmt For For 1f. Election of Director: Daniel P. Mgmt For For Huttenlocher 1g. Election of Director: Judith A. McGrath Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: Jonathan J. Mgmt For For Rubinstein 1j. Election of Director: Patricia Q. Mgmt For For Stonesifer 1k. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RETIREMENT PLAN OPTIONS 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE 7. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PACKAGING MATERIALS 9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For WORKER HEALTH AND SAFETY DIFFERENCES 10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS 12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For TAX REPORTING 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON FREEDOM OF ASSOCIATION 14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING 15. SHAREHOLDER PROPOSAL REQUESTING A POLICY Shr Against For REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS 16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against WAREHOUSE WORKING CONDITIONS 17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY 18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr Abstain Against AND EQUITY AUDIT 19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935537033 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Adrian Gardner Mgmt For For 1C. Election of Director: James S. Kahan Mgmt For For 1D. Election of Director: Rafael de la Vega Mgmt For For 1E. Election of Director: Giora Yaron Mgmt For For 1F. Election of Director: Eli Gelman Mgmt Against Against 1G. Election of Director: Richard T.C. LeFave Mgmt For For 1H. Election of Director: John A. MacDonald Mgmt For For 1I. Election of Director: Shuky Sheffer Mgmt For For 1J. Election of Director: Yvette Kanouff Mgmt For For 1K. Election of Director: Sarah Ruth Davis Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.36 per share to $0.395 per share (Proposal II). 3. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2021 (Proposal III). 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal IV). -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935632908 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Christopher T. Gerard Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2022 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935468478 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 19-Aug-2021 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt Withheld Against James E. Acridge Mgmt Withheld Against John P. Brogan Mgmt Withheld Against James J. Grogan Mgmt Withheld Against Richard J. Herrera Mgmt Withheld Against Karl A. Schmidt Mgmt Withheld Against Roberta R. Shank Mgmt Withheld Against Samuel J. Shoen Mgmt Withheld Against 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. A proposal received from Company Mgmt Against Against stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935557908 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1D. Election of Director: Benjamin G.S. Fowke Mgmt For For III 1E. Election of Director: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt For For 1G. Election of Director: Sandra Beach Lin Mgmt For For 1H. Election of Director: Margaret M. McCarthy Mgmt For For 1I. Election of Director: Oliver G. Richard III Mgmt For For 1J. Election of Director: Daryl Roberts Mgmt For For 1K. Election of Director: Sara Martinez Tucker Mgmt For For 1L. Election of Director: Lewis Von Thaer Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Amendment to the Company's Restated Mgmt For For Certificate of Incorporation to authorize preferred stock. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935569484 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt For For year: John J. Brennan 1D. Election of Director for a term of one Mgmt For For year: Peter Chernin 1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder Proposal Relating to Shr Against For Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935587090 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Amy Y. Murray Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935562098 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara H. Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. 3. Advisory Vote to Approve American Homes 4 Mgmt For For Rent's Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: JAMES COLE, JR. Mgmt For For 1B. Election of Director: W. DON CORNWELL Mgmt For For 1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1D. Election of Director: LINDA A. MILLS Mgmt For For 1E. Election of Director: THOMAS F. MOTAMED Mgmt For For 1F. Election of Director: PETER R. PORRINO Mgmt For For 1G. Election of Director: JOHN G. RICE Mgmt For For 1H. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1I. Election of Director: THERESE M. VAUGHAN Mgmt For For 1J. Election of Director: PETER ZAFFINO Mgmt For For 2. Approve, on an advisory basis, the 2021 Mgmt For For compensation of AIG's named executives. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP to serve as AIG's independent registered public accounting firm for 2022. 4. Shareholder proposal to reduce the Shr Against For threshold to call special meetings from 25 percent to 10 percent. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935563975 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1F. Election of Director: Brian T. Shea Mgmt For For 1G. Election of Director: W. Edward Walter III Mgmt For For 1H. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935580729 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. S. Omar Ishrak 1H. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Tyler Jacks 1I. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Ms. Ellen J. Kullman 1J. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Ms. Amy E. Miles 1K. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. Ronald D. Sugar 1L. Election of Director for a term of expiring Mgmt For For at the 2023 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935542248 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ray Stata Mgmt For For 1B. Election of Director: Vincent Roche Mgmt For For 1C. Election of Director: James A. Champy Mgmt For For 1D. Election of Director: Anantha P. Mgmt For For Chandrakasan 1E. Election of Director: Tunc Doluca Mgmt For For 1F. Election of Director: Bruce R. Evans Mgmt For For 1G. Election of Director: Edward H. Frank Mgmt For For 1H. Election of Director: Laurie H. Glimcher Mgmt For For 1I. Election of Director: Karen M. Golz Mgmt For For 1J. Election of Director: Mercedes Johnson Mgmt For For 1K. Election of Director: Kenton J. Sicchitano Mgmt For For 1L. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approve the Analog Devices, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935645816 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Special Meeting Date: 21-Jun-2022 Ticker: PLAN ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and Plan of Mgmt For For Merger, dated as of March 20, 2022, by and among Alpine Parent, LLC, Alpine Merger Sub, Inc., and Anaplan, Inc., as it may be amended from time to time. 2. To approve the adoption of any proposal to Mgmt For For adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may become payable by Anaplan, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935579536 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francine J. Bovich Mgmt For For 1B. Election of Director: Wellington J. Denahan Mgmt For For 1C. Election of Director: Katie Beirne Fallon Mgmt For For 1D. Election of Director: David L. Finkelstein Mgmt For For 1E. Election of Director: Thomas Hamilton Mgmt For For 1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1G. Election of Director: Michael Haylon Mgmt For For 1H. Election of Director: Eric A. Reeves Mgmt For For 1I. Election of Director: John H. Schaefer Mgmt For For 1J. Election of Director: Glenn A. Votek Mgmt For For 1K. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's Mgmt Against Against executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935578748 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for Mgmt For For three-year terms: Anil Chakravarthy 1B. Election of Class II Director for Mgmt For For three-year terms: Barbara V. Scherer 1C. Election of Class II Director for Mgmt For For three-year terms: Ravi Vijayaraghavan 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Approval of the Amendment of Article VI, Mgmt For For Section 5 of the Charter to Eliminate the Supermajority Vote Requirement to Remove a Director. 5. Approval of the Amendment of Article VIII, Mgmt For For Section 2 of the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Amend or Repeal the By-Laws. 6. Approval of the Amendment of Article IX of Mgmt For For the Charter to Eliminate the Supermajority Vote Requirement for Stockholders to Approve Amendments to or Repeal Certain Provisions of the Charter. 7. Approval of the ANSYS, Inc. 2022 Employee Mgmt For For Stock Purchase Plan. 8. Stockholder Proposal Requesting the Annual Shr For Against Election of Directors, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935626020 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: AM ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For David H. Keyte Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Midstream Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935576720 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Susan D. DeVore Mgmt For For 1.2 Election of Director: Bahija Jallal Mgmt For For 1.3 Election of Director: Ryan M. Schneider Mgmt For For 1.4 Election of Director: Elizabeth E. Tallett Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2022. 4. To approve an amendment to our Articles of Mgmt For For Incorporation to change our name to Elevance Health, Inc. 5. Shareholder proposal to prohibit political Shr Against For funding. 6. Shareholder proposal requesting a racial Shr Against For impact audit and report. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935632857 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt For For 1b. Election of Director: Gregory C. Case Mgmt For For 1c. Election of Director: Jin-Yong Cai Mgmt For For 1d. Election of Director: Jeffrey C. Campbell Mgmt For For 1e. Election of Director: Fulvio Conti Mgmt For For 1f. Election of Director: Cheryl A. Francis Mgmt For For 1g. Election of Director: J. Michael Losh Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Gloria Santona Mgmt For For 1j. Election of Director: Byron O. Spruell Mgmt For For 1k. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law. 5. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. -------------------------------------------------------------------------------------------------------------------------- APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935485816 -------------------------------------------------------------------------------------------------------------------------- Security: 03768E105 Meeting Type: Annual Meeting Date: 01-Oct-2021 Ticker: APO ISIN: US03768E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter (Jay) Clayton Mgmt For For Michael Ducey Mgmt For For Richard Emerson Mgmt For For Joshua Harris Mgmt Withheld Against Kerry Murphy Healey Mgmt For For Pamela Joyner Mgmt For For Scott Kleinman Mgmt Withheld Against A.B. Krongard Mgmt For For Pauline Richards Mgmt For For Marc Rowan Mgmt Withheld Against David Simon Mgmt For For James Zelter Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935541549 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Alex Gorsky Mgmt For For 1E. Election of Director: Andrea Jung Mgmt For For 1F. Election of Director: Art Levinson Mgmt For For 1G. Election of Director: Monica Lozano Mgmt For For 1H. Election of Director: Ron Sugar Mgmt For For 1I. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Approval of the Apple Inc. 2022 Employee Mgmt For For Stock Plan. 5. A shareholder proposal entitled Shr Against For "Reincorporate with Deeper Purpose". 6. A shareholder proposal entitled Shr Against For "Transparency Reports". 7. A shareholder proposal entitled "Report on Shr For Against Forced Labor". 8. A shareholder proposal entitled "Pay Shr Against For Equity". 9. A shareholder proposal entitled "Civil Shr Against For Rights Audit". 10. A shareholder proposal entitled "Report on Shr For Against Concealment Clauses". -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935544381 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2021. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2022. 4. Shareholder proposal to amend the Shr Against For appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. 5. Shareholder proposal to improve the Shr Against For executive compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 935560309 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin P. Clark Mgmt For For 1B. Election of Director: Richard L. Clemmer Mgmt For For 1C. Election of Director: Nancy E. Cooper Mgmt For For 1D. Election of Director: Joseph L. Hooley Mgmt For For 1E. Election of Director: Merit E. Janow Mgmt For For 1F. Election of Director: Sean O. Mahoney Mgmt For For 1G. Election of Director: Paul M. Meister Mgmt For For 1H. Election of Director: Robert K. Ortberg Mgmt For For 1I. Election of Director: Colin J. Parris Mgmt For For 1J. Election of Director: Ana G. Pinczuk Mgmt For For 2. Proposal to re-appoint auditors, ratify Mgmt For For independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935568848 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M.S. Burke Mgmt For For 1B. Election of Director: T. Colbert Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: D.E. Felsinger Mgmt For For 1E. Election of Director: S.F. Harrison Mgmt For For 1F. Election of Director: J.R. Luciano Mgmt For For 1G. Election of Director: P.J. Moore Mgmt For For 1H. Election of Director: F.J. Sanchez Mgmt For For 1I. Election of Director: D.A. Sandler Mgmt For For 1J. Election of Director: L.Z. Schlitz Mgmt For For 1K. Election of Director: K.R. Westbrook Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the year ending December 31, 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Remove the One-Year Shr Against For Holding Period Requirement to Call a Special Stockholder Meeting. 5. Stockholder Proposal Regarding Issuance of Shr For Against a Report on Pesticide Use in Supply Chains. -------------------------------------------------------------------------------------------------------------------------- ARDAGH GROUP S.A. Agenda Number: 935605381 -------------------------------------------------------------------------------------------------------------------------- Security: L0223L101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: ISIN: LU1565283667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Mgmt For For Directors of the Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the financial year ended December 31, 2021 and approve the Company's consolidated financial statements for the financial year ended December 31, 2021. 2. Consider the report of the statutory Mgmt For For auditor (reviseur d'entreprises agree) on the Company's annual accounts for the financial year ended December 31, 2021 and approve the Company's annual accounts for the financial year ended December 31, 2021. 3. Confirm the distribution of dividends Mgmt For For decided by the Board of Directors of the Company in respect of the financial year ended December 31, 2021 and resolve to carry forward the profit for the year ended December 31, 2021. 4. Ratify the appointment by the Board of Mgmt For For Directors of the Company on October 27, 2021 of Mr. John Sheehan as Class I Director of the Company to fill a vacancy on the Board until the 2022 annual general meeting of shareholders. 5. Grant discharge (quitus) to all members of Mgmt For For the Board of Directors of the Company who were in office during the financial year ended December 31, 2021 for the proper performance of their duties. 6A. Re-elect Mr. Brendan Dowling, as Class II Mgmt Against Against Director until the 2025 annual general meeting of shareholder. 6B. Re-elect Mr. Houghton Fry, as Class II Mgmt Against Against Director until the 2025 annual general meeting of shareholder. 6C. Re-elect Mr. Oliver Graham, as Class II Mgmt For For Director until the 2025 annual general meeting of shareholder. 6D. Re-elect Mr. Gerald Moloney, as Class II Mgmt For For Director until the 2025 annual general meeting of shareholder. 6E. Re-elect Mr. Shaun Murphy, as Class II Mgmt For For Director until the 2025 annual general meeting of shareholder. 6F. Elect Mr. John Sheehan, as Class I Director Mgmt For For until the 2023 annual general meeting of shareholder. 7. Approve the aggregate amount of the Mgmt Against Against directors' remuneration. 8. Appoint PricewaterhouseCoopers Societe Mgmt Against Against cooperative as statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2023 annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935629228 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ARES ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Arougheti Mgmt Against Against 1b. Election of Director: Antoinette Bush Mgmt Against Against 1c. Election of Director: Paul G. Joubert Mgmt For For 1d. Election of Director: R. Kipp deVeer Mgmt Against Against 1e. Election of Director: David B. Kaplan Mgmt Against Against 1f. Election of Director: Michael Lynton Mgmt For For 1g. Election of Director: Dr. Judy D. Olian Mgmt For For 1h. Election of Director: Antony P. Ressler Mgmt Against Against 1i. Election of Director: Bennett Rosenthal Mgmt Against Against 1j. Election of Director: Eileen Naughton Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for our 2022 fiscal year. 3. Approval, on a non-binding basis, of the Mgmt Against Against compensation paid to our named executive officers for our 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935612160 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt Withheld Against Daniel Scheinman Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935585440 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For William F. Austen Mgmt For For Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Carol P. Lowe Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: Teresa H. Clarke Mgmt For For 1D. Election of Director: D. John Coldman Mgmt For For 1E. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1F. Election of Director: David S. Johnson Mgmt For For 1G. Election of Director: Kay W. McCurdy Mgmt For For 1H. Election of Director: Christopher C. Miskel Mgmt For For 1I. Election of Director: Ralph J. Nicoletti Mgmt For For 1J. Election of Director: Norman L. Rosenthal Mgmt For For 2. Approval of the Arthur J. Gallagher & Co. Mgmt For For 2022 Long-Term Incentive Plan, Including Approval of 13,500,000 Shares Authorized for Issuance Thereunder. 3. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2022. 4. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935510518 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 10-Dec-2021 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Golz Mgmt For For Antonio J. Pietri Mgmt For For R. Halsey Wise Mgmt For For 2. Ratify the appointment of KPMG LLP ("KPMG") Mgmt For For as our independent registered public accounting firm for fiscal 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay"). -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935622565 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Special Meeting Date: 16-May-2022 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Transaction Agreement and Plan of Mgmt For For Merger, dated October 10, 2021, as amended by Amendment No. 1 dated March 23, 2022 (as it may be further amended from time to time, the "Transaction Agreement"), among Aspen Technology, Inc. ("AspenTech"), Emerson Electric Co., EMR Worldwide Inc., Emersub CX, Inc., and Emersub CXI, Inc., and approve the transactions contemplated by the Transaction Agreement, including the Merger (as defined in the Transaction Agreement) (collectively, the "Transactions"). 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation that will or may become payable to AspenTech's named executive officers in connection with the Transactions. 3. Approve the adjournment of the special Mgmt For For meeting if AspenTech determines that it is necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935568418 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elaine D. Rosen Mgmt For For 1B. Election of Director: Paget L. Alves Mgmt For For 1C. Election of Director: J. Braxton Carter Mgmt For For 1D. Election of Director: Juan N. Cento Mgmt For For 1E. Election of Director: Keith W. Demmings Mgmt For For 1F. Election of Director: Harriet Edelman Mgmt For For 1G. Election of Director: Lawrence V. Jackson Mgmt For For 1H. Election of Director: Jean-Paul L. Montupet Mgmt For For 1I. Election of Director: Debra J. Perry Mgmt For For 1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1K. Election of Director: Paul J. Reilly Mgmt For For 1L. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2022. 3. Advisory approval of the 2021 compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935569991 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Francisco L. Borges 1B Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: G. Lawrence Buhl 1C Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Dominic J. Frederico 1D Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Bonnie L. Howard 1E Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Thomas W. Jones 1F Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Patrick W. Kenny 1G. Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Alan J. Kreczko 1H Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Simon W. Leathes 1I Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Michelle McCloskey 1J Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Yukiko Omura 1K Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Lorin P. T. Radtke 1L Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Courtney C. Shea 2. Advisory vote on the compensation paid to Mgmt For For the Company's named executive officers 3. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent auditor of the Company for the fiscal year ending December 31, 2022 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company 4AA Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Howard W. Albert 4AB Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Robert A. Bailenson 4AC Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Gary Burnet 4AD Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Ling Chow 4AE Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Stephen Donnarumma 4AF Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Dominic J. Frederico 4AG Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Darrin Futter 4AH Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Jorge Gana 4AI Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Holly L. Horn 4AJ Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Walter A. Scott 4B Appoint PricewaterhouseCoopers LLP as the Mgmt For For independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935579409 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Mgmt Abstain Against Jr. 1B. Election of Director: Scott T. Ford Mgmt For For 1C. Election of Director: Glenn H. Hutchins Mgmt For For 1D. Election of Director: William E. Kennard Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt Abstain Against 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Luis A. Ubinas Mgmt For For 1M. Election of Director: Geoffrey Y. Yang Mgmt Abstain Against 2. Ratification of the appointment of Mgmt For For independent auditors 3. Advisory approval of executive compensation Mgmt For For 4. Improve executive compensation program Shr Against For 5. Independent board chairman Shr Against For 6. Political congruency report Shr Against For 7. Civil rights and non-discrimination audit Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935475839 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Meeting Date: 31-Aug-2021 Ticker: ATH ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Marc Mgmt For For Beilinson 1.2 Election of Class III Director: Robert Mgmt For For Borden 1.3 Election of Class III Director: Mitra Mgmt For For Hormozi 1.4 Election of Class III Director: Carl McCall Mgmt Against Against 1.5 Election of Class III Director: Manfred Mgmt For For Puffer 1.6 Election of Class III Director: Lynn Swann Mgmt For For 2. To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC"), an independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next annual general meeting in 2022. 3. To refer the determination of the Mgmt For For remuneration of PwC to the audit committee of the board of directors of the Company. 4. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935507876 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 02-Dec-2021 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To reappoint Ernst & Young LLP as auditor Mgmt For For of the Company to hold office until the conclusion of the next annual general meeting of the Company. 2. To receive the Company's accounts and the Mgmt For For reports of the directors and the auditors for the year ended June 30, 2021 (the "Annual Report"). 3. To approve the Directors' Remuneration Mgmt Against Against Report as set forth in the Annual Report. 4. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of Mgmt For For the Company. 6. To re-elect Michael Cannon-Brookes as a Mgmt For For director of the Company. 7. To re-elect Scott Farquhar as a director of Mgmt For For the Company. 8. To re-elect Heather Mirjahangir Fernandez Mgmt For For as a director of the Company. 9. To re-elect Sasan Goodarzi as a director of Mgmt For For the Company. 10. To re-elect Jay Parikh as a director of the Mgmt For For Company. 11. To re-elect Enrique Salem as a director of Mgmt For For the Company. 12. To re-elect Steven Sordello as a director Mgmt For For of the Company. 13. To re-elect Richard P. Wong as a director Mgmt For For of the Company. 14. To re-elect Michelle Zatlyn as a director Mgmt For For of the Company. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935625814 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c Election of Director: Reid French Mgmt For For 1d. Election of Director: Dr. Ayanna Howard Mgmt For For 1e. Election of Director: Blake Irving Mgmt For For 1f. Election of Director: Mary T. McDowell Mgmt For For 1g. Election of Director: Stephen Milligan Mgmt For For 1h. Election of Director: Lorrie M. Norrington Mgmt For For 1i. Election of Director: Betsy Rafael Mgmt For For 1j. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve the Autodesk 2022 Equity Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935557302 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick L. Burdick Mgmt For For 1B. Election of Director: David B. Edelson Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt For For 1D. Election of Director: Robert R. Grusky Mgmt For For 1E. Election of Director: Norman K. Jenkins Mgmt For For 1F. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1G. Election of Director: Michael Manley Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Jacqueline A. Mgmt Against Against Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Adoption of stockholder proposal regarding Shr Against For special meetings. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935512168 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 15-Dec-2021 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas H. Brooks Mgmt For For 1.2 Election of Director: Linda A. Goodspeed Mgmt For For 1.3 Election of Director: Earl G. Graves, Jr. Mgmt For For 1.4 Election of Director: Enderson Guimaraes Mgmt For For 1.5 Election of Director: D. Bryan Jordan Mgmt For For 1.6 Election of Director: Gale V. King Mgmt For For 1.7 Election of Director: George R. Mrkonic, Mgmt For For Jr. 1.8 Election of Director: William C. Rhodes, Mgmt For For III 1.9 Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Approval of an advisory vote on the Mgmt For For compensation of named executive officers. 4. Stockholder proposal on climate transition Shr For Against plan reporting. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Terry S. Brown 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Alan B. Buckelew 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Stephen P. Hills 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Christopher B. Howard 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Richard J. Lieb 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Nnenna Lynch 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Timothy J. Naughton 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Benjamin W. Schall 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Susan Swanezy 1L. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: W. Edward Walter 2. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935558645 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Mitchell Butier Mgmt For For 1D. Election of Director: Ken Hicks Mgmt For For 1E. Election of Director: Andres Lopez Mgmt For For 1F. Election of Director: Patrick Siewert Mgmt For For 1G. Election of Director: Julia Stewart Mgmt For For 1H. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935499396 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Carlo Bozotti Mgmt For For 1C. Election of Director: Brenda L. Freeman Mgmt For For 1D. Election of Director: Philip R. Gallagher Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Oleg Khaykin Mgmt For For 1G. Election of Director: James A. Lawrence Mgmt For For 1H. Election of Director: Ernest E. Maddock Mgmt For For 1I. Election of Director: Avid Modjtabai Mgmt For For 1J. Election of Director: Adalio T. Sanchez Mgmt For For 1K. Election of Director: William H. Schumann Mgmt For For III 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the Avnet, Inc. 2021 Stock Mgmt For For Compensation and Incentive Plan. 4. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending July 2, 2022. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935592205 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal No. 1 requests that shareholders Mgmt For For vote to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. 2A. Election of Class A Director: Adriane Brown Mgmt For For 2B. Election of Class A Director: Michael Mgmt For For Garnreiter 2C. Election of Class A Director: Hadi Partovi Mgmt For For 3. Proposal No. 3 requests that shareholders Mgmt For For vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders Mgmt For For vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. 5. Proposal No. 5 requests that shareholders Mgmt Against Against vote to approve the Axon Enterprise, Inc. 2022 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935560335 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1C. Election of Director: Pierre J.P. de Weck Mgmt For For 1D. Election of Director: Arnold W. Donald Mgmt For For 1E. Election of Director: Linda P. Hudson Mgmt For For 1F. Election of Director: Monica C. Lozano Mgmt For For 1G. Election of Director: Brian T. Moynihan Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Clayton S. Rose Mgmt For For 1K. Election of Director: Michael D. White Mgmt For For 1L. Election of Director: Thomas D. Woods Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 1N. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an Mgmt For For advisory, nonbinding "Say on Pay" resolution) 3. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2022. 4. Ratifying the Delaware Exclusive Forum Mgmt For For Provision in our Bylaws. 5. Shareholder proposal requesting a civil Shr Against For rights and nondiscrimination audit. 6. Shareholder proposal requesting adoption of Shr Against For policy to cease financing new fossil fuel supplies. 7. Shareholder proposal requesting a report on Shr Against For charitable donations. -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935575590 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas Brown Mgmt For For 1B. Election of Director: Paula Cholmondeley Mgmt For For 1C. Election of Director: Beverly Cole Mgmt For For 1D. Election of Director: Robert East Mgmt For For 1E. Election of Director: Kathleen Franklin Mgmt For For 1F. Election of Director: Jeffrey Gearhart Mgmt For For 1G. Election of Director: George Gleason Mgmt For For 1H. Election of Director: Peter Kenny Mgmt For For 1I. Election of Director: William A. Koefoed, Mgmt For For Jr. 1J. Election of Director: Christopher Orndorff Mgmt For For 1K. Election of Director: Steven Sadoff Mgmt For For 1L. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BATH & BODY WORKS INC Agenda Number: 935575134 -------------------------------------------------------------------------------------------------------------------------- Security: 070830104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: BBWI ISIN: US0708301041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia S. Bellinger Mgmt For For 1B. Election of Director: Alessandro Bogliolo Mgmt For For 1C. Election of Director: Francis A. Hondal Mgmt For For 1D. Election of Director: Danielle M. Lee Mgmt For For 1E. Election of Director: Michael G. Morris Mgmt For For 1F. Election of Director: Sarah E. Nash Mgmt For For 1G. Election of Director: Juan Rajlin Mgmt For For 1H. Election of Director: Stephen D. Steinour Mgmt For For 1I. Election of Director: J.K. Symancyk Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Bath & Body Works, Inc. Mgmt For For Associate Stock Purchase Plan. 5. Stockholder proposal to reduce the Shr Against For ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935566630 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: Michael F. Mahoney Mgmt For For 1E. Election of Director: Patricia B. Morrison Mgmt For For 1F. Election of Director: Stephen N. Oesterle Mgmt For For 1G. Election of Director: Nancy M. Schlichting Mgmt For For 1H. Election of Director: Cathy R. Smith Mgmt For For 1I. Election of Director: Albert P.L. Stroucken Mgmt For For 1J. Election of Director: Amy A. Wendell Mgmt For For 1K. Election of Director: David S. Wilkes Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Vote to Approve a Certificate of Mgmt For For Incorporation Amendment to Permit Stockholder Action by Written Consent 5. Vote to Approve a Certificate of Mgmt For For Incorporation Amendment to Lower the Special Meeting Threshold 6. Stockholder Proposal - Special Shareholder Shr Against For Meeting Improvement 7. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935535128 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: Carrie L. Byington Mgmt For For 1C. Election of Director: R. Andrew Eckert Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Timothy M. Ring Mgmt For For 1L. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. A shareholder proposal seeking to lower the Shr Against For ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935562137 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 30-Apr-2022 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Susan A. Buffett Mgmt For For Stephen B. Burke Mgmt Withheld Against Kenneth I. Chenault Mgmt Withheld Against Christopher C. Davis Mgmt For For Susan L. Decker Mgmt Withheld Against David S. Gottesman Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt For For Ronald L. Olson Mgmt For For Wallace R. Weitz Mgmt For For Meryl B. Witmer Mgmt For For 2. Shareholder proposal regarding the adoption Shr For Against of a policy requiring that the Board Chair be an independent director. 3. Shareholder proposal regarding the Shr For Against publishing of an annual assessment addressing how the Corporation manages climate risks. 4. Shareholder proposal regarding how the Shr For Against Corporation intends to measure, disclose and reduce greenhouse gas emissions. 5. Shareholder proposal regarding the Shr For Against reporting of the Corporation's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935541551 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 16-Feb-2022 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Jill A. Rahman Mgmt For For 1E. Election of Director: Carl J. Rickertsen Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending October 1, 2022. 3. To approve, on an advisory, non-binding Mgmt For For basis, our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935629204 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: David W. Kenny Mgmt For For 1e) Election of Director: Mario J. Marte Mgmt For For 1f) Election of Director: Karen A. McLoughlin Mgmt For For 1g) Election of Director: Thomas L. Millner Mgmt For For 1h) Election of Director: Claudia F. Munce Mgmt For For 1i) Election of Director: Richelle P. Parham Mgmt For For 1j) Election of Director: Steven E. Rendle Mgmt For For 1k) Election of Director: Eugene A. Woods Mgmt For For 2) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. 3) To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935587545 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Melinda Litherland Mgmt For For 1.2 Election of Director: Arnold A. Pinkston Mgmt For For 2. PROPOSAL to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935494827 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt For For 2B. Election of Director: Julie L. Bushman Mgmt For For 2C. Election of Director: John L. Higgins Mgmt For For 2D. Election of Director: Joseph D. Keegan Mgmt For For 2E. Election of Director: Charles R. Kummeth Mgmt For For 2F. Election of Director: Roeland Nusse Mgmt For For 2G. Election of Director: Alpna Seth Mgmt For For 2H. Election of Director: Randolph Steer Mgmt For For 2I. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive Mgmt Against Against officer compensation. 4. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935631728 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Alexander J. Denner 1b. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Caroline D. Dorsa 1c. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Maria C. Freire 1d. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: William A. Hawkins 1e. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: William D. Jones 1f. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Jesus B. Mantas 1g. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Richard C. Mulligan 1h. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Stelios Papadopoulos 1i. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Eric K. Rowinsky 1j. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Stephen A. Sherwin 1k. Election of Director to serve for a Mgmt For For one-year term extending until the 2023 Annual Meeting: Michel Vounatsos 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935632085 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony M. Jabbour Mgmt For For Catherine L. Burke Mgmt For For Thomas M. Hagerty Mgmt For For David K. Hunt Mgmt For For Joseph M. Otting Mgmt For For Ganesh B. Rao Mgmt For For John D. Rood Mgmt For For Nancy L. Shanik Mgmt For For 2. Approval of a proposal that the board of Mgmt For For directors amend the Company's bylaws to adopt "proxy access" rights. 3. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 4. Selection, on a non-binding advisory basis, Mgmt 1 Year For of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935606890 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Pamela Daley Mgmt For For 1C. Election of Director: Laurence D. Fink Mgmt For For 1D. Election of Director: Beth Ford Mgmt For For 1E. Election of Director: William E. Ford Mgmt For For 1F. Election of Director: Fabrizio Freda Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Margaret "Peggy" L. Mgmt For For Johnson 1I. Election of Director: Robert S. Kapito Mgmt For For 1J. Election of Director: Cheryl D. Mills Mgmt For For 1K. Election of Director: Gordon M. Nixon Mgmt For For 1L. Election of Director: Kristin C. Peck Mgmt For For 1M. Election of Director: Charles H. Robbins Mgmt For For 1N. Election of Director: Marco Antonio Slim Mgmt For For Domit 1O. Election of Director: Hans E. Vestberg Mgmt For For 1P. Election of Director: Susan L. Wagner Mgmt For For 1Q. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2022. 4. Shareholder Proposal - Adopt stewardship Shr Against For policies designed to curtail corporate activities that externalize social and environmental costs. -------------------------------------------------------------------------------------------------------------------------- BLOCK, INC. Agenda Number: 935629583 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt Withheld Against Paul Deighton Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935631110 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Sumit Singh Mgmt For For Lynn V. Radakovich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2021 executive Mgmt Against Against compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Stockholder proposal requesting the right Shr Against For of stockholders holding 10% of outstanding shares of common stock to call a special meeting. 5. Stockholder proposal requesting the Board Shr Against For of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Horacio D. Rozanski Mgmt For For 1B. Election of Director: Ian Fujiyama Mgmt For For 1C. Election of Director: Mark Gaumond Mgmt For For 1D. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935572594 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935605355 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: BFH ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Karin J. Kimbrough Mgmt For For 1.5 Election of Director: Rajesh Natarajan Mgmt For For 1.6 Election of Director: Timothy J. Theriault Mgmt For For 1.7 Election of Director: Laurie A. Tucker Mgmt For For 1.8 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Approval of the 2022 Omnibus Incentive Plan Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche as the Independent Registered Public Accounting Firm of Bread Financial Holdings, Inc. for 2022 -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Julia A. Haller, M.D. Mgmt For For 1D) Election of Director: Manuel Hidalgo Mgmt For For Medina, M.D., Ph.D. 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 4. Shareholder Proposal to Lower the Ownership Shr Against For Threshold for Special Shareholder Meetings to 10%. 5. Shareholder Proposal on the Adoption of a Shr Against For Board Policy that the Chairperson of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935555574 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: Sandra A. J. Lawrence Mgmt For For 1.9 Election of Director: William D. Rahm Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 4. To approve the Brixmor Property Group Inc. Mgmt For For 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935550740 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 04-Apr-2022 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane M. Bryant Mgmt For For 1B. Election of Director: Gayla J. Delly Mgmt For For 1C. Election of Director: Raul J. Fernandez Mgmt For For 1D. Election of Director: Eddy W. Hartenstein Mgmt For For 1E. Election of Director: Check Kian Low Mgmt For For 1F. Election of Director: Justine F. Page Mgmt For For 1G. Election of Director: Henry Samueli Mgmt For For 1H. Election of Director: Hock E. Tan Mgmt For For 1I. Election of Director: Harry L. You Mgmt Against Against 2. Ratification of the appointment of Mgmt For For Pricewaterhouse- Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 30, 2022. 3. Advisory vote to approve compensation of Mgmt For For Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935503563 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Melvin L. Flowers 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Timothy C. Gokey 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Brett A. Keller 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Maura A. Markus 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Annette L. Nazareth 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Thomas J. Perna 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935567125 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 935466892 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 22-Jul-2021 Ticker: BFA ISIN: US1156371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Patrick Mgmt For For Bousquet-Chavanne 1B. ELECTION OF DIRECTOR: Campbell P. Brown Mgmt For For 1C. ELECTION OF DIRECTOR: Stuart R. Brown Mgmt For For 1D. ELECTION OF DIRECTOR: John D. Cook Mgmt For For 1E. ELECTION OF DIRECTOR: Marshall B. Farrer Mgmt For For 1F. ELECTION OF DIRECTOR: Kathleen M. Gutmann Mgmt For For 1G. ELECTION OF DIRECTOR: Augusta Brown Holland Mgmt For For 1H. ELECTION OF DIRECTOR: Michael J. Roney Mgmt For For 1I. ELECTION OF DIRECTOR: Tracy L. Skeans Mgmt For For 1J. ELECTION OF DIRECTOR: Michael A. Todman Mgmt For For 1K. ELECTION OF DIRECTOR: Lawson E. Whiting Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935612033 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bonnie H. Anderson Mgmt For For Frank H. Laukien, Ph.D. Mgmt For For John Ornell Mgmt For For Richard A. Packer Mgmt For For 2. Approval on an advisory basis of the 2021 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the Bruker Corporation Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935565537 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nancy E. Cooper Mgmt For For 1B. Election of Director: David C. Everitt Mgmt For For 1C. Election of Director: Reginald Fils-Aime Mgmt For For 1D. Election of Director: Lauren P. Flaherty Mgmt For For 1E. Election of Director: David M. Foulkes Mgmt For For 1F. Election of Director: Joseph W. McClanathan Mgmt For For 1G. Election of Director: David V. Singer Mgmt For For 1H. Election of Director: J. Steven Whisler Mgmt For For 1I. Election of Director: Roger J. Wood Mgmt For For 1J. Election of Director: MaryAnn Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. The ratification of the Audit and Finance Mgmt For For Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935631653 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Alexander Mgmt For For 1.2 Election of Director: Dirkson R Charles Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm 4. Stockholder proposal regarding greenhouse Shr Against gas emissions reduction targets -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935576592 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Carol Browner Mgmt For For 1C. Election of Director: Paul Fribourg Mgmt For For 1D. Election of Director: J. Erik Fyrwald Mgmt For For 1E. Election of Director: Gregory Heckman Mgmt For For 1F. Election of Director: Bernardo Hees Mgmt For For 1G. Election of Director: Kathleen Hyle Mgmt For For 1H. Election of Director: Michael Kobori Mgmt For For 1I. Election of Director: Kenneth Simril Mgmt For For 1J. Election of Director: Henry "Jay" Winship Mgmt For For 1K. Election of Director: Mark Zenuk Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To appoint Deloitte & Touche LLP as Bunge Mgmt For For Limited's independent auditor for the fiscal year ending December 31, 2022, and to authorize the audit committee of the Board of Directors to determine the independent auditor's fees. 4. To approve the amendments to the Bye-Laws Mgmt For For of Bunge Limited as set forth in the proxy statement. 5. Shareholder proposal regarding shareholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935589842 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John J. Mahoney, Mgmt For For Class III Director 1.2 Election of Director: Laura J. Sen, Class Mgmt For For III Director 1.3 Election of Director: Paul J. Sullivan, Mgmt For For Class III Director 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending January 28, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval of the Burlington Stores, Inc. Mgmt For For 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Mgmt For For Biesterfeld, Jr. 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Timothy C. Gokey Mgmt For For 1E. Election of Director: Mark A. Goodburn Mgmt For For 1F. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 1K. Election of Director: Henry W. "Jay" Mgmt For For Winship 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the C.H. Robinson Worldwide, Mgmt Against Against Inc. 2022 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935500872 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 11-Nov-2021 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: Lisa S. Disbrow Mgmt For For 1C. Election of Director: Susan M. Gordon Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: Ryan D. McCarthy Mgmt For For 1G. Election of Director: John S. Mengucci Mgmt For For 1H. Election of Director: Philip O. Nolan Mgmt For For 1I. Election of Director: James L. Pavitt Mgmt For For 1J. Election of Director: Debora A. Plunkett Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935575184 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Adams Mgmt For For 1B. Election of Director: Ita Brennan Mgmt For For 1C. Election of Director: Lewis Chew Mgmt For For 1D. Election of Director: Anirudh Devgan Mgmt For For 1E. Election of Director: Mary Louise Krakauer Mgmt For For 1F. Election of Director: Julia Liuson Mgmt For For 1G. Election of Director: James D. Plummer Mgmt For For 1H. Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1I. Election of Director: John B. Shoven Mgmt For For 1J. Election of Director: Young K. Sohn Mgmt For For 1K. Election of Director: Lip-Bu Tan Mgmt For For 2. Advisory resolution to approve named Mgmt For For executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2022. 4. Stockholder proposal regarding special Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935574980 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Javier E. Benito Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935506367 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 01-Dec-2021 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo 1B. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Howard M. Averill 1C. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey 1D. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Mark A. Clouse 1E. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Bennett Dorrance 1F. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado 1G. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Grant H. Hill 1H. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Sarah Hofstetter 1I. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach 1J. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone 1K. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin 1L. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt 1M. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. To vote on an advisory resolution to Mgmt For For approve the fiscal 2021 compensation of our named executive officers, commonly referred to as a "say on pay" vote. 4. To vote on a shareholder proposal regarding Shr For Against simple majority vote. 5. To vote on a shareholder proposal regarding Shr For Against virtual shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935565501 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Christine Detrick Mgmt For For 1D. Election of Director: Ann Fritz Hackett Mgmt For For 1E. Election of Director: Peter Thomas Killalea Mgmt For For 1F. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt For For 1K. Election of Director: Bradford H. Warner Mgmt For For 1L. Election of Director: Catherine G. West Mgmt For For 1M. Election of Director: Craig Anthony Mgmt For For Williams 2. Advisory approval of Capital One's 2021 Mgmt For For Named Executive Officer compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2022. -------------------------------------------------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Agenda Number: 935461070 -------------------------------------------------------------------------------------------------------------------------- Security: G1890L107 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: CPRI ISIN: VGG1890L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marilyn Crouther Mgmt For For 1B. Election of Director: Stephen F. Reitman Mgmt For For 1C. Election of Director: Jean Tomlin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 2, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935495920 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 05-Nov-2021 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt For For 1B. Election of Director: Bruce L. Downey Mgmt For For 1C. Election of Director: Sheri H. Edison Mgmt For For 1D. Election of Director: David C. Evans Mgmt For For 1E. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Michael C. Kaufmann Mgmt For For 1H. Election of Director: Gregory B. Kenny Mgmt For For 1I. Election of Director: Nancy Killefer Mgmt For For 1J. Election of Director: Dean A. Scarborough Mgmt For For 1K. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve the Cardinal Health, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 5. To approve an amendment to our Restated Mgmt For For Code of Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 6. Shareholder proposal to adopt a policy that Shr Against For the chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robin J. Adams Mgmt For For 1B. Election of Director: Jonathan R. Collins Mgmt For For 1C. Election of Director: D. Christian Koch Mgmt For For 2. To adopt an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate enhanced voting rights for holders of shares of the Company's common stock that satisfy certain criteria and provide for one vote for each outstanding share. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for 2022. 4. To approve an amendment and restatement of Mgmt For For the Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder. 5. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2021. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935554027 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean-Pierre Garnier Mgmt For For 1B. Election of Director: David Gitlin Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 1D. Election of Director: Charles M. Holley, Mgmt For For Jr. 1E. Election of Director: Michael M. McNamara Mgmt For For 1F. Election of Director: Michael A. Todman Mgmt For For 1G. Election of Director: Virginia M. Wilson Mgmt For For 1H. Election of Director: Beth A. Wozniak Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935609947 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rochester (Rock) Mgmt For For Anderson, Jr. 1B. Election of Director: Jeffrey H. Black Mgmt For For 1C. Election of Director: Hali Borenstein Mgmt For For 1D. Election of Director: Luis A. Borgen Mgmt For For 1E. Election of Director: Michael D. Casey Mgmt For For 1F. Election of Director: A. Bruce Cleverly Mgmt For For 1G. Election of Director: Jevin S. Eagle Mgmt For For 1H. Election of Director: Mark P. Hipp Mgmt For For 1I. Election of Director: William J. Montgoris Mgmt For For 1J. Election of Director: Stacey S. Rauch Mgmt For For 1K. Election of Director: Gretchen W. Schar Mgmt For For 1L. Election of Director: Stephanie P. Stahl Mgmt For For 2. An advisory approval of compensation for Mgmt For For our named executive officers (the "say-on-pay" vote). 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935473304 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 01-Sep-2021 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Lynn Horak 1B. Election of Director to serve until the Mgmt For For next Annual Meeting: Diane C. Bridgewater 1C. Election of Director to serve until the Mgmt For For next Annual Meeting: Donald E. Frieson 1D. Election of Director to serve until the Mgmt For For next Annual Meeting: Cara K. Heiden 1E. Election of Director to serve until the Mgmt For For next Annual Meeting: David K. Lenhardt 1F. Election of Director to serve until the Mgmt For For next Annual Meeting: Darren M. Rebelez 1G. Election of Director to serve until the Mgmt For For next Annual Meeting: Larree M. Renda 1H. Election of Director to serve until the Mgmt For For next Annual Meeting: Judy A. Schmeling 1I. Election of Director to serve until the Mgmt For For next Annual Meeting: Gregory A. Trojan 1J. Election of Director to serve until the Mgmt For For next Annual Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2022. 3. To hold an advisory vote on our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935627729 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Gerald Johnson Mgmt For For 1e. Election of Director: David W. MacLennan Mgmt For For 1f. Election of Director: Debra L. Reed-Klages Mgmt For For 1g. Election of Director: Edward B. Rust, Jr. Mgmt For For 1h. Election of Director: Susan C. Schwab Mgmt For For 1i. Election of Director: D. James Umpleby III Mgmt For For 1j. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Report on Climate Shr For For 5. Shareholder Proposal - Lobbying Disclosure Shr Against For 6. Shareholder Proposal - Report on Activities Shr Against For in Conflict- Affected Areas 7. Shareholder Proposal - Special Shareholder Shr Against For Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935585046 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward T. Tilly Mgmt For For 1B. Election of Director: Eugene S. Sunshine Mgmt For For 1C. Election of Director: William M. Farrow, Mgmt For For III 1D. Election of Director: Edward J. Fitzpatrick Mgmt For For 1E. Election of Director: Ivan K. Fong Mgmt For For 1F. Election of Director: Janet P. Froetscher Mgmt For For 1G. Election of Director: Jill R. Goodman Mgmt For For 1H. Election of Director: Alexander J. Mgmt For For Matturri, Jr. 1I. Election of Director: Jennifer J. McPeek Mgmt For For 1J. Election of Director: Roderick A. Palmore Mgmt For For 1K. Election of Director: James E. Parisi Mgmt For For 1L. Election of Director: Joseph P. Ratterman Mgmt For For 1M. Election of Director: Jill E. Sommers Mgmt For For 1N. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935593815 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt Against Against 1E. Election of Director: Christopher T. Jenny Mgmt Against Against 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Susan Meaney Mgmt For For 1H. Election of Director: Oscar Munoz Mgmt For For 1I. Election of Director: Robert E. Sulentic Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt Against Against 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2021. 4. Approve the Amended and Restated 2019 Mgmt For For Equity Incentive Plan. 5. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935499346 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 11-Nov-2021 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Mgmt For For Schuckenbrock 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 3. Advisory vote to approve the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 4. Approve the CDK Global, Inc. 2014 Omnibus Mgmt For For Award Plan (as amended and restated effective as of November 11, 2021). 5. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935585109 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire Mgmt For For at 2023 Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To consider and act upon the stockholder Shr For Against proposal, if properly presented at the meeting, regarding shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935559863 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando Ayala Mgmt For For 1B. Election of Director: Kenneth A. Burdick Mgmt For For 1C. Election of Director: H. James Dallas Mgmt For For 1D. Election of Director: Sarah M. London Mgmt For For 1E. Election of Director: Theodore R. Samuels Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 5. BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT Mgmt For For TO CALL FOR A SPECIAL STOCKHOLDER MEETING. 6. STOCKHOLDER PROPOSAL TO ALLOW FOR THE Shr Against For SHAREHOLDER RIGHT TO CALL FOR A SPECIAL SHAREHOLDER MEETING. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935558669 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wendy Montoya Cloonan Mgmt For For 1B. Election of Director: Earl M. Cummings Mgmt For For 1C. Election of Director: Christopher H. Mgmt For For Franklin 1D. Election of Director: David J. Lesar Mgmt For For 1E. Election of Director: Raquelle W. Lewis Mgmt For For 1F. Election of Director: Martin H. Nesbitt Mgmt For For 1G. Election of Director: Theodore F. Pound Mgmt For For 1H. Election of Director: Phillip R. Smith Mgmt For For 1I. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2022. 3. Approve the advisory resolution on Mgmt Against Against executive compensation. 4. Approve the 2022 CenterPoint Energy, Inc. Mgmt For For Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935595198 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1B. Election of Director: Elder Granger, M.D. Mgmt For For 1C. Election of Director: John J. Greisch Mgmt For For 1D. Election of Director: Melinda J. Mount Mgmt For For 1E. Election of Director: George A. Riedel Mgmt For For 1F. Election of Director: R. Halsey Wise Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4A. Approval of the proposed amendments to our Mgmt For For Third Restated Certificate of Incorporation, as amended (the "Certificate"), to remove the supermajority voting standards for certain business combination transactions with interested stockholders. 4B. Approval of the proposed amendments to our Mgmt For For Certificate to remove the supermajority voting standards to amend or repeal any provision of the Bylaws. 4C. Approval of the proposed amendments to our Mgmt For For Certificate to remove the supermajority voting standards to amend or repeal certain provisions of the Certificate. 4D. Approval of the proposed amendments to our Mgmt For For Certificate to remove the supermajority voting standards to remove a director with cause. 5. Approval of an amendment and restatement of Mgmt For For the Cerner Corporation 2011 Omnibus Equity Incentive Plan to increase the number of authorized shares and the plan's term. 6. Shareholder proposal requesting amendment Shr For Against to the Company's governing documents to give shareholders the right to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen J. Hagge Mgmt For For 1F. Election of Director: Jesus Madrazo Yris Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt For For regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of CF Industries Holdings, Inc.'s Mgmt For For new 2022 Equity and Incentive Plan. 4. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2022. 5. Shareholder proposal regarding the Shr Against For ownership threshold required to call a special meeting of shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Agenda Number: 935551211 -------------------------------------------------------------------------------------------------------------------------- Security: 15912K100 Meeting Type: Annual Meeting Date: 29-Mar-2022 Ticker: CHNG ISIN: US15912K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil E. de Crescenzo Mgmt For For 1B. Election of Director: Howard L. Lance Mgmt For For 1C. Election of Director: Nella Domenici Mgmt For For 1D. Election of Director: Nicholas L. Kuhar Mgmt Withheld Against 1E. Election of Director: Diana McKenzie Mgmt For For 1F. Election of Director: Bansi Nagji Mgmt Withheld Against 1G. Election of Director: Philip M. Pead Mgmt For For 1H. Election of Director: Phillip W. Roe Mgmt For For 1I. Election of Director: Neil P. Simpkins Mgmt Withheld Against 1J. Election of Director: Robert J. Zollars Mgmt Withheld Against 2. Advisory Vote to Approve Executive Mgmt For For Compensation(Say-on-Pay) 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2022 -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert Bertolini Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: George Llado, Sr. Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: C. Richard Reese Mgmt For For 1I. Election of Director: Richard F. Wallman Mgmt For For 1J. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory approval of 2021 Executive Mgmt For For Compensation 3. Ratification of PricewaterhouseCoopers LLC Mgmt For For as independent registered accounting public firm for 2022 -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935556300 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CHTR ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Lance Conn Mgmt Against Against 1B. Election of Director: Kim C. Goodman Mgmt For For 1C. Election of Director: Craig A. Jacobson Mgmt Against Against 1D. Election of Director: Gregory B. Maffei Mgmt Against Against 1E. Election of Director: John D. Markley, Jr. Mgmt Against Against 1F. Election of Director: David C. Merritt Mgmt For For 1G. Election of Director: James E. Meyer Mgmt Against Against 1H. Election of Director: Steven A. Miron Mgmt Against Against 1I. Election of Director: Balan Nair Mgmt For For 1J. Election of Director: Michael A. Newhouse Mgmt Against Against 1K. Election of Director: Mauricio Ramos Mgmt Against Against 1L. Election of Director: Thomas M. Rutledge Mgmt For For 1M. Election of Director: Eric L. Zinterhofer Mgmt Against Against 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Stockholder proposal regarding lobbying Shr Against For activities. 4. Stockholder proposal regarding Chairman of Shr Against For the Board and CEO roles. 5. Stockholder proposal regarding political Shr Against For and electioneering expenditure congruency report. 6. Stockholder proposal regarding disclosure Shr For Against of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr For Against reports. 8. Stockholder proposal regarding diversity, Shr For Against equity and inclusion reports. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935607412 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Joel F. Gemunder Mgmt For For 1d. Election of Director: Patrick P. Grace Mgmt For For 1e. Election of Director: Christopher J. Heaney Mgmt For For 1f. Election of Director: Thomas C. Hutton Mgmt For For 1g. Election of Director: Andrea R. Lindell Mgmt For For 1h. Election of Director: Thomas P. Rice Mgmt For For 1i. Election of Director: Donald E. Saunders Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Approval and Adoption of the 2022 Stock Mgmt For For Icentive Plan. 3. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2022. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935607082 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Patricia K. Collawn Mgmt For For 1E. Election of Director: David B. Kilpatrick Mgmt For For 1F. Election of Director: Lorraine Mitchelmore Mgmt For For 1G. Election of Director: Scott Peak Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr 1I. Election of Director: Neal A. Shear Mgmt For For 1J. Election of Director: Andrew J. Teno Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2021. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935603882 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 4. Approve the 2022 Long-Term Incentive Plan Mgmt For For of Chevron Corporation 5. Adopt Medium- and Long-Term GHG Reduction Shr For Against Targets 6. Report on Impacts of Net Zero 2050 Scenario Shr For Against 7. Report on Reliability of Methane Emission Mgmt For For Disclosures 8. Report on Business with Conflict-Complicit Shr Against For Governments 9. Report on Racial Equity Audit Shr Against For 10. Special Meetings Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935586101 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2021 2A Allocation of disposable profit Mgmt For For 2B Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4A Election of PricewaterhouseCoopers AG Mgmt For For (Zurich) as our statutory auditor 4B Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4C Election of BDO AG (Zurich) as special Mgmt For For audit firm 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael P. Connors Mgmt For For 5C Election of Director: Michael G. Atieh Mgmt For For 5D Election of Director: Kathy Bonanno Mgmt For For 5E Election of Director: Sheila P. Burke Mgmt For For 5F Election of Director: Mary Cirillo Mgmt For For 5G Election of Director: Robert J. Hugin Mgmt For For 5H Election of Director: Robert W. Scully Mgmt For For 5I Election of Director: Theodore E. Shasta Mgmt For For 5J Election of Director: David H. Sidwell Mgmt For For 5K Election of Director: Olivier Steimer Mgmt For For 5L Election of Director: Luis Tellez Mgmt For For 5M Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman Mgmt Against Against of the Board of Directors 7A Election of Director of the Compensation Mgmt For For Committee: Michael P. Connors 7B Election of Director of the Compensation Mgmt For For Committee: Mary Cirillo 7C Election of Director of the Compensation Mgmt For For Committee: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt For For the next calendar year 12 Advisory vote to approve executive Mgmt For For compensation under U.S. securities law requirements 13 Shareholder proposal regarding a policy Shr Against For restricting underwriting of new fossil fuel supplies 14 Shareholder proposal regarding a report on Shr For Against greenhouse gas emissions A If a new agenda item or a new proposal for Mgmt Abstain Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935566779 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: Bradlen S. Cashaw 1B. Election of Director to serve for a term of Mgmt For For one year: James R. Craigie 1C. Election of Director to serve for a term of Mgmt For For one year: Matthew T. Farrell 1D. Election of Director to serve for a term of Mgmt For For one year: Bradley C. Irwin 1E. Election of Director to serve for a term of Mgmt For For one year: Penry W. Price 1F. Election of Director to serve for a term of Mgmt For For one year: Susan G. Saideman 1G. Election of Director to serve for a term of Mgmt For For one year: Ravichandra K. Saligram 1H. Election of Director to serve for a term of Mgmt For For one year: Robert K. Shearer 1I. Election of Director to serve for a term of Mgmt For For one year: Janet S. Vergis 1J. Election of Director to serve for a term of Mgmt For For one year: Arthur B. Winkleblack 1K. Election of Director to serve for a term of Mgmt For For one year: Laurie J. Yoler 2. An advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. 4. Proposal to approve an amendment and Mgmt For For restatement of the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. 5. Stockholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935550067 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 31-Mar-2022 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Lawton W. Mgmt For For Fitt 1B. Election of Class I Director: Devinder Mgmt For For Kumar 1C. Election of Class I Director: Patrick H. Mgmt For For Nettles, Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935562911 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA (Retired) 1E. Election of Director: Neesha Hathi Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: Kimberly A. Ross Mgmt For For 1J. Election of Director: Eric C. Wiseman Mgmt For For 1K. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2022. 4. Shareholder proposal - Special shareholder Shr Against For meeting improvement. 5. Shareholder proposal - Gender pay gap Shr Against For report. 6. Shareholder proposal - Political Shr Against For contributions report. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935490603 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Special Meeting Date: 29-Sep-2021 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of May 23, 2021, as amended on June 29, 2021 (as it may be further amended from time to time, the "merger agreement"), among Cabot Oil & Gas Corporation ("Cabot"), Double C Merger Sub, Inc. ("Merger Sub") and Cimarex Energy Co. ("Cimarex"), providing for the acquisition of Cimarex by Cabot pursuant to a merger between Merger Sub, a wholly owned subsidiary of Cabot, and Cimarex (the "merger"). 2. To adopt an amendment to Cimarex's Amended Mgmt For For and Restated Certificate of Incorporation relating to Cimarex's 8 1/8% Series A Cumulative Perpetual Convertible Preferred Stock, par value $0.01 per share ("Cimarex preferred stock"), that would give the holders of Cimarex preferred stock the right to vote with the holders of Cimarex common stock as a single class on all matters submitted to a vote of such holders of Cimarex common stock, to become effective no later than immediately prior to consummation of the merger. 3. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Cimarex's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935572049 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Aaron Mgmt For For 1B. Election of Director: William F. Bahl Mgmt For For 1C. Election of Director: Nancy C. Benacci Mgmt For For 1D. Election of Director: Linda W. Mgmt For For Clement-Holmes 1E. Election of Director: Dirk J. Debbink Mgmt For For 1F. Election of Director: Steven J. Johnston Mgmt For For 1G. Election of Director: Jill P. Meyer Mgmt For For 1H. Election of Director: David P. Osborn Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 1J. Election of Director: Charles O. Schiff Mgmt For For 1K. Election of Director: Douglas S. Skidmore Mgmt For For 1L. Election of Director: John F. Steele, Jr. Mgmt For For 1M. Election of Director: Larry R. Webb Mgmt For For 2. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935495855 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: Joseph Scaminace Mgmt For For 1H. Election of Director: Todd M. Schneider Mgmt For For 1I. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 4. A shareholder proposal regarding a simple Shr For Against majority vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935456815 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 30-Jul-2021 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For John M. Forsyth Mgmt For For Deirdre R. Hanford Mgmt For For Catherine P. Lego Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 26, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935511469 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 13-Dec-2021 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt For For 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: John D. Harris II Mgmt For For 1F. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: Charles H. Robbins Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Dr. Lisa T. Su Mgmt For For 1K. Election of Director: Marianna Tessel Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2022. 4. Approval to have Cisco's Board amend Shr Against For Cisco's proxy access bylaw to remove the stockholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935563177 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen M. Costello Mgmt For For 1b. Election of Director: Grace E. Dailey Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Jane N. Fraser Mgmt For For 1f. Election of Director: Duncan P. Hennes Mgmt For For 1g. Election of Director: Peter B. Henry Mgmt For For 1h. Election of Director: S. Leslie Ireland Mgmt For For 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Gary M. Reiner Mgmt For For 1k. Election of Director: Diana L. Taylor Mgmt For For 1l. Election of Director: James S. Turley Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accountants for 2022. 3. Advisory vote to approve our 2021 Executive Mgmt For For Compensation. 4. Approval of additional shares for the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting a Shr Against For Management Pay Clawback policy. 6. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 7. Stockholder Proposal requesting a report on Shr For Against the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. 8. Stockholder Proposal requesting that the Shr Against For Board adopt a policy to end new fossil fuel financing. 9. Stockholder proposal requesting a Shr Against For non-discrimination audit analyzing the Company's impacts on civil rights and non- discrimination for all Americans. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935558265 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: Kevin Cummings (The Mgmt For For election of Mr. Cummings is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, His election by stockholders will not be considered at the Annual Meeting). 1E. Election of Director: William P. Hankowsky Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Robert G. Leary Mgmt For For 1H. Election of Director: Terrance J. Lillis Mgmt For For 1I. Election of Director: Michele N. Siekerka Mgmt For For (The election of Ms. Siekerka is subject to the completion of the Investors Bancorp, Inc. acquisition. Should the acquisition not close by the Annual Meeting, Her election by stockholders will not be considered at the Annual Meeting). 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt For For 1M. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. 4. Management Proposal to amend the Company's Mgmt For For Certificate of Incorporation to Eliminate Supermajority Vote Requirements. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935574637 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Special Meeting Date: 21-Apr-2022 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement & Plan of Merger, Mgmt For For dated January 31, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Company, Picard Parent, Inc. ("Parent"), Picard Merger Sub, Inc. ("Merger Sub"), and for the limited purposes described in the Merger Agreement, TIBCO Software Inc. Pursuant to the terms of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving corporation & a wholly owned subsidiary of Parent (the "Merger") 2. Approval, on an advisory, non-binding Mgmt Against Against basis, of the compensation that may be paid or may become payable to the Company's named executive officers in connection with the Merger. 3. Approval of a proposal to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935599968 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Robertson Mgmt For For Lauren C. States Mgmt For For Robert J. Willett Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935565638 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt For For D.C. Taylor Mgmt For For J.T. Baldwin Mgmt For For R.P. Fisher, Jr. Mgmt For For W.K. Gerber Mgmt For For S.M. Green Mgmt For For R.S. Michael, III Mgmt For For J.L. Miller Mgmt For For G. Stoliar Mgmt For For A.M. Yocum Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For Cleveland-Cliffs Inc.'s named executive officers' compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935609620 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NET ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt Withheld Against Mark Hawkins Mgmt For For Carl Ledbetter Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve the performance equity awards Mgmt Against Against granted to our co-founders, Matthew Prince and Michelle Zatlyn. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935562240 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2025: Anthony Sun 1.2 Election of Director for a term ending in Mgmt For For 2025: Robert J. Willett 1.3 Election of Director for a term ending in Mgmt For For 2024: Marjorie T. Sennett 2. To ratify the selection of Grant Thornton Mgmt For For LLP as Cognex's independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis,compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Zein Abdalla 1b. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Vinita Bali 1c. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Maureen Breakiron-Evans 1d. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Archana Deskus 1e. Election of Director to serve until the Mgmt For For 2023 Annual meeting: John M. Dineen 1f. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Brian Humphries 1g. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Leo S. Mackay, Jr. 1h. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Michael Patsalos-Fox 1i. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Stephen J. Rohleder 1j. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Joseph M. Velli 1k. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal requesting that the Shr Against For board of directors take action as necessary to amend the existing right for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935571338 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Bilbrey Mgmt For For 1b. Election of Director: John T. Cahill Mgmt For For 1c. Election of Director: Lisa M. Edwards Mgmt For For 1d. Election of Director: C. Martin Harris Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Kimberly A. Nelson Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Michael B. Polk Mgmt For For 1i. Election of Director: Stephen I. Sadove Mgmt For For 1j. Election of Director: Noel R. Wallace Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. 5. Stockholder proposal regarding charitable Shr Against For donation disclosure. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935613693 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of the appointment of our Mgmt For For independent auditors 4. To report on charitable donations Shr Against For 5. To perform independent racial equity audit Shr Against For 6. To report on risks of omitting "viewpoint" Shr Against For and "ideology" from EEO policy 7. To conduct and publicly release the results Shr Against For of an independent investigation into the effectiveness of sexual harassment policies 8. To report on how retirement plan options Shr Against For align with company climate goals -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935562149 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. Collins Mgmt For For 1B. Election of Director: Roger A. Cregg Mgmt For For 1C. Election of Director: Curtis C. Farmer Mgmt For For 1D. Election of Director: Nancy Flores Mgmt For For 1E. Election of Director: Jacqueline P. Kane Mgmt For For 1F. Election of Director: Richard G. Lindner Mgmt For For 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt For For 1I. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1J. Election of Director: Nina G. Vaca Mgmt For For 1K. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935479558 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 15-Sep-2021 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anil Arora Mgmt For For 1B. Election of Director: Thomas K. Brown Mgmt For For 1C. Election of Director: Emanuel Chirico Mgmt For For 1D. Election of Director: Sean M. Connolly Mgmt For For 1E. Election of Director: Joie A. Gregor Mgmt For For 1F. Election of Director: Fran Horowitz Mgmt For For 1G. Election of Director: Rajive Johri Mgmt For For 1H. Election of Director: Richard H. Lenny Mgmt For For 1I. Election of Director: Melissa Lora Mgmt For For 1J. Election of Director: Ruth Ann Marshall Mgmt For For 1K. Election of Director: Craig P. Omtvedt Mgmt For For 1L. Election of Director: Scott Ostfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditor for fiscal 2022. 3. Advisory approval of our named executive Mgmt For For officer compensation. 4. A shareholder proposal regarding written Shr For Against consent. -------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935548846 -------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Meeting Date: 22-Mar-2022 Ticker: CNXC ISIN: US20602D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Christopher Caldwell 1B. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Teh-Chien Chou 1C. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: LaVerne Council 1D. Election of Director for a one year term Mgmt Withheld Against expiring at 2023 Annual Meeting: Jennifer Deason 1E. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Kathryn Hayley 1F. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Kathryn Marinello 1G. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Dennis Polk 1H. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Ann Vezina 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935579168 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caroline Maury Devine Mgmt For For 1b. Election of Director: Jody Freeman Mgmt For For 1c. Election of Director: Gay Huey Evans Mgmt For For 1d. Election of Director: Jeffrey A. Joerres Mgmt For For 1e. Election of Director: Ryan M. Lance Mgmt For For 1f. Election of Director: Timothy A. Leach Mgmt For For 1g. Election of Director: William H. McRaven Mgmt For For 1h. Election of Director: Sharmila Mulligan Mgmt For For 1i. Election of Director: Eric D. Mullins Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 1l. Election of Director: David T. Seaton Mgmt For For 1m. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2022. 3. Advisory Approval of Executive Mgmt Against Against Compensation. 4. Adoption of Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provisions. 5. Advisory Vote on Right to Call Special Mgmt For For Meeting. 6. Right to Call Special Meeting. Mgmt Against For 7. Emissions Reduction Targets. Mgmt For Against 8. Report on Lobbying Activities. Mgmt Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935577087 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt For For 1B. Election of Director: Ellen V. Futter Mgmt For For 1C. Election of Director: John F. Killian Mgmt For For 1D. Election of Director: Karol V. Mason Mgmt For For 1E. Election of Director: John McAvoy Mgmt For For 1F. Election of Director: Dwight A. McBride Mgmt For For 1G. Election of Director: William J. Mulrow Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Michael W. Ranger Mgmt For For 1J. Election of Director: Linda S. Sanford Mgmt For For 1K. Election of Director: Deirdre Stanley Mgmt For For 1L. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935455712 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 20-Jul-2021 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Nicholas I. Fink Mgmt For For Jerry Fowden Mgmt Withheld Against Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt Withheld Against Jose M. Madero Garza Mgmt For For Daniel J. McCarthy Mgmt For For William A. Newlands Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2022. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. Stockholder proposal regarding diversity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 935589602 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William B. Berry Mgmt For For Harold G. Hamm Mgmt Withheld Against Shelly Lambertz Mgmt Withheld Against Lon McCain Mgmt Withheld Against John T. McNabb, II Mgmt Withheld Against Mark E. Monroe Mgmt Withheld Against Timothy G. Taylor Mgmt For For 2. Approval of the Company's 2022 Long-Term Mgmt Against Against Incentive Plan. 3. Ratification of selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm. 4. Approve, by a non-binding vote, the Mgmt Against Against compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935509236 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 03-Dec-2021 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willis J. Johnson Mgmt For For 1B. Election of Director: A. Jayson Adair Mgmt For For 1C. Election of Director: Matt Blunt Mgmt For For 1D. Election of Director: Steven D. Cohan Mgmt For For 1E. Election of Director: Daniel J. Englander Mgmt For For 1F. Election of Director: James E. Meeks Mgmt For For 1G. Election of Director: Thomas N. Tryforos Mgmt For For 1H. Election of Director: Diane M. Morefield Mgmt For For 1I. Election of Director: Stephen Fisher Mgmt For For 1J. Election of Director: Cherylyn Harley LeBon Mgmt For For 1K. Election of Director: Carl D. Sparks Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers for the fiscal year ended July 31, 2021 (say-on-pay vote). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935530849 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Kenneth D. Denman Mgmt For For 1C. Election of Director: Richard A. Galanti Mgmt For For 1D. Election of Director: Hamilton E. James Mgmt For For 1E. Election of Director: W. Craig Jelinek Mgmt For For 1F. Election of Director: Sally Jewell Mgmt For For 1G. Election of Director: Charles T. Munger Mgmt For For 1H. Election of Director: Jeffrey S. Raikes Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: Maggie Wilderotter Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Shareholder proposal regarding charitable Shr Against For giving reporting. 5. Shareholder proposal regarding the adoption Shr For Against of GHG emissions reduction targets. 6. Shareholder proposal regarding report on Shr Against For racial justice and food equity. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935563076 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: CTRA ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Robert S. Boswell Mgmt For For 1C. Election of Director: Amanda M. Brock Mgmt For For 1D. Election of Director: Dan O. Dinges Mgmt For For 1E. Election of Director: Paul N. Eckley Mgmt For For 1F. Election of Director: Hans Helmerich Mgmt For For 1G. Election of Director: Thomas E. Jorden Mgmt For For 1H. Election of Director: Lisa A. Stewart Mgmt For For 1I. Election of Director: Frances M. Vallejo Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 935621690 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martin R. Benante Mgmt For For 1.2 Election of Director: Michael Dinkins Mgmt For For 1.3 Election of Director: Ronald C. Lindsay Mgmt For For 1.4 Election of Director: Ellen McClain Mgmt For For 1.5 Election of Director: Charles G. McClure, Mgmt For For Jr. 1.6 Election of Director: Max H. Mitchell Mgmt For For 1.7 Election of Director: Jennifer M. Pollino Mgmt For For 1.8 Election of Director: John S. Stroup Mgmt For For 1.9 Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for Crane Co. for 2022. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. 4. Proposal to adopt and approve the Agreement Mgmt For For and Plan of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935456699 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 21-Jul-2021 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth S. Booth Mgmt For For Glenda J. Flanagan Mgmt For For Vinayak R. Hegde Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Approval of the Credit Acceptance Mgmt For For Corporation Amended and Restated Incentive Compensation Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935627820 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth S. Booth Mgmt For For 1.2 Election of Director: Glenda J. Flanagan Mgmt For For 1.3 Election of Director: Vinayak R. Hegde Mgmt For For 1.4 Election of Director: Thomas N. Tryforos Mgmt For For 1.5 Election of Director: Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935648622 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: CRWD ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cary J. Davis Mgmt Withheld Against George Kurtz Mgmt For For Laura J. Schumacher Mgmt Withheld Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Agenda Number: 935580793 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Andrea J. Goldsmith Mgmt For For 1F. Election of Director: Tammy K. Jones Mgmt For For 1G. Election of Director: Anthony J. Melone Mgmt For For 1H. Election of Director: W. Benjamin Moreland Mgmt For For 1I. Election of Director: Kevin A. Stephens Mgmt For For 1J. Election of Director: Matthew Thornton, III Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2022. 3. The proposal to approve the Company's 2022 Mgmt For For Long-Term Incentive Plan. 4. The amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 5. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935570879 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Jair K. Lynch Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935564612 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Anthony R. Chase Mgmt For For 1D. Election of Director: Cynthia J. Comparin Mgmt For For 1E. Election of Director: Samuel G. Dawson Mgmt For For 1F. Election of Director: Crawford H. Edwards Mgmt For For 1G. Election of Director: Patrick B. Frost Mgmt For For 1H. Election of Director: Phillip D. Green Mgmt For For 1I. Election of Director: David J. Haemisegger Mgmt For For 1J. Election of Director: Charles W. Matthews Mgmt For For 1K. Election of Director: Linda B. Rutherford Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2022. 3. To provide nonbinding approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935571542 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Election of Director: N. Thomas Linebarger Mgmt For For 2) Election of Director: Jennifer W. Rumsey Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Carla A. Harris Mgmt For For 8) Election of Director: Robert K. Herdman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Kimberly A. Nelson Mgmt For For 13) Election of Director: Karen H. Quintos Mgmt For For 14) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 15) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2022. 16) The shareholder proposal regarding an Shr Against For independent chairman of the board. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935576972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Anne M. Finucane Mgmt For For 1G. Election of Director: Edward J. Ludwig Mgmt For For 1H. Election of Director: Karen S. Lynch Mgmt For For 1I. Election of Director: Jean-Pierre Millon Mgmt For For 1J. Election of Director: Mary L. Schapiro Mgmt For For 1K. Election of Director: William C. Weldon Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2022. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal for reducing our Shr Against For ownership threshold to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For independent Board Chair. 6. Stockholder proposal on civil rights and Shr Against For non-discrimination audit focused on "non-diverse" employees. 7. Stockholder proposal requesting paid sick Shr Against For leave for all employees. 8. Stockholder proposal regarding a report on Shr Against For the public health costs of our food business to diversified portfolios. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935537906 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Horton Mgmt For For 1B. Election of Director: Barbara K. Allen Mgmt For For 1C. Election of Director: Brad S. Anderson Mgmt For For 1D. Election of Director: Michael R. Buchanan Mgmt For For 1E. Election of Director: Benjamin S. Carson, Mgmt For For Sr. 1F. Election of Director: Michael W. Hewatt Mgmt For For 1G. Election of Director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935575057 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Rainer M. Blair 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Linda Filler 1C. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting of Shareholders: Teri List 1D. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1I. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting of Shareholders: A. Shane Sanders 1J. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting of Shareholders: John T. Schwieters 1K. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Alan G. Spoon 1L. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1M. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935571972 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Celeste A. Clark Mgmt For For 1E. Election of Director: Linda Goodspeed Mgmt For For 1F. Election of Director: Enderson Guimaraes Mgmt For For 1G. Election of Director: Dirk Kloosterboer Mgmt For For 1H. Election of Director: Mary R. Korby Mgmt For For 1I. Election of Director: Gary W. Mize Mgmt For For 1J. Election of Director: Michael E. Rescoe Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935604997 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: DDOG ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold Mgmt For For office until our Annual Meeting of Stockholders in 2025: Titi Cole 1B. Election of Class III Director to hold Mgmt Withheld Against office until our Annual Meeting of Stockholders in 2025: Matthew Jacobson 1C. Election of Class III Director to hold Mgmt For For office until our Annual Meeting of Stockholders in 2025: Julie Richardson 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935626474 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Paul J. Diaz Mgmt For For 1e. Election of Director: Jason M. Hollar Mgmt For For 1f. Election of Director: Gregory J. Moore, MD, Mgmt For For PhD 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: Javier J. Rodriguez Mgmt For For 1i. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Stockholder proposal regarding political Shr Against For contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935477528 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 15-Sep-2021 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935540977 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2022 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leanne G. Caret Mgmt For For 1B. Election of Director: Tamra A. Erwin Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2022. 4. Approval of the Nonemployee Director Stock Mgmt For For Ownership Plan. 5. Shareholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935647492 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 27-Jun-2022 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt Withheld Against David W. Dorman* Mgmt Withheld Against Egon Durban* Mgmt Withheld Against David Grain* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn V. Radakovich* Mgmt For For Ellen J. Kullman# Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 3, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. 4. Adoption of Sixth Amended and Restated Mgmt Against Against Certificate of Incorporation of Dell Technologies Inc. as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935618198 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Duane C. Radtke Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Mgmt For For Independent Auditors for 2022. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approve the Devon Energy Corporation 2022 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935593651 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Steven R. Altman 1.2 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Barbara E. Kahn 1.3 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Kyle Malady 1.4 Election of Class II Director to hold Mgmt For For office until our 2023 Annual Meeting: Jay S. Skyler, MD, MACP 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To approve the amendment and restatement of Mgmt For For our Restated Certificate of Incorporation to (i) effect a 4:1 forward split of our Common Stock (the "Forward Stock Split") and (ii) increase the number of shares of authorized Common Stock to effectuate the Forward Stock Split. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935619734 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: Michael P. Cross Mgmt For For 1.4 Election of Director: David L. Houston Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935631893 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expires in Mgmt For For 2023: Mark J. Barrenechea 1b. Election of Director for a term expires in Mgmt For For 2023: Emanuel Chirico 1c. Election of Director for a term expires in Mgmt For For 2023: William J. Colombo 1d. Election of Director for a term expires in Mgmt For For 2023: Anne Fink 1e. Election of Director for a term expires in Mgmt Withheld Against 2023: Sandeep Mathrani 1f. Election of Director for a term expires in Mgmt For For 2023: Desiree Ralls-Morrison 1g. Election of Director for a term expires in Mgmt For For 2023: Larry D. Stone 2. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers for 2021, as disclosed in the Company's 2022 proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935614621 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 03-Jun-2022 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Laurence A. Chapman Mgmt Against Against 1b. Election of Director: Alexis Black Bjorlin Mgmt For For 1c. Election of Director: VeraLinn Jamieson Mgmt Against Against 1d. Election of Director: Kevin J. Kennedy Mgmt For For 1e. Election of Director: William G. LaPerch Mgmt Against Against 1f. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1g. Election of Director: Afshin Mohebbi Mgmt For For 1h. Election of Director: Mark R. Patterson Mgmt Against Against 1i. Election of Director: Mary Hogan Preusse Mgmt Against Against 1j. Election of Director: Dennis E. Singleton Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). 4. A stockholder proposal regarding reporting Shr For Against on concealment clauses. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935591861 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935550930 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To reclassify and automatically convert Mgmt For For Discovery's capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. ("WBD"), par value $0.01 per share ("WBD common stock"), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the "Merger Agreement"), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. ("Spinco"). 1B. To increase the authorized shares of WBD Mgmt For For common stock to 10,800,000,000 shares. 1C. To increase the authorized shares of "blank Mgmt Against Against check" preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. 1D. To declassify the WBD board of directors Mgmt For For into one class of directors upon the election of directors at WBD's third annual meeting of stockholders after the completion of the merger (the "Merger") pursuant to the Merger Agreement, and make certain related changes. 1E. To provide for all other changes in Mgmt For For connection with the amendment and restatement of Discovery's restated certificate of incorporation, as amended. 2. To approve the issuance of WBD common stock Mgmt For For to Spinco stockholders in the Merger as contemplated by the Merger Agreement. 3. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935551019 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F302 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: DISCK ISIN: US25470F3029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote SPECIAL MEETING OF STOCKHOLDERS OF DISCOVERY, INC. (THE "COMPANY") TO BE HELD ON MARCH 11, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA202 2SM). -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935566096 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 08-Apr-2022 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Gould Mgmt Withheld Against Kenneth W. Lowe Mgmt Withheld Against Daniel E. Sanchez Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the Warner Bros. Discovery, Inc. Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935565272 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F302 Meeting Type: Annual Meeting Date: 08-Apr-2022 Ticker: DISCK ISIN: US25470F3029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF DISCOVERY, INC. TO BE HELD ON APRIL 8, 2022 AT 10:00 AM ET EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/DISCA202 2). WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935613770 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 03-Jun-2022 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Teresa Briggs Mgmt For For Blake J. Irving Mgmt Withheld Against Daniel D. Springer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2023 3. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935536372 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 08-Feb-2022 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For Tony Prophet Mgmt For For Emily Rollins Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935582951 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: DG ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Patricia D. Mgmt For For Fili-Krushel 1D. Election of Director: Timothy I. McGuire Mgmt For For 1E. Election of Director: William C. Rhodes, Mgmt For For III 1F. Election of Director: Debra A. Sandler Mgmt For For 1G. Election of Director: Ralph E. Santana Mgmt For For 1H. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2022. 4. To vote on a shareholder proposal Shr Against For requesting political spending disclosure. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935652001 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas W. Dickson Mgmt For For 1b. Election of Director: Richard W. Dreiling Mgmt For For 1c. Election of Director: Cheryl W. Grise Mgmt For For 1d. Election of Director: Daniel J. Heinrich Mgmt For For 1e. Election of Director: Paul C. Hilal Mgmt For For 1f. Election of Director: Edward J. Kelly, III Mgmt For For 1g. Election of Director: Mary A. Laschinger Mgmt For For 1h. Election of Director: Jeffrey G. Naylor Mgmt For For 1i. Election of Director: Winnie Y. Park Mgmt For For 1j. Election of Director: Bertram L. Scott Mgmt For For 1k. Election of Director: Stephanie P. Stahl Mgmt For For 1l. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2022. 4. To approve the amendment to the Company's Mgmt For For Articles of Incorporation. 5. A shareholder proposal requesting that the Shr For Against Board issue a report on climate transition planning. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935563242 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For Russell J. Weiner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935500846 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 19-Nov-2021 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher M. Hilger Mgmt For For James J. Owens Mgmt For For Trudy A. Rautio Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935588357 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt Withheld Against Dr. David T. Feinberg Mgmt For For Ray C. Leonard Mgmt For For Virginia A. McFerran Mgmt Withheld Against Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt For For Shirley Wang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, Mgmt Against Against our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935565727 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. L. DeHaas Mgmt For For 1B. Election of Director: H. J. Gilbertson, Jr. Mgmt For For 1C. Election of Director: K. C. Graham Mgmt For For 1D. Election of Director: M. F. Johnston Mgmt For For 1E. Election of Director: E. A. Spiegel Mgmt For For 1F. Election of Director: R. J. Tobin Mgmt For For 1G. Election of Director: S. M. Todd Mgmt For For 1H. Election of Director: S. K. Wagner Mgmt For For 1I. Election of Director: K. E. Wandell Mgmt For For 1J. Election of Director: M. A. Winston Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To consider a shareholder proposal Shr Against For regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935554736 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Gaurdie Banister Jr. Mgmt For For 1C. Election of Director: Wesley G. Bush Mgmt For For 1D. Election of Director: Richard K. Davis Mgmt For For 1E. Election of Director: Jerri DeVard Mgmt For For 1F. Election of Director: Debra L. Dial Mgmt For For 1G. Election of Director: Jeff M. Fettig Mgmt For For 1H. Election of Director: Jim Fitterling Mgmt For For 1I. Election of Director: Jacqueline C. Hinman Mgmt For For 1J. Election of Director: Luis Alberto Moreno Mgmt For For 1K. Election of Director: Jill S. Wyant Mgmt For For 1L. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022. 4. Stockholder Proposal - Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 935582824 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DBX ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt Withheld Against Paul E. Jacobs Mgmt Withheld Against Sara Mathew Mgmt For For Abhay Parasnis Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935573609 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation 4. Vote on a shareholder proposal to amend our Shr Against For bylaws to allow shareholders with 10% outstanding company stock in the aggregate to call a special meeting 5. Vote on a shareholder proposal to include Shr Against For Scope 3 emissions in our net zero goals -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935564838 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derrick Burks Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Caroline Dorsa Mgmt For For W. Roy Dunbar Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For Idalene F. Kesner Mgmt For For E. Marie McKee Mgmt For For Michael J. Pacilio Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2022 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Shareholder proposal regarding shareholder Shr Against For right to call for a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935553621 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: John P. Case 1b. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: James B. Connor 1c. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Tamara D. Fischer 1d. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Norman K. Jenkins 1e. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Kelly T. Killingsworth 1f. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Melanie R. Sabelhaus 1g. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Peter M. Scott, III 1h. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: David P. Stockert 1i. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Chris T. Sultemeier 1j. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Warren M. Thompson 1k. Election of Director to serve for a Mgmt For For one-year term ending at the 2023 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935469963 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 17-Aug-2021 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mukesh Aghi Mgmt Against Against 1B. Election of Director: Amy E. Alving Mgmt For For 1C. Election of Director: David A. Barnes Mgmt For For 1D. Election of Director: Raul J. Fernandez Mgmt Against Against 1E. Election of Director: David L. Herzog Mgmt For For 1F. Election of Director: Mary L. Krakauer Mgmt Against Against 1G. Election of Director: Ian C. Read Mgmt For For 1H. Election of Director: Dawn Rogers Mgmt For For 1I. Election of Director: Michael J. Salvino Mgmt For For 1J. Election of Director: Manoj P. Singh Mgmt For For 1K. Election of Director: Akihiko Washington Mgmt For For 1L. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Approval, by advisory vote, of our named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935464418 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 03-Aug-2021 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. William Barnett Mgmt For For 1B. Election of Director: Richard Beckwitt Mgmt For For 1C. Election of Director: Ed H. Bowman Mgmt For For 1D. Election of Director: Michael R. Haack Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935596950 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Manuel P. Alvarez 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Molly Campbell 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Iris S. Chan 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Archana Deskus 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Rudolph I. Estrada 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Paul H. Irving 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Jack C. Liu 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Dominic Ng 1.9 Election of Director to serve until the Mgmt For For next annual meeting: Lester M. Sussman 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2021. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935560727 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: ETN ISIN: IE00B8KQN827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig Arnold Mgmt For For 1B. Election of Director: Christopher M. Connor Mgmt For For 1C. Election of Director: Olivier Leonetti Mgmt For For 1D. Election of Director: Deborah L. McCoy Mgmt For For 1E. Election of Director: Silvio Napoli Mgmt For For 1F. Election of Director: Gregory R. Page Mgmt For For 1G. Election of Director: Sandra Pianalto Mgmt For For 1H. Election of Director: Robert V. Pragada Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: Gerald B. Smith Mgmt For For 1K. Election of Director: Dorothy C. Thompson Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Approving the appointment of Ernst & Young Mgmt For For as independent auditor for 2022 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. 7. Approving (a) a capitalization and (b) Mgmt For For related capital reduction to create distributable reserves. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935623973 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adriane M. Brown Mgmt For For 1b. Election of Director: Logan D. Green Mgmt For For 1c. Election of Director: E. Carol Hayles Mgmt For For 1d. Election of Director: Jamie Iannone Mgmt For For 1e. Election of Director: Kathleen C. Mitic Mgmt For For 1f. Election of Director: Paul S. Pressler Mgmt For For 1g. Election of Director: Mohak Shroff Mgmt For For 1h. Election of Director: Robert H. Swan Mgmt For For 1i. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Amendment and Restatement Mgmt For For of the eBay Employee Stock Purchase Plan. 5. Special Shareholder Meeting, if properly Shr Against For presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935571263 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shari L. Ballard Mgmt For For 1B. Election of Director: Barbara J. Beck Mgmt For For 1C. Election of Director: Christophe Beck Mgmt For For 1D. Election of Director: Jeffrey M. Ettinger Mgmt For For 1E. Election of Director: Arthur J. Higgins Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: David W. MacLennan Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Lionel L. Nowell, III Mgmt For For 1J. Election of Director: Victoria J. Reich Mgmt For For 1K. Election of Director: Suzanne M. Vautrinot Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding special Shr Against For meeting ownership threshold, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935563026 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Marcy L. Reed Mgmt For For 1H. Election of Director: Carey A. Smith Mgmt For For 1I. Election of Director: Linda G. Stuntz Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935572481 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal for an Advisory Vote Shr Against For to Reduce the Share Ownership Threshold to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935494435 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Meeting Date: 01-Oct-2021 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of executive Director for a term Mgmt Against Against of three years ending at the close of the annual general meeting of 2024: Shay Banon 1B. Election of non-executive Director for a Mgmt For For term of three years ending at the close of the annual general meeting of 2024: Shelley Leibowitz 2. Adoption of Dutch Statutory Annual Accounts Mgmt For For for fiscal year 2021. 3. Grant of full discharge of the Company's Mgmt For For executive director from liability with respect to the performance of his duties during fiscal year 2021. 4. Grant of full discharge of the Company's Mgmt For For non-executive directors from liability with respect to the performance of their duties during fiscal year 2021. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. 6. Authorization of the Board of Directors to Mgmt For For repurchase shares in the capital of the Company. 7. Non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935550966 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Meeting Date: 09-Mar-2022 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Executive Director for a term Mgmt For For of three (3) years, ending at 2025: Ashutosh Kulkarni -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935466804 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 12-Aug-2021 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for a Mgmt For For one-year term: Kofi A. Bruce 1B. Election of Director to hold office for a Mgmt Against Against one-year term: Leonard S. Coleman 1C. Election of Director to hold office for a Mgmt For For one-year term: Jeffrey T. Huber 1D. Election of Director to hold office for a Mgmt For For one-year term: Talbott Roche 1E. Election of Director to hold office for a Mgmt For For one-year term: Richard A. Simonson 1F. Election of Director to hold office for a Mgmt Against Against one-year term: Luis A. Ubinas 1G. Election of Director to hold office for a Mgmt Against Against one-year term: Heidi J. Ueberroth 1H. Election of Director to hold office for a Mgmt For For one-year term: Andrew Wilson 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2022. 4. Amendment and Restatement of the Company's Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. 5. To consider and vote upon a stockholder Shr Against For proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935562858 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year Mgmt For For term: Ralph Alvarez 1B. Election of Director to serve a three-year Mgmt For For term: Kimberly H. Johnson 1C. Election of Director to serve a three-year Mgmt For For term: Juan R. Luciano 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2022. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Approval of amendments to the company's Mgmt For For Articles of Incorporation to give shareholders the ability to amend the company's bylaws. 7. Shareholder proposal to amend the bylaws to Shr Against For require an independent board chair. 8. Shareholder proposal to publish an annual Shr Against For report disclosing lobbying activities. 9. Shareholder proposal to disclose lobbying Shr For Against activities and alignment with public policy positions and statements. 10. Shareholder proposal to report oversight of Shr For Against risks related to anticompetitive pricing strategies. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935533299 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2022 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. B. Bolten Mgmt For For W. H. Easter III Mgmt For For S. L. Karsanbhai Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935579233 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Rodney Clark Mgmt For For 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: Yvette Kanouff Mgmt For For 1E. Election of Director: James P. Lederer Mgmt For For 1F. Election of Director: Bertrand Loy Mgmt For For 1G. Election of Director: Paul L. H. Olson Mgmt For For 1H. Election of Director: Azita Saleki-Gerhardt Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Ratify the appointment of KPMG LLP as Mgmt For For Entegris, Inc.'s Independent Registered Public Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: NVST ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt For For 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Envista's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis Envista's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935557011 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023: Mgmt For For Janet F. Clark 1B. Election of Director to serve until 2023: Mgmt For For Charles R. Crisp 1C. Election of Director to serve until 2023: Mgmt For For Robert P. Daniels 1D. Election of Director to serve until 2023: Mgmt For For James C. Day 1E. Election of Director to serve until 2023: Mgmt For For C. Christopher Gaut 1F. Election of Director to serve until 2023: Mgmt For For Michael T. Kerr 1G. Election of Director to serve until 2023: Mgmt For For Julie J. Robertson 1H. Election of Director to serve until 2023: Mgmt For For Donald F. Textor 1I. Election of Director to serve until 2023: Mgmt For For William R. Thomas 1J. Election of Director to serve until 2023: Mgmt For For Ezra Y. Yacob 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935615887 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office Mgmt For For for a three-year term: Richard Michael Mayoras 1.2 Election of Class I Director to hold office Mgmt For For for a three-year term: Karl Robb 1.3 Election of Class I Director to hold office Mgmt For For for a three-year term: Helen Shan 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. 4. To approve the 2022 Amended and Restated Mgmt For For EPAM Systems, Inc. Non- Employee Directors Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935463288 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 16-Jul-2021 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for purposes of complying with Mgmt For For applicable NYSE listing rules, the issuance of shares of common stock, no par value, of EQT Corporation ("EQT") in an amount that exceeds 20% of the currently outstanding shares of common stock of EQT in connection with the transactions contemplated by the Membership Interest Purchase Agreement, by and among EQT, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of EQT, Alta Resources Development, LLC, Alta Marcellus Development, LLC and ARD Operating, LLC (the "Stock Issuance Proposal"). 2. Approve one or more adjournments of this Mgmt For For special meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935625561 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Raymond Bennett Mgmt Withheld Against Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERIE INDEMNITY COMPANY Agenda Number: 935573661 -------------------------------------------------------------------------------------------------------------------------- Security: 29530P102 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ERIE ISIN: US29530P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting Agenda. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935625600 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For our 2025 Annual Meeting: C. Andrew Ballard 1b. Election of Class I Director to serve until Mgmt Withheld Against our 2025 Annual Meeting: Jonathan D. Klein 1c. Election of Class I Director to serve until Mgmt Withheld Against our 2025 Annual Meeting: Margaret M. Smyth 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935592801 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt Withheld Against M. Jeannine Strandjord Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935631944 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Pamela G. Carlton Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock, Jr Mgmt For For Sir Simon M. Robertson Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To provide an advisory, non-binding vote Mgmt 1 Year For regarding the frequency of advisory votes on the compensation of our Named Executive Officers. 4. To approve the Second Amended and Restated Mgmt For For 2016 Evercore Inc. Stock Incentive Plan. 5. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935561933 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David A. Campbell Mgmt For For 1B. Election of Director: Thomas D. Hyde Mgmt For For 1C. Election of Director: B. Anthony Isaac Mgmt For For 1D. Election of Director: Paul M. Keglevic Mgmt For For 1E. Election of Director: Senator Mary L. Mgmt For For Landrieu 1F. Election of Director: Sandra A.J. Lawrence Mgmt For For 1G. Election of Director: Ann D. Murtlow Mgmt For For 1H. Election of Director: Sandra J. Price Mgmt For For 1I. Election of Director: Mark A. Ruelle Mgmt For For 1J. Election of Director: James Scarola Mgmt For For 1K. Election of Director: S. Carl Soderstrom, Mgmt For For Jr. 1L. Election of Director: C. John Wilder Mgmt For For 2. Approve the 2021 compensation of our named Mgmt For For executive officers on an advisory non-binding basis. 3. Approve the Evergy, Inc. Amended and Mgmt For For Restated Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935609644 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next Annual Meeting: Carl B. Feldbaum, Esq. 1b. Election of Director to hold office until Mgmt For For the next Annual Meeting: Maria C. Freire, Ph.D. 1c. Election of Director to hold office until Mgmt For For the next Annual Meeting: Alan M. Garber, M.D., Ph.D. 1d. Election of Director to hold office until Mgmt For For the next Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. 1e. Election of Director to hold office until Mgmt For For the next Annual Meeting: Michael M. Morrissey, Ph.D. 1f. Election of Director to hold office until Mgmt For For the next Annual Meeting: Stelios Papadopoulos, Ph.D. 1g. Election of Director to hold office until Mgmt For For the next Annual Meeting: George Poste, DVM, Ph.D., FRS 1h. Election of Director to hold office until Mgmt For For the next Annual Meeting: Julie Anne Smith 1i. Election of Director to hold office until Mgmt For For the next Annual Meeting: Lance Willsey, M.D. 1j. Election of Director to hold office until Mgmt For For the next Annual Meeting: Jacqueline Wright 1k. Election of Director to hold office until Mgmt For For the next Annual Meeting: Jack L. Wyszomierski 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 30, 2022. 3. To amend and restate the Exelixis 2017 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 28,500,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935561387 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt For For 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: W. Paul Bowers Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: Christopher Crane Mgmt For For 1F. Election of Director: Carlos Gutierrez Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: John Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2022. 3. Advisory approval of executive Mgmt For For compensation. 4. A shareholder proposal requesting a report Shr Against For on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935626462 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: EXPE ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel Altman Mgmt For For 1b. Election of Director: Beverly Anderson (To Mgmt Withheld Against be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1c. Election of Director: Susan Athey Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt Withheld Against 1e. Election of Director: Barry Diller Mgmt For For 1f. Election of Director: Craig Jacobson Mgmt Withheld Against 1g. Election of Director: Peter Kern Mgmt For For 1h. Election of Director: Dara Khosrowshahi Mgmt Withheld Against 1i. Election of Director: Patricia Menendez Mgmt For For Cambo (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1j. Election of Director: Alex von Furstenberg Mgmt For For 1k. Election of Director: Julie Whalen (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935571732 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Glenn M. Alger Mgmt For For 1.2 Election of Director: Robert P. Carlile Mgmt For For 1.3 Election of Director: James M. DuBois Mgmt For For 1.4 Election of Director: Mark A. Emmert Mgmt For For 1.5 Election of Director: Diane H. Gulyas Mgmt For For 1.6 Election of Director: Jeffrey S. Musser Mgmt For For 1.7 Election of Director: Brandon S. Pedersen Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 1.9 Election of Director: Olivia D. Polius Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm 4. Shareholder Proposal: Political Spending Shr Against For Disclosure -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935601434 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth M. Woolley Mgmt For For 1.2 Election of Director: Joseph D. Margolis Mgmt For For 1.3 Election of Director: Roger B. Porter Mgmt For For 1.4 Election of Director: Joseph J. Bonner Mgmt For For 1.5 Election of Director: Gary L. Crittenden Mgmt For For 1.6 Election of Director: Spencer F. Kirk Mgmt For For 1.7 Election of Director: Dennis J. Letham Mgmt For For 1.8 Election of Director: Diane Olmstead Mgmt For For 1.9 Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935604214 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Angelakis Mgmt For For 1B. Election of Director: Susan K. Avery Mgmt For For 1C. Election of Director: Angela F. Braly Mgmt For For 1D. Election of Director: Ursula M. Burns Mgmt For For 1E. Election of Director: Gregory J. Goff Mgmt For For 1F. Election of Director: Kaisa H. Hietala Mgmt For For 1G. Election of Director: Joseph L. Hooley Mgmt For For 1H. Election of Director: Steven A. Kandarian Mgmt For For 1I. Election of Director: Alexander A. Karsner Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 1K. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Remove Executive Perquisites Shr Against For 5. Limit Shareholder Rights for Proposal Shr Against For Submission 6. Reduce Company Emissions and Hydrocarbon Shr For Against Sales 7. Report on Low Carbon Business Planning Shr Against For 8. Report on Scenario Analysis Shr For Against 9. Report on Plastic Production Shr Against For 10. Report on Political Contributions Shr Against For -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935571516 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Approval and adoption of the F.N.B. Mgmt For For Corporation 2022 Incentive Compensation Plan. 3. Advisory approval of the 2021 named Mgmt For For executive officer compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935544951 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt For For 1B. Election of Director: Elizabeth L. Buse Mgmt For For 1C. Election of Director: Michael L. Dreyer Mgmt For For 1D. Election of Director: Alan J. Higginson Mgmt For For 1E. Election of Director: Peter S. Klein Mgmt For For 1F. Election of Director: Francois Locoh-Donou Mgmt For For 1G. Election of Director: Nikhil Mehta Mgmt For For 1H. Election of Director: Michael F. Montoya Mgmt For For 1I. Election of Director: Marie E. Myers Mgmt For For 1J. Election of Director: James M. Phillips Mgmt For For 1K. Election of Director: Sripada Shivananda Mgmt For For 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 16-Dec-2021 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year Mgmt For For term expiring in 2024: Siew Kai Choy 1B. Election of Director to serve a three-year Mgmt For For term expiring in 2024: Lee Shavel 1C. Election of Director to serve a three-year Mgmt For For term expiring in 2024: Joseph R. Zimmel 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 4. To vote on a stockholder proposal on proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935544367 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Braden R. Kelly 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Fabiola R. Arredondo 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: James D. Kirsner 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William J. Lansing 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Eva Manolis 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Marc F. McMorris 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Joanna Rees 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: David A. Rey 2. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935558619 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 23-Apr-2022 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott A. Satterlee Mgmt For For 1B. Election of Director: Michael J. Ancius Mgmt For For 1C. Election of Director: Stephen L. Eastman Mgmt For For 1D. Election of Director: Daniel L. Florness Mgmt For For 1E. Election of Director: Rita J. Heise Mgmt For For 1F. Election of Director: Hsenghung Sam Hsu Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt For For 1I. Election of Director: Sarah N. Nielsen Mgmt For For 1J. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for the 2022 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935569129 -------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: FRT ISIN: US3137451015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt For For 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1d. Election of Trustee: Anthony P. Nader, III Mgmt For For 1e. Election of Trustee: Mark S. Ordan Mgmt For For 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935484016 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2021 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1C. Election of Director: KIMBERLY A. JABAL Mgmt For For 1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For 1E. Election of Director: R. BRAD MARTIN Mgmt For For 1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1G. Election of Director: SUSAN C. SCHWAB Mgmt For For 1H. Election of Director: FREDERICK W. SMITH Mgmt For For 1I. Election of Director: DAVID P. STEINER Mgmt For For IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1K. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal regarding independent Shr Against For board chairman. 5. Stockholder proposal regarding report on Shr Against For alignment between company values and electioneering contributions. 6. Stockholder proposal regarding lobbying Shr Against For activity and expenditure report. 7. Stockholder proposal regarding assessing Shr Against For inclusion in the workplace. 8. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Vijay D'Silva Mgmt For For 1C. Election of Director: Jeffrey A. Goldstein Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Keith W. Hughes Mgmt For For 1F. Election of Director: Kenneth T. Lamneck Mgmt For For 1G. Election of Director: Gary L. Lauer Mgmt For For 1H. Election of Director: Gary A. Norcross Mgmt For For 1I. Election of Director: Louise M. Parent Mgmt For For 1J. Election of Director: Brian T. Shea Mgmt For For 1K. Election of Director: James B. Stallings, Mgmt For For Jr. 1L. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To approve the Fidelity National Mgmt For For Information Services, Inc. 2022 Omnibus Incentive Plan. 4. To approve the Fidelity National Mgmt For For Information Services, Inc. Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935636362 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Halim Dhanidina Mgmt For For Daniel D. (Ron) Lane Mgmt For For Cary H. Thompson Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Approval of the Amended and Restated Mgmt Against Against Fidelity National Financial, Inc. 2013 Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935553556 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2023 Annual Mgmt For For meeting: Nicholas K. Akins 1B. Election of Director until 2023 Annual Mgmt For For meeting: B. Evan Bayh, III 1C. Election of Director until 2023 Annual Mgmt For For meeting: Jorge L. Benitez 1D. Election of Director until 2023 Annual Mgmt For For meeting: Katherine B. Blackburn 1E. Election of Director until 2023 Annual Mgmt For For meeting: Emerson L. Brumback 1F. Election of Director until 2023 Annual Mgmt For For meeting: Greg D. Carmichael 1G. Election of Director until 2023 Annual Mgmt For For meeting: Linda W. Clement-Holmes 1H. Election of Director until 2023 Annual Mgmt For For meeting: C. Bryan Daniels 1I. Election of Director until 2023 Annual Mgmt For For meeting: Mitchell S. Feiger 1J. Election of Director until 2023 Annual Mgmt For For meeting: Thomas H. Harvey 1K. Election of Director until 2023 Annual Mgmt For For meeting: Gary R. Heminger 1L. Election of Director until 2023 Annual Mgmt For For meeting: Jewell D. Hoover 1M. Election of Director until 2023 Annual Mgmt For For meeting: Eileen A. Mallesch 1N. Election of Director until 2023 Annual Mgmt For For meeting: Michael B. McCallister 1O. Election of Director until 2023 Annual Mgmt For For meeting: Marsha C. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the independent external audit firm for the Company for the year 2022. 3. An advisory vote on approval of Company's Mgmt For For compensation of its named executive officers. 4. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Code of Regulations to establish the exclusive jurisdiction of federal courts for actions brought under the Securities Act of 1933, as amended. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935591556 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Reginald H. Mgmt For For Gilyard 1.2 Election of Class III Director: Parker S. Mgmt For For Kennedy 1.3 Election of Class III Director: Mark C. Mgmt For For Oman 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the amendment and restatement of Mgmt For For the 2010 Employee Stock Purchase Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935562151 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For Michael A. Carpenter Mgmt For For H. Lee Durham, Jr. Mgmt For For Daniel L. Heavner Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For Vice Adm John R. Ryan Mgmt For For 2. Non-binding advisory resolution Mgmt For For ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of Mgmt For For BancShares' independent accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935589599 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2023: Mgmt For For Peter E. Baccile 1.2 Election of Director term expires in 2023: Mgmt For For Teresa B. Bazemore 1.3 Election of Director term expires in 2023: Mgmt For For Matthew S. Dominski 1.4 Election of Director term expires in 2023: Mgmt For For H. Patrick Hackett, Jr. 1.5 Election of Director term expires in 2023: Mgmt For For Denise A. Olsen 1.6 Election of Director term expires in 2023: Mgmt For For John E. Rau 1.7 Election of Director term expires in 2023: Mgmt For For Marcus L. Smith 2. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2022 Annual Meeting. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935584892 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine Mgmt For For August-deWilde 1C. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1D. Election of Director: Boris Groysberg Mgmt For For 1E. Election of Director: Sandra R. Hernandez Mgmt For For 1F. Election of Director: Pamela J. Joyner Mgmt For For 1G. Election of Director: Shilla Kim-Parker Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: George G.C. Parker Mgmt For For 1J. Election of Director: Michael J. Roffler Mgmt For For 2. To ratify KPMG LLP as the independent Mgmt For For registered public accounting firm of First Republic Bank for the fiscal year ending December 31, 2022. 3. To approve the amendments to the First Mgmt For For Republic Bank 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers ("say on pay") vote. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935599362 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Richard D. Chapman Mgmt For For 1C. Election of Director: Anita Marangoly Mgmt For For George 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Molly E. Joseph Mgmt For For 1F. Election of Director: Craig Kennedy Mgmt For For 1G. Election of Director: Lisa A. Kro Mgmt For For 1H. Election of Director: William J. Post Mgmt For For 1I. Election of Director: Paul H. Stebbins Mgmt For For 1J. Election of Director: Michael Sweeney Mgmt For For 1K. Election of Director: Mark R. Widmar Mgmt For For 1L. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935575831 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jana T. Croom Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt For For 1C. Election of Director: Lisa Winston Hicks Mgmt For For 1D. Election of Director: Paul Kaleta Mgmt For For 1E. Election of Director: Sean T. Klimczak Mgmt For For 1F. Election of Director: Jesse A. Lynn Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt For For 1H. Election of Director: John W. Somerhalder Mgmt For For II 1I. Election of Director: Steven E. Strah Mgmt For For 1J. Election of Director: Andrew Teno Mgmt For For 1K. Election of Director: Leslie M. Turner Mgmt For For 1L. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2022. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 4. Shareholder Proposal Requesting a Report Shr Against For Relating to Electric Vehicles and Charging Stations with Regards to Child Labor Outside of the United States. 5. Shareholder Proposal Regarding Special Shr Against For Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935593788 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dylan G. Haggart Mgmt For For Wafaa Mamilli Mgmt For For Heidi G. Miller Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2022. 4. Shareholder proposal requesting the board Shr Against For seek shareholder approval of senior manager severance and termination payments. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935636057 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine E. Buggeln Mgmt For For 1b. Election of Director: Michael F. Devine, Mgmt For For III 1c. Election of Director: Bernard Kim Mgmt For For 1d. Election of Director: Ronald L. Sargent Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 28, 2023. 3. To approve the Company's 2022 Equity Mgmt For For Incentive Plan. 4. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 5. To approve amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to declassify the Board of Directors. 6. To approve amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to increase the maximum allowable number of directors to 14. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935491390 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Special Meeting Date: 30-Sep-2021 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt Against Against of Merger, dated as of July 16, 2021 (as it may be amended from time to time, the "merger agreement"), among Zoom Video Communications, Inc., Summer Merger Sub, Inc. and Five9, Inc. ("Five9"), and approve the transactions contemplated thereby (the "merger proposal"). 2. A proposal to approve, by a non-binding Mgmt Against Against advisory vote, certain compensation that may be paid or become payable to Five9's named executive officers that is based on or otherwise relates to the merger proposal contemplated by the merger agreement. 3. A proposal to approve the adjournment of Mgmt Against Against the meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935587420 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Acosta Mgmt For For Rowan Trollope Mgmt For For David Welsh Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935576023 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: FND ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas V. Taylor, Jr. Mgmt For For 1B. Election of Director: Kamy Scarlett Mgmt For For 1C. Election of Director: Charles Young Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2022 fiscal year. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935596594 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: George E. Deese 1B. Election of Director to serve for a term of Mgmt For For one year: Edward J. Casey, Jr. 1C. Election of Director to serve for a term of Mgmt For For one year: Thomas C. Chubb, III 1D. Election of Director to serve for a term of Mgmt For For one year: Rhonda Gass 1E. Election of Director to serve for a term of Mgmt For For one year: Benjamin H. Griswold, IV 1F. Election of Director to serve for a term of Mgmt For For one year: Margaret G. Lewis 1G. Election of Director to serve for a term of Mgmt For For one year: W. Jameson McFadden 1H. Election of Director to serve for a term of Mgmt For For one year: A. Ryals McMullian 1I. Election of Director to serve for a term of Mgmt For For one year: James T. Spear 1J. Election of Director to serve for a term of Mgmt For For one year: Melvin T. Stith, Ph.D. 1K. Election of Director to serve for a term of Mgmt For For one year: Terry S. Thomas 1L. Election of Director to serve for a term of Mgmt For For one year: C. Martin Wood III 2. To approve by advisory vote the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 31, 2022. 4. To consider a shareholder proposal Shr Against For regarding political contribution disclosure, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935580553 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for One-Year Mgmt For For Term: Virginia C. Drosos 1B. Election of Director to serve for One-Year Mgmt For For Term: Alan D. Feldman 1C. Election of Director to serve for One-Year Mgmt For For Term: Richard A. Johnson 1D. Election of Director to serve for One-Year Mgmt For For Term: Guillermo G. Marmol 1E. Election of Director to serve for One-Year Mgmt For For Term: Darlene Nicosia 1F. Election of Director to serve for One-Year Mgmt For For Term: Steven Oakland 1G. Election of Director to serve for One-Year Mgmt For For Term: Ulice Payne, Jr. 1H. Election of Director to serve for One-Year Mgmt For For Term: Kimberly Underhill 1I. Election of Director to serve for One-Year Mgmt For For Term: Tristan Walker 1J. Election of Director to serve for One-Year Mgmt For For Term: Dona D. Young 2. Vote, on an Advisory Basis, to Approve the Mgmt For For Company's Named Executive Officers' Compensation. 3. Vote, on an Advisory Basis, on whether the Mgmt 1 Year For Shareholder Vote to Approve the Company's Named Executive Officers' Compensation Should Occur Every 1, 2, or 3 Years. 4. Ratify the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the 2022 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935571681 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly A. Casiano Mgmt For For 1B. Election of Director: Alexandra Ford Mgmt For For English 1C. Election of Director: James D. Farley, Jr. Mgmt For For 1D. Election of Director: Henry Ford III Mgmt For For 1E. Election of Director: William Clay Ford, Mgmt For For Jr. 1F. Election of Director: William W. Helman IV Mgmt For For 1G. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1H. Election of Director: William E. Kennard Mgmt For For 1I. Election of Director: John C. May Mgmt For For 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Lynn Vojvodich Mgmt For For Radakovich 1L. Election of Director: John L. Thornton Mgmt For For 1M. Election of Director: John B. Veihmeyer Mgmt For For 1N. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Approval of the Tax Benefit Preservation Mgmt For For Plan. 5. Relating to Consideration of a Mgmt For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935622286 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kenneth A. Goldman 1.4 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.5 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 1.8 Election of Director to serve for a term of Mgmt For For one year: Admiral James Stavridis (Ret) 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the Proxy Statement. 4. Approve the adoption of an Amended and Mgmt For For Restated Certificate of Incorporation in order to implement a five-for-one forward stock split and to make certain other changes as reflected in the Amended and Restated Certificate and described in the Proxy Statement. 5. Stockholder proposal to remove Shr For supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Susan S. Mgmt For For Kilsby 1B. Election of Class II Director: Amit Banati Mgmt For For 1C. Election of Class II Director: Irial Finan Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Fortune Brands Home & Mgmt For For Security, Inc. 2022 Long- Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935499081 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote YOU FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935498825 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L204 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: FOX ISIN: US35137L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch AC Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: William A. Burck Mgmt For For 1D. Election of Director: Chase Carey Mgmt For For 1E. Election of Director: Anne Dias Mgmt For For 1F. Election of Director: Roland A. Hernandez Mgmt For For 1G. Election of Director: Jacques Nasser AC Mgmt For For 1H. Election of Director: Paul D. Ryan Mgmt For For 2. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal to disclose direct and Shr Against For indirect lobbying activities and expenditures. 5. Stockholder proposal to transition to a Shr Against For public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935615279 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Richard C. Adkerson Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Robert W. Dudley Mgmt For For 1e. Election of Director: Hugh Grant Mgmt For For 1f. Election of Director: Lydia H. Kennard Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: Sara Grootwassink Mgmt For For Lewis 1I. Election of Director: Dustan E. McCoy Mgmt For For 1j. Election of Director: John J. Stephens Mgmt For For 1k. Election of Director: Frances Fragos Mgmt For For Townsend 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935481274 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Meeting Date: 23-Sep-2021 Ticker: FRPT ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daryl G. Brewster Mgmt For For Jacki S. Kelley Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for 2021. 3. To approve, by advisory vote, the Mgmt Against Against compensation of the Company's named executive officers. 4. To approve an amendment to our Fourth Mgmt For For Amended and Restated Certificate of Incorporation (as amended) to declassify the Company's Board of Directors as set forth in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935578659 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: William C. Cobb 1B. Election of Director to serve for a Mgmt For For one-year term: D. Steve Boland 1C. Election of Director to serve for a Mgmt For For one-year term: Anna C. Catalano 1D. Election of Director to serve for a Mgmt For For one-year term: Peter L. Cella 1E. Election of Director to serve for a Mgmt For For one-year term: Christopher L. Clipper 1F. Election of Director to serve for a Mgmt For For one-year term: Richard P. Fox 1G. Election of Director to serve for a Mgmt For For one-year term: Brian P. McAndrews 1H. Election of Director to serve for a Mgmt For For one-year term: Liane J. Pelletier 1I. Election of Director to serve for a Mgmt For For one-year term: Rexford J. Tibbens 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935584993 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Mgmt For For Fanandakis 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Nicole S. Jones Mgmt For For 1I. Election of Director: Stephen C. Robinson Mgmt For For 1J. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2021 as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935616726 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual meeting: Matthew Furlong 1.2 Election of Director to serve until the Mgmt For For next Annual meeting: Alain (Alan) Attal 1.3 Election of Director to serve until the Mgmt For For next Annual meeting: Lawrence (Larry) Cheng 1.4 Election of Director to serve until the Mgmt For For next Annual meeting: Ryan Cohen 1.5 Election of Director to serve until the Mgmt For For next Annual meeting: James (Jim) Grube 1.6 Election of Director to serve until the Mgmt For For next Annual meeting: Yang Xu 2. Adopt and approve the GameStop Corp. 2022 Mgmt Against Against Incentive Plan. 3. Provide an advisory, non-binding vote on Mgmt For For the compensation of our named executive officers. 4. Ratify our Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 28, 2023. 5. Approve an amendment to our Third Amended Mgmt For For and Restated Certificate of Incorporation to increase the number of authorized shares of our Class A Common Stock to 1,000,000,000. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935629355 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2021 Annual Report, Mgmt For For including the consolidated financial statements of Garmin for the fiscal year ended December 25, 2021 and the statutory financial statements of Garmin for the fiscal year ended December 25, 2021 2. Approval of the appropriation of available Mgmt For For earnings 3. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of U.S. $2.92 per outstanding share out of Garmin's reserve from capital contribution in four equal installments 4. Discharge of the members of the Board of Mgmt For For Directors and the Executive Management from liability for the fiscal year ended December 25, 2021 5A. Re-election of Director: Jonathan C. Mgmt For For Burrell 5B. Re-election of Director: Joseph J. Hartnett Mgmt For For 5C. Re-election of Director: Min H. Kao Mgmt For For 5D. Re-election of Director: Catherine A. Lewis Mgmt For For 5E. Re-election of Director: Charles W. Peffer Mgmt For For 5F. Re-election of Director: Clifton A. Pemble Mgmt For For 6. Re-election of Min H. Kao as Executive Mgmt For For Chairman of the Board of Directors 7A. Re-election of Compensation Committee Mgmt For For member: Jonathan C. Burrell 7B. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7C. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7D. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of the law firm Wuersch & Mgmt For For Gering LLP as independent voting rights representative 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term 10. Advisory vote on executive compensation Mgmt For For 11. Binding vote to approve Fiscal Year 2023 Mgmt For For maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2022 Annual General Meeting and the 2023 Annual General Meeting 13. Amendment to the Garmin Ltd. 2005 Equity Mgmt For For Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 10 million to 12 million 14. Renewal of authorized share capital Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935611702 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2023: Peter E. Bisson 1B. Election of Director for term expiring in Mgmt For For 2023: Richard J. Bressler 1C. Election of Director for term expiring in Mgmt For For 2023: Raul E. Cesan 1D. Election of Director for term expiring in Mgmt For For 2023: Karen E. Dykstra 1E. Election of Director for term expiring in Mgmt For For 2023: Diana S. Ferguson 1F. Election of Director for term expiring in Mgmt For For 2023: Anne Sutherland Fuchs 1G. Election of Director for term expiring in Mgmt For For 2023: William O. Grabe 1H. Election of Director for term expiring in Mgmt For For 2023: Eugene A. Hall 1I. Election of Director for term expiring in Mgmt For For 2023: Stephen G. Pagliuca 1J. Election of Director for term expiring in Mgmt For For 2023: Eileen M. Serra 1K. Election of Director for term expiring in Mgmt For For 2023: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935625965 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James W. Ireland, III Mgmt For For 1b. Election of Director: Ivo Jurek Mgmt For For 1c. Election of Director: Julia C. Kahr Mgmt For For 1d. Election of Director: Terry Klebe Mgmt For For 1e. Election of Director: Stephanie K. Mains Mgmt For For 1f. Election of Director: Wilson S. Neely Mgmt For For 1g. Election of Director: Neil P. Simpkins Mgmt For For 1h. Election of Director: Alicia Tillman Mgmt For For 1i. Election of Director: Molly P. Zhang Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt Against Against Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 4. To approve the Directors' Remuneration Mgmt Against Against Policy in accordance with the requirements of the U.K. Companies Act 2006. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 6. To re-appoint Deloitte LLP as the Company's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 2006. 7. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935632869 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John D. Mgmt For For Bowlin 1.2 Election of Class I Director: Aaron P. Mgmt For For Jagdfeld 1.3 Election of Class I Director: Andrew G. Mgmt For For Lampereur 1.4 Election of Class I Director: Nam T. Nguyen Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2022. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935567480 -------------------------------------------------------------------------------------------------------------------------- Security: 369604301 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GE ISIN: US3696043013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen Angel Mgmt For For 1B. Election of Director: Sebastien Bazin Mgmt Against Against 1C. Election of Director: Ashton Carter Mgmt For For 1D. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1E. Election of Director: Francisco D'Souza Mgmt Against Against 1F. Election of Director: Edward Garden Mgmt Against Against 1G. Election of Director: Isabella Goren Mgmt For For 1H. Election of Director: Thomas Horton Mgmt Against Against 1I. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1J. Election of Director: Catherine Lesjak Mgmt For For 1K. Election of Director: Tomislav Mihaljevic Mgmt For For 1L. Election of Director: Paula Rosput Reynolds Mgmt Against Against 1M. Election of Director: Leslie Seidman Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt Against Against Compensation 3. Ratification of Deloitte as Independent Mgmt For For Auditor for 2022 4. Approval of the 2022 Long-Term Incentive Mgmt For For Plan 5. Require the Cessation of Stock Option and Shr Against For Bonus Programs 6. Require Shareholder Ratification of Shr Against For Termination Pay 7. Require the Board Nominate an Employee Shr Against For Representative Director -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935483987 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 28-Sep-2021 Ticker: GIS ISIN: US3703341046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Kerry Clark Mgmt For For 1B. Election of Director: David M. Cordani Mgmt For For 1C. Election of Director: Jeffrey L. Harmening Mgmt For For 1D. Election of Director: Maria G. Henry Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Elizabeth C. Lempres Mgmt For For 1G. Election of Director: Diane L. Neal Mgmt For For 1H. Election of Director: Steve Odland Mgmt For For 1I. Election of Director: Maria A. Sastre Mgmt For For 1J. Election of Director: Eric D. Sprunk Mgmt For For 1K. Election of Director: Jorge A. Uribe Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 4. Amendment and Restatement of Our Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provisions. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935594300 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N.V. Tyagarajan Mgmt For For 1B. Election of Director: James Madden Mgmt For For 1C. Election of Director: Ajay Agrawal Mgmt For For 1D. Election of Director: Stacey Cartwright Mgmt For For 1E. Election of Director: Laura Conigliaro Mgmt For For 1F. Election of Director: Tamara Franklin Mgmt For For 1G. Election of Director: Carol Lindstrom Mgmt For For 1H. Election of Director: CeCelia Morken Mgmt For For 1I. Election of Director: Brian Stevens Mgmt For For 1J. Election of Director: Mark Verdi Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers. 3. Approve the amendment and restatement of Mgmt For For the Genpact Limited 2017 Omnibus Incentive Compensation Plan. 4. Approve the appointment of KPMG Assurance Mgmt For For and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935556312 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth W. Camp Mgmt For For 1B. Election of Director: Richard Cox, Jr. Mgmt For For 1C. Election of Director: Paul D. Donahue Mgmt For For 1D. Election of Director: Gary P. Fayard Mgmt For For 1E. Election of Director: P. Russell Hardin Mgmt For For 1F. Election of Director: John R. Holder Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: John D. Johns Mgmt Withheld Against 1I. Election of Director: Jean-Jacques Lafont Mgmt For For 1J. Election of Director: Robert C. "Robin" Mgmt For For Loudermilk, Jr. 1K. Election of Director: Wendy B. Needham Mgmt For For 1L. Election of Director: Juliette W. Pryor Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935570134 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1B. Election of Director: Jeffrey A. Bluestone, Mgmt For For Ph.D. 1C. Election of Director: Sandra J. Horning, Mgmt For For M.D. 1D. Election of Director: Kelly A. Kramer Mgmt For For 1E. Election of Director: Kevin E. Lofton Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Daniel P. O'Day Mgmt For For 1H. Election of Director: Javier J. Rodriguez Mgmt For For 1I. Election of Director: Anthony Welters Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To approve the Gilead Sciences, Inc. 2022 Mgmt For For Equity Incentive Plan. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board include one member from Gilead's non-management employees. 7. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. 8. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board publish a third-party review of Gilead's lobbying activities. 9. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935564585 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: Joia M. Johnson Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Connie D. McDaniel Mgmt For For 1H. Election of Director: William B. Plummer Mgmt For For 1I. Election of Director: Jeffrey S. Sloan Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers for 2021. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory vote on shareholder proposal Shr For Against regarding shareholders' right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935613592 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amanpal (Aman) Mgmt For For Bhutani 1b. Election of Director: Caroline Donahue Mgmt For For 1c. Election of Director: Charles Robel Mgmt For For 2. Advisory, non-binding vote to approve named Mgmt For For executive officer compensation. 3. Advisory, non-binding vote to approve the Mgmt 1 Year For frequency of advisory votes on named executive officer compensation for one, two or three years. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 5. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors and provide for the annual election of directors. 6. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements. 7. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate certain business combination restrictions set forth therein and instead subject the Company to the business combination restrictions of the Delaware General Corporation Law. 8. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate inoperative provisions and implement certain other miscellaneous amendments. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935561034 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric P. Etchart Mgmt For For 1B. Election of Director: Jody H. Feragen Mgmt For For 1C. Election of Director: J. Kevin Gilligan Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935628101 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 1.6 Election of Director: David M. Adame Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935477542 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 09-Sep-2021 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sean H. Cohan Mgmt For For 1B. Election of Director: Robert A. Gerard Mgmt For For 1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1D. Election of Director: Richard A. Johnson Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Mia F. Mends Mgmt For For 1G. Election of Director: Yolande G. Piazza Mgmt For For 1H. Election of Director: Victoria J. Reich Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935588496 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1B. Election of Director: William E. Albrecht Mgmt Against Against 1C. Election of Director: M. Katherine Banks Mgmt For For 1D. Election of Director: Alan M. Bennett Mgmt For For 1E. Election of Director: Milton Carroll Mgmt Against Against 1F. Election of Director: Earl M. Cummings Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt Against Against 1H. Election of Director: Robert A. Malone Mgmt Against Against 1I. Election of Director: Jeffrey A. Miller Mgmt For For 1J. Election of Director: Bhavesh V. Patel Mgmt For For 1K. Election of Director: Tobi M. Edwards Young Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935558998 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Stephen B. Bratspies Mgmt For For 1C. Election of Director: Geralyn R. Breig Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Franck J. Moison Mgmt For For 1G. Election of Director: Robert F. Moran Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: William S. Simon Mgmt For For 1J. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2022 fiscal year. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935579017 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Jared D. Dourdeville Mgmt For For James D. Farley, Jr. Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Maryrose Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of our Named Executive Officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve an amendment to the Mgmt For For Harley-Davidson, Inc. 2020 Incentive Stock Plan. 5. To approve the 2022 Aspirational Incentive Mgmt Against Against Stock Plan. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935571302 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas B. Fargo Mgmt For For 1B. Election of Director: Celeste A. Connors Mgmt For For 1C. Election of Director: Richard J. Dahl Mgmt For For 1D. Election of Director: Elisia K. Flores Mgmt For For 1E. Election of Director: Micah A. Kane Mgmt For For 1F. Election of Director: William James Mgmt For For Scilacci, Jr. 1G. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935561236 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt Against Against Jr. 1H. Election of Director: Hugh F. Johnston Mgmt For For 1I. Election of Director: Michael W. Michelson Mgmt For For 1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1K. Election of Director: Andrea B. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding political spending disclosure. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, regarding lobbying disclosure. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935592306 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt For For 1B. Election of Director: Stanley M. Bergman Mgmt For For 1C. Election of Director: James P. Breslawski Mgmt For For 1D. Election of Director: Deborah Derby Mgmt For For 1E. Election of Director: Joseph L. Herring Mgmt For For 1F. Election of Director: Kurt P. Kuehn Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Anne H. Margulies Mgmt For For 1I. Election of Director: Mark E. Mlotek Mgmt For For 1J. Election of Director: Steven Paladino Mgmt For For 1K. Election of Director: Carol Raphael Mgmt For For 1L. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1M. Election of Director: Scott Serota Mgmt For For 1N. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 1O. Election of Director: Reed V. Tuckson, Mgmt For For M.D., FACP 2. Proposal to approve, by non-binding vote, Mgmt Against Against the 2021 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935564725 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John O. Agwunobi Mgmt For For 1b. Election of Director: Richard H. Carmona Mgmt For For 1c. Election of Director: Michael O. Johnson Mgmt For For 1d. Election of Director: Kevin M. Jones Mgmt For For 1e. Election of Director: Sophie L'Helias Mgmt For For 1f. Election of Director: Alan W. LeFevre Mgmt For For 1g. Election of Director: Juan Miguel Mendoza Mgmt For For 1h. Election of Director: Don Mulligan Mgmt For For 1i. Election of Director: Maria Otero Mgmt For For 1j. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. 4. Election of Celine Del Genes as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935550346 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 05-Apr-2022 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. Approval of the increase of shares reserved Mgmt For For under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Stockholder proposal entitled: "Special Shr Against For Shareholder Meeting Improvement" -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935564991 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David L. Gadis Mgmt For For David J. Hartzell Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2022. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935513108 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Special Meeting Date: 02-Dec-2021 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of September 1, 2021, by and among Hill-Rom Holdings, Inc. ("Hillrom"), Baxter International Inc. ("Baxter"), and Bel Air Subsidiary, Inc., a direct wholly owned subsidiary of Baxter ("Merger Sub"), as it may be amended from time to time (the "merger agreement"), pursuant to which Merger Sub will be merged with and into Hillrom, with Hillrom surviving the merger as a wholly owned subsidiary of Baxter (the "merger"). 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement if there are not sufficient votes at the time of such adjournment to approve the merger agreement. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid or become payable to Hillrom's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935543137 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt For For 1B. Election of Director: Sally W. Crawford Mgmt Against Against 1C. Election of Director: Charles J. Mgmt For For Dockendorff 1D. Election of Director: Scott T. Garrett Mgmt Against Against 1E. Election of Director: Ludwig N. Hantson Mgmt Against Against 1F. Election of Director: Namal Nawana Mgmt Against Against 1G. Election of Director: Christiana Stamoulis Mgmt For For 1H. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt Against Against approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Rose Lee Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: George Paz Mgmt For For 1J. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 3. Approval of Appointment of Independent Mgmt For For Accountants. 4. Shareowner Proposal - Special Shareholder Shr Against For Meeting Improvement. 5. Shareowner Proposal - Climate Lobbying Shr For Against Report. 6. Shareowner Proposal - Environmental and Shr Against For Social Due Diligence. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935555536 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Bruce Broussard Mgmt For For 1F. Election of Director: Stacy Brown-Philpot Mgmt For For 1G. Election of Director: Stephanie A. Burns Mgmt For For 1H. Election of Director: Mary Anne Citrino Mgmt For For 1I. Election of Director: Richard Clemmer Mgmt For For 1J. Election of Director: Enrique Lores Mgmt For For 1K. Election of Director: Judith Miscik Mgmt For For 1L. Election of Director: Kim K.W. Rucker Mgmt For For 1M. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation. 4. To approve the Third Amended and Restated Mgmt For For HP Inc. 2004 Stock Incentive Plan. 5. Stockholder proposal to reduce the Shr Against For ownership threshold for calling a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935629519 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to hold Mgmt Against Against office until the 2025 annual meeting: Lorrie Norrington 1b. Election of Class II Director to hold Mgmt For For office until the 2025 annual meeting: Avanish Sahai 1c. Election of Class II Director to hold Mgmt For For office until the 2025 annual meeting: Dharmesh Shah 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Approve the HubSpot, Inc. Amended and Mgmt For For Restated 2014 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935599499 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor J. Coleman Mgmt For For 1B. Election of Director: Theodore R. Antenucci Mgmt For For 1C. Election of Director: Karen Brodkin Mgmt For For 1D. Election of Director: Ebs Burnough Mgmt For For 1E. Election of Director: Richard B. Fried Mgmt For For 1F. Election of Director: Jonathan M. Glaser Mgmt For For 1G. Election of Director: Robert L. Harris Mgmt For For 1H. Election of Director: Christy Haubegger Mgmt For For 1I. Election of Director: Mark D. Linehan Mgmt For For 1J. Election of Director: Andrea Wong Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2021, as more fully disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935557857 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: HUM ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1B) Election of Director: Bruce D. Broussard Mgmt For For 1C) Election of Director: Frank A. D'Amelio Mgmt For For 1D) Election of Director: David T. Feinberg, Mgmt For For M.D. 1E) Election of Director: Wayne A. I. Mgmt For For Frederick, M.D. 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: Kurt J. Hilzinger Mgmt For For 1H) Election of Director: David A. Jones, Jr. Mgmt For For 1I) Election of Director: Karen W. Katz Mgmt For For 1J) Election of Director: Marcy S. Klevorn Mgmt For For 1K) Election of Director: William J. McDonald Mgmt For For 1L) Election of Director: Jorge S. Mesquita Mgmt For For 1M) Election of Director: James J. O'Brien Mgmt For For 2) The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3) Non-binding advisory vote for the approval Mgmt For For of the compensation of the named executive officers as disclosed in the 2022 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935572479 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip M. Bilden Mgmt For For 1B. Election of Director: Augustus L. Collins Mgmt For For 1C. Election of Director: Kirkland H. Donald Mgmt For For 1D. Election of Director: Victoria D. Harker Mgmt For For 1E. Election of Director: Frank R. Jimenez Mgmt For For 1F. Election of Director: Christopher D. Mgmt For For Kastner 1G. Election of Director: Anastasia D. Kelly Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Stephanie L. Mgmt For For O'Sullivan 1J. Election of Director: C. Michael Petters Mgmt For For 1K. Election of Director: Thomas C. Mgmt For For Schievelbein 1L. Election of Director: John K. Welch Mgmt For For 1M. Election of Director: Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2022 4. Approve the Huntington Ingalls Industries, Mgmt For For Inc. 2022 Long-Term Incentive Stock Plan 5. Stockholder proposal to reduce the Shr Against For threshold at which stockholders can require a special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935577126 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For Laurie Hernandez Mgmt For For Kolleen T. Kennedy Mgmt For For William Seeger Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2022. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935591619 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Mgmt For For Odette C. Bolano 1B. Election of Director for one year term: Mgmt For For Thomas E. Carlile 1C. Election of Director for one year term: Mgmt For For Richard J. Dahl 1D. Election of Director for one year term: Mgmt For For Annette G. Elg 1E. Election of Director for one year term: Mgmt For For Lisa A. Grow 1F. Election of Director for one year term: Mgmt For For Ronald W. Jibson 1G. Election of Director for one year term: Mgmt For For Judith A. Johansen 1H. Election of Director for one year term: Mgmt For For Dennis L. Johnson 1I. Election of Director for one year term: Mgmt For For Jeff C. Kinneeveauk 1J. Election of Director for one year term: Mgmt For For Richard J. Navarro 1K. Election of Director for one year term: Mgmt For For Mark T. Peters 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935579079 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (Proposal One): Mgmt For For Jonathan W. Ayers 1B. Election of Director (Proposal One): Stuart Mgmt For For M. Essig, PhD 1C. Election of Director (Proposal One): Mgmt For For Jonathan J. Mazelsky 1D. Election of Director (Proposal One): M. Mgmt For For Anne Szostak 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935565549 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Darrell L. Ford Mgmt For For 1D. Election of Director: James W. Griffith Mgmt For For 1E. Election of Director: Jay L. Henderson Mgmt For For 1F. Election of Director: Richard H. Lenny Mgmt For For 1G. Election of Director: E. Scott Santi Mgmt For For 1H. Election of Director: David B. Smith, Jr. Mgmt For For 1I. Election of Director: Pamela B. Strobel Mgmt For For 1J. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2022. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For properly presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935620713 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Otis W. Brawley Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.6 Election of Director: Edmund P. Harrigan Mgmt For For 1.7 Election of Director: Katherine A. High Mgmt For For 1.8 Election of Director: Herve Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA INC. Agenda Number: 935633873 -------------------------------------------------------------------------------------------------------------------------- Security: 45674M101 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: INFA ISIN: US45674M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Chizen Mgmt Withheld Against Elizabeth Rafael Mgmt For For Amit Walia Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935640866 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Elizabeth Centoni Mgmt For For 1c. Election of Director: William P. Donnelly Mgmt For For 1d. Election of Director: Gary D. Forsee Mgmt For For 1e. Election of Director: John Humphrey Mgmt For For 1f. Election of Director: Marc E. Jones Mgmt For For 1g. Election of Director: Vicente Reynal Mgmt For For 1h. Election of Director: Tony L. White Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- INGREDION INCORPORATED Agenda Number: 935585084 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: David B. Fischer 1B. Election of Director to serve for a term of Mgmt For For one year: Paul Hanrahan 1C. Election of Director to serve for a term of Mgmt For For one year: Rhonda L. Jordan 1D. Election of Director to serve for a term of Mgmt For For one year: Gregory B. Kenny 1E. Election of Director to serve for a term of Mgmt For For one year: Charles V. Magro 1F. Election of Director to serve for a term of Mgmt For For one year: Victoria J. Reich 1G. Election of Director to serve for a term of Mgmt For For one year: Catherine A. Suever 1H. Election of Director to serve for a term of Mgmt For For one year: Stephan B. Tanda 1I. Election of Director to serve for a term of Mgmt For For one year: Jorge A. Uribe 1J. Election of Director to serve for a term of Mgmt For For one year: Dwayne A. Wilson 1K. Election of Director to serve for a term of Mgmt For For one year: James P. Zallie 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935591215 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Hollingshead Mgmt For For Jessica Hopfield Mgmt For For Elizabeth H. Weatherman Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935577013 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick P. Gelsinger Mgmt For For 1B. Election of Director: James J. Goetz Mgmt For For 1C. Election of Director: Andrea J. Goldsmith Mgmt For For 1D. Election of Director: Alyssa H. Henry Mgmt Against Against 1E. Election of Director: Omar Ishrak Mgmt Against Against 1F. Election of Director: Risa Lavizzo-Mourey Mgmt Against Against 1G. Election of Director: Tsu-Jae King Liu Mgmt For For 1H. Election of Director: Gregory D. Smith Mgmt For For 1I. Election of Director: Dion J. Weisler Mgmt Against Against 1J. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers. 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan. 5. Stockholder proposal requesting amendment Shr Against For to the company's stockholder special meeting right, if properly presented at the meeting. 6. Stockholder proposal requesting a Shr Against For third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term of One Mgmt For For Year: Thomas Buberl 1B. Election of Director for a Term of One Mgmt For For Year: David N. Farr 1C. Election of Director for a Term of One Mgmt For For Year: Alex Gorsky 1D. Election of Director for a Term of One Mgmt For For Year: Michelle J. Howard 1E. Election of Director for a Term of One Mgmt For For Year: Arvind Krishna 1F. Election of Director for a Term of One Mgmt For For Year: Andrew N. Liveris 1G. Election of Director for a Term of One Mgmt For For Year: F. William McNabb III 1H. Election of Director for a Term of One Mgmt For For Year: Martha E. Pollack 1I. Election of Director for a Term of One Mgmt For For Year: Joseph R. Swedish 1J. Election of Director for a Term of One Mgmt For For Year: Peter R. Voser 1K. Election of Director for a Term of One Mgmt For For Year: Frederick H. Waddell 1L. Election of Director for a Term of One Mgmt For For Year: Alfred W. Zollar 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal to Lower Special Shr Against For Meeting Right Ownership Threshold. 5. Stockholder Proposal to Have An Independent Shr Against For Board Chairman. 6. Stockholder Proposal Requesting Public Shr For Against Report on the use of Concealment Clauses. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935568521 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (one-year term): Mgmt For For Christopher M. Connor 1B. Election of Director (one-year term): Ahmet Mgmt For For C. Dorduncu 1C. Election of Director (one-year term): Ilene Mgmt For For S. Gordon 1D. Election of Director (one-year term): Mgmt For For Anders Gustafsson 1E. Election of Director (one-year term): Mgmt For For Jacqueline C. Hinman 1F. Election of Director (one-year term): Mgmt For For Clinton A. Lewis, Jr. 1G. Election of Director (one-year term): Mgmt For For Donald G. (DG) Macpherson 1H. Election of Director (one-year term): Mgmt For For Kathryn D. Sullivan 1I. Election of Director (one-year term): Mark Mgmt For For S. Sutton 1J. Election of Director (one-year term): Anton Mgmt For For V. Vincent 1K. Election of Director (one-year term): Ray Mgmt For For G. Young 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Auditor for 2022 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers 4. Shareowner Proposal Concerning an Shr Against For Independent Board Chair 5. Shareowner Proposal Concerning a Report on Shr Against For Environmental Expenditures -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935527993 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eve Burton Mgmt For For 1B. Election of Director: Scott D. Cook Mgmt For For 1C. Election of Director: Richard L. Dalzell Mgmt For For 1D. Election of Director: Sasan K. Goodarzi Mgmt For For 1E. Election of Director: Deborah Liu Mgmt For For 1F. Election of Director: Tekedra Mawakana Mgmt For For 1G. Election of Director: Suzanne Nora Johnson Mgmt For For 1H. Election of Director: Dennis D. Powell Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Thomas Szkutak Mgmt For For 1K. Election of Director: Raul Vazquez Mgmt For For 1L. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2022. 4. Approve the Amended and Restated 2005 Mgmt For For Equity Incentive Plan to, among other things, increase the share reserve by an additional 18,000,000 shares and extend the term of the plan by an additional five years. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935489434 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 20-Sep-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935560765 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Monica P. Reed, M.D. Mgmt For For 1K. Election of Director: Mark J. Rubash Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the Company's Amended and Mgmt Against Against Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935570704 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt For For 1B. Election of Director: Thomas M. Finke Mgmt For For 1C. Election of Director: Martin L. Flanagan Mgmt For For 1D. Election of Director: William F. Glavin, Mgmt For For Jr. 1E. Election of Director: C. Robert Henrikson Mgmt For For 1F. Election of Director: Denis Kessler Mgmt For For 1G. Election of Director: Sir Nigel Sheinwald Mgmt For For 1H. Election of Director: Paula C. Tolliver Mgmt For For 1I. Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1J. Election of Director: Christopher C. Womack Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2021 Mgmt For For executive compensation 3. Approval of the Amendment and Restatement Mgmt For For of the Invesco Ltd. 2012 Employee Stock Purchase Plan 4. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935583004 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935553710 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Connaughton Mgmt For For John G. Danhakl Mgmt For For James A. Fasano Mgmt For For Leslie Wims Morris Mgmt For For 2. Amendment to Certificate of Incorporation Mgmt For For to declassify the Board of Directors over time and provide for the annual election of all directors. 3. Advisory (non-binding) vote to approve Mgmt For For executive compensation (say-on-pay). 4. If properly presented, a shareholder Mgmt For Against proposal regarding majority voting in uncontested director elections. 5. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935578801 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Jennifer Allerton 1B. Election of Director for a one year term: Mgmt For For Pamela M. Arway 1C. Election of Director for a one year term: Mgmt For For Clarke H. Bailey 1D. Election of Director for a one year term: Mgmt For For Kent P. Dauten 1E. Election of Director for a one year term: Mgmt For For Monte Ford 1F. Election of Director for a one year term: Mgmt For For Robin L. Matlock 1G. Election of Director for a one year term: Mgmt For For William L. Meaney 1H. Election of Director for a one year term: Mgmt For For Wendy J. Murdock 1I. Election of Director for a one year term: Mgmt For For Walter C. Rakowich 1J. Election of Director for a one year term: Mgmt For For Doyle R. Simons 1K. Election of Director for a one year term: Mgmt For For Alfred J. Verrecchia 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Mgmt For For Edwardson 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: Thad Hill Mgmt For For 1G. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: John N. Roberts III Mgmt For For 1J. Election of Director: James L. Robo Mgmt For For 1K. Election of Director: Kirk Thomspon Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2022. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 16-Nov-2021 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Foss Mgmt For For M. Flanigan Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For C. Campbell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 935534772 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: J ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven J. Demetriou Mgmt For For 1B. Election of Director: Christopher M.T. Mgmt For For Thompson 1C. Election of Director: Priya Abani Mgmt For For 1D. Election of Director: General Vincent K. Mgmt For For Brooks 1E. Election of Director: General Ralph E. Mgmt For For Eberhart 1F. Election of Director: Manny Fernandez Mgmt For For 1G. Election of Director: Georgette D. Kiser Mgmt For For 1H. Election of Director: Barbara L. Loughran Mgmt For For 1I. Election of Director: Robert A. McNamara Mgmt For For 1J. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935570362 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alison Davis Mgmt For For 1B. Election of Director: Kalpana Desai Mgmt For For 1C. Election of Director: Jeffrey Diermeier Mgmt For For 1D. Election of Director: Kevin Dolan Mgmt For For 1E. Election of Director: Eugene Flood Jr. Mgmt For For 1F. Election of Director: Edward Garden Mgmt For For 1G. Election of Director: Richard Gillingwater Mgmt For For 1H. Election of Director: Lawrence Kochard Mgmt For For 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: Angela Mgmt For For Seymour-Jackson 2. Approval to Increase the Cap on Aggregate Mgmt For For Annual Compensation for Non-Executive Directors. 3. Advisory Say-on-Pay Vote on Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Future Mgmt 1 Year For Say-on-Pay Votes. 5. Approval of the Global Employee Stock Mgmt For For Purchase Plan. 6. Approval of the 2022 Deferred Incentive Mgmt For For Plan. 7. Renewal of Authority to Repurchase Common Mgmt For For Stock. 8. Renewal of Authority to Repurchase CDIs. Mgmt For For 9. Reappointment and Remuneration of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935461563 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Peter Gray 1B. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Kenneth W. O'Keefe 1C. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Mark D. Smith, M.D. 1D. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Catherine A. Sohn, Pharm. D. 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine KPMG's remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To renew the Board of Director's existing Mgmt Against Against authority under Irish law to allot and issue ordinary shares. 5. To renew the Board of Director's existing Mgmt Against Against authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 6. To approve any motion to adjourn the annual Mgmt Against Against meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of annual meeting to approve Proposal 5. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935490639 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Special Meeting Date: 23-Sep-2021 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To grant the board of directors authority Mgmt For For under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 2. To approve any motion to adjourn the Mgmt For For extraordinary general meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the extraordinary general meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935549812 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 29-Mar-2022 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt Against Against 1C. Election of Director: Robert D. Beyer Mgmt Against Against 1D. Election of Director: Matrice Ellis Kirk Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Thomas W. Jones Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt Against Against 1K. Election of Director: Joseph S. Steinberg Mgmt For For 1L. Election of Director: Melissa V. Weiler Mgmt For For 2. Approve named executive officer Mgmt Against Against compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the fiscal year ending November 30, 2022. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935591291 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: B. Ben Baldanza 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Peter Boneparth 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Monte Ford 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robin Hayes 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Ellen Jewett 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robert Leduc 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Teri McClure 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Vivek Sharma 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 4. To vote on the stockholder proposal to Shr Against For reduce the special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935562997 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Mary C. Beckerle Mgmt For For 1C. Election of Director: D. Scott Davis Mgmt For For 1D. Election of Director: Ian E. L. Davis Mgmt For For 1E. Election of Director: Jennifer A. Doudna Mgmt For For 1F. Election of Director: Joaquin Duato Mgmt For For 1G. Election of Director: Alex Gorsky Mgmt For For 1H. Election of Director: Marillyn A. Hewson Mgmt For For 1I. Election of Director: Hubert Joly Mgmt For For 1J. Election of Director: Mark B. McClellan Mgmt For For 1K. Election of Director: Anne M. Mulcahy Mgmt For For 1L. Election of Director: A. Eugene Washington Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 1N. Election of Director: Nadja Y. West Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the Company's 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. 5. Proposal Withdrawn (Federal Securities Laws Shr Abstain Mandatory Arbitration Bylaw). 6. Civil Rights, Equity, Diversity & Inclusion Shr Against For Audit Proposal. 7. Third Party Racial Justice Audit. Shr Against For 8. Report on Government Financial Support and Shr Against For Access to COVID-19 Vaccines and Therapeutics. 9. Report on Public Health Costs of Protecting Shr Against For Vaccine Technology. 10. Discontinue Global Sales of Baby Powder Shr Against For Containing Talc. 11. Request for Charitable Donations Shr Against For Disclosure. 12. Third Party Review and Report on Lobbying Shr For Against Activities Alignment with Position on Universal Health Coverage. 13. Adopt Policy to Include Legal and Shr Against For Compliance Costs in Incentive Compensation Metrics. 14. CEO Compensation to Weigh Workforce Pay and Shr Against For Ownership. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935543199 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell 1B. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade 1C. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels 1D. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar 1E. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty 1F. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne 1G. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver 1H. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Jurgen Tinggren 1I. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano 1J. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost 1K. Election of Director for a period of one Mgmt For For year, expiring at the end of the Company's Annual General Meeting in 2023: John D. Young 2A. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2B. To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935603503 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth (Bobby) N. Mgmt For For Mehta 1H. Election of Director: Jeetendra (Jeetu) I. Mgmt For For Patel 1I. Election of Director: Ann Marie Petach Mgmt For For 1J. Election of Director: Larry Quinlan Mgmt For For 1K. Election of Director: Efrain Rivera Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Approval, on an Advisory Basis, of JLL's Mgmt For For Executive Compensation ("Say On Pay") 3. Ratification of the Appointment of KPMG LLP Mgmt For For as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935580515 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: Stephen B. Burke Mgmt For For 1c. Election of Director: Todd A. Combs Mgmt For For 1d. Election of Director: James S. Crown Mgmt For For 1e. Election of Director: James Dimon Mgmt For For 1f. Election of Director: Timothy P. Flynn Mgmt For For 1g. Election of Director: Mellody Hobson Mgmt For For 1h. Election of Director: Michael A. Neal Mgmt For For 1i. Election of Director: Phebe N. Novakovic Mgmt For For 1j. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation 3. Ratification of independent registered Mgmt For For public accounting firm 4. Fossil fuel financing Shr Against For 5. Special shareholder meeting improvement Shr Against For 6. Independent board chairman Shr Against For 7. Board diversity resolution Shr Against For 8. Conversion to public benefit corporation Shr Against For 9. Report on setting absolute contraction Shr Against For targets -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935576655 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2022. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt Against Against of the Juniper Networks, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935473037 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Meeting Date: 16-Sep-2021 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt Abstain Against dated as of May 21, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian National Railway Company ("CN") and Brooklyn Merger Sub, Inc., a wholly owned subsidiary of CN (the "merger proposal"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the KCS Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/prospectus is timely provided to KCS shareholders. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935517726 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Special Meeting Date: 10-Dec-2021 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of September 15, 2021 (as it may be amended from time to time, the "merger agreement") by and among Kansas City Southern ("KCS"), Canadian Pacific Railway Limited ("CPRL"), Cygnus Merger Sub 1 Corporation, a wholly owned subsidiary of CPRL, and Cygnus Merger Sub 2 Corporation, a wholly owned subsidiary of Cygnus Merger Sub 1 Corporation (the "merger proposal"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that may be paid or become payable to KCS's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the KCS Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to KCS stockholders. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935557720 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2025): Mgmt For For Rod Gillum 1B. Election of Director (term expires 2025): Mgmt For For Mary Laschinger 1C. Election of Director (term expires 2025): Mgmt For For Erica Mann 1D. Election of Director (term expires 2025): Mgmt For For Carolyn Tastad 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2022. 4. Management proposal to approve the Kellogg Mgmt For For Company 2022 Long-Term Incentive Plan. 5. Shareowner proposal for CEO compensation to Shr Against For weigh workforce pay and ownership, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 17-Mar-2022 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James G. Cullen Mgmt For For 1B. Election of Director: Michelle J. Holthaus Mgmt For For 1C. Election of Director: Jean M. Nye Mgmt For For 1D. Election of Director: Joanne B. Olsen Mgmt For For 2. Ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of Keysight's named executive officers. 4. Approve an amendment to Keysight's Amended Mgmt For For and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935557249 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Sylvia M. Burwell 1B. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: John W. Culver 1C. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Robert W. Decherd 1D. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Michael D. Hsu 1E. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Mae C. Jemison, M.D. 1F. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: S. Todd Maclin 1G. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Deirdre A. Mahlan 1H. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Sherilyn S. McCoy 1I. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Christa S. Quarles 1J. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Jaime A. Ramirez 1K. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Dunia A. Shive 1L. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Mark T. Smucker 1M. Election of Director for a term expire at Mgmt For For 2023 Annual Meeting: Michael D. White 2. Ratification of Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935561755 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Henry Moniz Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935558734 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anne-Marie Mgmt For For N. Ainsworth 1.2 Election of Class III Director: William M. Mgmt For For Waterman 1.3 Election of Class III Director: Shawn D. Mgmt For For Williams 2. Ratification of the Audit Committee's Mgmt For For selection of KPMG LLP as Kirby's independent registered public accounting firm for 2022. 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935497645 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 03-Nov-2021 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director to serve for a Mgmt For For one-year term: Edward Barnholt 1B Election of Director to serve for a Mgmt For For one-year term: Robert Calderoni 1C Election of Director to serve for a Mgmt For For one-year term: Jeneanne Hanley 1D Election of Director to serve for a Mgmt For For one-year term: Emiko Higashi 1E Election of Director to serve for a Mgmt For For one-year term: Kevin Kennedy 1F Election of Director to serve for a Mgmt For For one-year term: Gary Moore 1G Election of Director to serve for a Mgmt For For one-year term: Marie Myers 1H Election of Director to serve for a Mgmt For For one-year term: Kiran Patel 1I Election of Director to serve for a Mgmt For For one-year term: Victor Peng 1J Election of Director to serve for a Mgmt For For one-year term: Robert Rango 1K Election of Director to serve for a Mgmt For For one-year term: Richard Wallace 2 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3 To approve on a non-binding, advisory basis Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935587115 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Garnreiter Mgmt For For David Vander Ploeg Mgmt For For Robert Synowicki, Jr. Mgmt For For Reid Dove Mgmt For For Louis Hobson Mgmt For For 2. Conduct an advisory, non-binding vote to Mgmt For For approve executive compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. 4. Vote on a stockholder proposal to reduce Shr Against For the ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935574132 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bender Mgmt For For Peter Boneparth Mgmt For For Yael Cosset Mgmt For For Christine Day Mgmt For For H. Charles Floyd Mgmt For For Michelle Gass Mgmt For For Margaret L. Jenkins Mgmt For For Thomas A. Kingsbury Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For Stephanie A. Streeter Mgmt For For 2. To approve, by an advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935559661 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at Mgmt For For 2023: Sallie B. Bailey 1B. Election of Director for a Term Expiring at Mgmt For For 2023: William M. Brown 1C. Election of Director for a Term Expiring at Mgmt For For 2023: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at Mgmt For For 2023: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at Mgmt For For 2023: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at Mgmt For For 2023: Roger B. Fradin 1G. Election of Director for a Term Expiring at Mgmt For For 2023: Harry B. Harris Jr. 1H. Election of Director for a Term Expiring at Mgmt For For 2023: Lewis Hay III 1I. Election of Director for a Term Expiring at Mgmt For For 2023: Lewis Kramer 1J. Election of Director for a Term Expiring at Mgmt For For 2023: Christopher E. Kubasik 1K. Election of Director for a Term Expiring at Mgmt For For 2023: Rita S. Lane 1L. Election of Director for a Term Expiring at Mgmt For For 2023: Robert B. Millard 1M. Election of Director for a Term Expiring at Mgmt For For 2023: Lloyd W. Newton 2. To amend Our Restated Certificate of Mgmt For For Incorporation to increase the maximum number of Board seats 3. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935577479 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022. 4. Shareholder proposal seeking an amendment Shr Against For to our governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935496946 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2021 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935572203 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa L. White Mgmt For For 1B. Election of Director: Homaira Akbari Mgmt For For 1C. Election of Director: Diana M. Murphy Mgmt For For 1D. Election of Director: James L. Liang Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Company's 2022 Directors Mgmt For For Stock Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935582090 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Haass Mgmt For For Jane L. Mendillo Mgmt For For Richard D. Parsons Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lazard Ltd's independent registered public accounting firm for the fiscal year ending December 31, 2022 and authorization of the Company's Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935554774 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Amy Banse 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Rick Beckwitt 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Steven L. Gerard 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Tig Gilliam 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Sidney Lapidus 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Teri P. McClure 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Stuart Miller 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Armando Olivera 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. 4. Approval of the Lennar Corporation 2016 Mgmt For For Equity Incentive Plan, as Amended and Restated. 5. Approval of a stockholder proposal to Shr For Against reduce the common stock ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935554774 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Amy Banse 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Rick Beckwitt 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Steven L. Gerard 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Tig Gilliam 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Sidney Lapidus 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Teri P. McClure 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Stuart Miller 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Armando Olivera 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. 4. Approval of the Lennar Corporation 2016 Mgmt For For Equity Incentive Plan, as Amended and Restated. 5. Approval of a stockholder proposal to Shr For Against reduce the common stock ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935587026 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office for a three-year term expiring at the 2025 Annual Meeting: Max H. Mitchell 1.2 Election of Class III Director to hold Mgmt For For office for a three-year term expiring at the 2025 Annual Meeting: Kim K.W. Rucker 2. Conduct an advisory vote to approve the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 3. Approve the Lennox International Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935634243 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Robert R. Bennett Mgmt Withheld Against M. Ian G. Gilchrist Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. 3. The incentive plan proposal, to adopt the Mgmt Against Against Liberty Media Corporation 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935594374 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935569775 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935428234 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 26-Jul-2021 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Mgmt For For Ann-Kristin Achleitner 1D. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For 1F. Election of Director: Dr. Thomas Enders Mgmt For For 1G. Election of Director: Franz Fehrenbach Mgmt For For 1H. Election of Director: Edward G. Galante Mgmt For For 1I. Election of Director: Larry D. McVay Mgmt For For 1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For 1K. Election of Director: Prof. Dr. Martin H. Mgmt For For Richenhagen 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding Mgmt For For basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement. 4. To approve, on an advisory and non-binding Mgmt For For basis, a Directors' Remuneration Policy for the Company's Directors as required under Irish law. 5. To approve, on an advisory and non-binding Mgmt For For basis, the Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. 6. To approve the 2021 Linde plc Long Term Mgmt For For Incentive Plan. 7. To determine the price range at which the Mgmt For For Company can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935560739 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt For For 1B. Election of Director: Susan O. Cain Mgmt For For 1C. Election of Director: Bryan B. DeBoer Mgmt For For 1D. Election of Director: Shauna F. McIntyre Mgmt For For 1E. Election of Director: Louis P. Miramontes Mgmt For For 1F. Election of Director: Kenneth E. Roberts Mgmt For For 1G. Election of Director: David J. Robino Mgmt For For 2. Approval, by advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935575374 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935564751 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel F. Akerson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Bruce A. Carlson Mgmt For For 1D. Election of Director: John M. Donovan Mgmt For For 1E. Election of Director: Joseph F. Dunford, Mgmt For For Jr. 1F. Election of Director: James O. Ellis, Jr. Mgmt For For 1G. Election of Director: Thomas J. Falk Mgmt For For 1H. Election of Director: Ilene S. Gordon Mgmt For For 1I. Election of Director: Vicki A. Hollub Mgmt For For 1J. Election of Director: Jeh C. Johnson Mgmt For For 1K. Election of Director: Debra L. Reed-Klages Mgmt For For 1L. Election of Director: James D. Taiclet Mgmt For For 1M. Election of Director: Patricia E. Mgmt For For Yarrington 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2022. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Reduce Threshold Shr Against For for Calling Special Stockholder Meetings. 5. Stockholder Proposal to Issue a Human Shr Against For Rights Impact Assessment Report. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935565715 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy Embree Mgmt For For 1b. Election of Class I Director: Lizanne C. Mgmt For For Gottung 1c. Election of Class I Director: Dustan E. Mgmt For For McCoy 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent registered public accounting firm for 2022. 3. Approval of the Louisiana-Pacific Mgmt For For Corporation 2022 Omnibus Stock Award Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935607210 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Colleen Taylor Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For named executive officer compensation in fiscal 2021. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. 4. Approval of the Amended and Restated Lowe's Mgmt For For Companies, Inc. 2006 Long Term Incentive Plan. 5. Shareholder proposal requesting a report on Shr Against For median and adjusted pay gaps across race and gender. 6. Shareholder proposal regarding amending the Shr Against For Company's proxy access bylaw to remove shareholder aggregation limits. 7. Shareholder proposal requesting a report on Shr Against For risks of state policies restricting reproductive health care. 8. Shareholder proposal requesting a civil Shr Against For rights and non- discrimination audit and report. 9. Shareholder proposal requesting a report on Shr For Against risks from worker misclassification by certain Company vendors. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935587242 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin Jr. Mgmt For For 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935631879 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Kathryn Mgmt For For Henry 1b. Election of Class III Director: Jon McNeill Mgmt For For 1c. Election of Class III Director: Alison Mgmt For For Loehnis 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Shareholder proposal regarding a report on Shr Against For the slaughter methods used to procure down. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935589258 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Mgmt For For Clontz 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt For For 1J. Election of Director: Laurie Siegel Mgmt For For 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2022. 3. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935499916 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 19-Nov-2021 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Isaac H. Harris Mgmt For For 1D. Election of Director: Julia S. Johnson Mgmt For For 1E. Election of Director: Brian J. Lillie Mgmt For For 1F. Election of Director: Alan S. Lowe Mgmt For For 1G. Election of Director: Ian S. Small Mgmt For For 1H. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Amended and Restated 2015 Mgmt For For Equity Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 2, 2022. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935643115 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Nance Dicciani Mgmt For For 1G. Election of Director: Robert (Bob) Dudley Mgmt For For 1H. Election of Director: Claire Farley Mgmt For For 1I. Election of Director: Michael Hanley Mgmt For For 1J. Election of Director: Virginia Kamsky Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Peter Vanacker Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2021 Dutch Statutory Annual Mgmt For For Accounts. 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2022 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Huntz, Jr. Mgmt For For 1B. Election of Director: Thomas E. Noonan Mgmt For For 1C. Election of Director: Kimberly A. Kuryea Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935568254 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Jean-Philippe Mgmt For For Courtois 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: William P. Gipson Mgmt For For 1F. Election of Director: Patricia Hemingway Mgmt For For Hall 1G. Election of Director: Julie M. Howard Mgmt For For 1H. Election of Director: Ulice Payne, Jr. Mgmt For For 1I. Election of Director: Jonas Prising Mgmt For For 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935591102 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2023: Chadwick C. Deaton 1B. Election of Director for a one-year term Mgmt For For expiring in 2023: Marcela E. Donadio 1C. Election of Director for a one-year term Mgmt For For expiring in 2023: M. Elise Hyland 1D. Election of Director for a one-year term Mgmt For For expiring in 2023: Holli C. Ladhani 1E. Election of Director for a one-year term Mgmt For For expiring in 2023: Brent J. Smolik 1F. Election of Director for a one-year term Mgmt For For expiring in 2023: Lee M. Tillman 1G. Election of Director for a one-year term Mgmt For For expiring in 2023: J. Kent Wells 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935563230 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Directors: Evan Bayh Mgmt For For 1B. Election of Class II Directors: Charles E. Mgmt For For Bunch 1C. Election of Class II Directors: Edward G. Mgmt For For Galante 1D. Election of Class II Directors: Kim K.W. Mgmt For For Rucker 2. Ratification of the selection of Mgmt For For PriceWaterhouseCoopers LLP as the company's independent auditor for 2022. 3. Approval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to amend the exclusive forum provision. 7. Shareholder proposal seeking alternative Shr Against For right to call a special meeting. 8. Shareholder proposal seeking an amendment Shr Against For to the company's existing clawback provisions. 9. Shareholder proposal seeking a report on Shr Against For just transition. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935625737 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt For For 1b. Election of Director: Nancy Altobello Mgmt For For 1c. Election of Director: Steven L. Begleiter Mgmt For For 1d. Election of Director: Stephen P. Casper Mgmt For For 1e. Election of Director: Jane Chwick Mgmt For For 1f. Election of Director: Christopher R. Mgmt For For Concannon 1g. Election of Director: William F. Cruger Mgmt For For 1h. Election of Director: Kourtney Gibson Mgmt For For 1i. Election of Director: Justin G. Gmelich Mgmt For For 1j. Election of Director: Richard G. Ketchum Mgmt For For 1k. Election of Director: Xiaojia Charles Li Mgmt For For 1l. Election of Director: Emily H. Portney Mgmt For For 1m. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2022 Proxy Statement. 4. To approve the MarketAxess Holdings Inc. Mgmt For For 2022 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935577885 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond L. Gellein, Jr. Mgmt For For Dianna F. Morgan Mgmt For For Jonice Gray Tucker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2022 fiscal year. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935591330 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Hafize Gaye Erkan Mgmt For For 1C. Election of Director: Oscar Fanjul Mgmt For For 1D. Election of Director: Daniel S. Glaser Mgmt For For 1E. Election of Director: H. Edward Hanway Mgmt For For 1F. Election of Director: Deborah C. Hopkins Mgmt For For 1G. Election of Director: Tamara Ingram Mgmt For For 1H. Election of Director: Jane H. Lute Mgmt For For 1I. Election of Director: Steven A. Mills Mgmt For For 1J. Election of Director: Bruce P. Nolop Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MLM ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dorothy M. Ables Mgmt For For 1b. Election of Director: Sue W. Cole Mgmt For For 1c. Election of Director: Smith W. Davis Mgmt For For 1d. Election of Director: Anthony R. Foxx Mgmt For For 1e. Election of Director: John J. Koraleski Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: Laree E. Perez Mgmt For For 1h. Election of Director: Thomas H. Pike Mgmt For For 1i. Election of Director: Michael J. Quillen Mgmt For For 1j. Election of Director: Donald W. Slager Mgmt For For 1k. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935447929 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Meeting Date: 16-Jul-2021 Ticker: MRVL ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Tudor Brown Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: Edward H. Frank Mgmt For For 1D. Election of Director: Richard S. Hill Mgmt For For 1E. Election of Director: Marachel L. Knight Mgmt For For 1F. Election of Director: Bethany J. Mayer Mgmt For For 1G. Election of Director: Matthew J. Murphy Mgmt For For 1H. Election of Director: Michael G. Strachan Mgmt For For 1I. Election of Director: Robert E. Switz Mgmt For For 1J. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ended January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935647353 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: MRVL ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara Andrews Mgmt For For 1b. Election of Director: W. Tudor Brown Mgmt For For 1c. Election of Director: Brad W. Buss Mgmt For For 1d. Election of Director: Edward H. Frank Mgmt For For 1e. Election of Director: Richard S. Hill Mgmt For For 1f. Election of Director: Marachel L. Knight Mgmt For For 1g. Election of Director: Matthew J. Murphy Mgmt For For 1h. Election of Director: Michael G. Strachan Mgmt For For 1i. Election of Director: Robert E. Switz Mgmt For For 1j. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. To amend the Marvell Technology, Inc. 2000 Mgmt For For Employee Stock Purchase Plan to remove the term of the plan and to remove the annual evergreen feature of the plan. 4. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935587189 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald R. Parfet Mgmt For For 1B. Election of Director: Lisa A. Payne Mgmt For For 1C. Election of Director: Reginald M. Turner Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935598699 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Adam Mikkelson Mgmt For For 1B. Election of Director: Mr. Craig Reynolds Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For as the Company's independent registered public accounting firm for fiscal year ended December 31, 2022. 3. To provide an advisory vote to approve the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935587658 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Robert Campbell Mgmt For For Robert J. Dwyer Mgmt For For Ava L. Parker Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935635942 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Merit E. Janow Mgmt For For 1b. Election of Director: Candido Bracher Mgmt For For 1c. Election of Director: Richard K. Davis Mgmt For For 1d. Election of Director: Julius Genachowski Mgmt For For 1e. Election of Director: Choon Phong Goh Mgmt For For 1f. Election of Director: Oki Matsumoto Mgmt For For 1g. Election of Director: Michael Miebach Mgmt For For 1h. Election of Director: Youngme Moon Mgmt For For 1i. Election of Director: Rima Qureshi Mgmt For For 1j. Election of Director: Gabrielle Sulzberger Mgmt For For 1k. Election of Director: Jackson Tai Mgmt For For 1l. Election of Director: Harit Talwar Mgmt For For 1m. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. 4. Approval of an amendment to Mastercard's Mgmt For For Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. 5. Consideration of a stockholder proposal on Shr Against For the right to call special meetings of stockholders. 6. Consideration of a stockholder proposal Shr Against For requesting Board approval of certain political contributions. 7. Consideration of a stockholder proposal Shr Against For requesting charitable donation disclosure. 8. Consideration of a stockholder proposal Shr Against For requesting a report on "ghost guns". -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935622957 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: MTCH ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen Bailey Mgmt For For 1b. Election of Director: Melissa Brenner Mgmt For For 1c. Election of Director: Alan G. Spoon Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution on executive compensation. 3. To conduct a non-binding advisory vote on Mgmt 1 Year For the frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935593889 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael Dolan Mgmt For For 1D. Election of Director: Diana Ferguson Mgmt For For 1E. Election of Director: Ynon Kreiz Mgmt For For 1F. Election of Director: Soren Laursen Mgmt For For 1G. Election of Director: Ann Lewnes Mgmt For For 1H. Election of Director: Roger Lynch Mgmt For For 1I. Election of Director: Dominic Ng Mgmt For For 1J. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of the Sixth Amendment to the Mgmt For For Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding our special Shr Against For meeting bylaw. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935606965 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Dean Mgmt For For Robert Eckert Mgmt For For Catherine Engelbert Mgmt For For Margaret Georgiadis Mgmt For For Enrique Hernandez, Jr. Mgmt For For Christopher Kempczinski Mgmt For For Richard Lenny Mgmt For For John Mulligan Mgmt For For Sheila Penrose Mgmt For For John Rogers, Jr. Mgmt For For Paul Walsh Mgmt For For Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2022. 4. Advisory vote on a shareholder proposal Shr Against For requesting to modify the threshold to call special shareholders' meetings, if properly presented. 5. Advisory vote on a shareholder proposal Shr For Against requesting a report on reducing plastics use, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on antibiotics and public health costs, if properly presented. 7. Advisory vote on a shareholder proposal Shr Against For requesting disclosure regarding confinement stall use in the Company's U.S. pork supply chain, if properly presented. 8. Advisory vote on a shareholder proposal Shr Against For requesting a third party civil rights audit, if properly presented. 9. Advisory vote on a shareholder proposal Shr Against For requesting a report on lobbying activities and expenditures, if properly presented. 10. Advisory vote on a shareholder proposal Shr Against For requesting a report on global public policy and political influence, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935457425 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 23-Jul-2021 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1B. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1C. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1D. Election of Director for a one-year term: Mgmt For For Linda P. Mantia 1E. Election of Director for a one-year term: Mgmt For For Maria Martinez 1F. Election of Director for a one-year term: Mgmt For For Edward A. Mueller 1G. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1H. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1I. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on action by written Shr Against For consent of shareholders. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935571693 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Everist Mgmt For For 1B. Election of Director: Karen B. Fagg Mgmt For For 1C. Election of Director: David L. Goodin Mgmt For For 1D. Election of Director: Dennis W. Johnson Mgmt For For 1E. Election of Director: Patricia L. Moss Mgmt Against Against 1F. Election of Director: Dale S. Rosenthal Mgmt For For 1G. Election of Director: Edward A. Ryan Mgmt For For 1H. Election of Director: David M. Sparby Mgmt For For 1I. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935510429 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: MDT ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual Mgmt For For General Meeting: Richard H. Anderson 1B. Election of Director until the 2022 Annual Mgmt For For General Meeting: Craig Arnold 1C. Election of Director until the 2022 Annual Mgmt For For General Meeting: Scott C. Donnelly 1D. Election of Director until the 2022 Annual Mgmt For For General Meeting: Andrea J. Goldsmith, Ph.D. 1E. Election of Director until the 2022 Annual Mgmt For For General Meeting: Randall J. Hogan, III 1F. Election of Director until the 2022 Annual Mgmt For For General Meeting: Kevin E. Lofton 1G. Election of Director until the 2022 Annual Mgmt For For General Meeting: Geoffrey S. Martha 1H. Election of Director until the 2022 Annual Mgmt For For General Meeting: Elizabeth G. Nabel, M.D. 1I. Election of Director until the 2022 Annual Mgmt For For General Meeting: Denise M. O'Leary 1J. Election of Director until the 2022 Annual Mgmt For For General Meeting: Kendall J. Powell 2. Ratifying, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. Approving, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approving, on an advisory basis, the Mgmt 1 Year For frequency of Say-on-Pay votes. 5. Approving the new 2021 Medtronic plc Long Mgmt For For Term Incentive Plan. 6. Renewing the Board of Directors' authority Mgmt For For to issue shares under Irish law. 7. Renewing the Board of Directors' authority Mgmt For For to opt out of pre- emption rights under Irish law. 8. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935591570 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Robert M. Davis Mgmt For For 1E. Election of Director: Kenneth C. Frazier Mgmt For For 1F. Election of Director: Thomas H. Glocer Mgmt For For 1G. Election of Director: Risa J. Mgmt For For Lavizzo-Mourey, M.D. 1H. Election of Director: Stephen L. Mayo, Mgmt For For Ph.D. 1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Christine E. Seidman, Mgmt For For M.D. 1L. Election of Director: Inge G. Thulin Mgmt For For 1M. Election of Director: Kathy J. Warden Mgmt For For 1N. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2022. 4. Shareholder proposal regarding an Shr Against For independent board chairman. 5. Shareholder proposal regarding access to Shr Against For COVID-19 products. 6. Shareholder proposal regarding lobbying Shr Against For expenditure disclosure. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935575792 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For Vicky Wai Yee Joseph Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- META PLATFORMS, INC. Agenda Number: 935601559 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Tracey T. Travis Mgmt For For Tony Xu Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr Against For independent chair. 6. A shareholder proposal regarding Shr For Against concealment clauses. 7. A shareholder proposal regarding report on Shr Against For external costs of misinformation. 8. A shareholder proposal regarding report on Shr For Against community standards enforcement. 9. A shareholder proposal regarding report and Shr Against For advisory vote on the metaverse. 10. A shareholder proposal regarding human Shr For Against rights impact assessment. 11. A shareholder proposal regarding child Shr For Against sexual exploitation online. 12. A shareholder proposal regarding civil Shr Against For rights and non-discrimination audit. 13. A shareholder proposal regarding report on Shr For Against lobbying. 14. A shareholder proposal regarding assessment Shr Against For of audit & risk oversight committee. 15. A shareholder proposal regarding report on Shr For Against charitable donations. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935638176 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Carla A. Harris Mgmt For For 1D. Election of Director: Gerald L. Hassell Mgmt For For 1E. Election of Director: David L. Herzog Mgmt For For 1F. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1G. Election of Director: Edward J. Kelly, III Mgmt For For 1H. Election of Director: William E. Kennard Mgmt For For 1I. Election of Director: Michel A. Khalaf Mgmt For For 1J. Election of Director: Catherine R. Kinney Mgmt For For 1K. Election of Director: Diana L. McKenzie Mgmt For For 1L. Election of Director: Denise M. Morrison Mgmt For For 1M. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2022 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935562404 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Domitille Doat-Le Mgmt For For Bigot 1.4 Election of Director: Olivier A. Filliol Mgmt For For 1.5 Election of Director: Elisha W. Finney Mgmt For For 1.6 Election of Director: Richard Francis Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 24-Aug-2021 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Chapman Mgmt For For 1.2 Election of Director: Esther L. Johnson Mgmt For For 1.3 Election of Director: Karlton D. Johnson Mgmt For For 1.4 Election of Director: Wade F. Meyercord Mgmt For For 1.5 Election of Director: Ganesh Moorthy Mgmt For For 1.6 Election of Director: Karen M. Rapp Mgmt For For 1.7 Election of Director: Steve Sanghi Mgmt For For 2. Proposal to approve an amendment and Mgmt For For restatement of our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split. 3. Proposal to approve an amendment and Mgmt For For restatement of our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022. 5. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935528717 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 13-Jan-2022 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For 1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For 1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For 1D. ELECTION OF DIRECTOR: Linnie Haynesworth Mgmt For For 1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For 1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For 1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For 1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2022. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935505480 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Carlos A. Rodriguez Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve Employee Stock Purchase Plan. Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as our Independent Auditor for Fiscal Year 2022. 5. Shareholder Proposal - Report on median pay Shr Against For gaps across race and gender. 6. Shareholder Proposal - Report on Shr For Against effectiveness of workplace sexual harassment policies. 7. Shareholder Proposal - Prohibition on sales Shr Against For of facial recognition technology to all government entities. 8. Shareholder Proposal - Report on Shr Against For implementation of the Fair Chance Business Pledge. 9. Shareholder Proposal - Report on how Shr For Against lobbying activities align with company policies. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Alan B. Graf, Jr. Mgmt For For 1C. Election of Director: Toni Jennings Mgmt For For 1D. Election of Director: Edith Kelly-Green Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935581012 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T.C. Lee Mgmt For For Jacqueline F. Moloney Mgmt For For Michelle M. Warner Mgmt For For 2. The approval of our 2022 Stock Incentive Mgmt For For Plan. 3. The approval, on an advisory basis, of Mgmt For For executive compensation. 4. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935561717 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noubar Afeyan, Ph.D. Mgmt Withheld Against Stephane Bancel Mgmt Withheld Against Francois Nader, M.D. Mgmt Withheld Against 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our registered independent public accounting firm for the year ending December 31, 2022. 4. To vote on a shareholder proposal relating Shr Against For to the feasibility of transferring intellectual property. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935584272 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Joseph A. Onorato 1B. Election of Director for a term of three Mgmt For For years: William H. Runge III 1C. Election of Director for a term of three Mgmt For For years: W. Christopher Wellborn 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2022 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935564092 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Barbara L. Brasier 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Daniel Cooperman 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Stephen H. Lockhart 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Steven J. Orlando 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Ronna E. Romney 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Richard M. Schapiro 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Dale B. Wolf 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Richard C. Zoretic 1I. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935598031 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Molson Coors Beverage Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935641060 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Hsing Mgmt For For 1.2 Election of Director: Herbert Chang Mgmt For For 1.3 Election of Director: Carintia Martinez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approve, on an advisory basis, the 2021 Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935630384 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Ana Demel Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Tiffany M. Hall Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr For Against regarding a report on the Company's plans to reduce greenhouse gas emissions; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935561767 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Bermudez Mgmt For For 1B. Election of Director: Therese Esperdy Mgmt For For 1C. Election of Director: Robert Fauber Mgmt For For 1D. Election of Director: Vincent A. Forlenza Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1G. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1H. Election of Director: Leslie F. Seidman Mgmt For For 1I. Election of Director: Zig Serafin Mgmt For For 1J. Election of Director: Bruce Van Saun Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2022. 3. Advisory resolution approving executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935584878 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alistair Darling Mgmt For For 1B. Election of Director: Thomas H. Glocer Mgmt For For 1C. Election of Director: James P. Gorman Mgmt For For 1D. Election of Director: Robert H. Herz Mgmt For For 1E. Election of Director: Erika H. James Mgmt For For 1F. Election of Director: Hironori Kamezawa Mgmt For For 1G. Election of Director: Shelley B. Leibowitz Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Jami Miscik Mgmt For For 1J. Election of Director: Masato Miyachi Mgmt For For 1K. Election of Director: Dennis M. Nally Mgmt For For 1L. Election of Director: Mary L. Schapiro Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal requesting adoption of Shr Against For a policy to cease financing new fossil fuel development -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935568533 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe Mansueto Mgmt For For 1B. Election of Director: Kunal Kapoor Mgmt For For 1C. Election of Director: Robin Diamonte Mgmt Against Against 1D. Election of Director: Cheryl Francis Mgmt Against Against 1E. Election of Director: Steve Joynt Mgmt For For 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt Against Against 1H. Election of Director: Bill Lyons Mgmt For For 1I. Election of Director: Doniel Sutton Mgmt Against Against 1J. Election of Director: Caroline Tsay Mgmt Against Against 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935583117 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Gregory Q. Brown 1B. Election of Director for a one year term: Mgmt For For Kenneth D. Denman 1C. Election of Director for a one year term: Mgmt Against Against Egon P. Durban 1D. Election of Director for a one year term: Mgmt For For Ayanna M. Howard 1E. Election of Director for a one year term: Mgmt For For Clayton M. Jones 1F. Election of Director for a one year term: Mgmt For For Judy C. Lewent 1G. Election of Director for a one year term: Mgmt For For Gregory K. Mondre 1H. Election of Director for a one year term: Mgmt For For Joseph M. Tucci 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory Approval of the Company's Mgmt For For Executive Compensation. 4. Approval of the Motorola Solutions Amended Mgmt For For and Restated Omnibus Incentive Plan of 2015. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935534671 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for fiscal year 2022. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation: To approve, on an advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935557718 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Rajat Taneja Mgmt For For 1J. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935633746 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melissa M. Arnoldi Mgmt For For 1b. Election of Director: Charlene T. Begley Mgmt For For 1c. Election of Director: Steven D. Black Mgmt For For 1d. Election of Director: Adena T. Friedman Mgmt For For 1e. Election of Director: Essa Kazim Mgmt For For 1f. Election of Director: Thomas A. Kloet Mgmt For For 1g. Election of Director: John D. Rainey Mgmt For For 1h. Election of Director: Michael R. Splinter Mgmt For For 1i. Election of Director: Toni Townes-Whitley Mgmt For For 1j. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation as presented in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 4. Approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock in order to effect a 3-for-1 stock split 5. A Shareholder Proposal entitled "Special Shr Against For Shareholder Meeting Improvement" -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935543531 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For David F. Smith Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935576035 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, lll Mgmt For For Liam K. Griffin Mgmt For For Eric H. Starkloff Mgmt For For 2. To increase the number of shares reserved Mgmt For For under the National Instruments Corporation 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To approve the National Instruments Mgmt For For Corporation 2022 Equity Incentive Plan. 4. To approve, on an advisory (non-binding) Mgmt For For basis, National Instruments Corporation's executive compensation program. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935568002 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Gregory Blank Mgmt For For 1C. Election of Director: Catherine L. Burke Mgmt For For 1D. Election of Director: Deborah A. Farrington Mgmt For For 1E. Election of Director: Michael D. Hayford Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Kirk T. Larsen Mgmt For For 1H. Election of Director: Frank R. Martire Mgmt For For 1I. Election of Director: Martin Mucci Mgmt For For 1J. Election of Director: Laura J. Sen Mgmt For For 1K. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory Mgmt For For basis, the compensation of the named executive officers as more particularly described in the proxy materials 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as more particularly described in the proxy materials 4. To approve the stockholder proposal Shr Against For regarding termination pay, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935476918 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2021 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T. Michael Nevens Mgmt For For 1B. Election of Director: Deepak Ahuja Mgmt For For 1C. Election of Director: Gerald Held Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: Deborah L. Kerr Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Carrie Palin Mgmt For For 1H. Election of Director: Scott F. Schenkel Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 29, 2022. 4. To approve the NetApp, Inc. 2021 Equity Mgmt For For Incentive Plan. 5. To approve an amendment to NetApp's Mgmt For For Employee Stock Purchase Plan to increase the share reserve by an additional 3,000,000 shares of common stock. 6. To approve a management Proposal for Mgmt For For Stockholder Action by Written Consent. 7. To approve a stockholder Proposal for Shr Against For Stockholder Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935620422 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director to hold Mgmt Withheld Against office until the 2025 Annual Meeting of Stockholders: Timothy Haley 1b. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore 1c. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa 1d. Election of Class II director to hold Mgmt For For office until the 2025 Annual Meeting of Stockholders: Ann Mather 2. Management Proposal: Declassification of Mgmt For For the Board of Directors. 3. Management Proposal: Elimination of Mgmt For For Supermajority Voting Provisions. 4. Management Proposal: Creation of a New Mgmt For For Stockholder Right to Call a Special Meeting. 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 6. Advisory Approval of Executive Officer Mgmt Against Against Compensation. 7. Stockholder Proposal entitled, "Proposal 7 Shr For Against - Simple Majority Vote," if properly presented at the meeting. 8. Stockholder Proposal entitled, "Proposal 8 Mgmt Against For - Lobbying Activity Report," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935470702 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Meeting Date: 18-Aug-2021 Ticker: NEWR ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hope Cochran* Mgmt For For Anne DelSanto* Mgmt For For Adam Messinger* Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2022. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935606220 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: NRZ ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. McGinnis Mgmt For For Andrew Sloves Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935512675 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: Robert J. Thomson Mgmt For For 1D. Election of Director: Kelly Ayotte Mgmt For For 1E. Election of Director: Jose Maria Aznar Mgmt For For 1F. Election of Director: Natalie Bancroft Mgmt For For 1G. Election of Director: Peter L. Barnes Mgmt For For 1H. Election of Director: Ana Paula Pessoa Mgmt For For 1I. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Stockholder Proposal regarding Simple Shr For Against Majority Vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935510861 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: NWSA ISIN: US65249B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON WEDNESDAY, NOVEMBER 17, 2021 AT 3:00 PM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2021) . -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935641212 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term of Mgmt For For three years: Bernadette S. Aulestia 1.2 Election of Class I Director for a term of Mgmt For For three years: Dennis J. FitzSimons 1.3 Election of Class I Director for a term of Mgmt For For three years: C. Thomas McMillen 1.4 Election of Class I Director for a term of Mgmt For For three years.: Lisbeth McNabb 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to eliminate the Company's Class B common stock and Class C common stock, which classes of common stock have no shares issued and outstanding as of the date hereof. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935583092 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: John W. Ketchum Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt For For 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: John Arthur Stall Mgmt For For 1M. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2022 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal entitled "Board Matrix" to Shr Against For request disclosure of a Board skills matrix 5. A proposal entitled "Diversity Data Shr For Against Reporting" to request quantitative employee diversity data -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935484624 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 06-Oct-2021 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: Alan B. Graf, Mgmt Abstain Against Jr. 1B. Election of Class B Director: Peter B. Mgmt Abstain Against Henry 1C. Election of Class B Director: Michelle A. Mgmt Abstain Against Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. 4. To consider a shareholder proposal Shr Against For regarding political contributions disclosure, if properly presented at the meeting. 5. To consider a shareholder proposal Shr Against For regarding a human rights impact assessment, if properly presented at the meeting. 6. To consider a shareholder proposal Shr Against For regarding supplemental pay equity disclosure, if properly presented at the meeting. 7. To consider a shareholder proposal Shr Against For regarding diversity and inclusion efforts reporting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935625775 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the next Annual Meeting: Peter A. Altabef 1B. Election of Director to hold office until Mgmt For For the next Annual Meeting: Sondra L. Barbour 1C. Election of Director to hold office until Mgmt For For the next Annual Meeting: Theodore H. Bunting, Jr. 1D. Election of Director to hold office until Mgmt For For the next Annual Meeting: Eric L. Butler 1E. Election of Director to hold office until Mgmt For For the next Annual Meeting: Aristides S. Candris 1F. Election of Director to hold office until Mgmt For For the next Annual Meeting: Deborah A. Henretta 1G. Election of Director to hold office until Mgmt For For the next Annual Meeting: Deborah A. P. Hersman 1H. Election of Director to hold office until Mgmt For For the next Annual Meeting: Michael E. Jesanis 1I. Election of Director to hold office until Mgmt For For the next Annual Meeting: William D. Johnson 1J. Election of Director to hold office until Mgmt For For the next Annual Meeting: Kevin T. Kabat 1K. Election of Director to hold office until Mgmt For For the next Annual Meeting: Cassandra S. Lee 1L. Election of Director to hold office until Mgmt For For the next Annual Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal reducing the threshold Shr Against For stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935544355 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. DeFord Mgmt For For Jennifer A. Parmentier Mgmt For For Victor L. Richey, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935580539 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stacy Brown-Philpot Mgmt For For 1B. Election of Director: James L. Donald Mgmt For For 1C. Election of Director: Kirsten A. Green Mgmt For For 1D. Election of Director: Glenda G. McNeal Mgmt For For 1E. Election of Director: Erik B. Nordstrom Mgmt For For 1F. Election of Director: Peter E. Nordstrom Mgmt For For 1G. Election of Director: Amie Thuener O'Toole Mgmt For For 1H. Election of Director: Bradley D. Tilden Mgmt For For 1I. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935592495 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: David P. Abney Mgmt For For 1C. Election of Director: Marianne C. Brown Mgmt For For 1D. Election of Director: Donald E. Felsinger Mgmt For For 1E. Election of Director: Ann M. Fudge Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Graham N. Robinson Mgmt For For 1J. Election of Director: Gary Roughead Mgmt For For 1K. Election of Director: Thomas M. Schoewe Mgmt For For 1L. Election of Director: James S. Turley Mgmt For For 1M. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2022. 4. Shareholder proposal to change the Shr Against For ownership threshold for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935476932 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Frank E. Dangeard Mgmt For For 1D. Election of Director: Nora M. Denzel Mgmt For For 1E. Election of Director: Peter A. Feld Mgmt For For 1F. Election of Director: Kenneth Y. Hao Mgmt For For 1G. Election of Director: Emily Heath Mgmt For For 1H. Election of Director: Vincent Pilette Mgmt For For 1I. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935509476 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Special Meeting Date: 04-Nov-2021 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of New Mgmt For For NortonLifeLock Shares to Avast shareholders in connection with the Merger (the "Share Issuance Proposal"). 2. To adjourn the special meeting to a later Mgmt For For date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935597368 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Clay C. Williams 1B. Election of Director for a term of one Mgmt For For year: Greg L. Armstrong 1C. Election of Director for a term of one Mgmt For For year: Marcela E. Donadio 1D. Election of Director for a term of one Mgmt For For year: Ben A. Guill 1E. Election of Director for a term of one Mgmt For For year: James T. Hackett 1F. Election of Director for a term of one Mgmt For For year: David D. Harrison 1G. Election of Director for a term of one Mgmt For For year: Eric L. Mattson 1H. Election of Director for a term of one Mgmt For For year: Melody B. Meyer 1I. Election of Director for a term of one Mgmt For For year: William R. Thomas 1J. Election of Director for a term of one Mgmt For For year: Robert S. Welborn 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve amendments to the National Mgmt For For Oilwell Varco, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935618340 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: NVCR ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Asaf Danziger Mgmt For For 1b. Election of Director: William Doyle Mgmt For For 1c. Election of Director: Jeryl Hilleman Mgmt For For 1d. Election of Director: David Hung Mgmt For For 1e. Election of Director: Kinyip Gabriel Leung Mgmt For For 1f. Election of Director: Martin Madden Mgmt For For 1g. Election of Director: Timothy Scannell Mgmt For For 1h. Election of Director: William Vernon Mgmt For For 2. The approval and ratification of the Mgmt For For appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2022. 3. A non-binding advisory vote to approve Mgmt For For executive compensation. 4. To amend and restate our Articles of Mgmt For For Association for the purposes of (i) the establishment of exclusive jurisdiction in U.S. federal court for U.S. securities law matters, (ii) allowing the adoption of shareholder resolutions by written consent, (iii) allowing us to hold meetings of shareholders virtually by electronic means, (iv) allowing for our directors to authorize indemnification agreements with our senior employees, in addition to our directors and executive officers, and (v) other administrative matters. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935560006 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Elisabeth B. Donohue Mgmt For For 1G. Election of Director: Mauricio Gutierrez Mgmt For For 1H. Election of Director: Paul W. Hobby Mgmt For For 1I. Election of Director: Alexandra Pruner Mgmt For For 1J. Election of Director: Anne C. Schaumburg Mgmt For For 1K. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935577392 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norma B. Clayton Mgmt For For Patrick J. Dempsey Mgmt For For Christopher J. Kearney Mgmt For For Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt For For Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2022 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2021 -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935510049 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Meeting Date: 10-Dec-2021 Ticker: NTNX ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Craig Conway Mgmt Abstain Against 1B. Election of Class II Director: Virginia Mgmt Abstain Against Gambale 1C. Election of Class II Director: Brian Mgmt For For Stevens 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935580630 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry W. Burris Mgmt For For 1B. Election of Director: Susan M. Cameron Mgmt For For 1C. Election of Director: Michael L. Ducker Mgmt For For 1D. Election of Director: Randall J. Hogan Mgmt For For 1E. Election of Director: Danita K. Ostling Mgmt For For 1F. Election of Director: Nicola Palmer Mgmt For For 1G. Election of Director: Herbert K. Parker Mgmt For For 1H. Election of Director: Greg Scheu Mgmt For For 1I. Election of Director: Beth A. Wozniak Mgmt For For 1J. Election of Director: Jacqueline Wright Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration 4. Authorize the Board of Directors to Allot Mgmt For For and Issue New Shares under Irish Law 5. Authorize the Board of Directors to Opt Out Mgmt For For of Statutory Preemption Rights under Irish Law 6. Authorize the Price Range at which nVent Mgmt For For Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935618299 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NVDA ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. 4. Approval of an amendment to our charter to Mgmt For For increase the number of authorized shares of common stock from 4 billion to 8 billion shares. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935564737 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul C. Saville Mgmt For For 1B. Election of Director: C.E. Andrews Mgmt For For 1C. Election of Director: Sallie B. Bailey Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Alfred E. Festa Mgmt For For 1F. Election of Director: Alexandra A. Jung Mgmt For For 1G. Election of Director: Mel Martinez Mgmt For For 1H. Election of Director: David A. Preiser Mgmt For For 1I. Election of Director: W. Grady Rosier Mgmt For For 1J. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 1J. Election of Director: Fred Whitfield Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2022. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Stephen I. Chazen Mgmt For For 1C. Election of Director: Andrew Gould Mgmt For For 1D. Election of Director: Carlos M. Gutierrez Mgmt For For 1E. Election of Director: Vicki Hollub Mgmt For For 1F. Election of Director: William R. Klesse Mgmt For For 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Avedick B. Poladian Mgmt For For 1I. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG as Mgmt For For Occidental's Independent Auditor 4. Shareholder Proposal Requesting Occidental Shr For Against Set and Disclose Quantitative Short-, Medium- and Long-Term GHG Emissions Reduction Targets Consistent with the Paris Agreement -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935609959 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt Withheld Against Lisa J. Caldwell Mgmt Withheld Against John M. Dixon Mgmt Withheld Against Glenn W. Reed Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's auditors for 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To approve the Old Republic International Mgmt Against Against Corporation 2022 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935557061 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heidi S. Alderman Mgmt For For 1B. Election of Director: Beverley A. Babcock Mgmt For For 1C. Election of Director: C. Robert Bunch Mgmt For For 1D. Election of Director: Matthew S. Darnall Mgmt For For 1E. Election of Director: Scott D. Ferguson Mgmt For For 1F. Election of Director: Earl L. Shipp Mgmt For For 1G. Election of Director: Scott M. Sutton Mgmt For For 1H. Election of Director: William H. Weideman Mgmt For For 1I. Election of Director: W. Anthony Will Mgmt For For 1J. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935634267 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Robert Fisch 1c. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Swygert 1f. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Stephen White 1g. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Atsushi Abe 1B. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Alan Campbell 1C. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Susan K. Carter 1D. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Thomas L. Deitrich 1E. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Gilles Delfassy 1F. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Hassane El-Khoury 1G. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Bruce E. Kiddoo 1H. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Paul A. Mascarenas 1I. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Gregory L. Waters 1J. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Christine Y. Yan 2. Advisory (non-binding) resolution to Mgmt For For approve the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935637085 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Soranno Keating Mgmt For For Aneek S. Mamik Mgmt Withheld Against Richard A. Smith Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935605329 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt Abstain Against 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Pierce H. Norton II Mgmt For For 1J. Election of Director: Eduardo A. Rodriguez Mgmt For For 1K. Election of Director: Gerald B. Smith Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2022. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935498027 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Withheld Against Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Approve an Amendment to the Oracle Mgmt Against Against Corporation 2020 Equity Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Racial Shr Against For Equity Audit. 6. Stockholder Proposal Regarding Independent Shr For Against Board Chair. 7. Stockholder Proposal Regarding Political Shr Against For Spending. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935538578 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 22-Feb-2022 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Douglas L. Davis Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Duncan J. Palmer Mgmt For For John C. Pfeifer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2022. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935586973 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey H. Black Mgmt For For 1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1C. Election of Director: Shailesh G. Jejurikar Mgmt For For 1D. Election of Director: Christopher J. Mgmt For For Kearney 1E. Election of Director: Judith F. Marks Mgmt For For 1F. Election of Director: Harold W. McGraw III Mgmt For For 1G. Election of Director: Margaret M. V. Mgmt For For Preston 1H. Election of Director: Shelley Stewart, Jr. Mgmt For For 1I. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2022. 4. Shareholder Proposal to eliminate the Shr Against For one-year ownership requirement to call a special shareholders meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935552794 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt For For 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Edward F. Lonergan Mgmt For For 1F. Election of Director: Maryann T. Mannen Mgmt For For 1G. Election of Director: Paul E. Martin Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935576718 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt Against Against Tanya M. Acker 1B. Election of Director for a one-year term: Mgmt Against Against Paul R. Burke 1C. Election of Director for a one-year term: Mgmt For For Craig A. Carlson 1D. Election of Director for a one-year term: Mgmt For For John M. Eggemeyer, III 1E. Election of Director for a one-year term: Mgmt Against Against C. William Hosler 1F. Election of Director for a one-year term: Mgmt For For Polly B. Jessen 1G. Election of Director for a one-year term: Mgmt For For Susan E. Lester 1H. Election of Director for a one-year term: Mgmt Against Against Roger H. Molvar 1I. Election of Director for a one-year term: Mgmt Against Against Robert A. Stine 1J. Election of Director for a one-year term: Mgmt For For Paul W. Taylor 1K. Election of Director for a one-year term: Mgmt For For Matthew P. Wagner 2. Advisory Vote on Executive Compensation. To Mgmt Against Against approve, on a non- binding advisory basis, the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Mgmt For For Independent Auditor. To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935512699 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 14-Dec-2021 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John M. Mgmt For For Donovan 1B. Election of Class I Director: Right Mgmt For For Honorable Sir John Key 1C. Election of Class I Director: Mary Pat Mgmt For For McCarthy 1D. Election of Class I Director: Nir Zuk Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the 2021 Palo Alto Networks, Mgmt For For Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GLOBAL Agenda Number: 935627236 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H107 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: PARAA ISIN: US92556H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert M. Bakish Mgmt For For 1b. Election of Director: Candace K. Beinecke Mgmt For For 1c. Election of Director: Barbara M. Byrne Mgmt For For 1d. Election of Director: Linda M. Griego Mgmt Against Against 1e. Election of Director: Robert N. Klieger Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt Against Against 1g. Election of Director: Ronald L. Nelson Mgmt Against Against 1h. Election of Director: Charles E. Phillips, Mgmt For For Jr. 1i. Election of Director: Shari E. Redstone Mgmt For For 1j. Election of Director: Susan Schuman Mgmt For For 1k. Election of Director: Nicole Seligman Mgmt For For 1l. Election of Director: Frederick O. Terrell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2022. 3. A stockholder proposal requesting that our Shr For Against Board of Directors take steps to reduce the threshold at which Company stockholders may call a special meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935499904 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 27-Oct-2021 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Lee C. Banks 1B. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Jillian C. Evanko 1C. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Lance M. Fritz 1D. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Linda A. Harty 1E. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: William F. Lacey 1F. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Kevin A. Lobo 1G. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Joseph Scaminace 1H. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Ake Svensson 1I. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Laura K. Thompson 1J. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: James R. Verrier 1K. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: James L. Wainscott 1L. Election of Director for a term expiring at Mgmt For For the Annual Meeting of Shareholders in 2022: Thomas L. Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935613744 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Jonathan Christodoro Mgmt For For 1c. Election of Director: John J. Donahoe Mgmt For For 1d. Election of Director: David W. Dorman Mgmt For For 1e. Election of Director: Belinda J. Johnson Mgmt For For 1f. Election of Director: Enrique Lores Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Stockholder Advisory Vote to Approve Named Executive Officer Compensation. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. 5. Stockholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- PAYSAFE PAYMENT PROCESSING SOLUTIONS LLC Agenda Number: 935607652 -------------------------------------------------------------------------------------------------------------------------- Security: G6964L107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PSFE ISIN: BMG6964L1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the re-election of Mr. Bruce Mgmt For For Lowthers as a Class I director in accordance with the Paysafe Limited Bye-laws. 2. To approve the re-election of Mr. James Mgmt For For Murren as a Class I director in accordance with the Paysafe Limited Bye-laws. 3. To approve the re-election of Mr. Jonathan Mgmt For For Murphy as a Class I director in accordance with the Paysafe Limited Bye-laws. 4. To approve the re-appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to act as the Paysafe Limited independent auditors for the fiscal year ending December 31, 2022 and to authorize the Paysafe Limited Board of Directors, acting through the Audit Committee, to fix the remuneration of such independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935647620 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of one Mgmt For For year: Alan Trefler 1.2 Election of Director for a term of one Mgmt For For year: Peter Gyenes 1.3 Election of Director for a term of one Mgmt For For year: Richard Jones 1.4 Election of Director for a term of one Mgmt For For year: Christopher Lafond 1.5 Election of Director for a term of one Mgmt For For year: Dianne Ledingham 1.6 Election of Director for a term of one Mgmt For For year: Sharon Rowlands 1.7 Election of Director for a term of one Mgmt For For year: Larry Weber 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935510431 -------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Meeting Date: 07-Dec-2021 Ticker: PTON ISIN: US70614W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Callaghan Mgmt Withheld Against Jay Hoag Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935615003 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Shattuck Kohn Mgmt For For Ronald J. Naples Mgmt For For Saul V. Reibstein Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers. 4. Approval of the Company's 2022 Long Term Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935571768 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Barr Mgmt Withheld Against 1B. Election of Director: Lisa Davis Mgmt For For 1C. Election of Director: Wolfgang Durheimer Mgmt For For 1D. Election of Director: Michael Eisenson Mgmt For For 1E. Election of Director: Robert Kurnick, Jr. Mgmt For For 1F. Election of Director: Kimberly McWaters Mgmt Withheld Against 1G. Election of Director: Kota Odagiri Mgmt For For 1H. Election of Director: Greg Penske Mgmt For For 1I. Election of Director: Roger Penske Mgmt For For 1J. Election of Director: Sandra Pierce Mgmt For For 1K. Election of Director: Greg Smith Mgmt Withheld Against 1L. Election of Director: Ronald Steinhart Mgmt Withheld Against 1M. Election of Director: H. Brian Thompson Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2022. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935580654 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of director: Mona Abutaleb Mgmt For For Stephenson 1B. Re-election of director: Melissa Barra Mgmt For For 1C. Re-election of director: Glynis A. Bryan Mgmt For For 1D. Re-election of director: T. Michael Glenn Mgmt For For 1E. Re-election of director: Theodore L. Harris Mgmt For For 1F. Re-election of director: David A. Jones Mgmt For For 1G. Re-election of director: Gregory E. Knight Mgmt For For 1H. Re-election of director: Michael T. Mgmt For For Speetzen 1I. Re-election of director: John L. Stauch Mgmt For For 1J. Re-election of director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 5. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935609327 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Kassing Mgmt Withheld Against Thomas Wilder Mgmt For For Janet Leeds Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935567997 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Edith W. Cooper Mgmt For For 1F. Election of Director: Dina Dublon Mgmt For For 1G. Election of Director: Michelle Gass Mgmt For For 1H. Election of Director: Ramon L. Laguarta Mgmt For For 1I. Election of Director: Dave Lewis Mgmt For For 1J. Election of Director: David C. Page Mgmt For For 1K. Election of Director: Robert C. Pohlad Mgmt For For 1L. Election of Director: Daniel Vasella Mgmt For For 1M. Election of Director: Darren Walker Mgmt For For 1N. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Independent Board Shr Against For Chairman. 5. Shareholder Proposal - Report on Global Shr Against For Public Policy and Political Influence Outside the U.S. 6. Shareholder Proposal - Report on Public Shr Against For Health Costs. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935558811 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Peter Barrett, PhD 1B. Election of Director for a term of one Mgmt For For year: Samuel R. Chapin 1C. Election of Director for a term of one Mgmt For For year: Sylvie Gregoire, PharmD 1D. Election of Director for a term of one Mgmt For For year: Alexis P. Michas 1E. Election of Director for a term of one Mgmt For For year: Prahlad R. Singh, PhD 1F. Election of Director for a term of one Mgmt For For year: Michel Vounatsos 1G. Election of Director for a term of one Mgmt For For year: Frank Witney, PhD 1H. Election of Director for a term of one Mgmt For For year: Pascale Witz 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935567339 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Bradley A. Alford 1B. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Orlando D. Ashford 1C. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Katherine C. Doyle 1D. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Adriana Karaboutis 1E. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Murray S. Kessler 1F. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Jeffrey B. Kindler 1G. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Erica L. Mann 1H. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Donal O'Connor 1I. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Geoffrey M. Parker 1J. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Theodore R. Samuels 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt For For 4. Amend the Company's Long-Term Incentive Mgmt For For Plan 5. Renew the Board's authority to issue shares Mgmt For For under Irish law 6. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935562062 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Mgmt For For Desmond-Hellmann 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt For For independent registered public accounting firm for 2022 3. 2022 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding amending Shr Against For proxy access 5. Shareholder proposal regarding report on Shr Against For political expenditures congruency 6. Shareholder proposal regarding report on Shr Against For transfer of intellectual property to potential COVID-19 manufacturers 7. Shareholder proposal regarding report on Shr Against For board oversight of risks related to anticompetitive practices 8. Shareholder proposal regarding report on Shr Against For public health costs of protecting vaccine technology -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935581339 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rajat Bahri Mgmt For For 1.2 Election of Director: Jessica L. Denecour Mgmt For For 1.3 Election of Director: Admiral Mark E. Mgmt For For Ferguson III, USN (ret.) 1.4 Election of Director: Robert C. Flexon Mgmt For For 1.5 Election of Director: W. Craig Fugate Mgmt For For 1.6 Election of Director: Patricia K. Poppe Mgmt For For 1.7 Election of Director: Dean L. Seavers Mgmt For For 1.8 Election of Director: William L. Smith Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of Deloitte and Touche LLP as Mgmt For For the Independent Public Accounting Firm 4. Management Proposal to Amend the PG&E Mgmt For For Corporation Articles of Incorporation -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brant Bonin Bough Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Juan Jose Daboub Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jun Makihara Mgmt For For 1H. Election of Director: Kalpana Morparia Mgmt For For 1I. Election of Director: Lucio A. Noto Mgmt For For 1J. Election of Director: Jacek Olczak Mgmt For For 1K. Election of Director: Frederik Paulsen Mgmt For For 1L. Election of Director: Robert B. Polet Mgmt For For 1M. Election of Director: Dessislava Temperley Mgmt For For 1N. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt Against Against Compensation. 3. 2022 Performance Incentive Plan. Mgmt For For 4. Ratification of the Selection of Mgmt For For Independent Auditors. 5. Shareholder Proposal to phase out all Shr Against For health-hazardous and addictive products produced by Philip Morris International Inc. by 2025. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935574372 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt For For expiring at the 2025 annual meeting of shareholders: Greg C. Garland 1B. Election of Director for a term of office Mgmt For For expiring at the 2025 annual meeting of shareholders: Gary K. Adams 1C. Election of Director for a term of office Mgmt For For expiring at the 2025 annual meeting of shareholders: John E. Lowe 1D. Election of Director for a term of office Mgmt For For expiring at the 2025 annual meeting of shareholders: Denise L. Ramos 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. 4. To approve the 2022 Omnibus Stock and Mgmt For For Performance Incentive Plan. 5. Shareholder proposal regarding greenhouse Shr For Against gas emissions targets. 6. Shareholder proposal regarding report on Shr For Against shift to recycled polymers for single use plastics. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935590516 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against 1B. Election of JBS Director: Vincent Trius Mgmt Withheld Against 1C. Election of JBS Director: Andre Nogueira de Mgmt Withheld Against Souza 1D. Election of JBS Director: Farha Aslam Mgmt For For 1E. Election of JBS Director: Joanita Karoleski Mgmt For For 1F. Election of JBS Director: Raul Padilla Mgmt For For 2A. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2B. Election of Equity Director: Arquimedes A. Mgmt For For Celis 2C. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratify the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abney S. Boxley, III Mgmt For For 1B. Election of Director: Charles E. Brock Mgmt For For 1C. Election of Director: Renda J. Burkhart Mgmt For For 1D. Election of Director: Gregory L. Burns Mgmt For For 1E. Election of Director: Richard D. Callicutt, Mgmt For For II 1F. Election of Director: Marty G. Dickens Mgmt For For 1G. Election of Director: Thomas C. Farnsworth, Mgmt For For III 1H. Election of Director: Joseph C. Galante Mgmt For For 1I. Election of Director: Glenda Baskin Glover Mgmt For For 1J. Election of Director: David B. Ingram Mgmt For For 1K. Election of Director: Decosta E. Jenkins Mgmt For For 1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1M. Election of Director: Reese L. Smith, III Mgmt For For 1N. Election of Director: G. Kennedy Thompson Mgmt For For 1O. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935603894 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class IIl Director to hold Mgmt For For office until the 2025 annual meeting: Leslie J. Kilgore 1B. Election of Class IIl Director to hold Mgmt For For office until the 2025 annual meeting: Benjamin Silbermann 1C. Election of Class IIl Director to hold Mgmt Against Against office until the 2025 annual meeting: Salaam Coleman Smith 2. Ratify the audit committee's selection of Mgmt For For Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2022 3. Approve, on an advisory non-binding basis, Mgmt For For the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.R. Alameddine Mgmt For For 1B. Election of Director: Lori G. Billingsley Mgmt For For 1C. Election of Director: Edison C. Buchanan Mgmt For For 1D. Election of Director: Maria S. Dreyfus Mgmt For For 1E. Election of Director: Matthew M. Gallagher Mgmt For For 1F. Election of Director: Phillip A. Gobe Mgmt For For 1G. Election of Director: Stacy P. Methvin Mgmt For For 1H. Election of Director: Royce W. Mitchell Mgmt For For 1I. Election of Director: Frank A. Risch Mgmt For For 1J. Election of Director: Scott D. Sheffield Mgmt For For 1K. Election of Director: J. Kenneth Thompson Mgmt For For 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935562860 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernd F. Mgmt For For Kessler 1B. Election of Class I Director: Lawrence D. Mgmt For For Kingsley 1C. Election of Class I Director: Gwynne E. Mgmt For For Shotwell 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for fiscal year 2022 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935580642 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Martha "Marty" S. Mgmt For For Gervasi 1C. Election of Director: Timothy M. Graven Mgmt For For 1D. Election of Director: Debra S. Oler Mgmt For For 1E. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1F. Election of Director: Harlan F. Seymour Mgmt For For 1G. Election of Director: Robert C. Sledd Mgmt For For 1H. Election of Director: John E. Stokely Mgmt For For 1I. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2022 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935575007 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Class 1 Director for a one year Mgmt For For term: Alejandro M. Ballester 1B) Election of Class 1 Director for a one year Mgmt For For term: Richard L. Carrion 1C) Election of Class 1 Director for a one year Mgmt For For term: Betty DeVita 1D) Election of Class 1 Director for a one year Mgmt For For term: Carlos A. Unanue 1E) Election of Class 2 Director for a one year Mgmt For For term: Joaquin E. Bacardi, III 1F) Election of Class 2 Director for a one year Mgmt For For term: Robert Carrady 1G) Election of Class 2 Director for a one year Mgmt For For term: John W. Diercksen 1H) Election of Class 2 Director for a one year Mgmt For For term: Myrna M. Soto 1I) Election of Class 3 Director for a one year Mgmt For For term: Jose R. Rodriguez 2) Approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Popular, Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935528767 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Curl Mgmt For For Ellen F. Harshman Mgmt For For David P. Skarie Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2022. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of the Post Holdings, Inc. 2021 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935558936 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2025: GARY R. HEMINGER 1.2 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2025: KATHLEEN A. LIGOCKI 1.3 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2025: MICHAEL H. MCGARRY 1.4 ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2025: MICHAEL T. NALLY 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 6. SHAREHOLDER PROPOSAL ON SETTING TARGET Shr Against For AMOUNTS OF CEO COMPENSATION, IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935592180 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael T. Dan Mgmt For For 1B. Election of Director: Blair C. Pickerell Mgmt For For 1C. Election of Director: Clare S. Richer Mgmt For For 2. Advisory Approval of Compensation of Our Mgmt For For Named Executive Officers 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935572380 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2021 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2022 -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 935464038 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Special Meeting Date: 23-Jul-2021 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 25, 2021 (the "Merger Agreement"), by and among Proofpoint, Inc. ("Proofpoint"), Proofpoint Parent, LLC (f/k/a Project Kafka Parent, LLC) and Project Kafka Merger Sub, Inc., a wholly owned subsidiary of Parent. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Proofpoint's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935580577 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Gilbert F. Casellas Mgmt For For 1C. Election of Director: Robert M. Falzon Mgmt For For 1D. Election of Director: Martina Hund-Mejean Mgmt For For 1E. Election of Director: Wendy Jones Mgmt For For 1F. Election of Director: Karl J. Krapek Mgmt For For 1G. Election of Director: Peter R. Lighte Mgmt For For 1H. Election of Director: Charles F. Lowrey Mgmt For For 1I. Election of Director: George Paz Mgmt For For 1J. Election of Director: Sandra Pianalto Mgmt For For 1K. Election of Director: Christine A. Poon Mgmt For For 1L. Election of Director: Douglas A. Scovanner Mgmt For For 1M. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal to adopt the right to Shr Against For act by written consent. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935534392 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 31-Jan-2022 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935564004 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Susan Tomasky Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: Jamie M. Gentoso Mgmt For For 1E. Election of Director: David Lilley Mgmt For For 1F. Election of Director: Barry H. Ostrowsky Mgmt For For 1G. Election of Director: Valerie A. Smith Mgmt For For 1H. Election of Director: Scott G. Stephenson Mgmt For For 1I. Election of Director: Laura A. Sugg Mgmt For For 1J. Election of Director: John P. Surma Mgmt For For 1K. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2022 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935564547 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Mgmt For For Millstone-Shroff 1E. Election of Trustee: Shankh S. Mitra Mgmt For For 1F. Election of Trustee: David J. Neithercut Mgmt For For 1G. Election of Trustee: Rebecca Owen Mgmt For For 1H. Election of Trustee: Kristy M. Pipes Mgmt For For 1I. Election of Trustee: Avedick B. Poladian Mgmt For For 1J. Election of Trustee: John Reyes Mgmt For For 1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1L. Election of Trustee: Tariq M. Shaukat Mgmt For For 1M. Election of Trustee: Ronald P. Spogli Mgmt For For 1N. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the amendment to the Mgmt For For Declaration of Trust to eliminate supermajority voting requirements to amend the Declaration of Trust. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935572758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Thomas J. Folliard Mgmt For For 1D. Election of Director: Cheryl W. Grise Mgmt For For 1E. Election of Director: Andre J. Hawaux Mgmt For For 1F. Election of Director: J. Phillip Holloman Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of the Company's Amended and Restated Section 382 Rights Agreement, as amended. 5. Approval of the PulteGroup, Inc. 2022 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935634560 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Dietzen Mgmt Withheld Against Charles Giancarlo Mgmt Withheld Against John Murphy Mgmt For For Greg Tomb Mgmt Withheld Against 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending February 5, 2023. 3. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935634368 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: MICHAEL M. CALBERT Mgmt For For 1b) Election of Director: BRENT CALLINICOS Mgmt For For 1c) Election of Director: GEORGE CHEEKS Mgmt For For 1d) Election of Director: JOSEPH B. FULLER Mgmt For For 1e) Election of Director: STEFAN LARSSON Mgmt For For 1f) Election of Director: V. JAMES MARINO Mgmt For For 1g) Election of Director: G. PENNY McINTYRE Mgmt For For 1h) Election of Director: AMY McPHERSON Mgmt For For 1i) Election of Director: ALLISON PETERSON Mgmt For For 1j) Election of Director: EDWARD R. ROSENFELD Mgmt For For 1k) Election of Director: JUDITH AMANDA SOURRY Mgmt For For KNOX 2) Approval of the advisory resolution on Mgmt For For executive compensation 3) Ratification of auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 935669448 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: QGEN ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for Mgmt For For the year ended December 31, 2021 ("Calendar Year 2021"). 2. Proposal to cast a favorable non-binding Mgmt For For advisory vote in respect of the Remuneration Report 2021. 3. Proposal to discharge from liability the Mgmt For For Managing Directors for the performance of their duties during Calendar Year 2021. 4. Proposal to discharge from liability the Mgmt For For Supervisory Directors for the performance of their duties during Calendar Year 2021. 5a. Reappointment of the Supervisory Director: Mgmt For For Dr. Metin Colpan 5b. Reappointment of the Supervisory Director: Mgmt For For Mr. Thomas Ebeling 5c. Reappointment of the Supervisory Director: Mgmt For For Dr. Toralf Haag 5d. Reappointment of the Supervisory Director: Mgmt For For Prof. Dr. Ross L. Levine 5e. Reappointment of the Supervisory Director: Mgmt For For Prof. Dr. Elaine Mardis 5f. Appointment of the Supervisory Director: Mgmt For For Dr. Eva Pisa 5g. Reappointment of the Supervisory Director: Mgmt For For Mr. Lawrence A. Rosen 5h. Reappointment of the Supervisory Director: Mgmt For For Ms. Elizabeth E. Tallett 6a. Reappointment of the Managing Director: Mr. Mgmt For For Thierry Bernard 6b. Reappointment of the Managing Director: Mr. Mgmt For For Roland Sackers 7. Proposal to reappoint KPMG Accountants N.V. Mgmt For For as auditors of the Company for the calendar year ending December 31, 2022. 8a. Proposal to authorize the Supervisory Mgmt For For Board, until December 23, 2023 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. 8b. Proposal to authorize the Supervisory Mgmt For For Board, until December 23, 2023 to: restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 9. Proposal to authorize the Managing Board, Mgmt For For until December 23, 2023, to acquire shares in the Company's own share capital. 10. Proposal to approve discretionary rights Mgmt For For for the Managing Board to implement a capital repayment by means of a synthetic share repurchase. 11. Proposal to approve the cancellation of Mgmt For For fractional shares held by the Company. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935466258 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 10-Aug-2021 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Judy Bruner Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935543567 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Cristiano R. Amon Mgmt For For 1C. Election of Director: Mark Fields Mgmt For For 1D. Election of Director: Jeffrey W. Henderson Mgmt For For 1E. Election of Director: Gregory N. Johnson Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Irene B. Rosenfeld Mgmt For For 1J. Election of Director: Kornelis (Neil) Smit Mgmt For For 1K. Election of Director: Jean-Pascal Tricoire Mgmt For For 1L. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935598473 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: Holli C. Ladhani Mgmt For For 1.7 Election of Director: David M. McClanahan Mgmt For For 1.8 Election of Director: Margaret B. Shannon Mgmt For For 1.9 Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to the Quanta Mgmt For For Services, Inc. 2019 Omnibus Equity Incentive Plan to increase the number of shares of Quanta common stock that may be issued thereunder and make certain other changes. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935621107 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tracey C. Doi Mgmt For For 1.2 Election of Director: Vicky B. Gregg Mgmt For For 1.3 Election of Director: Wright L. Lassiter Mgmt For For III 1.4 Election of Director: Timothy L. Main Mgmt For For 1.5 Election of Director: Denise M. Morrison Mgmt For For 1.6 Election of Director: Gary M. Pfeiffer Mgmt For For 1.7 Election of Director: Timothy M. Ring Mgmt For For 1.8 Election of Director: Stephen H. Rusckowski Mgmt For For 1.9 Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2022 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2022 4. To adopt an amendment to the Company's Mgmt For For Certificate of Incorporation to allow stockholders to act by non-unanimous written consent 5. To adopt an amendment to the Company's Mgmt For For Certificate of Incorporation to permit stockholders holding 15% or more of the Company's common stock to request that the Company call a special meeting of stockholders 6. Stockholder proposal regarding the right to Shr Against For call a special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935618009 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Special Meeting Date: 16-May-2022 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Business Mgmt For For Combination Agreement (the "BCA"), dated December 22, 2021, by and among Quidel Corporation ("Quidel"), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. ("Topco"), Orca Holdco, Inc. ("U.S. Holdco Sub") and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the "Merger Proposal") 2. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation arrangements for Quidel's named executive officers in connection with the BCA 3. To approve any motion to adjourn the Mgmt For For Special Meeting to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal 4. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler Mgmt For For Edward L. Michael Mgmt For For Mary Lake Polan Mgmt For For Ann D. Rhoads Mgmt For For Matthew W. Strobeck Mgmt For For Kenneth J. Widder Mgmt For For Joseph D. Wilkins Jr. Mgmt For For 5. To approve, on an advisory basis, the Mgmt For For compensation of Quidel's named executive officers 6. To ratify the selection of Ernst & Young Mgmt For For LLP as Quidel's independent registered public accounting firm for the fiscal year ending December 31, 2022 7. To approve an amendment and restatement of Mgmt For For Quidel's 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of Quidel common stock available under the 2018 Plan 8. To approve an amendment and restatement of Mgmt For For Quidel's 1983 Employee Stock Purchase Plan (the "1983 ESPP") to increase the number of shares of Quidel common stock available under the 1983 ESPP -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935636475 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For M. Ian G. Gilchrist Mgmt For For Andrea L. Wong Mgmt For For 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935460016 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt For For Hubert Joly Mgmt For For Linda Findley Kozlowski Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935540383 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 24-Feb-2022 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marlene Debel Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Jeffrey N. Edwards Mgmt For For 1D. Election of Director: Benjamin C. Esty Mgmt For For 1E. Election of Director: Anne Gates Mgmt For For 1F. Election of Director: Thomas A. James Mgmt For For 1G. Election of Director: Gordon L. Johnson Mgmt For For 1H. Election of Director: Roderick C. McGeary Mgmt For For 1I. Election of Director: Paul C. Reilly Mgmt For For 1J. Election of Director: Raj Seshadri Mgmt For For 1K. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3A. To approve the amendment to our Articles of Mgmt For For Incorporation: Increase the number of authorized shares. 3B. To approve the amendment to our Articles of Mgmt For For Incorporation: Restate or revise certain provisions governing the capital stock of the company. 3C. To approve the amendment to our Articles of Mgmt For For Incorporation: Make certain miscellaneous updates. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935559673 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: RTX ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For 1C. Election of Director: Gregory J. Hayes Mgmt For For 1D. Election of Director: George R. Oliver Mgmt For For 1E. Election of Director: Robert K. (Kelly) Mgmt For For Ortberg 1F. Election of Director: Margaret L. Mgmt For For O'Sullivan 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Ellen M. Pawlikowski Mgmt For For 1I. Election of Director: Denise L. Ramos Mgmt For For 1J. Election of Director: Fredric G. Reynolds Mgmt For For 1K. Election of Director: Brian C. Rogers Mgmt For For 1L. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1M. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2022 4. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Reduce the Voting Threshold Required to Repeal Article Ninth -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935581151 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Priscilla Almodovar 1B. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Jacqueline Brady 1C. Election of Director to serve until the Mgmt For For 2023 Annual meeting: A. Larry Chapman 1D. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Reginald H. Gilyard 1E. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Mary Hogan Preusse 1F. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Priya Cherian Huskins 1G. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Gerardo I. Lopez 1H. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Michael D. McKee 1I. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Gregory T. McLaughlin 1J. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Ronald L. Merriman 1K. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Sumit Roy 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. A non-binding advisory proposal to approve Mgmt For For the compensation of our named executive officers as described in the Proxy Statement. 4. Amendment of the Company's charter to Mgmt For For increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935478722 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Special Meeting Date: 01-Sep-2021 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Mgmt For For shares of Regal common stock pursuant to the Merger Agreement dated as of February 15, 2021 as it may be amended from time to time (which we refer to as the "Regal Share Issuance Proposal"). 2. A proposal to approve an amendment and Mgmt For For restatement of Regal's Articles of Incorporation to effect a change in Regal's legal name from "Regal Beloit Corporation" to "Regal Rexnord Corporation" (which amendment and restatement will not be implemented if the Merger is not consummated). 3. A proposal to approve an amendment and Mgmt For For restatement of Regal's Articles of Incorporation to increase the number of authorized shares of Regal common stock from 100,000,000 to 150,000,000 (which amendment and restatement will not be implemented if the Merger is not consummated). 4. A proposal to approve the adjournment of Mgmt For For the Regal Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Regal Special Meeting to approve the Regal Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935562430 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: RRX ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring Mgmt For For in 2023: Jan A. Bertsch 1B. Election of Director for the term expiring Mgmt For For in 2023: Stephen M. Burt 1C. Election of Director for the term expiring Mgmt For For in 2023: Anesa T. Chaibi 1D. Election of Director for the term expiring Mgmt For For in 2023: Theodore D. Crandall 1E. Election of Director for the term expiring Mgmt For For in 2023: Christopher L. Doerr 1F. Election of Director for the term expiring Mgmt For For in 2023: Michael F. Hilton 1G. Election of Director for the term expiring Mgmt For For in 2023: Louis V. Pinkham 1H. Election of Director for the term expiring Mgmt For For in 2023: Rakesh Sachdev 1I. Election of Director for the term expiring Mgmt For For in 2023: Curtis W. Stoelting 1J. Election of Director for the term expiring Mgmt For For in 2023: Robin A. Walker-Lee 2. Advisory vote on the compensation of the Mgmt For For company's named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935565804 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: C. Ronald Blankenship Mgmt For For 1D. Election of Director: Deirdre J. Evens Mgmt For For 1E. Election of Director: Thomas W. Furphy Mgmt For For 1F. Election of Director: Karin M. Klein Mgmt For For 1G. Election of Director: Peter D. Linneman Mgmt For For 1H. Election of Director: David P. O'Connor Mgmt For For 1I. Election of Director: Lisa Palmer Mgmt For For 1J. Election of Director: James H. Simmons, III Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2021. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Mgmt Against Against Ph.D. 1b. Election of Director: Michael S. Brown, Mgmt Against Against M.D. 1c. Election of Director: Leonard S. Schleifer, Mgmt For For M.D., Ph.D. 1d. Election of Director: George D. Mgmt For For Yancopoulos, M.D., Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on an advisory basis, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935557871 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1B. Election of Director: Zhanna Golodryga Mgmt For For 1C. Election of Director: John D. Johns Mgmt For For 1D. Election of Director: Joia M. Johnson Mgmt For For 1E. Election of Director: Ruth Ann Marshall Mgmt For For 1F. Election of Director: Charles D. McCrary Mgmt For For 1G. Election of Director: James T. Prokopanko Mgmt For For 1H. Election of Director: Lee J. Styslinger III Mgmt For For 1I. Election of Director: Jose S. Suquet Mgmt For For 1J. Election of Director: John M. Turner, Jr. Mgmt For For 1K. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2022. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: J. Cliff Eason Mgmt For For 1C. Election of Director: John J. Gauthier Mgmt For For 1D. Election of Director: Patricia L. Guinn Mgmt For For 1E. Election of Director: Anna Manning Mgmt For For 1F. Election of Director: Hazel M. McNeilage Mgmt For For 1G. Election of Director: Ng Keng Hooi Mgmt For For 1H. Election of Director: George Nichols III Mgmt For For 1I. Election of Director: Stephen O'Hearn Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa L. Baldwin Mgmt For For 1B. Election of Director: Karen W. Colonias Mgmt For For 1C. Election of Director: Frank J. Dellaquila Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: James D. Hoffman Mgmt For For 1F. Election of Director: Mark V. Kaminski Mgmt For For 1G. Election of Director: Karla R. Lewis Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: David W. Seeger Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 4. To consider a stockholder proposal Shr Against For regarding changes to the Company's proxy access bylaw, to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935591277 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Michael A. Duffy Mgmt For For 1D. Election of Director: Thomas W. Handley Mgmt For For 1E. Election of Director: Jennifer M. Kirk Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: Kim S. Pegula Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Brian S. Tyler Mgmt For For 1J. Election of Director: Jon Vander Ark Mgmt For For 1K. Election of Director: Sandra M. Volpe Mgmt For For 1L. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. 4. Shareholder Proposal to amend the Company's Shr Against For clawback policy for senior executives. 5. Shareholder Proposal to commission a Shr Against For third-party environmental justice audit. 6. Shareholder Proposal to commission a Shr Against For third-party civil rights audit. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935501254 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Karen Drexler 1B. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Michael Farrell 1C. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Peter Farrell 1D. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Harjit Gill 1E. Re-election of Director to serve until 2022 Mgmt For For annual meeting: Ron Taylor 1F. Election of Director to serve until 2022 Mgmt For For annual meeting: John Hernandez 1G. Election of Director to serve until 2022 Mgmt For For annual meeting: Desney Tan 2. Ratify our selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. Ingram Mgmt For For 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation for the fiscal year ended December 31, 2021, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The advisory determination of the frequency Mgmt 1 Year For of future advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julia L. Coronado Mgmt For For 1B. Election of Director: Dirk A. Kempthorne Mgmt For For 1C. Election of Director: Harold M. Messmer, Mgmt For For Jr. 1D. Election of Director: Marc H. Morial Mgmt For For 1E. Election of Director: Robert J. Pace Mgmt For For 1F. Election of Director: Frederick A. Richman Mgmt For For 1G. Election of Director: M. Keith Waddell Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935535849 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2022 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR James P. Keane Mgmt For For Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson Mgmt For For B. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935625547 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Gina Luna 1b. Election of Class II Director to serve Mgmt Withheld Against until the 2025 Annual Meeting: Ray Rothrock 2a. Election of Class III Director to serve Mgmt For For until the 2023 Annual Meeting: Jeffrey Hastings 3. Advisory vote to approve our named Mgmt For For executive officer compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935564650 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director to serve Mgmt For For until 2025 annual meeting: Susan R. Bell 1.2 Election of class III Director to serve Mgmt Withheld Against until 2025 annual meeting: Donald P. Carson 1.3 Election of class III Director to serve Mgmt For For until 2025 annual meeting: Louise S. Sams 1.4 Election of class III Director to serve Mgmt For For until 2025 annual meeting: John F. Wilson 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and vote on a proposal to Mgmt For For approve the Rollins, Inc. 2022 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935593853 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: K. Gunnar Bjorklund Mgmt For For 1B) Election of Director: Michael J. Bush Mgmt For For 1C) Election of Director: Sharon D. Garrett Mgmt For For 1D) Election of Director: Michael J. Hartshorn Mgmt For For 1E) Election of Director: Stephen D. Milligan Mgmt For For 1F) Election of Director: Patricia H. Mueller Mgmt For For 1G) Election of Director: George P. Orban Mgmt For For 1H) Election of Director: Larree M. Renda Mgmt For For 1I) Election of Director: Barbara Rentler Mgmt For For 1J) Election of Director: Doniel N. Sutton Mgmt For For 2) Advisory vote to approve the resolution on Mgmt For For the compensation of the named executive officers. 3) To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935488115 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 07-Oct-2021 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 2. Approve the Company's executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935565880 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Shareholder proposal to vote, on an Shr Against For advisory basis, on a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935575691 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marco Alvero Mgmt For For 1B. Election of Director: Jacques Esculier Mgmt For For 1C. Election of Director: Gay Huey Evans Mgmt For For 1D. Election of Director: William D. Green Mgmt For For 1E. Election of Director: Stephanie C. Hill Mgmt For For 1F. Election of Director: Rebecca Jacoby Mgmt For For 1G. Election of Director: Robert P. Kelly Mgmt For For 1H. Election of Director: Ian Paul Livingston Mgmt For For 1I. Election of Director: Deborah D. McWhinney Mgmt For For 1J. Election of Director: Maria R. Morris Mgmt For For 1K. Election of Director: Douglas L. Peterson Mgmt For For 1L. Election of Director: Edward B. Rust, Jr. Mgmt For For 1M. Election of Director: Richard E. Thornburgh Mgmt For For 1N. Election of Director: Gregory Washington Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE, INC. Agenda Number: 935626258 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Bret Taylor Mgmt For For 1c. Election of Director: Laura Alber Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Parker Harris Mgmt For For 1f. Election of Director: Alan Hassenfeld Mgmt For For 1g. Election of Director: Neelie Kroes Mgmt For For 1h. Election of Director: Oscar Munoz Mgmt For For 1i. Election of Director: Sanford Robertson Mgmt For For 1j. Election of Director: John V. Roos Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 5. An advisory vote to approve the fiscal 2022 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting a policy Shr Against For to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. 7. A stockholder proposal requesting a racial Shr Against For equity audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Kevin L. Beebe 1.2 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Jack Langer 1.3 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual Meeting: Jeffrey A. Stoops 1.4 Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Jay L. Johnson 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935613465 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bedingfield Mgmt For For 1b. Election of Director: Carol A. Goode Mgmt For For 1c. Election of Director: Garth N. Graham Mgmt For For 1d. Election of Director: John J. Hamre Mgmt For For 1e. Election of Director: Yvette M. Kanouff Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Timothy J. Mayopoulos Mgmt For For 1h. Election of Director: Katharina G. Mgmt For For McFarland 1i. Election of Director: Milford W. McGuirt Mgmt For For 1j. Election of Director: Donna S. Morea Mgmt For For 1k. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935582874 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Ted W. Mgmt For For Love, M.D. 1B. Election of Class III Director: Daniel G. Mgmt For For Welch 2. Approve, on an advisory basis, the Mgmt For For compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935591506 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth M. Adefioye Mgmt For For 1B. Election of Director: Zubaid Ahmad Mgmt For For 1C. Election of Director: Francoise Colpron Mgmt For For 1D. Election of Director: Edward L. Doheny II Mgmt For For 1E. Election of Director: Henry R. Keizer Mgmt For For 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Suzanne B. Rowland Mgmt For For 1H. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2022. 3. Approval, as an advisory vote, of Sealed Mgmt For For Air's 2021 executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935648569 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alfred P. West, Jr. Mgmt For For 1b. Election of Director: William M. Doran Mgmt For For 1c. Election of Director: Jonathan A. Mgmt For For Brassington 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935571237 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan R. Buckwalter Mgmt For For 1B. Election of Director: Anthony L. Coelho Mgmt For For 1C. Election of Director: Jakki L. Haussler Mgmt For For 1D. Election of Director: Victor L. Lund Mgmt For For 1E. Election of Director: Ellen Ochoa Mgmt For For 1F. Election of Director: Thomas L. Ryan Mgmt For For 1G. Election of Director: C. Park Shaper Mgmt For For 1H. Election of Director: Sara Martinez Tucker Mgmt For For 1I. Election of Director: W. Blair Waltrip Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935626068 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Teresa Briggs Mgmt For For 1c. Election of Director: Jonathan C. Chadwick Mgmt For For 1d. Election of Director: Paul E. Chamberlain Mgmt For For 1e. Election of Director: Lawrence J. Jackson, Mgmt For For Jr. 1f. Election of Director: Frederic B. Luddy Mgmt For For 1g. Election of Director: Jeffrey A. Miller Mgmt For For 1h. Election of Director: Joseph "Larry" Mgmt For For Quinlan 1i. Election of Director: Sukumar Rathnam Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935566743 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Derrick D. Cephas Mgmt For For 1B. Election of Director: Judith A. Huntington Mgmt For For 1C. Election of Director: Eric R. Howell Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. To approve the continuation of the Bank's Mgmt For For share repurchase plan, which allows the Bank to repurchase from the Bank's stockholders from time to time in open market transactions, shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. 5. To approve an amendment to our By-laws to Mgmt For For declassify our Board. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935577429 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Peggy Fang Roe Mgmt For For 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1J. Election of Director: J. Albert Smith, Jr. Mgmt For For 1K. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935613631 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt Withheld Against Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt Withheld Against James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt Withheld Against Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935607260 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt For For David Weinberg Mgmt For For Zulema Garcia Mgmt For For 2. Stockholder proposal requesting the Board Shr For Against of Directors to issue a report for Skechers' net zero climate transition plan, including its interim and long term greenhouse gas targets, and progress made in achieving those targets. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935574271 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Batey Mgmt Against Against 1B. Election of Director: Kevin L. Beebe Mgmt Against Against 1C. Election of Director: Liam K. Griffin Mgmt For For 1D. Election of Director: Eric J. Guerin Mgmt For For 1E. Election of Director: Christine King Mgmt For For 1F. Election of Director: Suzanne E. McBride Mgmt For For 1G. Election of Director: David P.McGlade Mgmt For For 1H. Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. 5. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. 6. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. 7. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. 8. To approve a stockholder proposal regarding Shr Against For the Company's stockholder special meeting right. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935636766 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: SMAR ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Gomez Mgmt For For Mark P. Mader Mgmt For For Magdalena Yesil Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935565979 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935610647 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: German Larrea Mgmt Withheld Against Mota-Velasco 1.2 Election of Director: Oscar Gonzalez Rocha Mgmt Withheld Against 1.3 Election of Director: Vicente Ariztegui Mgmt Withheld Against Andreve 1.4 Election of Director: Leonardo Contreras Mgmt Withheld Against Lerdo de Tejada 1.5 Election of Director: Enrique Castillo Mgmt Withheld Against Sanchez Mejorada 1.6 Election of Director: Xavier Garcia de Mgmt Withheld Against Quevedo Topete 1.7 Election of Director: Luis Miguel Palomino Mgmt Withheld Against Bonilla 1.8 Election of Director: Gilberto Perezalonso Mgmt Withheld Against Cifuentes 1.9 Election of Director: Carlos Ruiz Sacristan Mgmt Withheld Against 2. To approve an amendment to the Company's Mgmt For For Directors' Stock Award Plan to extend the term of the plan for five years. 3. Ratify the Audit Committee's selection of Mgmt For For Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2022. 4. Approve by, non-binding vote, executive Mgmt For For compensation. 5. To vote on a shareholder proposal, if Shr For Against properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935471641 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Meeting Date: 03-Aug-2021 Ticker: SPB ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: David M. Mgmt For For Maura 1B. Election of Class III Director: Terry L. Mgmt For For Polistina 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's executive officers. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to de-classify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: SPOT ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for Mgmt For For the financial year ended December 31, 2021 and the Company's consolidated financial statements for the financial year ended December 31, 2021. 2. Approve allocation of the Company's annual Mgmt For For results for the financial year ended December 31, 2021. 3. Grant discharge of the liability of the Mgmt For For members of the Board of Directors for, and in connection with, the financial year ended December 31, 2021. 4A. Election of Director: Mr. Daniel Ek (A Mgmt Against Against Director) 4B. Election of Director: Mr. Martin Lorentzon Mgmt For For (A Director) 4C. Election of Director: Mr. Shishir Samir Mgmt For For Mehrotra (A Director) 4D. Election of Director: Mr. Christopher Mgmt For For Marshall (B Director) 4E. Election of Director: Mr. Barry McCarthy (B Mgmt For For Director) 4F. Election of Director: Ms. Heidi O'Neill (B Mgmt For For Director) 4G. Election of Director: Mr. Ted Sarandos (B Mgmt For For Director) 4H. Election of Director: Mr. Thomas Owen Mgmt For For Staggs (B Director) 4I. Election of Director: Ms. Cristina Mayville Mgmt For For Stenbeck (B Director) 4J. Election of Director: Ms. Mona Sutphen (B Mgmt For For Director) 4K. Election of Director: Ms. Padmasree Warrior Mgmt For For (B Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2022. 6. Approve the directors' remuneration for the Mgmt Against Against year 2022. 7. Authorize and empower each of Mr. Guy Mgmt For For Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935505858 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Class A Mgmt For For common stock of Square, Inc. ("Square") (including shares underlying CHESS Depositary Interests) to shareholders of Afterpay Limited ("Afterpay") pursuant to a Scheme of Arrangement between Afterpay and its shareholders and a Deed Poll to be executed by Square and Lanai (AU) 2 Pty Ltd ("Square Sub"), as contemplated by the Scheme Implementation Deed, dated as of August 2, 2021, and as it may be further amended or supplemented, by and among Square, Square Sub, and Afterpay (the "Transaction Proposal"). 2. Approve one or more adjournments of the Mgmt For For special meeting of stockholders of Square, if necessary or appropriate and consented to by Afterpay, including to permit further solicitation of proxies if there are insufficient votes at the time of the special meeting of stockholders to approve the Transaction Proposal. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt Withheld Against William C. Stone Mgmt For For 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935558859 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrea J. Ayers Mgmt For For 1b. Election of Director: Patrick D. Campbell Mgmt For For 1c. Election of Director: Carlos M. Cardoso Mgmt For For 1d. Election of Director: Robert B. Coutts Mgmt For For 1e. Election of Director: Debra A. Crew Mgmt For For 1f. Election of Director: Michael D. Hankin Mgmt For For 1g. Election of Director: James M. Loree Mgmt For For 1h. Election of Director: Adrian V. Mitchell Mgmt For For 1i. Election of Director: Jane M. Palmieri Mgmt For For 1j. Election of Director: Mojdeh Poul Mgmt For For 1k. Election of Director: Irving Tan Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2022 fiscal year. 4. To approve the 2022 Omnibus Award Plan. Mgmt For For 5. To consider a shareholder proposal Shr Against For regarding the ownership threshold required to call for special shareholder meeting, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935545799 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 16-Mar-2022 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt For For Jr. 1B. Election of Director: Andrew Campion Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Isabel Ge Mahe Mgmt For For 1E. Election of Director: Mellody Hobson Mgmt For For 1F. Election of Director: Kevin R. Johnson Mgmt For For 1G. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1H. Election of Director: Satya Nadella Mgmt For For 1I. Election of Director: Joshua Cooper Ramo Mgmt For For 1J. Election of Director: Clara Shih Mgmt For For 1K. Election of Director: Javier G. Teruel Mgmt For For 2. Approve amended and restated 2005 Long-Term Mgmt For For Equity Incentive Plan. 3. Approve, on an advisory, nonbinding Mgmt For For basis,the compensation of our named executive officers. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for fiscal 2022. 5. Annual Reports Regarding the Prevention of Shr Against For Harassment and Discrimination in the Workplace. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 935565587 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Solomon J. Kumin Mgmt For For Fred Perpall Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval on an advisory basis of the Mgmt For For Company's executive compensation. 3. The approval of the Starwood Property Mgmt For For Trust, Inc. Employee Stock Purchase Plan. 4. The approval of the Starwood Property Mgmt For For Trust, Inc. 2022 Manager Equity Plan. 5. The approval of the Starwood Property Mgmt For For Trust, Inc. 2022 Equity Plan. 6. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the calendar year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935572215 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935474015 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Special Meeting Date: 17-Aug-2021 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of April 18, 2021 (as it may be amended from time to time), by and between Sterling Bancorp ("Sterling") and Webster Financial Corporation ("Webster"), pursuant to which Sterling will merge (the "Merger") with and into Webster, with Webster surviving the merger (the "Sterling merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation that will or may be paid or become payable to Sterling's named executive officers that is based on or otherwise relates to the Merger. 3. Approval of the adjournment of the special Mgmt For For meeting of Sterling stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Sterling merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Sterling common stock. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935636704 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Kathleen Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt For For 1d. Election of Director: Robert E. Grady Mgmt For For 1e. Election of Director: Ronald J. Kruszewski Mgmt For For 1f. Election of Director: Daniel J. Ludeman Mgmt For For 1g. Election of Director: Maura A. Markus Mgmt For For 1h. Election of Director: David A. Peacock Mgmt For For 1i. Election of Director: Thomas W. Weisel Mgmt For For 1j. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935568711 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt For For 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1D) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board, Chief Executive Officer and President) 1F) Election of Director: Sherilyn S. McCoy Mgmt For For 1G) Election of Director: Andrew K. Silvernail Mgmt For For 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt For For 1J) Election of Director: Rajeev Suri Mgmt For For 2) Ratification of Appointment of our Mgmt For For Independent Registered Public Accounting Firm. 3) Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4) Shareholder Proposal to Amend Proxy Access Shr Against For Terms. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935587002 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Tonya Allen 1C. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Ronald A. Klein 1G. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the first amendment to the Sun Mgmt For For Communities, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935556944 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Becker Mgmt For For Eric Benhamou Mgmt For For Elizabeth "Busy" Burr Mgmt For For Richard Daniels Mgmt For For Alison Davis Mgmt For For Joel Friedman Mgmt For For Jeffrey Maggioncalda Mgmt For For Beverly Kay Matthews Mgmt For For Mary Miller Mgmt For For Kate Mitchell Mgmt For For Garen Staglin Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. 4. Shareholder proposal requesting that the Shr Against For Board of Directors oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935631691 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: SWCH ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rob Roy Mgmt For For 1.2 Election of Director: Angela Archon Mgmt For For 1.3 Election of Director: Jason Genrich Mgmt For For 1.4 Election of Director: Liane Pelletier Mgmt For For 1.5 Election of Director: Zareh Sarrafian Mgmt For For 1.6 Election of Director: Kim Sheehy Mgmt For For 1.7 Election of Director: Donald D. Snyder Mgmt For For 1.8 Election of Director: Tom Thomas Mgmt For For 1.9 Election of Director: Bryan Wolf Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To vote on an advisory (non-binding) Mgmt For For proposal to approve the compensation of the named executive officers 4. To amend and restate Switch, Inc.'s Amended Mgmt For For and Restated Articles of Incorporation to impose certain ownership and transfer restrictions in connection with its anticipated election to be taxed as a real estate investment trust and certain other governance provisions 5. To reincorporate as a Maryland corporation, Mgmt For For through and including a merger with and into a wholly owned subsidiary -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935586935 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margaret M. Keane Mgmt For For 1B. Election of Director: Fernando Aguirre Mgmt For For 1C. Election of Director: Paget L. Alves Mgmt For For 1D. Election of Director: Kamila Chytil Mgmt For For 1E. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1F. Election of Director: Brian D. Doubles Mgmt For For 1G. Election of Director: William W. Graylin Mgmt For For 1H. Election of Director: Roy A. Guthrie Mgmt For For 1I. Election of Director: Jeffrey G. Naylor Mgmt For For 1J. Election of Director: Bill Parker Mgmt For For 1K. Election of Director: Laurel J. Richie Mgmt For For 1L. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2022 -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935589587 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Todd M. Abbrecht Mgmt For For 1B. Election of Director: John M. Dineen Mgmt For For 1C. Election of Director: William E. Klitgaard Mgmt For For 1D. Election of Director: David S. Wilkes, M.D. Mgmt For For 2. To approve an amendment to the Certificate Mgmt For For of Incorporation to phase-out the classified board structure and provide that all directors elected at or after the 2025 annual meeting of stockholders be elected on an annual basis. 3. To approve, on an advisory (nonbinding) Mgmt For For basis, our executive compensation. 4. To approve, on an advisory (nonbinding) Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on executive compensation. 5. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935552845 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Janice D. Chaffin Mgmt For For 1C. Election of Director: Bruce R. Chizen Mgmt For For 1D. Election of Director: Mercedes Johnson Mgmt For For 1E. Election of Director: Chrysostomos L. "Max" Mgmt For For Nikias 1F. Election of Director: Jeannine P. Sargent Mgmt For For 1G. Election of Director: John G. Schwarz Mgmt For For 1H. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve our Employee Stock Purchase Mgmt For For Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 2,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 29, 2022. 6. To vote on a stockholder proposal that Shr Against For permits stockholder action by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935561919 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: Kevin S. Blair Mgmt For For 1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1D. Election of Director: Stephen T. Butler Mgmt For For 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Pedro Cherry Mgmt For For 1G. Election of Director: Diana M. Murphy Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Barry L. Storey Mgmt For For 1M. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2022. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935501519 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 19-Nov-2021 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel J. Brutto Mgmt For For 1B. Election of Director: John M. Cassaday Mgmt For For 1C. Election of Director: Larry C. Glasscock Mgmt For For 1D. Election of Director: Bradley M. Halverson Mgmt For For 1E. Election of Director: John M. Hinshaw Mgmt For For 1F. Election of Director: Kevin P. Hourican Mgmt For For 1G. Election of Director: Hans-Joachim Koerber Mgmt For For 1H. Election of Director: Stephanie A. Mgmt For For Lundquist 1I. Election of Director: Edward D. Shirley Mgmt For For 1J. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2021 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2022. 4. To consider a stockholder proposal, if Shr For properly presented at the meeting, requesting that Sysco issue a report annually disclosing its greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935576871 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn R. August Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Mary K. Bush Mgmt For For 1D. Election of Director: Dina Dublon Mgmt For For 1E. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1F. Election of Director: Robert F. MacLellan Mgmt For For 1G. Election of Director: Eileen P. Rominger Mgmt For For 1H. Election of Director: Robert W. Sharps Mgmt For For 1I. Election of Director: Robert J. Stevens Mgmt For For 1J. Election of Director: William J. Stromberg Mgmt For For 1K. Election of Director: Richard R. Verma Mgmt For For 1L. Election of Director: Sandra S. Wijnberg Mgmt For For 1M. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt For For 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the amendment to the Amended Mgmt For For and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Special Meeting Date: 19-May-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. 2. Approval and adoption of an amendment to Mgmt For For the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. 3. Approval of the adjournment of the Mgmt For For Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935601220 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TNDM ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Peyton R. Mgmt For For Howell 1B. Election of Class III Director: John F. Mgmt For For Sheridan 2. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to provide for the annual election of directors and phased elimination of the classified board structure. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935497481 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 03-Nov-2021 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Bilbrey Mgmt For For 1B. Election of Director: Darrell Cavens Mgmt For For 1C. Election of Director: Joanne Crevoiserat Mgmt For For 1D. Election of Director: David Denton Mgmt For For 1E. Election of Director: Johanna (Hanneke) Mgmt For For Faber 1F. Election of Director: Anne Gates Mgmt For For 1G. Election of Director: Thomas Greco Mgmt For For 1H. Election of Director: Pamela Lifford Mgmt For For 1I. Election of Director: Annabelle Yu Long Mgmt For For 1J. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 2, 2022. 3. Advisory vote to approve the Company's Mgmt For For executive compensation as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935601953 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Waters S. Davis, IV 1.2 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Rene R. Joyce 1.3 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Matthew J. Meloy 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935620369 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Gail K. Boudreaux Mgmt For For 1e. Election of Director: Brian C. Cornell Mgmt For For 1f. Election of Director: Robert L. Edwards Mgmt For For 1g. Election of Director: Melanie L. Healey Mgmt For For 1h. Election of Director: Donald R. Knauss Mgmt For For 1i. Election of Director: Christine A. Leahy Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Derica W. Rice Mgmt For For 1l. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr Against For access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935570110 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Simon John Dyer Mgmt For For 1C. Election of Director: Cathy R. Gates Mgmt For For 1D. Election of Director: John A. Heil Mgmt For For 1E. Election of Director: Meredith Siegfried Mgmt For For Madden 1F. Election of Director: Richard W. Neu Mgmt For For 1G. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2022. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935572657 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Cary T. Fu Mgmt For For 1B. Election of Class III Director: Michael P. Mgmt For For Gianoni 1C. Election of Class III Director: Joanne B. Mgmt For For Olsen 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of Amendment No. 1 to the Teradata Mgmt For For 2012 Stock Incentive Plan. 4. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935578798 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Edwin J. Gillis 1B. Election of Director for a one-year term: Mgmt For For Timothy E. Guertin 1C. Election of Director for a one-year term: Mgmt For For Peter Herweck 1D. Election of Director for a one-year term: Mgmt For For Mark E. Jagiela 1E. Election of Director for a one-year term: Mgmt For For Mercedes Johnson 1F. Election of Director for a one-year term: Mgmt For For Marilyn Matz 1G. Election of Director for a one-year term: Mgmt For For Ford Tamer 1H. Election of Director for a one-year term: Mgmt For For Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935486452 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 07-Oct-2021 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: James Mgmt Against Against Murdoch 1.2 Election of Class II Director: Kimbal Musk Mgmt Against Against 2. Tesla proposal for adoption of amendments Mgmt For For to certificate of incorporation to reduce director terms to two years. 3. Tesla proposal for adoption of amendments Mgmt For to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements. 4. Tesla proposal to ratify the appointment of Mgmt For For independent registered public accounting firm. 5. Stockholder proposal regarding reduction of Shr For Against director terms to one year. 6. Stockholder proposal regarding additional Shr For Against reporting on diversity and inclusion efforts. 7. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 8. Stockholder proposal regarding assigning Shr Against For responsibility for strategic oversight of human capital management to an independent board-level committee. 9. Stockholder proposal regarding additional Shr Against For reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Haviv Ilan Mgmt For For 1I. Election of Director: Ronald Kirk Mgmt For For 1J. Election of Director: Pamela H. Patsley Mgmt For For 1K. Election of Director: Robert E. Sanchez Mgmt For For 1L. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal to permit a combined Shr Against For 10% of stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935557073 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott C. Donnelly Mgmt For For 1B. Election of Director: Richard F. Ambrose Mgmt For For 1C. Election of Director: Kathleen M. Bader Mgmt For For 1D. Election of Director: R. Kerry Clark Mgmt For For 1E. Election of Director: James T. Conway Mgmt For For 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt For For 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal on special meetings. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935556336 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M.Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Teresa M. Sebastian Mgmt For For 1K. Election of Director: Maura Shaughnessy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor of the Company for fiscal year 2022. 4. If properly presented, to vote on a Shr Against For non-binding Stockholder proposal to subject termination pay to Stockholder approval. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935601092 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: ALL ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald E. Brown Mgmt For For 1B. Election of Director: Kermit R. Crawford Mgmt For For 1C. Election of Director: Richard T. Hume Mgmt For For 1D. Election of Director: Margaret M. Keane Mgmt For For 1E. Election of Director: Siddharth N. Mehta Mgmt For For 1F. Election of Director: Jacques P. Perold Mgmt For For 1G. Election of Director: Andrea Redmond Mgmt For For 1H. Election of Director: Gregg M. Sherrill Mgmt For For 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Perry M. Traquina Mgmt For For 1K. Election of Director: Thomas J. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935554015 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Sandra E. "Sandie" Mgmt For For O'Connor 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Frederick O. Terrell Mgmt For For 1K. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2021 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2022. 4. Stockholder proposal regarding stockholder Shr Against For requests to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935577520 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Mgmt For For Executive Officers' executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE CARLYLE GROUP INC Agenda Number: 935609339 -------------------------------------------------------------------------------------------------------------------------- Security: 14316J108 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: CG ISIN: US14316J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Rubenstein Mgmt For For Linda H. Filler Mgmt For For James H. Hance, Jr. Mgmt For For Derica W. Rice Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2022 3. Non-Binding Vote to Approve Named Executive Mgmt Against Against Officer Compensation ("Say-on-Pay") 4. Shareholder Proposal to Reorganize the Shr For For Board of Directors into One Class -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John K. Adams, Jr. Mgmt For For 1B. Election of Director: Stephen A. Ellis Mgmt For For 1C. Election of Director: Brian M. Levitt Mgmt For For 1D. Election of Director: Arun Sarin Mgmt For For 1E. Election of Director: Charles R. Schwab Mgmt For For 1F. Election of Director: Paula A. Sneed Mgmt For For 2. Approval of amendments to Certificate of Mgmt For For Incorporation and Bylaws to declassify the board of directors. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors. 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Approval of the 2022 Stock Incentive Plan. Mgmt For For 6. Approval of the board's proposal to amend Mgmt For For Bylaws to adopt proxy access. 7. Stockholder Proposal requesting amendment Shr Against For to Bylaws to adopt proxy access. 8. Stockholder Proposal requesting disclosure Shr Against For of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935503208 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Spencer C. Fleischer Mgmt For For 1D. Election of Director: Esther Lee Mgmt For For 1E. Election of Director: A.D. David Mackay Mgmt For For 1F. Election of Director: Paul Parker Mgmt For For 1G. Election of Director: Linda Rendle Mgmt For For 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Kathryn Tesija Mgmt For For 1J. Election of Director: Russell Weiner Mgmt For For 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated 2005 Mgmt For For Stock Incentive Plan. 5. Shareholder Proposal Requesting Shr Against For Non-Management Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935562086 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herb Allen Mgmt For For 1B. Election of Director: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt For For 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: James Quincey Mgmt For For 1J. Election of Director: Caroline J. Tsay Mgmt For For 1K. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year 4. Shareowner proposal regarding an external Shr Against For public health impact disclosure 5. Shareowner proposal regarding a global Shr Against For transparency report 6. Shareowner proposal regarding an Shr Against For independent Board Chair policy -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935498558 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 12-Nov-2021 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Rose Marie Mgmt For For Bravo 1B. Election of Class I Director: Paul J. Mgmt For For Fribourg 1C. Election of Class I Director: Jennifer Mgmt For For Hyman 1D. Election of Class I Director: Barry S. Mgmt Abstain Against Sternlicht 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2022 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE GAP, INC. Agenda Number: 935578774 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elisabeth B. Donohue Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt For For 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt For For 1E. Election of Director: Kathryn Hall Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Chris O'Neill Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Salaam Coleman Smith Mgmt For For 1K. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 28, 2023. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935495475 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Beck Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Dean Hollis Mgmt For For 1D. Election of Director: Shervin J. Korangy Mgmt For For 1E. Election of Director: Mark L. Schiller Mgmt For For 1F. Election of Director: Michael B. Sims Mgmt For For 1G. Election of Director: Glenn W. Welling Mgmt For For 1H. Election of Director: Dawn M. Zier Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For named executive officer compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2022. 4. Stockholder proposal to require independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935591265 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry D. De Shon Mgmt For For 1B. Election of Director: Carlos Dominguez Mgmt For For 1C. Election of Director: Trevor Fetter Mgmt For For 1D. Election of Director: Donna James Mgmt For For 1E. Election of Director: Kathryn A. Mikells Mgmt For For 1F. Election of Director: Teresa W. Roseborough Mgmt For For 1G. Election of Director: Virginia P. Mgmt For For Ruesterholz 1H. Election of Director: Christopher J. Swift Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Greig Woodring Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Management proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. Management proposal to select, on a Mgmt 1 Year For nonbinding, advisory basis, the preferred frequency for the advisory vote on named executive officer compensation. 5. Shareholder proposal that the Company's Shr Against For Board adopt policies ensuring its underwriting practices do not support new fossil fuel supplies. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935589121 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela M. Arway Mgmt For For James W. Brown Mgmt For For Michele G. Buck Mgmt For For Victor L. Crawford Mgmt For For Robert M. Dutkowsky Mgmt For For Mary Kay Haben Mgmt For For James C. Katzman Mgmt For For M. Diane Koken Mgmt For For Robert M. Malcolm Mgmt For For Anthony J. Palmer Mgmt For For Juan R. Perez Mgmt For For Wendy L. Schoppert Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2022. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. 4. Stockholder Proposal entitled "End Child Shr For Against Labor in Cocoa Production." -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935581290 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Edward P. Decker Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 1M. Election of Director: Paula Santilli Mgmt For For 1N. Election of Director: Caryn Seidman-Becker Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Approval of the Omnibus Stock Incentive Mgmt For For Plan, as Amended and Restated May 19, 2022 5. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Independent Shr Against For Board Chair 7. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis 8. Shareholder Proposal Regarding Report on Shr Against For Gender and Racial Equity on the Board of Directors 9. Shareholder Proposal Regarding Report on Shr For Against Deforestation 10. Shareholder Proposal Regarding Racial Shr Against For Equity Audit -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935610077 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Patrick Q. Moore Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935468264 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 18-Aug-2021 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office Mgmt For For will expire in 2022: Susan E. Chapman-Hughes 1B. Election of Director whose term of office Mgmt For For will expire in 2022: Paul J. Dolan 1C. Election of Director whose term of office Mgmt For For will expire in 2022: Jay L. Henderson 1D. Election of Director whose term of office Mgmt For For will expire in 2022: Kirk L. Perry 1E. Election of Director whose term of office Mgmt For For will expire in 2022: Sandra Pianalto 1F. Election of Director whose term of office Mgmt For For will expire in 2022: Alex Shumate 1G. Election of Director whose term of office Mgmt For For will expire in 2022: Mark T. Smucker 1H. Election of Director whose term of office Mgmt For For will expire in 2022: Richard K. Smucker 1I. Election of Director whose term of office Mgmt For For will expire in 2022: Timothy P. Smucker 1J. Election of Director whose term of office Mgmt For For will expire in 2022: Jodi L. Taylor 1K. Election of Director whose term of office Mgmt For For will expire in 2022: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2022 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935569561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: John T. Cahill Mgmt For For 1C. Election of Director: Joao M. Castro-Neves Mgmt For For 1D. Election of Director: Lori Dickerson Fouche Mgmt For For 1E. Election of Director: Timothy Kenesey Mgmt For For 1F. Election of Director: Alicia Knapp Mgmt For For 1G. Election of Director: Elio Leoni Sceti Mgmt For For 1H. Election of Director: Susan Mulder Mgmt For For 1I. Election of Director: James Park Mgmt For For 1J. Election of Director: Miguel Patricio Mgmt For For 1K. Election of Director: John C. Pope Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of holding Mgmt 1 Year For an advisory vote to approve executive compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2022. 5. Stockholder Proposal - Report on water Shr Against For risk, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935647416 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nora A. Aufreiter Mgmt For For Kevin M. Brown Mgmt For For Elaine L. Chao Mgmt For For Anne Gates Mgmt For For Karen M. Hoguet Mgmt For For W. Rodney McMullen Mgmt For For Clyde R. Moore Mgmt For For Ronald L. Sargent Mgmt For For J. Amanda Sourry Knox Mgmt For For Mark S. Sutton Mgmt For For Ashok Vemuri Mgmt For For 2. To approve our executive compensation, on Mgmt For For an advisory basis 3. To ratify the selection of our independent Mgmt For For auditor for fiscal year 2022 4. To approve additional shares under the 2019 Mgmt For For Long-Term Incentive Plan 5. Shareholder Proposal - Recyclability of Shr For Against Packaging 6. Shareholder Proposal - Report on Protection Shr Against For of Farmworkers 7. Shareholder Proposal - Report on Shr For Against Elimination of HFCs 8. Shareholder Proposal - Report on Workforce Shr Against For Strategy -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935585921 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah Palisi Chapin Mgmt For For 1B. Election of Director: Timothy J. FitzGerald Mgmt For For 1C. Election of Director: Cathy L. McCarthy Mgmt For For 1D. Election of Director: John R. Miller III Mgmt For For 1E. Election of Director: Robert A. Nerbonne Mgmt For For 1F. Election of Director: Gordon O'Brien Mgmt For For 1G. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935586997 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Gregory L. Ebel Mgmt For For 1C. Election of Director: Timothy S. Gitzel Mgmt For For 1D. Election of Director: Denise C. Johnson Mgmt For For 1E. Election of Director: Emery N. Koenig Mgmt For For 1F. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1G. Election of Director: David T. Seaton Mgmt For For 1H. Election of Director: Steven M. Seibert Mgmt For For 1I. Election of Director: Luciano Siani Pires Mgmt For For 1J. Election of Director: Gretchen H. Watkins Mgmt For For 1K. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal to reduce the Shr Against For ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935560664 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt For For Manuel Bronstein Mgmt For For Doreen Toben Mgmt For For Rebecca Van Dyck Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935558607 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Richard J. Harshman Mgmt For For 1G. Election of Director: Daniel R. Hesse Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Robert A. Niblock Mgmt For For 1J. Election of Director: Martin Pfinsgraff Mgmt For For 1K. Election of Director: Bryan S. Salesky Mgmt For For 1L. Election of Director: Toni Townes-Whitley Mgmt For For 1M. Election of Director: Michael J. Ward Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding report on Shr Against For risk management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2021 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Christopher Mgmt For For Kempczinski 1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote). 4. Shareholder Proposal - Inclusion of Shr Against For Non-Management Employees on Director Nominee Candidate Lists. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935582913 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Mgmt For For Griffith 1H. Election of Director: Devin C. Johnson Mgmt For For 1I. Election of Director: Jeffrey D. Kelly Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Approve The Progressive Corporation Amended Mgmt For For and Restated 2017 Directors Equity Incentive Plan. 3. Cast an advisory vote to approve our Mgmt For For executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935534796 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 24-Jan-2022 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Stephen L. Johnson Mgmt For For Adam Hanft Mgmt For For K. Hagedorn Littlefield Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 4. Approval of an amendment and restatement of Mgmt For For The Scotts Miracle-Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. 5. Approval, on an advisory basis, regarding Mgmt 1 Year For the frequency with which future advisory votes on executive compensation will occur. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935557744 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Arthur F. Anton Mgmt For For 1C. Election of Director: Jeff M. Fettig Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: John G. Morikis Mgmt For For 1F. Election of Director: Christine A. Poon Mgmt For For 1G. Election of Director: Aaron M. Powell Mgmt For For 1H. Election of Director: Marta R. Stewart Mgmt For For 1I. Election of Director: Michael H. Thaman Mgmt For For 1J. Election of Director: Matthew Thornton III Mgmt For For 1K. Election of Director: Steven H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935599095 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Henry A. Clark III Mgmt For For 1C. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1D. Election of Director: Thomas A. Fanning Mgmt For For 1E. Election of Director: David J. Grain Mgmt For For 1F. Election of Director: Colette D. Honorable Mgmt For For 1G. Election of Director: Donald M. James Mgmt For For 1H. Election of Director: John D. Johns Mgmt For For 1I. Election of Director: Dale E. Klein Mgmt For For 1J. Election of Director: Ernest J. Moniz Mgmt For For 1K. Election of Director: William G. Smith, Jr. Mgmt For For 1L. Election of Director: Kristine L. Svinicki Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2022 4. Stockholder proposal regarding simple Shr For For majority vote -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935567137 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2022. 4. Consideration of a shareholder proposal Shr For Against requesting that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935636146 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Alan M. Bennett Mgmt For For 1c. Election of Director: Rosemary T. Berkery Mgmt For For 1d. Election of Director: David T. Ching Mgmt For For 1e. Election of Director: C. Kim Goodwin Mgmt For For 1f. Election of Director: Ernie Herrman Mgmt For For 1g. Election of Director: Michael F. Hines Mgmt For For 1h. Election of Director: Amy B. Lane Mgmt For For 1i. Election of Director: Carol Meyrowitz Mgmt For For 1j. Election of Director: Jackwyn L. Nemerov Mgmt For For 1k. Election of Director: John F. O'Brien Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2023 3. Approval of Stock Incentive Plan (2022 Mgmt For For Restatement) 4. Advisory approval of TJX's executive Mgmt Against Against compensation (the say-on- pay vote) 5. Shareholder proposal for a report on Shr Against For effectiveness of social compliance efforts in TJX's supply chain 6. Shareholder proposal for a report on risk Shr For Against to TJX from supplier misclassification of supplier's employees 7. Shareholder proposal for a report on risk Shr Against For due to restrictions on reproductive rights 8. Shareholder proposal to adopt a paid sick Shr Against For leave policy for all Associates -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935545321 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 15-Mar-2022 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric P. Hansotia Mgmt For For Jeffrey L. Harmening Mgmt For For Joyce A. Mullen Mgmt For For Richard M. Olson Mgmt For For James C. O'Rourke Mgmt For For Jill M. Pemberton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2022. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. 4. Approval of The Toro Company 2022 Equity Mgmt For For and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935604341 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lise J. Buyer Mgmt Withheld Against Kathryn E. Falberg Mgmt Withheld Against David B. Wells Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval, on a non-binding, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935544317 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Amy L. Chang Mgmt For For 1E. Election of Director: Robert A. Chapek Mgmt For For 1F. Election of Director: Francis A. deSouza Mgmt For For 1G. Election of Director: Michael B.G. Froman Mgmt For For 1H. Election of Director: Maria Elena Mgmt For For Lagomasino 1I. Election of Director: Calvin R. McDonald Mgmt For For 1J. Election of Director: Mark G. Parker Mgmt For For 1K. Election of Director: Derica W. Rice Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. 3. Consideration of an advisory vote to Mgmt For For approve executive compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. 6. Shareholder proposal, if properly presented Shr For Against at the meeting, requesting a diligence report evaluating human rights impacts. 7. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. 8. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting a workplace non-discrimination audit and report. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935589107 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt For For 1B. Election of Director: Peter W. May Mgmt For For 1C. Election of Director: Matthew H. Peltz Mgmt For For 1D. Election of Director: Kristin A. Dolan Mgmt For For 1E. Election of Director: Kenneth W. Gilbert Mgmt For For 1F. Election of Director: Richard H. Gomez Mgmt For For 1G. Election of Director: Joseph A. Levato Mgmt For For 1H. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1I. Election of Director: Todd A. Penegor Mgmt For For 1J. Election of Director: Peter H. Rothschild Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Stockholder proposal requesting information Shr Against on the use of gestation stalls in the Company's pork supply chain, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935585591 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Richard A. Goodman Mgmt For For 1C. Election of Director: Betsy D. Holden Mgmt For For 1D. Election of Director: Jeffrey A. Joerres Mgmt For For 1E. Election of Director: Devin B. McGranahan Mgmt For For 1F. Election of Director: Michael A. Miles, Jr. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Joyce A. Phillips Mgmt For For 1I. Election of Director: Jan Siegmund Mgmt For For 1J. Election of Director: Angela A. Sun Mgmt For For 1K. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2022 4. Stockholder Proposal Regarding Modification Shr Against For to Stockholder Right to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935556538 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term: Mgmt For For Alan S.Armstrong 1B. Election of director for a one-year term: Mgmt For For Stephen W. Bergstrom 1C. Election of director for a one-year term: Mgmt For For Nancy K. Buese 1D. Election of director for a one-year term: Mgmt For For Michael A. Creel 1E. Election of director for a one-year term: Mgmt For For Stacey H. Dore 1F. Election of director for a one-year term: Mgmt For For Richard E. Muncrief 1G. Election of director for a one-year term: Mgmt For For Peter A. Ragauss 1H. Election of director for a one-year term: Mgmt For For Rose M. Robeson 1I. Election of director for a one-year term: Mgmt For For Scott D. Sheffield 1J. Election of director for a one-year term: Mgmt For For Murray D. Smith 1K. Election of director for a one-year term: Mgmt For For William H. Spence 1L. Election of director for a one-year term: Mgmt For For Jesse J. Tyson 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Marc N. Casper Mgmt For For 1B. Election of director: Nelson J. Chai Mgmt For For 1C. Election of director: Ruby R. Chandy Mgmt For For 1D. Election of director: C. Martin Harris Mgmt For For 1E. Election of director: Tyler Jacks Mgmt For For 1F. Election of director: R. Alexandra Keith Mgmt For For 1G. Election of director: Jim P. Manzi Mgmt For For 1H. Election of director: James C. Mullen Mgmt For For 1I. Election of director: Lars R. Sorensen Mgmt For For 1J. Election of director: Debora L. Spar Mgmt For For 1K. Election of director: Scott M. Sperling Mgmt For For 1L. Election of director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935544141 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 08-Mar-2022 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1B. Election of Director: Stephen F. East Mgmt For For 1C. Election of Director: Christine N. Garvey Mgmt For For 1D. Election of Director: Karen H. Grimes Mgmt For For 1E. Election of Director: Derek T. Kan Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Wendell E. Pritchett Mgmt For For 1I. Election of Director: Paul E. Shapiro Mgmt For For 1J. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935579841 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cynthia T. Jamison Mgmt For For 1.2 Election of Director: Joy Brown Mgmt For For 1.3 Election of Director: Ricardo Cardenas Mgmt For For 1.4 Election of Director: Denise L. Jackson Mgmt For For 1.5 Election of Director: Thomas A. Kingsbury Mgmt For For 1.6 Election of Director: Ramkumar Krishnan Mgmt For For 1.7 Election of Director: Harry A. Lawton III Mgmt For For 1.8 Election of Director: Edna K. Morris Mgmt For For 1.9 Election of Director: Mark J. Weikel Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, by advisory vote, the Mgmt For For compensation of our named executive officers 4. To vote on a shareholder proposal titled Shr Against For "Report on Costs of Low Wages and Inequality" -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Agenda Number: 935575019 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: TW ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Berns Mgmt Withheld Against William Hult Mgmt Withheld Against Lee Olesky Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The stockholder proposal relating to the Shr Against For adoption of a policy on board diversity. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935589234 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: TNL ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. A proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935564294 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bryan H. Fairbanks Mgmt For For 1.2 Election of Director: Michael F. Golden Mgmt For For 1.3 Election of Director: Kristine L. Juster Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the First Certificate of Mgmt For For Amendment to the Trex Company, Inc. Restated Certificate of Incorporation to increase the number of authorized shares of common stock, $0.01 par value per share, from 180,000,000 to 360,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935609769 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn A. Carter Mgmt For For Brenda A. Cline Mgmt For For Ronnie D. Hawkins, Jr. Mgmt For For Mary L. Landrieu Mgmt For For John S. Marr, Jr. Mgmt For For H. Lynn Moore, Jr. Mgmt For For Daniel M. Pope Mgmt For For Dustin R. Womble Mgmt For For 2. Amendment to Our Restated Certificate of Mgmt For For Incorporation for A Stockholder Majority Vote Requirement for Mergers, Share Exchanges and Certain Other Transactions. 3. Amendment to Our Restated Certificate of Mgmt For For Incorporation to Permit Stockholders Holding At Least 20% of the Voting Power to Call A Special Meeting of Stockholders. 4. Amendment to Our Restated Certificate of Mgmt For For Incorporation to Provide Stockholders Holding At Least 20% of Outstanding Shares with The Right to Request Stockholder Action by Written Consent. 5. Advisory Approval of Our Executive Mgmt For For Compensation. 6. Ratification of Our Independent Auditors Mgmt For For for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935537920 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 10-Feb-2022 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Tyson Mgmt For For 1B. Election of Director: Les R. Baledge Mgmt For For 1C. Election of Director: Mike Beebe Mgmt For For 1D. Election of Director: Maria Claudia Borras Mgmt For For 1E. Election of Director: David J. Bronczek Mgmt For For 1F. Election of Director: Mikel A. Durham Mgmt For For 1G. Election of Director: Donnie King Mgmt For For 1H. Election of Director: Jonathan D. Mariner Mgmt For For 1I. Election of Director: Kevin M. McNamara Mgmt For For 1J. Election of Director: Cheryl S. Miller Mgmt For For 1K. Election of Director: Jeffrey K. Mgmt For For Schomburger 1L. Election of Director: Barbara A. Tyson Mgmt For For 1M. Election of Director: Noel White Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. 3. Shareholder proposal to request a report on Shr For Against sustainable packaging efforts. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935556083 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Mgmt For For Ellison-Taylor 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt For For 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Richard P. McKenney Mgmt For For 1J. Election of Director: Yusuf I. Mehdi Mgmt For For 1K. Election of Director: John P. Wiehoff Mgmt For For 1L. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent auditor for the 2022 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI INC. Agenda Number: 935512687 -------------------------------------------------------------------------------------------------------------------------- Security: 90353W103 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: UI ISIN: US90353W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Brandon Mgmt For For Arrindell 1B. Election of Class I Director: Rafael Torres Mgmt Abstain Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as Ubiquiti's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935586909 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Mgmt For For Cattanach 1B. Election of Director: Jon A. Grove Mgmt For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Kevin C. Nickelberry Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935531916 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2023: Frank S. Hermance, Chair 1B. Election of Director for term expiring in Mgmt For For 2023: M. Shawn Bort 1C. Election of Director for term expiring in Mgmt For For 2023: Theodore A. Dosch 1D. Election of Director for term expiring in Mgmt For For 2023: Alan N. Harris 1E. Election of Director for term expiring in Mgmt For For 2023: Mario Longhi 1F. Election of Director for term expiring in Mgmt For For 2023: William J. Marrazzo 1G. Election of Director for term expiring in Mgmt For For 2023: Cindy J. Miller 1H. Election of Director for term expiring in Mgmt For For 2023: Roger Perreault 1I. Election of Director for term expiring in Mgmt For For 2023: Kelly A. Romano 1J. Election of Director for term expiring in Mgmt For For 2023: James B. Stallings, Jr. 1K. Election of Director for term expiring in Mgmt For For 2023: John L. Walsh 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm for 2022 -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935598512 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly E. Garcia Mgmt For For Michael R. MacDonald Mgmt For For Gisel Ruiz Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2022, ending January 28, 2023. 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 935533516 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Special Meeting Date: 26-Jan-2022 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of October 11, 2021, as it may be amended from time to time, by and among Umpqua Holdings Corporation, an Oregon corporation ("Umpqua"), Columbia Banking System, Inc., a Washington corporation ("Columbia"), and Cascade Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Columbia (the "merger agreement"). 2. Approve, on an advisory (non-binding) Mgmt Against Against basis, the merger-related compensation payments that will or may be paid to the named executive officers of Umpqua in connection with the transactions contemplated by the merger agreement. 3. Adjourn the Umpqua special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Umpqua special meeting to approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935578902 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For David W. Gibbs Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm for the transition period from January 1, 2022 through March 31, 2022 and the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935570487 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For annual meeting: Carol B. Tome 1B. Election of Director to serve until 2023 Mgmt For For annual meeting: Rodney C. Adkins 1C. Election of Director to serve until 2023 Mgmt For For annual meeting: Eva C. Boratto 1D. Election of Director to serve until 2023 Mgmt For For annual meeting: Michael J. Burns 1E. Election of Director to serve until 2023 Mgmt For For annual meeting: Wayne M. Hewett 1F. Election of Director to serve until 2023 Mgmt For For annual meeting: Angela Hwang 1G. Election of Director to serve until 2023 Mgmt For For annual meeting: Kate E. Johnson 1H. Election of Director to serve until 2023 Mgmt For For annual meeting: William R. Johnson 1I. Election of Director to serve until 2023 Mgmt For For annual meeting: Ann M. Livermore 1J. Election of Director to serve until 2023 Mgmt For For annual meeting: Franck J. Moison 1K. Election of Director to serve until 2023 Mgmt For For annual meeting: Christiana Smith Shi 1L. Election of Director to serve until 2023 Mgmt For For annual meeting: Russell Stokes 1M. Election of Director to serve until 2023 Mgmt For For annual meeting: Kevin Warsh 2. To approve on an advisory basis named Mgmt For For executive officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2022. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To prepare a report on alignment of Shr For Against lobbying activities with the Paris Climate Agreement. 6. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 7. To require adoption of independently Shr For Against verified science-based greenhouse gas emissions reduction targets. 8. To prepare a report on balancing climate Shr Against For measures and financial returns. 9. To prepare an annual report assessing UPS's Shr For Against diversity and inclusion. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935571225 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Larry D. De Shon Mgmt For For 1D. Election of Director: Matthew J. Flannery Mgmt For For 1E. Election of Director: Bobby J. Griffin Mgmt For For 1F. Election of Director: Kim Harris Jones Mgmt For For 1G. Election of Director: Terri L. Kelly Mgmt For For 1H. Election of Director: Michael J. Kneeland Mgmt For For 1I. Election of Director: Gracia C. Martore Mgmt For For 1J. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Company Proposal for Special Shareholder Mgmt For For Meeting Improvement (Amend By-Laws to Reduce Threshold to 15%) 5. Stockholder Proposal for Special Shr Against For Shareholder Meeting Improvement -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935564434 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Terry L. Dunlap Mgmt For For 1D. Election of Director: John J. Engel Mgmt For For 1E. Election of Director: John V. Faraci Mgmt For For 1F. Election of Director: Murry S. Gerber Mgmt For For 1G. Election of Director: Jeh C. Johnson Mgmt For For 1H. Election of Director: Paul A. Mascarenas Mgmt For For 1I. Election of Director: Michael H. McGarry Mgmt For For 1J. Election of Director: David S. Sutherland Mgmt For For 1K. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of our Named Executive Officers (Say-on-Pay) 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935486337 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Special Meeting Date: 30-Sep-2021 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to become a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935641262 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 27-Jun-2022 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Richard Giltner Mgmt For For 1c. Election of Director: Katherine Klein Mgmt For For 1d. Election of Director: Ray Kurzweil Mgmt For For 1e. Election of Director: Linda Maxwell Mgmt For For 1f. Election of Director: Nilda Mesa Mgmt For For 1g. Election of Director: Judy Olian Mgmt For For 1h. Election of Director: Martine Rothblatt Mgmt For For 1i. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy P. Flynn Mgmt For For 1b. Election of Director: Paul R. Garcia Mgmt For For 1c. Election of Director: Stephen J. Hemsley Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: F. William McNabb III Mgmt For For 1f. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1g. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1h. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 4. If properly presented at the 2022 Annual Shr Against For Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. 5. If properly presented at the 2022 Annual Shr Against For Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935571566 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: Joan A. Braca 1B. Election of Director to serve for a term of Mgmt For For one year: Mark J. Byrne 1C. Election of Director to serve for a term of Mgmt For For one year: Daniel P. Doheny 1D. Election of Director to serve for a term of Mgmt For For one year: Richard P. Fox 1E. Election of Director to serve for a term of Mgmt For For one year: Rhonda Germany 1F. Election of Director to serve for a term of Mgmt For For one year: David C. Jukes 1G. Election of Director to serve for a term of Mgmt For For one year: Varun Laroyia 1H. Election of Director to serve for a term of Mgmt For For one year: Stephen D. Newlin 1I. Election of Director to serve for a term of Mgmt For For one year: Christopher D. Pappas 1J. Election of Director to serve for a term of Mgmt For For one year: Kerry J. Preete 1K. Election of Director to serve for a term of Mgmt For For one year: Robert L. Wood 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935605191 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1B. Election of Director: Susan L. Cross Mgmt For For 1C. Election of Director: Susan D. Devore Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Cynthia L. Egan Mgmt For For 1F. Election of Director: Kevin T. Kabat Mgmt For For 1G. Election of Director: Timothy F. Keaney Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: Gloria C. Larson Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Ronald P. O'Hanley Mgmt For For 1L. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2022. 4. To approve the Unum Group 2022 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935611485 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl A. Bachelder Mgmt For For Court D. Carruthers Mgmt For For Robert M. Dutkowsky Mgmt For For Marla Gottschalk Mgmt For For Sunil Gupta Mgmt For For Carl Andrew Pforzheimer Mgmt For For Quentin Roach Mgmt For For Pietro Satriano Mgmt For For David M. Tehle Mgmt For For Ann E. Ziegler Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal 2022 4. Consideration of a shareholder proposal, if Shr Against properly presented at the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935509616 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 08-Dec-2021 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Kirsten A. Lynch Mgmt For For 1D. Election of Director: Nadia Rawlinson Mgmt For For 1E. Election of Director: John T. Redmond Mgmt For For 1F. Election of Director: Michele Romanow Mgmt For For 1G. Election of Director: Hilary A. Schneider Mgmt For For 1H. Election of Director: D. Bruce Sewell Mgmt For For 1I. Election of Director: John F. Sorte Mgmt For For 1J. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935561046 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Den Daas Mgmt For For James B. Milliken Mgmt For For Catherine James Paglia Mgmt For For Ritu Favre Mgmt For For 2. Approval of the Valmont 2022 Stock Plan. Mgmt For For 3. Advisory approval of the company's Mgmt For For executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935530798 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Valvoline's independent registered public accounting firm for fiscal 2022. 3. Non-binding advisory resolution approving Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935629684 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Tim Cabral 1b. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Mark Carges 1c. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Paul E. Chamberlain 1d. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Peter P. Gassner 1e. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Mary Lynne Hedley 1f. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Priscilla Hung 1g. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Tina Hunt 1h. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Marshall Mohr 1i. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Gordon Ritter 1j. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Paul Sekhri 1k. Election of Director to serve until the Mgmt For For annual meeting to be held in 2023: Matthew J. Wallach 2. To approve an amendment and restatement of Mgmt Against Against our 2013 Equity Incentive Plan. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935605800 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Courtney D. Armstrong Mgmt For For 1.3 Election of Director: Ari Buchalter Mgmt For For 1.4 Election of Director: Kathleen A. Cote Mgmt For For 1.5 Election of Director: Thomas F. Frist III Mgmt For For 1.6 Election of Director: Jamie S. Gorelick Mgmt For For 1.7 Election of Director: Roger H. Moore Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, regarding an amendment to the Company's special meeting right. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935575704 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye Archambeau Mgmt For For 1b. Election of Director: Roxanne Austin Mgmt For For 1c. Election of Director: Mark Bertolini Mgmt For For 1d. Election of Director: Melanie Healey Mgmt For For 1e. Election of Director: Laxman Narasimhan Mgmt For For 1f. Election of Director: Clarence Otis, Jr. Mgmt For For 1g. Election of Director: Daniel Schulman Mgmt For For 1h. Election of Director: Rodney Slater Mgmt For For 1i. Election of Director: Carol Tome Mgmt For For 1j. Election of Director: Hans Vestberg Mgmt For For 1k. Election of Director: Gregory Weaver Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accounting firm 4. Report on charitable contributions Shr Against For 5. Amend clawback policy Shr Against For 6. Shareholder ratification of annual equity Shr Against For awards 7. Business operations in China Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sangeeta Bhatia Mgmt For For 1B. Election of Director: Lloyd Carney Mgmt For For 1C. Election of Director: Alan Garber Mgmt For For 1D. Election of Director: Terrence Kearney Mgmt For For 1E. Election of Director: Reshma Kewalramani Mgmt For For 1F. Election of Director: Yuchun Lee Mgmt For For 1G. Election of Director: Jeffrey Leiden Mgmt For For 1H. Election of Director: Margaret McGlynn Mgmt For For 1I. Election of Director: Diana McKenzie Mgmt For For 1J. Election of Director: Bruce Sachs Mgmt For For 1K. Election of Director: Suketu Upadhyay Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Approval of an amendment and restatement of Mgmt For For our 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. -------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935629862 -------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: VRT ISIN: US92537N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year Mgmt For For expiring at the 2023 annual meeting: David M. Cote 1b. Election of Director for a term of one year Mgmt For For expiring at the 2023 annual meeting: Rob Johnson 1c. Election of Director for a term of one year Mgmt Withheld Against expiring at the 2023 annual meeting: Joseph van Dokkum 1d. Election of Director for a term of one year Mgmt Withheld Against expiring at the 2023 annual meeting: Roger Fradin 1e. Election of Director for a term of one year Mgmt For For expiring at the 2023 annual meeting: Jacob Kotzubei 1f. Election of Director for a term of one year Mgmt For For expiring at the 2023 annual meeting: Matthew Louie 1g. Election of Director for a term of one year Mgmt Withheld Against expiring at the 2023 annual meeting: Edward L. Monser 1h. Election of Director for a term of one year Mgmt For For expiring at the 2023 annual meeting: Steven S. Reinemund 1i. Election of Director for a term of one year Mgmt For For expiring at the 2023 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2021 Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935454354 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 27-Jul-2021 Ticker: VFC ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard T. Carucci Mgmt For For Juliana L. Chugg Mgmt For For Benno Dorer Mgmt For For Mark S. Hoplamazian Mgmt For For Laura W. Lang Mgmt For For W. Alan McCollough Mgmt For For W. Rodney McMullen Mgmt For For Clarence Otis, Jr. Mgmt For For Steven E. Rendle Mgmt For For Carol L. Roberts Mgmt For For Matthew J. Shattock Mgmt For For Veronica B. Wu Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIATRIS INC. Agenda Number: 935512219 -------------------------------------------------------------------------------------------------------------------------- Security: 92556V106 Meeting Type: Annual Meeting Date: 10-Dec-2021 Ticker: VTRS ISIN: US92556V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director each to hold Mgmt Against Against office until the 2023 annual meeting: Neil Dimick 1B. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Michael Goettler 1C. Election of Class I Director each to hold Mgmt For For office until the 2023 annual meeting: Ian Read 1D. Election of Class I Director each to hold Mgmt Against Against office until the 2023 annual meeting: Pauline van der Meer Mohr 2. Approval, on non-binding advisory basis, of Mgmt Against Against the 2020 compensation of the named executive officers of the Company (the "Say-on-Pay vote"). 3. A non-binding advisory vote on the Mgmt 1 Year For frequency of the Say-on-Pay vote. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935500163 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Special Meeting Date: 29-Oct-2021 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For $0.01 par value per share, in connection with the transactions contemplated by the Master Transaction Agreement, dated August 4, 2021, by and among MGM Growth Properties LLC, MGM Growth Properties Operating Partnership LP, VICI Properties Inc., Venus Sub LLC, VICI Properties L.P., VICI Properties OP LLC and MGM Resorts International. 2. To approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- VICTORIA'S SECRET & CO. Agenda Number: 935605002 -------------------------------------------------------------------------------------------------------------------------- Security: 926400102 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: VSCO ISIN: US9264001028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 annual meeting: Irene Chang Britt 1.2 Election of Director to serve until the Mgmt For For 2023 annual meeting: Sarah Davis 1.3 Election of Director to serve until the Mgmt For For 2023 annual meeting: Jacqueline Hernandez 1.4 Election of Director to serve until the Mgmt For For 2023 annual meeting: Donna James 1.5 Election of Director to serve until the Mgmt For For 2023 annual meeting: Mariam Naficy 1.6 Election of Director to serve until the Mgmt For For 2023 annual meeting: Lauren Peters 1.7 Election of Director to serve until the Mgmt For For 2023 annual meeting: Anne Sheehan 1.8 Election of Director to serve until the Mgmt For For 2023 annual meeting: Martin Waters 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To select, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935470839 -------------------------------------------------------------------------------------------------------------------------- Security: 92766K106 Meeting Type: Annual Meeting Date: 25-Aug-2021 Ticker: SPCE ISIN: US92766K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Colglazier Mgmt For For Chamath Palihapitiya Mgmt For For Wanda Austin Mgmt For For Adam Bain Mgmt For For Tina Jonas Mgmt For For Craig Kreeger Mgmt For For Evan Lovell Mgmt For For George Mattson Mgmt For For W. Gilbert West Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935619289 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Cruger, Jr. Mgmt For For Christopher C. Quick Mgmt Withheld Against Vincent Viola Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. 4. Proposal to approve an amendment to the Mgmt For For Virtu Financial, Inc. Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935531550 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Linda J. Rendle Mgmt For For 1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935596140 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott B. Helm Mgmt For For 1b. Election of Director: Hilary E. Ackermann Mgmt For For 1c. Election of Director: Arcilia C. Acosta Mgmt For For 1d. Election of Director: Gavin R. Baiera Mgmt For For 1e. Election of Director: Paul M. Barbas Mgmt For For 1f. Election of Director: Lisa Crutchfield Mgmt For For 1g. Election of Director: Brian K. Ferraioli Mgmt For For 1h. Election of Director: Jeff D. Hunter Mgmt For For 1i. Election of Director: Curtis A. Morgan Mgmt For For 1j. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2021 Mgmt For For compensation of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935447789 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 23-Jul-2021 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth Denman Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation, as described in VMware's Proxy Statement. 3. To approve an amendment to the Amended and Mgmt Against Against Restated 2007 Equity and Incentive Plan. 4. To approve an amendment to the Amended and Mgmt Against Against Restated 2007 Employee Stock Purchase Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 28, 2022. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935600874 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Yvette S. Butler Mgmt For For 1C. Election of Director: Jane P. Chwick Mgmt For For 1D. Election of Director: Kathleen DeRose Mgmt For For 1E. Election of Director: Ruth Ann M. Gillis Mgmt For For 1F. Election of Director: Aylwin B. Lewis Mgmt For For 1G. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1H. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1I. Election of Director: Joseph V. Tripodi Mgmt For For 1J. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935571491 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen L. Quirk Mgmt For For 1B. Election of Director: David P. Steiner Mgmt For For 1C. Election of Director: Lee J. Styslinger, Mgmt For For III 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 935564080 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt For For V. Ann Hailey Mgmt For For Katherine D. Jaspon Mgmt For For Stuart L. Levenick Mgmt For For D.G. Macpherson Mgmt For For Neil S. Novich Mgmt For For Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For Susan Slavik Williams Mgmt For For Lucas E. Watson Mgmt For For Steven A. White Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2022. 3. Say on Pay proposal to approve on a Mgmt For For non-binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. 4. Proposal to approve the W.W. Grainger, Inc. Mgmt For For 2022 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935533302 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janice M. Babiak Mgmt For For 1B. Election of Director: David J. Brailer Mgmt For For 1C. Election of Director: Rosalind G. Brewer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt Against Against 1F. Election of Director: Valerie B. Jarrett Mgmt Against Against 1G. Election of Director: John A. Lederer Mgmt Against Against 1H. Election of Director: Dominic P. Murphy Mgmt For For 1I. Election of Director: Stefano Pessina Mgmt For For 1J. Election of Director: Nancy M. Schlichting Mgmt Against Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2022. 4. Stockholder proposal requesting conversion Shr Against For to a Public Benefit Corporation. 5. Stockholder proposal to reduce the Shr Against For ownership threshold for calling special meetings of stockholders. 6. Stockholder proposal requesting report on Shr Against For public health costs due to tobacco product sales and the impact on overall market returns. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935613491 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Randall L. Stephenson Mgmt For For 1j. Election of Director: S. Robson Walton Mgmt For For 1k. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Report on Animal Welfare Practices Shr For Against 5. Create a Pandemic Workforce Advisory Shr Against For Council 6. Report on Impacts of Reproductive Shr Against For Healthcare Legislation 7. Report on Alignment of Racial Justice Goals Shr Against For and Starting Wages 8. Civil Rights and Non-Discrimination Audit Shr Against For 9. Report on Charitable Donation Disclosures Shr Against For 10. Report on Lobbying Disclosures Shr Against For -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935573647 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Fish, Jr. Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mgmt For For Mazzarella 1E. Election of Director: Sean E. Menke Mgmt For For 1F. Election of Director: William B. Plummer Mgmt For For 1G. Election of Director: John C. Pope Mgmt For For 1H. Election of Director: Maryrose T. Sylvester Mgmt For For 1I. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2022. 3. Non-binding, advisory proposal to approve Mgmt For For our executive compensation. 4. A stockholder proposal regarding a civil Shr Against For rights audit, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935598497 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For 1.2 Election of Director: Linda Baddour Mgmt For For 1.3 Election of Director: Edward Conard Mgmt For For 1.4 Election of Director: Dr. Pearl S. Huang, Mgmt For For Ph.D. 1.5 Election of Director: Wei Jiang Mgmt For For 1.6 Election of Director: Christopher A. Mgmt For For Kuebler 1.7 Election of Director: Dr. Flemming Ornskov, Mgmt For For M.D., M.P.H. 1.8 Election of Director: Thomas P. Salice Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935632376 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Macdonald Mgmt For For Bob L. Moss Mgmt For For Steven (Slava) Rubin Mgmt For For 2. To approve the advisory resolution Mgmt For For regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935603628 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Niraj Shah Mgmt For For 1B. Election of Director: Steven Conine Mgmt For For 1C. Election of Director: Michael Choe Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Jeremy King Mgmt For For 1F. Election of Director: Michael Kumin Mgmt For For 1G. Election of Director: Jeffrey Naylor Mgmt For For 1H. Election of Director: Anke Schaferkordt Mgmt For For 1I. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2022. 3. To hold an advisory vote on how frequently Mgmt 1 Year Against a "say on pay" proposal should be included in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935474027 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Special Meeting Date: 17-Aug-2021 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 18, 2021, by and between Webster Financial Corporation ("Webster") and Sterling Bancorp ("Sterling") (as amended from time to time) (the "Webster merger proposal"), pursuant to which Sterling will merge with and into Webster. 2. To adopt and approve an amendment to the Mgmt For For Fourth Amended and Restated Certificate of Incorporation of Webster to increase the number of authorized shares of Webster common stock from two hundred million (200,000,000) shares to four hundred million (400,000,000) shares (the "Webster authorized share count proposal"). 3. To adjourn the special meeting of Webster Mgmt For For stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Webster merger proposal or the Webster authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Webster common stock (the "Webster adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one year Mgmt For For term: William L. Atwell 1B. Election of Director to serve for one year Mgmt For For term: Mona Aboelnaga Kanaan 1C. Election of Director to serve for one year Mgmt For For term: John R. Ciulla 1D. Election of Director to serve for one year Mgmt For For term: John P. Cahill 1E. Election of Director to serve for one year Mgmt For For term: E. Carol Hayles 1F. Election of Director to serve for one year Mgmt For For term: Linda H. Ianieri 1G. Election of Director to serve for one year Mgmt For For term: Jack L. Kopnisky 1H. Election of Director to serve for one year Mgmt For For term: James J. Landy 1I. Election of Director to serve for one year Mgmt For For term: Maureen B. Mitchell 1J. Election of Director to serve for one year Mgmt For For term: Laurence C. Morse 1K. Election of Director to serve for one year Mgmt For For term: Karen R. Osar 1L. Election of Director to serve for one year Mgmt For For term: Richard O'Toole 1M. Election of Director to serve for one year Mgmt For For term: Mark Pettie 1N. Election of Director to serve for one year Mgmt For For term: Lauren C. States 1O. Election of Director to serve for one year Mgmt For For term: William E. Whiston 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935558594 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1E. Election of Director: Richard K. Davis Mgmt For For 1F. Election of Director: Wayne M. Hewett Mgmt For For 1G. Election of Director: CeCelia ("CeCe") G. Mgmt For For Morken 1H. Election of Director: Maria R. Morris Mgmt For For 1I. Election of Director: Felicia F. Norwood Mgmt For For 1J. Election of Director: Richard B. Payne, Jr. Mgmt For For 1K. Election of Director: Juan A. Pujadas Mgmt For For 1L. Election of Director: Ronald L. Sargent Mgmt For For 1M. Election of Director: Charles W. Scharf Mgmt For For 1N. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation (Say on Pay). 3. Approve the Company's 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 5. Shareholder Proposal - Policy for Shr Against For Management Pay Clawback Authorization. 6. Shareholder Proposal - Report on Shr For Against Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Racial and Gender Shr Against For Board Diversity Report. 8. Shareholder Proposal - Report on Respecting Shr For Against Indigenous Peoples' Rights. 9. Shareholder Proposal - Climate Change Shr Against For Policy. 10. Shareholder Proposal - Conduct a Racial Shr Against For Equity Audit. 11. Shareholder Proposal - Charitable Donations Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935604125 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: Karen B. DeSalvo Mgmt For For 1C. Election of Director: Philip L. Hawkins Mgmt For For 1D. Election of Director: Dennis G. Lopez Mgmt For For 1E. Election of Director: Shankh Mitra Mgmt For For 1F. Election of Director: Ade J. Patton Mgmt For For 1G. Election of Director: Diana W. Reid Mgmt For For 1H. Election of Director: Sergio D. Rivera Mgmt For For 1I. Election of Director: Johnese M. Spisso Mgmt For For 1J. Election of Director: Kathryn M. Sullivan Mgmt For For 2. To amend the Certificate of Incorporation Mgmt For For of Welltower OP Inc. to remove the provision requiring Welltower Inc. shareholders to approve amendments to the Welltower OP Inc. Certificate of Incorporation and other extraordinary transactions involving Welltower OP Inc. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2022. 4. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2022 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935607107 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark A. Buthman Mgmt Against Against 1b. Election of Director: William F. Feehery Mgmt Against Against 1c. Election of Director: Robert Friel Mgmt For For 1d. Election of Director: Eric M. Green Mgmt For For 1e. Election of Director: Molly E. Joseph Mgmt For For 1f. Election of Director: Thomas W. Hofmann Mgmt For For 1g. Election of Director: Deborah L. V. Keller Mgmt Against Against 1h. Election of Director: Myla P. Lai-Goldman Mgmt For For 1i. Election of Director: Douglas A. Michels Mgmt For For 1j. Election of Director: Paolo Pucci Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia L. Arvielo Mgmt For For 1b. Election of Director: Bruce D. Beach Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Howard Gould Mgmt For For 1e. Election of Director: Marianne Boyd Johnson Mgmt For For 1f. Election of Director: Robert Latta Mgmt For For 1g. Election of Director: Adriane McFetridge Mgmt For For 1h. Election of Director: Michael Patriarca Mgmt For For 1i. Election of Director: Bryan Segedi Mgmt For For 1j. Election of Director: Donald Snyder Mgmt For For 1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1l. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Kassling Mgmt For For Albert J. Neupaver Mgmt For For Ann R. Klee Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2021 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CORPORATION Agenda Number: 935571934 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Y. Chao Mgmt Withheld Against David T. Chao Mgmt Withheld Against Michael J. Graff Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935533821 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: Gracia C. Martore Mgmt For For 1H. Election of Director: James E. Nevels Mgmt For For 1I. Election of Director: David B. Sewell Mgmt For For 1J. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the Amendment to the WestRock Mgmt For For Company 2020 Incentive Stock Plan. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935580527 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Mgmt For For Lewis 1D. Election of Director: Deidra C. Merriwether Mgmt For For 1E. Election of Director: Al Monaco Mgmt For For 1F. Election of Director: Nicole W. Piasecki Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: Devin W. Stockfish Mgmt For For 1I. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Approval of the Weyerhaeuser 2022 Long-Term Mgmt For For Incentive Plan. 4. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935557085 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935604581 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Board Mgmt For For Chair 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2023 -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935596455 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth H. Connelly Mgmt For For 1B. Election of Director: Peter D. Crist Mgmt For For 1C. Election of Director: Bruce K. Crowther Mgmt For For 1D. Election of Director: William J. Doyle Mgmt For For 1E. Election of Director: Marla F. Glabe Mgmt For For 1F. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1G. Election of Director: Scott K. Heitmann Mgmt For For 1H. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1I. Election of Director: Suzet M. McKinney Mgmt For For 1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1K. Election of Director: Karin Gustafson Mgmt For For Teglia 1L. Election of Director: Alex E. Washington, Mgmt For For III 1M. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve the Wintrust Financial Mgmt For For Corporation 2022 Stock Incentive Plan. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2022 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935633695 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynne M. Doughtie Mgmt For For Carl M. Eschenbach Mgmt Withheld Against Michael M. McNamara Mgmt For For Jerry Yang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve the new 2022 Equity Incentive Mgmt Against Against Plan to replace our 2012 Equity Incentive Plan. 5. To approve the Amended and Restated 2012 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935595047 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: XRX ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph J. Echevarria Mgmt For For 1.2 Election of Director: Scott Letier Mgmt For For 1.3 Election of Director: Jesse A. Lynn Mgmt For For 1.4 Election of Director: Nichelle Mgmt For For Maynard-Elliott 1.5 Election of Director: Steven D. Miller Mgmt For For 1.6 Election of Director: James L. Nelson Mgmt For For 1.7 Election of Director: Margarita Mgmt For For Palau-Hernandez 1.8 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the 2021 Mgmt For For compensation of our named executive officers. 4. Approve an amendment to the Company's Mgmt For For amended and restated Certificate of Incorporation to permit shareholders to act by written consent. 5. Consideration of a shareholder proposal for Shr Against For shareholder right to call a special shareholder meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935463860 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2021 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Mgmt For For Vanderslice 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS, INC. Agenda Number: 935623884 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: AnnaMaria DeSalva Mgmt For For 1.4 Election of Director: Michael Jesselson Mgmt Against Against 1.5 Election of Director: Adrian Kingshott Mgmt For For 1.6 Election of Director: Mary Kissel Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2022. 3. Approval of amendment to the XPO Logistics, Mgmt For For Inc. 2016 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Stockholder proposal regarding additional Shr For Against disclosure of the company's political activities. 6. Stockholder proposal regarding stockholder Shr Against For approval of senior managers' severance or termination packages. 7. Stockholder proposal regarding an audit Shr Against For analyzing the company's policies and practices on the civil rights of its stakeholders. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935568127 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: YETI ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank D. Gibeau Mgmt Withheld Against Matthew J. Reintjes Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935587571 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Christopher M. Connor Mgmt For For 1D. Election of Director: Brian C. Cornell Mgmt For For 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935575158 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nelda J. Connors Mgmt For For Frank B. Modruson Mgmt For For Michael A. Smith Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935541830 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Meeting Date: 25-Feb-2022 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Zendesk Share Issuance Proposal. To approve Mgmt Against Against the issuance of shares of Zendesk common stock to the stockholders of Momentive Global Inc. ("Momentive") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 28, 2021, as it may be amended from time to time, by and among Zendesk, Milky Way Acquisition Corp., and Momentive. 2. Zendesk Adjournment Proposal. To approve Mgmt Against Against the adjournment of the Zendesk special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zendesk special meeting to approve the Zendesk Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935591176 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul M. Bisaro Mgmt For For 1B. Election of Director: Frank A. D'Amelio Mgmt For For 1C. Election of Director: Michael B. Mgmt For For McCallister 2. Advisory vote to approve our executive Mgmt For For compensation. 3. Approval of an Amendment and Restatement of Mgmt For For our 2013 Equity and Incentive Plan. 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. 6. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935636956 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl M. Eschenbach Mgmt Withheld Against William R. McDermott Mgmt For For Janet Napolitano Mgmt For For Santiago Subotovsky Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers as disclosed in our proxy statement. GuideMark Small/Mid Cap Core Fund -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 935510669 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 07-Dec-2021 Ticker: FLWS ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Celia R. Brown Mgmt For For James A. Cannavino Mgmt For For Dina Colombo Mgmt For For Eugene F. DeMark Mgmt For For Leonard J. Elmore Mgmt For For Adam Hanft Mgmt For For Stephanie R. Hofmann Mgmt For For Christopher G. McCann Mgmt For For James F. McCann Mgmt For For Katherine Oliver Mgmt For For Larry Zarin Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 3, 2022. -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935634231 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: TXG ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt For For office for a three year term expiring at our 2025 Annual Meeting: Sri Kosaraju 1b. Election of Class III Director to hold Mgmt Against Against office for a three year term expiring at our 2025 Annual Meeting: Mathai Mammen, M.D., Ph.D. 1c. Election of Class III Director to hold Mgmt Against Against office for a three year term expiring at our 2025 Annual Meeting: Shehnaaz Suliman, M.D., M.Phil., M.B.A. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2022. 3. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935611980 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Haley Mgmt Withheld Against Earl Lewis Mgmt For For Coretha M. Rushing Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the Company's Named Executive Officers. 3. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of future advisory votes to approve the compensation of the Company's Named Executive Officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2022 fiscal year. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 6. Stockholder proposal to elect directors by Shr For majority vote. -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935601193 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Malissia R. Clinton Mgmt For For 1B. Election of Director: William E. Curran Mgmt For For 1C. Election of Director: Claudia N. Drayton Mgmt For For 1D. Election of Director: Thomas W. Erickson Mgmt For For 1E. Election of Director: Jeffrey A. Graves Mgmt For For 1F. Election of Director: Jim D. Kever Mgmt For For 1G. Election of Director: Charles G. McClure, Mgmt For For Jr. 1H. Election of Director: Kevin S. Moore Mgmt For For 1I. Election of Director: Vasant Padmanabhan Mgmt For For 1J. Election of Director: John J. Tracy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 3. Approval of the amendment and restatement Mgmt For For of the 2015 Incentive Plan, which would, among other things, increase the number of shares reserved for issuance thereunder. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 935466323 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Meeting Date: 05-Aug-2021 Ticker: EGHT ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jaswinder Pal Singh Mgmt For For David Sipes Mgmt For For Monique Bonner Mgmt For For Todd Ford Mgmt For For Vladimir Jacimovic Mgmt For For Eric Salzman Mgmt For For Elizabeth Theophille Mgmt For For 2. To ratify the appointment of Moss Adams LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. To vote, on an advisory and non-binding Mgmt Against Against basis, on the compensation of the Company's named executive officers (as set forth in the proxy statement). -------------------------------------------------------------------------------------------------------------------------- A-MARK PRECIOUS METALS INC. Agenda Number: 935495057 -------------------------------------------------------------------------------------------------------------------------- Security: 00181T107 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: AMRK ISIN: US00181T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Benjamin Mgmt For For Ellis Landau Mgmt For For Beverley Lepine Mgmt For For John U. Moorhead Mgmt For For Jess M. Ravich Mgmt For For Gregory N. Roberts Mgmt For For Monique Sanchez Mgmt For For Kendall Saville Mgmt For For Michael R. Wittmeyer Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For the fiscal year 2021 compensation of the named executive officers of the Company. 3. To vote, on an advisory basis, on whether Mgmt 1 Year For advisory votes to approve the compensation of the Company's named executive officers should be conducted at our Annual Meetings each year, every two years or every three years. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935553190 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victoria M. Holt Mgmt For For Michael M. Larsen Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935646971 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: ATEN ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 annual meeting: Tor R. Braham 1b. Election of Director to serve until the Mgmt For For 2023 annual meeting: Peter Y. Chung 1c. Election of Director to serve until the Mgmt For For 2023 annual meeting: Eric Singer 1d. Election of Director to serve until the Mgmt For For 2023 annual meeting: Dhrupad Trivedi 1e. Election of Director to serve until the Mgmt For For 2023 annual meeting: Dana Wolf 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Armanino LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935577316 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term ending in Mgmt For For 2025: A.H. McElroy, II 1B. Election of Director for a term ending in Mgmt For For 2025: Bruce Ware 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935483088 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 28-Sep-2021 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Michael R. Boyce Mgmt For For 1C. Election of Director: David P. Storch Mgmt For For 1D. Election of Director: Jennifer L. Vogel Mgmt For For 2. Advisory proposal to approve our Fiscal Mgmt For For 2021 executive compensation. 3. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935613908 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: Terry L. Burman Mgmt For For 1c. Election of Director: Felix J. Carbullido Mgmt For For 1d. Election of Director: Susie Coulter Mgmt For For 1e. Election of Director: Sarah M. Gallagher Mgmt For For 1f. Election of Director: James A. Goldman Mgmt For For 1g. Election of Director: Michael E. Greenlees Mgmt For For 1h. Election of Director: Fran Horowitz Mgmt For For 1i. Election of Director: Helen E. McCluskey Mgmt For For 1j. Election of Director: Kenneth B. Robinson Mgmt For For 1k. Election of Director: Nigel Travis Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers for the fiscal year ended January 29, 2022. 3. Approve an amendment to the Abercrombie & Mgmt For For Fitch Co. 2016 Long- Term Incentive Plan for Associates to increase the number of authorized shares. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935547919 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 23-Mar-2022 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: LeighAnne G. Baker Mgmt For For 1C. Election of Director: Linda Chavez Mgmt For For 1D. Election of Director: Art A. Garcia Mgmt For For 1E. Election of Director: Jill M. Golder Mgmt For For 1F. Election of Director: Sudhakar Kesavan Mgmt For For 1G. Election of Director: Scott Salmirs Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935611586 -------------------------------------------------------------------------------------------------------------------------- Security: 00402L107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: ASO ISIN: US00402L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Wendy A. Mgmt Withheld Against Beck 1b. Election of Class II Director: Sharen J. Mgmt For For Turney 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2022. 3. Approval, by non-binding advisory vote, of Mgmt For For the fiscal year 2021 compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935585642 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jason R. Bernhard Mgmt For For 1B. Election of Director: William F. Grieco Mgmt For For 1C. Election of Director: Reeve B. Waud Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 935657796 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura A. Brege Mgmt For For Stephen R. Davis Mgmt For For Elizabeth A. Garofalo Mgmt For For 2. To approve an amendment to the Company's Mgmt For For 2010 Equity Incentive Plan, as amended, to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 6,000,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 935568747 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1B. Election of Trustee: Douglas Crocker II Mgmt For For 1C. Election of Trustee: Lorrence T. Kellar Mgmt For For 1D. Election of Trustee: Wendy Luscombe Mgmt For For 1E. Election of Trustee: Kenneth A. McIntyre Mgmt For For 1F. Election of Trustee: William T. Spitz Mgmt For For 1G. Election of Trustee: Lynn C. Thurber Mgmt For For 1H. Election of Trustee: Lee S. Wielansky Mgmt For For 1I. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2022 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 935591126 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Kathleen S. Dvorak Mgmt For For 1C. Election of Director: Boris Elisman Mgmt For For 1D. Election of Director: Pradeep Jotwani Mgmt For For 1E. Election of Director: Robert J. Keller Mgmt For For 1F. Election of Director: Thomas Kroeger Mgmt For For 1G. Election of Director: Ron Lombardi Mgmt For For 1H. Election of Director: Graciela I. Mgmt For For Monteagudo 1I. Election of Director: E. Mark Rajkowski Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 4. The approval of the 2022 ACCO Brands Mgmt For For Corporation Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ACCURAY INCORPORATED Agenda Number: 935500365 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Meeting Date: 19-Nov-2021 Ticker: ARAY ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Davila Mgmt For For 1B. Election of Director: Joshua H. Levine Mgmt For For 1C. Election of Director: James M. Hindman Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935613972 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Odilon Almeida Mgmt For For 1b. Election of Director: Charles K. Bobrinskoy Mgmt For For 1c. Election of Director: Janet O. Estep Mgmt For For 1d. Election of Director: James C. Hale III Mgmt For For 1e. Election of Director: Mary P. Harman Mgmt For For 1f. Election of Director: Didier R. Lamouche Mgmt For For 1g. Election of Director: Charles E. Peters, Mgmt For For Jr. 1h. Election of Director: Adalio T. Sanchez Mgmt For For 1i. Election of Director: Thomas W. Warsop III Mgmt For For 1j. Election of Director: Samir M. Zabaneh Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To conduct an advisory vote to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935522765 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 05-Jan-2022 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil M. Ashe Mgmt For For 1B. Election of Director: W. Patrick Battle Mgmt Against Against 1C. Election of Director: G. Douglas Dillard, Mgmt Against Against Jr. 1D. Election of Director: James H. Hance, Jr. Mgmt For For 1E. Election of Director: Maya Leibman Mgmt Against Against 1F. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1G. Election of Director: Dominic J. Pileggi Mgmt Against Against 1H. Election of Director: Ray M. Robinson Mgmt For For 1I. Election of Director: Mark J. Sachleben Mgmt For For 1J. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of Amended and Restated Acuity Mgmt For For Brands, Inc. 2012 Omnibus Stock Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 935618225 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: GOLF ISIN: US0050981085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt For For Yoon Soo (Gene) Yoon Mgmt For For Jennifer Estabrook Mgmt For For Gregory Hewett Mgmt For For Jan Singer Mgmt For For Sean Sullivan Mgmt For For Steven Tishman Mgmt For For Keun Chang (Kevin) Yoon Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADAPTHEALTH CORP. Agenda Number: 935472299 -------------------------------------------------------------------------------------------------------------------------- Security: 00653Q102 Meeting Type: Annual Meeting Date: 27-Jul-2021 Ticker: AHCO ISIN: US00653Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terence Connors Mgmt Withheld Against Joshua Parnes Mgmt For For Ted Lundberg Mgmt For For David Williams III Mgmt For For 2. Ratification of Appointment of KPMG LLP - Mgmt For For To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Amendment and Restatement of Second Amended Mgmt For For and Restated Certificate of Incorporation - To approve the amendment and restatement of our Second Amended and Restated Certificate of Incorporation. 4. Amendment and Restatement of 2019 Stock Mgmt For For Incentive Plan - To approve the amendment and restatement of the 2019 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ADAPTHEALTH CORP. Agenda Number: 935647632 -------------------------------------------------------------------------------------------------------------------------- Security: 00653Q102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: AHCO ISIN: US00653Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brad Coppens Mgmt Withheld Against Susan Weaver Mgmt Withheld Against Dale Wolf Mgmt Withheld Against 2. Ratification of Appointment of KPMG LLP - Mgmt For For To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Say-on-Pay - Non-binding advisory vote to Mgmt For For approve the compensation paid to AdaptHealth's named executive officers. 4. Say-on-Frequency - Non-binding advisory Mgmt 1 Year For vote to approve the frequency of a non-binding advisory vote on the compensation paid to AdaptHealth's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935647365 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Esteban Lopez, M.D. Mgmt For For Jean Rush Mgmt For For Susan T. Weaver MD FACP Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2022. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935544747 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 08-Mar-2022 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie L. Bushman Mgmt For For 1B. Election of Director: Peter H. Carlin Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: Douglas G. Del Grosso Mgmt For For 1E. Election of Director: Ricky T. Dillon Mgmt For For 1F. Election of Director: Richard Goodman Mgmt For For 1G. Election of Director: Jose M. Gutierrez Mgmt For For 1H. Election of Director: Frederick A. Mgmt For For Henderson 1I. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2022 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To renew the Board of Directors' authority Mgmt For For to issue shares under Irish law. 5. To renew the Board of Directors' authority Mgmt For For to opt-out of statutory preemption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- ADT INC. Agenda Number: 935598461 -------------------------------------------------------------------------------------------------------------------------- Security: 00090Q103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: ADT ISIN: US00090Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew H. Nord Mgmt For For Eric L. Press Mgmt Withheld Against Matthew E. Winter Mgmt Withheld Against 2. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 935505404 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: ATGE ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen W. Beard Mgmt For For William W. Burke Mgmt For For Charles DeShazer Mgmt For For Mayur Gupta Mgmt For For Donna J. Hrinak Mgmt For For Georgette Kiser Mgmt For For Lyle Logan Mgmt For For Michael W. Malafronte Mgmt For For Sharon O'Keefe Mgmt For For Kenneth J. Phelan Mgmt For For Lisa W. Wardell Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC Agenda Number: 935532158 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Special Meeting Date: 06-Jan-2022 Ticker: ADTN ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Business Combination Agreement, Mgmt For For dated as of August 30, 2021, by and among ADTRAN, Inc., Acorn HoldCo, Inc., Acorn MergeCo, Inc., and ADVA Optical Networking SE, pursuant to which, among other things, ADTRAN, Inc. and ADVA Optical Networking SE agreed to combine their businesses through a merger and an exchange offer, respectively, and become subsidiaries of Acorn HoldCo, Inc. 2. Non-binding advisory approval of the Mgmt For For compensation that may become payable to ADTRAN'S named executive officers in connection with the business combination. 3. Adjourn or postpone the Special Meeting in Mgmt For For order to (i) solicit additional proxies with respect to proposals 1 and 2 and/or (ii) hold the Special Meeting on a date that is no later than the day prior to the expiration of the acceptance period, in the event that such date of expiration is extended. -------------------------------------------------------------------------------------------------------------------------- ADTRAN, INC. Agenda Number: 935575362 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: ADTN ISIN: US00738A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Stanton Mgmt For For 1B. Election of Director: H. Fenwick Huss Mgmt For For 1C. Election of Director: Gregory J. McCray Mgmt For For 1D. Election of Director: Balan Nair Mgmt For For 1E. Election of Director: Jacqueline H. Rice Mgmt For For 1F. Election of Director: Kathryn A. Walker Mgmt For For 2. Non-binding approval of the compensation of Mgmt For For ADTRAN'S named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ADTRAN for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 935454366 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 22-Jul-2021 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anesa T. Chaibi Mgmt For For 1B. Election of Director: Robert M. Eversole Mgmt For For 1C. Election of Director: Alexander R. Fischer Mgmt For For 1D. Election of Director: M.A. (Mark) Haney Mgmt For For 1E. Election of Director: Anil Seetharam Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2022. 4. To approve an amendment to the 2017 Omnibus Mgmt For For Incentive Plan (the "2017 Incentive Plan") to increase the number of shares available for issuance by 1,500,000 and extend the 2017 Incentive Plan's duration. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935573065 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: GRANT H. BEARD Mgmt For For 1B. Election of Director: FREDERICK A. BALL Mgmt For For 1C. Election of Director: ANNE T. DELSANTO Mgmt For For 1D. Election of Director: TINA M. DONIKOWSKI Mgmt For For 1E. Election of Director: RONALD C. FOSTER Mgmt For For 1F. Election of Director: EDWARD C. GRADY Mgmt For For 1G. Election of Director: STEPHEN D. KELLEY Mgmt For For 1H. Election of Director: LANESHA T. MINNIX Mgmt For For 1I. Election of Director: DAVID W. REED Mgmt For For 1J. Election of Director: JOHN A. ROUSH Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2022 3. Advisory approval on the compensation of Mgmt For For our named executive officers -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935629470 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Michael L. Marberry Mgmt For For 1c. Election of Director: Farha Aslam Mgmt For For 1d. Election of Director: Darrell K. Hughes Mgmt For For 1e. Election of Director: Todd D. Karran Mgmt For For 1f. Election of Director: Gena C. Lovett Mgmt For For 1g. Election of Director: Daniel F. Sansone Mgmt For For 1h. Election of Director: Sharon S. Spurlin Mgmt For For 1i. Election of Director: Patrick S. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2022. 3. An advisory vote to approve executive Mgmt For For compensation. 4. Approval of the 2016 Stock Incentive Plan Mgmt For For of AdvanSix Inc. and its Affiliates, as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- ADVANTAGE SOLUTIONS INC. Agenda Number: 935626450 -------------------------------------------------------------------------------------------------------------------------- Security: 00791N102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: ADV ISIN: US00791N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Kilts Mgmt Withheld Against 1.2 Election of Director: Robin Manherz Mgmt For For 1.3 Election of Director: Adam Nebesar Mgmt For For 1.4 Election of Director: Deborah Poole Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935542743 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt For For 1B. Election of Director: Robert G. Card Mgmt For For 1C. Election of Director: Diane C. Creel Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: W. Troy Rudd Mgmt For For 1F. Election of Director: Clarence T. Schmitz Mgmt For For 1G. Election of Director: Douglas W. Stotlar Mgmt For For 1H. Election of Director: Daniel R. Tishman Mgmt For For 1I. Election of Director: Sander van't Mgmt For For Noordende 1J. Election of Director: General Janet C. Mgmt For For Wolfenbarger 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AEMETIS, INC. Agenda Number: 935483014 -------------------------------------------------------------------------------------------------------------------------- Security: 00770K202 Meeting Type: Annual Meeting Date: 26-Aug-2021 Ticker: AMTX ISIN: US00770K2024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Naomi L. Boness Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To consider and vote on a proposal to Mgmt For For reincorporate the Company from the State of Nevada to the State of Delaware and adopt certain other corporate changes. 4. To ratify the proposed amendment to the Mgmt Against Against Aemetis, Inc. 2019 Stock Plan. 5. To authorize the adjournment of the Annual Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the Annual Meeting in favor of Proposal No. 3. 6. To hold a non-binding advisory vote on the Mgmt 1 Year Against frequency of holding an advisory vote to approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935486870 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 24-Sep-2021 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cindy K. Lewis Mgmt For For Wahid Nawabi Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm. 3. Advisory vote on the compensation of the Mgmt For For company's Named Executive Officers. 4. Approve the AeroVironment, Inc. 2021 Equity Mgmt For For Incentive Plan. 5. Advisory vote on stockholder proposal to Shr For elect directors by a majority vote. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935612514 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935585200 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Arnold Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: Suzanne P. Clark Mgmt For For 1d. Election of Director: Bob De Lange Mgmt For For 1e. Election of Director: Eric P. Hansotia Mgmt For For 1f. Election of Director: George E. Minnich Mgmt For For 1g. Election of Director: Niels Porksen Mgmt For For 1h. Election of Director: David Sagehorn Mgmt For For 1i. Election of Director: Mallika Srinivasan Mgmt For For 1j. Election of Director: Matthew Tsien Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 935511510 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: AGYS ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald A. Colvin Mgmt For For Dana Jones Mgmt For For Jerry Jones Mgmt For For Michael A. Kaufman Mgmt For For Melvin L. Keating Mgmt For For John Mutch Mgmt For For Ramesh Srinivasan Mgmt For For 2. Approval of the Company's reincorporation Mgmt For For from the State of Ohio to the State of Delaware. 3. Approval of the exclusive forum provision Mgmt For For of our proposed Delaware Certificate of Incorporation. 4. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers set forth in the attached Proxy Statement. 5. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935560056 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: AGNC ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna J. Blank Mgmt For For 1B. Election of Director: Morris A. Davis Mgmt For For 1C. Election of Director: Peter J. Federico Mgmt For For 1D. Election of Director: John D. Fisk Mgmt For For 1E. Election of Director: Andrew A. Johnson, Mgmt For For Jr. 1F. Election of Director: Gary D. Kain Mgmt For For 1G. Election of Director: Prue B. Larocca Mgmt For For 1H. Election of Director: Paul E. Mullings Mgmt For For 1I. Election of Director: Frances R. Spark Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2022. 4A. Approve amendment to our Amended and Mgmt For For Restated Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend certain provisions of our Amended and Restated Certificate of Incorporation. 4B. Approve amendment to our Amended and Mgmt For For Restated Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: amend our Fourth Amended and Restated Bylaws. 4C. Approve amendment to our Amended and Mgmt For For Restated Certificate of Incorporation eliminating supermajority voting requirements for stockholders to: remove directors. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935568723 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Agree Mgmt For For Michael Judlowe Mgmt For For Gregory Lehmkuhl Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- AGROFRESH SOLUTIONS INC. Agenda Number: 935463694 -------------------------------------------------------------------------------------------------------------------------- Security: 00856G109 Meeting Type: Annual Meeting Date: 06-Aug-2021 Ticker: AGFS ISIN: US00856G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert J. Campbell Mgmt Against Against 1B. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1C. Election of Director: Denise L. Devine Mgmt For For 1D. Election of Director: Macauley Whiting, Jr. Mgmt For For 1E. Election of Director: Nance K. Dicciani Mgmt For For 1F. Election of Director: Alexander Corbacho Mgmt Against Against 1G. Election of Director: Kevin Schwartz Mgmt For For 1H. Election of Director: Kay Kuenker Mgmt For For 2. Approval and adoption of the third Mgmt Against Against amendment to the 2015 Incentive Compensation Plan. 3. Approval and adoption of the first Mgmt For For amendment to the 2019 Employee Stock Purchase Plan. 4. Approval of the ratification of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 5. Approval to authorize the Board of Mgmt Against Against Directors to adjourn and postpone the annual meeting to a later date or dates. -------------------------------------------------------------------------------------------------------------------------- AKA BRANDS HOLDING CORP Agenda Number: 935618883 -------------------------------------------------------------------------------------------------------------------------- Security: 00152K101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: AKA ISIN: US00152K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director to serve until Mgmt For For the 2025 Annual Meeting: Christopher J. Dean 1b. Election of Class I Director to serve until Mgmt For For the 2025 Annual Meeting: Ilene Eskenazi 1c. Election of Class I Director to serve until Mgmt For For the 2025 Annual Meeting: Matthew G. Hamilton 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 935570019 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ALG ISIN: US0113111076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roderick R. Baty Mgmt For For 1B. Election of Director: Robert P. Bauer Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Nina C. Grooms Mgmt For For 1E. Election of Director: Tracy C. Jokinen Mgmt For For 1F. Election of Director: Jeffery A. Leonard Mgmt For For 1G. Election of Director: Richard W. Parod Mgmt For For 1H. Election of Director: Ronald A. Robinson Mgmt For For 1I. Election of Director: Lorie L. Tekorius Mgmt For For 2. Proposal FOR approval of the advisory vote Mgmt For For on the compensation of the named executive officers. 3. Proposal FOR ratification of the Mgmt For For appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935617297 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Donald Clarke 1.2 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting of Stockholders: Timothy J. Whall 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider, if properly presented at the Shr For Against Annual Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's Amended and Restated Bylaws to adopt "Proxy Access." -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935573534 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to One-Year Terms: Mgmt For For Patricia M. Bedient 1B. Election of Director to One-Year Terms: Mgmt For For James A. Beer 1C. Election of Director to One-Year Terms: Mgmt For For Raymond L. Conner 1D. Election of Director to One-Year Terms: Mgmt For For Daniel K. Elwell 1E. Election of Director to One-Year Terms: Mgmt For For Dhiren R. Fonseca 1F. Election of Director to One-Year Terms: Mgmt For For Kathleen T. Hogan 1G. Election of Director to One-Year Terms: Mgmt For For Jessie J. Knight, Jr. 1H. Election of Director to One-Year Terms: Mgmt For For Susan J. Li 1I. Election of Director to One-Year Terms: Mgmt For For Adrienne R. Lofton 1J. Election of Director to One-Year Terms: Mgmt For For Benito Minicucci 1K. Election of Director to One-Year Terms: Mgmt For For Helvi K. Sandvik 1L. Election of Director to One-Year Terms: J. Mgmt For For Kenneth Thompson 1M. Election of Director to One-Year Terms: Mgmt For For Eric K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2022. 4. Approve the amendment and restatement of Mgmt For For the Company's Employee Stock Purchase Plan. 5. Stockholder Proposal regarding shareholder Shr Against For ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935577633 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Erland E. Kailbourne Mgmt For For 1.2 Election of Director: John R. Scannell Mgmt For For 1.3 Election of Director: Katharine L. Plourde Mgmt For For 1.4 Election of Director: A. William Higgins Mgmt For For 1.5 Election of Director: Kenneth W. Krueger Mgmt For For 1.6 Election of Director: Mark J. Murphy Mgmt For For 1.7 Election of Director: J. Michael McQuade Mgmt For For 1.8 Election of Director: Christina M. Alvord Mgmt For For 1.9 Election of Director: Russell E. Toney Mgmt For For 2. To Approve the New Directors' Annual Mgmt For For Retainer Plan 3. To Ratify the Appointment of KPMG LLP as Mgmt For For our independent auditor 4. To Approve, by non-binding vote, executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- ALBERTSONS COMPANIES, INC. Agenda Number: 935464545 -------------------------------------------------------------------------------------------------------------------------- Security: 013091103 Meeting Type: Annual Meeting Date: 05-Aug-2021 Ticker: ACI ISIN: US0130911037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vivek Sankaran Mgmt For For 1B. Election of Director: Jim Donald Mgmt For For 1C. Election of Director: Chan W. Galbato Mgmt For For 1D. Election of Director: Sharon Allen Mgmt Against Against 1E. Election of Director: Shant Babikian Mgmt For For 1F. Election of Director: Steven A. Davis Mgmt For For 1G. Election of Director: Kim Fennebresque Mgmt For For 1H. Election of Director: Allen M. Gibson Mgmt Against Against 1I. Election of Director: Hersch Klaff Mgmt For For 1J. Election of Director: Jay L. Schottenstein Mgmt Against Against 1K. Election of Director: Alan Schumacher Mgmt Against Against 1L. Election of Director: Brian Kevin Turner Mgmt Against Against 1M. Election of Director: Mary Elizabeth West Mgmt For For 1N. Election of Director: Scott Wille Mgmt Against Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 26, 2022. 3. To hold an advisory (non-binding) vote to Mgmt For For approve the Company's named executive officer compensation. 4. To hold an advisory (non-binding) vote on Mgmt 1 Year For whether the frequency of the stockholder advisory vote on our executive compensation should be every one, two or three years. 5. To approve an amendment to the Company's Mgmt Against Against Amended and Restated Certificate of Incorporation to increase the maximum size of the board of directors from 15 members to 17 members. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935568393 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Steven W. Williams 1B. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Mary Anne Citrino 1C. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Pasquale (Pat) Fiore 1D. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Thomas J. Gorman 1E. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Roy C. Harvey 1F. Election of Director to serve for one-year Mgmt For For term expiring in 2023: James A. Hughes 1G. Election of Director to serve for one-year Mgmt For For term expiring in 2023: James E. Nevels 1H. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Carol L. Roberts 1I. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Jackson (Jackie) P. Roberts 1J. Election of Director to serve for one-year Mgmt For For term expiring in 2023: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2022 3. Approval, on an advisory basis, of the Mgmt For For Company's 2021 named executive officer compensation 4. Stockholder proposal to reduce the Shr Against For ownership threshold for stockholders to call a special meeting, if properly presented -------------------------------------------------------------------------------------------------------------------------- ALECTOR, INC. Agenda Number: 935628377 -------------------------------------------------------------------------------------------------------------------------- Security: 014442107 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ALEC ISIN: US0144421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arnon Rosenthal, Ph.D. Mgmt For For David Wehner Mgmt For For Paula Hammond, Ph.D. Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALERUS FINANCIAL CORPORATION Agenda Number: 935584056 -------------------------------------------------------------------------------------------------------------------------- Security: 01446U103 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ALRS ISIN: US01446U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel E. Coughlin Mgmt For For Kevin D. Lemke Mgmt For For Michael S. Mathews Mgmt For For Randy L. Newman Mgmt For For Galen G. Vetter Mgmt For For Katie A. Lorenson Mgmt For For Janet O. Estep Mgmt For For Jill E. Schurtz Mgmt For For Mary E. Zimmer Mgmt For For 2. Ratification of the appointment of Mgmt For For CliftonLarsonAllen LLP as the independent public accounting firm for the Corporation for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935558924 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher J. Mgmt For For Benjamin 1.2 Election of Director: Diana M. Laing Mgmt For For 1.3 Election of Director: John T. Leong Mgmt For For 1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.5 Election of Director: Douglas M. Pasquale Mgmt For For 1.6 Election of Director: Michele K. Saito Mgmt For For 1.7 Election of Director: Eric K. Yeaman Mgmt For For 2. Approve the advisory resolution relating to Mgmt For For executive compensation 3. Approve the Alexander & Baldwin, Inc. 2022 Mgmt For For Omnibus Incentive Plan 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the corporation -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 935620042 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Special Meeting Date: 13-May-2022 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve certain amendments to the Mgmt For For Company's Articles of Association to provide for plurality voting for contested elections. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935644167 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Special Meeting Date: 09-Jun-2022 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger (as it may be amended from time to time, the "merger agreement"), dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&M Acquisition Corp. ("Merger Sub"), and Alleghany Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the "merger"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may become payable to Alleghany Corporation's named executive officers in connection with the merger. 3. To approve the adjournment of the special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement and the merger. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935634356 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maurice J. Gallagher, Mgmt For For Jr. 1b. Election of Director: Montie Brewer Mgmt For For 1c. Election of Director: Gary Ellmer Mgmt For For 1d. Election of Director: Ponder Harrison Mgmt For For 1e. Election of Director: Linda A. Marvin Mgmt For For 1f. Election of Director: Sandra Morgan Mgmt For For 1g. Election of Director: Charles W. Pollard Mgmt For For 1h. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt For For executive compensation. 3. Approval of the Allegiant Travel Company Mgmt Against Against 2022 Long-term Incentive Plan. 4. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 5. Stockholder proposal regarding shareholder Shr Against For ratification of termination pay. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935609365 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt For For 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: Lauren B. Peters Mgmt For For 1E. Election of Director: David D. Petratis Mgmt For For 1F. Election of Director: Dean I. Schaffer Mgmt For For 1G. Election of Director: Dev Vardhan Mgmt For For 1H. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935470207 -------------------------------------------------------------------------------------------------------------------------- Security: 01749D105 Meeting Type: Annual Meeting Date: 05-Aug-2021 Ticker: ALGM ISIN: US01749D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noriharu Fujita Mgmt Withheld Against Reza Kazerounian Mgmt Withheld Against Joseph Martin Mgmt Withheld Against Ravi Vig Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 25, 2022. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935575273 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George G. Goldfarb Mgmt For For 1B. Election of Director: James J. Hoolihan Mgmt For For 1C. Election of Director: Madeleine W. Ludlow Mgmt For For 1D. Election of Director: Susan K. Nestegard Mgmt For For 1E. Election of Director: Douglas C. Neve Mgmt For For 1F. Election of Director: Barbara A. Nick Mgmt For For 1G. Election of Director: Bethany M. Owen Mgmt For For 1H. Election of Director: Robert P. Powers Mgmt For For 1I. Election of Director: Charlene A. Thomas Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of an amendment to the ALLETE Mgmt For For Non-Employee Director Stock Plan to increase the number of shares of Common Stock authorized for issuance under the plan. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935603743 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: AMOT ISIN: US0193301092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R.B. Engel 1B. Election of Director TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R.D. Federico 1C. Election of Director TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: S. C. Finch 1D. Election of Director TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: J.J. Tanous 1E. Election of Director TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: N. R. Tzetzo 1F. Election of Director TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R.S. Warzala 1G. Election of Director TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: M.R. Winter 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2022. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935571465 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: D. Scott Barbour Mgmt For For 1D. Election of Director: David C. Everitt Mgmt For For 1E. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1F. Election of Director: David S. Graziosi Mgmt For For 1G. Election of Director: Carolann I. Haznedar Mgmt For For 1H. Election of Director: Richard P. Lavin Mgmt For For 1I. Election of Director: Thomas W. Rabaut Mgmt For For 1J. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935644852 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth A. Altman Mgmt For For 1b. Election of Director: P. Gregory Garrison Mgmt For For 1c. Election of Director: Jonathan J. Judge Mgmt For For 1d. Election of Director: Richard J. Poulton Mgmt For For 1e. Election of Director: Dave B. Stevens Mgmt For For 1f. Election of Director: Carol J. Zierhoffer Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935498053 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Meeting Date: 11-Nov-2021 Ticker: AOSL ISIN: BMG6331P1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mike F. Chang Mgmt For For Lucas S. Chang Mgmt For For Claudia Chen Mgmt For For Yueh-Se Ho Mgmt For For So-Yeon Jeong Mgmt For For Hanqing (Helen) Li Mgmt For For King Owyang Mgmt For For Michael L. Pfeiffer Mgmt For For Michael J. Salameh Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 3. To approve an amendment to the Company's Mgmt Against Against 2018 Omnibus Incentive Plan to increase the number of common shares authorized for issuance under such plan. 4. To approve an amendment to the Company's Mgmt For For 2018 Employee Share Purchase Plan to increase the number of common shares authorized for issuance under such plan. 5. To approve and ratify the appointment of Mgmt For For BDO USA, LLP as our independent registered public accounting firm, and to authorize our Board of Directors, acting through our Audit Committee, to determine the remuneration of such accounting firm, for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 935636336 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G201 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: ATEC ISIN: US02081G2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Altman Mgmt For For 1b. Election of Director: Evan Bakst Mgmt For For 1c. Election of Director: Andy S. Barnett Mgmt For For 1d. Election of Director: Mortimer Berkowitz Mgmt For For III 1e. Election of Director: Quentin Blackford Mgmt For For 1f. Election of Director: Karen K. McGinnis Mgmt For For 1g. Election of Director: Marie Meynadier Mgmt For For 1h. Election of Director: Patrick S. Miles Mgmt For For 1i. Election of Director: David H. Mowry Mgmt For For 1j. Election of Director: David Pelizzon Mgmt For For 1k. Election of Director: Jeffrey P. Rydin Mgmt For For 1l. Election of Director: James L.L. Tullis Mgmt For For 1m. Election of Director: Ward W. Woods Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTA EQUIPMENT GROUP INC. Agenda Number: 935633734 -------------------------------------------------------------------------------------------------------------------------- Security: 02128L106 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ALTG ISIN: US02128L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ryan Greenawalt Mgmt For For 1.2 Election of Director: Zachary Savas Mgmt Withheld Against 1.3 Election of Director: Andrew Studdert Mgmt Withheld Against 2. Ratify the appointment of UHY LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Approve, in non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers 4. Determine, in a non-binding advisory vote, Mgmt 1 Year For whether a non-binding advisory stockholder vote to approve the compensation paid to named executive officers should occur every one, two, or three years 5. Approve the Alta Equipment Group, Inc. 2022 Mgmt Against Against Employee Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- ALTABANCORP Agenda Number: 935478049 -------------------------------------------------------------------------------------------------------------------------- Security: 021347109 Meeting Type: Special Meeting Date: 31-Aug-2021 Ticker: ALTA ISIN: US0213471099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the Plan and Agreement of Merger, dated as of May 18, 2021 (the "merger agreement"), among Glacier Bancorp, Inc., Glacier Bank, Altabancorp, and Altabank. The merger agreement is attached as an appendix to the proxy statement/prospectus. 2. To vote on an advisory (non-binding) Mgmt Against Against proposal to approve the compensation that may become paid or payable to the named executive officers of Altabancorp that is based on or otherwise relates to the merger. 3. To approve one or more adjournments of the Mgmt For For Altabancorp special meeting, if necessary or appropriate, including adjournments to solicit additional proxies in favor of approval of the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ALTAIR ENGINEERING INC. Agenda Number: 935575386 -------------------------------------------------------------------------------------------------------------------------- Security: 021369103 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: ALTR ISIN: US0213691035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt Against Against until the 2025 Annual Meeting: Trace Harris 1B. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Shekar Ayyar 1C. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Sandra Carter 2. To vote, on an advisory basis, on the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935598637 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AYX ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt Withheld Against CeCe Morken Mgmt For For Daniel J. Warmenhoven Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of our named executive officers. 4. Approval of an amendment and restatement of Mgmt Against Against our 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935579651 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For J. Scott Hall Mgmt For For Nicole Parent Haughey Mgmt For For Margot L. Hoffman, Ph.D Mgmt For For Thomas W. Swidarski Mgmt For For La Vonda Williams Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2022. 3. An advisory vote to approve the Mgmt For For compensation of Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTUS MIDSTREAM COMPANY Agenda Number: 935542971 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Special Meeting Date: 10-Feb-2022 Ticker: ALTM ISIN: US02215L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Share Issuance Proposal: To approve, for Mgmt For For purposes of complying with Nasdaq Listing Rules 5635(a) and 5635(b), the issuance of an aggregate of 50,000,000 common units representing limited partner interests in Altus Midstream LP and an aggregate of 50,000,000 shares of Altus Midstream Company's ("Altus") Class C common stock, par value $0.0001 per share, to New BCP Raptor Holdco, LLC or its designees, pursuant to the Contribution Agreement. 2. Charter Amendment Proposal: To approve an Mgmt Against Against amendment and restatement of the Second Amended and Restated Certificate of Incorporation of Altus to, among other changes, (i) allow for stockholder action by written consent in lieu of holding a meeting of the stockholders, (ii) allow for 10% or greater holders of voting stock to call special meetings of the stockholders, and (iii) further define the waiver of corporate opportunities with respect to Altus and its officers and directors, and any of their respective affiliates. -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 935624254 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: AMBA ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Anne De Greef-Safft Mgmt For For 1.2 Election of Director: Chenming C. Hu, Ph.D. Mgmt For For 1.3 Election of Director: Feng-Ming (Fermi) Mgmt For For Wang, Ph.D. 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of Ambarella, Inc. for the fiscal year ending January 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of Ambarella, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935461676 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: AMC ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal Withdrawn Mgmt Abstain 2A. Election of Director for term expiring at Mgmt Abstain Against the 2024 Annual Meeting: Mr. Philip Lader 2B. Election of Director for term expiring at Mgmt Abstain Against the 2024 Annual Meeting: Mr. Gary F. Locke 2C. Election of Director for term expiring at Mgmt For For the 2024 Annual Meeting: Mr. Adam J. Sussman 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2021 ("Proposal 3"). 4. To conduct a non binding advisory vote to Mgmt Against Against approve the compensation of named executive officers ("Proposal 4"). 5. To approve the adjournment of the Annual Mgmt Against Against Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the proposals ("Proposal 5"). -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935632287 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: AMC ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Adam M. Aron Mgmt For For 1.2 Election of Director: Mr. Howard W. "Hawk" Mgmt For For Koch 1.3 Election of Director: Ms. Kathleen M. Mgmt For For Pawlus 1.4 Election of Director: Dr. Anthony J. Saich Mgmt Withheld Against 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2022. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935636514 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Leonard Tow Mgmt Withheld Against David E. Van Zandt Mgmt Withheld Against Carl E. Vogel Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2022 3. Advisory vote on Named Executive Officer Mgmt For For compensation 4. Vote on stockholder proposal regarding Shr For Against voting standards for director elections 5. Vote on stockholder proposal regarding a Shr For Against policy on our dual class structure -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935537033 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Minicucci Mgmt For For 1B. Election of Director: Adrian Gardner Mgmt For For 1C. Election of Director: James S. Kahan Mgmt For For 1D. Election of Director: Rafael de la Vega Mgmt For For 1E. Election of Director: Giora Yaron Mgmt For For 1F. Election of Director: Eli Gelman Mgmt Against Against 1G. Election of Director: Richard T.C. LeFave Mgmt For For 1H. Election of Director: John A. MacDonald Mgmt For For 1I. Election of Director: Shuky Sheffer Mgmt For For 1J. Election of Director: Yvette Kanouff Mgmt For For 1K. Election of Director: Sarah Ruth Davis Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.36 per share to $0.395 per share (Proposal II). 3. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2021 (Proposal III). 4. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal IV). -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935632908 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Christopher T. Gerard Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta Davis Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2022 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERANT BANCORP INC. Agenda Number: 935619722 -------------------------------------------------------------------------------------------------------------------------- Security: 023576101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: AMTB ISIN: US0235761014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 annual meeting of shareholders: Gerald P. Plush 1b. Election of Director to serve until the Mgmt For For 2023 annual meeting of shareholders: Orlando D. Ashford 1c. Election of Director to serve until the Mgmt For For 2023 annual meeting of shareholders: Miguel A. Capriles L. 1d. Election of Director to serve until the Mgmt For For 2023 annual meeting of shareholders: Pamella J. Dana 1e. Election of Director to serve until the Mgmt For For 2023 annual meeting of shareholders: Samantha Holroyd 1f. Election of Director to serve until the Mgmt For For 2023 annual meeting of shareholders: Gustavo Marturet M. 1g. Election of Director to serve until the Mgmt For For 2023 annual meeting of shareholders: John A. Quelch 1h. Election of Director to serve until the Mgmt For For 2023 annual meeting of shareholders: John W. Quill 1i. Election of Director to serve until the Mgmt For For 2023 annual meeting of shareholders: Oscar Suarez 1j. Election of Director to serve until the Mgmt For For 2023 annual meeting of shareholders: Gustavo J. Vollmer A. 1k. Election of Director to serve until the Mgmt For For 2023 annual meeting of shareholders: Millar Wilson 2. To approve the Amerant Bancorp Inc. 2021 Mgmt For For Employee Stock Purchase Plan. 3. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935468478 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 19-Aug-2021 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt Withheld Against James E. Acridge Mgmt Withheld Against John P. Brogan Mgmt Withheld Against James J. Grogan Mgmt Withheld Against Richard J. Herrera Mgmt Withheld Against Karl A. Schmidt Mgmt Withheld Against Roberta R. Shank Mgmt Withheld Against Samuel J. Shoen Mgmt Withheld Against 2. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. A proposal received from Company Mgmt Against Against stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERESCO, INC. (AMRC) Agenda Number: 935596657 -------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: AMRC ISIN: US02361E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas I. Foy Mgmt Withheld Against Jennifer L. Miller Mgmt For For Nickolas Stravopoulos Mgmt Withheld Against 2. To ratify the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 935473861 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 25-Aug-2021 Ticker: CRMT ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Ann G. Bordelon 1B. Election of Director for a term of one Mgmt For For year: Julia K. Davis 1C. Election of Director for a term of one Mgmt For For year: Daniel J. Englander 1D. Election of Director for a term of one Mgmt For For year: William H. Henderson 1E. Election of Director for a term of one Mgmt For For year: Dawn C. Morris 1F. Election of Director for a term of one Mgmt For For year: Joshua G. Welch 1G. Election of Director for a term of one Mgmt For For year: Jeffrey A. Williams 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935627313 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Jim Albaugh 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Jeff Benjamin 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Adriane Brown 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: John Cahill 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Mike Embler 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Matt Hart 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Robert Isom 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Sue Kronick 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Marty Nesbitt 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Denise O'Leary 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Doug Parker 1L. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Ray Robinson 1M. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Greg Smith 1N. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Stockholders: Doug Steenland 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2022 3. Advisory vote to approve executive Mgmt For For compensation (Say-on-Pay) 4. Approve and adopt an amendment of the Mgmt For For Certificate of Incorporation to allow future amendments to the Bylaws by stockholders by simple majority vote 5. Approve and adopt an amendment of the Mgmt For For Certificate of Incorporation to allow all other provisions of the Certificate of Incorporation to be amended in the future by simple majority vote 6. Approve the Tax Benefit Preservation Plan Mgmt For For 7. Advisory vote on a stockholder proposal to Shr Against For provide a report on lobbying activities and expenditures -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 935596518 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Dr. Robert S. Sullivan Mgmt Withheld Against Thomas S. Olinger Mgmt Withheld Against Joy L. Schaefer Mgmt Withheld Against Nina A. Tran Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. An advisory resolution to approve our Mgmt For For executive compensation for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935566185 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth A. Chappell Mgmt For For 1.2 Election of Director: Herbert K. Parker Mgmt For For 1.3 Election of Director: John F. Smith Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935633291 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: William C. Bayless, Jr. 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Herman E. Bulls 1c. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: G. Steven Dawson 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Cydney C. Donnell 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Mary C. Egan 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Alison M. Hill 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Craig A. Leupold 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Oliver Luck 1i. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: C. Patrick Oles, Jr. 1j. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2022 3. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935627363 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Deborah A. Henretta Mgmt For For 1.2 Election of Director: Cary D. McMillan Mgmt For For 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023.` 3. Proposal Three. Hold an advisory vote on Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935620915 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Anant Bhalla Mgmt For For 1.2 Election of Director: Alan D. Matula Mgmt For For 1.3 Election of Director: Gerard D. Neugent Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935587090 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For James E. Evans Mgmt For For Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Amy Y. Murray Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935562098 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth M. Woolley Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: Jack Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Tamara H. Gustavson Mgmt For For 1G. Election of Trustee: Matthew J. Hart Mgmt For For 1H. Election of Trustee: Michelle C. Kerrick Mgmt For For 1I. Election of Trustee: James H. Kropp Mgmt For For 1J. Election of Trustee: Lynn C. Swann Mgmt For For 1K. Election of Trustee: Winifred M. Webb Mgmt For For 1L. Election of Trustee: Jay Willoughby Mgmt For For 1M. Election of Trustee: Matthew R. Zaist Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. 3. Advisory Vote to Approve American Homes 4 Mgmt For For Rent's Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN OUTDOOR BRANDS INC Agenda Number: 935483153 -------------------------------------------------------------------------------------------------------------------------- Security: 02875D109 Meeting Type: Annual Meeting Date: 24-Sep-2021 Ticker: AOUT ISIN: US02875D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Murphy Mgmt For For Mary E. Gallagher Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935585856 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric C. Andersen Mgmt For For 1B. Election of Director: Granetta B. Blevins Mgmt For For 1C. Election of Director: Anna M. Fabrega Mgmt For For 1D. Election of Director: Jean C. Halle Mgmt For For 1E. Election of Director: Barbara L. Kurshan Mgmt For For 1F. Election of Director: Daniel S. Pianko Mgmt For For 1G. Election of Director: William G. Robinson, Mgmt For For Jr. 1H. Election of Director: Angela K. Selden Mgmt For For 1I. Election of Director: Vincent R. Stewart Mgmt For For 2. Approval of an amendment to the American Mgmt For For Public Education, Inc. 2017 Omnibus Incentive Plan, including, among other changes, to increase the number of shares available for issuance thereunder. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers as disclosed in the Company's proxy statement for the 2022 Annual Meeting. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 935476021 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Meeting Date: 18-Aug-2021 Ticker: AMSWA ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lizanne Thomas Mgmt Against Against 1B. Election of Director: James B. Miller, Jr. Mgmt Against Against 2. To ratify the appointment by the Board of Mgmt For For Directors, upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to the American Mgmt Against Against Software, Inc. 2020 Equity Incentive Plan, to increase the number of Class A Common Shares that may be issuable under the Plan. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935600987 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Diana M. Bonta Mgmt For For Ms. Mary Ann Hopkins Mgmt For For Mr. Robert J. Sprowls Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 935462565 -------------------------------------------------------------------------------------------------------------------------- Security: 030111207 Meeting Type: Annual Meeting Date: 30-Jul-2021 Ticker: AMSC ISIN: US0301112076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vikram S. Budhraja Mgmt For For Arthur H. House Mgmt For For Barbara G. Littlefield Mgmt For For Daniel P. McGahn Mgmt For For David R. Oliver, Jr. Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of RSM US LLP as AMSC's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 935643242 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marisol Angelini Mgmt For For 1b. Election of Director: Scott D. Baskin Mgmt For For 1c. Election of Director: Debra F. Edwards Mgmt For For 1d. Election of Director: Morton D. Erlich Mgmt For For 1e. Election of Director: Emer Gunter Mgmt For For 1f. Election of Director: Alfred F. Ingulli Mgmt For For 1g. Election of Director: John L. Killmer Mgmt For For 1h. Election of Director: Eric G. Wintemute Mgmt For For 1i. Election of Director: M. Esmail Zirakparvar Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2022. 3. Approval of an amended equity incentive Mgmt For For plan to include, among other things, additional shares and an extended expiration date. 4. Resolved, that the compensation paid to the Mgmt For For Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, is hereby approved on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 935473809 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 26-Aug-2021 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a one year Mgmt For For term: Andrew B. Cogan 1.2 Election of Director to serve a one year Mgmt For For term: M. Scott Culbreth 1.3 Election of Director to serve a one year Mgmt For For term: James G. Davis, Jr. 1.4 Election of Director to serve a one year Mgmt For For term: Martha M. Hayes 1.5 Election of Director to serve a one year Mgmt For For term: Daniel T. Hendrix 1.6 Election of Director to serve a one year Mgmt For For term: Carol B. Moerdyk 1.7 Election of Director to serve a one year Mgmt For For term: David A. Rodriguez 1.8 Election of Director to serve a one year Mgmt For For term: Vance W. Tang 1.9 Election of Director to serve a one year Mgmt For For term: Emily C. Videtto 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2022. 3. To approve on an advisory basis the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935588535 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of trustee to hold office until Mgmt For For the Annual Meeting to be held in 2023: George F. Chappelle Jr. 1B. Election of trustee to hold office until Mgmt For For the Annual Meeting to be held in 2023: George J. Alburger, Jr. 1C. Election of trustee to hold office until Mgmt For For the Annual Meeting to be held in 2023: Kelly H. Barrett 1D. Election of trustee to hold office until Mgmt For For the Annual Meeting to be held in 2023: Robert L. Bass 1E. Election of trustee to hold office until Mgmt For For the Annual Meeting to be held in 2023: Antonio F. Fernandez 1F. Election of trustee to hold office until Mgmt For For the Annual Meeting to be held in 2023: Pamela K. Kohn 1G. Election of trustee to hold office until Mgmt For For the Annual Meeting to be held in 2023: David J. Neithercut 1H. Election of trustee to hold office until Mgmt For For the Annual Meeting to be held in 2023: Mark R. Patterson 1I. Election of trustee to hold office until Mgmt For For the Annual Meeting to be held in 2023: Andrew P. Power 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers (Say- On-Pay). 3. Advisory Vote on Frequency of Say-On-Pay Mgmt 1 Year For Votes. 4. Vote on Conversion from a Maryland trust to Mgmt For For a Maryland corporation. 5. Ratification of Ernst & Young LLP as our Mgmt For For Independent Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935632299 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William I. Bowen, Jr. 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Rodney D. Bullard 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Wm. Millard Choate 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: R. Dale Ezzell 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Leo J. Hill 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Daniel B. Jeter 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robert P. Lynch 1h. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Elizabeth A. McCague 1i. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: James B. Miller, Jr. 1j. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Gloria A. O'Neal 1k. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: H. Palmer Proctor, Jr. 1l. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William H. Stern 1m. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935640753 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Teri G. Fontenot Mgmt For For Billy B. Greer Mgmt For For Jared A. Morris Mgmt For For 2. To approve the Company's 2022 Equity & Mgmt For For Incentive Compensation Plan. 3. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the Proxy Statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935609896 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Kim Mgmt For For 1B. Election of Director: Susan Y. Kim Mgmt For For 1C. Election of Director: Giel Rutten Mgmt For For 1D. Election of Director: Douglas A. Alexander Mgmt For For 1E. Election of Director: Roger A. Carolin Mgmt For For 1F. Election of Director: Winston J. Churchill Mgmt For For 1G. Election of Director: Daniel Liao Mgmt For For 1H. Election of Director: MaryFrances McCourt Mgmt For For 1I. Election of Director: Robert R. Morse Mgmt For For 1J. Election of Director: Gil C. Tily Mgmt For For 1K. Election of Director: David N. Watson Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMMO INC. Agenda Number: 935501545 -------------------------------------------------------------------------------------------------------------------------- Security: 00175J107 Meeting Type: Annual Meeting Date: 25-Oct-2021 Ticker: POWW ISIN: US00175J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harry S. Markley Mgmt Withheld Against Richard R. Childress Mgmt For For Steven F. Urvan Mgmt For For Robert J. Goodmanson Mgmt For For Fred W. Wagenhals Mgmt For For Russell W. Wallace, Jr. Mgmt For For Jessica M. Lockett Mgmt For For 2. The ratification of the appointment of Mgmt For For Pannell Kerr Forster of Texas, P.C. as our independent registered public accounting firm. 3. The amendment to our amended and restated Mgmt Against Against certificate of incorporation to classify our board of directors into three classes with staggered Three-Year terms. 4. The approval of the issuance of an Mgmt For For additional 1,500,000 shares of our common stock pursuant to the terms and provisions of that certain agreement and plan of merger by and among Ammo, Speedlight Group I, LLC, Gemini Direct Investments, LLC and Steven F. Urvan, Dated as of April 30 2021. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935574548 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jorge A. Caballero Mgmt For For 1B. Election of Director: Mark G. Foletta Mgmt For For 1C. Election of Director: Teri G. Fontenot Mgmt For For 1D. Election of Director: R. Jeffrey Harris Mgmt For For 1E. Election of Director: Daphne E. Jones Mgmt For For 1F. Election of Director: Martha H. Marsh Mgmt For For 1G. Election of Director: Susan R. Salka Mgmt For For 1H. Election of Director: Sylvia Trent-Adams Mgmt For For 1I. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve the AMN Healthcare Employee Mgmt For For Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. A shareholder proposal entitled: "Special Shr Against For Shareholder Meeting Improvement". -------------------------------------------------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935572227 -------------------------------------------------------------------------------------------------------------------------- Security: 03168L105 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: AMRX ISIN: US03168L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emily Peterson Alva Mgmt For For 1B. Election of Director: J. Kevin Buchi Mgmt Against Against 1C. Election of Director: Jeff George Mgmt Against Against 1D. Election of Director: John Kiely Mgmt Against Against 1E. Election of Director: Paul Meister Mgmt Against Against 1F. Election of Director: Ted Nark Mgmt Against Against 1G. Election of Director: Chintu Patel Mgmt For For 1H. Election of Director: Chirag Patel Mgmt For For 1I. Election of Director: Gautam Patel Mgmt For For 1J. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935627806 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Jack Yongfeng Zhang 1b. Election of Class III Director to serve Mgmt Against Against until the 2025 Annual Meeting: Richard Prins 1c. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Diane Gerst 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMYRIS, INC. Agenda Number: 935460624 -------------------------------------------------------------------------------------------------------------------------- Security: 03236M200 Meeting Type: Special Meeting Date: 26-Jul-2021 Ticker: AMRS ISIN: US03236M2008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of (x) issuance of 6,000,000 Mgmt Against Against performance-vesting restricted stock units to our CEO (CEO PSU) based on achievement of four specified stock price performance metrics over a four- year period and (y) one-time waiver of annual per-person award limit under the 2020 Equity Incentive Plan for the CEO PSU. 2. Approval of amendment to 2020 Equity Mgmt Against Against Incentive Plan to increase the authorized shares by 2,750,000 shares, subject to approval of Proposal 1 above. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935645816 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Special Meeting Date: 21-Jun-2022 Ticker: PLAN ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and Plan of Mgmt For For Merger, dated as of March 20, 2022, by and among Alpine Parent, LLC, Alpine Merger Sub, Inc., and Anaplan, Inc., as it may be amended from time to time. 2. To approve the adoption of any proposal to Mgmt For For adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may become payable by Anaplan, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- ANAPTYSBIO, INC. Agenda Number: 935641200 -------------------------------------------------------------------------------------------------------------------------- Security: 032724106 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: ANAB ISIN: US0327241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director with Term Mgmt For For Expiring in 2025: Laura Hamill 1.2 Election of Class II Director with Term Mgmt Withheld Against Expiring in 2025: James Topper M.D., Ph.D. 1.3 Election of Class II Director with Term Mgmt Withheld Against Expiring in 2025: J. Anthony Ware, M.D. 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote on compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 935498065 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 03-Nov-2021 Ticker: ANGO ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen A. Licitra Mgmt For For Wesley E. Johnson, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2022. 3. Say-on-Pay - An advisory vote on the Mgmt For For approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 935586618 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: ANIP ISIN: US00182C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert E. Brown, Jr. Mgmt For For 1B. Election of Director: Thomas Haughey Mgmt For For 1C. Election of Director: Nikhil Lalwani Mgmt For For 1D. Election of Director: David B. Nash, M.D., Mgmt For For M.B.A. 1E. Election of Director: Antonio R. Pera Mgmt For For 1F. Election of Director: Renee P. Tannenbaum, Mgmt For For Pharm.D. 1G. Election of Director: Muthusamy Shanmugam Mgmt For For 1H. Election of Director: Jeanne A. Thoma Mgmt For For 1I. Election of Director: Patrick D. Walsh Mgmt For For 2. To ratify the appointment of EisnerAmper Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve the compensation of the Mgmt For For Company's named executive officers, on an advisory basis. 4. To approve the Amended and Restated 2022 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935623202 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl R. Blanchard, Mgmt For For Ph.D. 1b. Election of Director: Glenn R. Larsen, Mgmt For For Ph.D. 2. Approval of the amendment to the Anika Mgmt For For Therapeutics, Inc. 2017 Omnibus Incentive Plan. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm. 4. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935626020 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: AM ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Rady Mgmt For For David H. Keyte Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Midstream Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935626018 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Clark Mgmt For For Benjamin A. Hardesty Mgmt For For Vicky Sutil Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Resources Corporation's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935572784 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Charles W. Hooper Mgmt For For 5 Election of Director: Chansoo Joung Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7 Election of Director: H. Lamar McKay Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Election of Director: David L. Stover Mgmt For For 12. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors 13. Advisory Vote to Approve Compensation of Mgmt Against Against APA's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APARTMENT INCOME REIT CORP Agenda Number: 935512891 -------------------------------------------------------------------------------------------------------------------------- Security: 03750L109 Meeting Type: Annual Meeting Date: 07-Dec-2021 Ticker: AIRC ISIN: US03750L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas N. Bohjalian Mgmt For For 1B. Election of Director: Kristin Finney-Cooke Mgmt For For 1C. Election of Director: Margarita Mgmt For For Palau-Hernandez 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote on executive compensation Mgmt For For (Say on Pay). 4. Say on Pay Frequency Vote (Say When on Mgmt 1 Year For Pay). -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935512889 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R747 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: AIV ISIN: US03748R7474 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect director, for a term of three Mgmt For For years, to serve until the 2024 Annual Meeting: Quincy L. Allen 1.2 To elect director, for a term of three Mgmt For For years, to serve until the 2024 Annual Meeting: Patricia L. Gibson 1.3 To elect director, for a term of three Mgmt For For years, to serve until the 2024 Annual Meeting: Kirk A. Sykes 2. To ratify the selection of Ernst & Young Mgmt For For LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To conduct an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS INC. Agenda Number: 935614176 -------------------------------------------------------------------------------------------------------------------------- Security: 03753U106 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: APLS ISIN: US03753U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt Withheld Against office until the 2025 annual meeting: A. Sinclair Dunlop 1.2 Election of Class II Director to hold Mgmt Withheld Against office until the 2025 annual meeting: Alec Machiels 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- API GROUP CORPORATION Agenda Number: 935450813 -------------------------------------------------------------------------------------------------------------------------- Security: 00187Y100 Meeting Type: Annual Meeting Date: 14-Jul-2021 Ticker: APG ISIN: US00187Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Sir Martin E. Franklin 1B. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: James E. Lillie 1C. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting: Ian G. H. Ashken 1D. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Russell A. Becker 1E. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Anthony E. Malkin 1F. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Thomas V. Milroy 1G. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting: Lord Paul Myners 1H. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting: Cyrus D. Walker 1I. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Carrie A. Wheeler 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP Mgmt For For ("KPMG") as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- API GROUP CORPORATION Agenda Number: 935633683 -------------------------------------------------------------------------------------------------------------------------- Security: 00187Y100 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: APG ISIN: US00187Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Sir Martin E. Franklin 1b. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: James E. Lillie 1c. Election of Director for a one-year term Mgmt Against Against expiring at the 2023 Annual Meeting: Ian G.H. Ashken 1d. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Russell A. Becker 1e. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: David S. Blitzer 1f. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Paula D. Loop 1g. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Anthony E. Malkin 1h. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Thomas V. Milroy 1i. Election of Director for a one-year term Mgmt Against Against expiring at the 2023 Annual Meeting: Cyrus D. Walker 1j. Election of Director for a one-year term Mgmt For For expiring at the 2023 Annual Meeting: Carrie A. Wheeler 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935646159 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Frank G. Mgmt For For Heard 1b. Election of Class III Director: Elizabeth Mgmt For For M. Lilly 1c. Election of Class III Director: Mark A. Mgmt For For Pompa 2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2023. -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935627894 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: ARI ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt For For Pamela G. Carlton Mgmt For For Brenna Haysom Mgmt For For Robert A. Kasdin Mgmt Withheld Against Katherine G. Newman Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt Withheld Against Carmencita N.M. Whonder Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2022 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935641375 -------------------------------------------------------------------------------------------------------------------------- Security: 03763A207 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: AMEH ISIN: US03763A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Sim, M.D. Mgmt For For Thomas S Lam MD MPH Mgmt For For Mitchell W. Kitayama Mgmt For For David G. Schmidt Mgmt For For Michael F. Eng Mgmt For For Ernest A. Bates, M.D. Mgmt For For Linda Marsh Mgmt For For John Chiang Mgmt For For Matthew Mazdyasni Mgmt For For J. Lorraine Estradas Mgmt For For Weili Dai Mgmt For For 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation program for the Company's named executive officers as disclosed in the Company's proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against whether a non-binding advisory vote on the compensation program for the Company's named executive officers should be held every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935625662 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas von Blottnitz Mgmt For For Agnes Bundy Scanlan Mgmt For For Janet Kerr Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPIAN CORPORATION Agenda Number: 935626804 -------------------------------------------------------------------------------------------------------------------------- Security: 03782L101 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: APPN ISIN: US03782L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Calkins Mgmt For For Robert C. Kramer Mgmt For For Mark Lynch Mgmt For For A.G.W. Jack Biddle, III Mgmt Withheld Against Prashanth PV Boccassam Mgmt Withheld Against Michael G. Devine Mgmt Withheld Against Barbara Bobbie Kilberg Mgmt Withheld Against William D. McCarthy Mgmt For For Michael J. Mulligan Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of BDO USA, LLP as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935578647 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn W. Bunting Mgmt For For Jon A. Fosheim Mgmt For For Kristian M. Gathright Mgmt For For Glade M. Knight Mgmt For For Justin G. Knight Mgmt For For Blythe J. McGarvie Mgmt For For Daryl A. Nickel Mgmt For For L. Hugh Redd Mgmt For For Howard E. Woolley Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm to serve for 2022. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935493712 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Madhuri A. Andrews Mgmt For For Peter A. Dorsman Mgmt For For Vincent K. Petrella Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935567086 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Giovanna Kampouri Mgmt For For Monnas 1B. Election of Director: Isabel Marey-Semper Mgmt For For 1C. Election of Director: Stephan B. Tanda Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935536295 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 01-Feb-2022 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Greg Creed Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Daniel J. Heinrich Mgmt For For 1E. Election of Director: Bridgette P. Heller Mgmt For For 1F. Election of Director: Paul C. Hilal Mgmt For For 1G. Election of Director: Kenneth M. Keverian Mgmt For For 1H. Election of Director: Karen M. King Mgmt For For 1I. Election of Director: Patricia E. Lopez Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 935617259 -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ABR ISIN: US0389231087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Caryn Effron Mgmt For For 1b. Election of Director: Joseph Martello Mgmt For For 1c. Election of Director: Edward Farrell Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for 2022. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 935574043 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: ARCB ISIN: US03937C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Eduardo F. Conrado Mgmt For For Fredrik J. Eliasson Mgmt For For Stephen E. Gorman Mgmt For For Michael P. Hogan Mgmt For For Kathleen D. McElligott Mgmt For For Judy R. McReynolds Mgmt For For Craig E. Philip Mgmt For For Steven L. Spinner Mgmt For For Janice E. Stipp Mgmt For For II To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. III To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ARCH RESOURCES, INC. Agenda Number: 935582999 -------------------------------------------------------------------------------------------------------------------------- Security: 03940R107 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: ARCH ISIN: US03940R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Bartels, Jr. Mgmt For For James N. Chapman Mgmt For For John W. Eaves Mgmt For For Holly Keller Koeppel Mgmt For For Patrick A. Kriegshauser Mgmt For For Paul A. Lang Mgmt For For Richard A. Navarre Mgmt For For Molly P. Zhang Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935561058 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt For For D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt For For Frances Powell Hawes Mgmt For For J. W. G. Honeybourne Mgmt For For James H. Lytal Mgmt For For Leonard W. Mallett Mgmt For For Jason C. Rebrook Mgmt For For Edmund P. Segner, III Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2022 3. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2021 -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935568064 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: ACA ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Alvarado Mgmt For For 1B. Election of Director: Rhys J. Best Mgmt For For 1C. Election of Director: Antonio Carrillo Mgmt For For 1D. Election of Director: Jeffrey A. Craig Mgmt For For 1E. Election of Director: Ronald J. Gafford Mgmt For For 1F. Election of Director: John W. Lindsay Mgmt For For 1G. Election of Director: Kimberly S. Lubel Mgmt For For 1H. Election of Director: Julie A. Piggott Mgmt For For 1I. Election of Director: Douglas L. Rock Mgmt For For 1J. Election of Director: Melanie M. Trent Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For Arcosa's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARDAGH GROUP S.A. Agenda Number: 935605381 -------------------------------------------------------------------------------------------------------------------------- Security: L0223L101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: ISIN: LU1565283667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Mgmt For For Directors of the Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the financial year ended December 31, 2021 and approve the Company's consolidated financial statements for the financial year ended December 31, 2021. 2. Consider the report of the statutory Mgmt For For auditor (reviseur d'entreprises agree) on the Company's annual accounts for the financial year ended December 31, 2021 and approve the Company's annual accounts for the financial year ended December 31, 2021. 3. Confirm the distribution of dividends Mgmt For For decided by the Board of Directors of the Company in respect of the financial year ended December 31, 2021 and resolve to carry forward the profit for the year ended December 31, 2021. 4. Ratify the appointment by the Board of Mgmt For For Directors of the Company on October 27, 2021 of Mr. John Sheehan as Class I Director of the Company to fill a vacancy on the Board until the 2022 annual general meeting of shareholders. 5. Grant discharge (quitus) to all members of Mgmt For For the Board of Directors of the Company who were in office during the financial year ended December 31, 2021 for the proper performance of their duties. 6A. Re-elect Mr. Brendan Dowling, as Class II Mgmt Against Against Director until the 2025 annual general meeting of shareholder. 6B. Re-elect Mr. Houghton Fry, as Class II Mgmt Against Against Director until the 2025 annual general meeting of shareholder. 6C. Re-elect Mr. Oliver Graham, as Class II Mgmt For For Director until the 2025 annual general meeting of shareholder. 6D. Re-elect Mr. Gerald Moloney, as Class II Mgmt For For Director until the 2025 annual general meeting of shareholder. 6E. Re-elect Mr. Shaun Murphy, as Class II Mgmt For For Director until the 2025 annual general meeting of shareholder. 6F. Elect Mr. John Sheehan, as Class I Director Mgmt For For until the 2023 annual general meeting of shareholder. 7. Approve the aggregate amount of the Mgmt Against Against directors' remuneration. 8. Appoint PricewaterhouseCoopers Societe Mgmt Against Against cooperative as statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2023 annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 935603705 -------------------------------------------------------------------------------------------------------------------------- Security: 04013V108 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: ACRE ISIN: US04013V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William L. Browning* Mgmt For For Edmond N. Moriarty III* Mgmt Withheld Against Rebecca J. Parekh* Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as described in the 2022 Proxy Statement. 4. To approve, the First Amendment to the Mgmt For For Company's Amended and Restated 2012 Equity Incentive Plan as described in the 2022 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ARES MANAGEMENT CORPORATION Agenda Number: 935629228 -------------------------------------------------------------------------------------------------------------------------- Security: 03990B101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ARES ISIN: US03990B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Arougheti Mgmt Against Against 1b. Election of Director: Antoinette Bush Mgmt Against Against 1c. Election of Director: Paul G. Joubert Mgmt For For 1d. Election of Director: R. Kipp deVeer Mgmt Against Against 1e. Election of Director: David B. Kaplan Mgmt Against Against 1f. Election of Director: Michael Lynton Mgmt For For 1g. Election of Director: Dr. Judy D. Olian Mgmt For For 1h. Election of Director: Antony P. Ressler Mgmt Against Against 1i. Election of Director: Bennett Rosenthal Mgmt Against Against 1j. Election of Director: Eileen Naughton Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for our 2022 fiscal year. 3. Approval, on a non-binding basis, of the Mgmt Against Against compensation paid to our named executive officers for our 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 935644826 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rainer H. Bosselmann Mgmt For For Cynthia A. Flanders Mgmt For For Peter W. Getsinger Mgmt For For William F. Griffin, Jr. Mgmt For For John R. Jeffrey, Jr. Mgmt For For Mano S. Koilpillai Mgmt For For William F. Leimkuhler Mgmt For For W.G. Champion Mitchell Mgmt For For James W. Quinn Mgmt For For 2. The non-binding advisory approval of our Mgmt For For executive compensation (the "say- on-pay" vote). 3. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935630803 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: AHH ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George F. Allen Mgmt For For James A. Carroll Mgmt For For James C. Cherry Mgmt For For Louis S. Haddad Mgmt For For Eva S. Hardy Mgmt For For Daniel A. Hoffler Mgmt For For A. Russell Kirk Mgmt For For Dorothy S. McAuliffe Mgmt Withheld Against John W. Snow Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Agenda Number: 935566298 -------------------------------------------------------------------------------------------------------------------------- Security: 042315507 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: ARR ISIN: US0423155078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For annual meeting: Z. Jamie Behar 1B. Election of Director to serve until 2023 Mgmt For For annual meeting: Marc H. Bell 1C. Election of Director to serve until 2023 Mgmt For For annual meeting: Carolyn Downey 1D. Election of Director to serve until 2023 Mgmt For For annual meeting: Thomas K. Guba 1E. Election of Director to serve until 2023 Mgmt For For annual meeting: Robert C. Hain 1F. Election of Director to serve until 2023 Mgmt For For annual meeting: John P. Hollihan, III 1G. Election of Director to serve until 2023 Mgmt For For annual meeting: Stewart J. Paperin 1H. Election of Director to serve until 2023 Mgmt For For annual meeting: Daniel C. Staton 1I. Election of Director to serve until 2023 Mgmt For For annual meeting: Scott J. Ulm 1J. Election of Director to serve until 2023 Mgmt For For annual meeting: Jeffrey J. Zimmer 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2022. 3. To approve, by non-binding advisory vote, Mgmt Against Against ARMOUR's 2021 executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935634166 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor D. Grizzle Mgmt For For Richard D. Holder Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt For For Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, our Mgmt For For Executive Compensation Program. 4. To approve the Armstrong World Industries, Mgmt For For Inc. Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935585440 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For William F. Austen Mgmt For For Fabian T. Garcia Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Carol P. Lowe Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935545802 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Meeting Date: 17-Mar-2022 Ticker: ARWR ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglass Given Mgmt For For 1B. Election of Director: Michael S. Perry Mgmt Against Against 1C. Election of Director: Christopher Anzalone Mgmt For For 1D. Election of Director: Marianne De Backer Mgmt Against Against 1E. Election of Director: Mauro Ferrari Mgmt Against Against 1F. Election of Director: Adeoye Olukotun Mgmt Against Against 1G. Election of Director: William Waddill Mgmt Against Against 2. To approve, in an advisory (non-binding) Mgmt Against Against vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. 3. To approve the Arrowhead Pharmaceuticals, Mgmt Against Against Inc. Non-Employee Director Compensation Plan. 4. To ratify the selection of Rose, Snyder & Mgmt For For Jacobs LLP as independent auditors of the Company for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935609593 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer A. Barbetta Mgmt For For Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt For For Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt For For Saloni S. Multani Mgmt For For Andrew A. Ziegler Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Advisory Vote on Frequency of Executive Mgmt 1 Year For Compensation Advisory Vote. 4. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARVINAS, INC. Agenda Number: 935631867 -------------------------------------------------------------------------------------------------------------------------- Security: 04335A105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ARVN ISIN: US04335A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda Bain Mgmt Withheld Against John Houston, Ph.D. Mgmt Withheld Against Laurie S. Alsup, M.D. Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASANA, INC. Agenda Number: 935633645 -------------------------------------------------------------------------------------------------------------------------- Security: 04342Y104 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: ASAN ISIN: US04342Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Lindsay Mgmt For For Lorrie Norrington Mgmt Withheld Against Justin Rosenstein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers ("Say-on-Pay"). 4. Indication, on an advisory basis, of the Mgmt 1 Year For preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935569511 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt For For 1B. Election of Director: Joel Alsfine Mgmt For For 1C. Election of Director: William D. Fay Mgmt For For 1D. Election of Director: David W. Hult Mgmt For For 1E. Election of Director: Juanita T. James Mgmt For For 1F. Election of Director: Philip F. Maritz Mgmt For For 1G. Election of Director: Maureen F. Morrison Mgmt For For 1H. Election of Director: Bridget Ryan-Berman Mgmt For For 1I. Election of Director: Hilliard C. Terry, Mgmt For For III 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935634130 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for the Mgmt For For three-year period expiring at our 2025 Annual Meeting: Brian J. Callaghan 1.2 Election of Class III Director for the Mgmt For For three-year period expiring at our 2025 Annual Meeting: Theodore S. Hanson 1.3 Election of Class III Director for the Mgmt For For three-year period expiring at our 2025 Annual Meeting: Maria R. Hawthorne 1.4 Election of Class III Director for the Mgmt For For three-year period expiring at our 2025 Annual Meeting: Edwin A. Sheridan, IV 2. Advisory vote to approve named executive Mgmt For For officer compensation for the year ended December 31, 2021. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935534809 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Wetteny Joseph Mgmt For For Susan L. Main Mgmt For For Guillermo Novo Mgmt For For Jerome A. Peribere Mgmt For For Ricky C. Sandler Mgmt For For Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal 2022. 3. To vote upon a non-binding advisory Mgmt For For resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. -------------------------------------------------------------------------------------------------------------------------- ASPEN AEROGELS, INC. Agenda Number: 935607272 -------------------------------------------------------------------------------------------------------------------------- Security: 04523Y105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: ASPN ISIN: US04523Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark L. Noetzel Mgmt Withheld Against William P. Noglows Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as Aspen Aerogels, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of the compensation of our named Mgmt For For executive officers, as disclosed in our Proxy Statement for the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935510518 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 10-Dec-2021 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Golz Mgmt For For Antonio J. Pietri Mgmt For For R. Halsey Wise Mgmt For For 2. Ratify the appointment of KPMG LLP ("KPMG") Mgmt For For as our independent registered public accounting firm for fiscal 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay"). -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935622565 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Special Meeting Date: 16-May-2022 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Transaction Agreement and Plan of Mgmt For For Merger, dated October 10, 2021, as amended by Amendment No. 1 dated March 23, 2022 (as it may be further amended from time to time, the "Transaction Agreement"), among Aspen Technology, Inc. ("AspenTech"), Emerson Electric Co., EMR Worldwide Inc., Emersub CX, Inc., and Emersub CXI, Inc., and approve the transactions contemplated by the Transaction Agreement, including the Merger (as defined in the Transaction Agreement) (collectively, the "Transactions"). 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation that will or may become payable to AspenTech's named executive officers in connection with the Transactions. 3. Approve the adjournment of the special Mgmt For For meeting if AspenTech determines that it is necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935557732 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Andrew J. Harmening Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935568418 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elaine D. Rosen Mgmt For For 1B. Election of Director: Paget L. Alves Mgmt For For 1C. Election of Director: J. Braxton Carter Mgmt For For 1D. Election of Director: Juan N. Cento Mgmt For For 1E. Election of Director: Keith W. Demmings Mgmt For For 1F. Election of Director: Harriet Edelman Mgmt For For 1G. Election of Director: Lawrence V. Jackson Mgmt For For 1H. Election of Director: Jean-Paul L. Montupet Mgmt For For 1I. Election of Director: Debra J. Perry Mgmt For For 1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1K. Election of Director: Paul J. Reilly Mgmt For For 1L. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2022. 3. Advisory approval of the 2021 compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 935569991 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Francisco L. Borges 1B Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: G. Lawrence Buhl 1C Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Dominic J. Frederico 1D Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Bonnie L. Howard 1E Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Thomas W. Jones 1F Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Patrick W. Kenny 1G. Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Alan J. Kreczko 1H Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Simon W. Leathes 1I Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Michelle McCloskey 1J Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Yukiko Omura 1K Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Lorin P. T. Radtke 1L Election of Director for a term expiring at Mgmt For For the 2023 Annual General Meeting: Courtney C. Shea 2. Advisory vote on the compensation paid to Mgmt For For the Company's named executive officers 3. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent auditor of the Company for the fiscal year ending December 31, 2022 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company 4AA Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Howard W. Albert 4AB Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Robert A. Bailenson 4AC Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Gary Burnet 4AD Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Ling Chow 4AE Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Stephen Donnarumma 4AF Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Dominic J. Frederico 4AG Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Darrin Futter 4AH Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Jorge Gana 4AI Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Holly L. Horn 4AJ Election of Director of Assured Guaranty Re Mgmt For For Ltd. for a term expiring of the 2023 Annual General Meeting: Walter A. Scott 4B Appoint PricewaterhouseCoopers LLP as the Mgmt For For independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 935564321 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tracey H. Cook Mgmt For For Mary L. Howell Mgmt For For Linda I. Knoll Mgmt For For William B. Southern Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for calendar year 2022. -------------------------------------------------------------------------------------------------------------------------- ATEA PHARMACEUTICALS, INC. Agenda Number: 935631831 -------------------------------------------------------------------------------------------------------------------------- Security: 04683R106 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: AVIR ISIN: US04683R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruno Lucidi Mgmt Withheld Against P A Murphy DVM PhD, MBA Mgmt Withheld Against Bruce Polsky, M.D. Mgmt Withheld Against 2. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of the named executive officers of Atea Pharmaceuticals, Inc. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935475839 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Meeting Date: 31-Aug-2021 Ticker: ATH ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Marc Mgmt For For Beilinson 1.2 Election of Class III Director: Robert Mgmt For For Borden 1.3 Election of Class III Director: Mitra Mgmt For For Hormozi 1.4 Election of Class III Director: Carl McCall Mgmt Against Against 1.5 Election of Class III Director: Manfred Mgmt For For Puffer 1.6 Election of Class III Director: Lynn Swann Mgmt For For 2. To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC"), an independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next annual general meeting in 2022. 3. To refer the determination of the Mgmt For For remuneration of PwC to the audit committee of the board of directors of the Company. 4. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 935519047 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Special Meeting Date: 21-Dec-2021 Ticker: ATH ISIN: BMG0684D1074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of AHL and Blue Mgmt For For Merger Sub, Ltd. and the Agreement and Plan of Merger, by and among Apollo Global Management, Inc., AHL, Tango Holdings, Inc., Blue Merger Sub, Ltd. and Green Merger Sub, Inc. (which, as it may be amended from time to time, we refer to as the "merger agreement"), and the statutory merger agreement required by Section 105 of the Companies Act, 1981 (as amended) of Bermuda, which proposal is referred to as the "AHL merger agreement proposal." 2. To approve the adjournment of the AHL Mgmt For For special general meeting to solicit additional proxies if there are not sufficient votes at the time of the AHL special general meeting to approve the AHL merger agreement proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of AHL Common Shares and AHL Preferred Shares, which is referred to as the "AHL adjournment proposal." 3. To approve, on a non-binding advisory Mgmt For For basis, certain compensation that may be paid or become payable to AHL's named executive officers, pursuant to arrangements with AHL, that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "AHL non-binding compensation advisory proposal." -------------------------------------------------------------------------------------------------------------------------- ATKORE INC. Agenda Number: 935534025 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: ATKR ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeri L. Isbell Mgmt For For 1b. Election of Director: Wilbert W. James, Jr. Mgmt For For 1c. Election of Director: Betty R. Johnson Mgmt For For 1d. Election of Director: Justin P. Kershaw Mgmt For For 1e. Election of Director: Scott H. Muse Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 1g. Election of Director: William R. VanArsdale Mgmt For For 1h. Election of Director: William E. Waltz Jr. Mgmt For For 1i. Election of Director: A. Mark Zeffiro Mgmt For For 2. The non-binding advisory vote approving Mgmt For For executive compensation. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC CAPITAL BANCSHARES, INC. Agenda Number: 935510239 -------------------------------------------------------------------------------------------------------------------------- Security: 048269203 Meeting Type: Special Meeting Date: 16-Nov-2021 Ticker: ACBI ISIN: US0482692037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt For For Plan of Merger, dated as of July 22, 2021, by and between Atlantic Capital Bancshares Inc. and SouthState Corporation, which provides for the merger of Atlantic Capital Bancshares, Inc. with and into SouthState Corporation with SouthState Corporation as the surviving company, and the transactions contemplated by the Agreement and Plan of Merger. 2. A proposal to approve, on an advisory Mgmt Against Against (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to Atlantic Capital's named executive officers in connection with the merger. 3. A proposal to adjourn or postpone the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the Merger Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Atlantic Capital common stock. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935568797 -------------------------------------------------------------------------------------------------------------------------- Security: 04911A107 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: AUB ISIN: US04911A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 annual meeting: John C. Asbury 1.2 Election of Director to serve until the Mgmt For For 2023 annual meeting: Patrick E. Corbin 1.3 Election of Director to serve until the Mgmt For For 2023 annual meeting: Daniel I. Hansen 1.4 Election of Director to serve until the Mgmt For For 2023 annual meeting: Jan S. Hoover 1.5 Election of Director to serve until the Mgmt For For 2023 annual meeting: Thomas P. Rohman 1.6 Election of Director to serve until the Mgmt For For 2023 annual meeting: Thomas G. Snead, Jr. 1.7 Election of Director to serve until the Mgmt For For 2023 annual meeting: Ronald L. Tillett 1.8 Election of Director to serve until the Mgmt For For 2023 annual meeting: Keith L. Wampler 1.9 Election of Director to serve until the Mgmt For For 2023 annual meeting: F. Blair Wimbush 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 3. To approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORP Agenda Number: 935621068 -------------------------------------------------------------------------------------------------------------------------- Security: 04914Y102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ATLC ISIN: US04914Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David G. Hanna Mgmt For For Denise M. Harrod Mgmt For For Jeffrey A. Howard Mgmt For For Deal W. Hudson Mgmt For For Dennis H. James, Jr. Mgmt For For Joann G. Jones Mgmt Withheld Against Mack F. Mattingly Mgmt Withheld Against 2. To approve the "say-on-pay" resolution set Mgmt For For forth below: RESOLVED, that the shareholders of Atlanticus Holdings Corporation hereby approve, on an advisory basis, the compensation of the company's named executive officers, as described in the Compensation Discussion and Analysis, the Summary Compensation Table and the other compensation tables and accompanying disclosure in the company's Proxy Statement for the 2022 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935621501 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles F. Bolden, Mgmt For For Jr. 1B. Election of Director: Walter G. Borst Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: John W. Dietrich Mgmt For For 1E. Election of Director: Beverly K. Goulet Mgmt For For 1F. Election of Director: Bobby J. Griffin Mgmt For For 1G. Election of Director: Duncan J. McNabb Mgmt For For 1H. Election of Director: Sheila A. Stamps Mgmt For For 1I. Election of Director: George A. Willis Mgmt For For 1J. Election of Director: Carol J. Zierhoffer Mgmt For For 2. Ratification of the selection of Mgmt For For Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ATLAS TECHNICAL CONSULTANTS, INC. Agenda Number: 935641298 -------------------------------------------------------------------------------------------------------------------------- Security: 049430101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ATCX ISIN: US0494301015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Henley Mgmt Withheld Against Leonard Lemoine Mgmt For For Collis Temple III Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm to audit our financial statements for the 2022 fiscal year. 3. To approve the amendment and restatement of Mgmt For For our Second Amended and Restated Certificate of Incorporation (the "Charter") to, among other items, eliminate the supermajority voting requirements to amend the Charter and our Bylaws. -------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 935593865 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: ATRC ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael H. Carrel Mgmt For For 1B. Election of Director: Mark A. Collar Mgmt For For 1C. Election of Director: Regina E. Groves Mgmt For For 1D. Election of Director: B. Kristine Johnson Mgmt For For 1E. Election of Director: Karen N. Prange Mgmt For For 1F. Election of Director: Deborah H. Telman Mgmt For For 1G. Election of Director: Sven A. Wehrwein Mgmt For For 1H. Election of Director: Robert S. White Mgmt For For 1I. Election of Director: Maggie Yuen Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to amend the AtriCure, Inc. 2014 Mgmt For For Stock Incentive Plan to increase the number of authorized shares by 1,100,000. 4. Advisory vote on the compensation of our Mgmt For For named executive officers as disclosed in the proxy statement for the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- AUDACY, INC. Agenda Number: 935581606 -------------------------------------------------------------------------------------------------------------------------- Security: 05070N103 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: AUD ISIN: US05070N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. LaNeve* Mgmt For For Sean R. Creamer# Mgmt For For Joel Hollander# Mgmt For For Monique L. Nelson# Mgmt For For 3. To approve an amendment and restatement to Mgmt For For the Audacy Employee Stock Purchase Plan to increase the number of shares available for issuance thereunder. 4. To approve the Audacy 2022 Equity Mgmt For For Compensation Plan. 5. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935557302 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick L. Burdick Mgmt For For 1B. Election of Director: David B. Edelson Mgmt For For 1C. Election of Director: Steven L. Gerard Mgmt For For 1D. Election of Director: Robert R. Grusky Mgmt For For 1E. Election of Director: Norman K. Jenkins Mgmt For For 1F. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1G. Election of Director: Michael Manley Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Jacqueline A. Mgmt Against Against Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. 3. Adoption of stockholder proposal regarding Shr Against For special meetings. -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935616473 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: AVLR ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward Gilhuly* Mgmt Withheld Against Scott McFarlane* Mgmt For For Tami Reller* Mgmt For For Srinivas Tallapragada* Mgmt For For Bruce Crawford** Mgmt For For Marcela Martin*** Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVANOS MEDICAL,INC. Agenda Number: 935565828 -------------------------------------------------------------------------------------------------------------------------- Security: 05350V106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: AVNS ISIN: US05350V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Gary D. Blackford 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: John P. Byrnes 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Patrick J. O'Leary 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Maria Sainz 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Dr. Julie Shimer 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935575463 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AVTR ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Andres Mgmt For For 1B. Election of Director: John Carethers Mgmt For For 1C. Election of Director: Matthew Holt Mgmt For For 1D. Election of Director: Lan Kang Mgmt For For 1E. Election of Director: Joseph Massaro Mgmt For For 1F. Election of Director: Mala Murthy Mgmt For For 1G. Election of Director: Jonathan Peacock Mgmt For For 1H. Election of Director: Michael Severino Mgmt For For 1I. Election of Director: Christi Shaw Mgmt For For 1J. Election of Director: Michael Stubblefield Mgmt For For 1K. Election of Director: Gregory Summe Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered accounting firm for 2022. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935543163 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 02-Mar-2022 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Robert Theis Mgmt For For Scott D. Vogel Mgmt For For William D. Watkins Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. Advisory approval of the Company's named Mgmt For For executive officers' compensation. 4. Approval of Amendment No.1 to the Avaya Mgmt For For Holdings Corp. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AVEANNA HEALTHCARE HOLDINGS Agenda Number: 935579396 -------------------------------------------------------------------------------------------------------------------------- Security: 05356F105 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: AVAH ISIN: US05356F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Victor F. Ganzi 1.2 Election of Class I Director to serve for a Mgmt Withheld Against three-year term expiring at the 2025 Annual Meeting: Devin O'Reilly 1.3 Election of Class I Director to serve for a Mgmt Withheld Against three-year term expiring at the 2025 Annual Meeting: Robert M. Williams, Jr. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation paid to the Company's Named Executive Officers identified in the Proxy Statement ("say on pay" vote). 4. To consider and vote on an advisory, Mgmt 1 Year For non-binding resolution on the frequency of the "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935558645 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Mitchell Butier Mgmt For For 1D. Election of Director: Ken Hicks Mgmt For For 1E. Election of Director: Andres Lopez Mgmt For For 1F. Election of Director: Patrick Siewert Mgmt For For 1G. Election of Director: Julia Stewart Mgmt For For 1H. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Agenda Number: 935499942 -------------------------------------------------------------------------------------------------------------------------- Security: 05366Y201 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: AVNW ISIN: US05366Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Mutch Mgmt For For 1B. Election of Director: Bryan Ingram Mgmt For For 1C. Election of Director: Michele Klein Mgmt For For 1D. Election of Director: Somesh Singh Mgmt For For 1E. Election of Director: Peter Smith Mgmt For For 1F. Election of Director: Dr. James C. Stoffel Mgmt For For 2. Ratification of the appointment by the Mgmt For For Audit Committee of BDO USA, LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory, non-binding vote to approve the Mgmt For For Company's named executive officer compensation. 4. Approval of the Amended and Restated 2018 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Agenda Number: 935490437 -------------------------------------------------------------------------------------------------------------------------- Security: 05368M106 Meeting Type: Annual Meeting Date: 21-Oct-2021 Ticker: CDMO ISIN: US05368M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Esther M. Alegria, Ph.D Mgmt For For Joseph Carleone, Ph.D. Mgmt For For Nicholas S. Green Mgmt For For Richard B. Hancock Mgmt For For Catherine J Mackey PhD Mgmt For For Gregory P. Sargen Mgmt For For Jeanne A. Thoma Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2022. 3. To approve, on an advisory basis, a Mgmt For For non-binding resolution approving the compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2018 Omnibus Incentive Plan to increase the shares reserved thereunder. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 935586985 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Christian A. Asmar 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robert M. Bakish 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Paula E. Boggs 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Elizabeth M. Daley 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Nancy Hawthorne 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jeff Rosica 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Daniel B. Silvers 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: John P. Wallace 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Peter M. Westley 2. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year. 3. To approve an amendment to the Company's Mgmt For For 2014 Stock Incentive Plan. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935582949 -------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AVNT ISIN: US05368V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For Neil Green Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink, Ph.D. Mgmt For For Ernest Nicolas Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin, Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Advisory vote to approve our Named Mgmt For For Executive Officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Agenda Number: 935602208 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For expiring in 2023: Bernardo Hees 1.2 Election of Director for a one-year term Mgmt For For expiring in 2023: Jagdeep Pahwa 1.3 Election of Director for a one-year term Mgmt For For expiring in 2023: Anu Hariharan 1.4 Election of Director for a one-year term Mgmt For For expiring in 2023: Lynn Krominga 1.5 Election of Director for a one-year term Mgmt For For expiring in 2023: Glenn Lurie 1.6 Election of Director for a one-year term Mgmt For For expiring in 2023: Karthik Sarma 2. To ratify the appointment of Deloitte & Mgmt For For Touche as the independent registered public accounting firm for fiscal year 2022. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 935578661 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie A. Bentz Mgmt For For 1B. Election of Director: Kristianne Blake Mgmt For For 1C. Election of Director: Donald C. Burke Mgmt For For 1D. Election of Director: Rebecca A. Klein Mgmt For For 1E. Election of Director: Sena M. Kwawu Mgmt For For 1F. Election of Director: Scott H. Maw Mgmt For For 1G. Election of Director: Scott L. Morris Mgmt For For 1H. Election of Director: Jeffry L. Philipps Mgmt For For 1I. Election of Director: Heidi B. Stanley Mgmt For For 1J. Election of Director: Dennis P. Vermillion Mgmt For For 1K. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory (non-binding) vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935499396 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Carlo Bozotti Mgmt For For 1C. Election of Director: Brenda L. Freeman Mgmt For For 1D. Election of Director: Philip R. Gallagher Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Oleg Khaykin Mgmt For For 1G. Election of Director: James A. Lawrence Mgmt For For 1H. Election of Director: Ernest E. Maddock Mgmt For For 1I. Election of Director: Avid Modjtabai Mgmt For For 1J. Election of Director: Adalio T. Sanchez Mgmt For For 1K. Election of Director: William H. Schumann Mgmt For For III 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the Avnet, Inc. 2021 Stock Mgmt For For Compensation and Incentive Plan. 4. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending July 2, 2022. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Bryant Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Tyrone M. Jordan Mgmt For For Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2023 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935592697 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu Mgmt For For Richard J. Faubert Mgmt For For Arthur L. George, Jr. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Mary G. Puma Mgmt For For Jeanne Quirk Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For Dipti Vachani Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935572570 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Albert A. Benchimol Mgmt For For 1.2 Election of Director: Anne Melissa Dowling Mgmt For For 1.3 Election of Director: Henry B. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935592205 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal No. 1 requests that shareholders Mgmt For For vote to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Company's Board of Directors. 2A. Election of Class A Director: Adriane Brown Mgmt For For 2B. Election of Class A Director: Michael Mgmt For For Garnreiter 2C. Election of Class A Director: Hadi Partovi Mgmt For For 3. Proposal No. 3 requests that shareholders Mgmt For For vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 4. Proposal No. 4 requests that shareholders Mgmt For For vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. 5. Proposal No. 5 requests that shareholders Mgmt Against Against vote to approve the Axon Enterprise, Inc. 2022 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AXONICS, INC. Agenda Number: 935608705 -------------------------------------------------------------------------------------------------------------------------- Security: 05465P101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: AXNX ISIN: US05465P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael H. Carrel Mgmt For For 1B. Election of Director: Raymond W. Cohen Mgmt For For 1C. Election of Director: David M. Demski Mgmt For For 1D. Election of Director: Jane E. Kiernan Mgmt For For 1E. Election of Director: Esteban Lopez, M.D. Mgmt For For 1F. Election of Director: Robert E. McNamara Mgmt For For 1G. Election of Director: Nancy Snyderman, M.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation, as amended (our "Charter") to increase the number of authorized shares of our capital stock from 60,000,000 shares to 85,000,000 shares, and the number of authorized shares of our common stock from 50,000,000 shares to 75,000,000 shares. 5. To approve an amendment to our Charter to Mgmt For For (i) reduce the vote required for our stockholders to amend, alter or repeal our Bylaws to a majority in voting power of the outstanding shares of our capital stock entitled to vote thereon, and (ii) reduce the vote required to amend, repeal, or adopt any provisions of our Charter to the affirmative vote of a majority of the voting power of the shares of our outstanding stock entitled to vote thereon, voting together as a single class. 6. To approve an amendment to our 2018 Omnibus Mgmt For For Incentive Plan to increase the number of shares of our common stock available for the grant of equity compensation awards thereunder by 2,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935493825 -------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Meeting Date: 21-Oct-2021 Ticker: AX ISIN: US05465C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Garrabrants Mgmt For For Paul J. Grinberg Mgmt For For Uzair Dada Mgmt For For 2. To approve the Amended and Restated 2014 Mgmt Against Against Stock Incentive Plan. 3. To approve, in a non-binding and advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 4. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- AZENTA, INC. Agenda Number: 935533388 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 24-Jan-2022 Ticker: AZTA ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Casal Mgmt For For Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935445494 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 13-Jul-2021 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel E. Berce Mgmt For For 1B. Election of Director: Paul Eisman Mgmt For For 1C. Election of Director: Daniel R. Feehan Mgmt For For 1D. Election of Director: Thomas E. Ferguson Mgmt For For 1E. Election of Director: Clive A. Grannum Mgmt For For 1F. Election of Director: Carol R. Jackson Mgmt For For 1G. Election of Director: Venita McCellon-Allen Mgmt For For 1H. Election of Director: Ed McGough Mgmt For For 1I. Election of Director: Steven R. Purvis Mgmt For For 2. Approve, on an advisory basis, AZZ`s Mgmt For For Executive Compensation Program. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of "Say-on-Pay" votes. 4. Ratify the appointment of Grant Thorton, Mgmt For For LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2022. -------------------------------------------------------------------------------------------------------------------------- B. RILEY FINANCIAL, INC. Agenda Number: 935619001 -------------------------------------------------------------------------------------------------------------------------- Security: 05580M108 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: RILY ISIN: US05580M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bryant R. Riley Mgmt For For 1b. Election of Director: Thomas J. Kelleher Mgmt For For 1c. Election of Director: Robert L. Antin Mgmt For For 1d. Election of Director: Tammy Brandt Mgmt For For 1e. Election of Director: Robert D'Agostino Mgmt For For 1f. Election of Director: Renee E. Labran Mgmt For For 1g. Election of Director: Randall E. Paulson Mgmt Against Against 1h. Election of Director: Michael J. Sheldon Mgmt For For 1i. Election of Director: Mimi K. Walters Mgmt For For 1j. Election of Director: Mikel H. Williams Mgmt Against Against 2. To ratify the selection of Marcum LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 935589183 -------------------------------------------------------------------------------------------------------------------------- Security: 05614L209 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: BW ISIN: US05614L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of amendment to Certificate of Mgmt For For Incorporation to declassify Board of Directors and provide for annual elections of all directors beginning in 2024. 2A. If proposal 1 is approved, the election of Mgmt Withheld Against the nominee listed as Class I director for a term of two years: Joseph A. Tato 2B. If proposal 1 is approved, the election of Mgmt For For the nominee listed as Class I director for a term of two years: Kenneth M. Young 3A. If proposal 1 is not approved, the election Mgmt Withheld Against of the nominee listed as Class I director for a term of three years: Joseph A. Tato 3B. If proposal 1 is not approved, the election Mgmt For For of the nominee listed as Class I director for a term of three years: Kenneth M. Young 4. Approval of amendment to Certificate of Mgmt For For Incorporation to remove provisions requiring affirmative vote of at least 80% of voting power for certain amendments to the Company's Certificate of Incorporation and Bylaws. 5. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2022. 6. Approval, on a non-binding advisory basis, Mgmt For For of executive compensation. 7. Approval of the Amendment to the 2021 Long Mgmt Against Against Term Incentive Plan. 8. Recommend, by a non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935570160 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Kenneth C. Bockhorst Mgmt For For Henry F. Brooks Mgmt For For Melanie K. Cook Mgmt For For Gale E. Klappa Mgmt For For James W. McGill Mgmt For For Tessa M. Myers Mgmt For For James F. Stern Mgmt For For Glen E. Tellock Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2022. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For BOARD RACIAL EQUITY. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935640537 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Fish Mgmt For For Theodore Harris Mgmt For For Matthew Wineinger Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the year 2022. 3. Non-binding advisory approval of Named Mgmt For For Executive Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 935576910 -------------------------------------------------------------------------------------------------------------------------- Security: P16994132 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: BLX ISIN: PAP169941328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Bank's audited consolidated Mgmt For For financial statements for the fiscal year ended December 31, 2021. 2. To ratify the appointment of KPMG as the Mgmt For For Bank's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3A. Election of Director: Ricardo Manuel Arango Mgmt For For 3B. Election of Director: Roland Holst Mgmt For For 3C. Election of Director: Lorenza Martinez Mgmt For For 4. To approve, on an advisory basis, the Mgmt For For compensation of the Bank's executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935473974 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Special Meeting Date: 09-Aug-2021 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The merger proposal - To approve the Mgmt For For Agreement and Plan of Merger, dated as of April 12, 2021 and amended as of May 27, 2021 (as further amended from time to time, the "merger agreement"), by and between BancorpSouth Bank (the "Company") and Cadence Bancorporation ("Cadence"). Under the merger agreement, Cadence will merge with and into the Company (the "merger"), with the Company as the surviving entity. 2. The compensation proposal - To approve, on Mgmt For For an advisory (nonbinding) basis, the merger-related compensation payments that will or may be paid by the Company to its named executive officers in connection with the merger. 3. The adjournment proposal - To adjourn the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal described in Proposal 1 or to ensure that any supplement or amendment to this joint proxy statement/offering circular is timely provided to holders of the Company's common stock. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935564662 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Haunani Apoliona Mgmt For For 1B. Election of Director: Mark A. Burak Mgmt For For 1C. Election of Director: John C. Erickson Mgmt For For 1D. Election of Director: Joshua D. Feldman Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Michelle E. Hulst Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Elliot K. Mills Mgmt For For 1I. Election of Director: Alicia E. Moy Mgmt For For 1J. Election of Director: Victor K. Nichols Mgmt For For 1K. Election of Director: Barbara J. Tanabe Mgmt For For 1L. Election of Director: Dana M. Tokioka Mgmt For For 1M. Election of Director: Raymond P. Vara, Jr Mgmt For For 1N. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2022. -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935575590 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas Brown Mgmt For For 1B. Election of Director: Paula Cholmondeley Mgmt For For 1C. Election of Director: Beverly Cole Mgmt For For 1D. Election of Director: Robert East Mgmt For For 1E. Election of Director: Kathleen Franklin Mgmt For For 1F. Election of Director: Jeffrey Gearhart Mgmt For For 1G. Election of Director: George Gleason Mgmt For For 1H. Election of Director: Peter Kenny Mgmt For For 1I. Election of Director: William A. Koefoed, Mgmt For For Jr. 1J. Election of Director: Christopher Orndorff Mgmt For For 1K. Election of Director: Steven Sadoff Mgmt For For 1L. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935617134 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Agenda Number: 935487454 -------------------------------------------------------------------------------------------------------------------------- Security: 06777U101 Meeting Type: Annual Meeting Date: 23-Sep-2021 Ticker: BNED ISIN: US06777U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emily C. Chiu Mgmt For For 1B. Election of Director: Daniel A. DeMatteo Mgmt For For 1C. Election of Director: David G. Golden Mgmt For For 1D. Election of Director: Michael P. Huseby Mgmt For For 1E. Election of Director: Zachary D. Levenick Mgmt For For 1F. Election of Director: Lowell W. Robinson Mgmt For For 1G. Election of Director: John R. Ryan Mgmt For For 1H. Election of Director: Jerry Sue Thornton Mgmt For For 2. Approval of the Company's Amended and Mgmt For For Restated Equity Incentive Plan to increase the number of shares authorized to be issued under the Plan. 3. Vote on an advisory (non-binding) vote to Mgmt For For approve executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accountants for the Company's fiscal year ending April 30, 2022. 5. Transact such other business as may be Mgmt Against Against properly brought before the Annual Meeting and any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 935568115 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas O. Barnes Mgmt For For 1B. Election of Director: Elijah K. Barnes Mgmt For For 1C. Election of Director: Patrick J. Dempsey Mgmt For For 1D. Election of Director: Jakki L. Haussler Mgmt For For 1E. Election of Director: Richard J. Hipple Mgmt For For 1F. Election of Director: Thomas J. Hook Mgmt For For 1G. Election of Director: Daphne E. Jones Mgmt For For 1H. Election of Director: Mylle H. Mangum Mgmt For For 1I. Election of Director: Hans-Peter Manner Mgmt For For 1J. Election of Director: Anthony V. Nicolosi Mgmt For For 1K. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Advisory vote for the resolution to approve Mgmt Against Against the Company's executive compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 935550079 -------------------------------------------------------------------------------------------------------------------------- Security: 070203104 Meeting Type: Annual Meeting Date: 09-Mar-2022 Ticker: BSET ISIN: US0702031040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emma S. Battle Mgmt For For John R. Belk Mgmt For For Kristina Cashman Mgmt For For Virginia W. Hamlet Mgmt For For J. Walter McDowell Mgmt For For Robert H. Spilman, Jr. Mgmt For For William C. Wampler, Jr. Mgmt For For William C. Warden, Jr. Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 26, 2022. 3. PROPOSAL to consider and act on an advisory Mgmt For For vote regarding the approval of compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935543214 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 18-Feb-2022 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Philip W. Knisely 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Julian G. Francis 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Carl T. Berquist 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Barbara G. Fast 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Richard W. Frost 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Alan Gershenhorn 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Robert M. McLaughlin 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Earl Newsome, Jr. 1I. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Neil S. Novich 1J. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Stuart A. Randle 1K. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Nathan K. Sleeper 1L. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Douglas L. Young 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 (Proposal No. 2). 3. To approve the compensation for our named Mgmt For For executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis (Proposal No. 3). -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 935535647 -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q881 Meeting Type: Annual Meeting Date: 02-Feb-2022 Ticker: BZH ISIN: US07556Q8814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth S. Acton Mgmt For For 1B. Election of Director: Lloyd E. Johnson Mgmt For For 1C. Election of Director: Allan P. Merrill Mgmt For For 1D. Election of Director: Peter M. Orser Mgmt For For 1E. Election of Director: Norma A. Provencio Mgmt For For 1F. Election of Director: Danny R. Shepherd Mgmt For For 1G. Election of Director: David J. Spitz Mgmt For For 1H. Election of Director: C. Christian Winkle Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. A non-binding advisory vote regarding the Mgmt For For compensation paid to the Company's named executive officers, commonly referred to as a "Say on Pay" proposal. 4. Amendment of the Company's Amended and Mgmt For For Restated Certificate of Incorporation. 5. A new Section 382 Rights Agreement to Mgmt For For become effective upon the expiration of the Company's existing Section 382 Rights Agreement. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935596669 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Lance C. Balk Mgmt For For 1C. Election of Director: Steven W. Berglund Mgmt For For 1D. Election of Director: Diane D. Brink Mgmt For For 1E. Election of Director: Judy L. Brown Mgmt For For 1F. Election of Director: Nancy Calderon Mgmt For For 1G. Election of Director: Jonathan C. Klein Mgmt For For 1H. Election of Director: Gregory J. McCray Mgmt For For 1I. Election of Director: Roel Vestjens Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young as the Company's Independent Registered Public Accounting Firm for 2022. 3. Advisory vote on executive compensation for Mgmt For For 2021. -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935538136 -------------------------------------------------------------------------------------------------------------------------- Security: 079823100 Meeting Type: Annual Meeting Date: 11-Feb-2022 Ticker: BRBR ISIN: US0798231009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chonda J Nwamu Mgmt For For Robert V Vitale Mgmt Withheld Against 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent Registered Public Accounting Firm for fiscal year ending September 30, 2022. 3. Say on Pay - An Advisory vote approving Mgmt For For executive compensation. 4. Say When on Pay - Advisory vote on the Mgmt 1 Year For approval of frequency of shareholder votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BELLRING BRANDS, INC. Agenda Number: 935549660 -------------------------------------------------------------------------------------------------------------------------- Security: 079823100 Meeting Type: Special Meeting Date: 08-Mar-2022 Ticker: BRBR ISIN: US0798231009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Transaction Agreement and Plan Mgmt For For of Merger, dated as of October 26, 2021 (the "Transaction Agreement"), by and among BellRing Brands, Inc., Post Holdings, Inc., BellRing Distribution, LLC and BellRing Merger Sub Corporation in accordance with its terms and the Delaware General Corporation Law. 2. To adjourn or postpone the special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement in accordance with its terms and the Delaware General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 935598574 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 Annual meeting: David W. Scheible 1.2 Election of Director to serve until the Mgmt For For 2023 Annual meeting: Anne De Greef-Safft 1.3 Election of Director to serve until the Mgmt For For 2023 Annual meeting: Douglas G. Duncan 1.4 Election of Director to serve until the Mgmt For For 2023 Annual meeting: Robert K. Gifford 1.5 Election of Director to serve until the Mgmt For For 2023 Annual meeting: Ramesh Gopalakrishnan 1.6 Election of Director to serve until the Mgmt For For 2023 Annual meeting: Kenneth T. Lamneck 1.7 Election of Director to serve until the Mgmt For For 2023 Annual meeting: Jeffrey S. McCreary 1.8 Election of Director to serve until the Mgmt For For 2023 Annual meeting: Lynn A. Wentworth 1.9 Election of Director to serve until the Mgmt For For 2023 Annual meeting: Jeffrey W. Benck 2. To provide an advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 4. Approval to an amendment to the Benchmark Mgmt For For Electronics, Inc. 2019 Omnibus Incentive Compensation Plan to increase the total number of authorized shares of the Company's common stock available for grant thereunder by 1,375,000 shares. -------------------------------------------------------------------------------------------------------------------------- BENEFITFOCUS, INC. Agenda Number: 935649915 -------------------------------------------------------------------------------------------------------------------------- Security: 08180D106 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BNFT ISIN: US08180D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A1 Election of Director: Douglas A. Dennerline Mgmt For For 1A2 Election of Director: Alexander Lerner Mgmt For For 1A3 Election of Director: John J. Park Mgmt For For 1A4 Election of Director: Coretha M. Rushing Mgmt For For 2 Approval of the Benefitfocus, Inc. Third Mgmt Against Against Amended and Restated 2012 Stock Plan. 3 Approval, on an advisory basis, of Mgmt For For Benefitfocus, Inc.'s 2021 named executive officer compensation. 4 Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Benefitfocus, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935602575 -------------------------------------------------------------------------------------------------------------------------- Security: 08265T208 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: BSY ISIN: US08265T2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry J. Bentley Mgmt Withheld Against 1.2 Election of Director: Gregory S. Bentley Mgmt Withheld Against 1.3 Election of Director: Keith A. Bentley Mgmt Withheld Against 1.4 Election of Director: Raymond B. Bentley Mgmt Withheld Against 1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against 1.6 Election of Director: Janet B. Haugen Mgmt Withheld Against 1.7 Election of Director: Brian F. Hughes Mgmt Withheld Against 2. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future stockholder non-binding advisory votes to approve the compensation paid to the Company's named executive officers 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935587139 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Baye Adofo-Wilson Mgmt For For David M. Brunelle Mgmt For For Nina A. Charnley Mgmt For For John B. Davies Mgmt For For Mihir A. Desai Mgmt For For William H. Hughes III Mgmt For For Jeffrey W. Kip Mgmt For For Sylvia Maxfield Mgmt For For Nitin J. Mhatre Mgmt For For Laurie Norton Moffatt Mgmt For For Jonathan I. Shulman Mgmt For For Michael A. Zaitzeff Mgmt For For 2. To consider a non-binding proposal to give Mgmt For For advisory approval of Berkshire's executive compensation as described in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's Independent Registered Public Accounting firm for the fiscal year 2022. 4. To approve the Berkshire Hills Bancorp, Mgmt For For Inc. 2022 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Agenda Number: 935596948 -------------------------------------------------------------------------------------------------------------------------- Security: 08579X101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: BRY ISIN: US08579X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cary Baetz Mgmt For For Renee Hornbaker Mgmt For For Anne Mariucci Mgmt For For Don Paul Mgmt For For A. Trem Smith Mgmt For For Rajath Shourie Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve the Berry Corporation (BRY) 2022 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935541551 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 16-Feb-2022 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Jill A. Rahman Mgmt For For 1E. Election of Director: Carl J. Rickertsen Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending October 1, 2022. 3. To approve, on an advisory, non-binding Mgmt For For basis, our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 935505757 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 22-Nov-2021 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt Withheld Against Stephen T. Curwood Mgmt For For William J. Moran Mgmt For For Linda A. Bell Mgmt For For David P. Richards Mgmt For For Arthur U. Mbanefo Mgmt For For 2. Approval of the ratification of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2021. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Approval of the Eighth Amended and Restated Mgmt Against Against BGC Partners, Inc. Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BGSF, INC. Agenda Number: 935461272 -------------------------------------------------------------------------------------------------------------------------- Security: 05601C105 Meeting Type: Annual Meeting Date: 04-Aug-2021 Ticker: BGSF ISIN: US05601C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Garvey Mgmt Withheld Against 2. To ratify BGSF, Inc.'s Audit Committee's Mgmt For For appointment of Whitley Penn LLP as independent registered public accounting firm for the fiscal year ending December 26, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 935638645 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Lily W. Chang Mgmt For For 1b. Election of Class B Director: Van B. Mgmt For For Honeycutt 2. Approval of the compensation of the Mgmt For For Company's named executive officers as described in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022. 4. Approval of the Company's Amended and Mgmt For For Restated 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935604858 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Y. Campos Mgmt For For James R. Chambers Mgmt For For Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Thomas A. Kingsbury Mgmt For For Christopher J McCormick Mgmt For For Kimberley A. Newton Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 935625143 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R309 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: BH ISIN: US08986R3093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote YOU FOR INFORMATIONAL PURPOSES ONLY -------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935510443 -------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: BILL ISIN: US0900431000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allison Mnookin Mgmt For For Steven Piaker Mgmt For For Rory O'Driscoll Mgmt Withheld Against Steve Fisher Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm Ernst & Young LLP. 3. Advisory Vote on the Compensation of our Mgmt For For Named Executive Officers. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935494827 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt For For 2B. Election of Director: Julie L. Bushman Mgmt For For 2C. Election of Director: John L. Higgins Mgmt For For 2D. Election of Director: Joseph D. Keegan Mgmt For For 2E. Election of Director: Charles R. Kummeth Mgmt For For 2F. Election of Director: Roeland Nusse Mgmt For For 2G. Election of Director: Alpna Seth Mgmt For For 2H. Election of Director: Randolph Steer Mgmt For For 2I. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive Mgmt Against Against officer compensation. 4. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935620939 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: BCRX ISIN: US09058V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Aselage Mgmt For For Steven K.Galson,M.D,MPH Mgmt For For Kenneth B. Lee, Jr. Mgmt For For Alan G. Levin Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for 2022. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve an amended and restated Stock Mgmt For For Incentive Plan, increasing the number of shares available for issuance under the Stock Incentive Plan by 8,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 935469103 -------------------------------------------------------------------------------------------------------------------------- Security: 09060J106 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: BDSI ISIN: US09060J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter S. Greenleaf Mgmt For For 1B. Election of Director: W. Mark Watson Mgmt For For 1C. Election of Director: Jeffrey Bailey Mgmt For For 1D. Election of Director: Kevin Kotler Mgmt For For 1E. Election of Director: Todd C. Davis Mgmt For For 1F. Election of Director: Vanila Singh Mgmt For For 1G. Election of Director: Mark A. Sirgo Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935562199 -------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: BHVN ISIN: VGG111961055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For the 2025 Annual Meeting: John W. Childs 1B. Election of Director for a term expiring at Mgmt Against Against the 2025 Annual Meeting: Gregory H. Bailey 1C. Election of Director for a term expiring at Mgmt For For the 2025 Annual Meeting: Kishan Mehta 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for fiscal year 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935614354 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: PETER A. BASSI Mgmt For For 1b. Election of Director: LARRY D. BOUTS Mgmt For For 1c. Election of Director: BINA CHAURASIA Mgmt For For 1d. Election of Director: JAMES A. DAL POZZO Mgmt For For 1e. Election of Director: GERALD W. DEITCHLE Mgmt For For 1f. Election of Director: NOAH A. ELBOGEN Mgmt For For 1g. Election of Director: GREGORY S. LEVIN Mgmt For For 1h. Election of Director: LEA ANNE S. OTTINGER Mgmt For For 1i. Election of Director: KEITH E. PASCAL Mgmt For For 1j. Election of Director: JULIUS W. ROBINSON, Mgmt For For JR. 1k. Election of Director: JANET M. SHERLOCK Mgmt For For 1l. Election of Director: GREGORY A. TROJAN Mgmt For For 2. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935634192 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt For For Darryl Brown Mgmt For For Michelle Gloeckler Mgmt For For Ken Parent Mgmt For For Chris Peterson Mgmt For For Rob Steele Mgmt For For Judy Werthauser Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 28, 2022. 4. Approve the amendment of BJ's Wholesale Mgmt For For Club Holdings, Inc.'s charter to eliminate supermajority vote requirements. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935569965 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen S. McAllister Mgmt For For Robert P. Otto Mgmt For For Mark A. Schober Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2022. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Approval of the Black Hills Corporation Mgmt For For Amended and Restated 2015 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935632085 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony M. Jabbour Mgmt For For Catherine L. Burke Mgmt For For Thomas M. Hagerty Mgmt For For David K. Hunt Mgmt For For Joseph M. Otting Mgmt For For Ganesh B. Rao Mgmt For For John D. Rood Mgmt For For Nancy L. Shanik Mgmt For For 2. Approval of a proposal that the board of Mgmt For For directors amend the Company's bylaws to adopt "proxy access" rights. 3. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 4. Selection, on a non-binding advisory basis, Mgmt 1 Year For of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935614518 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS C DIRECTOR: Michael P. Mgmt For For Gianoni 1b. ELECTION OF CLASS C DIRECTOR: D. Roger Mgmt For For Nanney 1c. ELECTION OF CLASS C DIRECTOR: Sarah E. Nash Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2021 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 935405983 -------------------------------------------------------------------------------------------------------------------------- Security: 09257W100 Meeting Type: Annual Meeting Date: 07-Jul-2021 Ticker: BXMT ISIN: US09257W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael B. Nash Mgmt For For Katharine A. Keenan Mgmt For For Leonard W. Cotton Mgmt For For Thomas E. Dobrowski Mgmt For For Martin L. Edelman Mgmt For For Henry N. Nassau Mgmt For For Jonathan L. Pollack Mgmt For For Lynne B. Sagalyn Mgmt For For 2 Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3 Advisory Vote on Executive Compensation: To Mgmt For For approve in a non- binding, advisory vote, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Agenda Number: 935633760 -------------------------------------------------------------------------------------------------------------------------- Security: 09257W100 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: BXMT ISIN: US09257W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael B. Nash Mgmt For For Katharine A. Keenan Mgmt For For Leonard W. Cotton Mgmt For For Thomas E. Dobrowski Mgmt For For Martin L. Edelman Mgmt For For Nnenna Lynch Mgmt For For Henry N. Nassau Mgmt For For Jonathan L. Pollack Mgmt For For Lynne B. Sagalyn Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory Vote on Executive Compensation: To Mgmt For For approve in a non- binding, advisory vote, the compensation paid to our named executive officers. 4. Approve the Blackstone Mortgage Trust, Inc. Mgmt For For Stock Incentive Plan. 5. Approve the Blackstone Mortgage Trust, Inc. Mgmt For For Manager Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BLINK CHARGING CO. Agenda Number: 935475168 -------------------------------------------------------------------------------------------------------------------------- Security: 09354A100 Meeting Type: Annual Meeting Date: 02-Sep-2021 Ticker: BLNK ISIN: US09354A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Farkas Mgmt For For Brendan S. Jones Mgmt For For Louis R. Buffalino Mgmt Withheld Against Jack Levine Mgmt Withheld Against Kenneth R. Marks Mgmt For For Ritsaart van Montfrans Mgmt For For Carmen M. Perez-Carlton Mgmt For For 2. Ratify the appointment of Marcum LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation ("say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935556324 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Elect Class I Director with term expiring Mgmt For For in 2023: Tara Walpert Levy 1.2 Elect Class I Director with term expiring Mgmt For For in 2023: Elizabeth A. Smith 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 25, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt For For Charter to remove supermajority voting requirements. 5. To approve amendments to the Company's Mgmt For For Charter to provide stockholders holding 25% or more of our common stock with the right to request a special meeting of stockholders. 6. To vote on a stockholder proposal regarding Mgmt Against For stockholders' right to request a special meeting. -------------------------------------------------------------------------------------------------------------------------- BLUE RIDGE BANKSHARES, INC. Agenda Number: 935624216 -------------------------------------------------------------------------------------------------------------------------- Security: 095825105 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: BRBS ISIN: US0958251052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years Expiring in 2025: Brian K. Plum 1.2 Election of Director for a term of three Mgmt For For years Expiring in 2025: Robert S. Janney 1.3 Election of Director for a term of three Mgmt For For years Expiring in 2025: Carolyn J. Woodruff 1.4 Election of Director for a term of three Mgmt For For years Expiring in 2025: Elizabeth H. Crowther 1.5 Election of Director for a term of three Mgmt For For years Expiring in 2025: Vance H. Spilman 2. To approve an amendment to the Company's Mgmt For For articles of incorporation to declassify the Company's Board of Directors. 3. To approve an amendment to the Company's Mgmt For For articles of incorporation to increase the number of authorized shares of the Company's common stock from 25,000,000 to 50,000,000. 4. To ratify the appointment of Elliott Davis, Mgmt For For PLLC as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN VACATIONS HOLDING CORPORATION Agenda Number: 935468050 -------------------------------------------------------------------------------------------------------------------------- Security: 096308101 Meeting Type: Annual Meeting Date: 21-Jul-2021 Ticker: BVH ISIN: US0963081015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Levan Mgmt Withheld Against John E. Abdo Mgmt Withheld Against James R. Allmand, III Mgmt For For Norman H. Becker Mgmt Withheld Against Lawrence A. Cirillo Mgmt Withheld Against Darwin Dornbush Mgmt Withheld Against Jarett S. Levan Mgmt Withheld Against Joel Levy Mgmt Withheld Against Mark A. Nerenhausen Mgmt For For William Nicholson Mgmt Withheld Against Arnold Sevell Mgmt For For Orlando Sharpe Mgmt For For Seth M. Wise Mgmt Withheld Against 2. Approval of the Bluegreen Vacations Holding Mgmt Against Against Corporation 2021 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BLUEGREEN VACATIONS HOLDING CORPORATION Agenda Number: 935618807 -------------------------------------------------------------------------------------------------------------------------- Security: 096308101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: BVH ISIN: US0963081015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Levan Mgmt Withheld Against Norman H. Becker Mgmt Withheld Against Darwin Dornbush Mgmt Withheld Against Joel Levy Mgmt Withheld Against William Nicholson Mgmt Withheld Against Orlando Sharpe Mgmt Withheld Against John E. Abdo Mgmt Withheld Against Lawrence A. Cirillo Mgmt Withheld Against Jarett S. Levan Mgmt Withheld Against Mark A. Nerenhausen Mgmt Withheld Against Arnold Sevell Mgmt Withheld Against Seth M. Wise Mgmt Withheld Against James R. Allmand, III Mgmt Withheld Against 2. Non-binding advisory vote to approve Named Mgmt For For Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 935617071 -------------------------------------------------------------------------------------------------------------------------- Security: 09624H208 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: BXC ISIN: US09624H2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dwight Gibson Mgmt For For Dominic DiNapoli Mgmt For For Kim S. Fennebresque Mgmt For For Mitchell B. Lewis Mgmt For For J. David Smith Mgmt For For Carol B. Yancey Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for fiscal year 2022. 3. Proposal to approve the non-binding, Mgmt For For advisory resolution regarding the executive compensation described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935566731 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mack Hogans Mgmt For For 1B. Election of Director: Nate Jorgensen Mgmt For For 1C. Election of Director: Christopher McGowan Mgmt For For 1D. Election of Director: Steven Cooper Mgmt For For 1E. Election of Director: Karen Gowland Mgmt For For 1F. Election of Director: David Hannah Mgmt For For 1G. Election of Director: Sue Taylor Mgmt For For 1H. Election of Director: Craig Dawson Mgmt For For 1I. Election of Director: Amy Humphreys Mgmt For For 2. Advisory vote approving the Company's Mgmt For For executive compensation. 3. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 935568468 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For C. Fred Ball, Jr. Mgmt For For Steven Bangert Mgmt Withheld Against Steven G. Bradshaw Mgmt Withheld Against Chester E. Cadieux, III Mgmt Withheld Against John W. Coffey Mgmt Withheld Against Joseph W. Craft, III Mgmt For For David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D Hawthorne Mgmt Withheld Against Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt Withheld Against George B. Kaiser Mgmt Withheld Against Stacy C. Kymes Mgmt Withheld Against Stanley A Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt Withheld Against E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Peggy I. Simmons Mgmt For For Michael C. Turpen Mgmt For For Rose M. Washington Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2022. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Agenda Number: 935505012 -------------------------------------------------------------------------------------------------------------------------- Security: 097793400 Meeting Type: Special Meeting Date: 29-Oct-2021 Ticker: BCEI ISIN: US0977934001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Bonanza Creek common stock, par value $0.01 per share, to stockholders of Extraction Oil & Gas, Inc. ("Extraction"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of May 9, 2021, by and among Bonanza Creek, Extraction and Raptor Eagle Merger Sub, Inc. 2. To approve the issuance of shares of Mgmt For For Bonanza Creek common stock, par value $0.01 per share, to stockholders of CPPIB Crestone Peak Resources America Inc. ("Crestone Peak"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of June 6, 2021, by and among Bonanza Creek, Raptor Condor Merger Sub 1, Inc., Raptor Condor Merger Sub 2, LLC, Crestone Peak Resources LP, Crestone Peak, Crestone Peak Resources Management LP, and, solely for purposes of certain provisions thereof, Extraction. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 935472112 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Meeting Date: 25-Aug-2021 Ticker: BOOT ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Starrett Mgmt For For Greg Bettinelli Mgmt For For Chris Bruzzo Mgmt For For Eddie Burt Mgmt For For James G. Conroy Mgmt For For Lisa G. Laube Mgmt For For Anne MacDonald Mgmt For For Brenda I. Morris Mgmt For For Brad Weston Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to named executive officers for fiscal 2021 ("say-on-pay"). 3. To vote to approve an amendment to the 2020 Mgmt For For Plan to amend the aggregate limit on the value of awards that may be granted under the 2020 Plan to non-employee directors in any fiscal year. 4. Ratification of Deloitte & Touche LLP as Mgmt For For the independent auditor for the fiscal year ended March 26, 2022. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935461056 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Horacio D. Rozanski Mgmt For For 1B. Election of Director: Ian Fujiyama Mgmt For For 1C. Election of Director: Mark Gaumond Mgmt For For 1D. Election of Director: Gretchen W. McClain Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935564600 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sara A. Greenstein Mgmt For For 1b. Election of Director: David S. Haffner Mgmt For For 1c. Election of Director: Michael S. Hanley Mgmt For For 1d. Election of Director: Frederic B. Lissalde Mgmt For For 1e. Election of Director: Paul A. Mascarenas Mgmt For For 1f. Election of Director: Shaun E. McAlmont Mgmt For For 1g. Election of Director: Deborah D. McWhinney Mgmt For For 1h. Election of Director: Alexis P. Michas Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2022. 4. Vote on an amendment to our Restated Mgmt For For Certificate of Incorporation, as described in the Proxy Statement, to allow 10% of our shares to request a record date to initiate stockholder written consent. 5. Vote on a stockholder proposal to change Shr Against For the share ownership threshold to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935511508 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter W. Gibson Mgmt For For Joseph L. Mullen Mgmt For For Michael J. Curran Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES, INC. Agenda Number: 935549002 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Special Meeting Date: 08-Mar-2022 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 16, 2021, by and among Bottomline Intermediate Holdings III, LLC (formerly known as Project RB Parent, LLC), Project RB Merger Sub, Inc. and Bottomline Technologies, Inc., as it may be amended from time to time. 2. To approve the adoption of any proposal to Mgmt For For adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. 3. To approve, by non-binding, advisory vote, Mgmt Against Against compensation that will or may become payable by Bottomline Technologies, Inc. to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- BOX INC Agenda Number: 935475803 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 09-Sep-2021 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dana Evan Mgmt Withheld Against Peter Leav Mgmt For For Aaron Levie Mgmt For For 2. To approve an amendment to our 2015 Mgmt For For Employee Stock Purchase Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to our amended and Mgmt For For restated certificate of incorporation (the "Charter") to eliminate the supermajority stockholder vote requirement to amend certain provisions of our Charter. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935572594 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRAEMAR HOTELS & RESORTS INC. Agenda Number: 935578887 -------------------------------------------------------------------------------------------------------------------------- Security: 10482B101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: BHR ISIN: US10482B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monty J. Bennett Mgmt For For Stefani D. Carter Mgmt Withheld Against Candace Evans Mgmt For For Kenneth H. Fearn, Jr. Mgmt For For Rebeca Odino-Johnson Mgmt For For Matthew D. Rinaldi Mgmt For For Abteen Vaziri Mgmt Withheld Against Richard J. Stockton Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of BDO USA, LLP, Mgmt For For a national public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2022. 4. To approve an amendment to the Company's Mgmt For For Second Amended and Restated 2013 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935585135 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Reginald DesRoches Mgmt For For 1B. Election of Trustee: James C. Diggs Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt For For 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2022. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935605355 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: BFH ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Karin J. Kimbrough Mgmt For For 1.5 Election of Director: Rajesh Natarajan Mgmt For For 1.6 Election of Director: Timothy J. Theriault Mgmt For For 1.7 Election of Director: Laurie A. Tucker Mgmt For For 1.8 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Approval of the 2022 Omnibus Incentive Plan Mgmt For For 4. Ratification of the Selection of Deloitte & Mgmt For For Touche as the Independent Registered Public Accounting Firm of Bread Financial Holdings, Inc. for 2022 -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC. Agenda Number: 935640892 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: BBIO ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Kumar, Ph.D. Mgmt For For Charles Homcy, M.D. Mgmt For For Douglas A. Dachille Mgmt For For Ronald J. Daniels Mgmt For For Andrew W. Lo. Ph.D. Mgmt Withheld Against 2. To cast a non-binding, advisory vote to Mgmt Against Against approve the compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRIDGEWATER BANCSHARES, INC. Agenda Number: 935556867 -------------------------------------------------------------------------------------------------------------------------- Security: 108621103 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: BWB ISIN: US1086211034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S. Johnson Mgmt Withheld Against Douglas J. Parish Mgmt For For David J. Volk Mgmt Withheld Against 2. Ratify the appointment of Mgmt For For CliftonLarsonAllen LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BRIGHAM MINERALS, INC. Agenda Number: 935587064 -------------------------------------------------------------------------------------------------------------------------- Security: 10918L103 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: MNRL ISIN: US10918L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ben M. "Bud" Brigham Mgmt Against Against 1B. Election of Director: John R. "J.R." Sult Mgmt Against Against 1C. Election of Director: Gayle Lee Burleson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve compensation of Mgmt For For the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For stockholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHTCOVE INC. Agenda Number: 935579461 -------------------------------------------------------------------------------------------------------------------------- Security: 10921T101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: BCOV ISIN: US10921T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristin Frank Mgmt For For Scott Kurnit Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Brightcove's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935623872 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt Withheld Against term ending at the 2023 Annual Meeting of Stockholders: Irene Chang Britt 1b. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1c. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1d. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Carol D. Juel 1e. Election of Director to serve a one-year Mgmt Withheld Against term ending at the 2023 Annual Meeting of Stockholders: Eileen A. Mallesch 1f. Election of Director to serve a one-year Mgmt Withheld Against term ending at the 2023 Annual Meeting of Stockholders: Diane E. Offereins 1g. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin 1h. Election of Director to serve a one-year Mgmt For For term ending at the 2023 Annual Meeting of Stockholders: Eric T. Steigerwalt 1i. Election of Director to serve a one-year Mgmt Withheld Against term ending at the 2023 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2022 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935619619 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: BSIG ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert J. Chersi Mgmt For For 1.2 Election of Director: Andrew Kim Mgmt For For 1.3 Election of Director: John Paulson Mgmt For For 1.4 Election of Director: Barbara Trebbi Mgmt For For 1.5 Election of Director: Suren Rana Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BRIGHTVIEW HOLDINGS, INC. Agenda Number: 935543593 -------------------------------------------------------------------------------------------------------------------------- Security: 10948C107 Meeting Type: Annual Meeting Date: 08-Mar-2022 Ticker: BV ISIN: US10948C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt For For Jane Okun Bomba Mgmt Withheld Against Frank Lopez Mgmt For For Andrew V. Masterman Mgmt For For Paul E. Raether Mgmt Withheld Against Richard W. Roedel Mgmt For For Mara Swan Mgmt For For Joshua T. Weisenbeck Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935503107 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph M. DePinto Mgmt For For 1.2 Election of Director: Frances L. Allen Mgmt For For 1.3 Election of Director: Cynthia L. Davis Mgmt For For 1.4 Election of Director: Harriet Edelman Mgmt For For 1.5 Election of Director: William T. Giles Mgmt For For 1.6 Election of Director: James C. Katzman Mgmt For For 1.7 Election of Director: Alexandre G. Macedo Mgmt For For 1.8 Election of Director: Prashant N. Ranade Mgmt For For 1.9 Election of Director: Wyman T. Roberts Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2022. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 935465270 -------------------------------------------------------------------------------------------------------------------------- Security: 11040G103 Meeting Type: Annual Meeting Date: 03-Aug-2021 Ticker: VTOL ISIN: US11040G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher S. Bradshaw Mgmt For For Lorin L. Brass Mgmt Withheld Against Charles Fabrikant Mgmt For For Wesley E. Kern Mgmt For For Robert J. Manzo Mgmt Withheld Against G. Mark Mickelson Mgmt For For General M. Miller, Ret. Mgmt For For Christopher Pucillo Mgmt Withheld Against Brian D. Truelove Mgmt Withheld Against 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the 2021 Equity Incentive Plan. Mgmt For For 4. Ratification of KPMG LLP as the Company's Mgmt For For Independent Auditors for the Fiscal Year Ending March 31, 2022. A U.S. CITIZENSHIP: Please mark "YES" if the Mgmt For stock owned of record or beneficially by you is owned and controlled ONLY by U.S. citizens (as defined in the proxy statement), or mark "NO" if such stock is owned or controlled by any person who is NOT a U.S. citizen. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935555574 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: Sandra A. J. Lawrence Mgmt For For 1.9 Election of Director: William D. Rahm Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 4. To approve the Brixmor Property Group Inc. Mgmt For For 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROADSTONE NET LEASE INC Agenda Number: 935571554 -------------------------------------------------------------------------------------------------------------------------- Security: 11135E203 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: BNL ISIN: US11135E2037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laurie A. Hawkes Mgmt For For 1.2 Election of Director: Christopher J. Mgmt Against Against Czarnecki 1.3 Election of Director: Denise Mgmt For For Brooks-Williams 1.4 Election of Director: Michael A. Coke Mgmt For For 1.5 Election of Director: David M. Jacobstein Mgmt For For 1.6 Election of Director: Shekar Narasimhan Mgmt For For 1.7 Election of Director: Geoffrey H. Mgmt For For Rosenberger 1.8 Election of Director: James H. Watters Mgmt For For 2. To amend and restate the Company's Articles Mgmt For For of Incorporation as further described in the Company's 2022 proxy statement. 3. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of an advisory vote on the compensation of the Company's named executive officers in future years. 4. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers as described in the Company's 2022 proxy statement. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 935639407 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jordan R. Asher Mgmt For For 1.2 Election of Director: Lucinda M. Baier Mgmt For For 1.3 Election of Director: Marcus E. Bromley Mgmt For For 1.4 Election of Director: Frank M. Bumstead Mgmt For For 1.5 Election of Director: Victoria L. Freed Mgmt For For 1.6 Election of Director: Rita Johnson-Mills Mgmt For For 1.7 Election of Director: Guy P. Sansone Mgmt For For 1.8 Election of Director: Denise W. Warren Mgmt For For 1.9 Election of Director: Lee S. Wielansky Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 935649864 -------------------------------------------------------------------------------------------------------------------------- Security: 11275Q107 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: BIPC ISIN: CA11275Q1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt Withheld Against William Cox Mgmt For For John Fees Mgmt For For Roslyn Kelly Mgmt For For John Mullen Mgmt For For Daniel M. Quintanilla Mgmt For For Anne Schaumburg Mgmt For For Rajeev Vasudeva Mgmt For For 2 Appointment of Deloitte LLP as Auditors of Mgmt For For the Corporation for the ensuing year and authorizing the Directors to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935567125 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For Lawrence L. Gellerstedt Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935612033 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bonnie H. Anderson Mgmt For For Frank H. Laukien, Ph.D. Mgmt For For John Ornell Mgmt For For Richard A. Packer Mgmt For For 2. Approval on an advisory basis of the 2021 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the Bruker Corporation Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935565537 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nancy E. Cooper Mgmt For For 1B. Election of Director: David C. Everitt Mgmt For For 1C. Election of Director: Reginald Fils-Aime Mgmt For For 1D. Election of Director: Lauren P. Flaherty Mgmt For For 1E. Election of Director: David M. Foulkes Mgmt For For 1F. Election of Director: Joseph W. McClanathan Mgmt For For 1G. Election of Director: David V. Singer Mgmt For For 1H. Election of Director: J. Steven Whisler Mgmt For For 1I. Election of Director: Roger J. Wood Mgmt For For 1J. Election of Director: MaryAnn Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. The ratification of the Audit and Finance Mgmt For For Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935631653 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Alexander Mgmt For For 1.2 Election of Director: Dirkson R Charles Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm 4. Stockholder proposal regarding greenhouse Shr Against gas emissions reduction targets -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935576592 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Carol Browner Mgmt For For 1C. Election of Director: Paul Fribourg Mgmt For For 1D. Election of Director: J. Erik Fyrwald Mgmt For For 1E. Election of Director: Gregory Heckman Mgmt For For 1F. Election of Director: Bernardo Hees Mgmt For For 1G. Election of Director: Kathleen Hyle Mgmt For For 1H. Election of Director: Michael Kobori Mgmt For For 1I. Election of Director: Kenneth Simril Mgmt For For 1J. Election of Director: Henry "Jay" Winship Mgmt For For 1K. Election of Director: Mark Zenuk Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To appoint Deloitte & Touche LLP as Bunge Mgmt For For Limited's independent auditor for the fiscal year ending December 31, 2022, and to authorize the audit committee of the Board of Directors to determine the independent auditor's fees. 4. To approve the amendments to the Bye-Laws Mgmt For For of Bunge Limited as set forth in the proxy statement. 5. Shareholder proposal regarding shareholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- BUSINESS FIRST BANCSHARES, INC. Agenda Number: 935650867 -------------------------------------------------------------------------------------------------------------------------- Security: 12326C105 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: BFST ISIN: US12326C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 annual meeting: Drew C. Brees 1b. Election of Director to serve until the Mgmt For For 2023 annual meeting: James J. Buquet, III 1c. Election of Director to serve until the Mgmt For For 2023 annual meeting: Carol M. Calkins 1d. Election of Director to serve until the Mgmt Against Against 2023 annual meeting: Ricky D. Day 1e. Election of Director to serve until the Mgmt For For 2023 annual meeting: John P. Ducrest 1f. Election of Director to serve until the Mgmt For For 2023 annual meeting: Mark P. Folse 1g. Election of Director to serve until the Mgmt Against Against 2023 annual meeting: Robert S. Greer, Jr. 1h. Election of Director to serve until the Mgmt For For 2023 annual meeting: J. Vernon Johnson 1i. Election of Director to serve until the Mgmt Against Against 2023 annual meeting: Rolfe H. McCollister, Jr. 1j. Election of Director to serve until the Mgmt For For 2023 annual meeting: Andrew D. McLindon 1k. Election of Director to serve until the Mgmt For For 2023 annual meeting: David R. Melville, III 1l. Election of Director to serve until the Mgmt For For 2023 annual meeting: Patrick E. Mockler 1m. Election of Director to serve until the Mgmt For For 2023 annual meeting: David A. Montgomery, Jr. 1n. Election of Director to serve until the Mgmt For For 2023 annual meeting: Arthur J. Price 1o. Election of Director to serve until the Mgmt For For 2023 annual meeting: Kenneth Wm. Smith 1p. Election of Director to serve until the Mgmt Against Against 2023 annual meeting: Keith A. Tillage 1q. Election of Director to serve until the Mgmt Against Against 2023 annual meeting: Steven G. White 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's NEOs (the "Say-on-Pay Proposal"). 3. To approve the 2022 Amendment to the 2017 Mgmt Against Against Equity Incentive Plan attached to the accompanying proxy statement as Appendix A. 4. To ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- BYLINE BANCORP INC. Agenda Number: 935629913 -------------------------------------------------------------------------------------------------------------------------- Security: 124411109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: BY ISIN: US1244111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERTO R. HERENCIA Mgmt For For PHILLIP R. CABRERA Mgmt For For ANTONIO D V PEROCHENA Mgmt For For MARY JO HERSETH Mgmt For For MARGARITA HUGUES VELEZ Mgmt For For STEVEN P. KENT Mgmt For For WILLIAM G. KISTNER Mgmt For For ALBERTO J. PARACCHINI Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE OFFERED UNDER THE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935544761 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2025: Mgmt For For Michael M. Morrow 1.2 Election of Director term expires in 2025: Mgmt For For Sue H. Rataj 1.3 Election of Director term expires in 2025: Mgmt For For Frank A. Wilson 1.4 Election of Director term expires in 2025: Mgmt For For Matthias L. Wolfgruber 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935500872 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 11-Nov-2021 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: Lisa S. Disbrow Mgmt For For 1C. Election of Director: Susan M. Gordon Mgmt For For 1D. Election of Director: William L. Jews Mgmt For For 1E. Election of Director: Gregory G. Johnson Mgmt For For 1F. Election of Director: Ryan D. McCarthy Mgmt For For 1G. Election of Director: John S. Mengucci Mgmt For For 1H. Election of Director: Philip O. Nolan Mgmt For For 1I. Election of Director: James L. Pavitt Mgmt For For 1J. Election of Director: Debora A. Plunkett Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935623909 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: WHD ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Bender Mgmt For For Melissa Law Mgmt For For Alan Semple Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as auditors. 3. The proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 935473962 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Special Meeting Date: 09-Aug-2021 Ticker: CADE ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of April 12, 2021 and amended as of May 27, 2021, by and between Cadence Bancorporation ("Cadence") and BancorpSouth Bank (the "merger proposal"). 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the merger- related compensation payments that will or may be paid by Cadence to its named executive officers in connection with the merger. 3. Adjournment of the Cadence special meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/ offering circular is timely provided to holders of Cadence common stock. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANK Agenda Number: 935562264 -------------------------------------------------------------------------------------------------------------------------- Security: 12740C103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CADE ISIN: US12740C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shannon A. Brown Mgmt For For 1B. Election of Director: Joseph W. Evans Mgmt For For 1C. Election of Director: Virginia A. Hepner Mgmt For For 1D. Election of Director: William G. Holliman Mgmt For For 1E. Election of Director: Paul B. Murphy, Jr. Mgmt For For 1F. Election of Director: Precious W. Owodunni Mgmt For For 1G. Election of Director: Alan W. Perry Mgmt For For 1H. Election of Director: James D. Rollins III Mgmt For For 1I. Election of Director: Marc J. Shapiro Mgmt For For 1J. Election of Director: Kathy N. Waller Mgmt For For 1K. Election of Director: J. Thomas Wiley, Jr. Mgmt For For 2. Approval (on an advisory basis) of the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of BKD, LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CAESARSTONE LTD. Agenda Number: 935509301 -------------------------------------------------------------------------------------------------------------------------- Security: M20598104 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: CSTE ISIN: IL0011259137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Re-election of Director: Ariel Halperin Mgmt For For 1B Re-election of Director: Dori Brown Mgmt For For 1C Re-election of Director: Roger Abravanel Mgmt For For 1D Re-election of Director: Ronald Kaplan Mgmt For For 1E Re-election of Director: Ofer Tsimchi Mgmt For For 1F Re-election of Director: Shai Bober Mgmt For For 1G Re-election of Director: Tom Pardo Izhaki Mgmt For For 2 To Approve a grant of 50,000 options to Mgmt For For purchase shares of the Company to Mr. Yuval Dagim, the Company's Chief Executive Officer. 2A Do you confirm you are NOT a Controlling Mgmt For Shareholder in the Company, and/or have a Personal Interest in the approval of Proposal No. 2 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not indicate a response YES for this item 2a, your shares will not be voted for Proposal No. 2). YES I/We confirm that I am/ we are NOT a Controlling Shareholder of the Caesarstone NOR do I/We have a personal interest in Proposal No. 2. 3 To approve the reappointment of Kost, Mgmt For For Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company's independent auditors for the year ending December 31, 2021, and its service until the annual general meeting of shareholders to be held in 2022 and to authorize the Company's board of directors, upon recommendation of the audit committee of the Company, to determine the compensation of the independent auditors in accordance with the volume and nature of their services and ...(due to space limits, see proxy statement for full proposal). 4 Approval of the Management Services Mgmt For For Agreement with Tene Growth Capital 3 Funds Management Company Ltd. 4A Do you confirm that you are NOT a Mgmt For Controlling Shareholder in the Company, and/ or have a Personal Interest in the approval of Proposal No. 4 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a Personal Interest)? (Please note: If you do not indicate a response YES for this item 4a, your shares will not be voted for Proposal No. 4. YES I/We confirm that I am/ we are NOT a controlling shareholder of Caesarstone Nor do I/We have a personal interest in Proposal No. 4. 5A1 Renewal and/or grant of Exemption Agreement Mgmt For For by the Company to its current and future officers and Directors (not Mr. Yuval Dagim, Dr. Ariel Halprin, Mr. Dori Brown, Mr. Shai Bober and Mrs. Tom Pardo Izhaki. 5A2 Renewal and/or grant of Indemnification Mgmt For For Agreement by the Company to its current and future officers and Directors (not Mr. Yuval Dagim, Dr. Ariel Halprin, Mr. Dori Brown, Mr. Shai Bober and Mrs. Tom Pardo Izhaki. 5B1 Renewal and/or grant of Exemption Agreement Mgmt For For by the Company to Mr. Yuval Dagim, the Company's Chief Executive Officer. 5B2 Renewal and/or grant of Indemnification Mgmt For For Agreement by the Company to Mr. Yuval Dagim, the Company's Chief Executive Officer. 5B3 Do you confirm you are NOT a Controlling Mgmt For Shareholder in the Company, and/ or have a Personal Interest in the approval of Proposal Nos. 5b (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not indicate a response YES for this item 5b, your shares will not be voted for Proposal No. 5b). YES I/We confirm that I am/ we are NOT a controlling shareholder of the Caesarstone NOR do I/We have a personal interest in Proposal No. 5b. 5C1 Renewal and/or grant of Exemption Agreement Mgmt For For by the Company to Dr. Ariel Halprin, Mr. Dori Brown, Mr. Shai Bober and Mrs. Tom Pardo Izhaki who are Controlling Shareholder or associated with the Controlling Shareholder for a term of three (3) commencing on the date of the approval of the Meeting. 5C2 Renewal and/or grant of Indemnification Mgmt For For Agreement by the Company to Dr. Ariel Halprin, Mr. Dori Brown, Mr. Shai Bober and Mrs. Tom Pardo Izhaki who are Controlling Shareholder or associated with the Controlling Shareholder for a term of three (3) commencing on the date of the approval of the Meeting. 5C3 Do you confirm you are NOT a Controlling Mgmt For Shareholder in the Company, and/ or have a Personal Interest in the approval of Proposal Nos. 5c (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not indicate a response YES for this item 5c, your shares will not be voted for Proposal No. 5c). YES I/We confirm that I am/ we are NOT a Controlling Shareholder of the Caesarstone Nor do I/We have a personal interest in Proposal No. 5c. -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 935482529 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Special Meeting Date: 02-Sep-2021 Ticker: CAI ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement. Mgmt For For 2. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. 3. To approve, on a non-binding, advisory Mgmt For For basis, of certain compensation that will be, or may become, payable to our named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935484155 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 01-Oct-2021 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt Withheld Against Max P. Bowman Mgmt For For Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt For For James E. Poole Mgmt For For Steve W. Sanders Mgmt For For Camille S. Young Mgmt For For 2. Ratification of Frost, PLLC as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 935601244 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Flavin Mgmt For For Brenda C. Freeman Mgmt For For Lori H. Greeley Mgmt For For Ward M. Klein Mgmt For For Steven W. Korn Mgmt For For Diane M. Sullivan Mgmt For For Bruce K. Thorn Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants. 3. Approval of the Company's Incentive and Mgmt For For Stock Compensation Plan of 2022. 4. Approval, by non-binding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 935564511 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q305 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CRC ISIN: US13057Q3056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Bremner Mgmt For For Douglas E. Brooks Mgmt For For Tiffany (TJ) Thom Cepak Mgmt For For James N. Chapman Mgmt For For Mark A. (Mac) McFarland Mgmt For For Nicole Neeman Brady Mgmt For For Julio M. Quintana Mgmt For For William B. Roby Mgmt For For Alejandra(Ale) Veltmann Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. 4. To approve the Employee Stock Purchase Mgmt For For Plan. 5A. To approve amendments to the Certificate of Mgmt For For Incorporation to change the supermajority vote requirement for stockholders to remove directors without cause to a majority vote requirement. 5B. To approve amendments to the Certificate of Mgmt For For Incorporation to change the supermajority vote requirement for stockholders to amend certain provisions of the Certificate of Incorporation to a majority vote requirement. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935620941 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Aliff Mgmt For For 1B. Election of Director: Terry P. Bayer Mgmt For For 1C. Election of Director: Shelly M. Esque Mgmt For For 1D. Election of Director: Martin A. Kropelnicki Mgmt For For 1E. Election of Director: Thomas M. Krummel, Mgmt For For M.D. 1F. Election of Director: Richard P. Magnuson Mgmt For For 1G. Election of Director: Yvonne A. Maldonado, Mgmt For For M.D. 1H. Election of Director: Scott L. Morris Mgmt For For 1I. Election of Director: Peter C. Nelson Mgmt For For 1J. Election of Director: Carol M. Pottenger Mgmt For For 1K. Election of Director: Lester A. Snow Mgmt For For 1L. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Group's independent registered public accounting firm for 2022. 4. Approval of Amendment to the Group's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935577900 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Bowick Mgmt For For Kira Makagon Mgmt For For Michael Matthews Mgmt For For Carl Russo Mgmt For For 2. Approval of the Amended and Restated 2019 Mgmt Against Against Equity Incentive Award Plan. 3. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan. 4. Approval of the Amended and Restated 2017 Mgmt For For Nonqualified Employee Stock Purchase Plan. 5. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Calix's named executive officers. 6. Ratification of the selection of KPMG LLP Mgmt For For as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935595073 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Oliver G. Brewer III Mgmt For For 1B. Election of Director: Erik J Anderson Mgmt For For 1C. Election of Director: Samuel H. Armacost Mgmt For For 1D. Election of Director: Scott H. Baxter Mgmt For For 1E. Election of Director: Thomas G. Dundon Mgmt For For 1F. Election of Director: Laura J. Flanagan Mgmt For For 1G. Election of Director: Russell L. Fleischer Mgmt For For 1H. Election of Director: Bavan M. Holloway Mgmt For For 1I. Election of Director: John F. Lundgren Mgmt For For 1J. Election of Director: Scott M. Marimow Mgmt For For 1K. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1L. Election of Director: Varsha R. Rao Mgmt For For 1M. Election of Director: Linda B. Segre Mgmt For For 1N. Election of Director: Anthony S. Thornley Mgmt For For 2. To ratify, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers 4. To approve the Callaway Golf Company 2022 Mgmt For For Incentive Plan -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935506848 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X508 Meeting Type: Special Meeting Date: 03-Nov-2021 Ticker: CPE ISIN: US13123X5086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the issuance to Chambers Mgmt For For Investments, LLC of 5,512,623 shares of common stock, par value $0.01, of the Company. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 935599704 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X508 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CPE ISIN: US13123X5086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Finch Mgmt For For Mary Shafer-Malicki Mgmt For For Steven A. Webster Mgmt For For 2. The approval, by non-binding advisory vote, Mgmt Against Against of the compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. The approval of an amendment to the Mgmt For For Company's certificate of incorporation in the form attached to the accompanying Proxy Statement as Appendix B to increase the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- CAMBIUM NETWORKS CORPORATION Agenda Number: 935623125 -------------------------------------------------------------------------------------------------------------------------- Security: G17766109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: CMBM ISIN: KYG177661090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Bruce Felt Mgmt Withheld Against 1.2 Election of Class III Director: Kevin Lynch Mgmt Withheld Against 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CAMBRIDGE BANCORP Agenda Number: 935579358 -------------------------------------------------------------------------------------------------------------------------- Security: 132152109 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: CATC ISIN: US1321521098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thalia M. Meehan Mgmt For For Jody A. Rose Mgmt For For Cathleen A. Schmidt Mgmt For For Denis K. Sheahan Mgmt For For 2. Consideration and approval of a non-binding Mgmt Against Against advisory resolution on the compensation of the Company's named executive officers. 3. To ratify, on an advisory basis, the Mgmt For For appointment of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 935564193 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CAC ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig N. Denekas Mgmt For For 1B. Election of Director: David C. Flanagan Mgmt For For 1C. Election of Director: Marie J. McCarthy Mgmt For For 1D. Election of Director: James H. Page, Ph.D. Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers ("Say-on-Pay"). 3. To approve the amendment to the Company's Mgmt For For Articles of Incorporation. 4. To approve the Company's 2022 Equity and Mgmt For For Incentive Plan. 5. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935574980 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Javier E. Benito Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For F. A. Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Approval, by an advisory vote, of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Agenda Number: 935575209 -------------------------------------------------------------------------------------------------------------------------- Security: 13462K109 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: CWH ISIN: US13462K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian A. Cassidy Mgmt For For Marcus A. Lemonis Mgmt For For Michael W. Malone Mgmt Withheld Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CANTALOUPE INC. Agenda Number: 935499170 -------------------------------------------------------------------------------------------------------------------------- Security: 138103106 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: CTLP ISIN: US1381031061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa P. Baird Mgmt For For 1B. Election of Director: Douglas G. Bergeron Mgmt For For 1C. Election of Director: Douglas L. Braunstein Mgmt For For 1D. Election of Director: Sean Feeney Mgmt For For 1E. Election of Director: Jacob Lamm Mgmt For For 1F. Election of Director: Michael K. Passilla Mgmt For For 1G. Election of Director: Ellen Richey Mgmt For For 1H. Election of Director: Anne M. Smalling Mgmt For For 1I. Election of Director: Shannon S. Warren Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year ending June 30, 2022. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANCORP INC Agenda Number: 935588511 -------------------------------------------------------------------------------------------------------------------------- Security: 139737100 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CBNK ISIN: US1397371006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward Barry Mgmt For For C. Scott Brannan Mgmt For For Randall Levitt Mgmt For For Deborah Ratner-Salzberg Mgmt Withheld Against 2. Ratification of the appointment of Elliott Mgmt For For Davis, PLLC as the Company's independent registered public accounting firm for the year ending December 31, 2022 (Board unanimously recommends voting FOR the independent registered public accounting firm) -------------------------------------------------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Agenda Number: 935461070 -------------------------------------------------------------------------------------------------------------------------- Security: G1890L107 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: CPRI ISIN: VGG1890L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marilyn Crouther Mgmt For For 1B. Election of Director: Stephen F. Reitman Mgmt For For 1C. Election of Director: Jean Tomlin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 2, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. -------------------------------------------------------------------------------------------------------------------------- CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 935556134 -------------------------------------------------------------------------------------------------------------------------- Security: 14070T102 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: CSTR ISIN: US14070T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For Annual Meeting: L. Earl Bentz 1B. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Sam B. DeVane 1C. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Thomas R. Flynn 1D. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Louis A. Green III 1E. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Valora S. Gurganious 1F. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Myra NanDora Jenne 1G. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Joelle J. Phillips 1H. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Timothy K. Schools 1I. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Stephen B. Smith 1J. Election of Director to serve until 2023 Mgmt For For Annual Meeting: James S. Turner, Jr. 1K. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Toby S. Wilt 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's named executive officer compensation. 3. To vote, on a non-binding advisory basis, Mgmt 1 Year For on the frequency of executive compensation votes. 4. To ratify the appointment of Elliott Davis, Mgmt For For LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 935496528 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Special Meeting Date: 15-Oct-2021 Ticker: CMO ISIN: US14067E5069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal Mgmt For For ("Capstead Merger Proposal") to approve the merger of Capstead Mortgage Corporation, a Maryland corporation ("Capstead"), with and into Rodeo Sub I, LLC, a Maryland limited liability company ("Merger Sub"), with Merger Sub continuing as the surviving entity, and the other transactions contemplated in connection therewith (collectively the "Merger"), pursuant to that certain Agreement and Plan of Merger, dated as of July 25, 2021, as such agreement may be amended or modified from time to time, by Benefit Street 2. To consider and vote on a non-binding Mgmt For For advisory proposal to approve the compensation that may be paid or become payable to Capstead's named executive officers that is based on or otherwise relates to the Merger (the "Capstead Non-Binding Compensation Advisory Proposal"). 3. To consider and vote on a proposal to Mgmt For For approve the adjournment of the Capstead special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Capstead Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935499877 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Meeting Date: 11-Nov-2021 Ticker: CSII ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Augustine Lawlor 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Erik Paulsen 2. To approve a 1,700,000 share increase to Mgmt For For the number of shares of the Company's common stock available for issuance under the Amended and Restated 2017 Equity Incentive Plan. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2022. 4. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935629999 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: CDNA ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred E Cohen MD, DPhil Mgmt Withheld Against Christine M. Cournoyer Mgmt Withheld Against William A. Hagstrom Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 935618439 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: CARG ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Conine Mgmt Withheld Against Yvonne Hao Mgmt Withheld Against Stephen Kaufer Mgmt Withheld Against 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935564220 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robin J. Adams Mgmt For For 1B. Election of Director: Jonathan R. Collins Mgmt For For 1C. Election of Director: D. Christian Koch Mgmt For For 2. To adopt an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate enhanced voting rights for holders of shares of the Company's common stock that satisfy certain criteria and provide for one vote for each outstanding share. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for 2022. 4. To approve an amendment and restatement of Mgmt For For the Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder. 5. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2021. -------------------------------------------------------------------------------------------------------------------------- CARLOTZ, INC. Agenda Number: 935637643 -------------------------------------------------------------------------------------------------------------------------- Security: 142552108 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: LOTZ ISIN: US1425521085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven G. Carrel Mgmt Withheld Against James E. Skinner Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CARPARTS.COM, INC. Agenda Number: 935626397 -------------------------------------------------------------------------------------------------------------------------- Security: 14427M107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PRTS ISIN: US14427M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay K Greyson Mgmt For For Jim Barnes Mgmt For For Ana Dutra Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP, an independent registered public accounting firm, as independent auditors of the Company for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935497974 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 12-Oct-2021 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. A. John Hart Mgmt For For Kathleen Ligocki Mgmt For For Dr. Jeffrey Wadsworth. Mgmt For For 2. Approve the Audit/Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2022. 3. Approve the compensation of the Mgmt For For corporation's named officers, in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 935591467 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: CSV ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryan D. Leibman Mgmt Withheld Against Dr. Achille Messac Mgmt Withheld Against 2. To approve on an advisory basis our 2021 Mgmt For For Named Executive Officer compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ended 2022. -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 935636881 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: TAST ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Paulo A. Pena Mgmt For For 1b. Election of Class I Director: Matthew Mgmt For For Perelman 1c. Election of Class I Director: John D. Smith Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935618465 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern, Jr. Mgmt For For Greg Revelle Mgmt For For Jenell R. Ross Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2022. 3. Non-binding advisory resolution approving Mgmt For For the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935609947 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rochester (Rock) Mgmt For For Anderson, Jr. 1B. Election of Director: Jeffrey H. Black Mgmt For For 1C. Election of Director: Hali Borenstein Mgmt For For 1D. Election of Director: Luis A. Borgen Mgmt For For 1E. Election of Director: Michael D. Casey Mgmt For For 1F. Election of Director: A. Bruce Cleverly Mgmt For For 1G. Election of Director: Jevin S. Eagle Mgmt For For 1H. Election of Director: Mark P. Hipp Mgmt For For 1I. Election of Director: William J. Montgoris Mgmt For For 1J. Election of Director: Stacey S. Rauch Mgmt For For 1K. Election of Director: Gretchen W. Schar Mgmt For For 1L. Election of Director: Stephanie P. Stahl Mgmt For For 2. An advisory approval of compensation for Mgmt For For our named executive officers (the "say-on-pay" vote). 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CASA SYSTEMS, INC. Agenda Number: 935576744 -------------------------------------------------------------------------------------------------------------------------- Security: 14713L102 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CASA ISIN: US14713L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Susana D'Emic Mgmt Withheld Against 1.2 Election of Director: Bruce Evans Mgmt Withheld Against 2. To ratify the appointment of Ernst and Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935614455 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2025 Annual Meeting: Michael K. Burke 1.2 Election of Class I Director to serve until Mgmt For For the 2025 Annual Meeting: Douglas R. Casella 1.3 Election of Class I Director to serve until Mgmt For For the 2025 Annual Meeting: Gary Sova 2. To approve, in an advisory "say-on-pay" Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935473304 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 01-Sep-2021 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Lynn Horak 1B. Election of Director to serve until the Mgmt For For next Annual Meeting: Diane C. Bridgewater 1C. Election of Director to serve until the Mgmt For For next Annual Meeting: Donald E. Frieson 1D. Election of Director to serve until the Mgmt For For next Annual Meeting: Cara K. Heiden 1E. Election of Director to serve until the Mgmt For For next Annual Meeting: David K. Lenhardt 1F. Election of Director to serve until the Mgmt For For next Annual Meeting: Darren M. Rebelez 1G. Election of Director to serve until the Mgmt For For next Annual Meeting: Larree M. Renda 1H. Election of Director to serve until the Mgmt For For next Annual Meeting: Judy A. Schmeling 1I. Election of Director to serve until the Mgmt For For next Annual Meeting: Gregory A. Trojan 1J. Election of Director to serve until the Mgmt For For next Annual Meeting: Allison M. Wing 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2022. 3. To hold an advisory vote on our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CASPER SLEEP INC. Agenda Number: 935536497 -------------------------------------------------------------------------------------------------------------------------- Security: 147626105 Meeting Type: Special Meeting Date: 19-Jan-2022 Ticker: CSPR ISIN: US1476261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of November 14, 2021 (the "Merger Agreement"), by and among Marlin Parent, Inc., Marlin Merger Sub, Inc., and Casper Sleep Inc. 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 935561351 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: CASS ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph W. Clermont Mgmt For For 1.2 Election of Director: James J. Lindemann Mgmt For For 1.3 Election of Director: Wendy J. Henry Mgmt For For 1.4 Election of Director: Sally H. Roth Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the selection of KPMG LLP to Mgmt For For serve as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CASSAVA SCIENCES, INC. Agenda Number: 935596936 -------------------------------------------------------------------------------------------------------------------------- Security: 14817C107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: SAVA ISIN: US14817C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-elect Class I Director to serve for Mgmt Withheld Against three-year terms: Nadav Friedmann, Ph.D., M.D. 1B. Re-elect Class I Director to serve for Mgmt Withheld Against three-year terms: Michael J. O'Donnell 2. To approve Amendment No. 1 to the Company's Mgmt Against Against 2018 Omnibus Incentive Plan, which increases the authorized number of shares issuable thereunder by 4,000,000, from 1,000,000 to 5,000,000 authorized shares. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 4. To approve, by a non-binding advisory vote, Mgmt For For the 2021 executive compensation for the Company's named executive officers. 5. To transact such other business as may Mgmt Against Against properly be brought before the Annual Meeting and any adjournment(s) or postponement(s) thereof. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935494411 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: Michael J. Barber Mgmt For For 1C. Election of Director: J. Martin Carroll Mgmt For For 1D. Election of Director: John Chiminski Mgmt For For 1E. Election of Director: Rolf Classon Mgmt For For 1F. Election of Director: Rosemary A. Crane Mgmt For For 1G. Election of Director: John Greisch Mgmt For For 1H. Election of Director: Christa Kreuzburg Mgmt For For 1I. Election of Director: Gregory T. Lucier Mgmt For For 1J. Election of Director: Donald E. Morel, Jr. Mgmt For For 1K. Election of Director: Jack Stahl Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor for Fiscal 2022. 3. Advisory Vote to Approve Our Executive Mgmt For For Compensation (Say-on-Pay). 4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For Votes in Respect of Executive Compensation. 5. Amend our Certificate of Incorporation to Mgmt For For Remove the Limitation on Calling Shareholder Special Meetings. 6. Amend our Certificate of Incorporation to Mgmt For For Add a Federal Forum Selection Provision. 7. Amend and Restate our Certificate of Mgmt For For Incorporation to (i) Eliminate the Supermajority Vote Requirement for Amendments and (ii) Make Non-Substantive and Conforming Changes. -------------------------------------------------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Agenda Number: 935513083 -------------------------------------------------------------------------------------------------------------------------- Security: 14888U101 Meeting Type: Annual Meeting Date: 03-Dec-2021 Ticker: CPRX ISIN: US14888U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect Patrick J. McEnany as a member of Mgmt For For the Board of Directors until the 2022 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. 1.2 To elect Philip H. Coelho as a member of Mgmt Against Against the Board of Directors until the 2022 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. 1.3 To elect Charles B. O'Keeffe as a member of Mgmt Against Against the Board of Directors until the 2022 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. 1.4 To elect David S. Tierney, M.D. as a member Mgmt Against Against of the Board of Directors until the 2022 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. 1.5 To elect Donald A. Denkhaus as a member of Mgmt Against Against the Board of Directors until the 2022 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. 1.6 To elect Richard Daly as a member of the Mgmt Against Against Board of Directors until the 2022 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. 1.7 To elect Molly Harper as a member of the Mgmt For For Board of Directors until the 2022 Annual Meeting of Stockholders, or until her earlier death, disability or resignation. 2. To approve an amendment to our 2018 Stock Mgmt For For Incentive Plan to increase the shares available for issuance by 5 million shares. 3. To approve, on an advisory basis, the 2020 Mgmt For For compensation of our named executive officers. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. To transact such other business as may Mgmt Against Against properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935598877 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Kelly L. Chan 1B. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Dunson K. Cheng 1C. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Chang M. Liu 1D. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Joseph C.H. Poon 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 935463707 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 05-Aug-2021 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven G. Bunger Mgmt For For 1B. Election of Director: Steven W. Moster Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935576934 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rick L. Burdick Mgmt For For 1.2 Election of Director: Steven L. Gerard Mgmt Withheld Against 1.3 Election of Director: Jerome P. Grisko, Jr. Mgmt For For 1.4 Election of Director: Benaree Pratt Wiley Mgmt For For 2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For registered public accounting firm. 3. To conduct an advisory vote approving named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935585046 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CBOE ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward T. Tilly Mgmt For For 1B. Election of Director: Eugene S. Sunshine Mgmt For For 1C. Election of Director: William M. Farrow, Mgmt For For III 1D. Election of Director: Edward J. Fitzpatrick Mgmt For For 1E. Election of Director: Ivan K. Fong Mgmt For For 1F. Election of Director: Janet P. Froetscher Mgmt For For 1G. Election of Director: Jill R. Goodman Mgmt For For 1H. Election of Director: Alexander J. Mgmt For For Matturri, Jr. 1I. Election of Director: Jennifer J. McPeek Mgmt For For 1J. Election of Director: Roderick A. Palmore Mgmt For For 1K. Election of Director: James E. Parisi Mgmt For For 1L. Election of Director: Joseph P. Ratterman Mgmt For For 1M. Election of Director: Jill E. Sommers Mgmt For For 1N. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the Mgmt For For compensation paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935499346 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 11-Nov-2021 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Mgmt For For Schuckenbrock 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 3. Advisory vote to approve the frequency of Mgmt 1 Year For holding an advisory vote on executive compensation. 4. Approve the CDK Global, Inc. 2014 Omnibus Mgmt For For Award Plan (as amended and restated effective as of November 11, 2021). 5. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CEL-SCI CORPORATION Agenda Number: 935437005 -------------------------------------------------------------------------------------------------------------------------- Security: 150837607 Meeting Type: Annual Meeting Date: 01-Jul-2021 Ticker: CVM ISIN: US1508376076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geert R. Kersten Mgmt Withheld Against Peter R. Young Mgmt Withheld Against Bruno Baillavoine Mgmt Withheld Against Robert Watson Mgmt Withheld Against 2. To approve the adoption of CEL-SCI's 2021 Mgmt Against Against Non-Qualified Stock Option Plan which provides that up to 1,800,000 shares of common stock may be issued upon the exercise of options granted pursuant to the Plan. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as CEL-SCI's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 935640727 -------------------------------------------------------------------------------------------------------------------------- Security: 15117B202 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: CLDX ISIN: US15117B2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen L. Shoos Mgmt For For Anthony S. Marucci Mgmt For For Keith L. Brownlie Mgmt For For Cheryl L. Cohen Mgmt For For Herbert J. Conrad Mgmt For For James J. Marino Mgmt For For Garry A. Neil, M.D. Mgmt For For Harry H. Penner, Jr. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935474659 -------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Meeting Date: 19-Aug-2021 Ticker: CELH ISIN: US15118V2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt For For Nicholas Castaldo Mgmt Withheld Against Caroline Levy Mgmt For For Hal Kravitz Mgmt Withheld Against Alexandre Ruberti Mgmt For For Tony Lau Mgmt For For Cheryl Miller Mgmt For For Damon DeSantis Mgmt For For Joyce Russell Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CELSIUS HOLDINGS, INC. Agenda Number: 935648696 -------------------------------------------------------------------------------------------------------------------------- Security: 15118V207 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: CELH ISIN: US15118V2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Fieldly Mgmt For For Nicholas Castaldo Mgmt For For Caroline Levy Mgmt For For Hal Kravitz Mgmt For For Alexandre Ruberti Mgmt For For Cheryl Miller Mgmt For For Damon DeSantis Mgmt For For Joyce Russell Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt Against Against basis, of the compensation of the Company's Named Executive Officers (the Say-on-Pay vote) -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935562505 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CDEV ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pierre F. Lapeyre, Mgmt For For Jr. 1.2 Election of Director: David M. Leuschen Mgmt For For 1.3 Election of Director: Sean R. Smith Mgmt For For 1.4 Election of Director: Vidisha Prasad Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the Company's named executive officer compensation. 3. To approve the Second Amended and Restated Mgmt Against Against Centennial Resource Development, Inc. 2016 Long Term Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- CENTERSPACE Agenda Number: 935579473 -------------------------------------------------------------------------------------------------------------------------- Security: 15202L107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: CSR ISIN: US15202L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jeffrey P. Caira Mgmt For For 1B. Election of Trustee: Michael T. Dance Mgmt For For 1C. Election of Trustee: Mark O. Decker, Jr. Mgmt For For 1D. Election of Trustee: Emily Nagle Green Mgmt For For 1E. Election of Trustee: Linda J. Hall Mgmt For For 1F. Election of Trustee: John A. Schissel Mgmt For For 1G. Election of Trustee: Mary J. Twinem Mgmt For For 1H. Election of Trustee: Rodney Jones-Tyson Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 935535546 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 08-Feb-2022 Ticker: CENT ISIN: US1535271068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Brown Mgmt Withheld Against Courtnee Chun Mgmt For For Timothy P. Cofer Mgmt Withheld Against Lisa Coleman Mgmt Withheld Against Brendan P. Dougher Mgmt For For Michael J. Griffith Mgmt For For Christopher T. Metz Mgmt For For Daniel P. Myers Mgmt Withheld Against Brooks M Pennington III Mgmt Withheld Against John R. Ranelli Mgmt For For M. Beth Springer Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 24, 2022. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935552770 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine H. H. Camp Mgmt For For Earl E. Fry Mgmt For For Jonathan B. Kindred Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Colbert M. Matsumoto Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the company's named executive officers ("Say-On-Pay"). 3. To ratify the appointment of Crowe LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CENTRUS ENERGY CORP Agenda Number: 935642214 -------------------------------------------------------------------------------------------------------------------------- Security: 15643U104 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: LEU ISIN: US15643U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mikel H. Williams Mgmt For For 1.2 Election of Director: Kirkland H. Donald Mgmt For For 1.3 Election of Director: W. Thomas Jagodinski Mgmt For For 1.4 Election of Director: Tina W. Jonas Mgmt For For 1.5 Election of Director: William J. Madia Mgmt For For 1.6 Election of Director: Daniel B. Poneman Mgmt For For 1.7 Election of Director: Bradley J. Sawatzke Mgmt For For 1.8 Election of Director: Neil S. Subin Mgmt For For 2. To hold an advisory vote to approve the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLC as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- CENTURY CASINOS, INC. Agenda Number: 935644890 -------------------------------------------------------------------------------------------------------------------------- Security: 156492100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: CNTY ISIN: US1564921005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Dinah Corbaci Mgmt Against Against 1B. Election of Class I Director: Eduard Berger Mgmt Against Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To consider and vote upon a proposal to Mgmt For For approve an advisory (non-binding) resolution regarding the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935566060 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dale Francescon Mgmt For For 1B. Election of Director: Robert J. Francescon Mgmt For For 1C. Election of Director: Patricia L. Arvielo Mgmt Against Against 1D. Election of Director: John P. Box Mgmt Against Against 1E. Election of Director: Keith R. Guericke Mgmt Against Against 1F. Election of Director: James M. Lippman Mgmt Against Against 2. To approve the Century Communities, Inc. Mgmt For For 2022 Omnibus Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935541070 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Meeting Date: 02-Feb-2022 Ticker: CRNC ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Arun Sarin Mgmt For For 1.2 Election of Class III Director: Kristi Ann Mgmt For For Matus 1.3 Election of Class III Director: Stefan Mgmt For For Ortmanns 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. Indication, on a non-binding, advisory Mgmt 1 Year For basis, of preferred frequency of future shareholder non-binding, advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935568026 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent B. Bickett Mgmt For For Ronald F. Clarke Mgmt For For Ganesh B. Rao Mgmt For For Leagh E. Turner Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 3. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- CERUS CORPORATION Agenda Number: 935615534 -------------------------------------------------------------------------------------------------------------------------- Security: 157085101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: CERS ISIN: US1570851014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jami Dover Nachtsheim Mgmt For For Gail Schulze Mgmt For For 2. The approval of an amendment and Mgmt For For restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 12,000,000 shares and to make certain other changes thereto as described further in the accompanying Proxy Statement. 3. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. The indication, on an advisory basis, of Mgmt 1 Year For the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 5. The ratification of the selection by the Mgmt For For Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 935614049 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernadette Andrietti Mgmt For For Eliyahu Ayalon Mgmt For For Jaclyn Liu Mgmt For For Maria Marced Mgmt For For Peter McManamon Mgmt For For Sven-Christer Nilsson Mgmt For For Louis Silver Mgmt For For Gideon Wertheizer Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the 2011 Equity Incentive Plan (the "2011 Plan") to have any shares which remain available for issuance or that would otherwise return to the Ceva, Inc. 2003 Director Stock Option Plan be rolled over to the 2011 Plan and to implement other certain tax-related changes. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To ratify the selection of Kost Forer Mgmt For For Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen J. Hagge Mgmt For For 1F. Election of Director: Jesus Madrazo Yris Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt For For regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of CF Industries Holdings, Inc.'s Mgmt For For new 2022 Equity and Incentive Plan. 4. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2022. 5. Shareholder proposal regarding the Shr Against For ownership threshold required to call a special meeting of shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935579601 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: CHX ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Heidi S. Alderman Mgmt For For 1.2 Election of Director: Mamatha Chamarthi Mgmt For For 1.3 Election of Director: Gary P. Luquette Mgmt For For 1.4 Election of Director: Stuart Porter Mgmt For For 1.5 Election of Director: Daniel W. Rabun Mgmt For For 1.6 Election of Director: Sivasankaran Mgmt For For Somasundaram 1.7 Election of Director: Stephen M. Todd Mgmt For For 1.8 Election of Director: Stephen K. Wagner Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2022 3. Advisory Vote to Approve the Compensation Mgmt For For of ChampionX's Named Executive Officers for 2021 -------------------------------------------------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Agenda Number: 935551211 -------------------------------------------------------------------------------------------------------------------------- Security: 15912K100 Meeting Type: Annual Meeting Date: 29-Mar-2022 Ticker: CHNG ISIN: US15912K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil E. de Crescenzo Mgmt For For 1B. Election of Director: Howard L. Lance Mgmt For For 1C. Election of Director: Nella Domenici Mgmt For For 1D. Election of Director: Nicholas L. Kuhar Mgmt Withheld Against 1E. Election of Director: Diana McKenzie Mgmt For For 1F. Election of Director: Bansi Nagji Mgmt Withheld Against 1G. Election of Director: Philip M. Pead Mgmt For For 1H. Election of Director: Phillip W. Roe Mgmt For For 1I. Election of Director: Neil P. Simpkins Mgmt Withheld Against 1J. Election of Director: Robert J. Zollars Mgmt Withheld Against 2. Advisory Vote to Approve Executive Mgmt For For Compensation(Say-on-Pay) 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2022 -------------------------------------------------------------------------------------------------------------------------- CHANNELADVISOR CORPORATION Agenda Number: 935579257 -------------------------------------------------------------------------------------------------------------------------- Security: 159179100 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: ECOM ISIN: US1591791009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Spitz Mgmt For For Timothy V. Williams Mgmt For For Linda M. Crawford Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935585464 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert Bertolini Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: George Llado, Sr. Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: C. Richard Reese Mgmt For For 1I. Election of Director: Richard F. Wallman Mgmt For For 1J. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory approval of 2021 Executive Mgmt For For Compensation 3. Ratification of PricewaterhouseCoopers LLC Mgmt For For as independent registered accounting public firm for 2022 -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935603856 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jillian C. Evanko Mgmt For For 1.2 Election of Director: Paula M. Harris Mgmt For For 1.3 Election of Director: Linda A. Harty Mgmt For For 1.4 Election of Director: Singleton B. Mgmt For For McAllister 1.5 Election of Director: Michael L. Molinini Mgmt For For 1.6 Election of Director: David M. Sagehorn Mgmt For For 1.7 Election of Director: Roger A. Strauch Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 935534998 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Meeting Date: 01-Feb-2022 Ticker: CCF ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam P. Chase Mgmt For For Peter R. Chase Mgmt For For Mary Claire Chase Mgmt For For Thomas D. DeByle Mgmt For For John H. Derby III Mgmt For For Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt For For Joan Wallace-Benjamin Mgmt For For Thomas Wroe, Jr. Mgmt For For 2. To adopt an amendment to the Chase Mgmt Against Against Corporation 2013 Equity Incentive Plan. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the corporation's independent registered public accounting firm for the fiscal year ending August 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 935594653 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: CLDT ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin B. Brewer, Jr. Mgmt For For Thomas J. Crocker Mgmt For For Jeffrey H. Fisher Mgmt For For David Grissen Mgmt For For Mary Beth Higgins Mgmt For For Robert Perlmutter Mgmt For For Rolf E. Ruhfus Mgmt For For Ethel Isaacs Williams Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accountants. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Approval, of the Amendment of the Mgmt For For Declaration of Trust to allow shareholders to amend the Bylaws. 5. Approval, of amendments to the Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935607412 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Ron DeLyons Mgmt For For 1c. Election of Director: Joel F. Gemunder Mgmt For For 1d. Election of Director: Patrick P. Grace Mgmt For For 1e. Election of Director: Christopher J. Heaney Mgmt For For 1f. Election of Director: Thomas C. Hutton Mgmt For For 1g. Election of Director: Andrea R. Lindell Mgmt For For 1h. Election of Director: Thomas P. Rice Mgmt For For 1i. Election of Director: Donald E. Saunders Mgmt For For 1j. Election of Director: George J. Walsh III Mgmt For For 2. Approval and Adoption of the 2022 Stock Mgmt For For Icentive Plan. 3. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2022. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935566882 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three-year term: Mgmt For For Jeffry M. Householder 1B. Election of Director for a three-year term: Mgmt For For Lila A. Jaber 1C. Election of Director for a three-year term: Mgmt For For Paul L. Maddock, Jr. 1D. Election of Director for a two-year term: Mgmt For For Lisa G. Bisaccia 2. Cast a non-binding advisory vote to approve Mgmt For For the compensation of the Company's Named Executive Officers. 3. Cast a non-binding advisory vote to ratify Mgmt For For the appointment of the Company's independent registered public accounting firm, Baker Tilly US, LLP. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 935638277 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: CHS ISIN: US1686151028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie R. Brooks Mgmt For For 1b. Election of Director: Janice L. Fields Mgmt For For 1c. Election of Director: Deborah L. Kerr Mgmt For For 1d. Election of Director: Eli M. Kumekpor Mgmt For For 1e. Election of Director: Molly Langenstein Mgmt For For 1f. Election of Director: John J. Mahoney Mgmt For For 1g. Election of Director: Kevin Mansell Mgmt For For 1h. Election of Director: Kim Roy Mgmt For For 1i. Election of Director: David F. Walker Mgmt For For 2. Proposal to approve an advisory resolution Mgmt For For approving the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent certified public accountants for the fiscal year ending January 28, 2023 (fiscal 2022). -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 935618352 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian P. Reilly Mgmt For For 1b. Election of Director: Choudhary Yarlagadda Mgmt For For 1c. Election of Director: Kevin G. Chavers Mgmt For For 1d. Election of Director: Sandra Bell Mgmt For For 2. The proposal to approve an amendment to the Mgmt For For Company's charter to declassify the Board of Directors. 3. The proposal to approve a non-binding Mgmt Against Against advisory resolution on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the Company for the 2022 fiscal year -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935629634 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian B. Bainum Mgmt For For 1B. Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1C. Election of Director: William L. Jews Mgmt For For 1D. Election of Director: Monte J.M. Koch Mgmt For For 1E. Election of Director: Liza K. Landsman Mgmt For For 1F. Election of Director: Patrick S. Pacious Mgmt For For 1G. Election of Director: Ervin R. Shames Mgmt For For 1H. Election of Director: Gordon A. Smith Mgmt For For 1I. Election of Director: Maureen D. Sullivan Mgmt For For 1J. Election of Director: John P. Tague Mgmt For For 1K. Election of Director: Donna F. Vieira Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CHROMADEX CORPORATION Agenda Number: 935639041 -------------------------------------------------------------------------------------------------------------------------- Security: 171077407 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: CDXC ISIN: US1710774076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frank L. Jaksch, Jr. Mgmt For For 1.2 Election of Director: Robert Fried Mgmt For For 1.3 Election of Director: Steven Rubin Mgmt Withheld Against 1.4 Election of Director: Wendy Yu Mgmt For For 1.5 Election of Director: Gary Ng Mgmt For For 1.6 Election of Director: Kristin Patrick Mgmt For For 1.7 Election of Director: Ann Cohen Mgmt For For 2. Ratification of Marcum LLP As Independent Mgmt For For Registered Public Accounting Firm For the Year Ending December 31, 2022 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 935456269 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: CHUY ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Starlette Johnson Mgmt For For Randall DeWitt Mgmt For For 2. Approval of the non-binding, advisory vote Mgmt For For on executive compensation. 3. The ratification of the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935550067 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 31-Mar-2022 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Lawton W. Mgmt For For Fitt 1B. Election of Class I Director: Devinder Mgmt For For Kumar 1C. Election of Class I Director: Patrick H. Mgmt For For Nettles, Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935490603 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Special Meeting Date: 29-Sep-2021 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of May 23, 2021, as amended on June 29, 2021 (as it may be further amended from time to time, the "merger agreement"), among Cabot Oil & Gas Corporation ("Cabot"), Double C Merger Sub, Inc. ("Merger Sub") and Cimarex Energy Co. ("Cimarex"), providing for the acquisition of Cimarex by Cabot pursuant to a merger between Merger Sub, a wholly owned subsidiary of Cabot, and Cimarex (the "merger"). 2. To adopt an amendment to Cimarex's Amended Mgmt For For and Restated Certificate of Incorporation relating to Cimarex's 8 1/8% Series A Cumulative Perpetual Convertible Preferred Stock, par value $0.01 per share ("Cimarex preferred stock"), that would give the holders of Cimarex preferred stock the right to vote with the holders of Cimarex common stock as a single class on all matters submitted to a vote of such holders of Cimarex common stock, to become effective no later than immediately prior to consummation of the merger. 3. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Cimarex's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS PLC Agenda Number: 935509692 -------------------------------------------------------------------------------------------------------------------------- Security: G2143T103 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: CMPR ISIN: IE00BKYC3F77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Reappoint Zachary S. Sternberg to Cimpress' Mgmt For For Board of Directors to serve for a term of three years. 2) Approve, on a non-binding, advisory basis, Mgmt For For the compensation of Cimpress' named executive officers, as described in the company's proxy statement. 3) Set the minimum and maximum prices at which Mgmt Against Against Cimpress may reissue its treasury shares, as described in the company's proxy statement. 4) Reappoint PricewaterhouseCoopers Ireland as Mgmt For For Cimpress' statutory auditor under Irish law. 5) Authorize Cimpress' Board of Directors or Mgmt For For Audit Committee to determine the remuneration of PricewaterhouseCoopers Ireland. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935456815 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 30-Jul-2021 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For John M. Forsyth Mgmt For For Deirdre R. Hanford Mgmt For For Catherine P. Lego Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 26, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 935620751 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: CTRN ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Carney Mgmt For For 1B. Election of Director: Jonathan Duskin Mgmt For For 1C. Election of Director: Christina Francis Mgmt For For 1D. Election of Director: Laurens M. Goff Mgmt For For 1E. Election of Director: Margaret L. Jenkins Mgmt For For 1F. Election of Director: David N. Makuen Mgmt For For 1G. Election of Director: Cara Sabin Mgmt For For 1H. Election of Director: Peter R. Sachse Mgmt For For 1I. Election of Director: Kenneth D. Seipel Mgmt For For 2. An advisory vote to approve, on a Mgmt For For non-binding basis, the compensation of our named executive officers as set forth in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 935567175 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for Mgmt For For a term of three years: Charles W. Fairchilds 1.2 Election of Class II Director to serve for Mgmt For For a term of three years: William H. File III 1.3 Election of Class II Director to serve for Mgmt For For a term of three years: Tracy W. Hylton II 1.4 Election of Class II Director to serve for Mgmt For For a term of three years: C. Dallas Kayser 1.5 Election of Class II Director to serve for Mgmt For For a term of three years: Sharon H. Rowe 1.6 Election of Class I Director to serve for a Mgmt For For term of two years: Gregory A. Burton 1.7 Election of Class III Director to serve for Mgmt For For a term of one year: Javier A. Reyes 2. Proposal to ratify, on an advisory basis, Mgmt For For the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2022. 3. Proposal to approve a non-binding advisory Mgmt For For proposal on the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CITY OFFICE REIT, INC. Agenda Number: 935563040 -------------------------------------------------------------------------------------------------------------------------- Security: 178587101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CIO ISIN: US1785871013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John McLernon Mgmt Against Against 1.2 Election of Director: James Farrar Mgmt For For 1.3 Election of Director: William Flatt Mgmt For For 1.4 Election of Director: Sabah Mirza Mgmt Against Against 1.5 Election of Director: Mark Murski Mgmt For For 1.6 Election of Director: John Sweet Mgmt Against Against 2. To ratify the appointment of KPMG LLP as Mgmt For For City Office REIT, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers for 2021. 4. The approval of an amendment to City Office Mgmt For For REIT, Inc.'s Equity Incentive Plan to increase the number of shares of common stock available for awards made thereunder and certain administrative changes. -------------------------------------------------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Agenda Number: 935560068 -------------------------------------------------------------------------------------------------------------------------- Security: 178867107 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: CIVB ISIN: US1788671071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Mattlin Mgmt For For James O. Miller Mgmt For For Dennis E. Murray, Jr. Mgmt For For Allen R. Nickles Mgmt For For Mary Patricia Oliver Mgmt For For William F. Ritzmann Mgmt For For Dennis G. Shaffer Mgmt For For Harry Singer Mgmt For For Daniel J. White Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of BKD, LLP as Mgmt For For the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CIVITAS RESOURCES, INC. Agenda Number: 935626753 -------------------------------------------------------------------------------------------------------------------------- Security: 17888H103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: CIVI ISIN: US17888H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Dell Mgmt For For Morris R. Clark Mgmt For For Carrie M. Fox Mgmt For For Carrie L. Hudak Mgmt For For Brian Steck Mgmt For For James M. Trimble Mgmt For For Howard A. Willard III Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountant for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLARUS CORPORATION Agenda Number: 935639003 -------------------------------------------------------------------------------------------------------------------------- Security: 18270P109 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: CLAR ISIN: US18270P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren B. Kanders Mgmt Withheld Against Donald L. House Mgmt Withheld Against Nicholas Sokolow Mgmt Withheld Against Michael A. Henning Mgmt Withheld Against Susan Ottmann Mgmt Withheld Against James E. Walker III Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Clarus Corporation's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935599968 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Robertson Mgmt For For Lauren C. States Mgmt For For Robert J. Willett Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEANSPARK INC. Agenda Number: 935479546 -------------------------------------------------------------------------------------------------------------------------- Security: 18452B209 Meeting Type: Annual Meeting Date: 15-Sep-2021 Ticker: CLSK ISIN: US18452B2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zachary Bradford Mgmt Withheld Against Matthew Schultz Mgmt Withheld Against Larry McNeill Mgmt Withheld Against Dr. Thomas Wood Mgmt Withheld Against Roger Beynon Mgmt Withheld Against 2. Approval of Amended and Restated Articles Mgmt Against Against of Incorporation, Including an Increase in Authorized Shares of Common stock to 100,000,000 Shares. 3. Approval of Amended and Restated Bylaws. Mgmt Against Against 4. Approval of an Amendment to the 2017 Mgmt Against Against Incentive Plan to Increase the Number of Shares Authorized for Issuance Thereunder to 3,500,000 Shares and to Revise Section 19 of the Plan. 5. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 6. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 7. Advisory Vote as to Whether the Advisory Mgmt 1 Year Against Vote to Approve Named Executive Officer Compensation Should Take Place Every 1, 2, or 3 Years. -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935567389 -------------------------------------------------------------------------------------------------------------------------- Security: 18453H106 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CCO ISIN: US18453H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. King Mgmt For For W. Benjamin Moreland Mgmt For For Jinhy Yoon Mgmt For For 2. Approval of the advisory (non-binding) Mgmt Against Against resolution on executive compensation. 3. Ratification of Ernst & Young LLP as the Mgmt For For independent accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CLEARFIELD, INC. Agenda Number: 935540206 -------------------------------------------------------------------------------------------------------------------------- Security: 18482P103 Meeting Type: Annual Meeting Date: 24-Feb-2022 Ticker: CLFD ISIN: US18482P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl Beranek Mgmt For For Ronald G. Roth Mgmt For For Patrick Goepel Mgmt For For Roger Harding Mgmt For For Charles N. Hayssen Mgmt For For Donald R. Hayward Mgmt For For Walter L. Jones, Jr. Mgmt For For Carol A. Wirsbinski Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation paid to named executive officers. 3. Ratify the appointment of Baker Tilly US, Mgmt For For LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 935576895 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. Hunt Mgmt For For 1B. Election of Director: Ann C. Nelson Mgmt For For 2. Ratification of the appointment of KPMG, Mgmt For For LLP as the Company independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935562175 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CWENA ISIN: US18539C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt Withheld Against Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt For For Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEARWAY ENERGY, INC. Agenda Number: 935562175 -------------------------------------------------------------------------------------------------------------------------- Security: 18539C204 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CWEN ISIN: US18539C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Bram Mgmt Withheld Against Nathaniel Anschuetz Mgmt For For Brian R. Ford Mgmt For For Jennifer Lowry Mgmt For For Bruce MacLennan Mgmt For For Ferrell P. McClean Mgmt For For Daniel B. More Mgmt For For E. Stanley O'Neal Mgmt For For Christopher S. Sotos Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, Clearway Energy, Inc.'s executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935565638 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt For For D.C. Taylor Mgmt For For J.T. Baldwin Mgmt For For R.P. Fisher, Jr. Mgmt For For W.K. Gerber Mgmt For For S.M. Green Mgmt For For R.S. Michael, III Mgmt For For J.L. Miller Mgmt For For G. Stoliar Mgmt For For A.M. Yocum Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For Cleveland-Cliffs Inc.'s named executive officers' compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLIPPER REALTY INC. Agenda Number: 935637617 -------------------------------------------------------------------------------------------------------------------------- Security: 18885T306 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: CLPR ISIN: US18885T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bistricer Mgmt Withheld Against Sam Levinson Mgmt Withheld Against Howard M. Lorber Mgmt Withheld Against Robert J. Ivanhoe Mgmt Withheld Against Roberto A. Verrone Mgmt Withheld Against Harmon S. Spolan Mgmt Withheld Against Richard N. Burger Mgmt Withheld Against 2. The ratification of the appointment of BDO Mgmt For For USA, LLP, as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval of an amendment of the Mgmt Against Against Company's 2015 Omnibus Incentive Compensation Plan to increase the number of shares of the Company's common stock issuable under the plan. 4. The approval of an amendment of the Mgmt Against Against Company's 2015 Non-Employee Director Plan to increase the number of shares of the Company's common stock issuable under the plan. -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 935477263 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Special Meeting Date: 25-Aug-2021 Ticker: CLDR ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement Mgmt For For and Plan of Merger (the "Merger Agreement"), dated as of June 1, 2021, by and among Sky Parent Inc., Project Sky Merger Sub Inc., and Cloudera, Inc. ("Cloudera"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Cloudera's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later Mgmt For For date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- CMC MATERIALS, INC. Agenda Number: 935547616 -------------------------------------------------------------------------------------------------------------------------- Security: 12571T100 Meeting Type: Special Meeting Date: 03-Mar-2022 Ticker: CCMP ISIN: US12571T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger (the "merger agreement"), dated as of December 14, 2021, by and between CMC Materials, Inc. ("CMC"), Entegris, Inc. and Yosemite Merger Sub (as amended from time to time) (the "merger agreement proposal"). 2. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the merger-related compensation that will or may be paid to CMC's named executive officers in connection with the transactions contemplated by the merger agreement (the "compensation proposal"). 3. Proposal to approve the adjournment of the Mgmt For For special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to CMC stockholders (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Agenda Number: 935571946 -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: CCNE ISIN: US1261281075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 2 Director for a three Mgmt For For year term expiring at the time of the annual meeting in 2025: Richard L. Greslick, Jr 1.2 Election of Class 2 Director for a three Mgmt For For year term expiring at the time of the annual meeting in 2025: Deborah Dick Pontzer 1.3 Election of Class 2 Director for a three Mgmt For For year term expiring at the time of the annual meeting in 2025: Nicholas N. Scott 1.4 Election of Class 2 Director for a three Mgmt For For year term expiring at the time of the annual meeting in 2025: Julie M. Young 1.5 Election of Class 3 Director for a two year Mgmt For For term expiring at the time of the annual meeting in 2024: Michael Obi 2. To vote on a non-binding advisory Mgmt For For resolution on the compensation program for CNB Financial Corporation's named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement. 3. To ratify the appointment of BKD, LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935576821 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary C. Bhojwani Mgmt For For 1B. Election of Director: Ellyn L. Brown Mgmt For For 1C. Election of Director: Stephen N. David Mgmt For For 1D. Election of Director: David B. Foss Mgmt For For 1E. Election of Director: Mary R. (Nina) Mgmt For For Henderson 1F. Election of Director: Daniel R. Maurer Mgmt For For 1G. Election of Director: Chetlur S. Ragavan Mgmt For For 1H. Election of Director: Steven E. Shebik Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the executive compensation of the Company's Named Executive Officers. 3. Approval of the Company's Amended and Mgmt For For Restated Certificate of Incorporation to include the Replacement NOL Protective Amendment. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935562947 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert O. Agbede Mgmt For For 1B. Election of Director: J. Palmer Clarkson Mgmt For For 1C. Election of Director: Nicholas J. DeIuliis Mgmt For For 1D. Election of Director: Maureen E. Mgmt For For Lally-Green 1E. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1F. Election of Director: Ian McGuire Mgmt For For 1G. Election of Director: William N. Thorndike, Mgmt For For Jr. 2. Ratification of the Anticipated Appointment Mgmt For For of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2022. 3. Advisory Approval of CNX's 2021 Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CO-DIAGNOSTICS, INC. Agenda Number: 935461703 -------------------------------------------------------------------------------------------------------------------------- Security: 189763105 Meeting Type: Annual Meeting Date: 04-Aug-2021 Ticker: CODX ISIN: US1897631057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dwight H. Egan Mgmt Withheld Against Eugene Durenard Mgmt Withheld Against Edward L. Murphy Mgmt Withheld Against Richard S. Serbin Mgmt Withheld Against James B. Nelson Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers as described in the Proxy Statement. 3. To ratify the appointment of Haynie & Mgmt For For Company as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COASTAL FINANCIAL CORPORATION Agenda Number: 935589854 -------------------------------------------------------------------------------------------------------------------------- Security: 19046P209 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: CCB ISIN: US19046P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a 3-year term Mgmt For For until the 2025 meeting of shareholders: Christopher D. Adams 1.2 Election of Director for a 3-year term Mgmt Withheld Against until the 2025 meeting of shareholders: Steven D. Hovde 1.3 Election of Director for a 3-year term Mgmt For For until the 2025 meeting of shareholders: Stephan Klee 1.4 Election of Director for a 3-year term Mgmt Withheld Against until the 2025 meeting of shareholders: Thomas D. Lane 2. To ratify the selection of Moss Adams LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Agenda Number: 935579435 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt Withheld Against Sharon A. Decker Mgmt For For Morgan H. Everett Mgmt For For James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For David M. Katz Mgmt Withheld Against Jennifer K. Mann Mgmt For For James H. Morgan Mgmt For For Dennis A. Wicker Mgmt For For Richard T. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Coke Consolidated's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CODEXIS, INC. Agenda Number: 935632314 -------------------------------------------------------------------------------------------------------------------------- Security: 192005106 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: CDXS ISIN: US1920051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Byron L. Dorgan Mgmt For For David V. Smith Mgmt For For Dennis P. Wolf Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935574182 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dave Schaeffer Mgmt For For 1.2 Election of Director: D. Blake Bath Mgmt For For 1.3 Election of Director: Steven D. Brooks Mgmt For For 1.4 Election of Director: Paul de Sa Mgmt For For 1.5 Election of Director: Lewis H. Ferguson, Mgmt For For III 1.6 Election of Director: Sheryl Kennedy Mgmt For For 1.7 Election of Director: Marc Montagner Mgmt For For 2. To approve the amended and restated bylaws Mgmt For For of the Company for the sole purpose of amending Section 12 of the bylaws to increase the size of the Board of Directors to nine (9) directors. 3. To vote on the ratification of the Mgmt For For appointment by the Audit Committee of Ernst & Young LLP as the independent registered public accountants for the Company for the fiscal year ending December 31, 2022. 4. To hold an advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935562240 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2025: Anthony Sun 1.2 Election of Director for a term ending in Mgmt For For 2025: Robert J. Willett 1.3 Election of Director for a term ending in Mgmt For For 2024: Marjorie T. Sennett 2. To ratify the selection of Grant Thornton Mgmt For For LLP as Cognex's independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis,compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 935567985 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin Cohen Mgmt For For 1B. Election of Director: Robert H. Steers Mgmt For For 1C. Election of Director: Joseph M. Harvey Mgmt For For 1D. Election of Director: Reena Aggarwal Mgmt For For 1E. Election of Director: Frank T. Connor Mgmt For For 1F. Election of Director: Peter L. Rhein Mgmt For For 1G. Election of Director: Richard P. Simon Mgmt For For 1H. Election of Director: Dasha Smith Mgmt For For 1I. Election of Director: Edmond D. Villani Mgmt For For 2. Approval of Amended and Restated Cohen & Mgmt Against Against Steers, Inc. Stock Incentive Plan. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for fiscal year ending December 31, 2022. 4. Approval, by non-binding vote, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES, INC. Agenda Number: 935585527 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ali Satvat Mgmt For For Mark D. Stolper Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To vote on the frequency of holding future Mgmt 1 Year Against stockholder advisory votes regarding compensation awarded to named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 935568379 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class 3 Director for a term of Mgmt For For three years: Steven J. Bilodeau 1B. Election of Class 3 Director for a term of Mgmt For For three years: James A. Donahue 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation, or "Say-on-Pay." 3. Approve an amendment to Cohu's Amended and Mgmt For For Restated Certificate of Incorporation increasing the number of authorized shares of common stock from 60,000,000 to 90,000,000 shares. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Cohu's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 935543416 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Special Meeting Date: 28-Feb-2022 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt an amendment to our Mgmt For For Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our common stock at one of three reverse stock split ratios, one-for-two, one-for-three or one-for-four, with an exact ratio to be determined by our Board at a later date, and (b) a corresponding reduction in the number of authorized shares of our common stock by the selected reverse stock split ratio. 2. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the reverse stock split proposal at the Special Meeting or any adjournment(s) thereof. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935597421 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: COLL ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Rita Balice-Gordon, Ph.D. 1.2 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Garen Bohlin 1.3 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Fallon, M.D. 1.4 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Freund, M.D. 1.5 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Neil F. McFarlane 1.6 Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Gwen Melincoff 2. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Agenda Number: 935552605 -------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Special Meeting Date: 04-Apr-2022 Ticker: CLBK ISIN: US1976411033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The ratification of the 2019 Equity Awards Mgmt For For made to current non-employee Directors under the Columbia Financial, Inc. 2019 Equity Incentive Plan. 2. The ratification of the 2019 Equity Awards Mgmt For For made to former non-employee Directors under the Columbia Financial, Inc. 2019 Equity Incentive Plan, who were incumbent directors at the time the awards were made, who are currently retired from the Board of Directors of the Company, and have been in continuous service with the Company as advisory directors since their retirements. 3. The ratification of 2019 Equity Awards made Mgmt For For to Thomas J. Kemly, President and Chief Executive Officer, under the Columbia Financial, Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Agenda Number: 935649597 -------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: CLBK ISIN: US1976411033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Kemly Mgmt For For James M. Kuiken Mgmt For For Paul Van Ostenbridge Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2022. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 935514085 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Special Meeting Date: 02-Dec-2021 Ticker: CXP ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the merger (the "merger") of Panther Merger Parent, Inc. ("Parent") with and into Columbia Property Trust, Inc. ("Columbia") pursuant to the Agreement and Plan of Merger, dated as of September 7, 2021 and as it may be amended from time to time, among Columbia, Columbia Property Trust Operating Partnership, L.P., Parent and Panther Merger Sub, LLC. 2. To consider and vote on a proposal to Mgmt For For approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. 3. To consider and vote on a proposal to Mgmt For For approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935604644 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935456093 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 19-Jul-2021 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Fleming Mgmt For For David J. Wilson Mgmt For For Nicholas T. Pinchuk Mgmt For For Liam G. McCarthy Mgmt For For Heath A. Mitts Mgmt For For Kathryn V. Roedel Mgmt For For Aziz S. Aghili Mgmt For For Jeanne Beliveau-Dunn Mgmt For For Michael Dastoor Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. To conduct a shareholder advisory vote on Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935562149 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael E. Collins Mgmt For For 1B. Election of Director: Roger A. Cregg Mgmt For For 1C. Election of Director: Curtis C. Farmer Mgmt For For 1D. Election of Director: Nancy Flores Mgmt For For 1E. Election of Director: Jacqueline P. Kane Mgmt For For 1F. Election of Director: Richard G. Lindner Mgmt For For 1G. Election of Director: Barbara R. Smith Mgmt For For 1H. Election of Director: Robert S. Taubman Mgmt For For 1I. Election of Director: Reginald M. Turner, Mgmt For For Jr. 1J. Election of Director: Nina G. Vaca Mgmt For For 1K. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935598776 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935556398 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until 2025: Mgmt For For Earl H. Devanny, III 1.2 Election of Director to serve until 2025: Mgmt For For June McAllister Fowler 1.3 Election of Director to serve until 2025: Mgmt For For Benjamin F. Rassieur, III 1.4 Election of Director to serve until 2025: Mgmt For For Todd R. Schnuck 1.5 Election of Director to serve until 2025: Mgmt For For Christine B. Taylor- Broughton 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting firm for 2022. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935526131 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 12-Jan-2022 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lisa M. Barton Mgmt For For 1.2 Election of Director: Gary E. McCullough Mgmt For For 1.3 Election of Director: Charles L. Szews Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935572455 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. Election of Director: Mary S. Chan Mgmt For For 2B. Election of Director: Stephen C. Gray Mgmt For For 2C. Election of Director: L. William Krause Mgmt For For 2D. Election of Director: Derrick A. Roman Mgmt For For 2E. Election of Director: Charles L. Treadway Mgmt For For 2F. Election of Director: Claudius E. Watts IV, Mgmt For For Chairman 2G. Election of Director: Timothy T. Yates Mgmt For For 3. Non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. Approval of additional shares under the Mgmt For For Company's 2019 Long-Term Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 935580779 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Brian R. Ace 1B. Election of Director for a one year term: Mgmt For For Mark J. Bolus 1C. Election of Director for a one year term: Mgmt For For Jeffrey L. Davis 1D. Election of Director for a one year term: Mgmt For For Neil E. Fesette 1E. Election of Director for a one year term: Mgmt For For Jeffery J. Knauss 1F. Election of Director for a one year term: Mgmt For For Kerrie D. MacPherson 1G. Election of Director for a one year term: Mgmt For For John Parente 1H. Election of Director for a one year term: Mgmt For For Raymond C. Pecor, III 1I. Election of Director for a one year term: Mgmt For For Susan E. Skerritt 1J. Election of Director for a one year term: Mgmt For For Sally A. Steele 1K. Election of Director for a one year term: Mgmt For For Eric E. Stickels 1L. Election of Director for a one year term: Mgmt For For Mark E. Tryniski 1M. Election of Director for a one year term: Mgmt For For John F. Whipple, Jr. 2. Advisory vote on executive compensation. Mgmt For For 3. Approve the Community Bank System, Inc. Mgmt For For 2022 Long-Term Incentive Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935580894 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan W. Brooks Mgmt For For 1B. Election of Director: John A. Clerico Mgmt For For 1C. Election of Director: Michael Dinkins Mgmt For For 1D. Election of Director: James S. Ely III Mgmt For For 1E. Election of Director: John A. Fry Mgmt For For 1F. Election of Director: Joseph A. Hastings, Mgmt For For D.M.D. 1G. Election of Director: Tim L. Hingtgen Mgmt For For 1H. Election of Director: Elizabeth T. Hirsch Mgmt For For 1I. Election of Director: William Norris Mgmt For For Jennings, M.D. 1J. Election of Director: K. Ranga Krishnan, Mgmt For For MBBS 1K. Election of Director: Wayne T. Smith Mgmt For For 1L. Election of Director: H. James Williams, Mgmt For For Ph.D. 2. Proposal to approve on an advisory Mgmt For For (non-binding) basis the compensation of the Company's named executive officers. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935468733 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 19-Aug-2021 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Sanjay Mirchandani Mgmt For For 1B Election of Director: Vivie "YY" Lee Mgmt For For 1C Election of Director: Keith Geeslin Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent public accountants for the fiscal year ending March 31, 2022. 3. Approve amendment providing additional Mgmt For For shares for grant under Company's Omnibus Incentive Plan. 4. Approve, by non-binding vote, the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935575095 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: J. Boyd Mgmt For For Douglas 1.2 Election of Class II Director: Charles P. Mgmt For For Huffman 1.3 Election of Class II Director: Denise W. Mgmt For For Warren 2. To approve the amendment and restatement of Mgmt For For the Computer Programs and Systems, Inc. 2019 Incentive Plan. 3. To approve on an advisory basis the Mgmt For For compensation of the Company's named executive officers. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Agenda Number: 935624014 -------------------------------------------------------------------------------------------------------------------------- Security: 205768302 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: CRK ISIN: US2057683029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Jay Allison Mgmt For For Roland O. Burns Mgmt For For Elizabeth B. Davis Mgmt Withheld Against Morris E. Foster Mgmt Withheld Against Jim L. Turner Mgmt Withheld Against 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935548846 -------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Meeting Date: 22-Mar-2022 Ticker: CNXC ISIN: US20602D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Christopher Caldwell 1B. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Teh-Chien Chou 1C. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: LaVerne Council 1D. Election of Director for a one year term Mgmt Withheld Against expiring at 2023 Annual Meeting: Jennifer Deason 1E. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Kathryn Hayley 1F. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Kathryn Marinello 1G. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Dennis Polk 1H. Election of Director for a one year term Mgmt For For expiring at 2023 Annual Meeting: Ann Vezina 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONCRETE PUMPING HOLDINGS, INC. Agenda Number: 935554243 -------------------------------------------------------------------------------------------------------------------------- Security: 206704108 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: BBCP ISIN: US2067041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Alarcon Mgmt Withheld Against Heather L. Faust Mgmt Withheld Against David G. Hall Mgmt Withheld Against Iain Humphries Mgmt Withheld Against 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for our 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 935594184 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CNDT ISIN: US2067871036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Clifford Skelton Mgmt For For 1.2 Election of Director: Hunter Gary Mgmt For For 1.3 Election of Director: Kathy Higgins Victor Mgmt For For 1.4 Election of Director: Scott Letier Mgmt For For 1.5 Election of Director: Jesse A. Lynn Mgmt For For 1.6 Election of Director: Steven Miller Mgmt For For 1.7 Election of Director: Michael Montelongo Mgmt For For 1.8 Election of Director: Margarita Mgmt For For Palau-Hernandez 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. Approve, on an advisory basis, the 2021 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935605660 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Bronson Mgmt For For 1b. Election of Director: Brian P. Concannon Mgmt For For 1c. Election of Director: LaVerne Council Mgmt For For 1d. Election of Director: Charles M. Farkas Mgmt For For 1e. Election of Director: Martha Goldberg Mgmt For For Aronson 1f. Election of Director: Curt R. Hartman Mgmt For For 1g. Election of Director: Jerome J. Lande Mgmt For For 1h. Election of Director: Barbara J. Mgmt For For Schwarzentraub 1i. Election of Director: Dr. John L. Workman Mgmt For For 2. Ratification of appointment of Mgmt For For Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2022 3. Advisory Vote on Named Executive Officer Mgmt Against Against Compensation -------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 935608286 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: CONN ISIN: US2082421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue E. Gove Mgmt For For 1b. Election of Director: James H. Haworth Mgmt For For 1c. Election of Director: Chandra R. Holt Mgmt For For 1d. Election of Director: Bob L. Martin Mgmt For For 1e. Election of Director: Douglas H. Martin Mgmt For For 1f. Election of Director: Norman L. Miller Mgmt For For 1g. Election of Director: William E. Saunders, Mgmt For For Jr. 1h. Election of Director: William (David) Mgmt For For Schofman 1i. Election of Director: Oded Shein Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 935604454 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: CNOB ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Sorrentino III Mgmt For For Stephen T. Boswell Mgmt For For Frank W. Baier Mgmt For For Frank Huttle III Mgmt Withheld Against Michael Kempner Mgmt For For Nicholas Minoia Mgmt Withheld Against Anson M. Moise Mgmt For For Katherin Nukk-Freeman Mgmt Withheld Against Joseph Parisi Jr. Mgmt For For Daniel Rifkin Mgmt For For Mark Sokolich Mgmt For For William A. Thompson Mgmt Withheld Against 2. To vote, on an advisory basis, to approve Mgmt For For the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935564674 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Powell Mgmt For For 1B. Election of Director: Sophie Bergeron Mgmt Withheld Against 1C. Election of Director: James A. Brock Mgmt For For 1D. Election of Director: John T. Mills Mgmt For For 1E. Election of Director: Joseph P. Platt Mgmt Withheld Against 1F. Election of Director: Edwin S. Roberson Mgmt Withheld Against 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2022. 3. Approval, on an Advisory Basis, of the Mgmt Against Against Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2021. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935564345 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Currey Mgmt For For Andrew S. Frey Mgmt For For David G. Fuller Mgmt For For Thomas A. Gerke Mgmt For For Roger H. Moore Mgmt For For Maribeth S. Rahe Mgmt For For Marissa M. Solis Mgmt For For C. Robert Udell, Jr. Mgmt For For 2. Approval of Ernst & Young LLP, as the Mgmt For For independent registered public accounting firm. 3. Executive Compensation - An advisory vote Mgmt For For on the approval of compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONSTELLIUM SE Agenda Number: 935658596 -------------------------------------------------------------------------------------------------------------------------- Security: F21107101 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: CSTM ISIN: FR0013467479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of Mr. Emmanuel Blot as a Mgmt No vote director for a term of three years. 2. Re-appointment of Ms. Martha Brooks as a Mgmt No vote director for a term of three years. 3. Re-appointment of Ms. Lori Walker as a Mgmt No vote director for a term of three years. 4. Approval of the statutory financial Mgmt No vote statements and transactions for the financial year ended 31 December 2021. 5. Approval of the consolidated financial Mgmt No vote statements and transactions for the financial year ended 31 December 2021. 6. Discharge (quitus) of the directors, the Mgmt No vote Chief Executive Officer and the Statutory Auditors of the Company in respect of the performance of their duties for the financial year ended 31 December 2021. 7. Allocation of result of the Company for the Mgmt No vote financial year ended 31 December 2021. 8. Powers to carry out formalities. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CONSTRUCTION PARTNERS INC Agenda Number: 935542705 -------------------------------------------------------------------------------------------------------------------------- Security: 21044C107 Meeting Type: Annual Meeting Date: 22-Feb-2022 Ticker: ROAD ISIN: US21044C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: Ned N. Fleming, III 1B. Election of Class I Director to serve for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: Charles E. Owens 1C. Election of Class I Director to serve for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: Fred J. (Jule) Smith, III 2. Proposal to ratify the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2022. 3. Proposal to approve the Construction Mgmt For For Partners, Inc. Employee Stock Purchase Plan. 4. Advisory, non-binding vote on executive Mgmt For For compensation. 5. Advisory, non-binding vote on frequency of Mgmt 1 Year Against future votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 935589602 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William B. Berry Mgmt For For Harold G. Hamm Mgmt Withheld Against Shelly Lambertz Mgmt Withheld Against Lon McCain Mgmt Withheld Against John T. McNabb, II Mgmt Withheld Against Mark E. Monroe Mgmt Withheld Against Timothy G. Taylor Mgmt For For 2. Approval of the Company's 2022 Long-Term Mgmt Against Against Incentive Plan. 3. Ratification of selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm. 4. Approve, by a non-binding vote, the Mgmt Against Against compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONVEY HEALTH SOLUTIONS HOLDINGS, INC. Agenda Number: 935637489 -------------------------------------------------------------------------------------------------------------------------- Security: 21258C108 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: CNVY ISIN: US21258C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sharad S. Mansukani Mgmt Withheld Against Katherine Wood Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935640816 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: CORT ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregg Alton Mgmt For For G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff, M.D Mgmt For For Gillian M. Cannon, Ph.D Mgmt For For David L. Mahoney Mgmt For For Joshua M. Murray Mgmt For For Kimberly Park Mgmt For For Daniel N. Swisher, Jr. Mgmt For For James N. Wilson Mgmt For For 2. The approval of the Corcept Therapeutics Mgmt Against Against Incorporated Amended and Restated 2012 Incentive Award Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935476728 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Special Meeting Date: 25-Aug-2021 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Agreement Proposal - To consider and Mgmt For For vote on a proposal to adopt the Agreement and Plan of Merger, dated as of May 17, 2021, which is referred to as the merger agreement, by and among Performance Food Group Company, which is referred to as PFG, Longhorn Merger Sub I, Inc., Longhorn Merger Sub II, LLC and Core-Mark Holding Company, Inc., which is referred to as Core-Mark, as may be amended from time to time, a copy of which is attached as Annex A to the proxy statement/prospectus. 2. Merger-Related Compensation Proposal - To Mgmt For For consider and vote on a non-binding advisory vote on compensation payable to executive officers of Core-Mark in connection with the proposed transactions. 3. Core-Mark Adjournment Proposal - To Mgmt For For consider and vote on a proposal to adjourn the special meeting from time to time, if necessary or appropriate, (a) due to the absence of a quorum, (b) to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Merger Agreement Proposal or (c) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/ prospectus, & review of such materials by Core-Mark stockholders -------------------------------------------------------------------------------------------------------------------------- CORECARD CORPORATION Agenda Number: 935619277 -------------------------------------------------------------------------------------------------------------------------- Security: 45816D100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: CCRD ISIN: US45816D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: PHILIP H. MOISE Mgmt Withheld Against 2. Approval by a non-binding advisory vote of Mgmt For For the compensation of our named executive officers. 3. Approval of the CoreCard Corporation 2022 Mgmt For For Employee Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 935581086 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CXW ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt Against Against 1B. Election of Director: Robert J. Dennis Mgmt For For 1C. Election of Director: Mark A. Emkes Mgmt Against Against 1D. Election of Director: Damon T. Hininger Mgmt For For 1E. Election of Director: Stacia A. Hylton Mgmt Against Against 1F. Election of Director: Harley G. Lappin Mgmt For For 1G. Election of Director: Anne L. Mariucci Mgmt For For 1H. Election of Director: Thurgood Marshall, Mgmt Against Against Jr. 1I. Election of Director: Devin I. Murphy Mgmt For For 1J. Election of Director: John R. Prann, Jr. Mgmt For For 2. Non-binding ratification of the appointment Mgmt For For by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 4. The approval of the Company's Amended and Mgmt For For Restated 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COREPOINT LODGING INC. Agenda Number: 935544569 -------------------------------------------------------------------------------------------------------------------------- Security: 21872L104 Meeting Type: Special Meeting Date: 01-Mar-2022 Ticker: CPLG ISIN: US21872L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of CorePoint Lodging Mgmt For For Inc. ("CorePoint") with and into Cavalier MergerSub LP ("Merger Sub") and the other transactions contemplated by the Agreement and Plan of Merger, dated as of November 6, 2021 (as it may be amended from time to time), by and among CorePoint, Cavalier Acquisition Owner LP (as assignee of Cavalier Acquisition JV LP), and Merger Sub (as assignee of Cavalier Acquisition Owner LP) (the "merger proposal"). 2. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid by CorePoint to its named executive officers that is based on or otherwise relates to the merger. 3. To approve an adjournment of the special Mgmt For For meeting of CorePoint stockholders (the "special meeting") to a later date or dates, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal if there are insufficient votes to approve the merger proposal at the time of the special meeting or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to CorePoint stockholders. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE BUILDING BRANDS INC. Agenda Number: 935668357 -------------------------------------------------------------------------------------------------------------------------- Security: 21925D109 Meeting Type: Special Meeting Date: 24-Jun-2022 Ticker: CNR ISIN: US21925D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt Agreement & Plan of Mgmt For For Merger, dated as of 3/5/22, by and among Camelot Return Intermediate Holdings, LLC, a Delaware limited liability company ("Parent"), Camelot Return Merger Sub, Inc., a Delaware corporation & a wholly owned subsidiary of Parent ("Merger Sub"), & Company, a copy of which is attached as Annex A to accompanying proxy statement, pursuant to which, among other things, Merger Sub will merge with & into Company (the "merger"), with Company surviving the merger as a subsidiary of Parent (the "Merger Agreement Proposal"). 2. To consider and vote on one or more Mgmt For For proposals to adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal (the "Adjournment Proposal"). 3. To approve, by nonbinding, advisory vote, Mgmt For For certain compensation arrangements for the Company's named executive officers in connection with the merger (the "Merger-Related Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 935496085 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Special Meeting Date: 12-Oct-2021 Ticker: CSOD ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated August 5, 2021 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Cornerstone OnDemand, Inc. ("Cornerstone"), Sunshine Software Holdings, Inc., and Sunshine Software Merger Sub, Inc. 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Cornerstone's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935577986 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Thomas F. Brady Mgmt For For 1B. Election of Trustee: Stephen E. Budorick Mgmt For For 1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1D. Election of Trustee: Philip L. Hawkins Mgmt For For 1E. Election of Trustee: Steven D. Kesler Mgmt For For 1F. Election of Trustee: Letitia A. Long Mgmt For For 1G. Election of Trustee: Raymond L. Owens Mgmt For For 1H. Election of Trustee: C. Taylor Pickett Mgmt For For 1I. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CORSAIR GAMING, INC. Agenda Number: 935621664 -------------------------------------------------------------------------------------------------------------------------- Security: 22041X102 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: CRSR ISIN: US22041X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anup Bagaria Mgmt Withheld Against George L. Majoros, Jr. Mgmt Withheld Against Stuart A. Martin Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 935465345 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 05-Aug-2021 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Gordon Clemons Mgmt Withheld Against Steven J. Hamerslag Mgmt Withheld Against Alan R. Hoops Mgmt Withheld Against R. Judd Jessup Mgmt Withheld Against Jean H. Macino Mgmt Withheld Against Jeffrey J. Michael Mgmt Withheld Against 2. To ratify the appointment of Haskell & Mgmt For For White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. To amend and restate our 1991 Employee Mgmt For For Stock Purchase Plan to extend the termination date by ten years from September 30, 2021 to September 30, 2031. -------------------------------------------------------------------------------------------------------------------------- COSTAMARE INC Agenda Number: 935490475 -------------------------------------------------------------------------------------------------------------------------- Security: Y1771G102 Meeting Type: Annual Meeting Date: 30-Sep-2021 Ticker: CMRE ISIN: MHY1771G1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt Against Against office for a three-year term expiring at the 2024 annual meeting: Gregory Zikos 1B. Election of Class II Director to hold Mgmt For For office for a three-year term expiring at the 2024 annual meeting: Vagn Lehd Moller 2. Ratification of appointment of Ernst & Mgmt For For Young (Hellas) Certified Auditors Accountants S.A., as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COTERRA ENERGY INC. Agenda Number: 935563076 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: CTRA ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Robert S. Boswell Mgmt For For 1C. Election of Director: Amanda M. Brock Mgmt For For 1D. Election of Director: Dan O. Dinges Mgmt For For 1E. Election of Director: Paul N. Eckley Mgmt For For 1F. Election of Director: Hans Helmerich Mgmt For For 1G. Election of Director: Thomas E. Jorden Mgmt For For 1H. Election of Director: Lisa A. Stewart Mgmt For For 1I. Election of Director: Frances M. Vallejo Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935496314 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 04-Nov-2021 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt For For Joachim Creus Mgmt For For Nancy G. Ford Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Johannes P. Huth Mgmt For For Mariasun A. Larregui Mgmt For For Anna Adeola Makanju Mgmt For For Sue Y. Nabi Mgmt For For Isabelle Parize Mgmt For For Erhard Schoewel Mgmt For For Robert Singer Mgmt For For Justine Tan Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935562012 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: CUZ ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: Dionne Nelson Mgmt For For 1I. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. Approve the Cousins Properties Incorporated Mgmt For For 2021 Employee Stock Purchase Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 935493510 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Special Meeting Date: 12-Oct-2021 Ticker: CVA ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 14, 2021 (as it may be amended, modified or supplemented from time to time, the "merger agreement"), by and among the Company, Covert Intermediate, Inc. and Covert Mergeco, Inc. 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation that will be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. 3. To adjourn the special meeting to a later Mgmt For For date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- COVENANT LOGISTICS GROUP, INC Agenda Number: 935627034 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CVLG ISIN: US22284P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Parker Mgmt For For Robert E. Bosworth Mgmt For For Benjamin S. Carson, Sr. Mgmt For For D. Michael Kramer Mgmt For For Bradley A. Moline Mgmt For For Rachel Parker-Hatchett Mgmt For For Herbert J. Schmidt Mgmt For For W. Miller Welborn Mgmt For For 2. Advisory and non-binding vote to approve Mgmt For For Named Executive Officer compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton, LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935575110 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: CVET ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah G. Ellinger Mgmt For For 1B. Election of Director: Paul Fonteyne Mgmt For For 1C. Election of Director: Sandra L. Helton Mgmt For For 1D. Election of Director: Philip A. Laskawy Mgmt For For 1E. Election of Director: Mark J. Manoff Mgmt For For 1F. Election of Director: Edward M. McNamara Mgmt For For 1G. Election of Director: Steven Paladino Mgmt For For 1H. Election of Director: Sandra Peterson Mgmt For For 1I. Election of Director: Ravi Sachdev Mgmt For For 1J. Election of Director: Sharon Wienbar Mgmt For For 1K. Election of Director: Benjamin Wolin Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, by a non-binding, advisory Mgmt For For vote, the 2021 compensation paid to our named executive officers -------------------------------------------------------------------------------------------------------------------------- COWEN INC. Agenda Number: 935671998 -------------------------------------------------------------------------------------------------------------------------- Security: 223622606 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: COWN ISIN: US2236226062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt Withheld Against Brett H. Barth 1.2 Election of Director for a one-year term: Mgmt For For Katherine E. Dietze 1.3 Election of Director for a one-year term: Mgmt For For Gregg A. Gonsalves 1.4 Election of Director for a one-year term: Mgmt For For Lorence H. Kim 1.5 Election of Director for a one-year term: Mgmt For For Steven Kotler 1.6 Election of Director for a one-year term: Mgmt Withheld Against Lawrence E. Leibowitz 1.7 Election of Director for a one-year term: Mgmt Withheld Against Margaret L. Poster 1.8 Election of Director for a one-year term: Mgmt Withheld Against Douglas A. Rediker 1.9 Election of Director for a one-year term: Mgmt For For Jeffrey M. Solomon 2. An advisory vote to approve the Mgmt Against Against compensation of the named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approve an increase in the shares available Mgmt Against Against for issuance under the 2020 Equity Incentive Plan. 5. To approve a charter amendment to permit Mgmt For For requests for Special Meetings of Stockholders by holders of 25% of our issued and outstanding capital stock entitled to vote on the matters to be presented. 6. A Shareholder Proposal Entitled Shr Against For "Shareholder Right to Call a Special Shareholder Meeting". -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 935459152 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Holthausen Mgmt For For Nancy Hawthorne Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2021 meeting of its shareholders. 3. To ratify the appointment by our audit Mgmt For For committee of Grant Thornton LLP as CRA's independent registered public accountants for the fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 935621690 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martin R. Benante Mgmt For For 1.2 Election of Director: Michael Dinkins Mgmt For For 1.3 Election of Director: Ronald C. Lindsay Mgmt For For 1.4 Election of Director: Ellen McClain Mgmt For For 1.5 Election of Director: Charles G. McClure, Mgmt For For Jr. 1.6 Election of Director: Max H. Mitchell Mgmt For For 1.7 Election of Director: Jennifer M. Pollino Mgmt For For 1.8 Election of Director: John S. Stroup Mgmt For For 1.9 Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for Crane Co. for 2022. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. 4. Proposal to adopt and approve the Agreement Mgmt For For and Plan of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935456699 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 21-Jul-2021 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth S. Booth Mgmt For For Glenda J. Flanagan Mgmt For For Vinayak R. Hegde Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Approval of the Credit Acceptance Mgmt For For Corporation Amended and Restated Incentive Compensation Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935627820 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kenneth S. Booth Mgmt For For 1.2 Election of Director: Glenda J. Flanagan Mgmt For For 1.3 Election of Director: Vinayak R. Hegde Mgmt For For 1.4 Election of Director: Thomas N. Tryforos Mgmt For For 1.5 Election of Director: Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935494536 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 25-Oct-2021 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Marvin A. Riley Mgmt For For Thomas H. Werner Mgmt For For 2. APPROVAL OF AMENDMENT TO THE BYLAWS TO Mgmt For For INCREASE THE SIZE OF THE BOARD OF DIRECTORS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2022. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRINETICS PHARMACEUTICALS INC. Agenda Number: 935632136 -------------------------------------------------------------------------------------------------------------------------- Security: 22663K107 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: CRNX ISIN: US22663K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a Mgmt Withheld Against three-year term to expire at the 2025 annual meeting: R. Scott Struthers, Ph.D. 1.2 Election of Class I Director for a Mgmt Withheld Against three-year term to expire at the 2025 annual meeting: Matthew K. Fust 1.3 Election of Class I Director for a Mgmt For For three-year term to expire at the 2025 annual meeting: Rogerio Vivaldi Coelho, M.D. 2. To consider and vote upon the ratification Mgmt For For of the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935626183 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ian M. Bickley Mgmt For For Tracy Gardner Mgmt For For Douglas J. Treff Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year 2022. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935568103 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting: Kevin C. Clark 1B. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting: W. Larry Cash 1C. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting: Thomas C. Dircks 1D. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting: Gale Fitzgerald 1E. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting: Darrell S. Freeman, Sr. 1F. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting: John A. Martins 1G. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting: Janice E. Nevin, M.D., MPH 1H. Election of Director for a term expiring at Mgmt For For the 2023 Annual Meeting: Mark Perlberg, JD 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935573700 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Marsha C. Williams Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2022. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. Adoption of the 2022 Stock-Based Incentive Mgmt For For Compensation Plan. 5. Consideration of a Shareholder's proposal Mgmt For For requesting the Board of Directors to adopt shareholder special meeting rights. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935581074 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory A. Conley Mgmt For For 1B. Election of Director: Ronald H. Cooper Mgmt For For 1C. Election of Director: Marwan H. Fawaz Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the Third Amended and Restated Mgmt For For 1996 Employee Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 935474964 -------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Meeting Date: 25-Aug-2021 Ticker: CSWI ISIN: US1264021064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Armes Mgmt For For Michael Gambrell Mgmt For For Terry Johnston Mgmt For For Linda Livingstone Mgmt For For Robert Swartz Mgmt For For Kent Sweezey Mgmt For For Debra von Storch Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. The ratification of Grant Thornton LLP to Mgmt For For serve as independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 935570146 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. M. Costello Mgmt For For G. Hunter Mgmt For For W. S. Johnson Mgmt For For Y.J. Li Mgmt For For K. M. O'Sullivan Mgmt For For R. A. Profusek Mgmt For For A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of CTS' named executive officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as CTS' independent auditor for 2022. 4. Approval of an amendment to the CTS Mgmt For For Articles of Incorporation to implement a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935570879 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Jair K. Lynch Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935564612 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Anthony R. Chase Mgmt For For 1D. Election of Director: Cynthia J. Comparin Mgmt For For 1E. Election of Director: Samuel G. Dawson Mgmt For For 1F. Election of Director: Crawford H. Edwards Mgmt For For 1G. Election of Director: Patrick B. Frost Mgmt For For 1H. Election of Director: Phillip D. Green Mgmt For For 1I. Election of Director: David J. Haemisegger Mgmt For For 1J. Election of Director: Charles W. Matthews Mgmt For For 1K. Election of Director: Linda B. Rutherford Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2022. 3. To provide nonbinding approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CURO GROUP HOLDINGS CORP Agenda Number: 935638354 -------------------------------------------------------------------------------------------------------------------------- Security: 23131L107 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: CURO ISIN: US23131L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chad Faulkner Mgmt For For Andrew Frawley Mgmt For For Don Gayhardt Mgmt For For David Kirchheimer Mgmt For For Mike McKnight Mgmt For For Gillian Van Schaick Mgmt For For Issac Vaughn Mgmt For For Elizabeth Webster Mgmt For For Karen Winterhof Mgmt For For 2. An advisory resolution approving the Mgmt For For compensation of our named executive officers. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935568494 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935607931 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office Mgmt Against Against until the 2025: Angelique Brunner 1.2 Election of Class I Director to hold office Mgmt For For until the 2025: Jonathan Coslet 1.3 Election of Class I Director to hold office Mgmt For For until the 2025: Anthony Miller 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm. 3. Appointment of KPMG LLP as our UK Statutory Mgmt For For Auditor. 4. Authorization of the Audit Committee to Mgmt For For determine the compensation of our UK Statutory Auditor. 5. Non-binding, advisory vote on the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt For For compensation report. 7. Approval of our amended director Mgmt For For compensation policy. 8. Approval of our Amended and Restated 2018 Mgmt For For Omnibus Non-Employee Director Share and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935607943 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Andrea R. Mgmt For For Allon 1.2 Election of Class II Director: Bernard B. Mgmt For For Banks 1.3 Election of Class II Director: Daniel K. Mgmt For For Rothermel 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022 3. To approve a non-binding advisory Mgmt Against Against resolution on named executive officer compensation 4. To approve an amendment to the Company's Mgmt Against Against 2019 Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 935636677 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory A. Barrett Mgmt For For 1b. Election of Director: Sheila A. Hopkins Mgmt For For 1c. Election of Director: David H. Mowry Mgmt For For 1d. Election of Director: Timothy J. O'Shea Mgmt For For 1e. Election of Director: Juliane T. Park Mgmt For For 1f. Election of Director: J. Daniel Plants Mgmt For For 1g. Election of Director: Joseph E. Whitters Mgmt For For 1h. Election of Director: Janet L. Widmann Mgmt For For 1i. Election of Director: Katherine S. Zanotti Mgmt For For 2. Ratification of BDO USA, LLP as the Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote on the Mgmt For For compensation of Named Executive Officers. 4. Approval of the amendment and restatement Mgmt For For of our 2019 Equity Incentive Plan to increase the total shares available for issuance under the 2019 Equity Incentive Plan by 600,000 shares. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935540890 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Special Meeting Date: 01-Feb-2022 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "merger") of Mgmt For For Cavalry Merger Sub LLC, a wholly owned subsidiary of Parent ("Merger Sub"), with and into CyrusOne Inc. (the "Company"), with the Company surviving the merger, in accordance with the terms of the Agreement and Plan of Merger, dated as of November 14, 2021 (the "merger agreement"), by and among Cavalry Parent L.P. ("Parent"), Merger Sub and the Company, the merger agreement and the other transactions contemplated by the merger agreement. 2. To approve, by advisory (non-binding) vote, Mgmt Against Against the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 935609555 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: CYTK ISIN: US23282W6057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt For For a three-year term: Muna Bhanji 1.2 Election of Class III Director to serve for Mgmt For For a three-year term: Santo J. Costa, Esq. 1.3 Election of Class III Director to serve for Mgmt For For a three-year term: John T. Henderson, M.B., Ch.B. 1.4 Election of Class III Director to serve for Mgmt For For a three-year term: B. Lynne Parshall, Esq. 2. To approve the amendment and restatement of Mgmt For For the Amended and Restated 2004 Equity Incentive Plan to increase the number of authorized shares reserved for issuance under the Amended and Restated 2004 Equity Incentive Plan by an additional 5,998,000 shares of common stock. 3. To ratify the Audit Committee of our Board Mgmt For For of Directors' selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers, as identified and disclosed in the Cytokinetics, Incorporated Proxy Statement for the 2022 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 935470219 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 01-Sep-2021 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Friel* Mgmt Withheld Against Reece A. Kurtenbach* Mgmt Withheld Against Shereta Williams* Mgmt For For Lance D. Bultena# Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935554041 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernesto M. Hernandez Mgmt For For Gary Hu Mgmt For For Brett M. Icahn Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Bridget E. Karlin Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935571972 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Celeste A. Clark Mgmt For For 1E. Election of Director: Linda Goodspeed Mgmt For For 1F. Election of Director: Enderson Guimaraes Mgmt For For 1G. Election of Director: Dirk Kloosterboer Mgmt For For 1H. Election of Director: Mary R. Korby Mgmt For For 1I. Election of Director: Gary W. Mize Mgmt For For 1J. Election of Director: Michael E. Rescoe Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935641971 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt For For 1.4 Election of Director: Gail Mandel Mgmt For For 1.5 Election of Director: Atish Shah Mgmt For For 1.6 Election of Director: Kevin M. Sheehan Mgmt For For 1.7 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For 4. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935477528 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 15-Sep-2021 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For David A. Burwick Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Juan R. Figuereo Mgmt For For Maha S. Ibrahim Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Agenda Number: 935547628 -------------------------------------------------------------------------------------------------------------------------- Security: 245496104 Meeting Type: Special Meeting Date: 07-Mar-2022 Ticker: TACO ISIN: US2454961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 5, 2021 (the merger agreement), among Jack in the Box Inc., Epic Merger Sub Inc., and Del Taco Restaurants, Inc. (the merger). 2. To approve, on a non-binding advisory Mgmt For For basis, specified compensation that may be paid or become payable to the named executive officers of Del Taco Restaurants, Inc. in connection with the merger and contemplated by the merger agreement. 3. To approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 935601927 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ezra Uzi Yemin Mgmt For For 1.2 Election of Director: William J. Finnerty Mgmt For For 1.3 Election of Director: Richard J. Mgmt For For Marcogliese 1.4 Election of Director: Leonardo Moreno Mgmt For For 1.5 Election of Director: Gary M. Sullivan, Jr. Mgmt For For 1.6 Election of Director: Vicky Sutil Mgmt For For 1.7 Election of Director: Laurie Z. Tolson Mgmt For For 1.8 Election of Director: Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving Mgmt For For the executive compensation program for our named executive officers as described in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2022 fiscal year. 4. To approve the amendment to the 2016 Mgmt For For Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. 5. To approve the amendment and restatement of Mgmt For For our Amended and Restated Certificate of Incorporation adding certain provisions required by the Jones Act. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935556970 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Cobb Mgmt For For Paul R. Garcia Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Telisa L. Yancy Mgmt For For 2. Advisory vote (non-binding) on compensation Mgmt For For of our Named Executive Officers 3. Approval of the Deluxe Corporation 2022 Mgmt For For Stock Incentive Plan 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- DENBURY INC. Agenda Number: 935598702 -------------------------------------------------------------------------------------------------------------------------- Security: 24790A101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: DEN ISIN: US24790A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin O. Meyers Mgmt For For 1B. Election of Director: Anthony M. Abate Mgmt For For 1C. Election of Director: Caroline G. Angoorly Mgmt For For 1D. Election of Director: James N. Chapman Mgmt For For 1E. Election of Director: Christian S. Kendall Mgmt For For 1F. Election of Director: Lynn A. Peterson Mgmt For For 1G. Election of Director: Brett R. Wiggs Mgmt For For 1H. Election of Director: Cindy A. Yeilding Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve the Denbury Inc. Employee Stock Mgmt For For Purchase Plan. 4. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. Agenda Number: 935589157 -------------------------------------------------------------------------------------------------------------------------- Security: 250565108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DBI ISIN: US2505651081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elaine J. Eisenman Mgmt For For Joanna T. Lau Mgmt For For Joseph A. Schottenstein Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for the fiscal year ending January 28, 2023. 3. Advisory, non-binding vote on the Mgmt For For compensation paid to our named executive officers in the fiscal year ended January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935618198 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Robert A. Mosbacher, Jr Mgmt For For Richard E. Muncrief Mgmt For For Duane C. Radtke Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the selection of the Company's Mgmt For For Independent Auditors for 2022. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approve the Devon Energy Corporation 2022 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935562187 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: DHIL ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Heather E. Brilliant 1B. Election of Director for a one-year term: Mgmt For For Richard S. Cooley 1C. Election of Director for a one-year term: Mgmt For For Randolph J. Fortener 1D. Election of Director for a one-year term: Mgmt For For James F. Laird 1E. Election of Director for a one-year term: Mgmt For For Paula R. Meyer 1F. Election of Director for a one-year term: Mgmt For For Nicole R. St. Pierre 1G. Election of Director for a one-year term: Mgmt For For L'Quentus Thomas 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2022. 3. A non-binding, advisory resolution to Mgmt For For approve the compensation of the Company's named executive officers. 4. The approval and adoption of the Diamond Mgmt Against Against Hill Investment Group, Inc. 2022 Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIAMOND S SHIPPING INC. Agenda Number: 935464064 -------------------------------------------------------------------------------------------------------------------------- Security: Y20676105 Meeting Type: Special Meeting Date: 13-Jul-2021 Ticker: DSSI ISIN: MHY206761055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To authorize and approve Mgmt For For the Agreement and Plan of Merger, dated as of March 30, 2021, by and among International Seaways, Inc., Dispatch Transaction Sub, Inc. and Diamond S, such agreement is referred to as the merger agreement and such proposal is referred to as the Diamond S merger proposal. 2. Merger-Related Compensation Proposal - To Mgmt For For approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Diamond S' named executive officers in connection with the merger contemplated by the merger agreement. 3. The Adjournment Proposal - To approve the Mgmt For For adjournment of the Diamond S Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Diamond S Special Meeting to approve the Diamond S merger proposal. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935619734 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis D. Stice Mgmt For For 1.2 Election of Director: Vincent K. Brooks Mgmt For For 1.3 Election of Director: Michael P. Cross Mgmt For For 1.4 Election of Director: David L. Houston Mgmt For For 1.5 Election of Director: Stephanie K. Mains Mgmt For For 1.6 Election of Director: Mark L. Plaumann Mgmt For For 1.7 Election of Director: Melanie M. Trent Mgmt For For 1.8 Election of Director: Steven E. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935631893 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expires in Mgmt For For 2023: Mark J. Barrenechea 1b. Election of Director for a term expires in Mgmt For For 2023: Emanuel Chirico 1c. Election of Director for a term expires in Mgmt For For 2023: William J. Colombo 1d. Election of Director for a term expires in Mgmt For For 2023: Anne Fink 1e. Election of Director for a term expires in Mgmt Withheld Against 2023: Sandeep Mathrani 1f. Election of Director for a term expires in Mgmt For For 2023: Desiree Ralls-Morrison 1g. Election of Director for a term expires in Mgmt For For 2023: Larry D. Stone 2. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers for 2021, as disclosed in the Company's 2022 proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935570247 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur F. Anton Mgmt For For 1B. Election of Director: Bruce H. Besanko Mgmt For For 1C. Election of Director: Reynolds C. Bish Mgmt For For 1D. Election of Director: William A. Borden Mgmt For For 1E. Election of Director: Ellen M. Costello Mgmt For For 1F. Election of Director: Phillip R. Cox Mgmt For For 1G. Election of Director: Dr. Alexander Mgmt For For Dibelius 1H. Election of Director: Matthew Goldfarb Mgmt For For 1I. Election of Director: Gary G. Greenfield Mgmt For For 1J. Election of Director: Octavio Marquez Mgmt For For 1K. Election of Director: Kent M. Stahl Mgmt For For 1L. Election of Director: Lauren C. States Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve an amendment to the Diebold Mgmt For For Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 935535863 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Spiro C. Lazarakis Mgmt For For 1B. Election of Director: Hatem H. Naguib Mgmt For For 2. Company proposal to approve, on a Mgmt For For non-binding advisory basis, the compensation paid to named executive officers. 3. Company proposal to ratify the appointment Mgmt For For of Grant Thornton LLP as independent registered public accounting firm of the company for the fiscal year ending September 30, 2022. 4. Company proposal to approve the amendment Mgmt For For and restatement of the Digi International Inc. 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Agenda Number: 935481844 -------------------------------------------------------------------------------------------------------------------------- Security: 25400W102 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: APPS ISIN: US25400W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Deutschman Mgmt For For Roy H. Chestnutt Mgmt For For Holly Hess Groos Mgmt For For Mohan Gyani Mgmt For For Jeffrey Karish Mgmt For For Michelle M. Sterling Mgmt For For William G. Stone III Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS "SAY-ON-PAY." 3. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DIGITALBRIDGE GROUP, INC. Agenda Number: 935601383 -------------------------------------------------------------------------------------------------------------------------- Security: 25401T108 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: DBRG ISIN: US25401T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year term Mgmt For For expiring at the 2023 annual meeting: Shaka Rasheed 1.2 Election of Director to serve one-year term Mgmt For For expiring at the 2023 annual meeting: J. Braxton Carter 1.3 Election of Director to serve one-year term Mgmt For For expiring at the 2023 annual meeting: Gregory J. McCray 1.4 Election of Director to serve one-year term Mgmt For For expiring at the 2023 annual meeting: Jeannie H. Diefenderfer 1.5 Election of Director to serve one-year term Mgmt For For expiring at the 2023 annual meeting: Marc C. Ganzi 1.6 Election of Director to serve one-year term Mgmt For For expiring at the 2023 annual meeting: Dale Anne Reiss 1.7 Election of Director to serve one-year term Mgmt For For expiring at the 2023 annual meeting: Jon A. Fosheim 1.8 Election of Director to serve one-year term Mgmt For For expiring at the 2023 annual meeting: Nancy A. Curtin 1.9 Election of Director to serve one-year term Mgmt For For expiring at the 2023 annual meeting: John L. Steffens 2. To approve an advisory proposal regarding Mgmt For For the compensation paid to DigitalBridge Group, Inc.'s named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent public auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 935594007 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 21-May-2022 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: James I. Mgmt For For Freeman 1b. Election of Class A Director: Rob C. Holmes Mgmt For For 1c. Election of Class A Director: Reynie Mgmt For For Rutledge 1d. Election of Class A Director: J.C. Watts, Mgmt For For Jr. 1e. Election of Class A Director: Nick White Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2022. 3. STOCKHOLDER PROPOSAL REGARDING SALE OF Shr Against For PRODUCTS CONTAINING ANIMAL FUR. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 935596277 -------------------------------------------------------------------------------------------------------------------------- Security: 25432X102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DCOM ISIN: US25432X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Mahon Mgmt For For Marcia Z. Hefter Mgmt For For Rosemarie Chen Mgmt For For Michael P. Devine Mgmt Withheld Against Matthew A. Lindenbaum Mgmt Withheld Against Albert E. McCoy, Jr. Mgmt For For Raymond A. Nielsen Mgmt For For Kevin M. O'Connor Mgmt For For Vincent F. Palagiano Mgmt For For Joseph J. Perry Mgmt For For Kevin Stein Mgmt For For Dennis A. Suskind Mgmt Withheld Against 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, by a non-binding advisory vote, Mgmt Against Against of the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935576908 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual Meeting: Howard M. Berk 1B. Election of Director to serve until the Mgmt For For next Annual Meeting: Susan M. Collyns 1C. Election of Director to serve until the Mgmt For For next Annual Meeting: Richard J. Dahl 1D. Election of Director to serve until the Mgmt For For next Annual Meeting: Michael C. Hyter 1E. Election of Director to serve until the Mgmt For For next Annual Meeting: Larry A. Kay 1F. Election of Director to serve until the Mgmt For For next Annual Meeting: Caroline W. Nahas 1G. Election of Director to serve until the Mgmt For For next Annual Meeting: Douglas M. Pasquale 1H. Election of Director to serve until the Mgmt For For next Annual Meeting: John W. Peyton 1I. Election of Director to serve until the Mgmt For For next Annual Meeting: Martha C. Poulter 1J. Election of Director to serve until the Mgmt For For next Annual Meeting: Lilian C. Tomovich 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Corporation's named executive officers. 4. Approval of an amendment to the Dine Brands Mgmt For For Global, Inc. 2019 Stock Incentive Plan to increase the reservation of common stock for issuance thereunder. 5. Stockholder proposal requesting that the Shr Against For Corporation produce a report on the feasibility of increasing tipped workers' wages. 6. Stockholder proposal requesting that the Shr Against For Corporation produce a report relating to the ways in which the Corporation reconciles disparities between its published ESG standards and the implementation of those standards, including with respect to the use of gestation crates in its pork supply. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935603539 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Angie Chen Button Mgmt For For 1.2 Election of Director: Warren Chen Mgmt For For 1.3 Election of Director: Michael R. Giordano Mgmt For For 1.4 Election of Director: Keh-Shew Lu Mgmt For For 1.5 Election of Director: Peter M. Menard Mgmt For For 1.6 Election of Director: Christina Wen-Chi Mgmt For For Sung 1.7 Election of Director: Michael K.C. Tsai Mgmt For For 2. Approval of the 2022 Equity Incentive Plan. Mgmt For For To approve the 2022 Equity Incentive Plan. 3. Approval of Executive Compensation. To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DIVERSIFIED HEALTHCARE TRUST Agenda Number: 935592003 -------------------------------------------------------------------------------------------------------------------------- Security: 25525P107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: DHC ISIN: US25525P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Independent Trustee: Lisa Mgmt Withheld Against Harris Jones 1B. Election of Independent Trustee: John L. Mgmt Withheld Against Harrington 1C. Election of Managing Trustee: Jennifer F. Mgmt For For Francis 1D. Election of Managing Trustee: Adam D. Mgmt Withheld Against Portnoy 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the Amended and Restated 2012 Mgmt For For Equity Compensation Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935536372 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 08-Feb-2022 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For Tony Prophet Mgmt For For Emily Rollins Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- DOMO,INC. Agenda Number: 935640070 -------------------------------------------------------------------------------------------------------------------------- Security: 257554105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: DOMO ISIN: US2575541055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence "Jay" Brown Jr Mgmt For For Carine S. Clark Mgmt For For Daniel Daniel Mgmt For For Joy Driscoll Durling Mgmt Withheld Against Dana Evan Mgmt For For Jeff Kearl Mgmt Withheld Against John Mellor Mgmt For For John Pestana Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 935470029 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Special Meeting Date: 29-Jul-2021 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of May 10, 2021, (as it may be further amended, modified or supplemented from time to time, the "merger agreement"), by and among Domtar Corporation ("Company"), Karta Halten B. V., ("Parent"), Pearl Merger Sub Inc. ("Merger Sub"), Paper Excellence B.V., ("PE"), and Hervey Investments B.V., ("HI" and, together with Parent and PE, the "Parent Parties" ), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving as a wholly owned subsidiary of Parent. 2. Approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. 3. Approve a proposal to adjourn the special Mgmt For For meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935500846 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 19-Nov-2021 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher M. Hilger Mgmt For For James J. Owens Mgmt For For Trudy A. Rautio Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 935565640 -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: DGICA ISIN: US2577012014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott A. Berlucchi Mgmt Withheld Against Barry C. Huber Mgmt Withheld Against S. Trezevant Moore, Jr. Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935586947 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Luis Aguilar Mgmt For For 1.2 Election of Director: Richard Crandall Mgmt For For 1.3 Election of Director: Charles Drucker Mgmt For For 1.4 Election of Director: Juliet Ellis Mgmt For For 1.5 Election of Director: Gary Greenfield Mgmt For For 1.6 Election of Director: Jeffrey Jacobowitz Mgmt For For 1.7 Election of Director: Daniel Leib Mgmt For For 1.8 Election of Director: Lois Martin Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 935503056 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Meeting Date: 21-Oct-2021 Ticker: LPG ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ted Kalborg Mgmt Withheld Against Oivind Lorentzen Mgmt Withheld Against John C. Lycouris Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For Certified Public Accountants S.A. as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Approval of an amendment to the 2014 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 935609428 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven L. Berman Mgmt For For 1B. Election of Director: Kevin M. Olsen Mgmt For For 1C. Election of Director: Lisa M. Bachmann Mgmt For For 1D. Election of Director: John J. Gavin Mgmt For For 1E. Election of Director: Richard T. Riley Mgmt For For 1F. Election of Director: Kelly A. Romano Mgmt For For 1G. Election of Director: G. Michael Stakias Mgmt For For 1H. Election of Director: J. Darrell Thomas Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS ELLIMAN INC. Agenda Number: 935654764 -------------------------------------------------------------------------------------------------------------------------- Security: 25961D105 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: DOUG ISIN: US25961D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Lampen Mgmt For For Wilson L. White Mgmt For For 2. Approval of ratification of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation Mgmt Against Against (the say-on-pay vote). 4. Advisory vote on the frequency of holding Mgmt 1 Year For the say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935588357 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Leslie E. Bider Mgmt For For Dorene C. Dominguez Mgmt Withheld Against Dr. David T. Feinberg Mgmt For For Ray C. Leonard Mgmt For For Virginia A. McFerran Mgmt Withheld Against Thomas E. O'Hern Mgmt For For William E. Simon, Jr. Mgmt For For Shirley Wang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. To approve, in a non-binding advisory vote, Mgmt Against Against our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 935582824 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: DBX ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt Withheld Against Paul E. Jacobs Mgmt Withheld Against Sara Mathew Mgmt For For Abhay Parasnis Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 935513627 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Special Meeting Date: 29-Nov-2021 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt and approve the agreement Mgmt For For and plan of merger, dated as of August 30, 2021, with Synaptics Incorporated, a Delaware corporation, and Osprey Merger Sub, Inc., a wholly- owned subsidiary of Synaptics ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company, with the Company surviving as a wholly-owned subsidiary of Synaptics. The adoption of the merger agreement will also constitute approval of the merger and the other transactions contemplated by the merger agreement. 2. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger. 3. Proposal to adjourn or postpone the special Mgmt For For meeting, if necessary or appropriate, to permit further solicitation of proxies in the event there are insufficient number of votes at the time of the special meeting to adopt the merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- DULUTH HOLDINGS INC. Agenda Number: 935599641 -------------------------------------------------------------------------------------------------------------------------- Security: 26443V101 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: DLTH ISIN: US26443V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen L. Schlecht Mgmt Withheld Against 1.2 Election of Director: Francesca M. Mgmt For For Edwardson 1.3 Election of Director: David C. Finch Mgmt For For 1.4 Election of Director: Thomas G. Folliard Mgmt For For 1.5 Election of Director: Brett L. Paschke Mgmt For For 1.6 Election of Director: Samuel M. Sato Mgmt For For 1.7 Election of Director: Scott K. Williams Mgmt For For 2. The ratification of selection of KPMG LLP Mgmt For For as the independent registered public accountants for Duluth Holdings Inc. for the year ending January 29, 2023. 3. To approve, by an advisory vote, the Mgmt For For compensation of our named executive officers, as described in our Proxy Statement. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935469963 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 17-Aug-2021 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mukesh Aghi Mgmt Against Against 1B. Election of Director: Amy E. Alving Mgmt For For 1C. Election of Director: David A. Barnes Mgmt For For 1D. Election of Director: Raul J. Fernandez Mgmt Against Against 1E. Election of Director: David L. Herzog Mgmt For For 1F. Election of Director: Mary L. Krakauer Mgmt Against Against 1G. Election of Director: Ian C. Read Mgmt For For 1H. Election of Director: Dawn Rogers Mgmt For For 1I. Election of Director: Michael J. Salvino Mgmt For For 1J. Election of Director: Manoj P. Singh Mgmt For For 1K. Election of Director: Akihiko Washington Mgmt For For 1L. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Approval, by advisory vote, of our named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 935654182 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt For For Kent Yee Mgmt For For Joseph R. Mannes Mgmt Withheld Against Timothy P. Halter Mgmt Withheld Against David Patton Mgmt Withheld Against Karen Hoffman Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the named executive officers. 3. Ratify the appointment of Pricewaterhouse Mgmt For For Coopers LLP as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935603565 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eitan Gertel Mgmt For For 1B. Election of Director: Stephen C. Robinson Mgmt For For 1C. Election of Director: Carmen M. Sabater Mgmt For For 1D. Election of Director: Richard K. Sykes Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2023. 4. To approve an Amendment & Restatement to Mgmt For For the Dycom Industries, Inc. 2012 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DYNATRACE, INC. Agenda Number: 935472100 -------------------------------------------------------------------------------------------------------------------------- Security: 268150109 Meeting Type: Annual Meeting Date: 26-Aug-2021 Ticker: DT ISIN: US2681501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Seth Boro Mgmt Against Against 1B. Election of Class II Director: Jill Ward Mgmt Against Against 1C. Election of Class II Director: Kirsten Mgmt For For Wolberg 2. Ratify the appointment of BDO USA, LLP as Mgmt For For Dynatrace's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future non-binding advisory votes on the compensation of Dynatrace's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935609377 -------------------------------------------------------------------------------------------------------------------------- Security: 268158201 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DVAX ISIN: US2681582019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie Eastland Mgmt For For Andrew Hack, M.D., Ph.D Mgmt For For Brent MacGregor Mgmt For For Scott Myers Mgmt For For Elaine Sun Mgmt For For 2. To approve the amendment and restatement of Mgmt For For the Dynavax Technologies Corporation 2018 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 15,000,000. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement accompanying this Notice. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Agenda Number: 935587759 -------------------------------------------------------------------------------------------------------------------------- Security: 26817Q886 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: DX ISIN: US26817Q8868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Byron L. Boston Mgmt For For 1.2 Election of Director: Julia L. Coronado, Mgmt For For Ph.D. 1.3 Election of Director: Michael R. Hughes Mgmt For For 1.4 Election of Director: Joy D. Palmer Mgmt For For 1.5 Election of Director: Robert A. Salcetti Mgmt For For 1.6 Election of Director: David H. Stevens Mgmt For For 2. Proposal to provide advisory approval of Mgmt For For the compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP, independent certified public accountants, as auditors for the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DZS INC. Agenda Number: 935616651 -------------------------------------------------------------------------------------------------------------------------- Security: 268211109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: DZSI ISIN: US2682111099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For three-year term: Min Woo Nam 1b. Election of Class III Director to serve Mgmt For For three-year term: Charles D. Vogt 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935472756 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Meeting Date: 26-Aug-2021 Ticker: ELF ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lauren Cooks Levitan Mgmt Withheld Against Kenny Mitchell Mgmt For For Richelle Parham Mgmt Withheld Against Richard Wolford Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 935594069 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mathew D. Brockwell Mgmt For For 1B. Election of Director: Steven Freidkin Mgmt For For 1C. Election of Director: Ernest D. Jarvis Mgmt For For 1D. Election of Director: Theresa G. LaPlaca Mgmt For For 1E. Election of Director: A. Leslie Ludwig Mgmt For For 1F. Election of Director: Norman R. Pozez Mgmt For For 1G. Election of Director: Kathy A. Raffa Mgmt For For 1H. Election of Director: Susan G. Riel Mgmt For For 1I. Election of Director: James A. Soltesz Mgmt For For 1J. Election of Director: Benjamin M. Soto Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ended December 31, 2022 3. To approve a non-binding, advisory Mgmt Against Against resolution approving the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Agenda Number: 935631829 -------------------------------------------------------------------------------------------------------------------------- Security: Y2187A150 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: EGLE ISIN: MHY2187A1507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Leand, Jr. Mgmt Withheld Against Randee E. Day Mgmt For For Justin A. Knowles Mgmt For For Bart Veldhuizen Mgmt Withheld Against Gary Vogel Mgmt For For Gary Weston Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2022. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of named executive officers. 4. To approve the Eagle Bulk Shipping Inc. Mgmt For For Second Amended and Restated 2016 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935464418 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 03-Aug-2021 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. William Barnett Mgmt For For 1B. Election of Director: Richard Beckwitt Mgmt For For 1C. Election of Director: Ed H. Bowman Mgmt For For 1D. Election of Director: Michael R. Haack Mgmt For For 2. Advisory resolution regarding the Mgmt For For compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 935441054 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 13-Jul-2021 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Graves Mgmt Withheld Against Richard A. Edlin Mgmt Withheld Against 2. To ratify the selection by the audit Mgmt For For committee of the Board of Directors of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC Agenda Number: 935654714 -------------------------------------------------------------------------------------------------------------------------- Security: 27032D304 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ESTE ISIN: US27032D3044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Lodzinski Mgmt Withheld Against Ray Singleton Mgmt Withheld Against Douglas E. Swanson, Jr. Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Earthstone's named executive officers. 3. Ratification of the appointment of Moss Mgmt For For Adams LLP as Earthstone's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935596950 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next annual meeting: Manuel P. Alvarez 1.2 Election of Director to serve until the Mgmt For For next annual meeting: Molly Campbell 1.3 Election of Director to serve until the Mgmt For For next annual meeting: Iris S. Chan 1.4 Election of Director to serve until the Mgmt For For next annual meeting: Archana Deskus 1.5 Election of Director to serve until the Mgmt For For next annual meeting: Rudolph I. Estrada 1.6 Election of Director to serve until the Mgmt For For next annual meeting: Paul H. Irving 1.7 Election of Director to serve until the Mgmt For For next annual meeting: Jack C. Liu 1.8 Election of Director to serve until the Mgmt For For next annual meeting: Dominic Ng 1.9 Election of Director to serve until the Mgmt For For next annual meeting: Lester M. Sussman 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2021. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935604973 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Darrell W. Crate Mgmt For For 1.2 Election of Director: William C. Trimble, Mgmt For For Ill 1.3 Election of Director: Michael P. Ibe Mgmt For For 1.4 Election of Director: William H. Binnie Mgmt For For 1.5 Election of Director: Cynthia A. Fisher Mgmt For For 1.6 Election of Director: Scott D. Freeman Mgmt For For 1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For 1.8 Election of Director: Tara S. Innes Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officer compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Agenda Number: 935504438 -------------------------------------------------------------------------------------------------------------------------- Security: 27627N105 Meeting Type: Special Meeting Date: 29-Nov-2021 Ticker: EBC ISIN: US27627N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Eastern Bankshares, Inc. 2021 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Agenda Number: 935577215 -------------------------------------------------------------------------------------------------------------------------- Security: 27627N105 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: EBC ISIN: US27627N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election Director for a three-year term Mgmt For For expiring in 2025: Richard E. Holbrook 1.2 Election Director for a three-year term Mgmt For For expiring in 2025: Deborah C. Jackson 1.3 Election Director for a three-year term Mgmt For For expiring in 2025: Peter K. Markell 1.4 Election Director for a three-year term Mgmt For For expiring in 2025: Greg A. Shell 2. to approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Organization that would declassify the Board of Directors over a five-year period, such that it would be fully declassified, with all directors standing for annual election, at the Company's 2027 Annual Meeting of Shareholders. 3. to approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. to ratify the appointment of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935601319 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: D. Pike Aloian 1B. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: H. Eric Bolton, Jr. 1C. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: Donald F. Colleran 1D. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: Hayden C. Eaves III 1E. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: David M. Fields 1F. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: David H. Hoster II 1G. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: Marshall A. Loeb 1H. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: Mary E. McCormick 1I. Election of Director to serve for a one Mgmt For For year term until the next Annual meeting: Katherine M. Sandstrom 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 935499118 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 14-Oct-2021 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin Raina Mgmt For For Hans U. Benz Mgmt Withheld Against Pavan Bhalla Mgmt For For Neil Eckert Mgmt Withheld Against George W. Hebard, III Mgmt For For Rolf Herter Mgmt For For Priyanka Kaul Mgmt For For Hans Ueli Keller Mgmt Withheld Against 2. To ratify the appointment of KG Somani & Co Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 935512447 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Special Meeting Date: 19-Nov-2021 Ticker: ECHO ISIN: US27875T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan Mgmt For For of Merger, dated as of September 9, 2021 (the "merger agreement"), by and among Einstein MidCo, LLC, Einstein Merger Sub, Inc. ("Merger Sub") and Echo Global Logistics (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger. 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. 3. Proposal to approve one or more Mgmt For For adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the proposal to approve the merger agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 935564179 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt For For Michael T. Dugan Mgmt For For Charles W. Ergen Mgmt For For Lisa W. Hershman Mgmt For For Pradman P. Kaul Mgmt For For C. Michael Schroeder Mgmt For For Jeffrey R. Tarr Mgmt For For William D. Wade Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935534380 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 04-Feb-2022 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert W. Black Mgmt For For 1B. Election of Director: George R. Corbin Mgmt For For 1C. Election of Director: Carla C. Hendra Mgmt For For 1D. Election of Director: John C. Hunter, III Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Rod R. Little Mgmt For For 1G. Election of Director: Joseph D. O'Leary Mgmt For For 1H. Election of Director: Rakesh Sachdev Mgmt For For 1I. Election of Director: Swan Sit Mgmt For For 1J. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2022. 3. To cast a non-binding advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935491388 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Special Meeting Date: 30-Sep-2021 Ticker: EGAN ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The confirmation of the stockholders' prior Mgmt Against Against approval and ratification of the amendment and restatement of the Amended and Restated 2005 Stock Incentive Plan, and further amendment and restatement of the Amended and Restated 2005 Stock Incentive Plan. 2. The confirmation of the stockholders' prior Mgmt For For approval and ratification of the amendment and restatement of the Amended and Restated 2005 Management Stock Option Plan, and further amendment and restatement of the Amended and Restated 2005 Management Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935514453 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Meeting Date: 08-Dec-2021 Ticker: EGAN ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Approval to amend and restate eGain's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, as set forth in the Second Amended and Restated Certificate of Incorporation, appended to the proxy statement as Appendix A, including the following sub-proposal: to increase the number of authorized shares of common stock to 60,000,000 shares. 1B. Approval to amend and restate eGain's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, as set forth in the Second Amended and Restated Certificate of Incorporation, appended to the proxy statement as Appendix A, including the following sub-proposal: to allow a majority of the board of directors to adopt, amend, or repeal the bylaws. 1C. Approval to amend and restate eGain's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, as set forth in the Second Amended and Restated Certificate of Incorporation, appended to the proxy statement as Appendix A, including the following sub-proposal: to approve choice of forum provisions. 2. DIRECTOR Ashutosh Roy Mgmt For For Gunjan Sinha Mgmt For For Phiroz P. Darukhanavala Mgmt For For Brett Shockley Mgmt For For Christine Russell Mgmt For For 3. Approval of an amendment to the Amended and Mgmt Against Against Restated 2005 Stock Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 6,460,000 shares to 7,460,000 shares. 4. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid by us to our named executive officers. 5. Ratification of the appointment of BPM LLP, Mgmt For For as the Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS, INC. Agenda Number: 935626070 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: LOCO ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Faginas-Cody Mgmt For For Douglas J. Babb Mgmt For For William R. Floyd Mgmt Withheld Against Dean C. Kehler Mgmt Withheld Against 2. Ratification of the Appointment of BDO USA, Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2022. 3. Approval, on an Advisory (Non-Binding) Mgmt For For Basis, of the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935494435 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Annual Meeting Date: 01-Oct-2021 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of executive Director for a term Mgmt Against Against of three years ending at the close of the annual general meeting of 2024: Shay Banon 1B. Election of non-executive Director for a Mgmt For For term of three years ending at the close of the annual general meeting of 2024: Shelley Leibowitz 2. Adoption of Dutch Statutory Annual Accounts Mgmt For For for fiscal year 2021. 3. Grant of full discharge of the Company's Mgmt For For executive director from liability with respect to the performance of his duties during fiscal year 2021. 4. Grant of full discharge of the Company's Mgmt For For non-executive directors from liability with respect to the performance of their duties during fiscal year 2021. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. 6. Authorization of the Board of Directors to Mgmt For For repurchase shares in the capital of the Company. 7. Non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ELASTIC N.V. Agenda Number: 935550966 -------------------------------------------------------------------------------------------------------------------------- Security: N14506104 Meeting Type: Special Meeting Date: 09-Mar-2022 Ticker: ESTC ISIN: NL0013056914 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Executive Director for a term Mgmt For For of three (3) years, ending at 2025: Ashutosh Kulkarni -------------------------------------------------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Agenda Number: 935625799 -------------------------------------------------------------------------------------------------------------------------- Security: 28618M106 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: ESI ISIN: US28618M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sir Martin E. Mgmt For For Franklin 1b. Election of Director: Benjamin Gliklich Mgmt For For 1c. Election of Director: Ian G.H. Ashken Mgmt For For 1d. Election of Director: Elyse Napoli Filon Mgmt For For 1e. Election of Director: Christopher T. Fraser Mgmt For For 1f. Election of Director: Michael F. Goss Mgmt For For 1g. Election of Director: Nichelle Mgmt For For Maynard-Elliott 1h. Election of Director: E. Stanley O'Neal Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Advisory vote on frequency of future Mgmt 1 Year For advisory votes on named executive officer compensation 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- ELLINGTON FINANCIAL INC. Agenda Number: 935582925 -------------------------------------------------------------------------------------------------------------------------- Security: 28852N109 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: EFC ISIN: US28852N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen J. Dannhauser Mgmt For For Lisa Mumford Mgmt For For Laurence Penn Mgmt For For Edward Resendez Mgmt For For Ronald I. Simon, Ph.D. Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. The ratification of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935607070 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Ronald L. Johnson Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2022. 4. Stockholder proposal regarding special Shr Against For stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935593827 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For for a term expiring at the 2025 Annual Meeting: Keith Katkin 1B. Election of Class I Director to hold office Mgmt For For for a term expiring at the 2025 Annual Meeting: Ronald Richard 1C. Election of Class I Director to hold office Mgmt For For for a term expiring at the 2025 Annual Meeting: Kathryn Zoon, Ph.D. 2. To ratify the appointment by the audit Mgmt For For committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935580541 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt For For Leslie D. Biddle Mgmt For For Thomas J. DeRosa Mgmt For For Steven J. Gilbert Mgmt For For S. Michael Giliberto Mgmt For For Patricia S. Han Mgmt For For Grant H. Hill Mgmt For For R. Paige Hood Mgmt For For James D. Robinson IV Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 935602210 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine H. Mgmt For For Antonello 1B. Election of Director: Joao "John" M. de Mgmt For For Figueiredo 1C. Election of Director: Prasanna G. Dhore Mgmt For For 1D. Election of Director: Valerie R. Glenn Mgmt For For 1E. Election of Director: Barbara A. Higgins Mgmt For For 1F. Election of Director: James R. Kroner Mgmt For For 1G. Election of Director: Michael J. McColgan Mgmt For For 1H. Election of Director: Michael J. McSally Mgmt For For 1I. Election of Director: Jeanne L. Mockard Mgmt For For 1J. Election of Director: Alejandro "Alex" Mgmt For For Perez-Tenessa 2. To approve, on a non-binding basis, the Mgmt For For Company's executive compensation. 3. Ratification of the appointment of the Mgmt For For Company's independent accounting firm, Ernst & Young LLP, for 2022. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935543288 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 03-Mar-2022 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Mark Foletta 1.2 Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Lesley Russell 2. To approve an amendment to our 2019 Equity Mgmt Against Against Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2023 Mgmt For For Annual Meeting: John W. Chidsey 1C. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Donald L. Correll 1D. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Joan E. Herman 1E. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Leslye G. Katz 1F. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Patricia A. Maryland 1G. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Kevin J. O'Connor 1H. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Christopher R. Reidy 1I. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Nancy M. Schlichting 1J. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Mark J. Tarr 1k. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935629711 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini (Ash) Gupta Mgmt For For Wendy G. Hannam Mgmt For For Jeffrey A. Hilzinger Mgmt For For Angela A. Knight Mgmt For For Laura Newman Olle Mgmt For For Richard P. Stovsky Mgmt For For Ashish Masih Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 935576770 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Fisher Mgmt Withheld Against Daniel L. Jones Mgmt For For Gina A. Norris Mgmt Withheld Against William R. Thomas Mgmt Withheld Against Scott D. Weaver Mgmt Withheld Against John H. Wilson Mgmt Withheld Against 2. BOARD PROPOSAL TO APPROVE,IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 935618213 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark G. Barberio Mgmt Against Against 1b. Election of Director: Jennifer M. Chao Mgmt For For 1c. Election of Director: Blaise Coleman Mgmt For For 1d. Election of Director: Shane M. Cooke Mgmt For For 1e. Election of Director: Nancy J. Hutson, Mgmt For For Ph.D. 1f. Election of Director: Michael Hyatt Mgmt Against Against 1g. Election of Director: William P. Montague Mgmt Against Against 1h. Election of Director: M. Christine Smith, Mgmt Against Against Ph.D. 2. To approve, by advisory vote, named Mgmt Against Against executive officer compensation. 3. To renew the Board's existing authority to Mgmt For For issue shares under Irish law. 4. To renew the Board's existing authority to Mgmt For For opt-out of statutory pre-emption rights under Irish law. 5. To approve the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit & Finance Committee, to determine the independent registered public accounting firm's remuneration. -------------------------------------------------------------------------------------------------------------------------- ENERGY FUELS INC. Agenda Number: 935599538 -------------------------------------------------------------------------------------------------------------------------- Security: 292671708 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: UUUU ISIN: CA2926717083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Birks Bovaird Mgmt For For 1B. Election of Director: Mark S. Chalmers Mgmt For For 1C. Election of Director: Benjamin Eshleman III Mgmt For For 1D. Election of Director: Ivy Estabrooke Mgmt For For 1E. Election of Director: Barbara A. Filas Mgmt For For 1F. Election of Director: Bruce D. Hansen Mgmt For For 1G. Election of Director: Jaqueline Herrera Mgmt For For 1H. Election of Director: Dennis L. Higgs Mgmt For For 1I. Election of Director: Robert W. Kirkwood Mgmt For For 1J. Election of Director: Alexander G. Morrison Mgmt For For 2. Appointment of KPMG LLP of Denver, Mgmt For For Colorado, an independent registered public accounting firm, as the auditors of the Company for 2022, and to authorize the directors to fix the remuneration of the auditors, as set out on page 15 of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935611699 -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ERII ISIN: US29270J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan K. Chow* Mgmt For For Lisa Pollina* Mgmt For For Sherif Foda# Mgmt For For Arve Hanstveit# Mgmt For For Pamela Tondreau# Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation for the fiscal year ended December 31, 2021 as described in the Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935463012 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 05-Aug-2021 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Hwan-yoon F. Mgmt For For Chung 1.2 Election of Class II Director: Arthur T. Mgmt For For Katsaros 1.3 Election of Class II Director: General Mgmt For For Robert Magnus, USMC (Retired) 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. An advisory vote to approve EnerSys' named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935465460 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 02-Aug-2021 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2022): Mgmt For For Ellen Carnahan 1B. Election of Director (term expires 2022): Mgmt For For Daniel R. Feehan 1C. Election of Director (term expires 2022): Mgmt For For David Fisher 1D. Election of Director (term expires 2022): Mgmt For For William M. Goodyear 1E. Election of Director (term expires 2022): Mgmt For For James A. Gray 1F. Election of Director (term expires 2022): Mgmt For For Gregg A. Kaplan 1G. Election of Director (term expires 2022): Mgmt For For Mark P. McGowan 1H. Election of Director (term expires 2022): Mgmt For For Linda Johnson Rice 1I. Election of Director (term expires 2022): Mgmt For For Mark A. Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 4. To approve the Enova International, Inc. Mgmt For For Third Amended and Restated 2014 LTIP. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 935581757 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ENVA ISIN: US29357K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2023): Mgmt For For Ellen Carnahan 1B. Election of Director (term expires 2023): Mgmt For For Daniel R. Feehan 1C. Election of Director (term expires 2023): Mgmt For For David Fisher 1D. Election of Director (term expires 2023): Mgmt For For William M. Goodyear 1E. Election of Director (term expires 2023): Mgmt For For James A. Gray 1F. Election of Director (term expires 2023): Mgmt For For Gregg A. Kaplan 1G. Election of Director (term expires 2023): Mgmt For For Mark P. McGowan 1H. Election of Director (term expires 2023): Mgmt For For Linda Johnson Rice 1I. Election of Director (term expires 2023): Mgmt For For Mark A. Tebbe 2. A non-binding advisory vote to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 4. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of future advisory votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENOVIS CORPORATION Agenda Number: 935628721 -------------------------------------------------------------------------------------------------------------------------- Security: 194014502 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: ENOV ISIN: US1940145022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell P. Rales Mgmt For For 1b. Election of Director: Matthew L. Trerotola Mgmt For For 1c. Election of Director: Barbara W. Bodem Mgmt For For 1d. Election of Director: Liam J. Kelly Mgmt For For 1e. Election of Director: Angela S. Lalor Mgmt For For 1f. Election of Director: Philip A. Okala Mgmt For For 1g. Election of Director: Christine Ortiz Mgmt For For 1h. Election of Director: A. Clayton Perfall Mgmt For For 1i. Election of Director: Brady Shirley Mgmt For For 1j. Election of Director: Rajiv Vinnakota Mgmt For For 1k. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for them fiscal year ending December 31, 2022. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. To approve an amendment to the Enovis Mgmt For For Corporation 2020 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935583179 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Gomo Mgmt For For Thurman J. Rodgers Mgmt For For 2. To approve, on advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935581579 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Vaillancourt Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For B. Bernard Burns, Jr. Mgmt For For Diane C. Creel Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Judith A. Reinsdorf Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the Mgmt For For compensation to our named executive officers as disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935616360 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: ESGR ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Enstar Mgmt For For Group Limited Amended and Restated 2016 Equity Incentive Plan. 2a. Election of Director: Sharon A. Beesley Mgmt For For 2b. Election of Director: Robert Campbell Mgmt For For 2c. Election of Director: Susan L. Cross Mgmt For For 2d. Election of Director: Hans-Peter Gerhardt Mgmt For For 2e. Election of Director: Orla Gregory Mgmt For For 2f. Election of Director: Paul O'Shea Mgmt For For 2g. Election of Director: Dominic Silvester Mgmt For For 2h. Election of Director: Poul Winslow Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935579233 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: Rodney Clark Mgmt For For 1C. Election of Director: James F. Gentilcore Mgmt For For 1D. Election of Director: Yvette Kanouff Mgmt For For 1E. Election of Director: James P. Lederer Mgmt For For 1F. Election of Director: Bertrand Loy Mgmt For For 1G. Election of Director: Paul L. H. Olson Mgmt For For 1H. Election of Director: Azita Saleki-Gerhardt Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Ratify the appointment of KPMG LLP as Mgmt For For Entegris, Inc.'s Independent Registered Public Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE BANCORP, INC. Agenda Number: 935594057 -------------------------------------------------------------------------------------------------------------------------- Security: 293668109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: EBTC ISIN: US2936681095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: Kenneth S. Ansin 1.2 Election of Director to serve for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: George L. Duncan 1.3 Election of Director to serve for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: Jacqueline F. Moloney 1.4 Election of Director to serve for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: Luis M. Pedroso 1.5 Election of Director to serve for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: Michael T. Putziger 1.6 Election of Director to serve for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: Carol L. Reid 1.7 Election of Director to serve for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: Nickolas Stavropoulos 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers (the "Say on Pay Proposal"). 3. Ratification of the Audit Committee's Mgmt For For appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935460662 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Special Meeting Date: 20-Jul-2021 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal 1, a proposal to approve the Mgmt For For Agreement and Plan of Merger, dated April 26, 2021, by and among Enterprise Financial Services Corp, Enterprise Bank & Trust, First Choice Bancorp and First Choice Bank, included with the joint proxy statement/prospectus as Appendix A, or the merger agreement, and the merger contemplated by the merger agreement, including the issuance of shares of Enterprise Financial Services Corp's common stock to holders of First Choice Bancorp common stock pursuant to the merger agreement. 2. Proposal 2, a proposal to approve an Mgmt For For amendment to Enterprise Financial Services Corp's certificate of incorporation to increase the number of authorized shares of Enterprise common stock from 45,000,000 shares to 75,000,000 shares. We refer to this proposal as the Enterprise charter amendment proposal. 3. Proposal 3, a proposal to adjourn or Mgmt For For postpone the Enterprise Financial Services Corp Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Enterprise merger and share issuance proposal and/or the Enterprise charter amendment proposal. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935570627 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. DeCola Mgmt For For John S. Eulich Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Michael R. Holmes Mgmt For For Peter H. Hui Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Stephen P. Marsh Mgmt For For Daniel A. Rodrigues Mgmt For For Richard M. Sanborn Mgmt For For Anthony R. Scavuzzo Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For 2. Proposal B, ratification of the appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal C, an advisory (non-binding) vote Mgmt For For to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935644876 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: EVC ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter F. Ulloa Mgmt For For Paul Anton Zevnik Mgmt For For Gilbert R. Vasquez Mgmt For For Patricia Diaz Dennis Mgmt For For Juan S. von Wuthenau Mgmt For For Martha Elena Diaz Mgmt For For Fehmi Zeko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935601648 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Crager Mgmt For For Gayle Crowell Mgmt For For 2. The approval, on an advisory basis, of 2021 Mgmt For For executive compensation. 3. The ratification of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935601143 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: NVST ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amir Aghdaei Mgmt For For Vivek Jain Mgmt For For Daniel Raskas Mgmt For For 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Envista's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve on an advisory basis Envista's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935478532 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 16-Sep-2021 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE M. BOWEN Mgmt For For JOHN E. CALLIES Mgmt For For C. THOMAS FAULDERS, III Mgmt For For ERIC D. HOVDE Mgmt For For IRA A. HUNT, III Mgmt For For MARK P. MARRON Mgmt For For MAUREEN F. MORRISON Mgmt For For BEN XIANG Mgmt For For 2. Advisory vote on named executive officer Mgmt For For compensation, as disclosed in the proxy statement. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2022. 4. To approve the 2021 Employee Long-Term Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935508905 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Special Meeting Date: 09-Nov-2021 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 935604202 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Thomas M. Bloch Mgmt For For 1.2 Election of Trustee: Peter C. Brown Mgmt For For 1.3 Election of Trustee: James B. Connor Mgmt For For 1.4 Election of Trustee: Jack A. Newman, Jr. Mgmt For For 1.5 Election of Trustee: Virginia E. Shanks Mgmt For For 1.6 Election of Trustee: Gregory K. Silvers Mgmt For For 1.7 Election of Trustee: Robin P. Sterneck Mgmt For For 1.8 Election of Trustee: Lisa G. Trimberger Mgmt For For 1.9 Election of Trustee: Caixia Ziegler Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935463288 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 16-Jul-2021 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve, for purposes of complying with Mgmt For For applicable NYSE listing rules, the issuance of shares of common stock, no par value, of EQT Corporation ("EQT") in an amount that exceeds 20% of the currently outstanding shares of common stock of EQT in connection with the transactions contemplated by the Membership Interest Purchase Agreement, by and among EQT, EQT Acquisition HoldCo LLC, a wholly owned indirect subsidiary of EQT, Alta Resources Development, LLC, Alta Marcellus Development, LLC and ARD Operating, LLC (the "Stock Issuance Proposal"). 2. Approve one or more adjournments of this Mgmt For For special meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935553049 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lee M. Canaan Mgmt For For 1C. Election of Director: Janet L. Carrig Mgmt For For 1D. Election of Director: Frank C. Hu Mgmt For For 1E. Election of Director: Kathryn J. Jackson, Mgmt For For Ph.D. 1F. Election of Director: John F. McCartney Mgmt For For 1G. Election of Director: James T. McManus II Mgmt For For 1H. Election of Director: Anita M. Powers Mgmt For For 1I. Election of Director: Daniel J. Rice IV Mgmt For For 1J. Election of Director: Toby Z. Rice Mgmt For For 1K. Election of Director: Hallie A. Vanderhider Mgmt For For 2. Advisory vote to approve the 2021 Mgmt For For compensation of the Company's named executive officers (say-on-pay) 3. Approval of an amendment to the Company's Mgmt For For 2020 Long-Term Incentive Plan to increase the number of authorized shares 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935556146 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Vicky A. Bailey 1B. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Sarah M. Barpoulis 1C. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Kenneth M. Burke 1D. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Patricia K. Collawn 1E. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Thomas F. Karam 1F. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: D. Mark Leland 1G. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Norman J. Szydlowski 1H. Election of Director for one-year term Mgmt For For expiring at the 2023 annual meeting: Robert F. Vagt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2021 (Say-on-Pay). 3. Approval of the Equitrans Midstream Mgmt For For Corporation Employee Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Agenda Number: 935566200 -------------------------------------------------------------------------------------------------------------------------- Security: 29460X109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: EQBK ISIN: US29460X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: R. Renee Mgmt For For Koger 1.2 Election of Class I Director: James S. Mgmt For For Loving 1.3 Election of Class I Director: Jerry P. Mgmt For For Maland 1.4 Election of Class I Director: Shawn D. Mgmt Against Against Penner 2. Advisory vote to approve the compensation Mgmt For For paid to the named executive officers of the Company. 3. Vote to approve the Equity Bancshares, Inc. Mgmt For For 2022 Omnibus Equity Incentive Plan 4. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2022. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ERIE INDEMNITY COMPANY Agenda Number: 935573661 -------------------------------------------------------------------------------------------------------------------------- Security: 29530P102 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ERIE ISIN: US29530P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting Agenda. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 935573851 -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ESCA ISIN: US2960561049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter P. Glazer, Jr. Mgmt For For Katherine F. Franklin Mgmt For For Edward E. Williams Mgmt For For Richard F. Baalmann, Jr Mgmt For For Patrick J. Griffin Mgmt For For Anita Sehgal Mgmt For For 2. Ratify the appointment of BKD, LLP, as the Mgmt For For independent registered public accounting firm for Escalade, Incorporated for 2022. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935531954 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2022 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leon J. Olivier Mgmt For For Gloria L. Valdez Mgmt For For 2. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Say on Pay - an advisory vote to approve Mgmt For For the compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935589715 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Glenville Mgmt For For Angela L. Heise Mgmt For For Allan Levine Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2022 AND UNTIL THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. 4. PROVIDE A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935587280 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: EPRT ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul T. Bossidy Mgmt For For 1.2 Election of Director: Joyce DeLucca Mgmt For For 1.3 Election of Director: Scott A. Estes Mgmt For For 1.4 Election of Director: Peter M. Mavoides Mgmt For For 1.5 Election of Director: Lawrence J. Minich Mgmt For For 1.6 Election of Director: Heather L. Neary Mgmt For For 1.7 Election of Director: Stephen D. Sautel Mgmt For For 1.8 Election of Director: Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers as more particularly described in the proxy statement. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES, INC. Agenda Number: 935571314 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For David A. Ciesinski Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt For For 2. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2021. 3. To ratify the Amendment to the Company's Mgmt For For Amended and Restated Bylaws to require shareholder disclosure of certain derivative securities holdings. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 935508107 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 30-Nov-2021 Ticker: ETD ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: M. Farooq Kathwari 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Dr. John Clark 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: John J. Dooner, Jr. 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Cynthia Ekberg Tsai 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: David M. Sable 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Tara I. Stacom 2. To approve by a non-binding advisory vote, Mgmt For For executive compensation of the Company's Named Executive Officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935592801 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Brown Mgmt For For Andrew B. Schmitt Mgmt Withheld Against M. Jeannine Strandjord Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935631944 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Pamela G. Carlton Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock, Jr Mgmt For For Sir Simon M. Robertson Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To provide an advisory, non-binding vote Mgmt 1 Year For regarding the frequency of advisory votes on the compensation of our Named Executive Officers. 4. To approve the Second Amended and Restated Mgmt For For 2016 Evercore Inc. Stock Incentive Plan. 5. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935601004 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2023: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2023: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2023: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2023: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2023: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2023: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2023: Roger M. Singer 1.8 Election of Director for a term to end in Mgmt For For 2023: Joseph V. Taranto 1.9 Election of Director for a term to end in Mgmt For For 2023: John A. Weber 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2022 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2021 compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EVERI HOLDINGS INC. Agenda Number: 935636007 -------------------------------------------------------------------------------------------------------------------------- Security: 30034T103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: EVRI ISIN: US30034T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey P. Judge Mgmt For For Michael D. Rumbolz Mgmt For For 2. Advisory approval, on a non-binding basis, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EVERQUOTE, INC. Agenda Number: 935624153 -------------------------------------------------------------------------------------------------------------------------- Security: 30041R108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: EVER ISIN: US30041R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darryl Auguste Mgmt Withheld Against David Blundin Mgmt Withheld Against Sanju Bansal Mgmt Withheld Against Paul Deninger Mgmt Withheld Against John Lunny Mgmt Withheld Against Jayme Mendal Mgmt Withheld Against George Neble Mgmt Withheld Against John Shields Mgmt Withheld Against Mira Wilczek Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935585060 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Frank G. D'Angelo Mgmt For For 1B. Election of director: Morgan M. Schuessler, Mgmt For For Jr. 1C. Election of director: Kelly Barrett Mgmt For For 1D. Election of director: Olga Botero Mgmt For For 1E. Election of director: Jorge A. Junquera Mgmt For For 1F. Election of director: Ivan Pagan Mgmt For For 1G. Election of director: Aldo J. Polak Mgmt For For 1H. Election of director: Alan H. Schumacher Mgmt For For 1I. Election of director: Brian J. Smith Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm. 4. Approval of the Evertec, Inc. 2022 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EVI INDUSTRIES, INC. Agenda Number: 935530902 -------------------------------------------------------------------------------------------------------------------------- Security: 26929N102 Meeting Type: Annual Meeting Date: 16-Dec-2021 Ticker: EVI ISIN: US26929N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry M. Nahmad Mgmt Withheld Against Dennis Mack Mgmt Withheld Against David Blyer Mgmt Withheld Against Glen Kruger Mgmt Withheld Against Timothy P. LaMacchia Mgmt Withheld Against Hal M. Lucas Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935634142 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Barbarosh Mgmt For For 1b. Election of Director: Kim Keck Mgmt For For 1c. Election of Director: Cheryl Scott Mgmt For For 1d. Election of Director: Frank Williams Mgmt For For 1e. Election of Director: Seth Blackley Mgmt For For 1f. Election of Director: David Farner Mgmt For For 1g. Election of Director: Peter Grua Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve the compensation of our Mgmt For For named executive officers for 2021 on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935538566 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Meeting Date: 16-Feb-2022 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nick Bhambri Mgmt For For Sherrese Clarke Soares Mgmt For For Lynn C. Swann Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935609644 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the next Annual Meeting: Carl B. Feldbaum, Esq. 1b. Election of Director to hold office until Mgmt For For the next Annual Meeting: Maria C. Freire, Ph.D. 1c. Election of Director to hold office until Mgmt For For the next Annual Meeting: Alan M. Garber, M.D., Ph.D. 1d. Election of Director to hold office until Mgmt For For the next Annual Meeting: Vincent T. Marchesi, M.D., Ph.D. 1e. Election of Director to hold office until Mgmt For For the next Annual Meeting: Michael M. Morrissey, Ph.D. 1f. Election of Director to hold office until Mgmt For For the next Annual Meeting: Stelios Papadopoulos, Ph.D. 1g. Election of Director to hold office until Mgmt For For the next Annual Meeting: George Poste, DVM, Ph.D., FRS 1h. Election of Director to hold office until Mgmt For For the next Annual Meeting: Julie Anne Smith 1i. Election of Director to hold office until Mgmt For For the next Annual Meeting: Lance Willsey, M.D. 1j. Election of Director to hold office until Mgmt For For the next Annual Meeting: Jacqueline Wright 1k. Election of Director to hold office until Mgmt For For the next Annual Meeting: Jack L. Wyszomierski 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 30, 2022. 3. To amend and restate the Exelixis 2017 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 28,500,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935633950 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram Pandit Mgmt For For 1b. Election of Director: Rohit Kapoor Mgmt For For 1c. Election of Director: Anne Minto Mgmt For For 1d. Election of Director: Som Mittal Mgmt For For 1e. Election of Director: Clyde Ostler Mgmt For For 1f. Election of Director: Kristy Pipes Mgmt For For 1g. Election of Director: Nitin Sahney Mgmt For For 1h. Election of Director: Jaynie Studenmund Mgmt For For 2. The approval of the ExlService Holdings, Mgmt For For Inc. 2022 Employee Stock Purchase Plan. 3. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2022. 4. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- EXP WORLD HOLDINGS, INC. Agenda Number: 935631538 -------------------------------------------------------------------------------------------------------------------------- Security: 30212W100 Meeting Type: Annual Meeting Date: 20-Jun-2022 Ticker: EXPI ISIN: US30212W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Cahir Mgmt For For 1b. Election of Director: Eugene Frederick Mgmt For For 1c. Election of Director: Jason Gesing Mgmt Against Against 1d. Election of Director: Darren Jacklin Mgmt Against Against 1e. Election of Director: Randall Miles Mgmt Against Against 1f. Election of Director: Glenn Sanford Mgmt Against Against 1g. Election of Director: Monica Weakley Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2022. 3. Approve, by a non-binding, advisory vote, Mgmt For For the 2021 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935612641 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt For For 1.2 Election of Director: Catherine Ford Mgmt For For Corrigan, Ph.D. 1.3 Election of Director: Paul R. Johnston, Mgmt For For Ph.D. 1.4 Election of Director: Carol Lindstrom Mgmt For For 1.5 Election of Director: John B. Shoven, Ph.D. Mgmt For For 1.6 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP, as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 30, 2022. 3. To approve, on an advisory basis, the Mgmt For For fiscal 2021 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 935499409 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 04-Nov-2021 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles P. Carinalli Mgmt For For Kathleen M. Holmgren Mgmt For For Rajendra Khanna Mgmt For For Edward H. Kennedy Mgmt For For Edward B. Meyercord Mgmt For For John C. Shoemaker Mgmt For For Ingrid J. Burton Mgmt For For 2. Hold an advisory vote to approve our named Mgmt For For executive officers' compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent auditors for the fiscal year ending June 30, 2022. 4. Approve our Amended and Restated Tax Mgmt For For Benefit Preservation Plan. 5. Approve of an amendment and restatement of Mgmt For For our 2014 Employee Stock Purchase Plan. 6. Approve of an amendment and restatement of Mgmt For For our Equity Incentive Plan to, among other things, add 7,900,000 shares of our common stock to those reserved for issuance under the plan. 7. Hold a vote on a stockholder proposal Shr For Against regarding simple majority voting, if properly presented at the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935571516 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Approval and adoption of the F.N.B. Mgmt For For Corporation 2022 Incentive Compensation Plan. 3. Advisory approval of the 2021 named Mgmt For For executive officer compensation. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- F5, INC. Agenda Number: 935544951 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt For For 1B. Election of Director: Elizabeth L. Buse Mgmt For For 1C. Election of Director: Michael L. Dreyer Mgmt For For 1D. Election of Director: Alan J. Higginson Mgmt For For 1E. Election of Director: Peter S. Klein Mgmt For For 1F. Election of Director: Francois Locoh-Donou Mgmt For For 1G. Election of Director: Nikhil Mehta Mgmt For For 1H. Election of Director: Michael F. Montoya Mgmt For For 1I. Election of Director: Marie E. Myers Mgmt For For 1J. Election of Director: James M. Phillips Mgmt For For 1K. Election of Director: Sripada Shivananda Mgmt For For 2. Approve the F5, Inc. Incentive Plan. Mgmt For For 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935510481 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Frank H. Levinson Mgmt For For David T. Mitchell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 24, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935512663 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 16-Dec-2021 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year Mgmt For For term expiring in 2024: Siew Kai Choy 1B. Election of Director to serve a three-year Mgmt For For term expiring in 2024: Lee Shavel 1C. Election of Director to serve a three-year Mgmt For For term expiring in 2024: Joseph R. Zimmel 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 4. To vote on a stockholder proposal on proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935544367 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Braden R. Kelly 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Fabiola R. Arredondo 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: James D. Kirsner 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William J. Lansing 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Eva Manolis 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Marc F. McMorris 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Joanna Rees 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: David A. Rey 2. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- FALCON MINERALS CORPORATION Agenda Number: 935650386 -------------------------------------------------------------------------------------------------------------------------- Security: 30607B109 Meeting Type: Special Meeting Date: 03-Jun-2022 Ticker: FLMN ISIN: US30607B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Nasdaq Proposal - To approve issuance Mgmt For For by Falcon of (a) 235,000,000 shares of Falcon Class C common stock ("Falcon Class C Shares"), (b) 235,000,000 units representing limited partner interests in Falcon Minerals Operating Partnership, LP ("Falcon Partnership Units"), (c) additional Falcon Class C Shares (and corresponding number of Falcon Partnership Units) for the Additional Consideration. 2. The Reverse Stock Split Proposal - To Mgmt For For approve and adopt amendments to Falcon's second amended and restated certificate of incorporation to (a) effect a reverse stock split of Falcon common stock prior to the Merger Effective Time, at a ratio of four to one, and (b) change Falcon's name to "Sitio Royalties Corp." 3. The A&R Charter Proposal-To approve and Mgmt For For adopt, assuming the approval of the Nasdaq Proposal and the Reverse Stock Split Proposal, an amendment and restatement of the second amended and restated certificate of incorporation of Falcon (in the form attached to the Proxy Statement as Annex C) (the "Third A&R Charter"). 4a. To eliminate provisions relating to Mgmt For For Falcon's Class B common stock and its initial business combination, which are obsolete and no longer applicable. 4b. To declassify the Post-Combination Mgmt For For Company's Board and provide that the Post-Combination Company's Board will consist of one class of directors only, whose term will continue to the first annual meeting of stockholders following the date of the closing of the merger, and, thereafter, all directors will be elected annually and shall be elected for one year terms expiring at the next annual meeting of stockholders. 4c. To provide that directors on the Mgmt For For Post-Combination Company's Board may be removed with or without cause. 4d. To provide that, unless otherwise provided Mgmt For For for or relating to the rights of holders of the Preferred stock of Falcon, any action required or permitted to be taken at any annual or special meeting of stockholders of Falcon may be taken without a meeting, without prior notice and without a vote by consent in accordance with Section 228 of the Delaware General Corporation Law. 4e. To provide, among other things, that (a) Mgmt Against Against Falcon renounces any interest or expectancy in business opportunities presented to Proposed Exempted Persons (as defined in the Proxy Statement), (b) stockholders, the Post-Combination Company's Board members and certain other exempted persons do not have a fiduciary duty to not engage in same or similar business activities as Falcon or its subsidiaries, and (c) certain Proposed Exempted Persons (non-employees of Falcon) have no duty to communicate such business opportunities to Falcon. 5. The Incentive Plan Proposal-To approve and Mgmt Against Against adopt, assuming the approval of the Nasdaq Proposal and the Reverse Stock Split Proposal, the Sitio Royalties Corp. Long Term Incentive Plan (in the form attached to the Proxy Statement as Annex D). 6a. Election of Class II Director: William D. Mgmt For For Anderson 6b. Election of Class II Director: Mark C. Mgmt For For Henle 6c. Election of Class II Director: Adam M. Mgmt Against Against Jenkins 7. The Adjournment Proposal-To approve Mgmt For For adjournment of Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation & vote of proxies in event that there are insufficient votes for, or otherwise in connection with, approval of Nasdaq Proposal or Reverse Stock Split Proposal. -------------------------------------------------------------------------------------------------------------------------- FARMLAND PARTNERS INC. Agenda Number: 935564268 -------------------------------------------------------------------------------------------------------------------------- Security: 31154R109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: FPI ISIN: US31154R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Chris A. Downey Mgmt For For Dr. Joseph W. Glauber Mgmt Withheld Against Mr. John A. Good Mgmt Withheld Against Mr. Thomas P. Heneghan Mgmt For For Mr. Danny D. Moore Mgmt For For Ms. Toby L. O'Rourke Mgmt Withheld Against Mr. Murray R. Wise Mgmt For For Mr. Paul A. Pittman Mgmt For For 2. To ratify the appointment of Plante & Mgmt For For Moran, PLLC as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935604199 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Moonhie Chin Mgmt For For John Donofrio Mgmt For For Yuval Wasserman Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. Non-binding resolution to approve the Mgmt Against Against compensation of the Company's named executive officers. 4. The approval of the Company's 2022 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935594867 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: FBK ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jimmy E. Allen 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: J. Jonathan Ayers 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William F. Carpenter III 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Agenia W. Clark 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: James W. Cross IV 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: James L. Exum 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Christopher T. Holmes 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Orrin H. Ingram 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Raja J. Jubran 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Stuart C. McWhorter 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: C. Wright Pinson 1L. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Emily J. Reynolds 1M. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Melody J. Sullivan 2. To conduct a non-binding, advisory vote on Mgmt For For the compensation of our named executive officers. 3. To determine, in an advisory, non-binding Mgmt 1 Year For vote, the frequency of future advisory, non-binding votes on the compensation paid to our named executive officers. 4. Approval of amendments to the Company's Mgmt For For amended and restated charter to eliminate supermajority voting standards. 5. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935569129 -------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: FRT ISIN: US3137451015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt For For 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1d. Election of Trustee: Anthony P. Nader, III Mgmt For For 1e. Election of Trustee: Mark S. Ordan Mgmt For For 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935558835 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For Bill Owens Mgmt For For Shashank Patel Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Agenda Number: 935637706 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: FRGI ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stacey Rauch Mgmt For For 1b. Election of Director: Nicholas Daraviras Mgmt For For 1c. Election of Director: Stephen Elker Mgmt For For 1d. Election of Director: Nicholas Shepherd Mgmt For For 1e. Election of Director: Richard Stockinger Mgmt For For 1f. Election of Director: Paul Twohig Mgmt For For 1g. Election of Director: Sherrill Kaplan Mgmt For For 1h. Election of Director: Andrew Rechtschaffen Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For non-binding resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company's for the 2022 fiscal year. 4. To consider and act upon such other matters Mgmt Against Against as may properly come before the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FIGS, INC. Agenda Number: 935616714 -------------------------------------------------------------------------------------------------------------------------- Security: 30260D103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: FIGS ISIN: US30260D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine Spear Mgmt Withheld Against Sheila Antrum Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 935633710 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin K. Birmingham Mgmt For For Samuel M. Gullo Mgmt For For Kim E. VanGelder Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Our Named Executive Officers 3. Ratification of Appointment of RSM US LLP Mgmt For For as our Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935591556 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Reginald H. Mgmt For For Gilyard 1.2 Election of Class III Director: Parker S. Mgmt For For Kennedy 1.3 Election of Class III Director: Mark C. Mgmt For For Oman 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the amendment and restatement of Mgmt For For the 2010 Employee Stock Purchase Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935568874 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Clara Capel Mgmt For For James C. Crawford, III Mgmt For For Suzanne S. DeFerie Mgmt For For Abby J. Donnelly Mgmt For For John B. Gould Mgmt For For Michael G. Mayer Mgmt For For Carlie C. McLamb, Jr. Mgmt For For John W. McCauley Mgmt For For Richard H. Moore Mgmt For For Dexter V. Perry Mgmt For For O. Temple Sloan, III Mgmt For For Frederick L. Taylor, II Mgmt For For Virginia C. Thomasson Mgmt For For Dennis A. Wicker Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent auditors of the Company for 2022. 3. To approve, on a non-binding basis, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). 4. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to increase the Number of authorized shares of common stock from 40,000,000 to 60,000,000. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935591429 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Acosta Reboyras Mgmt For For 1B. Election of Director: Aurelio Aleman Mgmt For For 1C. Election of Director: Luz A. Crespo Mgmt For For 1D. Election of Director: Tracey Dedrick Mgmt For For 1E. Election of Director: Patricia M. Eaves Mgmt For For 1F. Election of Director: Daniel E. Frye Mgmt For For 1G. Election of Director: John A. Heffern Mgmt For For 1H. Election of Director: Roberto R. Herencia Mgmt For For 1I. Election of Director: Felix M. Villamil Mgmt For For 2. To approve on a non-binding basis the 2021 Mgmt For For compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for our 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST BANK Agenda Number: 935596722 -------------------------------------------------------------------------------------------------------------------------- Security: 31931U102 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: FRBA ISIN: US31931U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick M. Ryan Mgmt For For 1B. Election of Director: Leslie E. Goodman Mgmt For For 1C. Election of Director: Patrick L. Ryan Mgmt For For 1D. Election of Director: Douglas C. Borden Mgmt Withheld Against 1E. Election of Director: Scott R. Gamble Mgmt For For 1F. Election of Director: Deborah Paige Hanson Mgmt Withheld Against 1G. Election of Director: Glenn M. Josephs Mgmt Withheld Against 1H. Election of Director: Peter Pantages Mgmt For For 1I. Election of Director: Michael E. Salz Mgmt For For 1J. Election of Director: John E. Strydesky Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the 2021 compensation of our named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 935603678 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: BUSE ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel P. Banks Mgmt No vote George Barr Mgmt No vote Stanley J. Bradshaw Mgmt No vote Michael D. Cassens Mgmt No vote Van A. Dukeman Mgmt No vote Karen M. Jensen Mgmt No vote Frederic L. Kenney Mgmt No vote Stephen V. King Mgmt No vote Gregory B. Lykins Mgmt No vote Cassandra R. Sanford Mgmt No vote 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935562151 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Alemany Mgmt For For John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For Michael A. Carpenter Mgmt For For H. Lee Durham, Jr. Mgmt For For Daniel L. Heavner Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For Vice Adm John R. Ryan Mgmt For For 2. Non-binding advisory resolution Mgmt For For ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of Mgmt For For BancShares' independent accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935564561 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie A. Caponi Mgmt For For 1B. Election of Director: Ray T. Charley Mgmt For For 1C. Election of Director: Gary R. Claus Mgmt For For 1D. Election of Director: David S. Dahlmann Mgmt For For 1E. Election of Director: Johnston A. Glass Mgmt For For 1F. Election of Director: Jon L. Gorney Mgmt For For 1G. Election of Director: Jane Grebenc Mgmt For For 1H. Election of Director: David W. Greenfield Mgmt For For 1I. Election of Director: Bart E. Johnson Mgmt For For 1J. Election of Director: Luke A. Latimer Mgmt For For 1K. Election of Director: Aradhna M. Oliphant Mgmt For For 1L. Election of Director: T. Michael Price Mgmt For For 1M. Election of Director: Robert J. Ventura Mgmt For For 1N. Election of Director: Stephen A. Wolfe Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935562303 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel L. Elmore Mgmt For For Richard S. Johnson Mgmt For For Beth A. Taylor Mgmt For For 2. To approve, on a non binding advisory Mgmt For For basis, the Corporation's executive compensation program for fiscal year 2021. 3. To ratify the selection of the independent Mgmt For For registered public accounting firm for 2022. 4. To approve the First Community Bankshares, Mgmt For For Inc. 2022 Omnibus Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935604365 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For Thomas M. O'Brien Mgmt For For Maribeth S. Rahe Mgmt For For Gary W. Warzala Mgmt For For 2. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for 2022. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935563355 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April K. Anthony Mgmt For For Vianei Lopez Braun Mgmt For For David L. Copeland Mgmt For For Mike B. Denny Mgmt For For F. Scott Dueser Mgmt For For Murray H. Edwards Mgmt For For Dr. Eli Jones Mgmt For For I. Tim Lancaster Mgmt For For Kade L. Matthews Mgmt For For Robert C. Nickles, Jr. Mgmt For For Johnny E. Trotter Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2022 3. Advisory, non-binding vote on compensation Mgmt For For of named executive officers -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 935575449 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Curtis Brighton Mgmt For For Michael A. Carty Mgmt For For William R. Krieble Mgmt For For Tina J. Maher Mgmt For For Ronald K. Rich Mgmt For For 2. Approve, by non-binding vote, compensation Mgmt For For paid to the Corporation's named executive officers. 3. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 935636920 -------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: FFWM ISIN: US32026V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Max Briggs Mgmt For For John Hakopian Mgmt For For Scott F. Kavanaugh Mgmt For For Ulrich E. Keller, Jr. Mgmt For For David Lake Mgmt For For Elizabeth A. Pagliarini Mgmt For For Mitchell M. Rosenberg Mgmt For For Diane M. Rubin Mgmt For For Jacob Sonenshine Mgmt For For Gary Tice Mgmt For For 2. To ratify the appointment of Eide Bailly Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2022. 3. To approve and adopt an amendment of the Mgmt For For Company's Certificate of Incorporation to increase the number of authorized shares of common stock from 70,000,000 shares to 100,000,000 shares. 4. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers for the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935557960 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Allen Doane Mgmt For For 1B. Election of Director: Faye W. Kurren Mgmt For For 1C. Election of Director: Robert S. Harrison Mgmt For For 1D. Election of Director: James S. Moffatt Mgmt For For 1E. Election of Director: Kelly A. Thompson Mgmt For For 1F. Election of Director: Allen B. Uyeda Mgmt For For 1G. Election of Director: Vanessa L. Washington Mgmt For For 1H. Election of Director: C. Scott Wo Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote on the compensation of the Mgmt For For Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935562339 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Harry V. Barton, Jr. 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Kenneth A. Burdick 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Daryl G. Byrd 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: John N. Casbon 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: John C. Compton 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Wendy P. Davidson 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: William H. Fenstermaker 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: D. Bryan Jordan 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: J. Michael Kemp, Sr. 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Rick E. Maples 1K. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Vicki R. Palmer 1L. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Colin V. Reed 1M. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: E. Stewart Shea, III 1N. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Cecelia D. Stewart 1O. Election of Director to serve until the Mgmt Against Against 2023 Annual Meeting of Shareholders: Rajesh Subramaniam 1P. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Rosa Sugranes 1Q. Election of Director to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: R. Eugene Taylor 2. Ratification of appointment of KPMG LLP as Mgmt For For auditors 3. Approval of an advisory resolution to Mgmt For For approve executive compensation -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935631160 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Meeting Date: 31-May-2022 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan Mgmt For For of Merger, dated as of February 27, 2022, as it may be amended from time to time in accordance with its terms, by and among First Horizon Corporation, The Toronto-Dominion Bank, TD Bank US Holding Company and Falcon Holdings Acquisition Co. (the "merger agreement") (the "First Horizon merger proposal"). 2. Proposal to approve, on an advisory Mgmt Against Against (non-binding) basis, the merger-related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the transactions contemplated by the merger agreement (the "First Horizon compensation proposal"). 3. Proposal to approve the adjournment of the Mgmt For For First Horizon special meeting, to solicit additional proxies (i) if there are not sufficient votes at the time of the First Horizon special meeting to approve the First Horizon merger proposal or (ii) if adjournment is necessary or appropriate to ensure that any supplement or amendment to this proxy statement is timely provided to holders of First Horizon common stock (the "First Horizon adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935589599 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2023: Mgmt For For Peter E. Baccile 1.2 Election of Director term expires in 2023: Mgmt For For Teresa B. Bazemore 1.3 Election of Director term expires in 2023: Mgmt For For Matthew S. Dominski 1.4 Election of Director term expires in 2023: Mgmt For For H. Patrick Hackett, Jr. 1.5 Election of Director term expires in 2023: Mgmt For For Denise A. Olsen 1.6 Election of Director term expires in 2023: Mgmt For For John E. Rau 1.7 Election of Director term expires in 2023: Mgmt For For Marcus L. Smith 2. To approve, on an advisory (i.e. Mgmt For For non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2022 Annual Meeting. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNET BANCORP Agenda Number: 935583282 -------------------------------------------------------------------------------------------------------------------------- Security: 320557101 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: INBK ISIN: US3205571017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aasif M. Bade Mgmt For For David B. Becker Mgmt For For Justin P. Christian Mgmt For For Ann Colussi Dee Mgmt For For Ana Dutra Mgmt For For John K. Keach, Jr. Mgmt For For David R. Lovejoy Mgmt For For Jean L. Wojtowicz Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to our named executive officers. 3. To ratify the appointment of BKD, LLP as Mgmt For For our independent registered public accounting firm for 2022. 4. To approve the First Internet Bancorp 2022 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935599362 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Richard D. Chapman Mgmt For For 1C. Election of Director: Anita Marangoly Mgmt For For George 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Molly E. Joseph Mgmt For For 1F. Election of Director: Craig Kennedy Mgmt For For 1G. Election of Director: Lisa A. Kro Mgmt For For 1H. Election of Director: William J. Post Mgmt For For 1I. Election of Director: Paul H. Stebbins Mgmt For For 1J. Election of Director: Michael Sweeney Mgmt For For 1K. Election of Director: Mark R. Widmar Mgmt For For 1L. Election of Director: Norman L. Wright Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH HOLDINGS, INC. Agenda Number: 935636641 -------------------------------------------------------------------------------------------------------------------------- Security: 33768G107 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: FCFS ISIN: US33768G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel R. Feehan Mgmt For For 1b. Election of Director: Paula K. Garrett Mgmt For For 1c. Election of Director: Marthea Davis Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935636057 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Catherine E. Buggeln Mgmt For For 1b. Election of Director: Michael F. Devine, Mgmt For For III 1c. Election of Director: Bernard Kim Mgmt For For 1d. Election of Director: Ronald L. Sargent Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 28, 2023. 3. To approve the Company's 2022 Equity Mgmt For For Incentive Plan. 4. To approve, by non-binding advisory vote, Mgmt For For the Company's Named Executive Officer compensation. 5. To approve amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to declassify the Board of Directors. 6. To approve amendments to the Company's Mgmt For For Amended and Restated Articles of Incorporation and Amended and Restated Bylaws to increase the maximum allowable number of directors to 14. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935491390 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Special Meeting Date: 30-Sep-2021 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt Against Against of Merger, dated as of July 16, 2021 (as it may be amended from time to time, the "merger agreement"), among Zoom Video Communications, Inc., Summer Merger Sub, Inc. and Five9, Inc. ("Five9"), and approve the transactions contemplated thereby (the "merger proposal"). 2. A proposal to approve, by a non-binding Mgmt Against Against advisory vote, certain compensation that may be paid or become payable to Five9's named executive officers that is based on or otherwise relates to the merger proposal contemplated by the merger agreement. 3. A proposal to approve the adjournment of Mgmt Against Against the meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935587420 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Acosta Mgmt For For Rowan Trollope Mgmt For For David Welsh Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 935468531 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Special Meeting Date: 04-Aug-2021 Ticker: FBC ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger (as amended from time to time, the "merger agreement"), dated April 24, 2021, by and among Flagstar Bancorp, Inc. ("Flagstar"), New York Community Bancorp, Inc. ("NYCB") and 615 Corp. (the "Flagstar merger proposal"). Flagstar shareholders should read the joint proxy statement/prospectus to which this proxy card is attached carefully and in its entirety, including the annexes, for more detailed information concerning the merger agreement and the transactions contemplated thereby. 2. Approval of, on an advisory (non-binding) Mgmt Against Against basis, the merger- related compensation payments that will or may be paid to the named executive officers of Flagstar in connection with the transactions contemplated by the merger agreement (the "Flagstar compensation proposal"). 3. Approval of the adjournment of the Flagstar Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Flagstar merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Flagstar shareholders (the "Flagstar adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 935608414 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: FBC ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro P. DiNello Mgmt For For 1b. Election of Director: Jay J. Hansen Mgmt For For 1c. Election of Director: Toan Huynh Mgmt For For 1d. Election of Director: Lori Jordan Mgmt For For 1e. Election of Director: John D. Lewis Mgmt For For 1f. Election of Director: Bruce E. Nyberg Mgmt For For 1g. Election of Director: James A. Ovenden Mgmt For For 1h. Election of Director: Peter Schoels Mgmt For For 1i. Election of Director: David L. Treadwell Mgmt For For 1j. Election of Director: Jennifer R. Whip Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To adopt an advisory (non-binding) Mgmt For For resolution to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935576023 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: FND ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas V. Taylor, Jr. Mgmt For For 1B. Election of Director: Kamy Scarlett Mgmt For For 1C. Election of Director: Charles Young Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2022 fiscal year. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935596594 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: George E. Deese 1B. Election of Director to serve for a term of Mgmt For For one year: Edward J. Casey, Jr. 1C. Election of Director to serve for a term of Mgmt For For one year: Thomas C. Chubb, III 1D. Election of Director to serve for a term of Mgmt For For one year: Rhonda Gass 1E. Election of Director to serve for a term of Mgmt For For one year: Benjamin H. Griswold, IV 1F. Election of Director to serve for a term of Mgmt For For one year: Margaret G. Lewis 1G. Election of Director to serve for a term of Mgmt For For one year: W. Jameson McFadden 1H. Election of Director to serve for a term of Mgmt For For one year: A. Ryals McMullian 1I. Election of Director to serve for a term of Mgmt For For one year: James T. Spear 1J. Election of Director to serve for a term of Mgmt For For one year: Melvin T. Stith, Ph.D. 1K. Election of Director to serve for a term of Mgmt For For one year: Terry S. Thomas 1L. Election of Director to serve for a term of Mgmt For For one year: C. Martin Wood III 2. To approve by advisory vote the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 31, 2022. 4. To consider a shareholder proposal Shr Against For regarding political contribution disclosure, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935581000 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Scott Rowe Mgmt For For 1B. Election of Director: Sujeet Chand Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Gayla J. Delly Mgmt For For 1E. Election of Director: John R. Friedery Mgmt For For 1F. Election of Director: John L. Garrison Mgmt For For 1G. Election of Director: Michael C. McMurray Mgmt For For 1H. Election of Director: David E. Roberts Mgmt For For 1I. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2022. 4. Shareholder proposal to reduce the Shr Against For threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- FLUENT, INC. Agenda Number: 935653306 -------------------------------------------------------------------------------------------------------------------------- Security: 34380C102 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: FLNT ISIN: US34380C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term until the 2023 Annual Meeting: Ryan Schulke 1b. Election of Director to serve for a Mgmt For For one-year term until the 2023 Annual Meeting: Matthew Conlin 1c. Election of Director to serve for a Mgmt For For one-year term until the 2023 Annual Meeting: Carla S. Newell 1d. Election of Director to serve for a Mgmt For For one-year term until the 2023 Annual Meeting: Donald Mathis 1e. Election of Director to serve for a Mgmt For For one-year term until the 2023 Annual Meeting: Barbara Shattuck Kohn 2. Approve, on an advisory basis, the 2021 Mgmt For For compensation of the Company's named executive officers (Say-on-Pay). 3. Approve the Fluent, Inc. 2022 Omnibus Mgmt Against Against Equity Incentive Plan. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935561793 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt For For 1B. Election of Director: Rosemary T. Berkery Mgmt For For 1C. Election of Director: David E. Constable Mgmt For For 1D. Election of Director: H. Paulett Eberhart Mgmt For For 1E. Election of Director: James T. Hackett Mgmt For For 1F. Election of Director: Thomas C. Leppert Mgmt For For 1G. Election of Director: Teri P. McClure Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 2. An advisory vote to approve the company's Mgmt For For executive compensation. 3. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 935585452 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: FFIC ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class C Director for a term Mgmt For For expiring in 2025: John R. Buran 1B. Election of Class C Director for a term Mgmt For For expiring in 2025: James D. Bennett 1C. Election of Class C Director for a term Mgmt For For expiring in 2025: Alfred A. DelliBovi 1D. Election of Class C Director for a term Mgmt For For expiring in 2025: Douglas C. Manditch 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of BDO USA, LLP Mgmt For For as the Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935598942 -------------------------------------------------------------------------------------------------------------------------- Security: 34417P100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FOCS ISIN: US34417P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ruediger Adolf Mgmt Withheld Against James D. Carey Mgmt Withheld Against Elizabeth R. Neuhoff Mgmt For For 2. Ratification of the selection by the audit Mgmt For For and risk committee of the Board of Directors of Deloitte & Touche LLP to serve as Focus Financial Partners Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of Focus Financial Partners Inc.'s named executive officers for the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935580553 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for One-Year Mgmt For For Term: Virginia C. Drosos 1B. Election of Director to serve for One-Year Mgmt For For Term: Alan D. Feldman 1C. Election of Director to serve for One-Year Mgmt For For Term: Richard A. Johnson 1D. Election of Director to serve for One-Year Mgmt For For Term: Guillermo G. Marmol 1E. Election of Director to serve for One-Year Mgmt For For Term: Darlene Nicosia 1F. Election of Director to serve for One-Year Mgmt For For Term: Steven Oakland 1G. Election of Director to serve for One-Year Mgmt For For Term: Ulice Payne, Jr. 1H. Election of Director to serve for One-Year Mgmt For For Term: Kimberly Underhill 1I. Election of Director to serve for One-Year Mgmt For For Term: Tristan Walker 1J. Election of Director to serve for One-Year Mgmt For For Term: Dona D. Young 2. Vote, on an Advisory Basis, to Approve the Mgmt For For Company's Named Executive Officers' Compensation. 3. Vote, on an Advisory Basis, on whether the Mgmt 1 Year For Shareholder Vote to Approve the Company's Named Executive Officers' Compensation Should Occur Every 1, 2, or 3 Years. 4. Ratify the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the 2022 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935609505 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lothar Maier (To hold Mgmt For For office for one-year term if proposal 2 is approved, else three-year term if proposal 2 not approved) 1b. Election of Director: Sheri Rhodes (To hold Mgmt For For office for one-year term if proposal 2 is approved, else three-year term if proposal 2 not approved) 1c. Election of Director: Jorge Titinger (To Mgmt For For hold office for one- year term if proposal 2 is approved, else two-year term if proposal 2 not approved) 2. Amendment to FormFactor's Certificate of Mgmt For For Incorporation to provide for the annual election of directors and eliminate the classified Board structure. 3. Advisory approval of FormFactor's executive Mgmt For For compensation. 4. Advisory vote on the frequency of Mgmt 1 Year For stockholder advisory votes on FormFactor's executive compensation. 5. Amendment and restatement of the Company's Mgmt For For 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 4,000,000 shares and to extend the term of the 2012 Equity Incentive Plan to 2032. 6. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 935569890 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean M. Birch Mgmt For For David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Warren Romine Mgmt For For Gretchen Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Forrester Research, Inc. Second Amended and Restated Employee Stock Purchase Plan. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935564143 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Susan S. Mgmt For For Kilsby 1B. Election of Class II Director: Amit Banati Mgmt For For 1C. Election of Class II Director: Irial Finan Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Fortune Brands Home & Mgmt For For Security, Inc. 2022 Long- Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935571922 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt For For George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt For For Javier Polit Mgmt For For Richard H. Roberts Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 935582002 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Belgya Mgmt For For 1.2 Election of Director: William B. Chiasson Mgmt For For 1.3 Election of Director: Kim Harris Jones Mgmt For For 1.4 Election of Director: Kosta N. Kartsotis Mgmt For For 1.5 Election of Director: Kevin Mansell Mgmt For For 1.6 Election of Director: Marc R. Y. Rey Mgmt For For 1.7 Election of Director: Gail B. Tifford Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935572051 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas E. Duncan Mgmt For For 1.2 Election of Director: Jean H. Hlay Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2022. 3. To approve, the Fox Factory Holding Corp. Mgmt For For 2022 Omnibus Incentive Plan. 4. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRANCHISE GROUP INC Agenda Number: 935623644 -------------------------------------------------------------------------------------------------------------------------- Security: 35180X105 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: FRG ISIN: US35180X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Avril Mgmt For For Cynthia Dubin Mgmt For For Lisa M. Fairfax Mgmt For For Thomas Herskovits Mgmt For For Brian R. Kahn Mgmt For For Gary S. Rich Mgmt For For Nanhi Singh Mgmt For For 2. Approval, in an advisory and non-binding Mgmt For For vote, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN BSP REALTY TRUST, INC. Agenda Number: 935666430 -------------------------------------------------------------------------------------------------------------------------- Security: 35243J101 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: FBRT ISIN: US35243J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pat Augustine Mgmt For For 1b. Election of Director: Richard J. Byrne Mgmt For For 1c. Election of Director: Jamie Handwerker Mgmt For For 1d. Election of Director: Gary Keiser Mgmt For For 1e. Election of Director: Peter J. McDonough Mgmt For For 1f. Election of Director: Buford H. Ortale Mgmt For For 1g. Election of Director: Elizabeth K. Tuppeny Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2022. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 935535596 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Meeting Date: 14-Jan-2022 Ticker: FC ISIN: US3534691098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne H. Chow Mgmt For For Craig Cuffie Mgmt For For Donald J. McNamara Mgmt For For Joel C. Peterson Mgmt For For Nancy Phillips Mgmt For For Derek C.M. van Bever Mgmt For For Robert A. Whitman Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountants for fiscal 2022. 4. Approve the Franklin Covey Co. 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935560715 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For 2025: Renee J. Peterson 1B. Election of Director for a term expiring at Mgmt For For 2025: Jennifer L. Sherman 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935558912 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term Mgmt For For expiring at 2023: George J. Carter 1B. Election of Director to serve for a term Mgmt For For expiring at 2023: Georgia Murray 1C. Election of Director to serve for a term Mgmt For For expiring at 2023: Brian N. Hansen 1D. Election of Director to serve for a term Mgmt For For expiring at 2023: John N. Burke 1E. Election of Director to serve for a term Mgmt For For expiring at 2023: Dennis J. McGillicuddy 1F. Election of Director to serve for a term Mgmt For For expiring at 2023: Kenneth A. Hoxsie 1G. Election of Director to serve for a term Mgmt For For expiring at 2023: Kathryn P. O'Neil 1H. Election of Director to serve for a term Mgmt For For expiring at 2023: Milton P. Wilkins, Jr. 2. To ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 935616637 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual General Meeting: Amir Abu-Ghazaleh 1.2 Election of Director for a three-year term Mgmt Against Against expiring at the 2025 Annual General Meeting: Mary Ann Cloyd 1.3 Election of Director for a three-year term Mgmt For For expiring at the 2025 Annual General Meeting: Charles Beard, Jr. 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers in 2021. 4. Approve and adopt the Second Amended and Mgmt For For Restated Memorandum and Articles of Association. 5. Approve and adopt the 2022 Omnibus Share Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935481274 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Meeting Date: 23-Sep-2021 Ticker: FRPT ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daryl G. Brewster Mgmt For For Jacki S. Kelley Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for 2021. 3. To approve, by advisory vote, the Mgmt Against Against compensation of the Company's named executive officers. 4. To approve an amendment to our Fourth Mgmt For For Amended and Restated Certificate of Incorporation (as amended) to declassify the Company's Board of Directors as set forth in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935578659 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: William C. Cobb 1B. Election of Director to serve for a Mgmt For For one-year term: D. Steve Boland 1C. Election of Director to serve for a Mgmt For For one-year term: Anna C. Catalano 1D. Election of Director to serve for a Mgmt For For one-year term: Peter L. Cella 1E. Election of Director to serve for a Mgmt For For one-year term: Christopher L. Clipper 1F. Election of Director to serve for a Mgmt For For one-year term: Richard P. Fox 1G. Election of Director to serve for a Mgmt For For one-year term: Brian P. McAndrews 1H. Election of Director to serve for a Mgmt For For one-year term: Liane J. Pelletier 1I. Election of Director to serve for a Mgmt For For one-year term: Rexford J. Tibbens 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FS BANCORP, INC. Agenda Number: 935601814 -------------------------------------------------------------------------------------------------------------------------- Security: 30263Y104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FSBW ISIN: US30263Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ted Leech Mgmt For For Marina Cofer-Wildsmith Mgmt For For 2. Advisory (non-binding) approval of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Adoption of the FS Bancorp, Inc. 2022 Mgmt For For Nonqualified Stock Purchase Plan. 4. Ratification of the Audit Committee's Mgmt For For appointment of Moss Adams LLP as the independent registered public accounting firm for FS Bancorp, Inc. for 2022. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935584993 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Mgmt For For Fanandakis 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Nicole S. Jones Mgmt For For 1I. Election of Director: Stephen C. Robinson Mgmt For For 1J. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2021 as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS INC Agenda Number: 935586315 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: FLGT ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ming Hsieh Mgmt For For 1.2 Election of Director: John Bolger Mgmt Withheld Against 1.3 Election of Director: Yun Yen Mgmt Withheld Against 1.4 Election of Director: Linda Marsh Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, Mgmt For For compensation awarded to named executive officers (Say-on-Pay) 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote of the compensation awarded to named executive officers (Say-on-Frequency) -------------------------------------------------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Agenda Number: 935621133 -------------------------------------------------------------------------------------------------------------------------- Security: 359678109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: FLL ISIN: US3596781092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth R. Adams Mgmt For For 1B. Election of Director: Carl G. Braunlich Mgmt For For 1C. Election of Director: Lewis A. Fanger Mgmt For For 1D. Election of Director: Eric J. Green Mgmt For For 1E. Election of Director: Lynn M. Handler Mgmt For For 1F. Election of Director: Michael A. Hartmeier Mgmt For For 1G. Election of Director: Daniel R. Lee Mgmt For For 1H. Election of Director: Kathleen M. Marshall Mgmt For For 1I. Election of Director: Michael P. Shaunnessy Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935587141 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer Craighead Mgmt For For Carey 1B. Election of Director: Lisa Crutchfield Mgmt For For 1C. Election of Director: Denise L. Devine Mgmt For For 1D. Election of Director: Steven S. Etter Mgmt For For 1E. Election of Director: George W. Hodges Mgmt For For 1F. Election of Director: George K. Martin Mgmt For For 1G. Election of Director: James R. Moxley III Mgmt For For 1H. Election of Director: Curtis J. Myers Mgmt For For 1I. Election of Director: Antoinette M. Mgmt For For Pergolin 1J. Election of Director: Scott A. Snyder Mgmt For For 1K. Election of Director: Ronald H. Spair Mgmt For For 1L. Election of Director: Mark F. Strauss Mgmt For For 1M. Election of Director: E. Philip Wenger Mgmt For For 2. NON-BINDING "SAY-ON-PAY" PROPOSAL TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. A PROPOSAL TO APPROVE FULTON FINANCIAL Mgmt For For CORPORATION'S 2022 AMENDED AND RESTATED EQUITY AND CASH INCENTIVE COMPENSATION PLAN. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- FUNKO, INC. Agenda Number: 935595302 -------------------------------------------------------------------------------------------------------------------------- Security: 361008105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: FNKO ISIN: US3610081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Lunsford Mgmt Withheld Against Andrew Perlmutter Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935645044 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt For For Sammy Aaron Mgmt For For Thomas J. Brosig Mgmt For For Alan Feller Mgmt For For Jeffrey Goldfarb Mgmt For For Victor Herrero Mgmt Withheld Against Robert L. Johnson Mgmt For For Patti H. Ongman Mgmt For For Laura Pomerantz Mgmt Withheld Against Cheryl L. Vitali Mgmt For For Lisa Warner Wardell Mgmt For For Richard White Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt Against Against of named executive officers. 3. Proposal to approve amendments to our 2015 Mgmt For For Long-Term Incentive Plan to increase the number of shares that may be issued under the Plan by 1,200,000 shares. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP. -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 935472390 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Special Meeting Date: 20-Jul-2021 Ticker: GBL ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Amended and Mgmt Against Against Restated Certificate of Incorporation of GAMCO Investors, Inc. in order to delete the entirety of Article EIGHTH thereof. -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 935652049 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: GBL ISIN: US3614381040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edwin L. Artzt Mgmt For For 1.2 Election of Director: Raymond C. Avansino, Mgmt Withheld Against Jr. 1.3 Election of Director: Leslie B. Daniels Mgmt For For 1.4 Election of Director: Douglas R. Jamieson Mgmt For For 1.5 Election of Director: Mario J. Gabelli Mgmt Withheld Against 1.6 Election of Director: Eugene R. McGrath Mgmt For For 1.7 Election of Director: Agnes Mullady Mgmt For For 1.8 Election of Director: Robert S. Prather, Mgmt Withheld Against Jr. 1.9 Election of Director: Elisa M. Wilson Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935616726 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual meeting: Matthew Furlong 1.2 Election of Director to serve until the Mgmt For For next Annual meeting: Alain (Alan) Attal 1.3 Election of Director to serve until the Mgmt For For next Annual meeting: Lawrence (Larry) Cheng 1.4 Election of Director to serve until the Mgmt For For next Annual meeting: Ryan Cohen 1.5 Election of Director to serve until the Mgmt For For next Annual meeting: James (Jim) Grube 1.6 Election of Director to serve until the Mgmt For For next Annual meeting: Yang Xu 2. Adopt and approve the GameStop Corp. 2022 Mgmt Against Against Incentive Plan. 3. Provide an advisory, non-binding vote on Mgmt For For the compensation of our named executive officers. 4. Ratify our Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 28, 2023. 5. Approve an amendment to our Third Amended Mgmt For For and Restated Certificate of Incorporation to increase the number of authorized shares of our Class A Common Stock to 1,000,000,000. -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935636071 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter M. Carlino Mgmt For For 1b. Election of Director: JoAnne A. Epps Mgmt For For 1c. Election of Director: Carol ("Lili") Lynton Mgmt For For 1d. Election of Director: Joseph W. Marshall, Mgmt For For III 1e. Election of Director: James B. Perry Mgmt For For 1f. Election of Director: Barry F. Schwartz Mgmt For For 1g. Election of Director: Earl C. Shanks Mgmt For For 1h. Election of Director: E. Scott Urdang Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GAN LIMITED Agenda Number: 935459493 -------------------------------------------------------------------------------------------------------------------------- Security: G3728V109 Meeting Type: Annual Meeting Date: 20-Jul-2021 Ticker: GAN ISIN: BMG3728V1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Smurfit, Jr. Mgmt Withheld Against Susan Bracey Mgmt For For 2. The appointment of Grant Thornton LLP as Mgmt For For GAN's independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2021. 3. The approval of the GAN Limited Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GATES INDUSTRIAL CORP PLC Agenda Number: 935625965 -------------------------------------------------------------------------------------------------------------------------- Security: G39108108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: GTES ISIN: GB00BD9G2S12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James W. Ireland, III Mgmt For For 1b. Election of Director: Ivo Jurek Mgmt For For 1c. Election of Director: Julia C. Kahr Mgmt For For 1d. Election of Director: Terry Klebe Mgmt For For 1e. Election of Director: Stephanie K. Mains Mgmt For For 1f. Election of Director: Wilson S. Neely Mgmt For For 1g. Election of Director: Neil P. Simpkins Mgmt For For 1h. Election of Director: Alicia Tillman Mgmt For For 1i. Election of Director: Molly P. Zhang Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt Against Against Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006. 4. To approve the Directors' Remuneration Mgmt Against Against Policy in accordance with the requirements of the U.K. Companies Act 2006. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 6. To re-appoint Deloitte LLP as the Company's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 2006. 7. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935564484 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Brian A. Kenney Mgmt For For 1.4 Election of Director: Robert C. Lyons Mgmt For For 1.5 Election of Director: James B. Ream Mgmt For For 1.6 Election of Director: Adam L. Stanley Mgmt For For 1.7 Election of Director: David S. Sutherland Mgmt For For 1.8 Election of Director: Stephen R. Wilson Mgmt For For 1.9 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Agenda Number: 935596796 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685T131 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: GNK ISIN: MHY2685T1313 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Dolphin Mgmt For For Kathleen C. Haines Mgmt For For Basil G. Mavroleon Mgmt For For Karin Y. Orsel Mgmt For For Arthur L. Regan Mgmt For For Bao D. Truong Mgmt For For John C. Wobensmith Mgmt For For 2. To approve a non-binding, advisory Mgmt For For resolution regarding executive compensation of Genco's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent auditors of Genco for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935470992 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 20-Jul-2021 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joanna Barsh Mgmt For For Matthew C. Diamond Mgmt For For John F. Lambros Mgmt For For Thurgood Marshall, Jr. Mgmt For For Angel R. Martinez Mgmt For For Kevin P. McDermott Mgmt For For Mary E. Meixelsperger Mgmt For For Gregory A. Sandfort Mgmt For For Mimi E. Vaughn Mgmt For For 2. Say on Pay - a non-binding advisory vote to Mgmt For For approve named executive officers' compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Genesco's Independent Registered Public Accounting Firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 935646200 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joanna Barsh Mgmt For For 1.2 Election of Director: Matthew C. Diamond Mgmt For For 1.3 Election of Director: John F. Lambros Mgmt For For 1.4 Election of Director: Thurgood Marshall, Mgmt For For Jr. 1.5 Election of Director: Angel R. Martinez Mgmt For For 1.6 Election of Director: Kevin P. McDermott Mgmt For For 1.7 Election of Director: Mary Meixelsperger Mgmt For For 1.8 Election of Director: Gregory A. Sandfort Mgmt For For 1.9 Election of Director: Mimi E. Vaughn Mgmt For For 2. A non-binding advisory vote on the Mgmt For For Company's named executive officers' compensation 3. Approval of articles of amendment to the Mgmt For For Company's Restated Charter to implement a majority voting standard for the election of directors in uncontested elections 4. Ratify the appointment of Ernst & Young as Mgmt For For independent registered public accounting firm to the Company for the current fiscal year -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935594300 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N.V. Tyagarajan Mgmt For For 1B. Election of Director: James Madden Mgmt For For 1C. Election of Director: Ajay Agrawal Mgmt For For 1D. Election of Director: Stacey Cartwright Mgmt For For 1E. Election of Director: Laura Conigliaro Mgmt For For 1F. Election of Director: Tamara Franklin Mgmt For For 1G. Election of Director: Carol Lindstrom Mgmt For For 1H. Election of Director: CeCelia Morken Mgmt For For 1I. Election of Director: Brian Stevens Mgmt For For 1J. Election of Director: Mark Verdi Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers. 3. Approve the amendment and restatement of Mgmt For For the Genpact Limited 2017 Omnibus Incentive Compensation Plan. 4. Approve the appointment of KPMG Assurance Mgmt For For and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935589145 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Joseph Anderson Mgmt For For Ms. Leslie Brown Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. 4. To approve the 2022 Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 935613617 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sophie Desormiere Mgmt For For Phillip M. Eyler Mgmt For For Yvonne Hao Mgmt For For David Heinzmann Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Betsy Meter Mgmt For For Byron Shaw II Mgmt For For John Stacey Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval (on an advisory basis) of the 2021 Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 935587266 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Kent Conrad Mgmt For For 1B. Election of Director: Karen E. Dyson Mgmt For For 1C. Election of Director: Jill R. Goodman Mgmt For For 1D. Election of Director: Melina E. Higgins Mgmt For For 1E. Election of Director: Thomas J. McInerney Mgmt For For 1F. Election of Director: Howard D. Mills, III Mgmt For For 1G. Election of Director: Robert P. Restrepo, Mgmt For For Jr. 1H. Election of Director: Elaine A. Sarsynski Mgmt For For 1I. Election of Director: Ramsey D. Smith Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 935596671 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: GABC ISIN: US3738651047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Zachary W. Bawel Mgmt Withheld Against 1.2 Election of Director: D. Neil Dauby Mgmt For For 1.3 Election of Director: Susan J. Ellspermann Mgmt For For 1.4 Election of Director: Thomas W. Seger Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- GEVO, INC. Agenda Number: 935531372 -------------------------------------------------------------------------------------------------------------------------- Security: 374396406 Meeting Type: Special Meeting Date: 27-Jan-2022 Ticker: GEVO ISIN: US3743964062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the total number of authorized shares of common stock from 250,000,000 shares to 500,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935596126 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Barberio Mgmt For For 1B. Election of Director: William T. Bosway Mgmt For For 1C. Election of Director: Craig A. Hindman Mgmt For For 1D. Election of Director: Gwendolyn G. Mizell Mgmt For For 1E. Election of Director: Linda K. Myers Mgmt For For 1F. Election of Director: James B. Nish Mgmt For For 1G. Election of Director: Atlee Valentine Pope Mgmt For For 1H. Election of Director: Manish H. Shah Mgmt For For 2. Advisory approval on the Company's Mgmt For For executive compensation (Say- On-Pay). 3. Approval of the Gibraltar Industries, Inc. Mgmt For For Amended and Restated 2016 Stock Plan for Non-Employee Directors. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935573623 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Michael B. Hormaechea Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For 2. To approve an amendment to the restated Mgmt For For articles of incorporation of Glacier Bancorp, Inc. (the "Company") to increase the authorized number of shares of common stock to 234,000,000 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the Company's named executive officers 4. To ratify the appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935567327 -------------------------------------------------------------------------------------------------------------------------- Security: 376536108 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: GOOD ISIN: US3765361080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Gladstone Mgmt For For Paul W. Adelgren Mgmt Withheld Against John H. Outland Mgmt Withheld Against 2. To ratify our Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLADSTONE LAND CORPORATION Agenda Number: 935585414 -------------------------------------------------------------------------------------------------------------------------- Security: 376549101 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: LAND ISIN: US3765491010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry L. Brubaker Mgmt For For Walter H. Wilkinson Jr. Mgmt Withheld Against 2. To ratify our Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLATFELTER CORPORATION Agenda Number: 935596138 -------------------------------------------------------------------------------------------------------------------------- Security: 377320106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: GLT ISIN: US3773201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Brown Mgmt For For Kathleen A. Dahlberg Mgmt For For Kevin M. Fogarty Mgmt For For Marie T. Gallagher Mgmt For For Darrel Hackett Mgmt For For J. Robert Hall Mgmt For For Dante C. Parrini Mgmt For For Lee C. Stewart Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2021. 4. Advisory vote on the frequency of holding Mgmt 1 Year For advisory votes on named executive officer compensation. 5. Proposal to approve the Company's 2022 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDUSTRIAL COMPANY Agenda Number: 935623024 -------------------------------------------------------------------------------------------------------------------------- Security: 37892E102 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: GIC ISIN: US37892E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Leeds Mgmt Withheld Against Bruce Leeds Mgmt Withheld Against Robert Leeds Mgmt Withheld Against Barry Litwin Mgmt Withheld Against Chad M. Lindbloom Mgmt Withheld Against Paul S. Pearlman Mgmt Withheld Against Lawrence Reinhold Mgmt Withheld Against Robert D. Rosenthal Mgmt Withheld Against 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent auditor for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 935572669 -------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: GMRE ISIN: US37954A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until next Mgmt For For annual meeting: Jeffrey M. Busch 1.2 Election of Director to serve until next Mgmt For For annual meeting: Matthew Cypher 1.3 Election of Director to serve until next Mgmt For For annual meeting: Ronald Marston 1.4 Election of Director to serve until next Mgmt For For annual meeting: Roscoe Moore, Jr. 1.5 Election of Director to serve until next Mgmt For For annual meeting: Henry E. Cole 1.6 Election of Director to serve until next Mgmt For For annual meeting: Zhang Huiqi 1.7 Election of Director to serve until next Mgmt For For annual meeting: Paula R. Crowley 1.8 Election of Director to serve until next Mgmt For For annual meeting: Lori Wittman 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers as described in the accompanying Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBAL NET LEASE Agenda Number: 935555132 -------------------------------------------------------------------------------------------------------------------------- Security: 379378201 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: GNL ISIN: US3793782018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Lee M. Elman Mgmt Withheld Against 1B. Election of Class II Director: P. Sue Mgmt Withheld Against Perrotty 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935579992 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: GLOB ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of Mgmt For For the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2021. 3. Approval of the Company's annual accounts Mgmt For For under LUX GAAP as of and for the financial year ended December 31, 2021. 4. Allocation of results for the financial Mgmt For For year ended December 31, 2021. 5. Vote on discharge (quitus) of the members Mgmt For For of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2021. 6. Approval of the cash and share based Mgmt For For compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2022. 7. Appointment of PricewaterhouseCoopers, Mgmt For For Societe cooperative as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2022. 8. Appointment of Price Waterhouse & Co. Mgmt For For S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2022. 9. Re-appointment of Mr. Francisco Mgmt For For Alvarez-Demalde as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025. 10. Re-appointment of Ms. Maria Pinelli as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025. 11. Appointment of Ms. Andrea Mayumi Petroni Mgmt For For Merhy as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025. E1. The approval of the increase in the Mgmt For For authorized capital of the Company and subsequent amendments to the Articles of Association. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935568759 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Addison Mgmt For For 1B. Election of Director: Marilyn A. Alexander Mgmt For For 1C. Election of Director: Cheryl D. Alston Mgmt For For 1D. Election of Director: Mark A. Blinn Mgmt For For 1E. Election of Director: James P. Brannen Mgmt For For 1F. Election of Director: Jane Buchan Mgmt For For 1G. Election of Director: Gary L. Coleman Mgmt For For 1H. Election of Director: Larry M. Hutchison Mgmt For For 1I. Election of Director: Robert W. Ingram Mgmt For For 1J. Election of Director: Steven P. Johnson Mgmt For For 1K. Election of Director: Darren M. Rebelez Mgmt For For 1L. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2021 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935614291 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Paul Mgmt Withheld Against 1b. Election of Director: Daniel T. Lemaitre Mgmt For For 1c. Election of Director: Ann D. Rhoads Mgmt For For 2. The approval of the amendment to the 2021 Mgmt Against Against Equity Incentive Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 4. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GMS INC. Agenda Number: 935491819 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Meeting Date: 21-Oct-2021 Ticker: GMS ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Gavin Mgmt For For Randolph W. Melville Mgmt For For J. David Smith Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GOGO INC. Agenda Number: 935620787 -------------------------------------------------------------------------------------------------------------------------- Security: 38046C109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: GOGO ISIN: US38046C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Anderson Mgmt Withheld Against Robert L. Crandall Mgmt For For Christopher D. Payne Mgmt For For 2. Advisory vote approving executive Mgmt For For compensation. 3. Approval of the Second Amended and Restated Mgmt For For Gogo Inc. 2016 Omnibus Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GOOSEHEAD INSURANCE, INC. Agenda Number: 935563987 -------------------------------------------------------------------------------------------------------------------------- Security: 38267D109 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: GSHD ISIN: US38267D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Miller Mgmt For For James Reid Mgmt For For 2. Ratify the selection, by the audit Mgmt For For committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 3. Non-binding and advisory resolution Mgmt For For approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 935611473 -------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: GPRO ISIN: US38268T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas Woodman Mgmt For For Tyrone Ahmad-Taylor Mgmt For For Kenneth Goldman Mgmt For For Peter Gotcher Mgmt For For Shaz Kahng Mgmt For For James Lanzone Mgmt For For Alexander Lurie Mgmt For For Susan Lyne Mgmt For For Frederic Welts Mgmt For For Lauren Zalaznick Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of the advisory (non-binding) Mgmt For For resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Agenda Number: 935490108 -------------------------------------------------------------------------------------------------------------------------- Security: 36225V104 Meeting Type: Special Meeting Date: 28-Sep-2021 Ticker: GPX ISIN: US36225V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 15, 2021, and as it may be amended or supplemented by and among Learning Technologies Group plc, Learning Technologies Acquisition Corporation, Gravity Merger Sub, Inc., and GP Strategies Corporation. 2. To approve on a non-binding, advisory Mgmt Against Against basis, the compensation that will or may be paid to GP Strategies' named executive officers in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of adoption of the merger agreement. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935561034 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric P. Etchart Mgmt For For 1B. Election of Director: Jody H. Feragen Mgmt For For 1C. Election of Director: J. Kevin Gilligan Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935604137 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: EAF ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For until the 2025 Annual Meeting: Denis A. Turcotte 1.2 Election of Director for a three-year term Mgmt For For until the 2025 Annual Meeting: Michel J. Dumas 1.3 Election of Director for a three-year term Mgmt For For until the 2025 Annual Meeting: Leslie D. Dunn 1.4 Election of Director for a three-year term Mgmt For For until the 2025 Annual Meeting: Jean-Marc Germain 1.5 Election of Director for a one-year term Mgmt For For until the 2023 Annual Meeting: David Gregory 2. Ratify the selection of Deloitte & Touche Mgmt For For as our independent registered public accounting firm for 2022. 3. Approve, on an advisory basis, our named Mgmt For For executive officer compensation -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935581226 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tony Allen Mgmt For For 1.2 Election of Director: Christopher C. Davis Mgmt For For 1.3 Election of Director: Anne M. Mulcahy Mgmt For For 2. Approval of the 2022 Incentive Compensation Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935628101 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 1.6 Election of Director: David M. Adame Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935623341 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia D. Galloway Mgmt For For 1b. Election of Director: Alan P. Krusi Mgmt For For 1c. Election of Director: Jeffrey J. Lyash Mgmt For For 1d. Election of Director: Louis E. Caldera Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation of the named executive officers 3. To ratify the appointment by the Mgmt For For Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- GRANITE POINT MORTGAGE TRUST INC. Agenda Number: 935613681 -------------------------------------------------------------------------------------------------------------------------- Security: 38741L107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: GPMT ISIN: US38741L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tanuja M. Dehne Mgmt For For 1B. Election of Director: Stephen G. Kasnet Mgmt For For 1C. Election of Director: W. Reid Sanders Mgmt For For 1D. Election of Director: John A. Taylor Mgmt For For 1E. Election of Director: Hope B. Woodhouse Mgmt For For 2. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 3. To approve the proposed Granite Point Mgmt For For Mortgage Trust Inc. 2022 Omnibus Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935592748 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie Brlas Mgmt For For Robert A. Hagemann Mgmt For For Mary K. Rhinehart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of compensation paid to Named Mgmt For For Executive Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935574120 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For T. L. Elder Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Lorraine McClain Mgmt For For Paul H. McTear Mgmt For For Sterling A Spainhour Jr Mgmt For For 2. The approval of the Gray Televison, Inc. Mgmt For For 2022 Equity Incentive Compensation Plan. 3. The ratification of the appointment of RSM Mgmt For For US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- GREAT AJAX CORP. Agenda Number: 935605076 -------------------------------------------------------------------------------------------------------------------------- Security: 38983D300 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: AJX ISIN: US38983D3008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Mendelsohn Mgmt For For Russell Schaub Mgmt For For Steven L. Begleiter Mgmt For For John C. Condas Mgmt Withheld Against Paul Friedman Mgmt Withheld Against Mary Haggerty Mgmt For For J.B. Handley, Jr. Mgmt For For J. Kirk Ogren, Jr. Mgmt Withheld Against 2. To ratify the appointment of Moss Adams LLP Mgmt For For to serve as our registered independent public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935626309 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: GRBK ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For John R. Farris Mgmt Withheld Against Kathleen Olsen Mgmt Withheld Against Richard S. Press Mgmt Withheld Against Lila Manassa Murphy Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For the Independent Registered Public Accounting Firm of the Company to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 935572633 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve three-year Mgmt For For terms expire at the 2025 annual meeting: Farha Aslam 1.2 Election of Director to serve three-year Mgmt For For terms expire at the 2025 annual meeting: Martin Salinas Jr. 2. To ratify the appointment of the Company's Mgmt For For auditors 3. To cast an advisory vote to approve the Mgmt For For Company's executive compensation 4. To approve the increase to the number of Mgmt For For authorized shares of common stock 5. To approve the proposal to declassify the Mgmt For For Company's Board of Directors -------------------------------------------------------------------------------------------------------------------------- GREENBOX POS Agenda Number: 935511142 -------------------------------------------------------------------------------------------------------------------------- Security: 39366L208 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: GBOX ISIN: US39366L2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Carl Williams Mgmt For For Dennis James Mgmt For For Ezra Laniado Mgmt For For William Caragol Mgmt For For Genevieve Baer Mgmt For For Fredi Nisan Mgmt Withheld Against Ben Errez Mgmt Withheld Against 2. To ratify the appointment of BF Borgers CPA Mgmt For For PC as our independent registered public accounting firm for fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To approve our Amended and Restated Mgmt Against Against Articles of Incorporation. 5. To approve our Amended and Restated Bylaws. Mgmt Against Against 6. To approve the adoption of the GreenBox POS Mgmt Against Against 2021 Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 935558708 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott L. Bok Mgmt For For 1B. Election of Director: Meryl D. Hartzband Mgmt For For 1C. Election of Director: John D. Liu Mgmt For For 1D. Election of Director: Ulrika M. Ekman Mgmt For For 1E. Election of Director: Kevin T. Ferro Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Greenhill's independent auditor for the year ending December 31, 2022. 4. Stockholder Proposal - Special Shareholder Shr Against For Meeting Improvement. 5. Amended 2019 Equity Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GREIF, INC. Agenda Number: 935541993 -------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: GEFB ISIN: US3976242061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter G. Watson Mgmt For For Ole G. Rosgaard Mgmt For For Vicki L. Avril-Groves Mgmt For For Bruce A. Edwards Mgmt For For Mark A. Emkes Mgmt For For John F. Finn Mgmt For For Daniel J. Gunsett Mgmt For For John W. McNamara Mgmt For For Robert M. Patterson Mgmt For For Kimberly Scott Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRID DYNAMICS HOLDINGS, INC. Agenda Number: 935515619 -------------------------------------------------------------------------------------------------------------------------- Security: 39813G109 Meeting Type: Annual Meeting Date: 20-Dec-2021 Ticker: GDYN ISIN: US39813G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd Carney Mgmt Withheld Against Yueou Wang Mgmt For For Michael Southworth Mgmt For For 2. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 935544848 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 17-Feb-2022 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Diao Mgmt For * MGT NOM L.J. Grabowsky Mgmt For * MGT NOM M. L. Taylor Mgmt For * MGT NOM C. L. Turnbull Mgmt For * 2. Company's proposal to approve, on an Mgmt Against * advisory basis, the Company's executive compensation as disclosed in the Company's proxy statement. 3. Company's proposal to approve an amendment Mgmt For * to Griffon's Certificate of Incorporation to phase out the classified structure of the Board of Directors. 4. Company's proposal to approve an amendment Mgmt For * to Griffon's Certificate of Incorporation to reduce the percentage of outstanding voting power required to call a Special Meeting to 25%. 5. Company's proposal to approve the Griffon Mgmt For * Corporation Amended and Restated 2016 Equity Incentive Plan 6. Company's proposal to ratify the Mgmt For * appointment of Grant Thornton LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935619102 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: GO ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carey F. Jaros Mgmt For For Eric J. Lindberg, Jr. Mgmt For For Norman S. Matthews Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 31, 2022. 3. To hold an advisory (non-binding) vote to Mgmt For For approve the Company's named executive officer compensation. 4. To approve amendments to our Amended and Mgmt For For Restated Certificate of Incorporation to (i) eliminate applicable supermajority voting requirements; and (ii) make certain other changes to remove obsolete language. 5. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors by 2026. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935607044 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Earl J. Hesterberg Mgmt For For Steven C. Mizell Mgmt For For Lincoln Pereira Filho Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 935636259 -------------------------------------------------------------------------------------------------------------------------- Security: 399473206 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: GRPN ISIN: US3994732069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kedar Deshpande Mgmt For For Peter Barris Mgmt For For Robert Bass Mgmt For For Eric Lefkofsky Mgmt For For Theodore Leonsis Mgmt For For Valerie Mosley Mgmt For For Helen Vaid Mgmt For For Deborah Wahl Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2022. 3. To conduct an advisory vote to approve our Mgmt Against Against named executive officer compensation. 4. To approve the amendment and restatement of Mgmt Against Against the Groupon, Inc. 2011 Incentive Plan, as amended, to, among other items, increase the number of authorized shares thereunder. 5. To approve one or more adjournments of the Mgmt Against Against Annual Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the other proposals at the time of the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 935594691 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MGT NOMINEES BELOW Mgmt Withheld * MGT NOM: A. Chidoni Mgmt For * MGT NOM: C. Livingston Mgmt For * 2. The Company's advisory vote on the Mgmt Against * compensation of the Company's named executive officers. 3. The Company's proposal to ratify the Mgmt For * selection of Ernst & Young as the Company's independent auditor for the fiscal year ending January 28, 2023. 4. The Company's proposal to approve of the Mgmt For * amendment and restatement of its 2004 Equity Incentive Plan, including to increase the number of shares of Common Stock available for issuance under the plan. 5. The Company's proposal to approve of the Mgmt For * amendment and restatement of its 2002 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935513362 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 14-Dec-2021 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marcus S. Ryu Mgmt For For 1B. Election of Director: Paul Lavin Mgmt For For 1C. Election of Director: Mike Rosenbaum Mgmt For For 1D. Election of Director: Andrew Brown Mgmt For For 1E. Election of Director: Margaret Dillon Mgmt For For 1F. Election of Director: Michael Keller Mgmt For For 1G. Election of Director: Catherine P. Lego Mgmt For For 1H. Election of Director: Rajani Ramanathan Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve, the amendment and restatement Mgmt For For of our certificate of incorporation to remove the supermajority voting requirement therein. -------------------------------------------------------------------------------------------------------------------------- GXO LOGISTICS, INC. Agenda Number: 935643329 -------------------------------------------------------------------------------------------------------------------------- Security: 36262G101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: GXO ISIN: US36262G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term to Mgmt For For expire at 2025 Annual Meeting: Gena Ashe 1.2 Election of Class I Director for a term to Mgmt For For expire at 2025 Annual Meeting: Malcolm Wilson 2. Ratification of the Appointment of our Mgmt For For Independent Public Accounting Firm To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2022. 3. Advisory Vote to Approve Executive Mgmt For For Compensation Advisory vote to approve the executive compensation of the company's named executive officers as disclosed in the accompanying Proxy Statement. 4. Advisory Vote on Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation Advisory vote on the frequency of future advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 935584397 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John M. Engquist Mgmt For For 1.2 Election of Director: Bradley W. Barber Mgmt For For 1.3 Election of Director: Paul N. Arnold Mgmt For For 1.4 Election of Director: Gary W. Bagley Mgmt For For 1.5 Election of Director: Bruce C. Bruckmann Mgmt Withheld Against 1.6 Election of Director: Patrick L. Edsell Mgmt For For 1.7 Election of Director: Thomas J. Galligan Mgmt For For III 1.8 Election of Director: Lawrence C. Karlson Mgmt Withheld Against 1.9 Election of Director: Mary P. Thompson Mgmt Withheld Against 2. Ratification of appointment of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935477542 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 09-Sep-2021 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sean H. Cohan Mgmt For For 1B. Election of Director: Robert A. Gerard Mgmt For For 1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1D. Election of Director: Richard A. Johnson Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: Mia F. Mends Mgmt For For 1G. Election of Director: Yolande G. Piazza Mgmt For For 1H. Election of Director: Victoria J. Reich Mgmt For For 1I. Election of Director: Matthew E. Winter Mgmt For For 1J. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935552439 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 07-Apr-2022 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Happe Mgmt For For James J. Owens Mgmt For For Dante C. Parrini Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 3, 2022. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935461715 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 06-Aug-2021 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt For For Robert E. Abernathy Mgmt For For Catherine M. Burzik Mgmt For For Michael J. Coyle Mgmt For For Charles J. Dockendorff Mgmt For For Lloyd E. Johnson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935571857 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Jeffrey W. Mgmt For For Henderson 1B. Election of Class III Director: Connie L. Mgmt For For Matsui 1C. Election of Class III Director: Helen I. Mgmt For For Torley 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HLDG CO. Agenda Number: 935602044 -------------------------------------------------------------------------------------------------------------------------- Security: 40701T104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: HBB ISIN: US40701T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Belgya Mgmt For For J.C. Butler, Jr. Mgmt For For Paul D. Furlow Mgmt Withheld Against John P. Jumper Mgmt Withheld Against Dennis W. LaBarre Mgmt Withheld Against Michael S. Miller Mgmt Withheld Against Alfred M. Rankin, Jr. Mgmt For For Thomas T. Rankin Mgmt For For James A. Ratner Mgmt Withheld Against Gregory H. Trepp Mgmt For For Clara R. Williams Mgmt For For 2. Proposal to approve the Hamilton Beach Mgmt For For Brands Holding Company Executive Long-Term Equity Incentive Plan (amended and restated effective March 1, 2022). 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's Named Executive Officer compensation. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Agenda Number: 935474394 -------------------------------------------------------------------------------------------------------------------------- Security: 407497106 Meeting Type: Annual Meeting Date: 02-Sep-2021 Ticker: HLNE ISIN: US4074971064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Vann Graves Mgmt For For Erik R. Hirsch Mgmt Withheld Against Leslie F. Varon Mgmt Withheld Against 2. Advisory, non-binding vote to approve named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935560828 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hardy B. Fowler Mgmt For For Randall W. Hanna Mgmt For For H. Merritt Lane, III Mgmt For For Sonya C. Little Mgmt For For Sonia A. Perez Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment to the Hancock Mgmt For For Whitney Corporation 2020 Long Term Incentive Plan to increase the number of shares available by 1,400,000. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2022. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935558998 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Stephen B. Bratspies Mgmt For For 1C. Election of Director: Geralyn R. Breig Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Franck J. Moison Mgmt For For 1G. Election of Director: Robert F. Moran Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: William S. Simon Mgmt For For 1J. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2022 fiscal year. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935596289 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Ahn Mgmt For For 1B. Election of Director: Christie K. Chu Mgmt For For 1C. Election of Director: Harry H. Chung Mgmt For For 1D. Election of Director: Scott R. Diehl Mgmt For For 1E. Election of Director: Bonita I. Lee Mgmt For For 1F. Election of Director: Gloria J. Lee Mgmt For For 1G. Election of Director: David L. Rosenblum Mgmt For For 1H. Election of Director: Thomas J. Williams Mgmt For For 1I. Election of Director: Michael M. Yang Mgmt For For 1J. Election of Director: Gideon Yu Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve the compensation of our Named Executive Officers ("Say-On-Pay" vote). 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Agenda Number: 935589171 -------------------------------------------------------------------------------------------------------------------------- Security: 41165Y100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HONE ISIN: US41165Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve for Mgmt For For a term of three years: Joseph F. Barry 1B. Election of Class III Director to serve for Mgmt For For a term of three years: James W. Blake 1C. Election of Class III Director to serve for Mgmt Withheld Against a term of three years: Dr. Timothy R. Lynch 1D. Election of Class III Director to serve for Mgmt For For a term of three years: Damian W. Wilmot, Esq. 2. The ratification of the appointment of Mgmt For For Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of the Company's named executive officers. 4. A non-binding advisory resolution to select Mgmt 1 Year For the frequency of future shareholder advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935579017 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For Jared D. Dourdeville Mgmt For For James D. Farley, Jr. Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Maryrose Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt Against Against compensation of our Named Executive Officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve an amendment to the Mgmt For For Harley-Davidson, Inc. 2020 Incentive Stock Plan. 5. To approve the 2022 Aspirational Incentive Mgmt Against Against Stock Plan. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 935629874 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Harshman Mgmt For For Patrick Gallagher Mgmt For For Deborah L. Clifford Mgmt For For David Krall Mgmt For For Mitzi Reaugh Mgmt For For Susan G. Swenson Mgmt For For Nikos Theodosopoulos Mgmt For For Dan Whalen Mgmt For For Sophia Kim Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. To approve an amendment to the 2002 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance thereunder by 1,000,000 shares. 4. To approve an amendment to the 1995 Stock Mgmt For For Plan to increase the number of shares of common stock reserved for issuance thereunder by 7,000,000 shares. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935577493 -------------------------------------------------------------------------------------------------------------------------- Security: 413197104 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: HRMY ISIN: US4131971040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juan A. Sabater Mgmt Withheld Against Gary Sender Mgmt For For Linda Szyper Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To consider and vote upon a proposal to Mgmt 1 Year Against approve on a non- binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers as described in our proxy materials. -------------------------------------------------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Agenda Number: 935587468 -------------------------------------------------------------------------------------------------------------------------- Security: 416906105 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: HBIO ISIN: US4169061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Green Mgmt For For Bertrand Loy Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Adoption and approval of an amendment to Mgmt For For the Harvard Bioscience, Inc. Employee Stock Purchase Plan to increase the number of shares available for issuance by 500,000 shares. 4. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935575639 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Allison Dukes Mgmt For For G. Thomas Hough Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935571302 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas B. Fargo Mgmt For For 1B. Election of Director: Celeste A. Connors Mgmt For For 1C. Election of Director: Richard J. Dahl Mgmt For For 1D. Election of Director: Elisia K. Flores Mgmt For For 1E. Election of Director: Micah A. Kane Mgmt For For 1F. Election of Director: William James Mgmt For For Scilacci, Jr. 1G. Election of Director: Scott W. H. Seu Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 935591431 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For C. Jayne Hrdlicka Mgmt For For Peter R. Ingram Mgmt For For Randall L. Jenson Mgmt For For Michael E. McNamara Mgmt For For Crystal K. Rose Mgmt For For Richard N. Zwern Mgmt For For 2. To ratify Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement. A. OWNERSHIP QUESTIONNAIRE: Please mark ONE Mgmt For box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is a U.S. Citizen B. OWNERSHIP QUESTIONNAIRE: Please mark ONE Mgmt Against box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is NOT a U.S. Citizen -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 935467490 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: HWKN ISIN: US4202611095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Faulconbridge Mgmt For For Patrick H. Hawkins Mgmt For For Yi "Faith" Tang Mgmt For For Mary J. Schumacher Mgmt For For Daniel J. Stauber Mgmt For For James T. Thompson Mgmt For For Jeffrey L. Wright Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 935544456 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 22-Feb-2022 Ticker: HAYN ISIN: US4208772016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Donald C. Campion Mgmt For For 2. Election of Director: Robert H. Getz Mgmt For For 3. Election of Director: Dawne S. Hickton Mgmt For For 4. Election of Director: Michael L. Shor Mgmt For For 5. Election of Director: Larry O. Spencer Mgmt For For 6. Ratification of Independent Registered Mgmt For For Public Accounting Firm: To approve the appointment of Deloitte & Touche, LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2022. 7. Amendment No. 1 to the 2020 Incentive Mgmt For For Compensation Plan: To approve Amendment No. 1 to the Haynes International, Inc. 2020 Incentive Compensation Plan. 8. Advisory vote on Executive Compensation: To Mgmt For For approve executive compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HAYWARD HOLDINGS, INC. Agenda Number: 935587797 -------------------------------------------------------------------------------------------------------------------------- Security: 421298100 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HAYW ISIN: US4212981009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Bertrand Mgmt Withheld Against 1b. Election of Director: Greg Brenneman Mgmt Withheld Against 1c. Election of Director: Ed Ward Mgmt For For 2. The selection, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes to approve the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HBT FINANCIAL, INC. Agenda Number: 935582177 -------------------------------------------------------------------------------------------------------------------------- Security: 404111106 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: HBT ISIN: US4041111067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roger A. Baker Mgmt For For 1.2 Election of Director: C. Alvin Bowman Mgmt For For 1.3 Election of Director: Eric E. Burwell Mgmt For For 1.4 Election of Director: Patrick F. Busch Mgmt For For 1.5 Election of Director: J. Lance Carter Mgmt For For 1.6 Election of Director: Allen C. Drake Mgmt For For 1.7 Election of Director: Fred L. Drake Mgmt For For 1.8 Election of Director: Linda J. Koch Mgmt For For 1.9 Election of Director: Gerald E. Pfeiffer Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935572772 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: HR ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Ajay Gupta Mgmt For For James J. Kilroy Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2022 fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2022 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935424298 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 07-Jul-2021 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 Annual Mgmt For For Meeting: Scott D. Peters 1B. Election of Director until the 2022 Annual Mgmt Against Against Meeting: W. Bradley Blair, II 1C. Election of Director until the 2022 Annual Mgmt Against Against Meeting: Vicki U. Booth 1D. Election of Director until the 2022 Annual Mgmt Against Against Meeting: H. Lee Cooper 1E. Election of Director until the 2022 Annual Mgmt For For Meeting: Warren D. Fix 1F. Election of Director until the 2022 Annual Mgmt Against Against Meeting: Peter N. Foss 1G. Election of Director until the 2022 Annual Mgmt Against Against Meeting: Jay P. Leupp 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve our Amended and Restated 2006 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935647531 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Robert Selander Mgmt For For 1b. Jon Kessler Mgmt For For 1c. Stephen Neeleman, M.D. Mgmt For For 1d. Frank Corvino Mgmt For For 1e. Adrian Dillon Mgmt For For 1f. Evelyn Dilsaver Mgmt For For 1g. Debra McCowan Mgmt For For 1h. Rajesh Natarajan Mgmt For For 1i. Stuart Parker Mgmt For For 1j. Ian Sacks Mgmt For For 1k. Gayle Wellborn Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2022 compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935599867 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office Mgmt For For for a term of three years: Thompson S. Dent 1.2 Election of Class I Director to hold office Mgmt For For for a term of three years: William M. Stead, M.D 1.3 Election of Class I Director to hold office Mgmt For For for a term of three years: Deborah Taylor Tate 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as described in the Company's proxy statement. 4. To approve the 2022 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 935626032 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: HTLF ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for a Term Mgmt For For Expiring in 2025: John K. Schmidt 1b. Election of Class II Director for a Term Mgmt For For Expiring in 2025: Duane E. White 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Take a non-binding, advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 935601131 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Charles B. Mgmt For For Stanley 1B. Election of Class III Director: Alice Wong Mgmt For For 2. Ratify the appointment of BDO USA, LLP, as Mgmt For For our independent registered public accounting firm for 2022. 3. Approve, on an advisory basis, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935618338 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Mary E.G. Bear Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935469189 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 25-Aug-2021 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julien R. Mininberg Mgmt For For 1B. Election of Director: Timothy F. Meeker Mgmt For For 1C. Election of Director: Gary B. Abromovitz Mgmt For For 1D. Election of Director: Krista L. Berry Mgmt For For 1E. Election of Director: Vincent D. Carson Mgmt For For 1F. Election of Director: Thurman K. Case Mgmt For For 1G. Election of Director: Beryl B. Raff Mgmt For For 1H. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2022 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HELIOS TECHNOLOGIES, INC. Agenda Number: 935614532 -------------------------------------------------------------------------------------------------------------------------- Security: 42328H109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: HLIO ISIN: US42328H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until 2025 Mgmt For For annual meeting: Diana Sacchi 1.2 Election of Director to serve until 2025 Mgmt For For annual meeting: Douglas Britt 1.3 Election of Director to serve until 2025 Mgmt For For annual meeting: Philippe Lemaitre 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ended December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 935589816 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of "Class I" Director to serve a Mgmt For For three-year term of office expiring at 2025 Annual meeting: T. Mitch Little 1.2 Election of "Class I" Director to serve a Mgmt For For three-year term of office expiring at 2025 Annual meeting: John V. Lovoi 1.3 Election of "Class I" Director to serve a Mgmt Withheld Against three-year term of office expiring at 2025 Annual meeting: Jan Rask 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year 2022. 3. Approval, on a non-binding advisory basis, Mgmt For For of the 2021 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Agenda Number: 935584258 -------------------------------------------------------------------------------------------------------------------------- Security: 42365Q103 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: HMTV ISIN: US42365Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III director for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: Alan J. Sokol 1.2 Election of Class III director for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: Ernesto Vargas Guajardo 1.3 Election of Class III director for a Mgmt Withheld Against three-year term expiring at the 2025 annual meeting: Eric Zinterhofer 1.4 Election of Class III director for a Mgmt For For three-year term expiring at the 2025 annual meeting: Sonia Dula 2. The ratification of the appointment by the Mgmt For For Board of Directors of RSM US LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. The approval of the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935592306 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt For For 1B. Election of Director: Stanley M. Bergman Mgmt For For 1C. Election of Director: James P. Breslawski Mgmt For For 1D. Election of Director: Deborah Derby Mgmt For For 1E. Election of Director: Joseph L. Herring Mgmt For For 1F. Election of Director: Kurt P. Kuehn Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Anne H. Margulies Mgmt For For 1I. Election of Director: Mark E. Mlotek Mgmt For For 1J. Election of Director: Steven Paladino Mgmt For For 1K. Election of Director: Carol Raphael Mgmt For For 1L. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1M. Election of Director: Scott Serota Mgmt For For 1N. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 1O. Election of Director: Reed V. Tuckson, Mgmt For For M.D., FACP 2. Proposal to approve, by non-binding vote, Mgmt Against Against the 2021 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935564725 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John O. Agwunobi Mgmt For For 1b. Election of Director: Richard H. Carmona Mgmt For For 1c. Election of Director: Michael O. Johnson Mgmt For For 1d. Election of Director: Kevin M. Jones Mgmt For For 1e. Election of Director: Sophie L'Helias Mgmt For For 1f. Election of Director: Alan W. LeFevre Mgmt For For 1g. Election of Director: Juan Miguel Mendoza Mgmt For For 1h. Election of Director: Don Mulligan Mgmt For For 1i. Election of Director: Maria Otero Mgmt For For 1j. Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2022. 4. Election of Celine Del Genes as a director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935568367 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: HRI ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next annual meeting: Patrick D. Campbell 1B. Election of Director to serve until the Mgmt For For next annual meeting: Lawrence H. Silber 1C. Election of Director to serve until the Mgmt For For next annual meeting: James H. Browning 1D. Election of Director to serve until the Mgmt For For next annual meeting: Shari L. Burgess 1E. Election of Director to serve until the Mgmt For For next annual meeting: Hunter C. Gary 1F. Election of Director to serve until the Mgmt For For next annual meeting: Jean K. Holley 1G. Election of Director to serve until the Mgmt For For next annual meeting: Michael A. Kelly 1H. Election of Director to serve until the Mgmt For For next annual meeting: Steven D. Miller 1I. Election of Director to serve until the Mgmt For For next annual meeting: Rakesh Sachdev 1J. Election of Director to serve until the Mgmt For For next annual meeting: Andrew J. Teno 2. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935569193 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: HCCI ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Recatto Mgmt Withheld Against Charles E. Schalliol Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2022. 3. Advisory vote to approve the named Mgmt For For executive officer compensation for fiscal 2021, as disclosed in the Proxy Statement for the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935463442 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Special Meeting Date: 13-Jul-2021 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Herman Mgmt For For Miller common stock, par value $0.20 per share, to Knoll stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of April 19, 2021, by and among Herman Miller, Inc., Heat Merger Sub, Inc. and Knoll, Inc. (the "Herman Miller share issuance proposal"). 2. Proposal to adjourn the Herman Miller Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Herman Miller special meeting to approve the Herman Miller share issuance proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to Herman Miller shareholders. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935489028 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 11-Oct-2021 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Smith* Mgmt For For David A. Brandon# Mgmt For For Douglas D. French# Mgmt For For John R. Hoke III# Mgmt For For Heidi J. Manheimer# Mgmt For For 2. Proposal to approve the Amendment to our Mgmt For For Articles of Incorporation. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935506850 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Special Meeting Date: 22-Nov-2021 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of each class of our common stock by 6,750,000 shares. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935571869 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt For For 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2021 Mgmt Against Against executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- HF SINCLAIR CORPORATION Agenda Number: 935627868 -------------------------------------------------------------------------------------------------------------------------- Security: 403949100 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: DINO ISIN: US4039491000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1b. Election of Director: Anna C. Catalano Mgmt For For 1c. Election of Director: Leldon E. Echols Mgmt For For 1d. Election of Director: Manuel J. Fernandez Mgmt For For 1e. Election of Director: Michael C. Jennings Mgmt For For 1f. Election of Director: R. Craig Knocke Mgmt For For 1g. Election of Director: Robert J. Kostelnik Mgmt For For 1h. Election of Director: James H. Lee Mgmt For For 1i. Election of Director: Ross B. Matthews Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Norman J. Szydlowski Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 4. Stockholder proposal for shareholder right Shr For Against to call a special shareholder meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HIBBETT, INC. Agenda Number: 935608779 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Ramesh Mgmt For For Chikkala 1.2 Election of Class II Director: Karen S. Mgmt For For Etzkorn 1.3 Election of Class II Director: Linda Mgmt For For Hubbard 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2023. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. 4. Approval of the Hibbett, Inc. Amended and Mgmt For For Restated Non-Employee Director Equity Plan. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to increase the number of authorized shares of our Common Stock from 80,000,000 to 160,000,000. 6. Approval of an amendment to the Hibbett, Mgmt For For Inc. 2016 Executive Officer Cash Bonus Plan. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935564991 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David L. Gadis Mgmt For For David J. Hartzell Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2022. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935513108 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Special Meeting Date: 02-Dec-2021 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of September 1, 2021, by and among Hill-Rom Holdings, Inc. ("Hillrom"), Baxter International Inc. ("Baxter"), and Bel Air Subsidiary, Inc., a direct wholly owned subsidiary of Baxter ("Merger Sub"), as it may be amended from time to time (the "merger agreement"), pursuant to which Merger Sub will be merged with and into Hillrom, with Hillrom surviving the merger as a wholly owned subsidiary of Baxter (the "merger"). 2. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement if there are not sufficient votes at the time of such adjournment to approve the merger agreement. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid or become payable to Hillrom's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935537021 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 10-Feb-2022 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Collar* Mgmt For For F. Joseph Loughrey* Mgmt For For Joy M. Greenway* Mgmt For For Dennis W. Pullin* Mgmt For For Kimberly K. Ryan** Mgmt For For Inderpreet Sawhney** Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 935445103 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 22-Jul-2021 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhodes R. Bobbitt Mgmt For For Tracy A. Bolt Mgmt For For J. Taylor Crandall Mgmt Withheld Against Charles R. Cummings Mgmt For For Hill A. Feinberg Mgmt For For Gerald J. Ford Mgmt For For Jeremy B. Ford Mgmt For For J. Markham Green Mgmt For For William T. Hill, Jr. Mgmt Withheld Against Charlotte Jones Mgmt Withheld Against Lee Lewis Mgmt For For Andrew J. Littlefair Mgmt For For Tom C. Nichols Mgmt For For W. Robert Nichols, III Mgmt Withheld Against Kenneth D. Russell Mgmt For For A. Haag Sherman Mgmt For For Jonathan S. Sobel Mgmt For For Robert C. Taylor, Jr. Mgmt Withheld Against Carl B. Webb Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935466602 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Special Meeting Date: 28-Jul-2021 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Hilton Mgmt For For Grand Vacations Inc. common stock to stockholders of Dakota Holdings, Inc. pursuant to the Agreement and Plan of Merger, dated as of March 10, 2021, by and among Hilton Grand Vacations Inc., Hilton Grand Vacations Borrower LLC, Dakota Holdings, Inc. and the stockholders of Dakota Holdings, Inc. 2. Approve, on an advisory (non-binding) Mgmt For For basis, the merger-related named executive officer compensation that will or may be paid to Hilton Grand Vacations Inc.'s named executive officers in connection with the merger. 3. Approve a proposal that will give the Mgmt For For Hilton Grand Vacations Inc. Board of Directors authority to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935570348 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For David Sambur Mgmt For For Alex van Hoek Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors of the Company for the 2022 fiscal year. 3. Approve by non-binding vote the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935564383 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: HIFS ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard M. Berger, Esq. Mgmt For For Kevin W. Gaughen Jr Esq Mgmt For For Julio R. Hernando, Esq Mgmt For For Robert K. Sheridan, Esq Mgmt For For Ronald D. Falcione Mgmt For For 2. To elect Jacqueline M. Youngworth as the Mgmt For For Clerk of the Bank, to hold office until the 2023 Annual Meeting of Stockholders, and until her successor is duly elected and qualified. 3. To approve, by advisory vote, the Bank's Mgmt For For named executive officer compensation. 4. To approve an amendment to Article 16 of Mgmt For For the Bank's Amended and Restated Charter. -------------------------------------------------------------------------------------------------------------------------- HIREQUEST INC. Agenda Number: 935650499 -------------------------------------------------------------------------------------------------------------------------- Security: 433535101 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: HQI ISIN: US4335351015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Hermanns Mgmt For For R. Rimmy Malhotra Mgmt For For Lawrence F. Hagenbuch Mgmt For For Kathleen Shanahan Mgmt For For Edward Jackson Mgmt For For Jack A. Olmstead Mgmt For For 2. Ratification of the selection of Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote regarding approval of Mgmt For For compensation paid to named executive officers. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 935587901 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Lorenger Mgmt For For Larry B. Porcellato Mgmt For For Abbie J. Smith Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022 3. Vote on an advisory resolution to approve Mgmt For For Named Executive Officer compensation -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935515051 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Special Meeting Date: 08-Dec-2021 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of 60,230,036 Mgmt For For shares of Common Stock of Hippo Parent Corporation, a wholly owned subsidiary of HollyFrontier Corporation ("New Parent") as consideration to The Sinclair Companies ("Sinclair Holdco"), as may be adjusted pursuant to, and in connection with the transactions contemplated by, the Business Combination Agreement, dated as of August 2, 2021, by and among HollyFrontier Corporation ("HollyFrontier"), New Parent, Hippo Merger Sub, Inc., a wholly owned subsidiary of New Parent, Sinclair HoldCo, and Hippo. 2. The adjournment or postponement of the Mgmt For For special meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the New Parent Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- HOME BANCORP INC Agenda Number: 935579877 -------------------------------------------------------------------------------------------------------------------------- Security: 43689E107 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: HBCP ISIN: US43689E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Scott Ballard (2 Mgmt For For YEAR TERM) 1.2 Election of Director: Ann Forte Trappey (3 Mgmt For For YEAR TERM) 1.3 Election of Director: Donald W. Washington Mgmt For For (3 YEAR TERM) 2. Approval to ratify the appointment of Mgmt For For Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935564597 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Allison Mgmt For For 1b. Election of Director: Brian S. Davis Mgmt For For 1c. Election of Director: Milburn Adams Mgmt For For 1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For 1e. Election of Director: Richard H. Ashley Mgmt For For 1f. Election of Director: Mike D. Beebe Mgmt For For 1g. Election of Director: Jack E. Engelkes Mgmt For For 1h. Election of Director: Tracy M. French Mgmt For For 1i. Election of Director: Karen E. Garrett Mgmt For For 1j. Election of Director: James G. Hinkle Mgmt For For 1k. Election of Director: Alex R. Lieblong Mgmt For For 1l. Election of Director: Thomas J. Longe Mgmt For For 1m. Election of Director: Jim Rankin, Jr. Mgmt For For 1n. Election of Director: Larry W. Ross Mgmt For For 1o. Election of Director: Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt For For Company's executive compensation. 3. Approval of the Company's 2022 Equity Mgmt For For Incentive Plan. 4. Ratification of appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOME POINT CAPITAL INC. Agenda Number: 935601028 -------------------------------------------------------------------------------------------------------------------------- Security: 43734L106 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: HMPT ISIN: US43734L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew J. Bon Salle Mgmt Withheld Against Agha S. Khan Mgmt Withheld Against 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of stockholder votes on our executive compensation. 4. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 935605521 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott M. Boggs Mgmt For For 1B. Election of Director: Sandra A. Cavanaugh Mgmt For For 1C. Election of Director: Jeffrey D. Green Mgmt For For 1D. Election of Director: Joanne R. Harrell Mgmt For For 1E. Election of Director: Mark K. Mason Mgmt For For 1F. Election of Director: James R. Mitchell, Mgmt For For Jr. 1G. Election of Director: Mark R. Patterson Mgmt For For 1H. Election of Director: Nancy D. Pellegrino Mgmt For For 1I. Election of Director: Douglas I. Smith Mgmt For For 2. Approval of the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC Agenda Number: 935500555 -------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Meeting Date: 15-Nov-2021 Ticker: HTBI ISIN: US4378721041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney A. Biesecker Mgmt For For John A. Switzer Mgmt For For C. Hunter Westbrook Mgmt For For Richard T. Williams Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation (commonly referred to as a "say on pay vote"). 3. The ratification of the appointment of Mgmt For For Dixon Hughes Goodman LLP as the Company's independent auditors for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- HONEST COMPANY INC Agenda Number: 935605266 -------------------------------------------------------------------------------------------------------------------------- Security: 438333106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: HNST ISIN: US4383331067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julia M. Brown Mgmt For For John R. (Jack) Hartung Mgmt For For Eric Liaw Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as The Honest Company, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 935627161 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin S. Kim Mgmt For For Scott Yoon-Suk Whang Mgmt For For Steven S. Koh Mgmt For For Donald D. Byun Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Joon Kyung Kim Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For Lisa K. Pai Mgmt For For Mary E. Thigpen Mgmt For For Dale S. Zuehls Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation paid to the Company's 2021 Named Executive Officers (as identified in the Company's 2022 proxy statement). -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 935604175 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bradley Mgmt For For 1B. Election of Director: Mark S. Casady Mgmt For For 1C. Election of Director: Daniel A. Domenech Mgmt For For 1D. Election of Director: Perry G. Hines Mgmt For For 1E. Election of Director: Mark E. Konen Mgmt For For 1F. Election of Director: Beverley J. McClure Mgmt For For 1G. Election of Director: H. Wade Reece Mgmt For For 1H. Election of Director: Elaine A. Sarsynski Mgmt For For 1I. Election of Director: Marita Zuraitis Mgmt For For 2. Approve the advisory resolution to approve Mgmt For For Named Executive Officers' compensation. 3. Ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the company's auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935579512 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Richard E. Marriott Mgmt For For 1.4 Election of Director: Mary Hogan Preusse Mgmt For For 1.5 Election of Director: Walter C. Rakowich Mgmt For For 1.6 Election of Director: James F. Risoleo Mgmt For For 1.7 Election of Director: Gordon H. Smith Mgmt For For 1.8 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2022. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Agenda Number: 935633025 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TWNK ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry D. Kaminski Mgmt For For Andrew P. Callahan Mgmt For For Olu Beck Mgmt For For Laurence Bodner Mgmt For For Gretchen R. Crist Mgmt For For Rachel P. Cullen Mgmt For For Hugh G. Dineen Mgmt For For Ioannis Skoufalos Mgmt For For Craig D. Steeneck Mgmt For For 2. To approve the Amended and Restated Hostess Mgmt For For Brands, Inc. 2016 Equity Incentive Plan to increase the available share reserve. 3. To adopt the 2022 Employee Stock Purchase Mgmt For For Plan. 4. 2021 compensation paid to named executive Mgmt For For officers (advisory). 5. Ratification of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935481957 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 21-Sep-2021 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott J. Adelson Mgmt Withheld Against Ekpedeme M. Bassey Mgmt For For David A. Preiser Mgmt Withheld Against Robert A. Schriesheim Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 935548416 -------------------------------------------------------------------------------------------------------------------------- Security: 442487401 Meeting Type: Annual Meeting Date: 29-Mar-2022 Ticker: HOV ISIN: US4424874018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ara K. Hovnanian Mgmt For For 1B. Election of Director: Robert B. Coutts Mgmt For For 1C. Election of Director: Miriam Mgmt For For Hernandez-Kakol 1D. Election of Director: Edward A. Kangas Mgmt For For 1E. Election of Director: Joseph A. Marengi Mgmt For For 1F. Election of Director: Vincent Pagano Jr. Mgmt For For 1G. Election of Director: Robin S. Sellers Mgmt For For 1H. Election of Director: J. Larry Sorsby Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2022. 3. Approval of the Second Amended and Restated Mgmt For For 2020 Hovnanian Enterprises, Inc. Stock Incentive Plan. 4. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935604529 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: HWM ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Sharon R. Barner Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt Against Against 1e. Election of Director: Robert F. Leduc Mgmt Against Against 1f. Election of Director: David J. Miller Mgmt For For 1g. Election of Director: Jody G. Miller Mgmt For For 1h. Election of Director: Nicole W. Piasecki Mgmt Against Against 1i. Election of Director: John C. Plant Mgmt For For 1j. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, executive Mgmt Against Against compensation. 4. Shareholder Proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 935605379 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt For For Mary H. Boosalis Mgmt For For Michael E. Flannery Mgmt For For James C. Kenny Mgmt For For Peter B. McNitt Mgmt For For Charles R. Reaves Mgmt For For Martin P. Slark Mgmt For For Jenell R. Ross Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Hub Group's independent registered accounting firm. 4. Approval of the Hub Group, Inc. 2022 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935567024 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2022 Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935599499 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor J. Coleman Mgmt For For 1B. Election of Director: Theodore R. Antenucci Mgmt For For 1C. Election of Director: Karen Brodkin Mgmt For For 1D. Election of Director: Ebs Burnough Mgmt For For 1E. Election of Director: Richard B. Fried Mgmt For For 1F. Election of Director: Jonathan M. Glaser Mgmt For For 1G. Election of Director: Robert L. Harris Mgmt For For 1H. Election of Director: Christy Haubegger Mgmt For For 1I. Election of Director: Mark D. Linehan Mgmt For For 1J. Election of Director: Andrea Wong Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2021, as more fully disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935572479 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip M. Bilden Mgmt For For 1B. Election of Director: Augustus L. Collins Mgmt For For 1C. Election of Director: Kirkland H. Donald Mgmt For For 1D. Election of Director: Victoria D. Harker Mgmt For For 1E. Election of Director: Frank R. Jimenez Mgmt For For 1F. Election of Director: Christopher D. Mgmt For For Kastner 1G. Election of Director: Anastasia D. Kelly Mgmt For For 1H. Election of Director: Tracy B. McKibben Mgmt For For 1I. Election of Director: Stephanie L. Mgmt For For O'Sullivan 1J. Election of Director: C. Michael Petters Mgmt For For 1K. Election of Director: Thomas C. Mgmt For For Schievelbein 1L. Election of Director: John K. Welch Mgmt For For 1M. Election of Director: Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2022 4. Approve the Huntington Ingalls Industries, Mgmt For For Inc. 2022 Long-Term Incentive Stock Plan 5. Stockholder proposal to reduce the Shr Against For threshold at which stockholders can require a special meeting of stockholders -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935550396 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 25-Mar-2022 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Mary C. Beckerle Mgmt For For Sonia Dula Mgmt For For Cynthia L. Egan Mgmt For For Curtis E. Espeland Mgmt For For Daniele Ferrari Mgmt For For Jose Munoz Mgmt For For Jeanne McGovern Mgmt For For David B. Sewell Mgmt For For Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2022. 4. Stockholder proposal to lower ownership Shr Against For threshold for special meeting of stockholders to 10%. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935566680 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John McCartney Mgmt For For Ekta Singh-Bushell Mgmt For For Peter K. Markell Mgmt For For 2. An advisory vote to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- I3 VERTICALS, INC. Agenda Number: 935545371 -------------------------------------------------------------------------------------------------------------------------- Security: 46571Y107 Meeting Type: Annual Meeting Date: 25-Feb-2022 Ticker: IIIV ISIN: US46571Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory Daily Mgmt For For Clay Whitson Mgmt For For Elizabeth S. Courtney Mgmt For For John Harrison Mgmt For For Burton Harvey Mgmt For For Timothy McKenna Mgmt For For David Morgan Mgmt For For David Wilds Mgmt For For Decosta Jenkins Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- IAA, INC. Agenda Number: 935648533 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2023 Mgmt For For annual meeting: Brian Bales 1b. Election of Director to serve until 2023 Mgmt For For annual meeting: Bill Breslin 1c. Election of Director to serve until 2023 Mgmt For For annual meeting: Gail Evans 1d. Election of Director to serve until 2023 Mgmt For For annual meeting: Sue Gove 1e. Election of Director to serve until 2023 Mgmt For For annual meeting: Olaf Kastner 1f. Election of Director to serve until 2023 Mgmt For For annual meeting: John P. Larson 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- IBEX LIMITED Agenda Number: 935553823 -------------------------------------------------------------------------------------------------------------------------- Security: G4690M101 Meeting Type: Annual Meeting Date: 16-Mar-2022 Ticker: IBEX ISIN: BMG4690M1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the auditor's report and Mgmt For For financial statements related to the fiscal year ended on June 30, 2021. 2. To appoint Deloitte & Touche LLP as the Mgmt For For Company's auditor for the ensuing year. 3. To delegate the determination of the Mgmt For For auditor's remuneration to the Board of Directors. 4. To set the number of Directors at eight (8) Mgmt For For until the next AGM. 5. To confer general authority on the Board of Mgmt For For Directors to fill vacancies, if any, until the next AGM. 6. To confer general authority on the Board of Mgmt For For Directors to appoint alternate Directors, as and when it deems fit, until the next AGM. 7. To approve, ratify and confirm any and all Mgmt For For duly authorized acts taken by the Directors and officers of the Company. 8. DIRECTOR Mohammed Khaishgi Mgmt Withheld Against Daniella Ballou-Aares Mgmt For For John Jones Mgmt For For Shuja Keen Mgmt Withheld Against John Leone Mgmt For For Fiona Beck Mgmt For For Robert Dechant Mgmt For For Gerard Kleisterlee Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICAD, INC. Agenda Number: 935461462 -------------------------------------------------------------------------------------------------------------------------- Security: 44934S206 Meeting Type: Annual Meeting Date: 15-Jul-2021 Ticker: ICAD ISIN: US44934S2068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Klein Mgmt For For Nathaniel Dalton Mgmt For For Dr. Rakesh Patel Mgmt For For Andy Sassine Mgmt For For Dr. Susan Wood Mgmt For For 2. To approve and adopt an amendment to the Mgmt For For Certificate of Incorporation to increase the authorized shares of common stock. 3. To approve an amendment to the 2016 Stock Mgmt For For Incentive Plan to increase the number of shares of common stock available to plan participants. 4. To approve, by non-binding advisory vote, Mgmt For For the resolution approving named executive officer compensation. 5. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ICAD, INC. Agenda Number: 935648709 -------------------------------------------------------------------------------------------------------------------------- Security: 44934S206 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: ICAD ISIN: US44934S2068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stacey Stevens Mgmt For For Michael Klein Mgmt For For Dana Brown Mgmt For For Nathaniel Dalton Mgmt For For Timothy Irish Mgmt For For Dr. Rakesh Patel Mgmt For For Andy Sassine Mgmt For For Dr. Susan Wood Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the resolution approving named executive officer compensation. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 935612805 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: ICFI ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Srikant Datar Mgmt For For Mr. John Wasson Mgmt For For 2. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S Mgmt For For OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM Approve, by non-binding vote, the Company's overall pay-for- performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Agenda Number: 935599590 -------------------------------------------------------------------------------------------------------------------------- Security: G4740B105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: ICHR ISIN: KYG4740B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Haugen Mgmt For For 1B. Election of Director: Wendy Arienzo Mgmt For For 1C. Election of Director: Sarah O'Dowd Mgmt For For 2. Special resolution to declassify our Board Mgmt For For of Directors to provide for an annual election of all directors. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory vote to establish frequency of Mgmt 1 Year For advisory votes on executive compensation. 5. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935577126 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For Laurie Hernandez Mgmt For For Kolleen T. Kennedy Mgmt For For William Seeger Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2022. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935591619 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Mgmt For For Odette C. Bolano 1B. Election of Director for one year term: Mgmt For For Thomas E. Carlile 1C. Election of Director for one year term: Mgmt For For Richard J. Dahl 1D. Election of Director for one year term: Mgmt For For Annette G. Elg 1E. Election of Director for one year term: Mgmt For For Lisa A. Grow 1F. Election of Director for one year term: Mgmt For For Ronald W. Jibson 1G. Election of Director for one year term: Mgmt For For Judith A. Johansen 1H. Election of Director for one year term: Mgmt For For Dennis L. Johnson 1I. Election of Director for one year term: Mgmt For For Jeff C. Kinneeveauk 1J. Election of Director for one year term: Mgmt For For Richard J. Navarro 1K. Election of Director for one year term: Mgmt For For Mark T. Peters 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- IDENTIV, INC. Agenda Number: 935605406 -------------------------------------------------------------------------------------------------------------------------- Security: 45170X205 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: INVE ISIN: US45170X2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin R. Braun Mgmt For For James E. Ousley Mgmt For For 2. To ratify the appointment of BPM LLP, an Mgmt For For independent registered public accounting firm, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. To vote on a non-binding advisory Mgmt For For resolution on the compensation of the Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 935522664 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Meeting Date: 15-Dec-2021 Ticker: IDT ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Chenkin Mgmt For For 1.2 Election of Director: Eric F. Cosentino Mgmt Against Against 1.3 Election of Director: Howard S. Jonas Mgmt Against Against 1.4 Election of Director: Judah Schorr Mgmt Against Against 1.5 Election of Director: Liora Stein Mgmt Against Against 2. To approve an amendment to the IDT Mgmt For For Corporation 2015 Stock Option and Incentive Plan that will increase the number of shares of the Company's Class B Common Stock available for the grant of awards thereunder by an additional 175,000. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 935539885 -------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Meeting Date: 24-Feb-2022 Ticker: IESC ISIN: US44951W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JENNIFER A. BALDOCK Mgmt For For TODD M. CLEVELAND Mgmt For For DAVID B. GENDELL Mgmt For For JEFFREY L. GENDELL Mgmt For For JOE D. KOSHKIN Mgmt For For ELIZABETH D. LEYKUM Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2022. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- IHEARTMEDIA, INC. Agenda Number: 935578077 -------------------------------------------------------------------------------------------------------------------------- Security: 45174J509 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: IHRT ISIN: US45174J5092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl Mills Mgmt For For Robert W. Pittman Mgmt For For James A. Rasulo Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935502028 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class Four Director for a Mgmt For For three-year term to expire at the annual meeting of shareholders in 2024: Howard H. Xia 1B. Election of Class Four Director for a Mgmt For For three-year term to expire at the annual meeting of shareholders in 2024: Vincent D. Mattera, Jr. 1C. Election of Class Four Director for a Mgmt For For three-year term to expire at the annual meeting of shareholders in 2024: Michael L. Dreyer 1D. Election of Class Four Director for a Mgmt For For three-year term to expire at the annual meeting of shareholders in 2024: Stephen Pagliuca 2. Non-binding advisory vote to approve Mgmt For For compensation paid to named executive officers in fiscal year 2021. 3. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- IMPINJ, INC. Agenda Number: 935617437 -------------------------------------------------------------------------------------------------------------------------- Security: 453204109 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: PI ISIN: US4532041096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel Gibson Mgmt Against Against 1.2 Election of Director: Umesh Padval Mgmt Against Against 1.3 Election of Director: Steve Sanghi Mgmt Against Against 1.4 Election of Director: Cathal Phelan Mgmt For For 1.5 Election of Director: Meera Rao Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 5. To approve a stockholder proposal regarding Shr Against For proxy access. -------------------------------------------------------------------------------------------------------------------------- INARI MEDICAL, INC. Agenda Number: 935599627 -------------------------------------------------------------------------------------------------------------------------- Security: 45332Y109 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: NARI ISIN: US45332Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2025 annual meeting of Stockholders: Dana G. Mead 1.2 Election of Class II Director to serve Mgmt Withheld Against until the 2025 annual meeting of Stockholders: Kirk Nielsen 1.3 Election of Class II Director to serve Mgmt For For until the 2025 annual meeting of Stockholders: Catherine Szyman 2. To ratify the selection of BDO USA, LLP as Mgmt For For the independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in this proxy statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935503335 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Special Meeting Date: 13-Dec-2021 Ticker: IRT ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Independence Mgmt For For Realty Trust, Inc. ("IRT") common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of July 26, 2021, by and among IRT, Independence Realty Operating Partnership, LP, IRSTAR Sub, LLC, Steadfast Apartment REIT, Inc. and Steadfast Apartment REIT Operating Partnership, L.P. (the "Merger Issuance Proposal"). 2. To approve one or more adjournments of the Mgmt For For IRT special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Merger Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935570526 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: IRT ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott F. Schaeffer Mgmt For For 1b. Election of Director: Stephen R. Bowie Mgmt For For 1c. Election of Director: Ned W. Brines Mgmt For For 1d. Election of Director: Richard D. Gebert Mgmt For For 1e. Election of Director: Melinda H. McClure Mgmt For For 1f. Election of Director: Ella S. Neyland Mgmt For For 1g. Election of Director: Thomas H. Purcell Mgmt For For 1h. Election of Director: Ana Marie del Rio Mgmt For For 1i. Election of Director: DeForest B. Soaries, Mgmt For For Jr. 1j. Election of Director: Lisa Washington Mgmt For For 2. The Board of Directors recommends: a vote Mgmt For For FOR ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. The Board of Directors recommends: a vote Mgmt For For FOR the advisory, non- binding vote to approve the Company's executive compensation. 4. The Board of Directors recommends: a vote Mgmt For For FOR the adoption of the Company's 2022 Long Term Incentive plan. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 935555473 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: IBCP ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis W. Archer, Jr. Mgmt For For William J. Boer Mgmt For For Joan A. Budden Mgmt For For Michael J. Cok Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as independent auditors for the fiscal year ending December 31, 2022. 3. Approval of an advisory (non-binding) Mgmt For For resolution to approve the compensation paid to our executives. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 935609911 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: DAVID R. BROOKS 1b. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: ALICIA K. HARRISON 1c. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: J. WEBB JENNINGS, III 1d. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: PAUL E. WASHINGTON 2. A (non-binding) vote regarding the Mgmt For For compensation of the Company's named executive officers (Say-On-Pay). 3. Approval of the Company's adoption and Mgmt For For implementation of the 2022 Equity Incentive Plan. 4. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm of the company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTY TRUST Agenda Number: 935592015 -------------------------------------------------------------------------------------------------------------------------- Security: 456237106 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: ILPT ISIN: US4562371066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Independent Trustee: Lisa Mgmt Withheld Against Harris Jones 1.2 Election of Independent Trustee: Joseph L. Mgmt Withheld Against Morea 1.3 Election of Independent Trustee: Kevin C. Mgmt Withheld Against Phelan 1.4 Election of Managing Trustee: John G. Mgmt For For Murray 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA INC. Agenda Number: 935633873 -------------------------------------------------------------------------------------------------------------------------- Security: 45674M101 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: INFA ISIN: US45674M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Chizen Mgmt Withheld Against Elizabeth Rafael Mgmt For For Amit Walia Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Agenda Number: 935597104 -------------------------------------------------------------------------------------------------------------------------- Security: 45685K102 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: INFU ISIN: US45685K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph Boyd Mgmt For For Richard Dilorio Mgmt For For Paul Gendron Mgmt For For Carrie Lachance Mgmt For For Gregg Lehman Mgmt For For Christopher Sansone Mgmt For For Scott Shuda Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935559522 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Mgmt For For Jean S. Blackwell 1B. Election of Director for one year term: Mgmt For For Luis Fernandez-Moreno 1C. Election of Director for one year term: J. Mgmt For For Michael Fitzpatrick 1D. Election of Director for one year term: Mgmt For For John C. Fortson 1E. Election of Director for one year term: Mgmt For For Diane H. Gulyas 1F. Election of Director for one year term: Mgmt For For Frederick J. Lynch 1G. Election of Director for one year term: Mgmt For For Karen G. Narwold 1H. Election of Director for one year term: Mgmt For For Daniel F. Sansone 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 935539013 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 15-Feb-2022 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt For For John R. Lowden Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation, as disclosed in the Proxy Statement. 3. Proposal to amend the Company's Articles of Mgmt Against Against Incorporation. 4. Stockholder proposal concerning equal Shr For Against voting rights for each share. 5. Stockholder proposal regarding cage free Shr For Against egg progress disclosure. -------------------------------------------------------------------------------------------------------------------------- INGREDION INCORPORATED Agenda Number: 935585084 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: David B. Fischer 1B. Election of Director to serve for a term of Mgmt For For one year: Paul Hanrahan 1C. Election of Director to serve for a term of Mgmt For For one year: Rhonda L. Jordan 1D. Election of Director to serve for a term of Mgmt For For one year: Gregory B. Kenny 1E. Election of Director to serve for a term of Mgmt For For one year: Charles V. Magro 1F. Election of Director to serve for a term of Mgmt For For one year: Victoria J. Reich 1G. Election of Director to serve for a term of Mgmt For For one year: Catherine A. Suever 1H. Election of Director to serve for a term of Mgmt For For one year: Stephan B. Tanda 1I. Election of Director to serve for a term of Mgmt For For one year: Jorge A. Uribe 1J. Election of Director to serve for a term of Mgmt For For one year: Dwayne A. Wilson 1K. Election of Director to serve for a term of Mgmt For For one year: James P. Zallie 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935572645 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: David F. Mgmt For For Landless 1.2 Election of Class III Director: Lawrence J. Mgmt For For Padfield 1.3 Election of Class III Director: Patrick S. Mgmt For For Williams 2. Ratification of the appointment of one Mgmt For For Class II Director: Leslie J. Parrette. 3. Say on pay - An advisory vote on the Mgmt For For approval of executive compensation 4. Ratification of the appointment of Innospec Mgmt For For Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INNOVAGE HOLDING CORP Agenda Number: 935552554 -------------------------------------------------------------------------------------------------------------------------- Security: 45784A104 Meeting Type: Annual Meeting Date: 17-Mar-2022 Ticker: INNV ISIN: US45784A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Cavanna Mgmt Withheld Against 1B. Election of Director: Thomas Scully Mgmt Withheld Against 1C. Election of Director: Marilyn Tavenner Mgmt For For 2. An advisory vote on the retention of the Mgmt Against Against Company's classified Board structure. 3. An advisory vote on the retention of the Mgmt Against Against supermajority voting standards in the Company's Second Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935581238 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: IIPR ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For next Annual Meeting: Alan Gold 1.2 Election of Director to serve until the Mgmt For For next Annual Meeting: Gary Kreitzer 1.3 Election of Director to serve until the Mgmt For For next Annual Meeting: Mary Curran 1.4 Election of Director to serve until the Mgmt For For next Annual Meeting: Scott Shoemaker 1.5 Election of Director to serve until the Mgmt For For next Annual Meeting: Paul Smithers 1.6 Election of Director to serve until the Mgmt For For next Annual Meeting: David Stecher 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval on a non-binding advisory basis of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935587785 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Mgmt For For Bickerstaff, III 1B. Election of Director: Deborah L. Birx, M.D. Mgmt For For 1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For 1D. Election of Director: Jules Haimovitz Mgmt For For 1E. Election of Director: Odysseas D. Kostas, Mgmt For For M.D. 1F. Election of Director: Sarah J. Schlesinger, Mgmt For For M.D. 2. Approve the non-binding advisory resolution Mgmt For For regarding executive compensation. 3. Ratify the selection by the Audit Committee Mgmt For For of the Board of Directors for Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INOTIV, INC. Agenda Number: 935505896 -------------------------------------------------------------------------------------------------------------------------- Security: 45783Q100 Meeting Type: Special Meeting Date: 04-Nov-2021 Ticker: NOTV ISIN: US45783Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Second Mgmt For For Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company to 75,000,000 shares, consisting of 74,000,000 Common Shares and 1,000,000 preferred shares. 2. Approval to issue Common Shares pursuant to Mgmt For For the Agreement and Plan of Merger with Envigo RMS Holding Corp. as described in the proxy statement. 3. Approval to amend the 2018 Equity Incentive Mgmt For For Plan to increase the number of Common Shares available for awards thereunder by 1,500,000 shares and to make corresponding changes to certain limitations in the plan. 4. Approval to issue Common Shares upon Mgmt For For conversion of the Company's 3.25% Convertible Senior Notes due 2027 as described in the proxy statement. 5. Approval for one or more adjournments of Mgmt For For the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Authorized Share Increase Proposal or the Merger Share Issuance Proposal as set forth in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INOTIV, INC. Agenda Number: 935549913 -------------------------------------------------------------------------------------------------------------------------- Security: 45783Q100 Meeting Type: Annual Meeting Date: 17-Mar-2022 Ticker: NOTV ISIN: US45783Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert W. Leasure, Mgmt Withheld Against Jr. 1.2 Election of Director: R. Matthew Neff Mgmt Withheld Against 2. Ratify Ernst & Young US LLP as the Mgmt For For Company's independent registered public accountants for fiscal 2022. 3. Approve the amendment of the Amended and Mgmt Against Against Restated 2018 Equity Incentive Plan. 4. Advisory vote to approve compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Agenda Number: 935513160 -------------------------------------------------------------------------------------------------------------------------- Security: 45781D101 Meeting Type: Special Meeting Date: 16-Nov-2021 Ticker: INOV ISIN: US45781D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of August 19, 2021 (the "Merger Agreement") by and among Inovalon Holdings, Inc. (the "Company"), Ocala Bidco, Inc., and Ocala Merger Sub, Inc. ("Merger Sub") pursuant to which Merger Sub will merge with and into the Company (the "Merger"). 2. To approve, by a non-binding, advisory Mgmt For For vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger. 3. To approve one or more adjournments of the Mgmt For For Special Meeting if there are insufficient votes at the time of the Special Meeting to approve and adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- INSEEGO CORP. Agenda Number: 935463896 -------------------------------------------------------------------------------------------------------------------------- Security: 45782B104 Meeting Type: Annual Meeting Date: 28-Jul-2021 Ticker: INSG ISIN: US45782B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Harland Mgmt Withheld Against Christopher Lytle Mgmt For For 2. Ratify the appointment of Marcum LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers, as presented in the proxy statement. 4. Approve an amendment of the Company's 2018 Mgmt For For Omnibus Incentive Compensation Plan to increase the number of shares issuable under the plan by 3,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935607878 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allen Mgmt For For 1b. Election of Director: Bruce W. Armstrong Mgmt For For 1c. Election of Director: Alexander L. Baum Mgmt For For 1d. Election of Director: Linda Breard Mgmt For For 1e. Election of Director: Timothy A. Crown Mgmt For For 1f. Election of Director: Catherine Courage Mgmt For For 1g. Election of Director: Anthony A. Ibarguen Mgmt For For 1h. Election of Director: Joyce A. Mullen Mgmt For For 1i. Election of Director: Kathleen S. Pushor Mgmt For For 1j. Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935621513 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Eli Jones Mgmt For For 1.2 Election of Class III Director: Randall Mgmt For For Mehl 1.3 Election of Class III Director: John M. Mgmt For For Morphy 1.4 Election of Class III Director: Richard G. Mgmt For For Rawson 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay") 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935565551 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: INSP ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shelley G. Broader Mgmt Withheld Against Timothy P. Herbert Mgmt Withheld Against Shawn T McCormick Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935599716 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey W. Edwards Mgmt For For 1.2 Election of Director: Lawrence A. Mgmt For For Hilsheimer 1.3 Election of Director: Janet E. Jackson Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 935539859 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 15-Feb-2022 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon M. Ruth Mgmt Withheld Against Joseph A. Rutkowski Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For of our executive officers. 3. Ratification of appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935592700 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Sheila Antrum 1B. Election of Director for a one-year term: Mgmt For For Pamela G. Bailey 1C. Election of Director for a one-year term: Mgmt For For Cheryl C. Capps 1D. Election of Director for a one-year term: Mgmt For For Joseph W. Dziedzic 1E. Election of Director for a one-year term: Mgmt For For James F. Hinrichs 1F. Election of Director for a one-year term: Mgmt For For Jean Hobby 1G. Election of Director for a one-year term: Mgmt For For Tyrone Jeffers 1H. Election of Director for a one-year term: Mgmt For For M. Craig Maxwell 1I. Election of Director for a one-year term: Mgmt For For Filippo Passerini 1J. Election of Director for a one-year term: Mgmt For For Donald J. Spence 1K. Election of Director for a one-year term: Mgmt For For William B. Summers, Jr 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan D. De Witte Mgmt For For 1B. Election of Director: Keith Bradley Mgmt For For 1C. Election of Director: Shaundra D. Clay Mgmt For For 1D. Election of Director: Stuart M. Essig Mgmt For For 1E. Election of Director: Barbara B. Hill Mgmt For For 1F. Election of Director: Donald E. Morel, Jr. Mgmt For For 1G. Election of Director: Raymond G. Murphy Mgmt For For 1H. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2022. 3. A non-binding resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935632415 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caroline Dorsa Mgmt For For G. Keresty, PhD M.P.H. Mgmt Withheld Against John M. Leonard, M.D. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935486868 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 05-Oct-2021 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Russell Greenberg Mgmt For For Philippe Santi Mgmt For For Francois Heilbronn Mgmt Withheld Against Robert Bensoussan Mgmt For For Patrick Choel Mgmt Withheld Against Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt Withheld Against Gilbert Harrison Mgmt For For 2. To vote for the advisory resolution to Mgmt For For approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935589804 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John P. Burke Mgmt For For 1.2 Election of Director: Dwight Gibson Mgmt For For 1.3 Election of Director: Daniel T. Hendrix Mgmt For For 1.4 Election of Director: Laurel M. Hurd Mgmt For For 1.5 Election of Director: Christopher G. Mgmt For For Kennedy 1.6 Election of Director: Joseph Keough Mgmt For For 1.7 Election of Director: Catherine M. Kilbane Mgmt For For 1.8 Election of Director: K. David Kohler Mgmt For For 1.9 Election of Director: Robert T. O'Brien Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935643177 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the annual report and Mgmt For For accounts for the financial year ended 31 December 2021 ("Annual Report and Accounts"). 2. To approve the directors' remuneration Mgmt Against Against report (excluding the remuneration policy) set out in the Annual Report and Accounts. 3. Election of Director: Massimiliano Chiara Mgmt For For 4. Election of Director: Alberto Dessy Mgmt For For 5. Election of Director: Marco Drago Mgmt For For 6. Election of Director: Ashley M. Hunter Mgmt For For 7. Election of Director: James McCann Mgmt Against Against 8. Election of Director: Heather McGregor Mgmt For For 9. Election of Director: Lorenzo Pellicioli Mgmt For For 10. Election of Director: Maria Pinelli Mgmt For For 11. Election of Director: Samantha Ravich Mgmt For For 12. Election of Director: Vincent Sadusky Mgmt For For 13. Election of Director: Marco Sala. This Mgmt For For resolution supersedes resolution 4 passed at the annual general meeting of the Company held on 11 May 2021. 14. Election of Director: Gianmario Tondato Da Mgmt For For Ruos 15. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditor to hold office until the conclusion of the next annual general meeting of the Company. 16. To authorise the Board or its audit Mgmt For For committee to determine the auditor's remuneration. 17. To authorise political donations and Mgmt For For expenditure. 18. To authorise the directors to allot shares Mgmt For For in the Company. 19. To authorise the directors to disapply Mgmt For For pre-emption rights. (special resolution) 20. To authorise the directors to disapply Mgmt For For pre-emption rights for the purpose of financing an acquisition or specified capital investment. (special resolution) 21. To authorise the Company to make off-market Mgmt For For purchases of shares in the Company. (special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935647909 -------------------------------------------------------------------------------------------------------------------------- Security: 46005L101 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: IMXI ISIN: US46005L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernardo Fernandez Mgmt For For Laura Maydon Mgmt Withheld Against Justin Wender Mgmt For For 2. Ratification of BDO USA, LLP as Mgmt For For International Money Express, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS INC Agenda Number: 935464040 -------------------------------------------------------------------------------------------------------------------------- Security: Y41053102 Meeting Type: Special Meeting Date: 13-Jul-2021 Ticker: INSW ISIN: MHY410531021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of the Company Mgmt For For common stock, no par value, to shareholders of Diamond S Shipping Inc. ("Diamond S") in connection with the merger (the "Merger") contemplated by the agreement and plan of merger, dated March 30, 2021, by and among International Seaways, Inc. (the "Company"), Dispatch Transaction Sub, Inc. and Diamond S. 2. Approval of the adjournment of the Company Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Company special meeting to approve the Company share issuance proposal above. -------------------------------------------------------------------------------------------------------------------------- INTERSECT ENT, INC. Agenda Number: 935495641 -------------------------------------------------------------------------------------------------------------------------- Security: 46071F103 Meeting Type: Special Meeting Date: 08-Oct-2021 Ticker: XENT ISIN: US46071F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated August 6, 2021 (the "Merger Agreement"), by and among Intersect ENT, Inc. ("Intersect ENT"), Medtronic, Inc., and Project Kraken Merger Sub, Inc. 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Intersect ENT's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES INC Agenda Number: 935628214 -------------------------------------------------------------------------------------------------------------------------- Security: 46116X101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ITCI ISIN: US46116X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a three-year Mgmt For For term expiring in 2025: Sharon Mates, Ph.D. 1.2 Election of Director to serve a three-year Mgmt For For term expiring in 2025: Rory B. Riggs 1.3 Election of Director to serve a three-year Mgmt For For term expiring in 2025: Robert L. Van Nostrand 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve by an advisory vote the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. To approve by an advisory vote the Mgmt 1 Year For frequency of holding an advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTREPID POTASH, INC. Agenda Number: 935584169 -------------------------------------------------------------------------------------------------------------------------- Security: 46121Y201 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: IPI ISIN: US46121Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mary E. Mgmt For For McBride 1B. Election of Class II Director: Barth E. Mgmt For For Whitham 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve our Amended and Restated Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935570704 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt For For 1B. Election of Director: Thomas M. Finke Mgmt For For 1C. Election of Director: Martin L. Flanagan Mgmt For For 1D. Election of Director: William F. Glavin, Mgmt For For Jr. 1E. Election of Director: C. Robert Henrikson Mgmt For For 1F. Election of Director: Denis Kessler Mgmt For For 1G. Election of Director: Sir Nigel Sheinwald Mgmt For For 1H. Election of Director: Paula C. Tolliver Mgmt For For 1I. Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1J. Election of Director: Christopher C. Womack Mgmt For For 1K. Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2021 Mgmt For For executive compensation 3. Approval of the Amendment and Restatement Mgmt For For of the Invesco Ltd. 2012 Employee Stock Purchase Plan 4. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 935506913 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Special Meeting Date: 19-Nov-2021 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of the Agreement and Mgmt For For Plan of Merger, dated as of July 28, 2021 (the "merger agreement"), by and between Citizens Financial Group, Inc., a Delaware corporation, and Investors Bancorp, Inc., a Delaware corporation ("Investors"), and approval of the transactions contemplated by the merger agreement (the "merger," with such proposal the "Investors merger proposal"). 2. Approval of, on a non-binding advisory Mgmt Against Against basis, the compensation payable to the named executive officers of Investors in connection with the merger. 3. Approval of the adjournment of the Mgmt For For Investors special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Investors special meeting to approve the Investors merger proposal, or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Investors stockholders. -------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 935615382 -------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ITIC ISIN: US4618041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Allen Fine Mgmt Withheld Against David L. Francis Mgmt Withheld Against James H. Speed, Jr. Mgmt Withheld Against 2. Advisory proposal to approve named Mgmt For For executive officer compensation. 3. Proposal to ratify the appointment of Dixon Mgmt For For Hughes Goodman LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- IRADIMED CORPORATION Agenda Number: 935650780 -------------------------------------------------------------------------------------------------------------------------- Security: 46266A109 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: IRMD ISIN: US46266A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Susi Mgmt Withheld Against Monty Allen Mgmt Withheld Against Anthony Vuoto Mgmt Withheld Against James Hawkins Mgmt Withheld Against 2. Approve the reappointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Approval of the non-binding advisory Mgmt For For resolution on named executive officer compensation. 4. Vote, on a non-binding advisory basis, on Mgmt 1 Year For the frequency of future stockholder advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935638431 -------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: IRTC ISIN: US4500561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Noel Bairey Merz MD* Mgmt For For Mark J. Rubash* Mgmt Withheld Against Renee Budig* Mgmt For For Abhijit Y. Talwalkar# Mgmt Withheld Against Bruce G. Bodaken# Mgmt Withheld Against Ralph Synderman, M.D.# Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935600963 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for Mgmt For For a three-year term: Mohamad Ali 1B. Election of Class II Director to serve for Mgmt For For a three-year term: Ruey-Bin Kao 1C. Election of Class III Director to serve for Mgmt For For a one-year term: Karen Golz 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. Approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. 4. Approve amendments to our amended and Mgmt For For restated certificate of incorporation to declassify the board of directors. 5. Approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. 6. Approve an amendment to the iRobot Mgmt For For Corporation 2018 Stock Option and Incentive Plan (the "2018 Plan") to increase the maximum number of shares reserved and issuable under the 2018 Plan. 7. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935578801 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term: Mgmt For For Jennifer Allerton 1B. Election of Director for a one year term: Mgmt For For Pamela M. Arway 1C. Election of Director for a one year term: Mgmt For For Clarke H. Bailey 1D. Election of Director for a one year term: Mgmt For For Kent P. Dauten 1E. Election of Director for a one year term: Mgmt For For Monte Ford 1F. Election of Director for a one year term: Mgmt For For Robin L. Matlock 1G. Election of Director for a one year term: Mgmt For For William L. Meaney 1H. Election of Director for a one year term: Mgmt For For Wendy J. Murdock 1I. Election of Director for a one year term: Mgmt For For Walter C. Rakowich 1J. Election of Director for a one year term: Mgmt For For Doyle R. Simons 1K. Election of Director for a one year term: Mgmt For For Alfred J. Verrecchia 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935612110 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: IRWD ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Currie, Ph.D. Mgmt For For Alexander Denner, Ph.D. Mgmt For For Andrew Dreyfus Mgmt For For Jon Duane Mgmt For For Marla Kessler Mgmt For For Thomas McCourt Mgmt For For Julie McHugh Mgmt For For Catherine Moukheibir Mgmt For For Jay Shepard Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation paid to the named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Ironwood Pharmaceuticals Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 935581860 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: STAR ISIN: US45031U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Clifford De Souza Mgmt Withheld Against 1.2 Election of Director: David Eisenberg Mgmt For For 1.3 Election of Director: Robin Josephs Mgmt Withheld Against 1.4 Election of Director: Richard Lieb Mgmt For For 1.5 Election of Director: Barry Ridings Mgmt For For 1.6 Election of Director: Jay Sugarman Mgmt For For 2. Say on Pay - A non-binding advisory vote on Mgmt For For approval of executive compensation 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- ITEOS THERAPEUTICS, INC. Agenda Number: 935630447 -------------------------------------------------------------------------------------------------------------------------- Security: 46565G104 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: ITOS ISIN: US46565G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Aaron Davis 1.2 Election of Class II Director to serve Mgmt Withheld Against until the 2025 Annual Meeting: Ann D. Rhoads 1.3 Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting: Matthew Roden, Ph.D. 1.4 Election of Class II Director to serve Mgmt Withheld Against until the 2025 Annual Meeting: Tony Ho, M.D. 2. Approval of Amended and Restated 2020 Stock Mgmt Against Against Option and Incentive Plan 3. Ratification of the selection of Deloitte Mgmt For For Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- ITERIS, INC. Agenda Number: 935480777 -------------------------------------------------------------------------------------------------------------------------- Security: 46564T107 Meeting Type: Annual Meeting Date: 09-Sep-2021 Ticker: ITI ISIN: US46564T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joe Bergera Mgmt For For 1.2 Election of Director: Anjali Joshi Mgmt For For 1.3 Election of Director: Gerard M. Mooney Mgmt For For 1.4 Election of Director: Laura L. Siegal Mgmt For For 1.5 Election of Director: Thomas L. Thomas Mgmt For For 1.6 Election of Director: Dennis W. Zank Mgmt For For 2. To approve the amendment and restatement of Mgmt For For the 2016 Omnibus Incentive Plan. 3. To approve, by advisory vote, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935569509 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynda L. Ziegler Mgmt For For 1B. Election of Director: Diana D. Tremblay Mgmt For For 1C. Election of Director: Santiago Perez Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935586884 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Geraud Darnis Mgmt For For 1B. Election of Director: Donald DeFosset, Jr. Mgmt For For 1C. Election of Director: Nicholas C. Mgmt For For Fanandakis 1D. Election of Director: Richard P. Lavin Mgmt For For 1E. Election of Director: Rebecca A. McDonald Mgmt For For 1F. Election of Director: Timothy H. Powers Mgmt For For 1G. Election of Director: Luca Savi Mgmt For For 1H. Election of Director: Cheryl L. Shavers Mgmt For For 1I. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year 3. Approval of a non-binding advisory vote on Mgmt For For executive compensation 4. A shareholder proposal regarding special Shr Against For shareholder meetings -------------------------------------------------------------------------------------------------------------------------- IVERIC BIO, INC. Agenda Number: 935585894 -------------------------------------------------------------------------------------------------------------------------- Security: 46583P102 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: ISEE ISIN: US46583P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Adrienne Mgmt For For Graves 1.2 Election of Class III Director: Christine Mgmt For For Ann Miller 2. To approve, on a non-binding, advisory Mgmt For For basis, our named executive officer compensation as described in the proxy statement. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, frequency of future advisory votes to approve named executive officer compensation as described in the proxy statement. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as IVERIC bio's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 935539455 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 16-Feb-2022 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. S. Roshkoff, Esquire Mgmt Withheld Against 2. ADVISORY VOTE ON APPROVAL OF THE Mgmt For For COMPENSATION OF EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935531942 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual meeting: Anousheh Ansari 1B. Election of Director to serve until the Mgmt For For next Annual meeting: Martha F. Brooks 1C. Election of Director to serve until the Mgmt For For next Annual meeting: Christopher S. Holland 1D. Election of Director to serve until the Mgmt For For next Annual meeting: Mark T. Mondello 1E. Election of Director to serve until the Mgmt For For next Annual meeting: John C. Plant 1F. Election of Director to serve until the Mgmt For For next Annual meeting: Steven A. Raymund 1G. Election of Director to serve until the Mgmt For For next Annual meeting: Thomas A. Sansone 1H. Election of Director to serve until the Mgmt For For next Annual meeting: David M. Stout 1I. Election of Director to serve until the Mgmt For For next Annual meeting: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Approve (on an advisory basis) Jabil's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935504250 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 16-Nov-2021 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Foss Mgmt For For M. Flanigan Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For C. Campbell Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 935534772 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: J ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven J. Demetriou Mgmt For For 1B. Election of Director: Christopher M.T. Mgmt For For Thompson 1C. Election of Director: Priya Abani Mgmt For For 1D. Election of Director: General Vincent K. Mgmt For For Brooks 1E. Election of Director: General Ralph E. Mgmt For For Eberhart 1F. Election of Director: Manny Fernandez Mgmt For For 1G. Election of Director: Georgette D. Kiser Mgmt For For 1H. Election of Director: Barbara L. Loughran Mgmt For For 1I. Election of Director: Robert A. McNamara Mgmt For For 1J. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 935570362 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alison Davis Mgmt For For 1B. Election of Director: Kalpana Desai Mgmt For For 1C. Election of Director: Jeffrey Diermeier Mgmt For For 1D. Election of Director: Kevin Dolan Mgmt For For 1E. Election of Director: Eugene Flood Jr. Mgmt For For 1F. Election of Director: Edward Garden Mgmt For For 1G. Election of Director: Richard Gillingwater Mgmt For For 1H. Election of Director: Lawrence Kochard Mgmt For For 1I. Election of Director: Nelson Peltz Mgmt For For 1J. Election of Director: Angela Mgmt For For Seymour-Jackson 2. Approval to Increase the Cap on Aggregate Mgmt For For Annual Compensation for Non-Executive Directors. 3. Advisory Say-on-Pay Vote on Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Future Mgmt 1 Year For Say-on-Pay Votes. 5. Approval of the Global Employee Stock Mgmt For For Purchase Plan. 6. Approval of the 2022 Deferred Incentive Mgmt For For Plan. 7. Renewal of Authority to Repurchase Common Mgmt For For Stock. 8. Renewal of Authority to Repurchase CDIs. Mgmt For For 9. Reappointment and Remuneration of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935461563 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Peter Gray 1B. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Kenneth W. O'Keefe 1C. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Mark D. Smith, M.D. 1D. Election of Director to hold office until Mgmt For For the 2024 annual meeting: Catherine A. Sohn, Pharm. D. 2. To ratify, on a non-binding advisory basis, Mgmt For For the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine KPMG's remuneration. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. 4. To renew the Board of Director's existing Mgmt Against Against authority under Irish law to allot and issue ordinary shares. 5. To renew the Board of Director's existing Mgmt Against Against authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 6. To approve any motion to adjourn the annual Mgmt Against Against meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of annual meeting to approve Proposal 5. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935490639 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Special Meeting Date: 23-Sep-2021 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To grant the board of directors authority Mgmt For For under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 2. To approve any motion to adjourn the Mgmt For For extraordinary general meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the extraordinary general meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935557251 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Phyllis R. Caldwell 1B. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Scott A. Estes 1C. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Alan S. Forman 1D. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Michael J. Glosserman 1E. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Charles E. Haldeman, Jr. 1F. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: W. Matthew Kelly 1G. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Alisa M. Mall 1H. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Carol A. Melton 1I. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: William J. Mulrow 1J. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: D. Ellen Shuman 1K. Election of Trustee to serve until 2023 Mgmt For For Annual Meeting: Robert A. Stewart 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935549812 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 29-Mar-2022 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt Against Against 1C. Election of Director: Robert D. Beyer Mgmt Against Against 1D. Election of Director: Matrice Ellis Kirk Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Thomas W. Jones Mgmt For For 1I. Election of Director: Jacob M. Katz Mgmt For For 1J. Election of Director: Michael T. O'Kane Mgmt Against Against 1K. Election of Director: Joseph S. Steinberg Mgmt For For 1L. Election of Director: Melissa V. Weiler Mgmt For For 2. Approve named executive officer Mgmt Against Against compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the fiscal year ending November 30, 2022. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935564535 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: JELD ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tracey I. Joubert Mgmt For For Cynthia Marshall Mgmt For For Gary S. Michel Mgmt For For David G. Nord Mgmt For For Suzanne L. Stefany Mgmt For For Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For Steven E. Wynne Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2022. 4. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to remove the waiver of corporate opportunities that may be available to our former sponsor and is no longer applicable. 5. To approve an amendment to our 2017 Omnibus Mgmt For For Equity Plan to increase the number of shares available for issuance by 2,400,000 shares. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935591291 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: B. Ben Baldanza 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Peter Boneparth 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Monte Ford 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robin Hayes 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Ellen Jewett 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Robert Leduc 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Teri McClure 1H. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Vivek Sharma 1J. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 4. To vote on the stockholder proposal to Shr Against For reduce the special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JOANN INC. Agenda Number: 935638291 -------------------------------------------------------------------------------------------------------------------------- Security: 47768J101 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: JOAN ISIN: US47768J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Wade Miquelon Mgmt For For 1.2 Election of Class I Director: Darrell Webb Mgmt Withheld Against 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as JOANN's Independent Registered Public Accounting Firm for the Fiscal Year Ending January 28, 2023 3. Approval, on an advisory basis, of the Mgmt For For compensation of JOANN's Named Executive Officers 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency for future shareholder advisory votes to approve the compensation of JOANN's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935495095 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 27-Oct-2021 Ticker: JBSS ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela Forbes Lieberman Mgmt Withheld Against Mercedes Romero Mgmt For For Ellen C. Taaffe Mgmt Withheld Against 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2022 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935575603 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan D. Feldman Mgmt For For 1B. Election of Director: Lawrence V. Jackson Mgmt For For 2. Approve, on an advisory basis, a Mgmt For For non-binding resolution regarding the compensation of named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935486084 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 30-Sep-2021 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For Mariana Garavaglia Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 935540991 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Meeting Date: 24-Feb-2022 Ticker: JOUT ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul G. Alexander Mgmt For For John M. Fahey, Jr. Mgmt For For William D. Perez Mgmt For For 2. To ratify the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 30, 2022. 3. To approve a non-binding advisory proposal Mgmt For For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935603503 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth (Bobby) N. Mgmt For For Mehta 1H. Election of Director: Jeetendra (Jeetu) I. Mgmt For For Patel 1I. Election of Director: Ann Marie Petach Mgmt For For 1J. Election of Director: Larry Quinlan Mgmt For For 1K. Election of Director: Efrain Rivera Mgmt For For 1L. Election of Director: Christian Ulbrich Mgmt For For 2. Approval, on an Advisory Basis, of JLL's Mgmt For For Executive Compensation ("Say On Pay") 3. Ratification of the Appointment of KPMG LLP Mgmt For For as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935576655 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2022. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of the amendment and restatement Mgmt Against Against of the Juniper Networks, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 935579699 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term Mgmt For For expiring in 2025: Jonathan W. Painter 1.2 Election of Director for a three-year term Mgmt For For expiring in 2025: Jeffrey L. Powell 2. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 3. To approve restricted stock unit grants to Mgmt For For our non-employee directors. 4. To ratify the selection of KPMG LLP as our Mgmt For For company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935646197 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH A. HARVEY Mgmt For For ALFRED E. OSBORNE, JR. Mgmt For For TERESA M. SEBASTIAN Mgmt For For DONALD J. STEBBINS Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 935555625 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Aisha M. Barry Mgmt For For 1B Election of Director: E. Reeves Callaway Mgmt For For III 1C Election of Director: A. William Higgins Mgmt For For 1D Election of Director: Scott E. Kuechle Mgmt For For 1E Election of Director: Michelle J. Lohmeier Mgmt For For 1F Election of Director: Jennifer M. Pollino Mgmt For For 1G Election of Director: Ian K. Walsh Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr Against For seeking to provide for an independent chair. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Agenda Number: 935615508 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a. Election of Director: Carmel Galvin Mgmt For For 2b. Election of Director: James P. Hallett Mgmt For For 2c. Election of Director: Mark E. Hill Mgmt For For 2d. Election of Director: J. Mark Howell Mgmt For For 2e. Election of Director: Stefan Jacoby Mgmt For For 2f. Election of Director: Peter Kelly Mgmt For For 2g. Election of Director: Michael T. Kestner Mgmt For For 2h. Election of Director: Sanjeev Mehra Mgmt For For 2i. Election of Director: Mary Ellen Smith Mgmt For For 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- KARAT PACKAGING INC. Agenda Number: 935649270 -------------------------------------------------------------------------------------------------------------------------- Security: 48563L101 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: KRT ISIN: US48563L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Alan Yu Mgmt For For Joanne Wang Mgmt For For Paul Y. Chen Mgmt For For Eric Chen Mgmt For For Eve Yen Mgmt For For 2) To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent certified public accountants for the fiscal year ending December 31, 2022. 3) To obtain advisory approval of the Mgmt For For Company's executive compensation. 4) To obtain advisory approval of the Mgmt 1 Year For frequency of future Say on Pay votes. -------------------------------------------------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Agenda Number: 935592178 -------------------------------------------------------------------------------------------------------------------------- Security: 48576U106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: KPTI ISIN: US48576U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Garen G. Bohlin Mgmt For For Peter Honig, MD, MPH Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Karyopharm's named executive officers. 3. To approve the Karyopharm Therapeutics Inc. Mgmt Against Against 2022 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Karyopharm's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935550788 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 07-Apr-2022 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt For For 1B. Election of Director: Dorene C. Dominguez Mgmt For For 1C. Election of Director: Kevin P. Eltife Mgmt For For 1D. Election of Director: Timothy W. Finchem Mgmt For For 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1F. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1G. Election of Director: Jodeen A. Kozlak Mgmt For For 1H. Election of Director: Melissa Lora Mgmt For For 1I. Election of Director: Jeffrey T. Mezger Mgmt For For 1J. Election of Director: Brian R. Niccol Mgmt For For 1K. Election of Director: James C. Weaver Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2022. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935587660 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: Stuart J. B. Bradie Mgmt For For 1C. Election of Director: Lynn A. Dugle Mgmt For For 1D. Election of Director: General Lester L. Mgmt For For Lyles, USAF (Ret.) 1E. Election of Director: Sir John A. Manzoni Mgmt For For KCB 1F. Election of Director: Lt. General Wendy M. Mgmt For For Masiello, USAF (Ret.) 1G. Election of Director: Jack B. Moore Mgmt For For 1H. Election of Director: Ann D. Pickard Mgmt For For 1I. Election of Director: Carlos A. Sabater Mgmt For For 1J. Election of Director: Lt. General Vincent Mgmt For For R. Stewart, USMC (Ret.) 2. Advisory vote to approve KBR's named Mgmt For For executive officer compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 935494942 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: KRNY ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John N. Hopkins Mgmt Withheld Against Catherine A. Lawton Mgmt Withheld Against Craig L. Montanaro Mgmt Withheld Against Leopold W. Montanaro Mgmt Withheld Against 2. Approval of the Kearny Financial Corp. 2021 Mgmt For For Equity Incentive Plan. 3. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent auditor for the fiscal year ending June 30, 2022. 4. Approval of an advisory, non-binding Mgmt For For resolution to approve our executive compensation as described in the Proxy Statement. 5. Approval of an advisory, non-binding Mgmt 1 Year For proposal, with respect to the frequency that stockholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935565690 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa A. Canida Mgmt For For 1B. Election of Director: George N. Cochran Mgmt For For 1C. Election of Director: Kathleen M. Cronin Mgmt For For 1D. Election of Director: Jason N. Gorevic Mgmt For For 1E. Election of Director: Lacy M. Johnson Mgmt For For 1F. Election of Director: Robert J. Joyce Mgmt For For 1G. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1H. Election of Director: Gerald Laderman Mgmt For For 1I. Election of Director: Stuart B. Parker Mgmt For For 1J. Election of Director: Christopher B. Mgmt For For Sarofim 1K. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accountant for 2022. 3. Advisory vote to approve the compensation Mgmt Against Against of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KEMPHARM, INC. Agenda Number: 935652532 -------------------------------------------------------------------------------------------------------------------------- Security: 488445206 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: KMPH ISIN: US4884452065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Travis C. Mickle, Mgmt Withheld Against Ph.D. 1.2 Election of Director: Tamara A. Seymour Mgmt Withheld Against 2. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935633013 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Trevor Bowen Mgmt For For 1.2 Election of Director: Cathy Hendrickson Mgmt For For 1.3 Election of Director: Stanley R. Zax Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Second Amended and Restated 2009 Equity Participation Plan to, among other things, increase the number of shares of the Company's common stock that may be issued there under by an additional 3,000,000 shares. 3. To approve, on an advisory nonbinding Mgmt Against Against basis, the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KEZAR LIFE SCIENCES, INC. Agenda Number: 935629963 -------------------------------------------------------------------------------------------------------------------------- Security: 49372L100 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: KZR ISIN: US49372L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Garner, Mgmt Withheld Against M.D. 1b. Election of Director: Michael Kauffman, Mgmt Withheld Against M.D., Ph.D. 1c. Election of Director: Courtney Wallace Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 935565842 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 18-Apr-2022 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Joseph J. Mgmt For For Liberatore 1.2 Election of Class I Director: Randall A. Mgmt For For Mehl 1.3 Election of Class I Director: Elaine D. Mgmt For For Rosen 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Kforce's independent registered public accountants for 2022. 3. Advisory vote on Kforce's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935587444 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Kilroy Mgmt For For 1B. Election of Director: Edward F. Brennan, Mgmt For For PhD 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott S. Ingraham Mgmt For For 1E. Election of Director: Louisa G. Ritter Mgmt For For 1F. Election of Director: Gary R. Stevenson Mgmt For For 1G. Election of Director: Peter B. Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 935496857 -------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Meeting Date: 09-Nov-2021 Ticker: KE ISIN: US49428J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald D. Charron Mgmt For For Colleen C. Repplier Mgmt For For Gregory J. Lampert Mgmt For For 2. To ratify the selection of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2022. 3. To approve, by a non-binding, advisory Mgmt For For vote, the compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935492885 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRISTINE L. JUSTER Mgmt For For VALERIE R. LOVE Mgmt For For THOMAS J. TISCHHAUSER Mgmt For For 2. APPROVE THE COMPANY'S PROPOSED AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO UNILATERALLY AMEND THE COMPANY'S RESTATED BY-LAWS. 3. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4. APPROVE AN INCREASE IN AVAILABLE SHARES Mgmt For For UNDER THE KIMBALL INTERNATIONAL, INC. 2017 STOCK INCENTIVE PLAN. 5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935469521 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Special Meeting Date: 03-Aug-2021 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE MERGER OF Mgmt For For WEINGARTEN REALTY INVESTORS, A TEXAS REAL ESTATE INVESTMENT TRUST ("WRI"), WITH AND INTO KIMCO REALTY CORPORATION, A MARYLAND CORPORATION ("KIMCO"), WITH KIMCO CONTINUING AS THE SURVIVING CORPORATION IN THE MERGER, ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 15, 2021, BY AND BETWEEN WRI AND KIMCO (THE "MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For KIMCO SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935561755 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Henry Moniz Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINETIK HOLDINGS INC Agenda Number: 935659889 -------------------------------------------------------------------------------------------------------------------------- Security: 02215L209 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: KNTK ISIN: US02215L2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie Welch Mgmt For For David I. Foley Mgmt For For John-Paul (JP) Munfa Mgmt For For Elizabeth P. Cordia Mgmt For For Thomas Lefebvre Mgmt Withheld Against Joseph Payne Mgmt For For Laura A. Sugg Mgmt Withheld Against Kevin S. McCarthy Mgmt For For Ben C. Rodgers Mgmt For For D. Mark Leland Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Auditor for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935591239 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael P. Kehoe Mgmt For For 1B. Election of Director: Steven J. Bensinger Mgmt For For 1C. Election of Director: Teresa P. Chia Mgmt For For 1D. Election of Director: Robert V. Hatcher, Mgmt For For III 1E. Election of Director: Anne C. Kronenberg Mgmt For For 1F. Election of Director: Robert Lippincott, Mgmt For For III 1G. Election of Director: James J. Ritchie Mgmt For For 1H. Election of Director: Frederick L. Russell, Mgmt For For Jr. 1I. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935558734 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Anne-Marie Mgmt For For N. Ainsworth 1.2 Election of Class III Director: William M. Mgmt For For Waterman 1.3 Election of Class III Director: Shawn D. Mgmt For For Williams 2. Ratification of the Audit Committee's Mgmt For For selection of KPMG LLP as Kirby's independent registered public accounting firm for 2022. 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 935639700 -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: KIRK ISIN: US4974981056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Susan S. Lanigan 1b. Election of Class II Director for a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Charlie Pleas, III 1c. Election of Class II Director for a Mgmt For For three-year term expiring at the 2025 Annual Meeting: Steven C. Woodward 1d. Election of Class III Director for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Jill A. Soltau 2. To approve, on an advisory basis, Mgmt For For compensation for our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our Independent Registered Public Accounting Firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935497152 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Special Meeting Date: 19-Oct-2021 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Kite Realty Share Issuance Proposal. To Mgmt For For approve the issuance of Kite Realty Group Trust ("Kite Realty") common shares to stockholders of Retail Properties of America, Inc. ("RPAI") pursuant to a definitive Agreement and Plan of Merger, dated as of July 18, 2021, by and among Kite Realty, KRG Oak, LLC and RPAI. 2. Kite Realty Declaration of Trust Amendment Mgmt For For Proposal. To approve an amendment to Kite Realty's Articles of Amendment and Restatement of Declaration of Trust, as supplemented and amended, to increase the total number of authorized Kite Realty common shares from 245,000,000 to 490,000,000. 3. Kite Realty Adjournment Proposal. To Mgmt For For approve one or more adjournments of the Kite Realty special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Kite Realty Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve the Kite Realty Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935579170 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: John A. Kite Mgmt For For 1B. Election of Trustee: William E. Bindley Mgmt For For 1C. Election of Trustee: Bonnie S. Biumi Mgmt For For 1D. Election of Trustee: Derrick Burks Mgmt For For 1E. Election of Trustee: Victor J. Coleman Mgmt For For 1F. Election of Trustee: Gerald M. Gorski Mgmt For For 1G. Election of Trustee: Steven P. Grimes Mgmt For For 1H. Election of Trustee: Christie B. Kelly Mgmt For For 1I. Election of Trustee: Peter L. Lynch Mgmt For For 1J. Election of Trustee: David R. O'Reilly Mgmt For For 1K. Election of Trustee: Barton R. Peterson Mgmt For For 1L. Election of Trustee: Charles H. Wurtzebach Mgmt For For 1M. Election of Trustee: Caroline L. Young Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2022. 4. To approve the amendment and restatement of Mgmt For For the Kite Realty Group Trust 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 935560107 -------------------------------------------------------------------------------------------------------------------------- Security: 48251K100 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: KREF ISIN: US48251K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrance R. Ahern Mgmt Withheld Against Irene M. Esteves Mgmt Withheld Against Todd A. Fisher Mgmt For For Jonathan A. Langer Mgmt Withheld Against Christen E.J. Lee Mgmt For For Paula Madoff Mgmt For For Deborah H. McAneny Mgmt For For Ralph F. Rosenberg Mgmt For For Matthew A. Salem Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935587115 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Garnreiter Mgmt For For David Vander Ploeg Mgmt For For Robert Synowicki, Jr. Mgmt For For Reid Dove Mgmt For For Louis Hobson Mgmt For For 2. Conduct an advisory, non-binding vote to Mgmt For For approve executive compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2022. 4. Vote on a stockholder proposal to reduce Shr Against For the ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 935463466 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Special Meeting Date: 13-Jul-2021 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 19, 2021 (which, as it may be amended from time to time, we refer to as the "merger agreement"), among Herman Miller, Inc., Heat Merger Sub, Inc. and Knoll, Inc. (which we refer to as the "Knoll merger proposal"). 2. To approve, by a non-binding advisory vote, Mgmt For For certain compensation that may be paid or become payable to Knoll's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement 3. To adjourn the Knoll special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Knoll special meeting to approve the Knoll merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Knoll stockholders. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 935559736 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Keith Barnes Mgmt For For 1B. Election of Director: Hermann Eul Mgmt For For 1C. Election of Director: Didier Hirsch Mgmt For For 1D. Election of Director: Ye Jane Li Mgmt For For 1E. Election of Director: Donald Macleod Mgmt For For 1F. Election of Director: Jeffrey Niew Mgmt For For 1G. Election of Director: Cheryl Shavers Mgmt For For 1H. Election of Director: Michael Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 3. Non-binding, advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KODIAK SCIENCES INC. Agenda Number: 935497176 -------------------------------------------------------------------------------------------------------------------------- Security: 50015M109 Meeting Type: Special Meeting Date: 13-Oct-2021 Ticker: KOD ISIN: US50015M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Company's 2021 Long-Term Mgmt Against Against Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935574132 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bender Mgmt For For Peter Boneparth Mgmt For For Yael Cosset Mgmt For For Christine Day Mgmt For For H. Charles Floyd Mgmt For For Michelle Gass Mgmt For For Margaret L. Jenkins Mgmt For For Thomas A. Kingsbury Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For Stephanie A. Streeter Mgmt For For 2. To approve, by an advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935555447 -------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: KTB ISIN: US50050N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott Baxter Mgmt For For 1.2 Election of Director: Robert Shearer Mgmt For For 1.3 Election of Director: Mark Schiller Mgmt For For 1.4 Election of Director: Ashley Goldsmith Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the compensation of Kontoor's Mgmt For For named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935596823 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball Mgmt For For 1.2 Election of Director: Xudong Feng Mgmt For For 1.3 Election of Director: Traci L. Jensen Mgmt For For 1.4 Election of Director: David L. Motley Mgmt For For 1.5 Election of Director: Albert J. Neupaver Mgmt For For 1.6 Election of Director: Louis L. Testoni Mgmt For For 1.7 Election of Director: Stephen R. Tritch Mgmt For For 1.8 Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935484648 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 29-Sep-2021 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt For For 1B. Election of Director: Laura M. Bishop Mgmt For For 1C. Election of Director: Gary D. Burnison Mgmt For For 1D. Election of Director: Christina A. Gold Mgmt For For 1E. Election of Director: Jerry P. Leamon Mgmt For For 1F. Election of Director: Angel R. Martinez Mgmt For For 1G. Election of Director: Debra J. Perry Mgmt For For 1H. Election of Director: Lori J. Robinson Mgmt For For 1I. Election of Director: George T. Shaheen Mgmt For For 2. Advisory (non-binding) resolution to Mgmt Against Against approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 935519035 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Special Meeting Date: 09-Dec-2021 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal: To approve and adopt the Mgmt For For Agreement and Plan of Merger, dated as of September 27, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and between DL Chemical Co., Ltd. ("Parent"), DLC US Holdings, Inc., DLC US, Inc. ("Merger Subsidiary") and Kraton, under which Merger Subsidiary will merge with and into Kraton with Kraton surviving the merger as an indirect, wholly-owned, subsidiary of Parent (the "Merger"). 2. Advisory Compensation Proposal: To approve, Mgmt For For by a non-binding, advisory vote, the compensation arrangements that will or may become payable to Kraton's named executive officers in connection with the Merger. 3. Adjournment Proposal: To approve the Mgmt For For adjournment of the Special Meeting from time to time, if necessary or appropriate, including to solicit additional proxies to vote in favor of the proposal to adopt the Merger Agreement, in the event that there are insufficient votes at the time of the Special Meeting to establish a quorum or adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935541020 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 03-Mar-2022 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Peter T. Kong Mgmt For For Mr. Jon A. Olson Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 1, 2022. 3. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KURA SUSHI USA, INC Agenda Number: 935532689 -------------------------------------------------------------------------------------------------------------------------- Security: 501270102 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: KRUS ISIN: US5012701026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shintaro Asako Mgmt Against Against 1B. Election of Director: Kim Ellis Mgmt For For 1C. Election of Director: Seitaro Ishii Mgmt For For 1D. Election of Director: Carin L. Stutz Mgmt For For 1E. Election of Director: Hajime Uba Mgmt Against Against 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending on August 31, 2022. -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 935645056 -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: KVHI ISIN: US4827381017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Charles R. Trimble as our Class II Mgmt For For Director to a three year term expiring in 2025. 2. To approve the KVH Industries, Inc. Amended Mgmt For For and Restated 2016 Equity and Incentive Plan, which increases the number of shares reserved for issuance under the Plan. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers for 2021. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935469824 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 19-Aug-2021 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt L. Darrow Mgmt For For Sarah M. Gallagher Mgmt For For James P. Hackett Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For H. George Levy, MD Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Dr. Nido R. Qubein Mgmt For For Melinda D. Whittington Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 3. To approve, through a non-binding advisory Mgmt For For vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 935591493 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: LBAI ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence R. Inserra, Jr Mgmt For For Robert F. Mangano Mgmt For For Robert E. McCracken Mgmt Withheld Against Thomas J. Shara Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For executive compensation of the Company's Named Executive Officers as described in the proxy statement 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935554104 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 12-Apr-2022 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Faraz Abbasi Mgmt For For 1B. Election of Director: Blake W. Augsburger Mgmt For For 1C. Election of Director: Robert E. Bartels, Mgmt For For Jr. 1D. Election of Director: Darrianne P. Mgmt For For Christian 1E. Election of Director: David M. Findlay Mgmt For For 1F. Election of Director: Michael L. Kubacki Mgmt For For 1G. Election of Director: Emily E. Pichon Mgmt For For 1H. Election of Director: Steven D. Ross Mgmt For For 1I. Election of Director: Brian J. Smith Mgmt For For 1J. Election of Director: Bradley J. Toothaker Mgmt For For 1K. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL, by non-binding vote, of the Mgmt For For Company's compensation of certain executive officers. 3. RATIFY THE APPOINTMENT OF CROWE LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935593031 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Fletcher Mgmt For For John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For Elizabeth Thompson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 23-Sep-2021 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: Andre J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Hala G. Moddelmog Mgmt For For 1H. Election of Director: Robert A. Niblock Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935507143 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neeli Bendapudi Mgmt For For William H. Carter Mgmt For For Michael H. Keown Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- LANDS' END, INC. Agenda Number: 935579081 -------------------------------------------------------------------------------------------------------------------------- Security: 51509F105 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: LE ISIN: US51509F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Galvin Mgmt For For Jerome Griffith Mgmt For For Elizabeth Leykum Mgmt For For Josephine Linden Mgmt For For John T. McClain Mgmt For For Maureen Mullen Murphy Mgmt For For Jignesh Patel Mgmt For For Jonah Staw Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- LANDSEA HOMES CORPORATION Agenda Number: 935473467 -------------------------------------------------------------------------------------------------------------------------- Security: 51509P103 Meeting Type: Annual Meeting Date: 27-Jul-2021 Ticker: LSEA ISIN: US51509P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ming (Martin) Tian Mgmt Withheld Against John Ho Mgmt Withheld Against Qin (Joanna) Zhou Mgmt Withheld Against Bruce Frank Mgmt For For Thomas Hartfield Mgmt For For Robert Miller Mgmt For For Scott Reed Mgmt For For Elias Farhat Mgmt For For Tim Chang Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- LANDSEA HOMES CORPORATION Agenda Number: 935626614 -------------------------------------------------------------------------------------------------------------------------- Security: 51509P103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: LSEA ISIN: US51509P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ming (Martin) Tian Mgmt Withheld Against John Ho Mgmt Withheld Against Qin (Joanna) Zhou Mgmt Withheld Against Bruce Frank Mgmt Withheld Against Thomas Hartfield Mgmt Withheld Against Robert Miller Mgmt Withheld Against Elias Farhat Mgmt For For Susan Lattmann Mgmt For For Mollie Fadule Mgmt For For 2. Ratification, on a non-binding, advisory Mgmt For For basis, of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935572203 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa L. White Mgmt For For 1B. Election of Director: Homaira Akbari Mgmt For For 1C. Election of Director: Diana M. Murphy Mgmt For For 1D. Election of Director: James L. Liang Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Company's 2022 Directors Mgmt For For Stock Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 935562935 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: Mary Anne Mgmt For For Heino 1.2 Election of Class I director: Dr. Gerard Mgmt For For Ber 1.3 Election of Class I director: Samuel Leno Mgmt Withheld Against 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers (commonly referred to as "say on pay"). 3. The approval of an amendment to the Mgmt For For Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of Shares reserved for issuance thereunder. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. The stockholder proposal regarding proxy Shr Against For access. -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 935589094 -------------------------------------------------------------------------------------------------------------------------- Security: 516806205 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: LPI ISIN: US5168062058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William E. Albrecht Mgmt For For 1.2 Election of Director: Frances Powell Hawes Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 4. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation increasing the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- LATHAM GROUP,INC. Agenda Number: 935570033 -------------------------------------------------------------------------------------------------------------------------- Security: 51819L107 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: SWIM ISIN: US51819L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: James E. Mgmt Against Against Cline 1B. Election of Class I Director: Mark P. Laven Mgmt Against Against 1C. Election of Class I Director: Christopher Mgmt Against Against O'Brien 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935574346 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James R. Anderson Mgmt For For 1.2 Election of Director: Robin A. Abrams Mgmt For For 1.3 Election of Director: Mark E. Jensen Mgmt For For 1.4 Election of Director: Anjali Joshi Mgmt For For 1.5 Election of Director: James P. Lederer Mgmt For For 1.6 Election of Director: Krishna Rangasayee Mgmt For For 1.7 Election of Director: D. Jeffrey Richardson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers (as defined below in the section of the Proxy Statement titled "Compensation Discussion and Analysis"). -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 935606991 -------------------------------------------------------------------------------------------------------------------------- Security: 518613203 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: LAUR ISIN: US5186132032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cohen Mgmt For For William L. Cornog Mgmt Withheld Against Pedro del Corro Mgmt For For Kenneth W. Freeman Mgmt For For Barbara Mair Mgmt For For George Munoz Mgmt For For Dr. Judith Rodin Mgmt Withheld Against Eilif Serck-Hanssen Mgmt For For Ian K. Snow Mgmt Withheld Against 2. To approve the advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 935550954 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Special Meeting Date: 15-Mar-2022 Ticker: LAWS ISIN: US5207761058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the TestEquity Merger Mgmt For For Agreement, the related agreements contemplated by the TestEquity Merger Agreement and the transactions contemplated thereby, including the TestEquity Merger and the issuance of shares of Lawson common stock in connection with the TestEquity Merger. 2. Approval of the Gexpro Services Merger Mgmt For For Agreement, the related agreements contemplated by the Gexpro Services Merger Agreement and the transactions contemplated thereby, including the Gexpro Services Merger and the issuance of shares of Lawson common stock in connection with the Gexpro Services Merger. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation that will or may become payable to Lawson's named executive officers in connection with the Mergers. 4. Authorization of the adjournment of the Mgmt For For Lawson special meeting to a later date or dates if necessary or appropriate (a) to solicit additional proxies if there are insufficient votes, or insufficient shares of Lawson common stock present, at the time of the Lawson special meeting to approve the TestEquity Transactions Proposal and/or the Gexpro Services Transactions Proposal or (b) to ensure that any supplement or amendment to the proxy statement is timely provided to Lawson stockholders. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935582090 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Haass Mgmt For For Jane L. Mendillo Mgmt For For Richard D. Parsons Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lazard Ltd's independent registered public accounting firm for the fiscal year ending December 31, 2022 and authorization of the Company's Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LAZYDAYS HOLDINGS, INC. Agenda Number: 935629165 -------------------------------------------------------------------------------------------------------------------------- Security: 52110H100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: LAZY ISIN: US52110H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jordan Gnat Mgmt For For Erica Serow Mgmt Withheld Against 2. Approval of amendments to the 2018 Mgmt For For Long-Term Incentive Plan, including an increase in the number of shares available for issuance under the Plan. 3. Ratification of the appointment of RSM US Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 935585313 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next annual meeting: Tracy D. Graham 1B. Election of Director to serve until the Mgmt For For next annual meeting: Frank J. Crespo 1C. Election of Director to serve until the Mgmt For For next annual meeting: Brendan J. Deely 1D. Election of Director to serve until the Mgmt For For next annual meeting: James F. Gero 1E. Election of Director to serve until the Mgmt For For next annual meeting: Virginia L. Henkels 1F. Election of Director to serve until the Mgmt For For next annual meeting: Jason D. Lippert 1G. Election of Director to serve until the Mgmt For For next annual meeting: Stephanie K. Mains 1H. Election of Director to serve until the Mgmt For For next annual meeting: Kieran M. O'Sullivan 1I. Election of Director to serve until the Mgmt For For next annual meeting: David A. Reed 1J. Election of Director to serve until the Mgmt For For next annual meeting: John A. Sirpilla 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935587569 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mei-Wei Cheng Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Bradley M. Halverson Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Roger A. Krone Mgmt For For 1F. Election of Director: Patricia L. Lewis Mgmt For For 1G. Election of Director: Kathleen A. Ligocki Mgmt For For 1H. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1I. Election of Director: Raymond E. Scott Mgmt For For 1J. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. 3. Approve, in a non-binding advisory vote, Mgmt For For Lear Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEGALZOOM.COM, INC. Agenda Number: 935624355 -------------------------------------------------------------------------------------------------------------------------- Security: 52466B103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: LZ ISIN: US52466B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dipan Patel Mgmt Withheld Against 1.2 Election of Director: Neil Tolaney Mgmt For For 1.3 Election of Director: Christine Wang Mgmt Withheld Against 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935582937 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Angela Barbee Mgmt For For 1B. Election of Director: Mark A. Blinn Mgmt For For 1C. Election of Director: Robert E. Brunner Mgmt For For 1D. Election of Director: Mary Campbell Mgmt For For 1E. Election of Director: J. Mitchell Dolloff Mgmt For For 1F. Election of Director: Manuel A. Fernandez Mgmt For For 1G. Election of Director: Karl G. Glassman Mgmt For For 1H. Election of Director: Joseph W. McClanathan Mgmt For For 1I. Election of Director: Judy C. Odom Mgmt For For 1J. Election of Director: Srikanth Padmanabhan Mgmt For For 1K. Election of Director: Jai Shah Mgmt For For 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935623846 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George W. LeMaitre Mgmt Withheld Against 1.2 Election of Director: David B. Roberts Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 935616891 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A208 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: LC ISIN: US52603A2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: John C. Mgmt For For (Hans) Morris 1b. Election of Class II Director: Erin Selleck Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in the Proxy Statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation that would add a federal forum selection provision. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935587026 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office for a three-year term expiring at the 2025 Annual Meeting: Max H. Mitchell 1.2 Election of Class III Director to hold Mgmt For For office for a three-year term expiring at the 2025 Annual Meeting: Kim K.W. Rucker 2. Conduct an advisory vote to approve the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 3. Approve the Lennox International Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 4. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LESLIE'S INC Agenda Number: 935545129 -------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Meeting Date: 17-Mar-2022 Ticker: LESL ISIN: US5270641096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Egeck Mgmt For For Yolanda Daniel Mgmt Withheld Against Eric Kufel Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as Leslie's, Inc.'s independent registered public accounting firm for 2022. 3. Non-binding, advisory vote to approve named Mgmt For For executive officer compensation. 4. Non-binding, advisory vote to approve the Mgmt 1 Year For frequency of future non-binding, advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935562846 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Eric Lipar Mgmt For For Shailee Parikh Mgmt For For Bryan Sansbury Mgmt For For Maria Sharpe Mgmt For For Steven Smith Mgmt For For Robert Vahradian Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 935659803 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Special Meeting Date: 21-Jun-2022 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 28, 2022, by and among LHC Group, Inc., UnitedHealth Group Incorporated and Lightning Merger Sub Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by LHC to its named executive officers that is based on or otherwise relates to the Merger. 3. To adjourn the special meeting of LHC Mgmt For For stockholders from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the proposal described above in Proposal 1 if there are insufficient votes at the time of the Special Meeting to approve the proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Agenda Number: 935585010 -------------------------------------------------------------------------------------------------------------------------- Security: G9001E102 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: LILA ISIN: BMG9001E1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Miranda Curtis Mgmt Withheld Against 1.2 Election of Director: Brendan Paddick Mgmt For For 1.3 Election of Director: Daniel E. Sanchez Mgmt Withheld Against 2. A proposal to appoint KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. 3. A proposal to approve the Liberty Latin Mgmt For For America Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935634243 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Robert R. Bennett Mgmt Withheld Against M. Ian G. Gilchrist Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. 3. The incentive plan proposal, to adopt the Mgmt Against Against Liberty Media Corporation 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935594374 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. 3. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 935637249 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: LCUT ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY SIEGEL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT B. KAY Mgmt For For 1C. ELECTION OF DIRECTOR: RACHAEL A. JAROSH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN KOEGEL Mgmt For For 1E. ELECTION OF DIRECTOR: CHERRIE NANNINGA Mgmt For For 1F. ELECTION OF DIRECTOR: CRAIG PHILLIPS Mgmt For For 1G. ELECTION OF DIRECTOR: VERONIQUE Mgmt For For GABAI-PINSKY 1H. ELECTION OF DIRECTOR: BRUCE G. POLLACK Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. REGAN Mgmt For For IJ. ELECTION OF DIRECTOR: MICHAEL SCHNABEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2022. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE 2021 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S AMENDED AND RESTATED 2000 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIGHT & WONDER, INC. Agenda Number: 935632390 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: LNW ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Barry L. Cottle Mgmt For For Antonia Korsanos Mgmt For For Hamish R. McLennan Mgmt For For Michael J. Regan Mgmt For For Virginia E. Shanks Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935569775 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Chambers Mgmt For For Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Michael F. Hilton Mgmt For For Kathryn Jo Lincoln Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 935525975 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 04-Jan-2022 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pablo Di Si Mgmt For For Mary A. Lindsey Mgmt For For Consuelo E. Madere Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2022. 3. Non-binding vote on resolution to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINEAGE CELL THERAPEUTICS, INC. Agenda Number: 935480789 -------------------------------------------------------------------------------------------------------------------------- Security: 53566P109 Meeting Type: Annual Meeting Date: 13-Sep-2021 Ticker: LCTX ISIN: US53566P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred D. Kingsley Mgmt For For Dipti Amin Mgmt For For Deborah Andrews Mgmt For For Don M. Bailey Mgmt For For Neal C. Bradsher, CFA Mgmt For For Brian M. Culley Mgmt For For Anula Jayasuriya Mgmt For For Michael H. Mulroy Mgmt For For Angus C. Russell Mgmt For For 2. To ratify the appointment of Mgmt For For WithumSmith+Brown, PC as the company's independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to the company's named executive officers. 4. To approve the Lineage Cell Therapeutics, Mgmt For For Inc. 2021 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935480171 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael Burns Mgmt For For 1B. Election of Director: Mignon Clyburn Mgmt For For 1C. Election of Director: Gordon Crawford Mgmt For For 1D. Election of Director: Jon Feltheimer Mgmt For For 1E. Election of Director: Emily Fine Mgmt For For 1F. Election of Director: Michael T. Fries Mgmt Abstain Against 1G. Election of Director: Susan McCaw Mgmt For For 1H. Election of Director: Yvette Ostolaza Mgmt For For 1I. Election of Director: Mark H. Rachesky, Mgmt For For M.D. 1J. Election of Director: Daryl Simm Mgmt For For 1K. Election of Director: Hardwick Simmons Mgmt For For 2. Appointment of Auditors: To reappoint Ernst Mgmt For For & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2022 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement. 3. Advisory Vote on Executive Compensation: To Mgmt For For pass a non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. 4. Lions Gate Entertainment Corp. 2019 Mgmt Against Against Performance Incentive Plan: To approve an amendment to the Lions Gate Entertainment Corp. 2019 Performance Incentive Plan. See the section entitled "Proposal 4: Proposal to Approve An Amendment to Lions Gate Entertainment Corp. 2019 Performance Incentive Plan" in the Notice and Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 935545395 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 24-Feb-2022 Ticker: LQDT ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William P. Angrick, Mgmt For For III 1.2 Election of Director: Edward J. Kolodzieski Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accounting Firm. 3. Approval of an Advisory Resolution on Mgmt For For Executive Compensation. 4. Approval of an Amendment to the Liquidity Mgmt For For Services, Inc. Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935560739 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt For For 1B. Election of Director: Susan O. Cain Mgmt For For 1C. Election of Director: Bryan B. DeBoer Mgmt For For 1D. Election of Director: Shauna F. McIntyre Mgmt For For 1E. Election of Director: Louis P. Miramontes Mgmt For For 1F. Election of Director: Kenneth E. Roberts Mgmt For For 1G. Election of Director: David J. Robino Mgmt For For 2. Approval, by advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935562961 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: William Noglows Mgmt For For 1I. Election of Director: Nathan Zommer Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935635168 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francesco Bianchi Mgmt For For 1b. Election of Director: Stacy Enxing Seng Mgmt For For 1c. Election of Director: William Kozy Mgmt For For 1d. Election of Director: Damien McDonald Mgmt For For 1e. Election of Director: Daniel Moore Mgmt For For 1f. Election of Director: Sharon O'Kane Mgmt For For 1g. Election of Director: Andrea Saia Mgmt For For 1h. Election of Director: Todd Schermerhorn Mgmt For For 1i. Election of Director: Peter Wilver Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's compensation of its named executive officers ("US Say-on-Pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, a Delaware limited liability partnership, as the Company's independent registered public accounting firm. 4. To approve the LivaNova PLC 2022 Incentive Mgmt For For Award Plan and the French sub-plan thereof. 5. To generally and unconditionally authorize Mgmt For For the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of S17,635,220, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business 6. Special Resolution: Subject to the passing Mgmt For For of resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) 7. To approve, on an advisory basis, the Mgmt For For United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK Annual Report for the period ended December 31, 2021. 8. To approve the directors' remuneration Mgmt For For policy contained in the directors' remuneration report as set forth in the UK Annual Report. 9. To receive and adopt the Company's audited Mgmt For For UK statutory accounts for the year ended December 31, 2021, together with the reports of the directors and auditors thereon. 10. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For limited liability partnership organized under the laws of England, as the Company's UK statutory auditor. 11. To authorize the directors and/or the Audit Mgmt For For and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. -------------------------------------------------------------------------------------------------------------------------- LIVE OAK BANCSHARES INC Agenda Number: 935583181 -------------------------------------------------------------------------------------------------------------------------- Security: 53803X105 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: LOB ISIN: US53803X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tonya W. Bradford Mgmt Withheld Against William H. Cameron Mgmt Withheld Against Diane B. Glossman Mgmt Withheld Against Glen F. Hoffsis Mgmt For For David G. Lucht Mgmt For For James S. Mahan III Mgmt For For Miltom E. Petty Mgmt Withheld Against Neil L. Underwood Mgmt Withheld Against William L. Williams III Mgmt For For 2. Say-on-Pay Vote. Non-binding, advisory Mgmt Against Against proposal to approve compensation paid to our named executive officers. 3. Ratification of Independent Auditors. Mgmt For For Proposal to ratify Dixon Hughes Goodman LLP as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935561678 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to terms Mgmt For For expiring in 2025: Michael F. Barry 1B. Election of Class I Director to terms Mgmt For For expiring in 2025: Steven T. Merkt 1C. Election of Class I Director to terms Mgmt For For expiring in 2025: Pablo Marcet 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Advisory (non-binding) vote on named Mgmt For For executive officer compensation. 4. Amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. 6. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate obsolete provisions. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935466006 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Meeting Date: 10-Aug-2021 Ticker: RAMP ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John L. Battelle Mgmt For For 1B. Election of Director: Debora B. Tomlin Mgmt For For 1C. Election of Director: Omar Tawakol Mgmt For For 2. Approval of amendment and restatement of Mgmt For For the LiveRamp Holdings, Inc. Employee Stock Purchase Plan. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accountant for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- LL FLOORING HOLDINGS, INC. Agenda Number: 935594437 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terri Funk Graham* Mgmt For For Famous P. Rhodes* Mgmt For For Joseph M. Nowicki* Mgmt For For Ashish Parmar# Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt For For resolution approving the compensation of the Company's named executive officers. 3. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 935471160 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Special Meeting Date: 23-Aug-2021 Ticker: LORL ISIN: US5438811060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Considering and voting on the adoption of Mgmt For For the Transaction Agreement (the "Transaction Proposal"). 2. Acting upon a proposal to adjourn the Loral Mgmt For For Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the "Adjournment Proposal"). 3. Acting upon a proposal to approve, by Mgmt For For non-binding, advisory vote, the compensation that may be paid or become payable to the Loral named executive officers in connection with the Transaction (the "Officer Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935565715 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Tracy Embree Mgmt For For 1b. Election of Class I Director: Lizanne C. Mgmt For For Gottung 1c. Election of Class I Director: Dustan E. Mgmt For For McCoy 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent registered public accounting firm for 2022. 3. Approval of the Louisiana-Pacific Mgmt For For Corporation 2022 Omnibus Stock Award Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935587242 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin Jr. Mgmt For For 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LULU'S FASHION LOUNGE HOLDINGS, INC. Agenda Number: 935626400 -------------------------------------------------------------------------------------------------------------------------- Security: 55003A108 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: LVLU ISIN: US55003A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dara Bazzano Mgmt For For John Black Mgmt Withheld Against Kira Yugay Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935499916 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 19-Nov-2021 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Isaac H. Harris Mgmt For For 1D. Election of Director: Julia S. Johnson Mgmt For For 1E. Election of Director: Brian J. Lillie Mgmt For For 1F. Election of Director: Alan S. Lowe Mgmt For For 1G. Election of Director: Ian S. Small Mgmt For For 1H. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Amended and Restated 2015 Mgmt For For Equity Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 2, 2022. -------------------------------------------------------------------------------------------------------------------------- LUNA INNOVATIONS INC Agenda Number: 935613528 -------------------------------------------------------------------------------------------------------------------------- Security: 550351100 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: LUNA ISIN: US5503511009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY SPIEGEL Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF LUNA'S NAMED EXECUTIVE OFFICERS. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as Luna's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LUTHER BURBANK CORPORATION Agenda Number: 935557910 -------------------------------------------------------------------------------------------------------------------------- Security: 550550107 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: LBC ISIN: US5505501073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor S. Trione Mgmt For For Simone Lagomarsino Mgmt For For Renu Agrawal Mgmt For For John C. Erickson Mgmt For For Anita Gentle Newcomb Mgmt For For Bradley M. Shuster Mgmt For For Thomas C. Wajnert Mgmt For For M. Max Yzaguirre Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm Crowe LLP. -------------------------------------------------------------------------------------------------------------------------- LXP INDUSTRIAL TRUST Agenda Number: 935614013 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. Wilson Eglin Mgmt For For Richard S. Frary Mgmt For For Lawrence L. Gray Mgmt For For Arun Gupta Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Nancy Elizabeth Noe Mgmt For For Howard Roth Mgmt For For 2. To consider and vote upon an advisory, Mgmt For For non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. 3. To consider and vote upon an amendment to Mgmt For For our Declaration of Trust to increase the number of authorized shares of beneficial interest. 4. To consider and vote upon a proposal to Mgmt For For approve the LXP Industrial Trust 2022 Equity-Based Award Plan. 5. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 935486313 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Special Meeting Date: 14-Sep-2021 Ticker: LDL ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve & adopt Agreement & Mgmt For For Plan of Merger, dated June 21, 2021, by & among Lydall, Inc. (Lydall), Unifrax Holding Co. (Parent), Outback Merger Sub, Inc., a Delaware corporation & a direct, wholly owned subsidiary of Parent (Merger Sub), & solely with respect to certain payment obligations of Parent thereunder, Unifrax I LLC (Unifrax), as may be amended from time to time (merger agreement), pursuant to which Merger Sub will be merged with & into Lydall, with Lydall surviving merger as a wholly owned subsidiary of Parent (merger). 2. A proposal to approve, on a non-binding, Mgmt For For advisory basis, certain compensation that will or may be paid by Lydall to its named executive officers that is based on or otherwise relates to the merger. 3. A proposal to approve an adjournment of the Mgmt For For special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 935604771 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Friedrich K.M. Bohm Mgmt For For 1.2 Election of Director: William H. Carter Mgmt For For 1.3 Election of Director: Robert H. Mgmt For For Schottenstein 2. A non-binding, advisory resolution to Mgmt For For approve the compensation of the named executive officers of M/I Homes, Inc. 3. To approve an amendment to the M/I Homes, Mgmt For For Inc. 2018 Long- Term Incentive Plan to (i) increase the number of common shares available for issuance under the plan and (ii) provide that, for purposes of equity-based awards to the nonemployee directors under the plan, the vesting period will be deemed to be one year if it runs from the date of one annual meeting of shareholders to the next annual meeting of shareholders provided that such annual meetings are at least 50 weeks apart. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935543187 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 03-Mar-2022 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Chung Mgmt For For Geoffrey Ribar Mgmt For For Gil VanLunsen Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 935490615 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Special Meeting Date: 21-Sep-2021 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the stock purchase Mgmt For For agreement, dated as of June 7, 2021, by and among MIC, Macquarie Infrastructure Holdings, LLC ("MIH"), a Delaware limited liability company and a wholly-owned subsidiary of MIC, MIC Hawaii Holdings, LLC, solely for purposes of specified provisions, ("MIC Hawaii"), an indirect, wholly-owned subsidiary of MIC, and KKR Apple Bidco, LLC ("AA Purchaser"), a Delaware limited liability company controlled by funds affiliated with Kohlberg Kravis Roberts & Co. L.P. ("KKR"). 2. A proposal to approve the agreement and Mgmt For For plan of merger, dated as of June 14, 2021, by and among MIC, MIH, AMF Hawaii Holdings, LLC ("AMF Parent"), a Delaware limited liability company affiliated with Argo Infrastructure Partners, LP ("Argo") and AMF Hawaii Merger Sub LLC ("AMF Merger Sub"), a recently formed Delaware limited liability company and direct wholly owned subsidiary of AMF Parent, providing for AMF Merger Sub to be merged with and into MIH, with MIH surviving as a wholly-owned subsidiary of AMF Parent (the "MH merger"). 3. A proposal to adjourn the special meeting Mgmt For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the AA transaction proposal and/or the MH merger proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935591708 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Torrence N. Boone Mgmt For For 1C. Election of Director: Ashley Buchanan Mgmt For For 1D. Election of Director: John A. Bryant Mgmt For For 1E. Election of Director: Marie Chandoha Mgmt For For 1F. Election of Director: Deirdre P. Connelly Mgmt For For 1G. Election of Director: Jeff Gennette Mgmt For For 1H. Election of Director: Jill Granoff Mgmt For For 1I. Election of Director: Leslie D. Hale Mgmt For For 1J. Election of Director: William H. Lenehan Mgmt For For 1K. Election of Director: Sara Levinson Mgmt For For 1L. Election of Director: Paul C. Varga Mgmt For For 1M. Election of Director: Tracey Zhen Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending January 28, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of Macy's, Inc. Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935564749 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: MGY ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen I. Chazen Mgmt For For 1B. Election of Director: Arcilia C. Acosta Mgmt For For 1C. Election of Director: Angela M. Busch Mgmt For For 1D. Election of Director: Edward P. Djerejian Mgmt For For 1E. Election of Director: James R. Larson Mgmt For For 1F. Election of Director: Dan F. Smith Mgmt For For 1G. Election of Director: John B. Walker Mgmt For For 2. Approval of the advisory, non-binding Mgmt For For resolution regarding the compensation of our named executive officers for 2021 ("say-on- pay vote") 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2022 fiscal year -------------------------------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Agenda Number: 935593219 -------------------------------------------------------------------------------------------------------------------------- Security: G5753U112 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: MHLD ISIN: BMG5753U1128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry D. Zyskind Mgmt For For Holly L. Blanchard Mgmt For For Patrick J. Haveron Mgmt For For Simcha G. Lyons Mgmt For For Lawrence F. Metz Mgmt For For Raymond M. Neff Mgmt For For Yehuda L. Neuberger Mgmt For For Steven H. Nigro Mgmt For For Keith A. Thomas Mgmt For For 2. A non-binding advisory resolution to Mgmt Against Against approve the compensation of certain executive officers. 3. Appointment of Ernst & Young LLP as Maiden Mgmt For For Holdings, Ltd.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935500428 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 03-Nov-2021 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Buch Mgmt For For Joan M. Lewis Mgmt For For Peter E. Murphy Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANDIANT INC. Agenda Number: 935642719 -------------------------------------------------------------------------------------------------------------------------- Security: 562662106 Meeting Type: Special Meeting Date: 03-Jun-2022 Ticker: MNDT ISIN: US5626621065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated March 7, 2022, as it may be amended from time to time, between Mandiant, Inc., Google LLC and Dupin Inc. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that will or may become payable to Mandiant's named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935575324 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Huntz, Jr. Mgmt For For 1B. Election of Director: Thomas E. Noonan Mgmt For For 1C. Election of Director: Kimberly A. Kuryea Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 935576984 -------------------------------------------------------------------------------------------------------------------------- Security: 56400P706 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MNKD ISIN: US56400P7069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S Shannon MD MRCP Mgmt For For Michael E. Castagna Mgmt For For Ronald J. Consiglio Mgmt For For Michael A Friedman, MD Mgmt For For Jennifer Grancio Mgmt For For Anthony Hooper Mgmt For For Sabrina Kay Mgmt For For Kent Kresa Mgmt For For Christine Mundkur Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of MannKind, as disclosed in MannKind's proxy statement for the Annual Meeting. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of MannKind for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935568254 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Jean-Philippe Mgmt For For Courtois 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: William P. Gipson Mgmt For For 1F. Election of Director: Patricia Hemingway Mgmt For For Hall 1G. Election of Director: Julie M. Howard Mgmt For For 1H. Election of Director: Ulice Payne, Jr. Mgmt For For 1I. Election of Director: Jonas Prising Mgmt For For 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935632782 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin M. Phillips Mgmt For For Richard L. Armitage Mgmt Withheld Against Mary K. Bush Mgmt Withheld Against Barry G. Campbell Mgmt Withheld Against Richard J. Kerr Mgmt Withheld Against Peter B. LaMontagne Mgmt For For Kenneth A. Minihan Mgmt Withheld Against 2. Proposal 2 - Ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MARATHON DIGITAL HOLDINGS INC. Agenda Number: 935646983 -------------------------------------------------------------------------------------------------------------------------- Security: 565788106 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: MARA ISIN: US5657881067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for a Mgmt Withheld Against three-year term expiring in 2025: Georges Antoun 1b. Election of Class II Director for a Mgmt Withheld Against three-year term expiring in 2025: Jay Leupp 2. The ratification of the appointment of Mgmt For For Marcum LLP, as the Company's independent registered certified public accountant for the fiscal year ended December 31, 2022. 3. To transact such other business as may be Mgmt Against Against properly brought before the 2022 Annual Meeting and any adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935591102 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2023: Chadwick C. Deaton 1B. Election of Director for a one-year term Mgmt For For expiring in 2023: Marcela E. Donadio 1C. Election of Director for a one-year term Mgmt For For expiring in 2023: M. Elise Hyland 1D. Election of Director for a one-year term Mgmt For For expiring in 2023: Holli C. Ladhani 1E. Election of Director for a one-year term Mgmt For For expiring in 2023: Brent J. Smolik 1F. Election of Director for a one-year term Mgmt For For expiring in 2023: Lee M. Tillman 1G. Election of Director for a one-year term Mgmt For For expiring in 2023: J. Kent Wells 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935618605 -------------------------------------------------------------------------------------------------------------------------- Security: 56600D107 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MRVI ISIN: US56600D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sean Cunningham Mgmt For For 1.2 Election of Director: Robert B. Hance Mgmt For For 1.3 Election of Director: Jessica Hopfield Mgmt Withheld Against 1.4 Election of Director: Murali K. Prahalad Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Maravai's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 935563432 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George M. Marcus Mgmt For For George T. Shaheen Mgmt For For Don C. Watters Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 935561250 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: MPX ISIN: US5684271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan R. Bell Mgmt For For Pamela R. Rollins Mgmt For For Timothy C. Rollins Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935538489 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 24-Feb-2022 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For three-year term expiring in 2025: George E. Borst 1B. Election of Director to serve for a Mgmt For For three-year term expiring in 2025: Hilliard M. Eure III 1C. Election of Director to serve for a Mgmt For For three-year term expiring in 2025: Joseph A. Watters 2. To approve (on an advisory basis) our Mgmt For For executive compensation ("say-on-pay"). 3. To approve our 2021 Stock-Based Mgmt For For Compensation Plan. 4. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935577885 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond L. Gellein, Jr. Mgmt For For Dianna F. Morgan Mgmt For For Jonice Gray Tucker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2022 fiscal year. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Agenda Number: 935447929 -------------------------------------------------------------------------------------------------------------------------- Security: 573874104 Meeting Type: Annual Meeting Date: 16-Jul-2021 Ticker: MRVL ISIN: US5738741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Tudor Brown Mgmt For For 1B. Election of Director: Brad W. Buss Mgmt For For 1C. Election of Director: Edward H. Frank Mgmt For For 1D. Election of Director: Richard S. Hill Mgmt For For 1E. Election of Director: Marachel L. Knight Mgmt For For 1F. Election of Director: Bethany J. Mayer Mgmt For For 1G. Election of Director: Matthew J. Murphy Mgmt For For 1H. Election of Director: Michael G. Strachan Mgmt For For 1I. Election of Director: Robert E. Switz Mgmt For For 1J. Election of Director: Ford Tamer Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ended January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935598699 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Adam Mikkelson Mgmt For For 1B. Election of Director: Mr. Craig Reynolds Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For as the Company's independent registered public accounting firm for fiscal year ended December 31, 2022. 3. To provide an advisory vote to approve the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935568278 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: DOOR ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Daphne E. Jones Mgmt For For William S. Oesterle Mgmt For For Barry A. Ruffalo Mgmt For For Francis M. Scricco Mgmt For For Jay I. Steinfeld Mgmt For For 2. TO vote, on an advisory basis, on the Mgmt For For compensation of our named executive officers as set forth in the Proxy Statement. 3. TO appoint Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935587658 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Robert Campbell Mgmt For For Robert J. Dwyer Mgmt For For Ava L. Parker Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCRAFT BOAT HOLDINGS INC Agenda Number: 935496403 -------------------------------------------------------------------------------------------------------------------------- Security: 57637H103 Meeting Type: Annual Meeting Date: 19-Oct-2021 Ticker: MCFT ISIN: US57637H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: W. Patrick Mgmt For For Battle 1.2 Election of Class III Director: Frederick Mgmt For For A. Brightbill 1.3 Election of Class II Director: Donald C. Mgmt For For Campion 1.4 Election of Class II Director: Tzau-Jin Mgmt For For (TJ) Chung 1.5 Election of Class III Director: Jennifer Mgmt For For Deason 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of which the advisory vote to approve the compensation of our named executive officers should be held. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935626715 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Gaines Baty Mgmt For For 1b. Election of Director: James M. Howard Mgmt For For 2. Approval of the First Amendment to the Mgmt For For Matador Resources Company 2019 Long-Term Incentive Plan. 3. Approval of the Matador Resources Company Mgmt For For 2022 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935567719 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinod M. Khilnani Mgmt For For Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935556350 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935593889 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael Dolan Mgmt For For 1D. Election of Director: Diana Ferguson Mgmt For For 1E. Election of Director: Ynon Kreiz Mgmt For For 1F. Election of Director: Soren Laursen Mgmt For For 1G. Election of Director: Ann Lewnes Mgmt For For 1H. Election of Director: Roger Lynch Mgmt For For 1I. Election of Director: Dominic Ng Mgmt For For 1J. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of the Sixth Amendment to the Mgmt For For Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding our special Shr Against For meeting bylaw. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 935544103 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 17-Feb-2022 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Terry L. Dunlap 1.2 Election of Director for a term of three Mgmt For For years: Alvaro Garcia-Tunon 1.3 Election of Director for a term of three Mgmt For For years: Jerry R. Whitaker 2. Approve the adoption of the Amended and Mgmt For For Restated 2017 Equity Incentive Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2022. 4. Provide an advisory (non-binding) vote on Mgmt For For the executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935545080 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 15-Mar-2022 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John J. Haley Mgmt For For 1B. Election of Class I Director: Anne K. Mgmt For For Altman 1C. Election of Class III Director: Bruce L. Mgmt For For Caswell 1D. Election of Class III Director: Richard A. Mgmt For For Montoni 1E. Election of Class III Director: Raymond B. Mgmt For For Ruddy 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2022 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 4. A shareholder proposal pertaining to a Shr Against For third-party racial equity audit. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935645397 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the 2025 annual meeting: Daniel A. Artusi 1.2 Election of Class I Director to serve until Mgmt For For the 2025 annual meeting: Tsu-Jae King Liu, Ph.D. 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for the year ended December 31, 2021, as set forth in the proxy statement. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MAYVILLE ENGINEERING COMPANY, INC. Agenda Number: 935561185 -------------------------------------------------------------------------------------------------------------------------- Security: 578605107 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: MEC ISIN: US5786051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Kamphuis Mgmt Withheld Against Jay O. Rothman Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 935568343 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: MBI ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Diane L. Dewbrey Mgmt For For 1B. Election of Director: William C. Fallon Mgmt For For 1C. Election of Director: Steven J. Gilbert Mgmt For For 1D. Election of Director: Janice L. Mgmt For For Innis-Thompson 1E. Election of Director: Charles R. Rinehart Mgmt For For 1F. Election of Director: Theodore Shasta Mgmt For For 1G. Election of Director: Richard C. Vaughan Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2022. 4. To approve the Company's Amended and Mgmt For For Restated Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MCAFEE CORP Agenda Number: 935541765 -------------------------------------------------------------------------------------------------------------------------- Security: 579063108 Meeting Type: Special Meeting Date: 09-Feb-2022 Ticker: MCFE ISIN: US5790631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated November 5, 2021, as amended (the "Merger Agreement"), among Condor BidCo, Inc., a Delaware corporation ("Parent"), Condor Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent, and McAfee Corp., a Delaware corporation ("McAfee"). 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that may be paid or become payable to McAfee's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later Mgmt For For date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935643254 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Kimberly A. Box 1.2 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Smita Conjeevaram 1.3 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William J. Dawson 1.4 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Elizabeth A. Fetter 1.5 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Joseph F. Hanna 1.6 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Bradley M. Shuster 1.7 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: M. Richard Smith 1.8 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Dennis P. Stradford 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent auditors for the Company for the year ending December 31, 2022. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935571693 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Everist Mgmt For For 1B. Election of Director: Karen B. Fagg Mgmt For For 1C. Election of Director: David L. Goodin Mgmt For For 1D. Election of Director: Dennis W. Johnson Mgmt For For 1E. Election of Director: Patricia L. Moss Mgmt Against Against 1F. Election of Director: Dale S. Rosenthal Mgmt For For 1G. Election of Director: Edward A. Ryan Mgmt For For 1H. Election of Director: David M. Sparby Mgmt For For 1I. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935497126 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Special Meeting Date: 14-Oct-2021 Ticker: MDLA ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated July 25, 2021, between Project Metal Parent, LLC, Project Metal Merger Sub, Inc. and Medallia. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Medallia to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- MEDIAALPHA INC Agenda Number: 935478520 -------------------------------------------------------------------------------------------------------------------------- Security: 58450V104 Meeting Type: Annual Meeting Date: 08-Sep-2021 Ticker: MAX ISIN: US58450V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt Against Against the 2024 annual meeting: Anthony Broglio 1.2 Election of Class I Director to serve until Mgmt Against Against the 2024 annual meeting: Christopher Delehanty 1.3 Election of Class I Director to serve until Mgmt Against Against the 2024 annual meeting: Eugene Nonko 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for MediaAlpha, Inc. and its subsidiaries for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MEDIAALPHA INC Agenda Number: 935589501 -------------------------------------------------------------------------------------------------------------------------- Security: 58450V104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MAX ISIN: US58450V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt Against Against until the 2025 annual meeting: David Lowe 1.2 Election of Class II Director to serve Mgmt Against Against until the 2025 annual meeting: Jennifer Moyer 1.3 Election of Class II Director to serve Mgmt Against Against until the 2025 annual meeting: Steven Yi 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for MediaAlpha, Inc. and its subsidiaries for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for fiscal 2021. 4. To approve, on a non-binding advisory Mgmt 1 Year Against basis, the frequency with which to hold future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935643216 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For 1.2 Election of Director: G. Steven Dawson Mgmt For For 1.3 Election of Director: R. Steven Hamner Mgmt For For 1.4 Election of Director: Caterina A. Mozingo Mgmt For For 1.5 Election of Director: Emily W. Murphy Mgmt For For 1.6 Election of Director: Elizabeth N. Pitman Mgmt For For 1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For 1.8 Election of Director: Michael G. Stewart Mgmt For For 1.9 Election of Director: C. Reynolds Thompson, Mgmt For For III 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the compensation of the Mgmt For For Company's executive officers, on a non-binding basis. 4. To approve the Medical Properties Trust, Mgmt For For Inc. Amended and Restated 2019 Equity Investment Plan. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935637073 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Brown Mgmt For For 1.2 Election of Director: Daniel R. Chard Mgmt For For 1.3 Election of Director: Constance J. Mgmt For For Hallquist 1.4 Election of Director: Michael A. Hoer Mgmt For For 1.5 Election of Director: Scott Schlackman Mgmt For For 1.6 Election of Director: Andrea B. Thomas Mgmt For For 1.7 Election of Director: Ming Xian Mgmt For For 2. Ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935577570 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura A. Linynsky Mgmt For For 1.2 Election of Director: Thomas A. McEachin Mgmt For For 1.3 Election of Director: Roger J. Medel, M.D. Mgmt For For 1.4 Election of Director: Mark S. Ordan Mgmt For For 1.5 Election of Director: Michael A. Rucker Mgmt For For 1.6 Election of Director: Guy P. Sansone Mgmt For For 1.7 Election of Director: John M. Starcher, Jr. Mgmt For For 1.8 Election of Director: Shirley A. Weis Mgmt For For 2. to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. 3. to conduct an advisory vote regarding the Mgmt Against Against compensation of our named executive officers for the 2021 fiscal year. 4. to approve our Second Amended and Restated Mgmt For For Articles of Incorporation. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935589791 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR August J. Troendle Mgmt For For Ashley M. Keating Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MEI PHARMA, INC. Agenda Number: 935513588 -------------------------------------------------------------------------------------------------------------------------- Security: 55279B202 Meeting Type: Annual Meeting Date: 16-Dec-2021 Ticker: MEIP ISIN: US55279B2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles V. Baltic III Mgmt For For Nicholas R. Glover, PhD Mgmt For For Frederick W. Driscoll Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers (Say-on-Pay vote). 3. Ratification of appointment of BDO USA, Mgmt For For LLP, as MEI Pharma, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 935592875 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MBWM ISIN: US5873761044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David M. Cassard Mgmt For For 1.2 Election of Director: Michael S. Davenport Mgmt For For 1.3 Election of Director: Michelle L. Eldridge Mgmt For For 1.4 Election of Director: Jeff A. Gardner Mgmt For For 1.5 Election of Director: Robert B. Kaminski, Mgmt For For Jr. 1.6 Election of Director: Michael H. Price Mgmt For For 1.7 Election of Director: David B. Ramaker Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2022. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MERCHANTS BANCORP Agenda Number: 935586086 -------------------------------------------------------------------------------------------------------------------------- Security: 58844R108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MBIN ISIN: US58844R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Petrie Mgmt For For Randall D. Rogers Mgmt For For Tamika D. Catchings Mgmt For For Thomas W. Dinwiddie Mgmt For For Michael J. Dunlap Mgmt For For Scott A. Evans Mgmt For For Sue Anne Gilroy Mgmt Withheld Against Andrew A. Juster Mgmt Withheld Against Patrick D. O'Brien Mgmt Withheld Against Anne E. Sellers Mgmt Withheld Against David N. Shane Mgmt Withheld Against 2. Approval of the Amendment to Section 4.1 of Mgmt For For the Articles of Incorporation to increase the total number of authorized shares of capital stock from 55,000,000 to 80,000,000 and common stock from 50,000,000 to 75,000,000. 3. Ratification of the appointment of BKD, LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935575792 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For Vicky Wai Yee Joseph Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935523882 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Special Meeting Date: 30-Nov-2021 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote upon a proposal to Mgmt For For adopt the Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and October 6, 2021, by and among Gray Television, Inc. ("Gray"), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary of Gray ("Merger Sub"), and Meredith (as so amended, and as it may be further amended, modified or supplemented from time to time, the "Merger Agreement"). 2. To consider and vote, on an advisory basis, Mgmt Against Against upon a proposal to approve the compensation that Meredith's named executive officers may receive in connection with the Merger contemplated by the Merger Agreement (the "Merger"). 3. To vote to adjourn the Special Meeting if Mgmt For For necessary to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935521523 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Dec-2021 Ticker: ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Thomas H. Harty Mgmt No vote Mr. Donald C. Berg Mgmt No vote Ms. Paula A. Kerger Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote executive compensation program for the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt No vote the Company's independent registered public accounting firm for the year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935533910 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For ANTHONY P. BIHL III Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JACK KENNY Mgmt For For JOHN C. MCILWRAITH Mgmt For For JOHN M. RICE, JR. Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For FELICIA WILLIAMS Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Meridian's independent registered public accounting firm for fiscal year 2022. 3. Approval on an advisory basis of the Mgmt For For compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935591885 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a three year term: Mgmt For For F. Ann Millner 1B. Election of Director for a three year term: Mgmt For For Thomas J. Gunderson 1C. Election of Director for a three year term: Mgmt For For Laura S. Kaiser 1D. Election of Director for a three year term: Mgmt For For Michael R. McDonnell 2. Approval of a non-binding, advisory Mgmt For For resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 3. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935581303 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Dana C. Mgmt For For Bradford 1.2 Election of Class I Director: Louis E. Mgmt For For Caldera 1.3 Election of Class I Director: Deborah Ann Mgmt For For Henretta 1.4 Election of Class I Director: Steven J. Mgmt For For Hilton 1.5 Election of Class I Director: P. Kelly Mgmt For For Mooney 1.6 Election of Class I Director: Raymond Oppel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve compensation of Mgmt Against Against our Named Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 935532792 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ivor J. Evans Mgmt For For William R. Newlin Mgmt For For Thomas L. Pajonas Mgmt For For Chris Villavarayan Mgmt For For Jan A. Bertsch Mgmt For For Rodger L. Boehm Mgmt For For Lloyd G. Trotter Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. To consider and vote upon a proposal to Mgmt For For approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 935637744 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Special Meeting Date: 26-May-2022 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of February 21, 2022 (as amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Meritor, Inc., an Indiana corporation ("Meritor"), Cummins Inc., an Indiana corporation ("Parent"), and Rose NewCo Inc., an Indiana corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into Meritor, with Meritor continuing as the surviving corporation ...(due to space limits, see proxy material for full proposal). 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to Meritor's named executive officers in connection with the Merger. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- MESA AIR GROUP, INC. Agenda Number: 935539049 -------------------------------------------------------------------------------------------------------------------------- Security: 590479135 Meeting Type: Annual Meeting Date: 08-Feb-2022 Ticker: MESA ISIN: US5904791358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen N. Artist Mgmt Withheld Against Mitchell I. Gordon Mgmt Withheld Against Dana J. Lockhart Mgmt For For Daniel J. McHugh Mgmt Withheld Against Jonathan G. Ornstein Mgmt For For Harvey W. Schiller Mgmt Withheld Against Spyridon P. Skiados Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- META MATERIALS INC. Agenda Number: 935516786 -------------------------------------------------------------------------------------------------------------------------- Security: 59134N104 Meeting Type: Annual Meeting Date: 03-Dec-2021 Ticker: MMAT ISIN: US59134N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ram Ramkumar Mgmt For For George Palikaras Mgmt For For Maurice Guitton Mgmt For For Allison Christilaw Mgmt For For Steen Karsbo Mgmt For For Eric M. Leslie Mgmt For For Ken Hannah Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve the 2021 Equity Incentive Plan, Mgmt Against Against incorporating the reserved but unissued shares of the Company's existing plans. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935476920 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 15-Sep-2021 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter J. Aspatore Mgmt For For 1B. Election of Director: David P. Blom Mgmt For For 1C. Election of Director: Therese M. Bobek Mgmt For For 1D. Election of Director: Brian J. Cadwallader Mgmt For For 1E. Election of Director: Bruce K. Crowther Mgmt For For 1F. Election of Director: Darren M. Dawson Mgmt For For 1G. Election of Director: Donald W. Duda Mgmt For For 1H. Election of Director: Janie Goddard Mgmt For For 1I. Election of Director: Mary A. Lindsey Mgmt For For 1J. Election of Director: Angelo V. Pantaleo Mgmt For For 1K. Election of Director: Mark D. Schwabero Mgmt For For 1L. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 30, 2022. 3. The advisory approval of Methode's named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- METROCITY BANKSHARES INC Agenda Number: 935617235 -------------------------------------------------------------------------------------------------------------------------- Security: 59165J105 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MCBS ISIN: US59165J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frank Glover Mgmt For For 1.2 Election of Director: Howard Hwasaeng Kim Mgmt For For 1.3 Election of Director: Feiying Lu Mgmt Against Against 1.4 Election of Director: Frank S. Rhee Mgmt For For 1.5 Election of Director: Sam Sang-Koo Shim Mgmt Against Against 2. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Agenda Number: 935624002 -------------------------------------------------------------------------------------------------------------------------- Security: 591774104 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: MCB ISIN: US5917741044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a 3-year term: Mgmt Withheld Against Dale C. Fredston 1.2 Election of Director for a 3-year term: Mgmt Withheld Against David J. Gold 1.3 Election of Director for a 3-year term: Mgmt Withheld Against Terence J. Mitchell 1.4 Election of Director for a 3-year term: Mgmt For For Chaya Pamula 1.5 Election of Director for a 2-year term: Mgmt For For Katrina Robinson 2. Approval of the Metropolitan Bank Holding Mgmt For For Corp. 2022 Equity Incentive Plan 3. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 935618201 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X607 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: MFA ISIN: US55272X6076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis J. Oelerich Mgmt For For III 1b. Election of Director: Lisa Polsky Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve the Company's executive compensation. 4. Approval of an amendment to the Company's Mgmt For For Charter to decrease the number of authorized shares of stock. -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 935580995 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: MGEE ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Bugher Mgmt For For James L. Possin Mgmt For For Noble L. Wray Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. 3. Advisory Vote: Approval of the compensation Mgmt For For of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". 4. Advisory Vote: Shareholder Proposal - Value Shr Against For of Solar Study in MGE Territory. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935573938 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Teresita M. Lowman Mgmt For For Timothy J. Mattke Mgmt For For Gary A. Poliner Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Agenda Number: 935587278 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: MGPI ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Gerke Mgmt For For 1B. Election of Director: Donn Lux Mgmt For For 1C. Election of Director: Kevin S. Rauckman Mgmt For For 1D. Election of Director: Todd B. Siwak Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. 3. To adopt an advisory resolution to approve Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MID PENN BANCORP, INC. Agenda Number: 935506266 -------------------------------------------------------------------------------------------------------------------------- Security: 59540G107 Meeting Type: Special Meeting Date: 18-Nov-2021 Ticker: MPB ISIN: US59540G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MERGER PROPOSAL. To approve Mgmt For For and adopt the Agreement and Plan of Merger, dated June 30, 2021, as amended, by and between Mid Penn Bancorp, Inc. ("Mid Penn") and Riverview Financial Corporation ("Riverview"), which provides for, among other things, the merger of Riverview with and into Mid Penn. 2. APPROVAL OF THE ADJOURNMENT PROPOSAL. To Mgmt For For approve a proposal to authorize the Board of Directors of Mid Penn to adjourn the Special Meeting, if necessary, to solicit additional proxies, in the event there are not sufficient votes at the time of the Special Meeting to approve and adopt the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- MID PENN BANCORP, INC. Agenda Number: 935575843 -------------------------------------------------------------------------------------------------------------------------- Security: 59540G107 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MPB ISIN: US59540G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert A. Abel Mgmt For For 1.2 Election of Director: Matthew G. DeSoto Mgmt For For 1.3 Election of Director: Theodore W. Mowery Mgmt For For 1.4 Election of Director: William A. Specht, Mgmt For For III 2. An advisory vote to approve the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Corporation's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935589208 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Klein Mgmt For For Amy B. Mansue Mgmt For For Walter G. Reinhard Mgmt For For Vaughn L. McKoy Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Agenda Number: 935587696 -------------------------------------------------------------------------------------------------------------------------- Security: 597742105 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: MSBI ISIN: US5977421057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt For For a term expiring at the 2025 annual meeting of shareholder: R. Dean Bingham 1.2 Election of Class III Director to serve for Mgmt Against Against a term expiring at the 2025 annual meeting of shareholder: Jerry L. McDaniel 1.3 Election of Class III Director to serve for Mgmt For For a term expiring at the 2025 annual meeting of shareholder: Jeffrey M. McDonnell 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 935560777 -------------------------------------------------------------------------------------------------------------------------- Security: 598511103 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: MOFG ISIN: US5985111039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet E. Godwin Mgmt For For Matthew J. Hayek Mgmt For For Tracy S. McCormick Mgmt For For Kevin W. Monson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company. 3. To ratify the appointment of RSM US LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935617247 -------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: MLR ISIN: US6005512040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Theodore H. Ashford Mgmt For For III 1.2 Election of Director: A. Russell Chandler Mgmt For For III 1.3 Election of Director: William G. Miller Mgmt For For 1.4 Election of Director: William G. Miller II Mgmt For For 1.5 Election of Director: Richard H. Roberts Mgmt For For 1.6 Election of Director: Leigh Walton Mgmt For For 1.7 Election of Director: Deborah L. Whitmire Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935501975 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Annual Meeting Date: 06-Oct-2021 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Peter Bauer as a Class III Mgmt For For director of the Company. 2. To re-elect Hagi Schwartz as a Class III Mgmt For For director of the Company. 3. To re-elect Helene Auriol Potier as a Class Mgmt For For III director of the Company. 4. To appoint Ernst & Young LLP in the United Mgmt For For States as the Company's independent auditor. 5. To authorise the Board of Directors of the Mgmt For For Company to determine the remuneration of the independent auditor. 6. To receive the Company's accounts for the Mgmt For For year ended March 31, 2021, together with the independent auditor's report on those accounts. 7. Non-binding advisory vote to approve the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935551045 -------------------------------------------------------------------------------------------------------------------------- Security: G14838A99 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement in its Mgmt For For original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935551033 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. Authorize the directors of Mimecast Ltd to Mgmt For For take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into full effect & to amend Articles of Association of Mimecast Ltd so that any ordinary shares of Mimecast Ltd that are issued on or after the Voting Record Time to persons other than Magnesium Bidco Ltd or its nominees will either be subject to the terms of the Scheme of Arrangement or immediately & automatically acquired by Magnesium Bidco Ltd and/or its nominee(s) for the Per Share Consideration. O2. Approve, on a non-binding, advisory basis, Mgmt For For the golden parachute compensation between Mimecast Limited and its named executive officers relating to the Transaction. -------------------------------------------------------------------------------------------------------------------------- MIMEDX GROUP, INC. Agenda Number: 935625636 -------------------------------------------------------------------------------------------------------------------------- Security: 602496101 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: MDXG ISIN: US6024961012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James L. Bierman Mgmt For For 1b. Election of Director: Phyllis Gardner Mgmt For For 2. Advisory approval of executive Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Adoption of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935580818 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas T. Dietrich Mgmt For For 1B. Election of Director: Carolyn K. Pittman Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve 2021 named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MISTRAS GROUP, INC. Agenda Number: 935598485 -------------------------------------------------------------------------------------------------------------------------- Security: 60649T107 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: MG ISIN: US60649T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Bertolotti Mgmt For For Nicholas DeBenedictis Mgmt For For James J. Forese Mgmt For For Richard H. Glanton Mgmt For For Michelle J. Lohmeier Mgmt For For Charles P. Pizzi Mgmt For For Manuel N. Stamatakis Mgmt For For Sotirios J. Vahaviolos Mgmt For For 2. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as independent registered public accounting firm of Mistras Group, Inc. for the year ending December 31, 2022. 3. To approve an amendment to the Mistras Mgmt For For Group, Inc. 2016 Long-Term Incentive Plan to increase the number of shares authorized for issuance. 4. To approve, on an advisory basis, the Mgmt For For compensation of Mistras Group, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MITEK SYSTEMS, INC. Agenda Number: 935547452 -------------------------------------------------------------------------------------------------------------------------- Security: 606710200 Meeting Type: Annual Meeting Date: 02-Mar-2022 Ticker: MITK ISIN: US6067102003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 annual meeting: Scipio "Max" Carnecchia 1.2 Election of Director to serve until the Mgmt For For 2023 annual meeting: Scott Carter 1.3 Election of Director to serve until the Mgmt For For 2023 annual meeting: Rahul Gupta 1.4 Election of Director to serve until the Mgmt For For 2023 annual meeting: James C. Hale 1.5 Election of Director to serve until the Mgmt For For 2023 annual meeting: Bruce E.Hansen 1.6 Election of Director to serve until the Mgmt For For 2023 annual meeting: Susan J. Repo 1.7 Election of Director to serve until the Mgmt For For 2023 annual meeting: Kim S.Stevenson 1.8 Election of Director to serve until the Mgmt For For 2023 annual meeting: Donna C.Wells 2. To approve the amendment to the Restated Mgmt For For Certficate of Incorporation to increase the number of authorized shares of common stock from 60,000,000 to 120,000,000. 3. To ratify the selection of Mayer Hoffman Mgmt For For McCann P.C. as our independent registered public accounting firm for the fiscal year ending Septermber 30, 2022. 4. To approve,on an advisory (non-binding) Mgmt Against Against basis,the compensation of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935581012 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T.C. Lee Mgmt For For Jacqueline F. Moloney Mgmt For For Michelle M. Warner Mgmt For For 2. The approval of our 2022 Stock Incentive Mgmt For For Plan. 3. The approval, on an advisory basis, of Mgmt For For executive compensation. 4. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MODEL N, INC. Agenda Number: 935538643 -------------------------------------------------------------------------------------------------------------------------- Security: 607525102 Meeting Type: Annual Meeting Date: 18-Feb-2022 Ticker: MODN ISIN: US6075251024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Blessing Mgmt For For Kimberly DeCarlis Mgmt For For Dave Yarnold Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. To approve a non-binding advisory vote on Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 935466791 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 22-Jul-2021 Ticker: MOD ISIN: US6078281002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Suresh V. Mgmt For For Garimella 1B. Election of Director: Mr. Christopher W. Mgmt For For Patterson 1C. Election of Director: Ms. Christine Y. Yan Mgmt For For 2. Advisory vote to approve of the Company's Mgmt For For named executive officer compensation. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935629646 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: MODV ISIN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard A. Mgmt For For Kerley 1b. Election of Class I Director: Stacy Saal Mgmt For For 1c. Election of Class I Director: Christopher Mgmt For For S. Shackelton 2. A non-binding advisory vote to approve Mgmt For For named executive officer compensation. 3. To approve an Employee Stock Purchase Plan Mgmt For For of the Company. 4. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935616865 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth Moelis Mgmt For For 1b. Election of Director: Eric Cantor Mgmt For For 1c. Election of Director: John A. Allison IV Mgmt For For 1d. Election of Director: Yolonda Richardson Mgmt For For 1e. Election of Director: Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935584272 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Joseph A. Onorato 1B. Election of Director for a term of three Mgmt For For years: William H. Runge III 1C. Election of Director for a term of three Mgmt For For years: W. Christopher Wellborn 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2022 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935564092 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Barbara L. Brasier 1B. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Daniel Cooperman 1C. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Stephen H. Lockhart 1D. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Steven J. Orlando 1E. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Ronna E. Romney 1F. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Richard M. Schapiro 1G. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Dale B. Wolf 1H. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Richard C. Zoretic 1I. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Joseph M. Zubretsky 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MOMENTIVE GLOBAL, INC. Agenda Number: 935541842 -------------------------------------------------------------------------------------------------------------------------- Security: 60878Y108 Meeting Type: Special Meeting Date: 25-Feb-2022 Ticker: MNTV ISIN: US60878Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated October 28, 2021, among Zendesk, Inc., Milky Way Acquisition Corp. and Momentive Global Inc., as it may be amended from time to time. 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that may be paid or become payable to the named executive officers of Momentive Global Inc. that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Momentive Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Momentive special meeting to approve the Momentive merger proposal. -------------------------------------------------------------------------------------------------------------------------- MOMENTIVE GLOBAL, INC. Agenda Number: 935627832 -------------------------------------------------------------------------------------------------------------------------- Security: 60878Y108 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: MNTV ISIN: US60878Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Amendment of the Mgmt For For Certificate of Incorporation of the Company to Declassify the Board of Directors. 2. DIRECTOR Alexander J. Lurie Mgmt Withheld Against Dana Evan Mgmt Withheld Against Sagar Gupta Mgmt For For 3. Advisory vote to approve named executive Mgmt For For officer compensation ("Say-on-Pay"). 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as the independent registered accountants of Momentive, Global Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 935571340 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: MGI ISIN: US60935Y2081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Antonio O. Garza Mgmt For For 1B. Election of Director: Alka Gupta Mgmt For For 1C. Election of Director: W. Alexander Holmes Mgmt For For 1D. Election of Director: Francisco Lorca Mgmt For For 1E. Election of Director: Michael P. Rafferty Mgmt For For 1F. Election of Director: Julie E. Silcock Mgmt For For 1G. Election of Director: W. Bruce Turner Mgmt For For 1H. Election of Director: Peggy Vaughan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 935633380 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Special Meeting Date: 23-May-2022 Ticker: MGI ISIN: US60935Y2081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of February 14, 2022, as such agreement may be amended from time to time (the "Merger Agreement"), by and among Mobius Parent Corp., a Delaware corporation ("Parent") and an affiliate of Madison Dearborn Partners, LLC, Mobius Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and MoneyGram International, Inc. ("MoneyGram"). 2. Advisory, non-binding proposal to approve Mgmt Against Against compensation that will be or may become payable to MoneyGram's named executive officers in connection with the merger contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting to Mgmt For For a later date, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935644737 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: MDB ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francisco D'Souza Mgmt Withheld Against Charles M. Hazard, Jr. Mgmt Withheld Against Tom Killalea Mgmt Withheld Against 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935482430 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Special Meeting Date: 31-Aug-2021 Ticker: MNR ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "Merger") of Mgmt Against * Monmouth Real Estate Investment Corporation ("MNR") with and into EQC Maple Industrial LLC (f/k/a RS18 LLC) ("Merger Sub"), a subsidiary of Equity Commonwealth ("EQC"), pursuant to the Agreement and Plan of Merger, dated as of May 4, 2021, as it may be amended from time to time (the "Merger Agreement"), by and among MNR, EQC, and Merger Sub, and the other transactions contemplated by the Merger Agreement. 2. To approve, on a non-binding advisory Mgmt Against * basis, certain compensation that may be paid or become payable to MNR's five executive officers in connection with the Merger Agreement and the transactions contemplated thereby. 3. To authorize the board of directors of MNR Mgmt Against * to approve one or more adjournments of the MNR special meeting to another date, time, place or format, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the Merger and the other transactions contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935523440 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Annual Meeting Date: 16-Dec-2021 Ticker: MNR ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine B. Elflein Mgmt Withheld Against Eugene W. Landy Mgmt Withheld Against Michael P. Landy Mgmt Withheld Against Samuel A. Landy Mgmt Withheld Against 2. Ratification of the appointment of PKF Mgmt For For O'Connor Davies, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 3. An advisory resolution for the executive Mgmt For For compensation of the Company's named executive officers for the fiscal year ended September 30, 2021 as more fully described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 935538819 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Special Meeting Date: 17-Feb-2022 Ticker: MNR ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger (the "Merger") of Mgmt For For Monmouth Real Estate Investment Corporation, a Maryland corporation ("Monmouth"), with and into Maple Delaware Merger Sub LLC ("Merger Sub"), a subsidiary of Industrial Logistics Properties Trust, a Maryland real estate investment trust ("ILPT"), pursuant to the Agreement and Plan of Merger, dated as of November 5, 2021 (as it may be amended, the "Merger Agreement"), by and among Monmouth, ILPT, and Merger Sub (the "Merger Proposal"). 2. To approve on a non-binding, advisory Mgmt For For basis, certain compensation that may be paid or become payable to Monmouth's named executive officers in connection with the Merger Agreement and the transactions contemplated thereby (the "Compensation Proposal"). 3. To approve any adjournment of the special Mgmt For For meeting of the shareholders of Monmouth, if necessary or appropriate, including to solicit additional proxies in favor of the Merger Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935641060 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Hsing Mgmt For For 1.2 Election of Director: Herbert Chang Mgmt For For 1.3 Election of Director: Carintia Martinez Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approve, on an advisory basis, the 2021 Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935469812 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 17-Aug-2021 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick M. Danziger* Mgmt For For Stephen C. McCluski* Mgmt For For Robert E. Mellor* Mgmt For For Peter J. Solomon* Mgmt For For Michael T. Broderick# Mgmt For For 3. Approve, on a non-binding, advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 4. Ratify the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 26, 2022. 5. Shareholder Proposal - Proposal for Board Shr For to adopt recapitalization plan. -------------------------------------------------------------------------------------------------------------------------- MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935576124 -------------------------------------------------------------------------------------------------------------------------- Security: 615111101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MEG ISIN: US6151111019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: J. Thomas Presby 1.2 Election of Class II Director to hold Mgmt Withheld Against office until the 2025 Annual Meeting: James K. Price 1.3 Election of Class II Director to hold Mgmt For For office until the 2025 Annual Meeting: Janet Risi Field 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 3. To approve, on a non-binding and advisory Mgmt Against Against basis, the compensation of our named executive officers 4. To conduct a non-binding and advisory vote Mgmt 1 Year For on the frequency of future non-binding, advisory votes to approve the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935537932 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 08-Feb-2022 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935568533 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe Mansueto Mgmt For For 1B. Election of Director: Kunal Kapoor Mgmt For For 1C. Election of Director: Robin Diamonte Mgmt Against Against 1D. Election of Director: Cheryl Francis Mgmt Against Against 1E. Election of Director: Steve Joynt Mgmt For For 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt Against Against 1H. Election of Director: Bill Lyons Mgmt For For 1I. Election of Director: Doniel Sutton Mgmt Against Against 1J. Election of Director: Caroline Tsay Mgmt Against Against 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935478974 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Meeting Date: 13-Sep-2021 Ticker: MPAA ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Selwyn Joffe Mgmt For For 1B. Election of Director: Scott J. Adelson Mgmt For For 1C. Election of Director: Dr. David Bryan Mgmt For For 1D. Election of Director: Rudolph J. Borneo Mgmt For For 1E. Election of Director: Joseph Ferguson Mgmt For For 1F. Election of Director: Philip Gay Mgmt For For 1G. Election of Director: Duane Miller Mgmt For For 1H. Election of Director: Jeffrey Mirvis Mgmt For For 1I. Election of Director: Jamy P. Rankin Mgmt For For 1J. Election of Director: Barbara L. Whittaker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending March 31, 2022. 3. To vote on an advisory (non-binding) Mgmt For For proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935643571 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Bridgman Mgmt For For Alex Grinberg Mgmt For For Efraim Grinberg Mgmt For For Alan H. Howard Mgmt For For Richard Isserman Mgmt For For Ann Kirschner Mgmt For For Maya Peterson Mgmt For For Stephen Sadove Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". 4. To approve the amendment of the Deferred Mgmt For For Compensation Plan for Executives. -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935577227 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay Bray Mgmt For For 1.2 Election of Director: Busy Burr Mgmt For For 1.3 Election of Director: Roy Guthrie Mgmt For For 1.4 Election of Director: Daniela Jorge Mgmt For For 1.5 Election of Director: Michael Malone Mgmt For For 1.6 Election of Director: Shveta Mujumdar Mgmt For For 1.7 Election of Director: Tagar Olson Mgmt For For 1.8 Election of Director: Steven Scheiwe Mgmt For For 2. To conduct an advisory vote on named Mgmt Against Against executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 935570499 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 Election of Director: Deborah G. Adams Mgmt For For I2 Election of Director: Leonard M. Anthony Mgmt For For I3 Election of Director: George John Damiris Mgmt For For I4 Election of Director: Barbara J. Duganier Mgmt For For I5 Election of Director: Ronald L. Jadin Mgmt For For I6 Election of Director: Cornelis A. Linse Mgmt For For I7 Election of Director: Robert J. Saltiel, Mgmt For For Jr. I8 Election of Director: Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution Mgmt For For approving the Company's named executive officer compensation. III Approve an Amendment to the Company's 2011 Mgmt For For Omnibus Incentive Plan, as amended. IV Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935566870 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Bruggeworth Mgmt For For Gregory B. Jordan Mgmt For For Rebecca B. Roberts Mgmt For For William R. Sperry Mgmt For For 2.1 Election of Director for a term expiring in Mgmt For For 2024: Luca Savi 3. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 4. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935534671 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Mitchell Jacobson Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rudina Seseri Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm: To ratify the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for fiscal year 2022. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation: To approve, on an advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 935465600 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Special Meeting Date: 08-Jul-2021 Ticker: MSGN ISIN: US5535731062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt Against Against Merger, dated as of March 25, 2021 (as may be amended from time to time, the "merger agreement"), among MSG Networks Inc. ("MSG Networks"), Madison Square Garden Entertainment Corp. ("MSG Entertainment") and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment ("Merger Sub"), pursuant to which Merger Sub will merge with and into MSG Networks (the "merger"), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. 2. Approval of, on a non-binding advisory Mgmt For For basis, certain compensation that may be paid or become payable to MSG Networks' named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. Approval of the adjournment of MSG Mgmt Against Against Networks' special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935589486 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt Withheld Against William C. Drummond Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt Withheld Against Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt Withheld Against 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt For For non-binding vote, executive compensation. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935535938 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 07-Feb-2022 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shirley C. Franklin Mgmt For For 1B. Election of Director: Scott Hall Mgmt For For 1C. Election of Director: Thomas J. Hansen Mgmt For For 1D. Election of Director: Mark J. O'Brien Mgmt For For 1E. Election of Director: Christine Ortiz Mgmt For For 1F. Election of Director: Bernard G. Rethore Mgmt For For 1G. Election of Director: Jeffery S. Sharritts Mgmt For For 1H. Election of Director: Lydia W. Thomas Mgmt For For 1I. Election of Director: Michael T. Tokarz Mgmt For For 1J. Election of Director: Stephen C. Van Mgmt For For Arsdell 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- MULTIPLAN CORPORATION Agenda Number: 935560816 -------------------------------------------------------------------------------------------------------------------------- Security: 62548M100 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: MPLN ISIN: US62548M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenn R. August Mgmt Withheld Against Richard A. Clarke Mgmt For For Julie D. Klapstein Mgmt For For P. Hunter Philbrick Mgmt Withheld Against 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935578469 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T.J. Collins Mgmt For For 1B. Election of Director: S.A. Cosse Mgmt For For 1C. Election of Director: C.P. Deming Mgmt For For 1D. Election of Director: L.R. Dickerson Mgmt For For 1E. Election of Director: M.A. Earley Mgmt For For 1F. Election of Director: R.W. Jenkins Mgmt For For 1G. Election of Director: E.W. Keller Mgmt For For 1H. Election of Director: J.V. Kelley Mgmt For For 1I. Election of Director: R.M. Murphy Mgmt For For 1J. Election of Director: J.W. Nolan Mgmt For For 1K. Election of Director: R.N. Ryan, Jr. Mgmt For For 1L. Election of Director: N.E. Schmale Mgmt For For 1M. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935572253 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: R. Madison Mgmt For For Murphy 1B. Election of Class III Director: R. Andrew Mgmt For For Clyde 1C. Election of Class III Director: David B. Mgmt For For Miller 1D. Election of Class III Director: Rosemary L. Mgmt For For Turner 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Determine the Frequency of Stockholder Mgmt 1 Year For Approval of the Compensation of the Named Executive Officers on an Advisory, Non-Binding Basis. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- MVB FINANCIAL CORP. Agenda Number: 935592863 -------------------------------------------------------------------------------------------------------------------------- Security: 553810102 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: MVBF ISIN: US5538101024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel W. Holt (for a Mgmt For For three-year term) 1.2 Election of Director: Gary A. LeDonne (for Mgmt For For a three-year term) 1.3 Election of Director: Lindsay A. Slader Mgmt For For (for a three-year term) 2. To approve a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers. ("Say on Pay"). 3. To ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as the independent registered public accounting firm for 2022. 4. To approve the MVB Financial Corp. 2022 Mgmt Against Against Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935576922 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: YVETTE DAPREMONT Mgmt For For BRIGHT 1B. ELECTION OF DIRECTOR: SARAH R. COFFIN Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD M. DE FEO Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM A. FOLEY Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY KRAMER Mgmt For For 1F. ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE M. LISMAN Mgmt For For 1H. ELECTION OF DIRECTOR: LORI LUTEY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL MCGAUGH Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC. Agenda Number: 935557934 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR FOR THREE Mgmt For For YEAR TERM: Bradley T. Favreau 1B. ELECTION OF CLASS III DIRECTOR FOR THREE Mgmt For For YEAR TERM: William D. Patterson 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935619380 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting of Stockholder: Paul J. Diaz 1b. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting of Stockholder: Heiner Dreismann, Ph.D. 1c. Election of Class II Director to serve Mgmt For For until the 2025 Annual Meeting of Stockholder: Colleen F. Reitan 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2012 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- N-ABLE, INC. Agenda Number: 935596087 -------------------------------------------------------------------------------------------------------------------------- Security: 62878D100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: NABL ISIN: US62878D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Bock Mgmt For For Kristin Nimsger Weston Mgmt For For John Pagliuca Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 935618821 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F137 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: NBR ISIN: BMG6359F1370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya S. Beder Mgmt Withheld Against Anthony R. Chase Mgmt Withheld Against James R. Crane Mgmt For For John P. Kotts Mgmt Withheld Against Michael C. Linn Mgmt For For Anthony G. Petrello Mgmt For For John Yearwood Mgmt For For 2. Proposal to appoint PricewaterhouseCoopers Mgmt For For LLP as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 4. Approval of Amendment No.2 to the Amended Mgmt For For and Restated Nabors Industries Ltd. 2016 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935517562 -------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Meeting Date: 06-Dec-2021 Ticker: NSSC ISIN: US6304021057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Stephen Beeber Mgmt For For Rick Lazio Mgmt Withheld Against Donna A. Soloway Mgmt For For 2. TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE "CHARTER") TO INCREASE AUTHORIZED COMMON STOCK FROM FORTY MILLION SHARES TO ONE HUNDRED MILLION SHARES. 3. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, Mgmt For For LLP AS THE COMPANY'S 2022 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Agenda Number: 935477592 -------------------------------------------------------------------------------------------------------------------------- Security: 632347100 Meeting Type: Annual Meeting Date: 02-Sep-2021 Ticker: NATH ISIN: US6323471002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Eide Mgmt Withheld Against Eric Gatoff Mgmt Withheld Against Brian S. Genson Mgmt Withheld Against Barry Leistner Mgmt Withheld Against Andrew Levine Mgmt Withheld Against Howard M. Lorber Mgmt Withheld Against Wayne Norbitz Mgmt Withheld Against A.F. Petrocelli Mgmt Withheld Against Charles Raich Mgmt Withheld Against 2. Ratification of the appointment of Marcum Mgmt For For LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 935581048 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Alka Gupta Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Patrick Sobers Mgmt For For Micho F. Spring Mgmt For For Burney S. Warren, III Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year 2022. 3. To adopt a resolution approving, on an Mgmt For For advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 935493231 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 01-Oct-2021 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph G. Caporella Mgmt Abstain Against 1B. Election of Director: Samuel C. Hathorn, Mgmt Abstain Against Jr. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935543531 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Carroll Mgmt For For Steven C. Finch Mgmt For For Joseph N. Jaggers Mgmt For For David F. Smith Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935568836 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Jobe Mgmt Against Against 1B. Election of Director: Robert G. Adams Mgmt Against Against 2. Approve the advisory resolution approving Mgmt For For the compensation of the named executive officers as disclosed in the accompanying Proxy Statement. 3. Ratify the audit committee's selection of Mgmt For For BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 935591633 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of director to hold office for Mgmt For For a three year term: Stephen F. Flatt 1B. Re-election of director to hold office for Mgmt For For a three year term: Richard F. LaRoche 1C. Re-election of director to hold office for Mgmt For For a three year term: Sandra Y. Trail -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935576035 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cashman, lll Mgmt For For Liam K. Griffin Mgmt For For Eric H. Starkloff Mgmt For For 2. To increase the number of shares reserved Mgmt For For under the National Instruments Corporation 1994 Employee Stock Purchase Plan by 3,000,000 shares. 3. To approve the National Instruments Mgmt For For Corporation 2022 Equity Incentive Plan. 4. To approve, on an advisory (non-binding) Mgmt For For basis, National Instruments Corporation's executive compensation program. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 935607551 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: NRC ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald M. Berwick Mgmt For For Stephen H. Lockhart Mgmt For For 2. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. 3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935587367 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual Meeting: Pamela K. M. Beall 1B. Election of Director to serve until the Mgmt For For next Annual Meeting: Steven D. Cosler 1C. Election of Director to serve until the Mgmt For For next Annual Meeting: David M. Fick 1D. Election of Director to serve until the Mgmt For For next Annual Meeting: Edward J. Fritsch 1E. Election of Director to serve until the Mgmt For For next Annual Meeting: Kevin B. Habicht 1F. Election of Director to serve until the Mgmt For For next Annual Meeting: Betsy D. Holden 1G. Election of Director to serve until the Mgmt For For next Annual Meeting: Stephen A. Horn, Jr. 1H. Election of Director to serve until the Mgmt For For next Annual Meeting: Kamau O. Witherspoon 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935600913 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1B. Election of Trustee: George L. Chapman Mgmt For For 1C. Election of Trustee: Tamara D. Fischer Mgmt For For 1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1E. Election of Trustee: Chad L. Meisinger Mgmt For For 1F. Election of Trustee: Steven G. Osgood Mgmt For For 1G. Election of Trustee: Dominic M. Palazzo Mgmt For For 1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1I. Election of Trustee: Mark Van Mourick Mgmt For For 1J. Election of Trustee: J. Timothy Warren Mgmt For For 1K. Election of Trustee: Charles F. Wu Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935634940 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Randolph Peeler Mgmt For For 1.2 Election of Director: Heather Cianfrocco Mgmt For For 1.3 Election of Director: Jose Armario Mgmt For For 2. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for fiscal 2022 -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935638734 -------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: NWLI ISIN: US6385171029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David S. Boone Mgmt Withheld Against E. J. Pederson Mgmt Withheld Against Todd M. Wallace Mgmt For For 2. Proposal to ratify the appointment of BKD, Mgmt For For LLP as the Company's independent accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935543644 -------------------------------------------------------------------------------------------------------------------------- Security: 63888U108 Meeting Type: Annual Meeting Date: 02-Mar-2022 Ticker: NGVC ISIN: US63888U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth Isely Mgmt Withheld Against Richard Halle Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2022. -------------------------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 935569080 -------------------------------------------------------------------------------------------------------------------------- Security: 639027101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: NATR ISIN: US6390271012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis Kopf Mgmt For For Terrence O. Moorehead Mgmt For For Richard D. Moss Mgmt For For Tess Roering Mgmt For For Mary Beth Springer Mgmt For For Robert D. Straus Mgmt For For J. Christopher Teets Mgmt For For Heidi Wissmiller Mgmt For For Shirley Wu Mgmt For For 2. An advisory, non-binding resolution to Mgmt For For approve the compensation of the named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935633998 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: NTUS ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 annual meeting: Ilan Daskal 1b. Election of Director to serve until the Mgmt For For 2023 annual meeting: Eric J. Guerin 1c. Election of Director to serve until the Mgmt For For 2023 annual meeting: Lisa Wipperman Heine 1d. Election of Director to serve until the Mgmt For For 2023 annual meeting: Joshua H. Levine 1e. Election of Director to serve until the Mgmt For For 2023 annual meeting: Bryant M. Moore 1f. Election of Director to serve until the Mgmt For For 2023 annual meeting: Alice D. Schroeder 1g. Election of Director to serve until the Mgmt For For 2023 annual meeting: Thomas J. Sullivan 2. Approval of the Natus Medical Incorporated Mgmt For For Amended and Restated 2011 Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of the Mgmt Against Against named executive officer compensation disclosed in the attached Proxy Statement. 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935619897 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for one-year term: Mgmt For For Frederick Arnold 1b. Election of Director for one-year term: Mgmt For For Edward J. Bramson 1c. Election of Director for one-year term: Mgmt For For Anna Escobedo Cabral 1d. Election of Director for one-year term: Mgmt For For Larry A. Klane 1e. Election of Director for one-year term: Mgmt For For Michael A. Lawson 1f. Election of Director for one-year term: Mgmt For For Linda A. Mills 1g. Election of Director for one-year term: Mgmt For For John F. Remondi 1h. Election of Director for one-year term: Mgmt For For Jane J. Thompson 1i. Election of Director for one-year term: Mgmt For For Laura S. Unger 1j. Election of Director for one-year term: Mgmt For For David L. Yowan 2. Ratify the appointment of KPMG LLP as Mgmt For For Navient's independent registered public accounting firm for 2022. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to Navient-named executive officers. -------------------------------------------------------------------------------------------------------------------------- NCINO INC Agenda Number: 935451738 -------------------------------------------------------------------------------------------------------------------------- Security: 63947U107 Meeting Type: Annual Meeting Date: 15-Jul-2021 Ticker: NCNO ISIN: US63947U1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pierre Naude Mgmt Withheld Against William Ruh Mgmt Withheld Against Pam Kilday Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935568002 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Gregory Blank Mgmt For For 1C. Election of Director: Catherine L. Burke Mgmt For For 1D. Election of Director: Deborah A. Farrington Mgmt For For 1E. Election of Director: Michael D. Hayford Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Kirk T. Larsen Mgmt For For 1H. Election of Director: Frank R. Martire Mgmt For For 1I. Election of Director: Martin Mucci Mgmt For For 1J. Election of Director: Laura J. Sen Mgmt For For 1K. Election of Director: Glenn W. Welling Mgmt For For 2. To approve, on a non-binding and advisory Mgmt For For basis, the compensation of the named executive officers as more particularly described in the proxy materials 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as more particularly described in the proxy materials 4. To approve the stockholder proposal Shr Against For regarding termination pay, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 935589789 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for Mgmt For For three-year term: William R. Cintani 1B. Election of Class II Director for Mgmt For For three-year term: Adam K. Peterson 1C. Election of Class II Director for Mgmt For For three-year term: Kimberly K. Rath 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Amend the Company's articles of Mgmt For For incorporation to add a federal forum selection provision for legal actions under the Securities Act of 1933. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 935539556 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Special Meeting Date: 01-Feb-2022 Ticker: NPTN ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated November 3, 2021 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement") by and among NeoPhotonics Corporation ("NeoPhotonics"), Lumentum Holdings Inc. and Neptune Merger Sub, Inc. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to NeoPhotonics' named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 935623911 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NPTN ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly Y. Chainey Mgmt For For Rajiv Ramaswami PhD Mgmt For For Ihab Tarazi Mgmt For For 2. Ratification of the selection by our Audit Mgmt For For Committee of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935598613 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C. S. Lo Mgmt For For 1B. Election of Director: David J. Henry Mgmt For For 1C. Election of Director: Sarah S. Butterfass Mgmt For For 1D. Election of Director: Laura J. Durr Mgmt For For 1E. Election of Director: Shravan K. Goli Mgmt For For 1F. Election of Director: Bradley L. Maiorino Mgmt For For 1G. Election of Director: Janice M. Roberts Mgmt For For 1H. Election of Director: Barbara V. Scherer Mgmt For For 1I. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. 4. Proposal to approve an amendment to the Mgmt For For NETGEAR, Inc. 2003 Employee Stock Purchase Plan to increase the number of shares of NETGEAR, Inc. common stock authorized for sale thereunder by 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935476045 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 09-Sep-2021 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred Grasso Mgmt For For Michael Szabados Mgmt For For Vivian Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. -------------------------------------------------------------------------------------------------------------------------- NETSTREIT CORP. Agenda Number: 935589400 -------------------------------------------------------------------------------------------------------------------------- Security: 64119V303 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: NTST ISIN: US64119V3033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Manheimer Mgmt For For 1B. Election of Director: Todd Minnis Mgmt For For 1C. Election of Director: Michael Christodolou Mgmt For For 1D. Election of Director: Heidi Everett Mgmt For For 1E. Election of Director: Matthew Troxell Mgmt For For 1F. Election of Director: Lori Wittman Mgmt For For 1G. Election of Director: Robin Zeigler Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of NETSTREIT Corp.'s named executive officers. 4. Approval, on an advisory basis of the Mgmt 1 Year For frequency of stockholder advisory votes on compensation of NETSTREIT Corp.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935594095 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Pops Mgmt For For Shalini Sharp Mgmt For For Stephen A. Sherwin M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To approve an amendment and restatement of Mgmt For For the Company's 2020 Equity Incentive Plan. 4. To approve an amendment and restatement of Mgmt For For the Company's 2018 Employee Stock Purchase Plan. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935533869 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory E. Aliff Mgmt For For Robert B. Evans Mgmt For For Thomas C. O'Connor Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935470702 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Meeting Date: 18-Aug-2021 Ticker: NEWR ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hope Cochran* Mgmt For For Anne DelSanto* Mgmt For For Adam Messinger* Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2022. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935606220 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: NRZ ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. McGinnis Mgmt For For Andrew Sloves Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NEW SENIOR INVESTMENT GROUP INC. Agenda Number: 935485513 -------------------------------------------------------------------------------------------------------------------------- Security: 648691103 Meeting Type: Special Meeting Date: 14-Sep-2021 Ticker: SNR ISIN: US6486911034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 28, 2021 (as amended or otherwise modified from time to time, the "Merger Agreement"), by and among New Senior Investment Group Inc., a Delaware corporation ("New Senior"), Ventas, Inc., a Delaware corporation ("Ventas"), and Cadence Merger Sub LLC, a Delaware limited liability company and a subsidiary of Ventas, Inc. ("Merger Sub"), and thereby approve the merger of Merger Sub with and into New Senior, with New Senior continuing as the surviving corporation and a subsidiary of Ventas. 2. Approve, by advisory (non-binding) vote, Mgmt Against Against the compensation that may be paid or become payable to the named executive officers of New Senior in connection with transactions contemplated by the Merger Agreement. 3. Approve the adjournment of the special Mgmt For For meeting of the New Senior stockholders (the "Special Meeting") from time to time, if necessary or appropriate, (i) to solicit additional proxies in favor of the proposal to adopt the Merger Agreement if there are insufficient votes at the time of such adjournment to approve such proposal or (ii) if required to enable New Senior or Ventas to comply with the requirement in the Merger Agreement to provide notice to the other party 10 business days prior to the Special Meeting -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935468529 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Special Meeting Date: 04-Aug-2021 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of New Mgmt For For York Community Bancorp, Inc. ("NYCB") common stock to holders of Flagstar Bancorp, Inc. ("Flagstar") common stock pursuant to the Agreement and Plan of Merger, dated as of April 24, 2021 (as it may be amended from time to time), by and among NYCB, 615 Corp. and Flagstar (the "NYCB share issuance proposal"). 2. A proposal to adjourn the NYCB special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the NYCB share issuance proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of NYCB common stock. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935616764 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marshall J. Lux Mgmt For For 1b. Election of Director: Ronald A. Rosenfeld Mgmt For For 1c. Election of Director: Lawrence J. Savarese Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2022. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Mgmt For For Restated Certificate of Incorporation of the Company to provide for shareholder action by written consent. 5. A shareholder proposal requesting board Shr For action to amend the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. -------------------------------------------------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935625686 -------------------------------------------------------------------------------------------------------------------------- Security: 649604501 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: NYMT ISIN: US6496045013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Eugenia R. Cheng 1b. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Michael B. Clement 1c. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Audrey E. Greenberg 1d. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Steven R. Mumma 1e. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Steven G. Norcutt 1f. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Lisa A. Pendergast 1g. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jason T. Serrano 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To consider and act upon a proposal to Mgmt For For ratify, confirm, and approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935566109 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Brett M. Icahn Mgmt For For 1E. Election of Director: Jay L. Johnson Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Mgmt For For Saligram 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Approve the Newell Brands Inc. 2022 Mgmt For For Incentive Plan. 5. A stockholder proposal to amend the Shr Against For stockholder right to call a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935513766 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Meeting Date: 17-Dec-2021 Ticker: NMRK ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt Withheld Against Michael Snow Mgmt For For Virginia S. Bauer Mgmt Withheld Against Kenneth A. McIntyre Mgmt Withheld Against 2. Approval of the ratification of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935557895 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark M. Gambill Mgmt Against Against 1.2 Election of Director: Bruce C. Gottwald Mgmt For For 1.3 Election of Director: Thomas E. Gottwald Mgmt For For 1.4 Election of Director: Patrick D. Hanley Mgmt For For 1.5 Election of Director: H. Hiter Harris, III Mgmt Against Against 1.6 Election of Director: James E. Rogers Mgmt For For 1.7 Election of Director: Ting Xu Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 935589246 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: NR ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Best Mgmt For For (Board Chair) 1B. Election of Director: Matthew S. Lanigan Mgmt For For 1C. Election of Director: Roderick A. Larson Mgmt For For 1D. Election of Director: Michael A. Lewis Mgmt For For 1E. Election of Director: Claudia M. Meer Mgmt For For 1F. Election of Director: John C. Minge Mgmt For For 1G. Election of Director: Rose M. Robeson Mgmt For For 1H. Election of Director: Donald W. Young Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2015 Employee Equity Incentive Plan. 5. Approval of an amendment to the Company's Mgmt For For 2014 Non-Employee Directors' Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935512675 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: NWS ISIN: US65249B2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Rupert Murdoch Mgmt For For 1B. Election of Director: Lachlan K. Murdoch Mgmt For For 1C. Election of Director: Robert J. Thomson Mgmt For For 1D. Election of Director: Kelly Ayotte Mgmt For For 1E. Election of Director: Jose Maria Aznar Mgmt For For 1F. Election of Director: Natalie Bancroft Mgmt For For 1G. Election of Director: Peter L. Barnes Mgmt For For 1H. Election of Director: Ana Paula Pessoa Mgmt For For 1I. Election of Director: Masroor Siddiqui Mgmt For For 2. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Stockholder Proposal regarding Simple Shr For Against Majority Vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935510861 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: NWSA ISIN: US65249B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON WEDNESDAY, NOVEMBER 17, 2021 AT 3:00 PM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2021) . -------------------------------------------------------------------------------------------------------------------------- NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935607323 -------------------------------------------------------------------------------------------------------------------------- Security: 65341D102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: NXRT ISIN: US65341D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2023 Annual meeting: James Dondero 1b. Election of Director to serve until the Mgmt For For 2023 Annual meeting: Brian Mitts 1c. Election of Director to serve until the Mgmt Withheld Against 2023 Annual meeting: Edward Constantino 1d. Election of Director to serve until the Mgmt Withheld Against 2023 Annual meeting: Scott Kavanaugh 1e. Election of Director to serve until the Mgmt Withheld Against 2023 Annual meeting: Arthur Laffer 1f. Election of Director to serve until the Mgmt Withheld Against 2023 Annual meeting: Catherine Wood 2. Advisory Vote on Executive Compensation: to Mgmt For For approve, on an advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935641212 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term of Mgmt For For three years: Bernadette S. Aulestia 1.2 Election of Class I Director for a term of Mgmt For For three years: Dennis J. FitzSimons 1.3 Election of Class I Director for a term of Mgmt For For three years: C. Thomas McMillen 1.4 Election of Class I Director for a term of Mgmt For For three years.: Lisbeth McNabb 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to eliminate the Company's Class B common stock and Class C common stock, which classes of common stock have no shares issued and outstanding as of the date hereof. -------------------------------------------------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Agenda Number: 935496415 -------------------------------------------------------------------------------------------------------------------------- Security: 65343C102 Meeting Type: Annual Meeting Date: 13-Oct-2021 Ticker: NXGN ISIN: US65343C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Our reincorporation in the State of Mgmt For For Delaware pursuant to a merger with and into a wholly-owned subsidiary of the Company (the "Reincorporation"). Approval of Proposal 1 is conditioned on approval of Proposal 2C. 2A. Approval of provisions in the Delaware Mgmt Against Against Certificate and Bylaws limiting the Company's stockholders' right to call special meetings of stockholders. 2B. Approval of a provision in the Delaware Mgmt Against Against Certificate providing that vacancies occurring on the Board of Directors and newly created directorships may be filled solely by a majority of the remaining directors. 2C. Approval of a provision disallowing Mgmt For For cumulative voting. 2D. Approval of a provision in the Delaware Mgmt Against Against Certificate providing that the total number of directors constituting the Board of Directors may be fixed exclusively by resolution of the Board of Directors. Approval of Proposal 1 is conditioned on approval of Proposal 2C. 2E. Approval of a provision of the Delaware Mgmt For For Certificate providing that, unless NextGen Delaware consents in writing to the selection of an alternate forum, certain intracorporate claims may be brought exclusively in the Delaware Court of Chancery. 2F. Approve a provision of the Delaware Mgmt For For Certificate requiring any complaint asserting a cause of action under the Securities Act to be brought exclusively in the federal district courts of the United States. 2G. Approve a provision in the Delaware Bylaws Mgmt For For providing proxy access for director nominees by stockholders. 3. Advisory vote to approve the compensation Mgmt Against Against for our named executive officers (i.e., "Say-on-Pay"). 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. 5. Amendment and Restatement of NextGen Mgmt For For Healthcare, Inc. 2015 Equity Incentive Plan. 6. DIRECTOR Craig A. Barbarosh Mgmt For For George H. Bristol Mgmt For For Julie D. Klapstein Mgmt For For Jeffrey H. Margolis Mgmt For For Dr. Geraldine McGinty Mgmt For For Morris Panner Mgmt For For Dr. Pamela Puryear Mgmt For For Darnell Dent Mgmt For For David Sides Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Agenda Number: 935462123 -------------------------------------------------------------------------------------------------------------------------- Security: 65406E102 Meeting Type: Special Meeting Date: 15-Jul-2021 Ticker: NCBS ISIN: US65406E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger and Share Issuance - To approve and Mgmt For For adopt the Agreement and Plan of Merger dated April 12, 2021 (as the same may be amended from time to time), between Nicolet Bankshares, Inc. ("Nicolet"), and Mackinac Financial Corporation ("Mackinac"), pursuant to which Mackinac will merge with and into Nicolet, including the issuance of up to 2,360,314 shares of Nicolet common stock in the merger. The terms of the merger are more particularly described in the Proxy Materials. 2. Adjournment - To approve the adjournment of Mgmt For For the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Agenda Number: 935492001 -------------------------------------------------------------------------------------------------------------------------- Security: 65406E102 Meeting Type: Special Meeting Date: 05-Oct-2021 Ticker: NCBS ISIN: US65406E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Agreement and Share Issuance - To Mgmt For For approve and adopt the Agreement and Plan of Merger dated June 22, 2021 (as the same may from time to time be amended), between Nicolet Bankshares, Inc. ("Nicolet"), and County Bancorp, Inc. ("County"), pursuant to which County will merge with and into Nicolet, including the issuance of up to 2,452,665 shares of Nicolet common stock (which amount is subject to increase if Nicolet elects to increase the exchange ratio to avoid termination of the merger agreement under certain circumstances). 2. Adjournment - To approve the adjournment of Mgmt For For the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Agenda Number: 935570603 -------------------------------------------------------------------------------------------------------------------------- Security: 65406E102 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: NCBS ISIN: US65406E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marcia M. Anderson Mgmt For For 1B. Election of Director: Robert B. Atwell Mgmt For For 1C. Election of Director: Hector Colon Mgmt For For 1D. Election of Director: Michael E. Daniels Mgmt For For 1E. Election of Director: Lynn D. Davis, Ph.D. Mgmt For For 1F. Election of Director: John N. Dykema Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Ghidorzi 1H. Election of Director: Andrew F. Hetzel, Jr. Mgmt For For 1I. Election of Director: Ann K. Lawson Mgmt For For 1J. Election of Director: Donald J. Long, Jr Mgmt For For 1K. Election of Director: Dustin J. McClone Mgmt For For 1L. Election of Director: Susan L. Merkatoris Mgmt For For 1M. Election of Director: Oliver Pierce Smith Mgmt For For 1N. Election of Director: Paul D. Tobias Mgmt For For 1O. Election of Director: Robert J. Weyers Mgmt For For 2. Ratification of the selection of BKD, LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. Advisory vote to approve Nicolet's named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 935583143 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: NLSN ISIN: GB00BWFY5505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Attwood, Jr. Mgmt For For 1B. Election of Director: Thomas H. Castro Mgmt For For 1C. Election of Director: Guerrino De Luca Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: David Kenny Mgmt For For 1F. Election of Director: Janice Marinelli Mgmt For For Mazza 1G. Election of Director: Jonathan F. Miller Mgmt For For 1H. Election of Director: Stephanie Plaines Mgmt For For 1I. Election of Director: Nancy Tellem Mgmt For For 1J. Election of Director: Lauren Zalaznick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To reappoint Ernst & Young LLP as our UK Mgmt For For statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2022. 4. To authorize the Audit Committee to Mgmt For For determine the compensation of our UK statutory auditor. 5. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 6. To approve on a non-binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2021. 7. To authorize the Board of Directors to Mgmt For For allot equity securities. 8. To authorize the Board of Directors to Mgmt For For allot equity securities without rights of pre-emption. 9. To authorize the Board of Directors to Mgmt For For allot equity securities without rights of pre-emption in connection with an acquisition or specified capital investment. 10. To approve of forms of share repurchase Mgmt For For contracts and share repurchase counterparties. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935625775 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the next Annual Meeting: Peter A. Altabef 1B. Election of Director to hold office until Mgmt For For the next Annual Meeting: Sondra L. Barbour 1C. Election of Director to hold office until Mgmt For For the next Annual Meeting: Theodore H. Bunting, Jr. 1D. Election of Director to hold office until Mgmt For For the next Annual Meeting: Eric L. Butler 1E. Election of Director to hold office until Mgmt For For the next Annual Meeting: Aristides S. Candris 1F. Election of Director to hold office until Mgmt For For the next Annual Meeting: Deborah A. Henretta 1G. Election of Director to hold office until Mgmt For For the next Annual Meeting: Deborah A. P. Hersman 1H. Election of Director to hold office until Mgmt For For the next Annual Meeting: Michael E. Jesanis 1I. Election of Director to hold office until Mgmt For For the next Annual Meeting: William D. Johnson 1J. Election of Director to hold office until Mgmt For For the next Annual Meeting: Kevin T. Kabat 1K. Election of Director to hold office until Mgmt For For the next Annual Meeting: Cassandra S. Lee 1L. Election of Director to hold office until Mgmt For For the next Annual Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022. 4. Stockholder proposal reducing the threshold Shr Against For stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 935582040 -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: NL ISIN: US6291564077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Loretta J. Feehan Mgmt Withheld Against 1.2 Election of Director: Robert D. Graham Mgmt Withheld Against 1.3 Election of Director: John E. Harper Mgmt For For 1.4 Election of Director: Meredith W. Mendes Mgmt For For 1.5 Election of Director: Cecil H. Moore, Jr. Mgmt For For 1.6 Election of Director: Thomas P. Stafford Mgmt For For 2. Nonbinding advisory vote approving named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935577114 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Adam S. Pollitzer Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt Against Against compensation. 3. Approval of the NMI Holdings, Inc. Amended Mgmt For For and Restated 2014 Omnibus Incentive Plan. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc. independent auditors. -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKERS LIMITED Agenda Number: 935460472 -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Meeting Date: 19-Jul-2021 Ticker: NAT ISIN: BMG657731060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbjorn Hansson Mgmt Against Against 1B. Election of Director: James Kelly Mgmt Against Against 1C. Election of Director: Alexander Hansson Mgmt Against Against 1D. Election of Director: Douglas H. Penick Mgmt For For 2. To approve the appointment of KPMG AS as Mgmt For For the Company's independent auditors until the close of the next Annual General Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935544355 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. DeFord Mgmt For For Jennifer A. Parmentier Mgmt For For Victor L. Richey, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935580539 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stacy Brown-Philpot Mgmt For For 1B. Election of Director: James L. Donald Mgmt For For 1C. Election of Director: Kirsten A. Green Mgmt For For 1D. Election of Director: Glenda G. McNeal Mgmt For For 1E. Election of Director: Erik B. Nordstrom Mgmt For For 1F. Election of Director: Peter E. Nordstrom Mgmt For For 1G. Election of Director: Amie Thuener O'Toole Mgmt For For 1H. Election of Director: Bradley D. Tilden Mgmt For For 1I. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935600886 -------------------------------------------------------------------------------------------------------------------------- Security: 665531307 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: NOG ISIN: US6655313079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For Lisa Bromiley Mgmt For For Roy Easley Mgmt For For Michael Frantz Mgmt For For Jack King Mgmt For For Stuart Lasher Mgmt For For Jennifer Pomerantz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 935598738 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gil Chapman Mgmt For For Steven M. Klein Mgmt For For Frank P. Patafio Mgmt For For Paul V. Stahlin Mgmt For For 2. An advisory, non-binding resolution, to Mgmt For For approve the executive compensation described in the Proxy Statement. 3. The ratification of the appointment of KPMG Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Agenda Number: 935631590 -------------------------------------------------------------------------------------------------------------------------- Security: 666762109 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: NRIM ISIN: US6667621097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry S. Cash Mgmt For For Anthony Drabek Mgmt For For Karl L. Hanneman Mgmt For For David W. Karp Mgmt For For Joseph P. Marushack Mgmt For For David J. McCambridge Mgmt For For Krystal M. Nelson Mgmt For For Joseph M. Schierhorn Mgmt For For Aaron M. Schutt Mgmt For For John C. Swalling Mgmt For For Linda C. Thomas Mgmt For For David G. Wight Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To Mgmt For For approve, by nonbinding vote, the compensation of the named executive officers. 3. RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 935558746 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Campana Mgmt For For Timothy B. Fannin Mgmt For For John P. Meegan Mgmt For For Mark A. Paup Mgmt For For Pablo A. Vegas Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. 4. The approval of the Northwest Bancshares, Mgmt For For Inc. 2022 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 935646123 -------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: NWPX ISIN: US6677461013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a three year term, Mgmt Withheld Against expiring in 2025: Michael Franson 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Moss Adams LLP as Mgmt For For the Company's independent registered public accounting firm. 4. Approve the 2022 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935476932 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Frank E. Dangeard Mgmt For For 1D. Election of Director: Nora M. Denzel Mgmt For For 1E. Election of Director: Peter A. Feld Mgmt For For 1F. Election of Director: Kenneth Y. Hao Mgmt For For 1G. Election of Director: Emily Heath Mgmt For For 1H. Election of Director: Vincent Pilette Mgmt For For 1I. Election of Director: Sherrese Smith Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2022 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal regarding independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935509476 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Special Meeting Date: 04-Nov-2021 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of New Mgmt For For NortonLifeLock Shares to Avast shareholders in connection with the Merger (the "Share Issuance Proposal"). 2. To adjourn the special meeting to a later Mgmt For For date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935597368 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Clay C. Williams 1B. Election of Director for a term of one Mgmt For For year: Greg L. Armstrong 1C. Election of Director for a term of one Mgmt For For year: Marcela E. Donadio 1D. Election of Director for a term of one Mgmt For For year: Ben A. Guill 1E. Election of Director for a term of one Mgmt For For year: James T. Hackett 1F. Election of Director for a term of one Mgmt For For year: David D. Harrison 1G. Election of Director for a term of one Mgmt For For year: Eric L. Mattson 1H. Election of Director for a term of one Mgmt For For year: Melody B. Meyer 1I. Election of Director for a term of one Mgmt For For year: William R. Thomas 1J. Election of Director for a term of one Mgmt For For year: Robert S. Welborn 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve amendments to the National Mgmt For For Oilwell Varco, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 935612413 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Directors Election of Director: Mgmt For For Lonny J. Carpenter 1B Election of Director: Matthijs Glastra Mgmt For For 1C Election of Director: Brian D. King Mgmt For For 1D Election of Director: Ira J. Lamel Mgmt For For 1E Election of Director: Maxine L. Mauricio Mgmt For For 1F Election of Director: Katherine A. Owen Mgmt For For 1G Election of Director: Thomas N. Secor Mgmt For For 1H Election of Director: Frank A. Wilson Mgmt For For 2 Approval, on an advisory (non-binding) Mgmt For For basis, of the Company's executive compensation. 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to serve until the 2023 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 935632794 -------------------------------------------------------------------------------------------------------------------------- Security: 670002401 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: NVAX ISIN: US6700024010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2025 Annual Meeting: Rachel K. King 1b. Election of Class III Director to serve for Mgmt For For a three-year term expiring at the 2025 Annual Meeting: James F. Young, Ph.D. 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our Named Executive Officers. 3. Amendment and restatement of the Second Mgmt For For Amended and Restated Certificate of Incorporation of Novavax, Inc. to eliminate the supermajority voting provisions. 4. Amendment and restatement of the Amended Mgmt For For and Restated By-laws of Novavax, Inc. (the "By-laws") to eliminate the supermajority voting provisions. 5. Amendment and restatement of the By-laws to Mgmt For For permit stockholder access to proxy statement of Novavax, Inc. with respect to the nomination of directors. 6. Amendment and restatement of the Novavax, Mgmt For For Inc. Amended and Restated 2015 Stock Incentive Plan, as amended, to increase the number of shares of Common Stock available for issuance thereunder by 2,400,000 shares, and to limit the annual non- employee director compensation to $1.5 million and $1 million for the chairman of the board and board members, respectively. 7. Amendment and restatement of the Novavax, Mgmt For For Inc. 2013 Employee Stock Purchase Plan ("ESPP") to increase the number of shares of Common Stock available for issuance under the ESPP by 550,000 shares, such that the number of shares available for issuance is the lesser of a) 1,100,000 shares of Common Stock increased on each anniversary of the date hereof by 5% and (b) 1,650,000 shares of Common Stock. 8. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 935601206 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office for Mgmt For For one-year term: Terry Bonno 1B. Election of Director to hold office for Mgmt For For one-year term: David Cherechinsky 1C. Election of Director to hold office for Mgmt For For one-year term: Galen Cobb 1D. Election of Director to hold office for Mgmt For For one-year term: James Crandell 1E. Election of Director to hold office for Mgmt For For one-year term: Sonya Reed 2. To consider and act upon a proposal to Mgmt For For ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2022. 3. To consider and act upon an advisory Mgmt For For proposal to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935560006 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Elisabeth B. Donohue Mgmt For For 1G. Election of Director: Mauricio Gutierrez Mgmt For For 1H. Election of Director: Paul W. Hobby Mgmt For For 1I. Election of Director: Alexandra Pruner Mgmt For For 1J. Election of Director: Anne C. Schaumburg Mgmt For For 1K. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935602094 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emma S. Battle Mgmt For For 1B. Election of Director: Daniel W. Campbell Mgmt For For 1C. Election of Director: Andrew D. Lipman Mgmt For For 1D. Election of Director: Steven J. Lund Mgmt For For 1E. Election of Director: Ryan S. Napierski Mgmt For For 1F. Election of Director: Laura Nathanson Mgmt For For 1G. Election of Director: Thomas R. Pisano Mgmt For For 1H. Election of Director: Zheqing (Simon) Shen Mgmt For For 1I. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935542692 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution regarding Executive Compensation. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935510049 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Meeting Date: 10-Dec-2021 Ticker: NTNX ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Craig Conway Mgmt Abstain Against 1B. Election of Class II Director: Virginia Mgmt Abstain Against Gambale 1C. Election of Class II Director: Brian Mgmt For For Stevens 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935580832 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Robert F. Mgmt For For Friel 1.2 Election of Class III Director: Daniel J. Mgmt For For Wolterman 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 935631273 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: NVEE ISIN: US62945V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office until Mgmt For For the next Annual meeting: Dickerson Wright 1.2 Election of Director to hold office until Mgmt For For the next Annual meeting: Alexander A. Hockman 1.3 Election of Director to hold office until Mgmt For For the next Annual meeting: MaryJo E. O'Brien 1.4 Election of Director to hold office until Mgmt For For the next Annual meeting: William D. Pruitt 1.5 Election of Director to hold office until Mgmt For For the next Annual meeting: Francois Tardan 1.6 Election of Director to hold office until Mgmt For For the next Annual meeting: Laurie Conner 1.7 Election of Director to hold office until Mgmt For For the next Annual meeting: Denise Dickins 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To conduct a non-binding advisory vote to Mgmt For For approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935580630 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry W. Burris Mgmt For For 1B. Election of Director: Susan M. Cameron Mgmt For For 1C. Election of Director: Michael L. Ducker Mgmt For For 1D. Election of Director: Randall J. Hogan Mgmt For For 1E. Election of Director: Danita K. Ostling Mgmt For For 1F. Election of Director: Nicola Palmer Mgmt For For 1G. Election of Director: Herbert K. Parker Mgmt For For 1H. Election of Director: Greg Scheu Mgmt For For 1I. Election of Director: Beth A. Wozniak Mgmt For For 1J. Election of Director: Jacqueline Wright Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt For For Compensation of the Named Executive Officers 3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration 4. Authorize the Board of Directors to Allot Mgmt For For and Issue New Shares under Irish Law 5. Authorize the Board of Directors to Opt Out Mgmt For For of Statutory Preemption Rights under Irish Law 6. Authorize the Price Range at which nVent Mgmt For For Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law -------------------------------------------------------------------------------------------------------------------------- O-I GLASS, INC. Agenda Number: 935576643 -------------------------------------------------------------------------------------------------------------------------- Security: 67098H104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: OI ISIN: US67098H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Chapin Mgmt For For 1B. Election of Director: David V. Clark, II Mgmt For For 1C. Election of Director: Gordon J. Hardie Mgmt For For 1D. Election of Director: John Humphrey Mgmt For For 1E. Election of Director: Andres A. Lopez Mgmt For For 1F. Election of Director: Alan J. Murray Mgmt For For 1G. Election of Director: Hari N. Nair Mgmt For For 1H. Election of Director: Joseph D. Rupp Mgmt For For 1I. Election of Director: Catherine I. Slater Mgmt For For 1J. Election of Director: John H. Walker Mgmt For For 1K. Election of Director: Carol A. Williams Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. To approve the O-I Glass, Inc. Third Mgmt Against Against Amended and Restated 2017 Incentive Award Plan. 4. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC. Agenda Number: 935562644 -------------------------------------------------------------------------------------------------------------------------- Security: 674215207 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: OAS ISIN: US6742152076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Douglas E. Brooks 1B. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Daniel E. Brown 1C. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Samantha Holroyd 1D. Election of Director to serve until 2023 Mgmt For For Annual Meeting: John Jacobi 1E. Election of Director to serve until 2023 Mgmt For For Annual Meeting: N. John Lancaster, Jr. 1F. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Robert McNally 1G. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Cynthia L. Walker 1H. Election of Director to serve until 2023 Mgmt For For Annual Meeting: Marguerite Woung-Chapman 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC. Agenda Number: 935664450 -------------------------------------------------------------------------------------------------------------------------- Security: 674215207 Meeting Type: Special Meeting Date: 28-Jun-2022 Ticker: OAS ISIN: US6742152076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Oasis Petroleum Inc. ("Oasis"), par value $0.01 per share ("Oasis common stock"), to stockholders of Whiting Petroleum Corporation ("Whiting"), in connection with the transactions pursuant to the terms of Agreement and Plan of Merger, dated as of March 7, 2022 (as amended from time to time, "merger agreement"), by and among Oasis, Ohm Merger Sub Inc., a Delaware corporation & a wholly owned subsidiary of Oasis, New Ohm LLC, a Delaware limited liability company & a wholly owned subsidiary of Oasis & Whiting 2. To approve the amendment of the Amended and Mgmt For For Restated Certificate of Incorporation of Oasis to increase the number of authorized shares of Oasis common stock from 60,000,000 shares to 120,000,000 shares, in connection with the transactions pursuant to the terms of the merger agreement. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 935616776 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roderick A. Larson Mgmt For For 1b. Election of Director: M. Kevin McEvoy Mgmt For For 1c. Election of Director: Paul B. Murphy, Jr. Mgmt For For 2. Advisory vote on a resolution to approve Mgmt Against Against the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 935632047 -------------------------------------------------------------------------------------------------------------------------- Security: 675746606 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: OCN ISIN: US6757466064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phyllis R. Caldwell Mgmt For For Alan J. Bowers Mgmt For For Jenne K. Britell Mgmt For For Jacques J. Busquet Mgmt For For Glen A. Messina Mgmt For For DeForest B. Soaries Mgmt For For Kevin Stein Mgmt For For 2. Ratification, on an advisory basis, of the Mgmt For For appointment of Deloitte & Touche LLP as Ocwen Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers, as disclosed in the accompanying Proxy Statement. 4. Approval of an amendment to the Ocwen Mgmt For For Financial Corporation 2021 Equity Incentive Plan to increase the number of available shares. -------------------------------------------------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Agenda Number: 935612045 -------------------------------------------------------------------------------------------------------------------------- Security: 67623C109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: OPI ISIN: US67623C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Independent Trustee: Barbara D. Mgmt Withheld Against Gilmore 1.2 Election of Independent Trustee: John L. Mgmt Withheld Against Harrington 1.3 Election of Independent Trustee: William A. Mgmt For For Lamkin 1.4 Election of Independent Trustee: Elena B. Mgmt Withheld Against Poptodorova 1.5 Election of Managing Trustee: Adam D. Mgmt Withheld Against Portnoy 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 935561781 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan Mgmt For For Jose Rafael Fernandez Mgmt For For Jorge Colon-Gerena Mgmt For For Nestor de Jesus Mgmt For For Annette Franqui Mgmt For For Susan Harnett Mgmt For For Edwin Perez Mgmt For For Rafael Velez Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935581098 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: Peter D. Clarke Mgmt For For 1C. Election of Director: David L. Hauser Mgmt For For 1D. Election of Director: Luther C. Kissam, IV Mgmt For For 1E. Election of Director: Judy R. McReynolds Mgmt For For 1F. Election of Director: David E. Rainbolt Mgmt For For 1G. Election of Director: J. Michael Sanner Mgmt For For 1H. Election of Director: Sheila G. Talton Mgmt For For 1I. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2022. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Amendment of the Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting Provisions. 5. Approval of OGE Energy Corp. 2022 Stock Mgmt For For Incentive Plan. 6. Shareholder Proposal Regarding Modification Shr For Against of the Supermajority Voting Provisions. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 935576150 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Darrell E. Mgmt For For Hollek 1.2 Election of Class III Director: Robert L. Mgmt For For Potter 1.3 Election of Class III Director: Hallie A. Mgmt For For Vanderhider 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Agenda Number: 935508397 -------------------------------------------------------------------------------------------------------------------------- Security: 677864100 Meeting Type: Annual Meeting Date: 08-Dec-2021 Ticker: ODC ISIN: US6778641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen-Blair Chube Mgmt For For Paul M. Hindsley Mgmt For For Daniel S. Jaffee Mgmt For For Michael A. Nemeroff Mgmt Withheld Against George C. Roeth Mgmt For For Amy L. Ryan Mgmt For For Allan H. Selig Mgmt For For Paul E. Suckow Mgmt For For Lawrence E. Washow Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935480676 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Special Meeting Date: 15-Sep-2021 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval and adoption of the Agreement and Mgmt For For Plan of Merger, dated as of May 30, 2021, by and between Old National Bancorp and First Midwest Bancorp, Inc, pursuant to which First Midwest Bancorp, Inc. will merge with and into Old National Bancorp (the "Old National merger proposal"). 2. Approval of an amendment to the Fifth Mgmt For For Amended and Restated Articles of Incorporation of Old National Bancorp to increase the number of authorized shares of Old National Bancorp's common stock from three hundred million (300,000,000) shares to six hundred million (600,000,000) shares (the "Old National articles amendment proposal"). 3. Adjourn the Old National Bancorp special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Old National merger proposal or the Old National articles amendment proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Old National Bancorp common stock. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935596429 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Boigegrain Mgmt For For Thomas L. Brown Mgmt For For Kathryn J. Hayley Mgmt For For Peter J. Henseler Mgmt For For Daniel S. Hermann Mgmt For For Ryan C. Kitchell Mgmt For For Austin M. Ramirez Mgmt For For Ellen A. Rudnick Mgmt For For James C. Ryan, III Mgmt For For Thomas E. Salmon Mgmt For For Michael L. Scudder Mgmt For For Rebecca S. Skillman Mgmt For For Michael J. Small Mgmt For For Derrick J. Stewart Mgmt For For Stephen C. Van Arsdell Mgmt For For Katherine E. White Mgmt For For 2. Approval of an amendment to the Old Mgmt For For National Bancorp Amended and Restated 2008 Incentive Compensation Plan to increase the number of shares authorized for issuance under the Plan by 9,000,000 shares. 3. Approval of a non-binding advisory proposal Mgmt For For on Executive Compensation. 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935609959 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bateman Mgmt Withheld Against Lisa J. Caldwell Mgmt Withheld Against John M. Dixon Mgmt Withheld Against Glenn W. Reed Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's auditors for 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To approve the Old Republic International Mgmt Against Against Corporation 2022 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 935512435 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Special Meeting Date: 30-Nov-2021 Ticker: OSBC ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For and Reorganization, dated as of July 25, 2021 (as it may be amended from time to time), by and between Old Second Bancorp, Inc. ("Old Second") and West Suburban Bancorp, Inc. ("West Suburban"), pursuant to which West Suburban will merge with and into Old Second, and the other transactions contemplated by the merger agreement, including the issuance of shares of Old Second common stock to shareholders of West Suburban in connection with the merger (the "Old Second merger proposal"). 2. To approve the adjournment of the Old Mgmt For For Second special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Old Second merger proposal (the "Old Second adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 935609454 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: OSBC ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve for Mgmt For For a term expiring in 2025: Keith Acker 1B. Election of Class III Director to serve for Mgmt For For a term expiring in 2025: Edward Bonifas 1C. Election of Class III Director to serve for Mgmt For For a term expiring in 2025: Gary Collins 1D. Election of Class III Director to serve for Mgmt For For a term expiring in 2025: William B. Skoglund 1E. Election of Class III Director to serve for Mgmt For For a term expiring in 2025: Duane Suits 1F. Election of Class III Director to serve for Mgmt For For a term expiring in 2025: Jill York 2. Proposal to approve on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 3. Proposal to ratify the appointment of Mgmt For For Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935557061 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heidi S. Alderman Mgmt For For 1B. Election of Director: Beverley A. Babcock Mgmt For For 1C. Election of Director: C. Robert Bunch Mgmt For For 1D. Election of Director: Matthew S. Darnall Mgmt For For 1E. Election of Director: Scott D. Ferguson Mgmt For For 1F. Election of Director: Earl L. Shipp Mgmt For For 1G. Election of Director: Scott M. Sutton Mgmt For For 1H. Election of Director: William H. Weideman Mgmt For For 1I. Election of Director: W. Anthony Will Mgmt For For 1J. Election of Director: Carol A. Williams Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935634267 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Alissa Ahlman 1b. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Robert Fisch 1c. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Stanley Fleishman 1d. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Thomas Hendrickson 1e. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Swygert 1f. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Stephen White 1g. Election of Director to hold office until Mgmt Against Against the 2023 Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 935597510 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Wolfort Mgmt For For Dirk A. Kempthorne Mgmt For For Idalene F. Kesner Mgmt For For Richard P. Stovsky Mgmt For For 2. Ratification of the selection of Grant Mgmt For For Thornton LLP as Olympic Steel, Inc.'s independent auditors for the year ending December 31, 2022. 3. Approval, on an advisory basis, of Olympic Mgmt For For Steel, Inc.'s named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935603933 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 03-Jun-2022 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kapila K. Anand Mgmt For For 1B. Election of Director: Craig R. Callen Mgmt For For 1C. Election of Director: Dr. Lisa C. Mgmt For For Egbuonu-Davis 1D. Election of Director: Barbara B. Hill Mgmt For For 1E. Election of Director: Kevin J. Jacobs Mgmt For For 1F. Election of Director: C. Taylor Pickett Mgmt For For 1G. Election of Director: Stephen D. Plavin Mgmt For For 1H. Election of Director: Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP for fiscal year 2022. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935610015 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt For For office until the 2025 Annual Meeting: Edward P. Bousa 1.2 Election of Class III Director to hold Mgmt For For office until the 2025 Annual Meeting: Bruce E. Scott 1.3 Election of Class III Director to hold Mgmt For For office until the 2025 Annual Meeting: Mary Garrett 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to among other items, add an additional 1,100,000 shares to the number of shares authorized for issuance under the plan. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Atsushi Abe 1B. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Alan Campbell 1C. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Susan K. Carter 1D. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Thomas L. Deitrich 1E. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Gilles Delfassy 1F. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Hassane El-Khoury 1G. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Bruce E. Kiddoo 1H. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Paul A. Mascarenas 1I. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Gregory L. Waters 1J. Election of Director for a one-year term Mgmt For For expiring at 2023 Annual Meeting: Christine Y. Yan 2. Advisory (non-binding) resolution to Mgmt For For approve the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935601802 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Robert S. McAnnally Mgmt For For 1.6 Election of Director: Pattye L. Moore Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2022. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Agenda Number: 935623694 -------------------------------------------------------------------------------------------------------------------------- Security: 682406103 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: OLP ISIN: US6824061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew J. Gould Mgmt For For 1.2 Election of Director: J. Robert Lovejoy Mgmt For For 1.3 Election of Director: Karen A. Till Mgmt Against Against 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. A proposal to approve the Company's 2022 Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935637085 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Soranno Keating Mgmt For For Aneek S. Mamik Mgmt Withheld Against Richard A. Smith Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935629317 -------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: OSPN ISIN: US68287N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Boroditsky Mgmt For For 1b. Election of Director: Garry L. Capers Mgmt For For 1c. Election of Director: Sarika Garg Mgmt For For 1d. Election of Director: Marianne Johnson Mgmt For For 1e. Election of Director: Michael McConnell Mgmt For For 1f. Election of Director: Alfred Nietzel Mgmt For For 1g. Election of Director: Marc Zenner Mgmt For For 2. To hold an advisory vote on executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935575502 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ONTO ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher A. Seams Mgmt For For 1.2 Election of Director: Leo Berlinghieri Mgmt For For 1.3 Election of Director: David B. Miller Mgmt For For 1.4 Election of Director: Michael P. Plisinski Mgmt For For 1.5 Election of Director: Karen M. Rogge Mgmt For For 1.6 Election of Director: May Su Mgmt For For 1.7 Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ONTRAK, INC. Agenda Number: 935468745 -------------------------------------------------------------------------------------------------------------------------- Security: 683373104 Meeting Type: Annual Meeting Date: 10-Aug-2021 Ticker: OTRK ISIN: US6833731044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terren S. Peizer Mgmt For For Richard A.Berman Mgmt For For Michael Sherman Mgmt For For Edward Zecchini Mgmt For For Diane Seloff Mgmt For For Robert Rebak Mgmt For For Gustavo Giraldo Mgmt For For Katherine Quinn Mgmt For For 2. Ratification of the appointment of Mgmt For For EisnerAmper LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. To approve the compensation paid to the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ONTRAK, INC. Agenda Number: 935548187 -------------------------------------------------------------------------------------------------------------------------- Security: 683373104 Meeting Type: Special Meeting Date: 01-Mar-2022 Ticker: OTRK ISIN: US6833731044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To authorize the Board of Directors, in its Mgmt For For discretion, to approve and adopt an amendment to the Company's Amended and Restated Certificate of Incorporation to remove certain protective transfer restrictions originally designed to preserve our ability to utilize our net operating and net capital loss carryovers. 2. To authorize one or more adjournments of Mgmt For For the Special Meeting to solicit additional proxies in the event there are insufficient votes to approve Proposal 1 above. -------------------------------------------------------------------------------------------------------------------------- OOMA INC Agenda Number: 935618489 -------------------------------------------------------------------------------------------------------------------------- Security: 683416101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: OOMA ISIN: US6834161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Goettner Mgmt Withheld Against Eric Stang Mgmt For For Jenny Yeh Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2023. 3. To approve a non-binding advisory vote on Mgmt For For the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- OPEN LENDING CORPORATION Agenda Number: 935617778 -------------------------------------------------------------------------------------------------------------------------- Security: 68373J104 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: LPRO ISIN: US68373J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a Mgmt Withheld Against three-year term: Adam H. Clammer 1.2 Election of Class II Director for a Mgmt For For three-year term: Blair J. Greenberg 1.3 Election of Class II Director for a Mgmt For For three-year term: Shubhi Rao 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of our named executive officers, also known as a "say-on-frequency" proposal. -------------------------------------------------------------------------------------------------------------------------- OPENDOOR TECHNOLOGIES INC. Agenda Number: 935588991 -------------------------------------------------------------------------------------------------------------------------- Security: 683712103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: OPEN ISIN: US6837121036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Adam Bain Mgmt For For Pueo Keffer Mgmt For For John Rice Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OPORTUN FINANCIAL CORPORATION Agenda Number: 935627426 -------------------------------------------------------------------------------------------------------------------------- Security: 68376D104 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: OPRT ISIN: US68376D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt Withheld Against until the 2025 Annual Meeting: Carl Pascarella 1b. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: Raul Vazquez 1c. Election of Class III Director to serve Mgmt For For until the 2025 Annual Meeting: R. Neil Williams 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory non-binding Mgmt For For basis, the named executive officer compensation, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- OPTIMIZERX CORPORATION Agenda Number: 935473392 -------------------------------------------------------------------------------------------------------------------------- Security: 68401U204 Meeting Type: Annual Meeting Date: 19-Aug-2021 Ticker: OPRX ISIN: US68401U2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Febbo Mgmt For For Gus D. Halas Mgmt Withheld Against Lynn O'Connor Vos Mgmt Withheld Against James Lang Mgmt Withheld Against Patrick Spangler Mgmt For For Gregory D. Wasson Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on named executive officer compensation. 4. Approval of the OptimizeRx Corporation 2021 Mgmt Against Against Equity Incentive Plan. 5. Ratification of UHY LLP as OptimizeRx's Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OPTIMIZERX CORPORATION Agenda Number: 935643317 -------------------------------------------------------------------------------------------------------------------------- Security: 68401U204 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: OPRX ISIN: US68401U2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Febbo Mgmt For For Gus D. Halas Mgmt Withheld Against Lynn O'Connor Vos Mgmt Withheld Against James Lang Mgmt Withheld Against Patrick Spangler Mgmt For For Gregory D. Wasson Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of UHY LLP as OptimizeRx's Mgmt For For independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Agenda Number: 935578899 -------------------------------------------------------------------------------------------------------------------------- Security: 68404L201 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: OPCH ISIN: US68404L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anita M. Allemand Mgmt For For John J. Arlotta Mgmt For For Elizabeth Q. Betten Mgmt For For Elizabeth D. Bierbower Mgmt For For Natasha Deckmann Mgmt For For Aaron Friedman Mgmt For For David W. Golding Mgmt For For Harry M. J. Kraemer Jr. Mgmt For For R. Carter Pate Mgmt For For John C. Rademacher Mgmt For For Nitin Sahney Mgmt For For Timothy Sullivan Mgmt For For Mark Vainisi Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORAMED PHARMACEUTICALS INC Agenda Number: 935480222 -------------------------------------------------------------------------------------------------------------------------- Security: 68403P203 Meeting Type: Annual Meeting Date: 30-Aug-2021 Ticker: ORMP ISIN: US68403P2039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of director to hold office Mgmt For For until our next annual meeting: Aviad Friedman 1.2 Re-Election of director to hold office Mgmt For For until our next annual meeting: Dr. Miriam Kidron 1.3 Re-Election of director to hold office Mgmt For For until our next annual meeting: Nadav Kidron 1.4 Re-Election of director to hold office Mgmt Against Against until our next annual meeting: Dr. Arie Mayer 1.5 Re-Election of director to hold office Mgmt Against Against until our next annual meeting: Kevin Rakin 1.6 Re-Election of director to hold office Mgmt For For until our next annual meeting: Leonard Sank 2. To ratify the prior approval of the Mgmt Against Against Company's 2019 Stock Incentive Plan, which was adopted at the Company's annual meeting of stockholders for the fiscal year ended August 31, 2019. 3. To ratify the prior approval of the Mgmt Against Against Company's Amended and Restated 2019 Stock Incentive Plan, which was adopted at the Company's annual meeting of stockholders for the fiscal year ended August 31, 2020. 4. To ratify the re-election of Aviad Mgmt Against Against Friedman, Xiaoming Gao, Miriam Kidron, Nadav Kidron, Arie Mayer, Kevin Rakin and Leonard Sank as directors of the Company, who were re-elected at the Company's annual meeting of stockholders for the fiscal year ended August 31, 2020. 5. To approve an amendment to the Company's Mgmt Against Against Articles of Incorporation in order to implement a staggered board structure. -------------------------------------------------------------------------------------------------------------------------- ORAMED PHARMACEUTICALS INC. Agenda Number: 935672154 -------------------------------------------------------------------------------------------------------------------------- Security: 68403P203 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: ORMP ISIN: US68403P2039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Director to hold office Mgmt For For until our next annual meeting: Dr. Miriam Kidron 1.2 Re-Election of Director to hold office Mgmt For For until our next annual meeting: Nadav Kidron 1.3 Re-Election of Director to hold office Mgmt Against Against until our next annual meeting: Dr. Arie Mayer 1.4 Re-Election of Director to hold office Mgmt For For until our next annual meeting: Yadin Rozov 1.5 Re-Election of Director to hold office Mgmt For For until our next annual meeting: Leonard Sank 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers. 3. To approve an amendment to the Company's Mgmt Against Against Amended and Restated 2019 Stock Incentive Plan. 4. To ratify the appointment of Kesselman & Mgmt For For Kesselman, certified public accountants in Israel, a member of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm of the Company for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ORBCOMM INC. Agenda Number: 935455255 -------------------------------------------------------------------------------------------------------------------------- Security: 68555P100 Meeting Type: Special Meeting Date: 08-Jul-2021 Ticker: ORBC ISIN: US68555P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 7, 2021, by and among ORBCOMM Inc., GI DI Orion Acquisition Inc, a Delaware corporation, and GI DI Orion Merger Sub Inc, as the same may be amended (the "Merger Proposal"). 2. To approve the compensation proposal of Mgmt For For ORBCOMM Inc.'s named executive officers on an advisory (non-binding) basis (the "Compensation Proposal"). 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- ORGANOGENESIS HOLDINGS INC Agenda Number: 935531562 -------------------------------------------------------------------------------------------------------------------------- Security: 68621F102 Meeting Type: Annual Meeting Date: 29-Dec-2021 Ticker: ORGO ISIN: US68621F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan A. Ades Mgmt Withheld Against Robert Ades Mgmt For For Prathyusha Duraibabu Mgmt For For David Erani Mgmt For For Jon Giacomin Mgmt For For Gary S. Gillheeney, Sr. Mgmt Withheld Against Arthur S. Leibowitz Mgmt Withheld Against Glenn H. Nussdorf Mgmt For For 2. Appointment of RSM US LLP as independent Mgmt For For registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- ORGANOGENESIS HOLDINGS INC Agenda Number: 935654752 -------------------------------------------------------------------------------------------------------------------------- Security: 68621F102 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: ORGO ISIN: US68621F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan A. Ades Mgmt For For Robert Ades Mgmt For For Michael J. Driscoll Mgmt For For Prathyusha Duraibabu Mgmt For For David Erani Mgmt For For Jon Giacomin Mgmt For For Gary S. Gillheeney, Sr. Mgmt For For Michele Korfin Mgmt For For Arthur S. Leibowitz Mgmt Withheld Against Glenn H. Nussdorf Mgmt For For Gilberto Quintero Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers, as disclosed in the Company's proxy statement for its 2022 annual meeting of shareholders. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of holding an advisory vote on the compensation paid to our named executive officers. 4. Approval of an amendment to our certificate Mgmt For For of incorporation to remove a provision that states that directors may only be removed for cause. 5. Approval of an amendment to our 2018 Equity Mgmt Against Against Incentive Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 7,826,970 shares. 6. Appointment of RSM US LLP as independent Mgmt For For registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Agenda Number: 935564496 -------------------------------------------------------------------------------------------------------------------------- Security: 68621T102 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: OBNK ISIN: US68621T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Chu Mgmt For For 1B. Election of Director: James D'Agostino, Jr. Mgmt For For 1C. Election of Director: James Davison, Jr. Mgmt For For 1D. Election of Director: A. La'Verne Edney Mgmt For For 1E. Election of Director: Meryl Farr Mgmt For For 1F. Election of Director: Richard Gallot, Jr. Mgmt For For 1G. Election of Director: Stacey Goff Mgmt For For 1H. Election of Director: Michael Jones Mgmt For For 1I. Election of Director: Gary Luffey Mgmt For For 1J. Election of Director: Farrell Malone Mgmt For For 1K. Election of Director: Drake Mills Mgmt For For 1L. Election of Director: Elizabeth Solender Mgmt For For 1M. Election of Director: Steven Taylor Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers ("NEOs") for 2021 (the "Say-on-Pay Proposal"). 3. Ratify the appointment of BKD, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ORIGIN BANCORP, INC. Agenda Number: 935650398 -------------------------------------------------------------------------------------------------------------------------- Security: 68621T102 Meeting Type: Special Meeting Date: 29-Jun-2022 Ticker: OBNK ISIN: US68621T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of February 23, 2022 (as it may be amended from time to time, the "merger agreement"), by and between Origin Bancorp, Inc. ("Origin") and BT Holdings, Inc. ("BTH"), and the transactions contemplated by the merger agreement, including the merger of BTH with and into Origin (the "merger") and the issuance of shares of Origin's common stock as consideration for the merger. 2. Adjournment of the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of Proposal One. -------------------------------------------------------------------------------------------------------------------------- ORION ENERGY SYSTEMS INC Agenda Number: 935466044 -------------------------------------------------------------------------------------------------------------------------- Security: 686275108 Meeting Type: Annual Meeting Date: 05-Aug-2021 Ticker: OESX ISIN: US6862751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen B. Richstone Mgmt Withheld Against Michael W. Altschaefl Mgmt Withheld Against Mark C. Williamson Mgmt Withheld Against 2. Advisory vote on the approval of the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Ratification of BDO USA, LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 935575615 -------------------------------------------------------------------------------------------------------------------------- Security: 687380105 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: ORRF ISIN: US6873801053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class B Director for three year Mgmt For For term Expiring in 2025: Mark K. Keller 1.2 Election of Class B Director for three year Mgmt For For term Expiring in 2025: Meera R. Modi 1.3 Election of Class B Director for three year Mgmt For For term Expiring in 2025: Thomas R. Quinn, Jr. 1.4 Election of Class B Director for three year Mgmt For For term Expiring in 2025: Michael J. Rice 1.5 Election of Class B Director for three year Mgmt For For term Expiring in 2025: Glenn W. Snoke 2. Approve the amendment to the 2011 Orrstown Mgmt For For Financial Services, Inc. Stock Incentive Plan. 3. Approve a non-binding advisory vote Mgmt For For regarding the compensation paid to our Named Executive Officers ("Say-On-Pay"). 4. Ratify the Audit Committee's selection of Mgmt For For Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ORTHO CLINICAL DIAGNOSTICS HOLDINGS PLC Agenda Number: 935617932 -------------------------------------------------------------------------------------------------------------------------- Security: G6829J107 Meeting Type: Special Meeting Date: 16-May-2022 Ticker: OCDX ISIN: GB00BMDNH979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CM1 Considering, and if thought fit, approving Mgmt For For the Scheme referred to in the notice convening the Court Meeting contained in the Scheme Document. GM1 To give effect to the scheme of arrangement Mgmt For For between the Company and the Scheme Shareholders: 1a. to authorise the directors of the Company (or a duly authorized committee of the directors) to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect. 1b. with effect from the passing of this special resolution, to adopt as the articles of association of the Company the draft form of articles of association attached to the Scheme Document at Annex ...(due to space limits, see proxy material for full proposal). GM2 To approve a non-binding advisory proposal Mgmt For For to approve certain compensation arrangements that may be paid or become payable to the Company's named executive officers in connection with the Combinations. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935622945 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: OFIX ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Wayne Burris Mgmt For For 1.2 Election of Director: Catherine M. Burzik Mgmt For For 1.3 Election of Director: Jason M. Hannon Mgmt For For 1.4 Election of Director: James F. Hinrichs Mgmt For For 1.5 Election of Director: Lilly Marks Mgmt For For 1.6 Election of Director: Michael E. Paolucci Mgmt For For 1.7 Election of Director: Jon C. Serbousek Mgmt For For 1.8 Election of Director: John E. Sicard Mgmt For For 1.9 Election of Director: Thomas A. West Mgmt For For 2. Advisory and non-binding resolution on the Mgmt For For compensation of Orthofix Medical Inc.'s named executive officers. 3. Approval of Amendment No. 3 to the Orthofix Mgmt For For Medical Inc. Amended and Restated 2012 Long-Term Incentive Plan. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for Orthofix Medical Inc. and its subsidiaries for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935538578 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 22-Feb-2022 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Douglas L. Davis Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Duncan J. Palmer Mgmt For For John C. Pfeifer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2022. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935510467 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 09-Dec-2021 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For William F. Ballhaus Mgmt For For Kelli Bernard Mgmt For For Gerald Chizever Mgmt For For Steven C. Good Mgmt For For James B. Hawkins Mgmt For For Meyer Luskin Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory vote on the Company's executive Mgmt For For compensation for the fiscal year ended June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935553532 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 11-Apr-2022 Ticker: OTTR ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven L. Fritze Mgmt For For Kathryn O. Johnson Mgmt For For Michael E. LeBeau Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation provided to the Named Executive Officers as described in the Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2022. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 935618326 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicolas Brien Mgmt For For 1b. Election of Director: Angela Courtin Mgmt For For 1c. Election of Director: Manuel A. Diaz Mgmt Against Against 1d. Election of Director: Michael J. Dominguez Mgmt For For 1e. Election of Director: Jeremy J. Male Mgmt For For 1f. Election of Director: Peter Mathes Mgmt For For 1g. Election of Director: Susan M. Tolson Mgmt Against Against 1h. Election of Director: Joseph H. Wender Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2022. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of OUTFRONT Media Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935568228 -------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: OVV ISIN: US69047Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Dea Mgmt For For 1B. Election of Director: Meg A. Gentle Mgmt For For 1C. Election of Director: Howard J. Mayson Mgmt For For 1D. Election of Director: Brendan M. McCracken Mgmt For For 1E. Election of Director: Lee A. McIntire Mgmt For For 1F. Election of Director: Katherine L. Minyard Mgmt For For 1G. Election of Director: Steven W. Nance Mgmt For For 1H. Election of Director: Suzanne P. Nimocks Mgmt For For 1I. Election of Director: George L. Pita Mgmt For For 1J. Election of Director: Thomas G. Ricks Mgmt For For 1K. Election of Director: Brian G. Shaw Mgmt For For 1L. Election of Director: Bruce G. Waterman Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers 3. Increase Share Reserve of Omnibus Incentive Mgmt For For Plan 4. Ratify PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935563216 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark A. Beck Mgmt For For 1.2 Election of Director: Gwendolyn M. Bingham Mgmt For For 1.3 Election of Director: Kenneth Gardner-Smith Mgmt For For 1.4 Election of Director: Robert J. Henkel Mgmt For For 1.5 Election of Director: Stephen W. Klemash Mgmt For For 1.6 Election of Director: Mark F. McGettrick Mgmt For For 1.7 Election of Director: Edward A. Pesicka Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent public accounting firm for the year ending December 31, 2022 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers 4. Advisory vote on the frequency of a Mgmt 1 Year For shareholder vote on the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935552794 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt For For 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Edward F. Lonergan Mgmt For For 1F. Election of Director: Maryann T. Mannen Mgmt For For 1G. Election of Director: Paul E. Martin Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935641399 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a Mgmt For For three-year term expiring in 2025: Helen Ballard 1.2 Election of Class III Director for a Mgmt For For three-year term expiring in 2025: Virginia A. Hepner 1.3 Election of Class III Director for a Mgmt For For three-year term expiring in 2025: Milford W. McGuirt 2. Approve the Oxford Industries, Inc. Mgmt For For Long-Term Stock Incentive Plan, as amended and restated, to, among other things, authorize 500,000 additional shares of common stock for issuance under the plan 3. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2022 4. Approve, by a non-binding, advisory vote, Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935592320 -------------------------------------------------------------------------------------------------------------------------- Security: 693149106 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: PTSI ISIN: US6931491061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael D. Bishop Mgmt Withheld Against 1.2 Election of Director: Frederick P. Mgmt Withheld Against Calderone 1.3 Election of Director: W. Scott Davis Mgmt Withheld Against 1.4 Election of Director: Edwin J. Lukas Mgmt Withheld Against 1.5 Election of Director: Franklin H. McLarty Mgmt Withheld Against 1.6 Election of Director: H. Pete Montano Mgmt Withheld Against 1.7 Election of Director: Matthew J. Moroun Mgmt Withheld Against 1.8 Election of Director: Matthew T. Moroun Mgmt Withheld Against 1.9 Election of Director: Joseph A. Vitiritto Mgmt Withheld Against 2. To amend PTSI's Amended and Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 40,000,000 to 50,000,000. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as PTSI's independent registered public accounting firm for the 2022 calendar year. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935598548 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ayad A. Fargo Mgmt For For 1B. Election of Director: Steven R. Gardner Mgmt For For 1C. Election of Director: Joseph L. Garrett Mgmt For For 1D. Election of Director: Jeffrey C. Jones Mgmt For For 1E. Election of Director: Rose E. Mgmt For For McKinney-James 1F. Election of Director: M. Christian Mitchell Mgmt For For 1G. Election of Director: George M. Pereira Mgmt For For 1H. Election of Director: Barbara S. Polsky Mgmt For For 1I. Election of Director: Zareh H. Sarrafian Mgmt For For 1J. Election of Director: Jaynie M. Studenmund Mgmt For For 1K. Election of Director: Richard C. Thomas Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2022 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935630928 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yvonne Greenstreet Mgmt For For Paul Hastings Mgmt For For Andreas Wicki Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of our Amended and Restated 2014 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935582026 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935576718 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt Against Against Tanya M. Acker 1B. Election of Director for a one-year term: Mgmt Against Against Paul R. Burke 1C. Election of Director for a one-year term: Mgmt For For Craig A. Carlson 1D. Election of Director for a one-year term: Mgmt For For John M. Eggemeyer, III 1E. Election of Director for a one-year term: Mgmt Against Against C. William Hosler 1F. Election of Director for a one-year term: Mgmt For For Polly B. Jessen 1G. Election of Director for a one-year term: Mgmt For For Susan E. Lester 1H. Election of Director for a one-year term: Mgmt Against Against Roger H. Molvar 1I. Election of Director for a one-year term: Mgmt Against Against Robert A. Stine 1J. Election of Director for a one-year term: Mgmt For For Paul W. Taylor 1K. Election of Director for a one-year term: Mgmt For For Matthew P. Wagner 2. Advisory Vote on Executive Compensation. To Mgmt Against Against approve, on a non- binding advisory basis, the compensation of the Company's named executive officers. 3. Ratification of the Appointment of Mgmt For For Independent Auditor. To ratify the appointment of KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PAE INCORPORATED Agenda Number: 935542515 -------------------------------------------------------------------------------------------------------------------------- Security: 69290Y109 Meeting Type: Special Meeting Date: 10-Feb-2022 Ticker: PAE ISIN: US69290Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, (as may be amended or modified from time to time, "merger agreement"), among Amentum Government Services Holdings LLC, a Delaware LLC (which we refer to as "Parent"), Pinnacle Virginia Merger Sub Inc., a Delaware corp. (which we refer to as "Merger Sub"), which is a wholly owned indirect subsidiary of Parent, and PAE, pursuant to which Merger Sub will be merged with and into PAE, with PAE continuing as surviving corp. in merger & a wholly owned indirect subsidiary of Parent. which we refer to as merger 2. To approve specified compensation that will Mgmt Against Against or may become payable to PAE's named executive officers in connection with the merger. 3. To adjourn the special meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- PANGAEA LOGISTICS SOLUTIONS LTD. Agenda Number: 935467096 -------------------------------------------------------------------------------------------------------------------------- Security: G6891L105 Meeting Type: Annual Meeting Date: 09-Aug-2021 Ticker: PANL ISIN: BMG6891L1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Eric S. Mgmt Against Against Rosenfeld 1B. Election of Class I Director: Mark L. Mgmt Against Against Filanowski 1C. Election of Class I Director: Anthony Laura Mgmt Against Against 2A. Election of Class III Director: Richard T. Mgmt Against Against du Moulin -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935575499 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher L. Mgmt For For Coleman 1B. Election of Director: Olivia F. Kirtley Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt For For 1D. Election of Director: Robert M. Lynch Mgmt For For 1E. Election of Director: Jocelyn C. Mangan Mgmt For For 1F. Election of Director: Sonya E. Medina Mgmt For For 1G. Election of Director: Shaquille R. O'Neal Mgmt For For 1H. Election of Director: Anthony M. Sanfilippo Mgmt For For 1I. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2022 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Stockholder proposal regarding ESG Shr For Against disclosure related to pork housing. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 935573712 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: PGRE ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Albert Behler Mgmt For For 1B. Election of Director: Thomas Armbrust Mgmt For For 1C. Election of Director: Martin Bussmann Mgmt For For 1D. Election of Director: Karin Klein Mgmt For For 1E. Election of Director: Peter Linneman Mgmt For For 1F. Election of Director: Katharina Mgmt For For Otto-Bernstein 1G. Election of Director: Mark Patterson Mgmt For For 1H. Election of Director: Hitoshi Saito Mgmt For For 1I. Election of Director: Greg Wright Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officer compensation. 3. Recommendation, by a non-binding advisory Mgmt 1 Year For vote, on the frequency of named executive officer compensation votes. 4. Approval of our Fifth Amended and Restated Mgmt For For Bylaws to allow our bylaws to be amended by our stockholders. 5. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 935558683 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: PRK ISIN: US7006581075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For three years to expire at the 2025 Annual Meeting: Donna M. Alvarado 1B. Election of Director to serve for a term of Mgmt For For three years to expire at the 2025 Annual Meeting: Frederic M. Bertley,Ph.D. 1C. Election of Director to serve for a term of Mgmt For For three years to expire at the 2025 Annual Meeting: Stephen J. Kambeitz 1D. Election of Director to serve for a term of Mgmt For For three years to expire at the 2025 Annual Meeting: Timothy S. McLain 1E. Election of Director to serve for a term of Mgmt For For three years to expire at the 2025 Annual Meeting: Mark R. Ramser 2. Approval of non-binding advisory resolution Mgmt For For to approve the compensation of Park National Corporation's named executive officers. 3. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2022. 4. Adoption of an amendment to Park National Mgmt Against Against Corporation's Articles of Incorporation and related amendments to Park National Corporation's Regulations to eliminate cumulative voting rights in the election of directors of Park National Corporation. -------------------------------------------------------------------------------------------------------------------------- PARSONS CORPORATION Agenda Number: 935553633 -------------------------------------------------------------------------------------------------------------------------- Security: 70202L102 Meeting Type: Annual Meeting Date: 14-Apr-2022 Ticker: PSN ISIN: US70202L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Suzanne M. Vautrinot Mgmt Withheld Against Darren W. McDew Mgmt Withheld Against 2. Ratification of appointment of PwC as the Mgmt For For Company's independent registered accounting firm for fiscal year December 31, 2022. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935614051 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. To approve, in an advisory and non-binding Mgmt For For vote, the compensation of the Company's named executive officers for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935478506 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 13-Sep-2021 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to have terms expiring Mgmt For For in 2022: John D. Buck 1B. Election of Director to have terms expiring Mgmt For For in 2022: Alex N. Blanco 1C. Election of Director to have terms expiring Mgmt For For in 2022: Jody H. Feragen 1D. Election of Director to have terms expiring Mgmt For For in 2022: Robert C. Frenzel 1E. Election of Director to have terms expiring Mgmt For For in 2022: Francis J. Malecha 1F. Election of Director to have terms expiring Mgmt For For in 2022: Ellen A. Rudnick 1G. Election of Director to have terms expiring Mgmt For For in 2022: Neil A. Schrimsher 1H. Election of Director to have terms expiring Mgmt For For in 2022: Mark S. Walchirk 2. Approval of amendment to Amended and Mgmt For For Restated 2015 Omnibus Incentive Plan. 3. Advisory approval of executive Mgmt For For compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2022. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935610003 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A Hendricks, Jr Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Cesar Jaime Mgmt For For Janeen S. Judah Mgmt For For Julie J. Robertson Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2022. 3. Approval of an advisory resolution on Mgmt For For Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935504781 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 01-Dec-2021 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia G. Breen Mgmt For For Robin L. Pederson Mgmt For For Ronald V. Waters Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. 4. Approval of an amendment to our First Mgmt For For Amended and Restated Certificate of Incorporation to declassify our board of directors. -------------------------------------------------------------------------------------------------------------------------- PAYSAFE PAYMENT PROCESSING SOLUTIONS LLC Agenda Number: 935607652 -------------------------------------------------------------------------------------------------------------------------- Security: G6964L107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PSFE ISIN: BMG6964L1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the re-election of Mr. Bruce Mgmt For For Lowthers as a Class I director in accordance with the Paysafe Limited Bye-laws. 2. To approve the re-election of Mr. James Mgmt For For Murren as a Class I director in accordance with the Paysafe Limited Bye-laws. 3. To approve the re-election of Mr. Jonathan Mgmt For For Murphy as a Class I director in accordance with the Paysafe Limited Bye-laws. 4. To approve the re-appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to act as the Paysafe Limited independent auditors for the fiscal year ending December 31, 2022 and to authorize the Paysafe Limited Board of Directors, acting through the Audit Committee, to fix the remuneration of such independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935604416 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: Karen Davis Mgmt For For 1E. Election of Director: Paul J. Donahue, Jr. Mgmt For For 1F. Election of Director: S. Eugene Edwards Mgmt For For 1G. Election of Director: Robert Lavinia Mgmt For For 1H. Election of Director: Kimberly Lubel Mgmt Against Against 1I. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2022. 3. An advisory vote on the 2021 compensation Mgmt For For of the named executive officers. 4. Approval of an amendment of the Amended and Mgmt For For Restated 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 935641313 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: CNXN ISIN: US69318J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Gallup Mgmt Withheld Against David Beffa-Negrini Mgmt For For Jay Bothwick Mgmt For For Barbara Duckett Mgmt For For Jack Ferguson Mgmt For For Gary Kinyon Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. To approve an amendment to the Mgmt For For Corporation's 2020 Stock Incentive Plan increasing the number of shares of Common Stock authorized for issuance under the plan from 902,500 to 1,002,500. 4. To approve an amendment to the Mgmt For For Corporation's A&R ESPP increasing the number of shares of Common Stock authorized for issuance under the plan from 1,202,500 to 1,302,500. 5. To ratify the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935604276 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Pamela R. Butcher Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For Lynn A. Peterson Mgmt For For Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 935571441 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Bob Malone 1B. Election of Director for a one-year term: Mgmt For For Samantha B. Algaze 1C. Election of Director for a one-year term: Mgmt For For Andrea E. Bertone 1D. Election of Director for a one-year term: Mgmt For For William H. Champion 1E. Election of Director for a one-year term: Mgmt For For Nicholas J. Chirekos 1F. Election of Director for a one-year term: Mgmt For For Stephen E. Gorman 1G. Election of Director for a one-year term: Mgmt For For James C. Grech 1H. Election of Director for a one-year term: Mgmt For For Joe W. Laymon 1I. Election of Director for a one-year term: Mgmt For For David J. Miller 2. Approve, on an advisory basis, our named Mgmt Against Against executive officers' compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935572392 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: PGC ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carmen M. Bowser Mgmt For For 1B. Election of Director: Susan A. Cole Mgmt For For 1C. Election of Director: Anthony J. Consi, II Mgmt For For 1D. Election of Director: Richard Daingerfield Mgmt For For 1E. Election of Director: Edward A. Gramigna, Mgmt For For Jr. 1F. Election of Director: Peter D. Horst Mgmt For For 1G. Election of Director: Steven A. Kass Mgmt For For 1H. Election of Director: Douglas L. Kennedy Mgmt For For 1I. Election of Director: F. Duffield Meyercord Mgmt For For 1J. Election of Director: Patrick J. Mullen Mgmt For For 1K. Election of Director: Philip W. Smith, III Mgmt For For 1L. Election of Director: Tony Spinelli Mgmt For For 1M. Election of Director: Beth Welsh Mgmt For For 2. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935647620 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of one Mgmt For For year: Alan Trefler 1.2 Election of Director for a term of one Mgmt For For year: Peter Gyenes 1.3 Election of Director for a term of one Mgmt For For year: Richard Jones 1.4 Election of Director for a term of one Mgmt For For year: Christopher Lafond 1.5 Election of Director for a term of one Mgmt For For year: Dianne Ledingham 1.6 Election of Director for a term of one Mgmt For For year: Sharon Rowlands 1.7 Election of Director for a term of one Mgmt For For year: Larry Weber 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935615003 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara Shattuck Kohn Mgmt For For Ronald J. Naples Mgmt For For Saul V. Reibstein Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers. 4. Approval of the Company's 2022 Long Term Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935607020 -------------------------------------------------------------------------------------------------------------------------- Security: 70932M107 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: PFSI ISIN: US70932M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: David A. Spector 1B. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: James K. Hunt 1C. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Jonathon S. Jacobson 1D. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Patrick Kinsella 1E. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Anne D. McCallion 1F. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Joseph Mazzella 1G. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Farhad Nanji 1H. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Jeffrey A. Perlowitz 1I. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Lisa M. Shalett 1J. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Theodore W. Tozer 1K. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 Annual Meeting: Emily Youssouf 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve our 2022 Equity Incentive Plan. Mgmt Against Against 4. To approve, by non-binding vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935613643 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: PMT ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Trustee for a term Mgmt For For expiring at the 2025 Annual Meeting: Scott W. Carnahan 1b. Election of Class I Trustee for a term Mgmt For For expiring at the 2025 Annual Meeting: Renee R. Schultz 1c. Election of Class I Trustee for a term Mgmt Against Against expiring at the 2025 Annual Meeting: Marianne Sullivan 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935571768 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Barr Mgmt Withheld Against 1B. Election of Director: Lisa Davis Mgmt For For 1C. Election of Director: Wolfgang Durheimer Mgmt For For 1D. Election of Director: Michael Eisenson Mgmt For For 1E. Election of Director: Robert Kurnick, Jr. Mgmt For For 1F. Election of Director: Kimberly McWaters Mgmt Withheld Against 1G. Election of Director: Kota Odagiri Mgmt For For 1H. Election of Director: Greg Penske Mgmt For For 1I. Election of Director: Roger Penske Mgmt For For 1J. Election of Director: Sandra Pierce Mgmt For For 1K. Election of Director: Greg Smith Mgmt Withheld Against 1L. Election of Director: Ronald Steinhart Mgmt Withheld Against 1M. Election of Director: H. Brian Thompson Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2022. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 935580654 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of director: Mona Abutaleb Mgmt For For Stephenson 1B. Re-election of director: Melissa Barra Mgmt For For 1C. Re-election of director: Glynis A. Bryan Mgmt For For 1D. Re-election of director: T. Michael Glenn Mgmt For For 1E. Re-election of director: Theodore L. Harris Mgmt For For 1F. Re-election of director: David A. Jones Mgmt For For 1G. Re-election of director: Gregory E. Knight Mgmt For For 1H. Re-election of director: Michael T. Mgmt For For Speetzen 1I. Re-election of director: John L. Stauch Mgmt For For 1J. Re-election of director: Billie I. Mgmt For For Williamson 2. To approve, by nonbinding, advisory vote, Mgmt For For the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, Mgmt For For the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To authorize the Board of Directors to Mgmt For For allot new shares under Irish law. 5. To authorize the Board of Directors to Mgmt For For opt-out of statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which Mgmt For For Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935609327 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Kassing Mgmt Withheld Against Thomas Wilder Mgmt For For Janet Leeds Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935524567 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 16-Dec-2021 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Barnes Mgmt For For 1B. Election of Director: Collin P. Baron Mgmt For For 1C. Election of Director: George P. Carter Mgmt For For 1D. Election of Director: Jane Chwick Mgmt For For 1E. Election of Director: William F. Cruger, Mgmt For For Jr. 1F. Election of Director: John K. Dwight Mgmt For For 1G. Election of Director: Jerry Franklin Mgmt For For 1H. Election of Director: Janet M. Hansen Mgmt For For 1I. Election of Director: Nancy McAllister Mgmt For For 1J. Election of Director: Mark W. Richards Mgmt For For 1K. Election of Director: Kirk W. Walters Mgmt For For 2. Approve the advisory (non-binding) Mgmt For For resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Agenda Number: 935596392 -------------------------------------------------------------------------------------------------------------------------- Security: 71363P106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: PRDO ISIN: US71363P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis H. Chookaszian Mgmt For For 1B. Election of Director: Kenda B. Gonzales Mgmt For For 1C. Election of Director: Patrick W. Gross Mgmt For For 1D. Election of Director: William D. Hansen Mgmt For For 1E. Election of Director: Andrew H. Hurst Mgmt For For 1F. Election of Director: Gregory L. Jackson Mgmt For For 1G. Election of Director: Thomas B. Lally Mgmt For For 1H. Election of Director: Todd S. Nelson Mgmt For For 1I. Election of Director: Leslie T. Thornton Mgmt For For 1J. Election of Director: Alan D. Wheat Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation Paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935593663 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Romil Bahl Mgmt For For 1B. Election of Director: Jeffrey S. Davis Mgmt For For 1C. Election of Director: Ralph C. Derrickson Mgmt For For 1D. Election of Director: David S. Lundeen Mgmt For For 1E. Election of Director: Brian L. Matthews Mgmt For For 1F. Election of Director: Nancy C. Pechloff Mgmt For For 1G. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution relating to the 2021 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935506379 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George L. Holm Mgmt For For 1B. Election of Director: Manuel A. Fernandez Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: William F. Dawson Jr. Mgmt For For 1E. Election of Director: Laura Flanagan Mgmt For For 1F. Election of Director: Matthew C. Flanigan Mgmt For For 1G. Election of Director: Kimberly S. Grant Mgmt For For 1H. Election of Director: Jeffrey M. Overly Mgmt For For 1I. Election of Director: David V. Singer Mgmt For For 1J. Election of Director: Randall N. Spratt Mgmt For For 1K. Election of Director: Warren M. Thompson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2022. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935558811 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Peter Barrett, PhD 1B. Election of Director for a term of one Mgmt For For year: Samuel R. Chapin 1C. Election of Director for a term of one Mgmt For For year: Sylvie Gregoire, PharmD 1D. Election of Director for a term of one Mgmt For For year: Alexis P. Michas 1E. Election of Director for a term of one Mgmt For For year: Prahlad R. Singh, PhD 1F. Election of Director for a term of one Mgmt For For year: Michel Vounatsos 1G. Election of Director for a term of one Mgmt For For year: Frank Witney, PhD 1H. Election of Director for a term of one Mgmt For For year: Pascale Witz 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 935567339 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Bradley A. Alford 1B. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Orlando D. Ashford 1C. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Katherine C. Doyle 1D. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Adriana Karaboutis 1E. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Murray S. Kessler 1F. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Jeffrey B. Kindler 1G. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Erica L. Mann 1H. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Donal O'Connor 1I. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Geoffrey M. Parker 1J. Election of Director to hold office until Mgmt For For the 2023 Annual General Meeting of Shareholders: Theodore R. Samuels 2. Ratify, in a non-binding advisory vote, the Mgmt For For appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor 3. Advisory vote on executive compensation Mgmt For For 4. Amend the Company's Long-Term Incentive Mgmt For For Plan 5. Renew the Board's authority to issue shares Mgmt For For under Irish law 6. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law -------------------------------------------------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935447791 -------------------------------------------------------------------------------------------------------------------------- Security: 71601V105 Meeting Type: Annual Meeting Date: 21-Jul-2021 Ticker: WOOF ISIN: US71601V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald Coughlin, Jr. Mgmt For For Maximilian Biagosch Mgmt Withheld Against Cameron Breitner Mgmt Withheld Against Sabrina Simmons Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of future non-binding advisory votes to approve the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935646236 -------------------------------------------------------------------------------------------------------------------------- Security: 71601V105 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: WOOF ISIN: US71601V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Lake Mgmt For For R. Michael (Mike) Mohan Mgmt Withheld Against Jennifer Pereira Mgmt For For Christopher J. Stadler Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 935459986 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 30-Jul-2021 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie C.G. Campbell Mgmt For For 1.2 Election of Director: Peter S. Cobb Mgmt For For 1.3 Election of Director: Gian M. Fulgoni Mgmt For For 1.4 Election of Director: Ronald J. Korn Mgmt For For 1.5 Election of Director: Jodi Watson Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm for the Company to serve for the 2022 fiscal year. 4. To consider and vote upon a stockholder Shr Against For proposal regarding mandatory retirement age for directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 935469850 -------------------------------------------------------------------------------------------------------------------------- Security: 717098206 Meeting Type: Annual Meeting Date: 27-Jul-2021 Ticker: PFSW ISIN: US7170982067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David I. Beatson Mgmt For For 1.2 Election of Director: Monica Luechtefeld Mgmt For For 1.3 Election of Director: Shinichi Nagakura Mgmt For For 1.4 Election of Director: Benjamin Rosenzweig Mgmt For For 1.5 Election of Director: Robert Frankfurt Mgmt For For 1.6 Election of Director: Mercedes De Luca Mgmt For For 1.7 Election of Director: Michael C. Willoughby Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's Named Executive Officers. 3. To approve an amendment to the Company's Mgmt For For 2020 Stock and Incentive Plan to increase the number of shares of Common Stock issuable thereunder by 1,000,000 shares. 4. To approve an amendment to the Rights Mgmt For For Agreement with Computershare Shareowner Services, LLC. 5. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent auditors for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935629432 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Xavier F. Boza Mgmt For For Alexander R. Castaldi Mgmt For For William J. Morgan Mgmt For For 2. To approve the compensation of our Named Mgmt For For Executive Officers on an advisory basis. 3. To approve the amendment and restatement of Mgmt For For the 2019 Equity and Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935495843 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Meeting Date: 01-Nov-2021 Ticker: PAHC ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald K. Carlson Mgmt For For Mary Lou Malanoski Mgmt For For Carol A. Wrenn Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS EDISON & COMPANY, INC. Agenda Number: 935583852 -------------------------------------------------------------------------------------------------------------------------- Security: 71844V201 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: PECO ISIN: US71844V2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Edison Mgmt For For 1B. Election of Director: Leslie T. Chao Mgmt For For 1C. Election of Director: Elizabeth O. Fischer Mgmt For For 1D. Election of Director: Paul J. Massey, Jr. Mgmt For For 1E. Election of Director: Stephen R. Quazzo Mgmt For For 1F. Election of Director: Jane E. Silfen Mgmt For For 1G. Election of Director: John A. Strong Mgmt For For 1H. Election of Director: Gregory S. Wood Mgmt For For 2. Approve a non-binding, advisory resolution Mgmt For For on executive compensation as more fully described in the proxy statement for the annual meeting. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 935551499 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt For For Peter S. Kirlin Mgmt For For Daniel Liao Mgmt For For Constantine Macricostas Mgmt For For George Macricostas Mgmt For For Mary Paladino Mgmt For For Mitchell G. Tyson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. To approve, by non-binding advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PHREESIA, INC. Agenda Number: 935442296 -------------------------------------------------------------------------------------------------------------------------- Security: 71944F106 Meeting Type: Annual Meeting Date: 08-Jul-2021 Ticker: PHR ISIN: US71944F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl Pegus, MD, M.P.H Mgmt Withheld Against Lainie Goldstein Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. 4. As the preferred frequency, to vote on the Mgmt 1 Year For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935555827 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: DOC ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: John T. Thomas Mgmt For For 1.2 Election of Trustee: Tommy G. Thompson Mgmt For For 1.3 Election of Trustee: Stanton D. Anderson Mgmt For For 1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For 1.5 Election of Trustee: Albert C. Black, Jr. Mgmt For For 1.6 Election of Trustee: William A. Ebinger, Mgmt For For M.D. 1.7 Election of Trustee: Pamela J. Kessler Mgmt For For 1.8 Election of Trustee: Ava E. Lias-Booker Mgmt For For 1.9 Election of Trustee: Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to the Company's named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of casting future votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935568901 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Frank C. McDowell Mgmt For For 1.2 Election of Director: Kelly H. Barrett Mgmt For For 1.3 Election of Director: Glenn G. Cohen Mgmt For For 1.4 Election of Director: Barbara B. Lang Mgmt For For 1.5 Election of Director: C. Brent Smith Mgmt For For 1.6 Election of Director: Jeffrey L. Swope Mgmt For For 1.7 Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2022 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935590516 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against 1B. Election of JBS Director: Vincent Trius Mgmt Withheld Against 1C. Election of JBS Director: Andre Nogueira de Mgmt Withheld Against Souza 1D. Election of JBS Director: Farha Aslam Mgmt For For 1E. Election of JBS Director: Joanita Karoleski Mgmt For For 1F. Election of JBS Director: Raul Padilla Mgmt For For 2A. Election of Equity Director: Wallim Cruz De Mgmt For For Vasconcellos Junior 2B. Election of Equity Director: Arquimedes A. Mgmt For For Celis 2C. Election of Equity Director: Ajay Menon Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratify the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PING IDENTITY HOLDING CORP. Agenda Number: 935566212 -------------------------------------------------------------------------------------------------------------------------- Security: 72341T103 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: PING ISIN: US72341T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John McCormack Mgmt For For Yancey L. Spruill Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers as our independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, by an advisory vote, Ping Mgmt For For Identity Holding Corp.'s executive compensation (i.e "say on pay" proposal). 4. To approve the Ping Identity Holding Corp. Mgmt For For 2022 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abney S. Boxley, III Mgmt For For 1B. Election of Director: Charles E. Brock Mgmt For For 1C. Election of Director: Renda J. Burkhart Mgmt For For 1D. Election of Director: Gregory L. Burns Mgmt For For 1E. Election of Director: Richard D. Callicutt, Mgmt For For II 1F. Election of Director: Marty G. Dickens Mgmt For For 1G. Election of Director: Thomas C. Farnsworth, Mgmt For For III 1H. Election of Director: Joseph C. Galante Mgmt For For 1I. Election of Director: Glenda Baskin Glover Mgmt For For 1J. Election of Director: David B. Ingram Mgmt For For 1K. Election of Director: Decosta E. Jenkins Mgmt For For 1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1M. Election of Director: Reese L. Smith, III Mgmt For For 1N. Election of Director: G. Kennedy Thompson Mgmt For For 1O. Election of Director: M. Terry Turner Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935593461 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For G. A. de la Melena, Jr. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2022 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2022. 4. A shareholder proposal asking the Company Shr Against For to amend its governing documents to reduce the ownership threshold to 10% to call a special shareholder meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Agenda Number: 935568191 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: PIPR ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Chad R. Abraham Mgmt For For 1B. Election of Director: Jonathan J. Doyle Mgmt For For 1C. Election of Director: William R. Fitzgerald Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Robbin Mitchell Mgmt For For 1F. Election of Director: Thomas S. Schreier Mgmt For For 1G. Election of Director: Sherry M. Smith Mgmt For For 1H. Election of Director: Philip E. Soran Mgmt For For 1I. Election of Director: Brian R. Sterling Mgmt For For 1J. Election of Director: Scott C. Taylor Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent auditor for the fiscal year ending December 31, 2022. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 935564028 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: PBI ISIN: US7244791007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne M. Busquet Mgmt For For 1B. Election of Director: Robert M. Dutkowsky Mgmt For For 1C. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1D. Election of Director: S. Douglas Hutcheson Mgmt For For 1E. Election of Director: Marc B. Lautenbach Mgmt For For 1F. Election of Director: Michael I. Roth Mgmt For For 1G. Election of Director: Linda S. Sanford Mgmt For For 1H. Election of Director: David L. Shedlarz Mgmt For For 1I. Election of Director: Sheila A. Stamps Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for 2022. 3. Non-binding Advisory Vote to Approve Mgmt For For Executive Compensation. 4. Approval of the Amended and Restated Pitney Mgmt Against Against Bowes Inc. 2018 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 935560688 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PJT ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Taubman Mgmt For For 1B. Election of Director: Emily K. Rafferty Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935455774 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 26-Jul-2021 Ticker: POLY ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Hagerty Mgmt For For 1B. Election of Director: Marv Tseu Mgmt For For 1C. Election of Director: David M. Shull Mgmt For For 1D. Election of Director: Kathy Crusco Mgmt For For 1E. Election of Director: Brian Dexheimer Mgmt For For 1F. Election of Director: Gregg Hammann Mgmt For For 1G. Election of Director: Guido Jouret Mgmt For For 1H. Election of Director: Marshall Mohr Mgmt For For 1I. Election of Director: Daniel Moloney Mgmt For For 1J. Election of Director: Yael Zheng Mgmt For For 2. Approve the amendment and restatement of Mgmt For For the Plantronics, Inc. 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of Mgmt Against Against the Plantronics, Inc. 2003 Stock Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2022. 5. Approve, on an advisory basis, the Mgmt For For compensation of Plantronics Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935658685 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Special Meeting Date: 23-Jun-2022 Ticker: POLY ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 25, 2022, as it may be amended from time to time (the "Merger Agreement"), among HP Inc., Prism Subsidiary Corp. ("Merger Sub") and Plantronics, Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by Poly to Poly's named executive officers in connection with the merger of Merger Sub with and into Poly. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting, from time to time, to a later date or dates, if necessary or appropriate as determined in good faith by Poly's Board of Directors, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PLAYAGS, INC. Agenda Number: 935436154 -------------------------------------------------------------------------------------------------------------------------- Security: 72814N104 Meeting Type: Annual Meeting Date: 01-Jul-2021 Ticker: AGS ISIN: US72814N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Cohen Mgmt For For Geoff Freeman Mgmt Withheld Against Yvette Landau Mgmt Withheld Against 2. To conduct an advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PLAYTIKA HOLDING CORP. Agenda Number: 935625701 -------------------------------------------------------------------------------------------------------------------------- Security: 72815L107 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: PLTK ISIN: US72815L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 annual meeting: Robert Antokol 1.2 Election of Director to serve until the Mgmt Withheld Against 2023 annual meeting: Marc Beilinson 1.3 Election of Director to serve until the Mgmt For For 2023 annual meeting: Hong Du 1.4 Election of Director to serve until the Mgmt For For 2023 annual meeting: Dana Gross 1.5 Election of Director to serve until the Mgmt For For 2023 annual meeting: Tian Lin 1.6 Election of Director to serve until the Mgmt Withheld Against 2023 annual meeting: Wei Liu 1.7 Election of Director to serve until the Mgmt Withheld Against 2023 annual meeting: Bing Yuan 2. The ratification of the appointment of Kost Mgmt For For Forer Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ending December 31, 2022. 3. A non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers as described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PLBY GROUP, INC. Agenda Number: 935649977 -------------------------------------------------------------------------------------------------------------------------- Security: 72814P109 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: PLBY ISIN: US72814P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Kohn Mgmt Withheld Against Suhail Rizvi Mgmt Withheld Against Juliana F. Hill Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to recommend the frequency Mgmt 1 Year For of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935536675 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 16-Feb-2022 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Randy J. Martinez Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt For For Michael V. Schrock Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935473811 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Meeting Date: 30-Jul-2021 Ticker: PLUG ISIN: US72919P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew J. Marsh Mgmt For For Gary K. Willis Mgmt For For Maureen O. Helmer Mgmt For For 2. The approval of the Fifth Certificate of Mgmt For For Amendment of the Amended and Restated Certificate of Incorporation of the Company to increase the number of authorized shares of common stock from 750,000,000 shares to 1,500,000,000 shares as described in the proxy statement. 3. The approval of the Plug Power Inc. 2021 Mgmt For For Stock Option and Incentive Plan as described in the proxy statement. 4. The approval of the non-binding advisory Mgmt Against Against resolution regarding the compensation of the Company's named executive officers as described in the proxy statement. 5. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PLUG POWER INC. Agenda Number: 935645284 -------------------------------------------------------------------------------------------------------------------------- Security: 72919P202 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: PLUG ISIN: US72919P2020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George C. McNamee Mgmt Withheld Against Gregory L. Kenausis Mgmt For For Jean A. Bua Mgmt For For 2. The approval of the amendment to the Plug Mgmt For For Power Inc. 2021 Stock Option and Incentive Plan as described in the proxy statement. 3. The approval of the non-binding advisory Mgmt Against Against resolution regarding the compensation of the Company's named executive officers as described in the proxy statement. 4. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935636742 -------------------------------------------------------------------------------------------------------------------------- Security: 729640102 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: PLYM ISIN: US7296401026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Barber Mgmt For For Philip S. Cottone Mgmt Withheld Against Richard J. DeAgazio Mgmt Withheld Against David G. Gaw Mgmt For For John W. Guinee Mgmt For For Caitlin Murphy Mgmt Withheld Against Pendleton P. White, Jr. Mgmt For For Jeffrey E. Witherell Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2022. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935582975 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt For For 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt For For 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the 2022 proxy statement. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935562860 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernd F. Mgmt For For Kessler 1B. Election of Class I Director: Lawrence D. Mgmt For For Kingsley 1C. Election of Class I Director: Gwynne E. Mgmt For For Shotwell 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for fiscal year 2022 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935580642 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Martha "Marty" S. Mgmt For For Gervasi 1C. Election of Director: Timothy M. Graven Mgmt For For 1D. Election of Director: Debra S. Oler Mgmt For For 1E. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1F. Election of Director: Harlan F. Seymour Mgmt For For 1G. Election of Director: Robert C. Sledd Mgmt For For 1H. Election of Director: John E. Stokely Mgmt For For 1I. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2022 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935575007 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Class 1 Director for a one year Mgmt For For term: Alejandro M. Ballester 1B) Election of Class 1 Director for a one year Mgmt For For term: Richard L. Carrion 1C) Election of Class 1 Director for a one year Mgmt For For term: Betty DeVita 1D) Election of Class 1 Director for a one year Mgmt For For term: Carlos A. Unanue 1E) Election of Class 2 Director for a one year Mgmt For For term: Joaquin E. Bacardi, III 1F) Election of Class 2 Director for a one year Mgmt For For term: Robert Carrady 1G) Election of Class 2 Director for a one year Mgmt For For term: John W. Diercksen 1H) Election of Class 2 Director for a one year Mgmt For For term: Myrna M. Soto 1I) Election of Class 3 Director for a one year Mgmt For For term: Jose R. Rodriguez 2) Approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Popular, Inc.'s independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- PORCH GROUP, INC. Agenda Number: 935621880 -------------------------------------------------------------------------------------------------------------------------- Security: 733245104 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: PRCH ISIN: US7332451043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Pickerill Mgmt For For Regi Vengalil Mgmt For For 2. To approve an amendment to the Second Mgmt For For Amended and Restated Certificate of Incorporation of Porch Group, Inc. (the "Certificate of Incorporation") to declassify our board of directors. 3. To approve an amendment to our Certificate Mgmt For For of Incorporation to eliminate the Supermajority Voting Standard (as defined in the enclosed proxy statement). 4. To approve of, on an advisory (non-binding) Mgmt For For basis, the compensation of our Named Executive Officers (as defined in the enclosed proxy statement). 5. To approve of, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes to approve the compensation of our Named Executive Officers. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for Porch Group, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935554849 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 22-Apr-2022 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney Brown Mgmt For For 1B. Election of Director: Jack Davis Mgmt For For 1C. Election of Director: Dawn Farrell Mgmt For For 1D. Election of Director: Mark Ganz Mgmt For For 1E. Election of Director: Marie Oh Huber Mgmt For For 1F. Election of Director: Kathryn Jackson, PhD Mgmt For For 1G. Election of Director: Michael Lewis Mgmt For For 1H. Election of Director: Michael Millegan Mgmt For For 1I. Election of Director: Lee Pelton, PhD Mgmt For For 1J. Election of Director: Maria Pope Mgmt For For 1K. Election of Director: James Torgerson Mgmt For For 2. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935528767 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Curl Mgmt For For Ellen F. Harshman Mgmt For For David P. Skarie Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2022. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of the Post Holdings, Inc. 2021 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- POSTAL REALTY TRUST INC Agenda Number: 935646250 -------------------------------------------------------------------------------------------------------------------------- Security: 73757R102 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: PSTL ISIN: US73757R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick R. Donahoe Mgmt For For Barry Lefkowitz Mgmt Withheld Against Jane Gural-Senders Mgmt Withheld Against Anton Feingold Mgmt Withheld Against Andrew Spodek Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935589056 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until 2025 Annual Mgmt For For Meeting: Anne L. Alonzo 1B. Election of Director until 2025 Annual Mgmt For For Meeting: Michael J. Covey 1C. Election of Director until 2025 Annual Mgmt For For Meeting: R. Hunter Pierson, Jr. 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2022. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approve the Amended and Restated 2019 Mgmt For For Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935594968 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Wendy Arienzo 1.2 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Balu Balakrishnan 1.3 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Nicholas E. Brathwaite 1.4 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Anita Ganti 1.5 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: William George 1.6 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Balakrishnan S. Iyer 1.7 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jennifer Lloyd 1.8 Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Necip Sayiner 2. To approve, on an advisory basis, the Mgmt For For compensation of Power Integrations' named executive officers, as disclosed in this proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935627907 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vikram A. Atal Mgmt For For 1B. Election of Director: Danielle M. Brown Mgmt For For 1C. Election of Director: Marjorie M. Connelly Mgmt For For 1D. Election of Director: John H. Fain Mgmt For For 1E. Election of Director: Steven D. Fredrickson Mgmt For For 1F. Election of Director: James A. Nussle Mgmt For For 1G. Election of Director: Brett L. Paschke Mgmt For For 1H. Election of Director: Kevin P. Stevenson Mgmt For For 1I. Election of Director: Scott M. Tabakin Mgmt For For 1J. Election of Director: Peggy P. Turner Mgmt For For 1K. Election of Director: Lance L. Weaver Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. 4. Approval of the Company's 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 935617944 -------------------------------------------------------------------------------------------------------------------------- Security: 74039L103 Meeting Type: Special Meeting Date: 17-Jun-2022 Ticker: APTS ISIN: US74039L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of Preferred Mgmt For For Apartment Communities, Inc. with and into Pike Merger Sub I LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of February 16, 2022, as it may be amended from time to time, among Pike Parent LLC, Pike Merger Sub I LLC, Pike Merger Sub II LLC, Pike Merger Sub III LLC, Preferred Apartment Communities, Inc., Preferred Apartment Communities Operating Partnership, L.P. and PAC Operations, LLC as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the mergers as more particularly described in the Proxy Statement. 3. To approve any adjournment of the Virtual Mgmt For For Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Virtual Special Meeting to approve the Merger as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935615825 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment of Articles of Incorporation and Mgmt For For Bylaws to Declassify the Board of Directors. To amend Article IX of the Bank's Amended and Restated Articles of Incorporation and Section 3.3 of the Bank's Amended and Restated Bylaws to declassify the Board of Directors so that each director will stand for re- election on an annual basis. 2. DIRECTOR Li Yu Mgmt For For Clark Hsu Mgmt For For Kathleen Shane Mgmt For For J. Richard Belliston Mgmt For For Gary S. Nunnelly Mgmt For For 3 Advisory Compensation Vote Mgmt For For 4. Frequency on Advisory Vote Mgmt 1 Year Against 5. Ratification of Appointment of Independent Mgmt For For Public Accountants -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 935591188 -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: PLPC ISIN: US7404441047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Glenn E. Corlett Mgmt Withheld Against 1.2 Election of Director: Mr. Michael E. Mgmt Withheld Against Gibbons 1.3 Election of Director: Mr. R. Steven Kestner Mgmt Withheld Against 1.4 Election of Director: Mr. J. Ryan Ruhlman Mgmt Withheld Against 1.5 Election of Director: Mr. David C. Sunkle Mgmt Withheld Against 2. Approval of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Agenda Number: 935562048 -------------------------------------------------------------------------------------------------------------------------- Security: 74052F108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: PFC ISIN: US74052F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Zahid Afzal Mgmt For For Louis M. Altman Mgmt For For Terri A. Bettinger Mgmt For For John L. Bookmyer Mgmt For For 2. To consider and approve on a non-binding Mgmt For For advisory basis the compensation of Premier's named executive officers. 3. To consider and vote on a proposal to Mgmt For For ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935506393 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 03-Dec-2021 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry D. Shaw Mgmt For For Richard J. Statuto Mgmt For For Ellen C. Wolf Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2022. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. 4. An advisory vote to approve the frequency Mgmt 1 Year For of the say-on-pay advisory vote as every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935468719 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 03-Aug-2021 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Celeste A. Clark Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2022. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935535899 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 03-Feb-2022 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Patricia Marquez Mgmt For For David Price Mgmt For For Robert E. Price Mgmt For For David R. Snyder Mgmt For For Edgar Zurcher Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's executive officers for fiscal year 2021. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935573584 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Addison, Jr. Mgmt For For 1B. Election of Director: Joel M. Babbit Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: Amber L. Cottle Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Cynthia N. Day Mgmt For For 1G. Election of Director: Sanjeev Dheer Mgmt For For 1H. Election of Director: Beatriz R. Perez Mgmt For For 1I. Election of Director: D. Richard Williams Mgmt For For 1J. Election of Director: Glenn J. Williams Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on- Pay). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- PRIMIS FINANCIAL CORP. Agenda Number: 935597623 -------------------------------------------------------------------------------------------------------------------------- Security: 74167B109 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: FRST ISIN: US74167B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt For For the Company's 2025 Annual Meeting of stockholders: John F. Biagas 1.2 Election of Class I Director to serve until Mgmt For For the Company's 2025 Annual Meeting of stockholders: John M. Eggemeyer 1.3 Election of Class I Director to serve until Mgmt For For the Company's 2025 Annual Meeting of stockholders: F. L. Garrett, III 1.4 Election of Class I Director to serve until Mgmt For For the Company's 2025 Annual Meeting of stockholders: Dr. Allen R. Jones, Jr. 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To Mgmt For For conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRIMO WATER CORPORATION Agenda Number: 935576782 -------------------------------------------------------------------------------------------------------------------------- Security: 74167P108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: PRMW ISIN: CA74167P1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Britta Bomhard Mgmt For For Susan E. Cates Mgmt For For Jerry Fowden Mgmt For For Stephen H. Halperin Mgmt For For Thomas J. Harrington Mgmt For For Gregory Monahan Mgmt For For Billy D. Prim Mgmt For For Eric Rosenfeld Mgmt For For Archana Singh Mgmt For For Steven P. Stanbrook Mgmt For For 2. Appointment of Independent Registered Mgmt For For Certified Public Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. 3. Non-Binding Advisory Vote on Executive Mgmt For For Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 935601395 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For expiring in 2023: Michael E. Ching 1.2 Election of Director for a one-year term Mgmt For For expiring in 2023: Stephen C. Cook 1.3 Election of Director for a one-year term Mgmt For For expiring in 2023: David L. King 1.4 Election of Director for a one-year term Mgmt For For expiring in 2023: Carla S. Mashinski 1.5 Election of Director for a one-year term Mgmt For For expiring in 2023: Terry D. McCallister 1.6 Election of Director for a one-year term Mgmt For For expiring in 2023: Thomas E. McCormick 1.7 Election of Director for a one-year term Mgmt For For expiring in 2023: Jose R. Rodriguez 1.8 Election of Director for a one-year term Mgmt For For expiring in 2023: John P. Schauerman 1.9 Election of Director for a one-year term Mgmt For For expiring in 2023: Patricia K. Wagner 2. Ratification of Selection of Moss Adams LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. 3. Approval of the adoption of the Company's Mgmt For For 2022 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PRIORITY TECHNOLOGY HOLDINGS, INC. Agenda Number: 935602032 -------------------------------------------------------------------------------------------------------------------------- Security: 74275G107 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PRTH ISIN: US74275G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Priore Mgmt For For 1B. Election of Director: John Priore Mgmt For For 1C. Election of Director: Marietta Davis Mgmt For For 1D. Election of Director: Christina Favilla Mgmt For For 1E. Election of Director: Stephen Hipp Mgmt For For 1F. Election of Director: Michael Passilla Mgmt For For 2. To approve Amendment 1 to Priority Mgmt For For Technology Holdings, Inc. 2021 Employee Stock Purchase Plan. 3. To approve Amendment 1 to Priority Mgmt For For Technology Holdings, Inc. 2018 Equity Incentive Plan. 4. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our Named Executive Officers. 5. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future shareholder advisory votes on the compensation of our Named Executive Officers. 6. Ratification of the appointment of Ernst Mgmt For For and Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 935596025 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kedrick D Adkins Jr CPA Mgmt For For Bruce D. Angiolillo J D Mgmt For For Maye Head Frei Mgmt For For Scott C. Syphax Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935640626 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy T. Betty Mgmt For For 1b. Election of Director: Douglas C. Curling Mgmt For For 1c. Election of Director: Cynthia N. Day Mgmt For For 1d. Election of Director: Curtis L. Doman Mgmt For For 1e. Election of Director: Ray M. Martinez Mgmt For For 1f. Election of Director: Steven A. Michaels Mgmt For For 1g. Election of Director: Ray M. Robinson Mgmt For For 1h. Election of Director: Caroline S. Sheu Mgmt For For 1i. Election of Director: James P. Smith Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 4. Approval of the amendment to the PROG Mgmt For For Holdings, Inc. Amended and Restated 2015 Equity and Incentive Plan. 5. Approval of the amendment to the PROG Mgmt For For Holdings, Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 935626513 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For Vivian Vitale Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935605393 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PGNY ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Fred Cohen Mgmt For For 1.2 Election of Director: Dr. Norman Payson Mgmt Withheld Against 1.3 Election of Director: Dr. Beth Seidenberg Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Progyny, Inc.'s named executive officers -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 935464038 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Special Meeting Date: 23-Jul-2021 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 25, 2021 (the "Merger Agreement"), by and among Proofpoint, Inc. ("Proofpoint"), Proofpoint Parent, LLC (f/k/a Project Kafka Parent, LLC) and Project Kafka Merger Sub, Inc., a wholly owned subsidiary of Parent. 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Proofpoint's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935557326 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: PUMP ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel D. Sledge Mgmt For For Phillip A. Gobe Mgmt For For Spencer D. Armour III Mgmt For For Mark S. Berg Mgmt For For Anthony J. Best Mgmt For For Michele Vion Mgmt For For Alan E. Douglas Mgmt For For G. Larry Lawrence Mgmt For For Jack B. Moore Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935568569 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt Withheld Against until the Company's 2025 annual meeting of shareholders: George A. Fisk 1.2 Election of Class III Director to serve Mgmt Withheld Against until the Company's 2025 annual meeting of shareholders: Leah Henderson 1.3 Election of Class III Director to serve Mgmt Withheld Against until the Company's 2025 annual meeting of shareholders: Ned S. Holmes 1.4 Election of Class III Director to serve Mgmt Withheld Against until the Company's 2025 annual meeting of shareholders: Jack Lord 1.5 Election of Class III Director to serve Mgmt Withheld Against until the Company's 2025 annual meeting of shareholders: David Zalman 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PROTAGONIST THERAPEUTICS INC Agenda Number: 935603553 -------------------------------------------------------------------------------------------------------------------------- Security: 74366E102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: PTGX ISIN: US74366E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold E. Selick, Ph.D. Mgmt Withheld Against Bryan Giraudo Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future executive compensation votes. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Ernst & Young LLP as Protagonist Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Agenda Number: 935587381 -------------------------------------------------------------------------------------------------------------------------- Security: G72800108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PRTA ISIN: IE00B91XRN20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For no later than the Annual General Meeting in 2025: Paula K. Cobb 1B. Election of Director to hold office until Mgmt For For no later than the Annual General Meeting in 2025: Lars G. Ekman 1C. Election of Director to hold office until Mgmt For For no later than the Annual General Meeting in 2025: Sanjiv K. Patel 2. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year 2022 and to authorize, in a binding vote, the Company's Board of Directors, acting through its Audit Committee, to approve the remuneration of that auditor. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the executive officers named in the Company's Proxy Statement for the Annual General Meeting. 4. To approve, in a non-binding advisory vote, Mgmt 1 Year For the frequency of future advisory votes by shareholders on the compensation of the Company's named executive officers. 5. To approve an amendment to the Company's Mgmt Against Against 2018 Long Term Incentive Plan to increase the number of ordinary shares available for issuance under that Plan by 2,000,000 ordinary shares. 6. To renew the Board of Directors' existing Mgmt Against Against authority under Irish law to allot and issue ordinary shares. 7. To renew the Board of Directors' existing Mgmt Against Against authority under Irish law to allot and issue ordinary shares for cash without first offering those shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. 8. To approve any motion to adjourn the Annual Mgmt Against Against General Meeting, or any adjournment thereof, to another time and place in order to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal No. 7. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT BANCORP INC Agenda Number: 935614253 -------------------------------------------------------------------------------------------------------------------------- Security: 74383L105 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: PVBC ISIN: US74383L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: Mgmt For For David P. Mansfield 1.2 Election of Director for three-year term: Mgmt Withheld Against Lisa DeStefano 1.3 Election of Director for three-year term: Mgmt For For Jay E. Gould 2. The ratification of the appointment of Mgmt For For Crowe LLP as independent registered public accounting firm of Provident Bancorp, Inc. for the year ending December 31, 2022. 3. The approval of an advisory, non-binding Mgmt For For resolution with respect to our executive compensation. 4.1 Election of Director for three-year term: Mgmt For For Kathleen Chase Curran 4.2 Election of Director for three-year term: Mgmt For For Mohammad Shaikh -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935559712 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Dunigan Mgmt For For Frank L. Fekete Mgmt For For Matthew K. Harding Mgmt For For Anthony J. Labozzetta Mgmt For For 2. The approval (non-binding) of executive Mgmt For For compensation. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 935583232 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Director: Maria R. Hawthorne Mgmt For For 1C. Election of Director: Jennifer Holden Mgmt For For Dunbar 1D. Election of Director: M. Christian Mitchell Mgmt For For 1E. Election of Director: Irene H. Oh Mgmt For For 1F. Election of Director: Kristy M. Pipes Mgmt For For 1G. Election of Director: Gary E. Pruitt Mgmt For For 1H. Election of Director: Robert S. Rollo Mgmt For For 1I. Election of Director: Joseph D. Russell, Mgmt For For Jr. 1J. Election of Director: Peter Schultz Mgmt For For 1K. Election of Director: Stephen W. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of PS Business Parks, Inc.'s Named Executive Officers. 3. Approval of the 2022 Equity and Mgmt Against Against Performance-Based Incentive Compensation Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for PS Business Parks, Inc. for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935534392 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 31-Jan-2022 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Janice Chaffin Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935572758 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Thomas J. Folliard Mgmt For For 1D. Election of Director: Cheryl W. Grise Mgmt For For 1E. Election of Director: Andre J. Hawaux Mgmt For For 1F. Election of Director: J. Phillip Holloman Mgmt For For 1G. Election of Director: Ryan R. Marshall Mgmt For For 1H. Election of Director: John R. Peshkin Mgmt For For 1I. Election of Director: Scott F. Powers Mgmt For For 1J. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. 4. Approval of an amendment to extend the term Mgmt For For of the Company's Amended and Restated Section 382 Rights Agreement, as amended. 5. Approval of the PulteGroup, Inc. 2022 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 935621020 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan H. Auerbach Mgmt For For Allison Dorval Mgmt For For Michael P. Miller Mgmt For For Jay M. Moyes Mgmt For For Adrian M. Senderowicz Mgmt For For Brian Stuglik Mgmt For For Troy E. Wilson Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2022. 3. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of Puma Biotechnology, Inc.'s named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935634560 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Dietzen Mgmt Withheld Against Charles Giancarlo Mgmt Withheld Against John Murphy Mgmt For For Greg Tomb Mgmt Withheld Against 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending February 5, 2023. 3. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- PURPLE INNOVATION, INC. Agenda Number: 935587963 -------------------------------------------------------------------------------------------------------------------------- Security: 74640Y106 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: PRPL ISIN: US74640Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pano Anthos Mgmt For For 1.2 Election of Director: Robert DeMartini Mgmt For For 1.3 Election of Director: Gary DiCamillo Mgmt For For 1.4 Election of Director: Adam Gray Mgmt For For 1.5 Election of Director: Claudia Hollingsworth Mgmt For For 1.6 Election of Director: Paul Zepf Mgmt For For 1.7 Election of Director: Dawn Zier Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in our Proxy Statement. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935634368 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: MICHAEL M. CALBERT Mgmt For For 1b) Election of Director: BRENT CALLINICOS Mgmt For For 1c) Election of Director: GEORGE CHEEKS Mgmt For For 1d) Election of Director: JOSEPH B. FULLER Mgmt For For 1e) Election of Director: STEFAN LARSSON Mgmt For For 1f) Election of Director: V. JAMES MARINO Mgmt For For 1g) Election of Director: G. PENNY McINTYRE Mgmt For For 1h) Election of Director: AMY McPHERSON Mgmt For For 1i) Election of Director: ALLISON PETERSON Mgmt For For 1j) Election of Director: EDWARD R. ROSENFELD Mgmt For For 1k) Election of Director: JUDITH AMANDA SOURRY Mgmt For For KNOX 2) Approval of the advisory resolution on Mgmt For For executive compensation 3) Ratification of auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 935581125 -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: PZN ISIN: US74731Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Pzena Mgmt For For John P. Goetz Mgmt For For William L. Lipsey Mgmt For For Steven M. Galbraith Mgmt Withheld Against Joel M. Greenblatt Mgmt Withheld Against Richard P. Meyerowich Mgmt Withheld Against Charles D. Johnston Mgmt Withheld Against Shavar D. Jeffries Mgmt Withheld Against Chenyu Caroline Cai Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for our Company for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 935495235 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D306 Meeting Type: Special Meeting Date: 02-Nov-2021 Ticker: QADA ISIN: US74727D3061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of June 27, 2021 (as amended from time to time, the "Merger Agreement") by and among QAD Inc. (the "Company"), Project Quick Parent, LLC, a limited liability company organized under the laws of Delaware ("Parent"), and Project Quick Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), and approve the transactions contemplated thereby, including the Merger. 2. To approve by a non-binding, advisory vote Mgmt Against Against certain compensation arrangements for the Company's named executive officers in connection with the Merger. 3. To approve one or more proposals to adjourn Mgmt For For the Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal. -------------------------------------------------------------------------------------------------------------------------- QCR HOLDINGS, INC. Agenda Number: 935592508 -------------------------------------------------------------------------------------------------------------------------- Security: 74727A104 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: QCRH ISIN: US74727A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent R. Cobb Mgmt For For Larry J. Helling Mgmt For For Mark C. Kilmer Mgmt For For 2. To approve in a non-binding, advisory vote, Mgmt For For the compensation of certain executive officers, which is referred to as a "say-on- pay" proposal. 3. To approve the QCR Holdings, Inc. 2022 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of RSM US LLP as Mgmt For For QCR Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 935669448 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: QGEN ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Annual Accounts for Mgmt For For the year ended December 31, 2021 ("Calendar Year 2021"). 2. Proposal to cast a favorable non-binding Mgmt For For advisory vote in respect of the Remuneration Report 2021. 3. Proposal to discharge from liability the Mgmt For For Managing Directors for the performance of their duties during Calendar Year 2021. 4. Proposal to discharge from liability the Mgmt For For Supervisory Directors for the performance of their duties during Calendar Year 2021. 5a. Reappointment of the Supervisory Director: Mgmt For For Dr. Metin Colpan 5b. Reappointment of the Supervisory Director: Mgmt For For Mr. Thomas Ebeling 5c. Reappointment of the Supervisory Director: Mgmt For For Dr. Toralf Haag 5d. Reappointment of the Supervisory Director: Mgmt For For Prof. Dr. Ross L. Levine 5e. Reappointment of the Supervisory Director: Mgmt For For Prof. Dr. Elaine Mardis 5f. Appointment of the Supervisory Director: Mgmt For For Dr. Eva Pisa 5g. Reappointment of the Supervisory Director: Mgmt For For Mr. Lawrence A. Rosen 5h. Reappointment of the Supervisory Director: Mgmt For For Ms. Elizabeth E. Tallett 6a. Reappointment of the Managing Director: Mr. Mgmt For For Thierry Bernard 6b. Reappointment of the Managing Director: Mr. Mgmt For For Roland Sackers 7. Proposal to reappoint KPMG Accountants N.V. Mgmt For For as auditors of the Company for the calendar year ending December 31, 2022. 8a. Proposal to authorize the Supervisory Mgmt For For Board, until December 23, 2023 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. 8b. Proposal to authorize the Supervisory Mgmt For For Board, until December 23, 2023 to: restrict or exclude the pre-emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 9. Proposal to authorize the Managing Board, Mgmt For For until December 23, 2023, to acquire shares in the Company's own share capital. 10. Proposal to approve discretionary rights Mgmt For For for the Managing Board to implement a capital repayment by means of a synthetic share repurchase. 11. Proposal to approve the cancellation of Mgmt For For fractional shares held by the Company. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 935477403 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Special Meeting Date: 26-Aug-2021 Ticker: QTS ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of QTS Realty Trust, Mgmt For For Inc. with and into Volt Lower Holdings LLC (the "Merger") pursuant to the terms of the Agreement and Plan of Merger, dated as of June 7, 2021, as it may be amended from time to time, among QTS Realty Trust, Inc., QualityTech, LP, Volt Upper Holdings LLC, Volt Lower Holdings LLC, and Volt Acquisition LP (the "Merger Agreement"), and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement. 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger as more particularly described in the Proxy Statement. 3. To approve any adjournment of the Special Mgmt For For Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the Merger and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935611512 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra E. Bergeron Mgmt For For Kristi M. Rogers Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2022. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2012 Equity Mgmt Against Against Incentive Plan, as amended, restated and extended. 5. To indicate, on an advisory and non-binding Mgmt 1 Year For basis, the preferred frequency of future stockholder advisory votes on approving the compensation of Qualys, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 935544824 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 22-Feb-2022 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Susan F. Davis Mgmt For For 1.2 Election of Director: William C. Griffiths Mgmt For For 1.3 Election of Director: Bradley E. Hughes Mgmt For For 1.4 Election of Director: Jason D. Lippert Mgmt For For 1.5 Election of Director: Donald R. Maier Mgmt For For 1.6 Election of Director: Meredith W. Mendes Mgmt For For 1.7 Election of Director: Curtis M. Stevens Mgmt For For 1.8 Election of Director: William E. Waltz, Jr. Mgmt For For 1.9 Election of Director: George L. Wilson Mgmt For For 2. To approve an advisory resolution approving Mgmt For For the compensation of the Company's named executive officers. 3. To approve a resolution ratifying the Mgmt For For appointment of the Company's independent auditor for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935598473 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: Holli C. Ladhani Mgmt For For 1.7 Election of Director: David M. McClanahan Mgmt For For 1.8 Election of Director: Margaret B. Shannon Mgmt For For 1.9 Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to the Quanta Mgmt For For Services, Inc. 2019 Omnibus Equity Incentive Plan to increase the number of shares of Quanta common stock that may be issued thereunder and make certain other changes. -------------------------------------------------------------------------------------------------------------------------- QUANTUM CORPORATION Agenda Number: 935481363 -------------------------------------------------------------------------------------------------------------------------- Security: 747906501 Meeting Type: Annual Meeting Date: 21-Sep-2021 Ticker: QMCO ISIN: US7479065010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director until the 2022 annual Mgmt For For meeting: Rebecca J. Jacoby 1B. Election of Director until the 2022 annual Mgmt For For meeting: James J. Lerner 1C. Election of Director until the 2022 annual Mgmt For For meeting: Raghavendra Rau 1D. Election of Director until the 2022 annual Mgmt For For meeting: Marc E. Rothman 1E. Election of Director until the 2022 annual Mgmt For For meeting: Yue Zhou (Emily) White 2. Proposal to ratify the appointment of Mgmt For For Armanino LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. 3. Proposal to adopt a resolution approving, Mgmt For For on an advisory basis, the compensation of the Company's named executive officers. 4. Proposal to approve an amendment and Mgmt For For restatement to the Company's 2012 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935618009 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Special Meeting Date: 16-May-2022 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Business Mgmt For For Combination Agreement (the "BCA"), dated December 22, 2021, by and among Quidel Corporation ("Quidel"), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. ("Topco"), Orca Holdco, Inc. ("U.S. Holdco Sub") and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the "Merger Proposal") 2. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation arrangements for Quidel's named executive officers in connection with the BCA 3. To approve any motion to adjourn the Mgmt For For Special Meeting to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal 4. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler Mgmt For For Edward L. Michael Mgmt For For Mary Lake Polan Mgmt For For Ann D. Rhoads Mgmt For For Matthew W. Strobeck Mgmt For For Kenneth J. Widder Mgmt For For Joseph D. Wilkins Jr. Mgmt For For 5. To approve, on an advisory basis, the Mgmt For For compensation of Quidel's named executive officers 6. To ratify the selection of Ernst & Young Mgmt For For LLP as Quidel's independent registered public accounting firm for the fiscal year ending December 31, 2022 7. To approve an amendment and restatement of Mgmt For For Quidel's 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of Quidel common stock available under the 2018 Plan 8. To approve an amendment and restatement of Mgmt For For Quidel's 1983 Employee Stock Purchase Plan (the "1983 ESPP") to increase the number of shares of Quidel common stock available under the 1983 ESPP -------------------------------------------------------------------------------------------------------------------------- QUINSTREET, INC. Agenda Number: 935494562 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Meeting Date: 25-Oct-2021 Ticker: QNST ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna Fieler Mgmt For For Andrew Sheehan Mgmt For For Douglas Valenti Mgmt For For 2. Approval of the QuinStreet, Inc. 2021 Mgmt For For Employee Stock Purchase Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2022. 4. Approval, by advisory vote, of the Mgmt For For compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QUOTIENT TECHNOLOGY INC. Agenda Number: 935670756 -------------------------------------------------------------------------------------------------------------------------- Security: 749119103 Meeting Type: Annual Meeting Date: 29-Jun-2022 Ticker: QUOT ISIN: US7491191034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to provide for the declassification of the Company's board of directors. 2. DIRECTOR Matthew Krepsik Mgmt For For Robert McDonald Mgmt Withheld Against Matthew O'Grady Mgmt For For 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 5. Proposal to ratify the Tax Benefits Mgmt For For Preservation Plan, dated November 11, 2021, between the Company and American Stock Transfer & Trust Company, LLC, as amended, designed to preserve the value of certain tax assets associated with the Company's net operating losses under Section 382 of the Internal Revenue Code. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935636475 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For M. Ian G. Gilchrist Mgmt For For Andrea L. Wong Mgmt For For 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 935545939 -------------------------------------------------------------------------------------------------------------------------- Security: 257867200 Meeting Type: Special Meeting Date: 23-Feb-2022 Ticker: RRD ISIN: US2578672006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 14, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Chatham Delta Parent, Inc. ("Parent"), Chatham Delta Acquisition Sub, Inc., a direct, wholly owned subsidiary of Parent ("Acquisition Sub"), and R. R. Donnelley & Sons Company ("RRD"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable by RRD to its named executive officers in connection with the merger of Acquisition Sub with and into RRD pursuant to the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935638671 -------------------------------------------------------------------------------------------------------------------------- Security: 749397105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: RCM ISIN: US7493971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Agnes Bundy Scanlan Mgmt For For David M. Dill Mgmt For For Michael C. Feiner Mgmt Withheld Against Joseph Flanagan Mgmt For For John B. Henneman III Mgmt For For Neal Moszkowski Mgmt Withheld Against Ian Sacks Mgmt Withheld Against Jill Smith Mgmt For For Anthony J. Speranzo Mgmt For For Anthony R. Tersigni Mgmt For For Albert R. Zimmerli Mgmt For For 2. To approve, for purposes of complying with Mgmt For For the applicable provisions of Nasdaq Listing Rule 5635, the issuance of shares of common stock of Project Roadrunner Parent Inc. ("New R1") to CoyCo 1, L.P. and CoyCo 2, L.P., pursuant to the terms of the Transaction Agreement and Plan of Merger, dated as of January 9, 2022, by and among the Company, New R1, Project Roadrunner Merger Sub Inc., Revint Holdings, LLC ("Cloudmed"), CoyCo 1, L.P., CoyCo 2., L.P., and certain other parties, as described in the accompanying proxy statement/prospectus. 3. To approve the adoption of an amendment to Mgmt For For the Company's Restated Certificate of Incorporation to increase our authorized share capital from 500,000,000 shares to 750,000,000 shares of common stock. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. To approve the adjournment of the 2022 Mgmt Against Against Annual Meeting to a later date, or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the 2022 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE TECHNOLOGY, INC. Agenda Number: 935631259 -------------------------------------------------------------------------------------------------------------------------- Security: 750102105 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: RXT ISIN: US7501021056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy Campos Mgmt For For 1b. Election of Director: Dhiren Fonseca Mgmt For For 1c. Election of Director: Mitchell Garber Mgmt Withheld Against 2. Advisory vote to approve the Company's Mgmt Against Against executive compensation. 3. Approve an amendment to the Company's 2020 Mgmt Against Against Equity Incentive Plan to increase the number of shares of common stock authorized to be issued under the plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent public accounting firm for Rackspace Technology for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935604478 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Howard B. Culang 1B. Election of Director for a one-year term: Mgmt For For Brad L. Conner 1C. Election of Director for a one-year term: Mgmt For For Debra Hess 1D. Election of Director for a one-year term: Mgmt For For Lisa W. Hess 1E. Election of Director for a one-year term: Mgmt For For Brian D. Montgomery 1F. Election of Director for a one-year term: Mgmt For For Lisa Mumford 1G. Election of Director for a one-year term: Mgmt For For Gaetano J. Muzio 1H. Election of Director for a one-year term: Mgmt For For Gregory V. Serio 1I. Election of Director for a one-year term: Mgmt For For Noel J. Spiegel 1J. Election of Director for a one-year term: Mgmt For For Richard G. Thornberry 2. Approval, by an advisory, non-binding vote, Mgmt For For of the overall compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RADIANT LOGISTICS INC Agenda Number: 935503157 -------------------------------------------------------------------------------------------------------------------------- Security: 75025X100 Meeting Type: Annual Meeting Date: 17-Nov-2021 Ticker: RLGT ISIN: US75025X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bohn H. Crain Mgmt For For 1B. Election of Director: Richard P. Palmieri Mgmt For For 1C. Election of Director: Michael Gould Mgmt For For 1D. Election of Director: Kristin Toth Smith Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent auditor for the fiscal year ending June 30, 2022. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. 4. To approve the Radiant Logistics, Inc. 2021 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RADIUS GLOBAL INFRASTRUCTURE INC Agenda Number: 935607549 -------------------------------------------------------------------------------------------------------------------------- Security: 750481103 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: RADI ISIN: US7504811032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For the 2023 Annual meeting: Paul A. Gould 1B. Election of Director for a term expiring at Mgmt For For the 2023 Annual meeting: Antoinette Cook Bush 1C. Election of Director for a term expiring at Mgmt For For the 2023 Annual meeting: Thomas C. King 1D. Election of Director for a term expiring at Mgmt For For the 2023 Annual meeting: Nick S. Advani 1E. Election of Director for a term expiring at Mgmt For For the 2023 Annual meeting: Ashley Leeds 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of stockholder advisory votes on executive compensation. 4. To approve an amendment to the Radius Mgmt Against Against Global Infrastructure, Inc. 2020 Equity Incentive Plan to increase the maximum number of shares that may be issued or paid under or with respect to all awards thereunder and the maximum number of shares that may be subject to incentive stock options granted thereunder. 5. To approve the Radius Global Mgmt For For Infrastructure, Inc. 2022 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 935621525 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: RDNT ISIN: US7504911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard G. Berger, M.D. Mgmt For For Christine N. Gordon Mgmt For For Laura P. Jacobs Mgmt For For Lawrence L. Levitt Mgmt For For Gregory E. Spurlock Mgmt For For David L. Swartz Mgmt For For Ruth V. Wilson Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- RAFAEL HOLDINGS, INC. Agenda Number: 935530356 -------------------------------------------------------------------------------------------------------------------------- Security: 75062E106 Meeting Type: Annual Meeting Date: 19-Jan-2022 Ticker: RFL ISIN: US75062E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen Greenberg Mgmt Against Against 1B. Election of Director: Howard S. Jonas Mgmt For For 1C. Election of Director: Rachel Jonas Mgmt For For 1D. Election of Director: Shannon Klinger Mgmt For For 1E. Election of Director: Ameet Mallik Mgmt For For 1F. Election of Director: Mark McCamish Mgmt For For 1G. Election of Director: Boris C. Pasche Mgmt Against Against 1H. Election of Director: Michael J. Weiss Mgmt Against Against 2. To ratify the appointment of CohnReznick Mgmt For For LLP as the Company's independent registered public accounting firm for the Fiscal Year ending July 31, 2022. 3. To adopt the Rafael Holdings, Inc. 2021 Mgmt Against Against Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935460016 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. George Mgmt For For Hubert Joly Mgmt For For Linda Findley Kozlowski Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935561173 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Charles Mgmt For For Kissner 1B. Election of Class I Director: Necip Sayiner Mgmt For For 1C. Election of Class I Director: Luc Seraphin Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935585349 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda A. Cline Mgmt For For 1B. Election of Director: Margaret K. Dorman Mgmt For For 1C. Election of Director: James M. Funk Mgmt For For 1D. Election of Director: Steve D. Gray Mgmt For For 1E. Election of Director: Greg G. Maxwell Mgmt For For 1F. Election of Director: Reginal W. Spiller Mgmt For For 1G. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. For authorization to increase the number of Mgmt For For shares of Common Stock authorized under the Amended and Restated 2019 Equity Based Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- RANGER OIL CORPORATION Agenda Number: 935599398 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: ROCC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tiffany Thom Cepak Mgmt For For 1B. Election of Director: Darrin J. Henke Mgmt For For 1C. Election of Director: Richard Burnett Mgmt For For 1D. Election of Director: Jeffrey E. Wojahn Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RANPAK HOLDINGS CORP Agenda Number: 935601333 -------------------------------------------------------------------------------------------------------------------------- Security: 75321W103 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: PACK ISIN: US75321W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Omar Asali Mgmt For For Pamela El Mgmt Withheld Against Salil Seshadri Mgmt Withheld Against Kurt Zumwalt Mgmt Withheld Against 2. Company Proposal - Ratification of the Mgmt For For selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Company Proposal - Approval of a Mgmt Against Against non-binding advisory resolution approving the compensation of named executive officers. 4. Company Proposal - Approval of a Mgmt 1 Year For non-binding advisory resolution approving the frequency of future advisory votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAPID7, INC. Agenda Number: 935617552 -------------------------------------------------------------------------------------------------------------------------- Security: 753422104 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: RPD ISIN: US7534221046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Berry Mgmt For For 1.2 Election of Director: Marc Brown Mgmt For For 1.3 Election of Director: Christina Kosmowski Mgmt For For 1.4 Election of Director: J. Benjamin Nye Mgmt For For 1.5 Election of Director: Reeny Sondhi Mgmt For For 1.6 Election of Director: Corey Thomas Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 935484395 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Special Meeting Date: 15-Sep-2021 Ticker: RAVN ISIN: US7542121089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt For For Plan of Merger dated June 20, 2021, by and among Raven, CNH Industrial N.V. ("CNH Industrial"), and CNH Industrial South Dakota, Inc., a wholly owned subsidiary of CNH Industrial ("Merger Subsidiary"), pursuant to which, among other things and subject to the satisfaction or waiver of specified conditions, Merger Subsidiary will merge with and into Raven (the "Merger"), with Raven surviving the Merger as a wholly owned subsidiary of CNH Industrial. 2. A proposal to approve, on a non-binding, Mgmt Against Against advisory basis, certain compensation that will or may be paid by Raven to its named executive officers that is based on or otherwise relates to the Merger. 3. A proposal to approve an adjournment of the Mgmt For For special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 935583953 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas I. Morgan Mgmt For For 1B. Election of Director: Lisa M. Palumbo Mgmt Against Against 1C. Election of Director: Ivona Smith Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify the Board of Directors. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in our Proxy Statement. 5. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935591758 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dod A. Fraser Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Scott R. Jones Mgmt For For 1D. Election of Director: V. Larkin Martin Mgmt For For 1E. Election of Director: Meridee A. Moore Mgmt For For 1F. Election of Director: Ann C. Nelson Mgmt For For 1G. Election of Director: David L. Nunes Mgmt For For 1H. Election of Director: Matthew J. Rivers Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- RBB BANCORP Agenda Number: 935646349 -------------------------------------------------------------------------------------------------------------------------- Security: 74930B105 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: RBB ISIN: US74930B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter M. Chang Mgmt For For Wendell Chen Mgmt For For Christina Kao Mgmt For For James Kao Mgmt For For Chie-Min Koo Mgmt For For Joyce Wong Lee Mgmt For For Alfonso Lau Mgmt Withheld Against Chuang-I Lin Mgmt For For Feng (Richard) Lin Mgmt For For Ko-Yen Lin Mgmt For For Geraldine Pannu Mgmt For For Paul Lin Mgmt For For Fui Ming Thian Mgmt For For Raymond Yu Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Eide Bailly Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the Company's Amended and Mgmt Against Restated 2017 Omnibus Stock Incentive Plan (the "2017 Plan") that would allow for the granting of restricted stock units, as described in the Proxy Statement dated __________, 2022. -------------------------------------------------------------------------------------------------------------------------- RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 935479863 -------------------------------------------------------------------------------------------------------------------------- Security: 74934Q108 Meeting Type: Annual Meeting Date: 14-Sep-2021 Ticker: RICK ISIN: US74934Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Langan Mgmt For For Travis Reese Mgmt For For Luke Lirot Mgmt Withheld Against Yura Barabash Mgmt Withheld Against Elaine J. Martin Mgmt Withheld Against Arthur Allan Priaulx Mgmt Withheld Against 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For FRIEDMAN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2021. 3. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 935612297 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: RMAX ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Joyce Mgmt For For David Liniger Mgmt For For Annita Menogan Mgmt For For Teresa Van De Bogart Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- READY CAPITAL CORPORATION Agenda Number: 935550637 -------------------------------------------------------------------------------------------------------------------------- Security: 75574U101 Meeting Type: Special Meeting Date: 14-Mar-2022 Ticker: RC ISIN: US75574U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the issuance of shares of common stock, par value $0.0001 per share, ("Common Stock"), of Ready Capital Corporation ("Ready Capital"), (i) upon the conversion of the shares of each of the four classes of Ready Capital's Class B common stock, $0.0001 par value per share, issued in connection with the transactions contemplated by the Merger Agreement, dated as of November 3, 2021, by and among Ready Capital, Mosaic Real Estate Credit, LLC, Mosaic Real Estate Credit Offshore, LP, MREC Corp Sub 1 (VO), LLC MREC Corp. 2. To consider and vote on a proposal to Mgmt For For adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the Ready Capital Common Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- READY CAPITAL CORPORATION Agenda Number: 935647808 -------------------------------------------------------------------------------------------------------------------------- Security: 75574U101 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: RC ISIN: US75574U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas E. Capasse Mgmt For For Jack J. Ross Mgmt For For Julius W. Erving Mgmt For For Frank P. Filipps Mgmt For For Dominique Mielle Mgmt Withheld Against Gilbert E. Nathan Mgmt Withheld Against Andrea Petro Mgmt For For Mitchell Reese Mgmt Withheld Against Todd M. Sinai Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 935568583 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2023: Fiona P. Dias 1B. Election of Director for a one-year term Mgmt For For expiring in 2023: Matthew J. Espe 1C. Election of Director for a one-year term Mgmt For For expiring in 2023: V. Ann Hailey 1D. Election of Director for a one-year term Mgmt For For expiring in 2023: Bryson R. Koehler 1E. Election of Director for a one-year term Mgmt For For expiring in 2023: Duncan L. Niederauer 1F. Election of Director for a one-year term Mgmt For For expiring in 2023: Ryan M. Schneider 1G. Election of Director for a one-year term Mgmt For For expiring in 2023: Enrique Silva 1H. Election of Director for a one-year term Mgmt For For expiring in 2023: Sherry M. Smith 1I. Election of Director for a one-year term Mgmt For For expiring in 2023: Christopher S. Terrill 1J. Election of Director for a one-year term Mgmt For For expiring in 2023: Felicia Williams 1K. Election of Director for a one-year term Mgmt For For expiring in 2023: Michael J. Williams 2. Advisory Approval of the Compensation of Mgmt Against Against Our Named Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 935593550 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: RRGB ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for one-year term: Mgmt For For Anthony S. Ackil 1B. Election of director for one-year term: Mgmt For For Thomas G. Conforti 1C. Election of director for one-year term: Mgmt For For Cambria W. Dunaway 1D. Election of director for one-year term: Mgmt For For G.J. Hart 1E. Election of director for one-year term: Mgmt For For Kalen F. Holmes 1F. Election of director for one-year term: Mgmt For For Steven K. Lumpkin 1G. Election of director for one-year term: Mgmt For For Paul J.B. Murphy III 1H. Election of director for one-year term: Mgmt For For David A. Pace 1I. Election of director for one-year term: Mgmt For For Allison Page 1J. Election of director for one-year term: Mgmt For For Anddria Varnado 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditors for the fiscal year ending December 25, 2022. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935634522 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt Withheld Against Lorenzo J. Fertitta Mgmt Withheld Against Robert A. Cashell, Jr. Mgmt Withheld Against Robert E. Lewis Mgmt Withheld Against James E. Nave, D.V.M. Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for 2022. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 935591544 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: RWT ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Greg H. Kubicek Mgmt For For 1.2 Election of Director: Christopher J. Abate Mgmt For For 1.3 Election of Director: Armando Falcon Mgmt For For 1.4 Election of Director: Douglas B. Hansen Mgmt For For 1.5 Election of Director: Debora D. Horvath Mgmt For For 1.6 Election of Director: George W. Madison Mgmt For For 1.7 Election of Director: Georganne C. Proctor Mgmt For For 1.8 Election of Director: Dashiell I. Robinson Mgmt For For 1.9 Election of Director: Faith A. Schwartz Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2022. 3. Non-binding advisory resolution to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935478722 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Special Meeting Date: 01-Sep-2021 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the issuance of Mgmt For For shares of Regal common stock pursuant to the Merger Agreement dated as of February 15, 2021 as it may be amended from time to time (which we refer to as the "Regal Share Issuance Proposal"). 2. A proposal to approve an amendment and Mgmt For For restatement of Regal's Articles of Incorporation to effect a change in Regal's legal name from "Regal Beloit Corporation" to "Regal Rexnord Corporation" (which amendment and restatement will not be implemented if the Merger is not consummated). 3. A proposal to approve an amendment and Mgmt For For restatement of Regal's Articles of Incorporation to increase the number of authorized shares of Regal common stock from 100,000,000 to 150,000,000 (which amendment and restatement will not be implemented if the Merger is not consummated). 4. A proposal to approve the adjournment of Mgmt For For the Regal Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Regal Special Meeting to approve the Regal Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- REGAL REXNORD CORPORATION Agenda Number: 935562430 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: RRX ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring Mgmt For For in 2023: Jan A. Bertsch 1B. Election of Director for the term expiring Mgmt For For in 2023: Stephen M. Burt 1C. Election of Director for the term expiring Mgmt For For in 2023: Anesa T. Chaibi 1D. Election of Director for the term expiring Mgmt For For in 2023: Theodore D. Crandall 1E. Election of Director for the term expiring Mgmt For For in 2023: Christopher L. Doerr 1F. Election of Director for the term expiring Mgmt For For in 2023: Michael F. Hilton 1G. Election of Director for the term expiring Mgmt For For in 2023: Louis V. Pinkham 1H. Election of Director for the term expiring Mgmt For For in 2023: Rakesh Sachdev 1I. Election of Director for the term expiring Mgmt For For in 2023: Curtis W. Stoelting 1J. Election of Director for the term expiring Mgmt For For in 2023: Robin A. Walker-Lee 2. Advisory vote on the compensation of the Mgmt For For company's named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935565804 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: C. Ronald Blankenship Mgmt For For 1D. Election of Director: Deirdre J. Evens Mgmt For For 1E. Election of Director: Thomas W. Furphy Mgmt For For 1F. Election of Director: Karin M. Klein Mgmt For For 1G. Election of Director: Peter D. Linneman Mgmt For For 1H. Election of Director: David P. O'Connor Mgmt For For 1I. Election of Director: Lisa Palmer Mgmt For For 1J. Election of Director: James H. Simmons, III Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2021. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935614114 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Meeting Date: 03-Jun-2022 Ticker: RGNX ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allan M. Fox Mgmt Withheld Against A. Glucksmann, Ph.D. Mgmt Withheld Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. To provide an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 935604290 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: RM ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip V. Bancroft Mgmt For For Robert W. Beck Mgmt For For Jonathan D. Brown Mgmt For For Roel C. Campos Mgmt For For Maria Contreras-Sweet Mgmt For For Michael R. Dunn Mgmt For For Steven J. Freiberg Mgmt For For Sandra K. Johnson Mgmt For For Carlos Palomares Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: J. Cliff Eason Mgmt For For 1C. Election of Director: John J. Gauthier Mgmt For For 1D. Election of Director: Patricia L. Guinn Mgmt For For 1E. Election of Director: Anna Manning Mgmt For For 1F. Election of Director: Hazel M. McNeilage Mgmt For For 1G. Election of Director: Ng Keng Hooi Mgmt For For 1H. Election of Director: George Nichols III Mgmt For For 1I. Election of Director: Stephen O'Hearn Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935585301 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa L. Baldwin Mgmt For For 1B. Election of Director: Karen W. Colonias Mgmt For For 1C. Election of Director: Frank J. Dellaquila Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: James D. Hoffman Mgmt For For 1F. Election of Director: Mark V. Kaminski Mgmt For For 1G. Election of Director: Karla R. Lewis Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: David W. Seeger Mgmt For For 1J. Election of Director: Douglas W. Stotlar Mgmt For For 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 4. To consider a stockholder proposal Shr Against For regarding changes to the Company's proxy access bylaw, to remove the size limit on the stockholder nominating group. -------------------------------------------------------------------------------------------------------------------------- RELIANT BANCORP INC Agenda Number: 935513184 -------------------------------------------------------------------------------------------------------------------------- Security: 75956B101 Meeting Type: Special Meeting Date: 08-Dec-2021 Ticker: RBNC ISIN: US75956B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal: To approve the Agreement Mgmt For For and Plan of Merger, dated July 14, 2021, as it may be amended from time to time, by and between United Community Banks, Inc., a Georgia corporation, and Reliant Bancorp, Inc., a Tennessee corporation ("Reliant") (the "merger agreement"). 2. Compensation Proposal: To approve, on an Mgmt Against Against advisory (non-binding) basis, certain compensation arrangements for Reliant's named executive officers in connection with the merger contemplated by the merger agreement. 3. Adjournment Proposal: To adjourn the Mgmt For For special meeting of Reliant shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the merger agreement or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to holders of Reliant common stock. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935573750 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shyam Gidumal Mgmt For For 1B. Election of Director: Henry Klehm III Mgmt For For 1C. Election of Director: Valerie Rahmani Mgmt For For 1D. Election of Director: Carol P. Sanders Mgmt For For 1E. Election of Director: Cynthia Trudell Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the First Amended and Restated Mgmt For For RenaissanceRe Holdings Ltd. 2016 Long-Term Incentive Plan. 4. To approve the appointment of Mgmt For For PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2022 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935618302 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Jeffrey Brown Mgmt For For 1b. Re-election of Director: Mitchell Fadel Mgmt For For 1c. Re-election of Director: Christopher Mgmt For For Hetrick 1d. Re-election of Director: Harold Lewis Mgmt For For 1e. Re-election of Director: Glenn Marino Mgmt For For 1f. Re-election of Director: Carol McFate Mgmt For For 1g. Re-election of Director: B.C. Silver Mgmt For For 1h. Re-election of Director: Jen You Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022 3. To approve, by non-binding vote, Mgmt For For compensation of the named executive officers for the year ended December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- REPAY HOLDINGS CORPORATION Agenda Number: 935647543 -------------------------------------------------------------------------------------------------------------------------- Security: 76029L100 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: RPAY ISIN: US76029L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for terms Mgmt For For expiring at the 2023 Annual Meeting (if Proposal Five is approved) or at the 2025 Annual Meeting (if Proposal Five is not approved): William Jacobs 1.2 Election of Class III Director for terms Mgmt For For expiring at the 2023 Annual Meeting (if Proposal Five is approved) or at the 2025 Annual Meeting (if Proposal Five is not approved): Peter J. Kight 1.3 Election of Class III Director for terms Mgmt For For expiring at the 2023 Annual Meeting (if Proposal Five is approved) or at the 2025 Annual Meeting (if Proposal Five is not approved): John Morris 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers 3. To ratify the appointment of Grant Mgmt For For Thornton, LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022 4. To approve and adopt an amendment and Mgmt For For restatement of our Omnibus Incentive Plan 5. To approve and adopt an amendment to our Mgmt For For Certificate of Incorporation to declassify the Board of Directors 6. To approve and adopt an amendment to our Mgmt For For Certificate of Incorporation to remove certain supermajority voting requirements -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935596099 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt For For 1B. Election of Director: Karen A. Dawes Mgmt For For 1C. Election of Director: Nicolas M. Barthelemy Mgmt For For 1D. Election of Director: Carrie Eglinton Mgmt For For Manner 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1F. Election of Director: Glenn P. Muir Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year 2022. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 935559015 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: RBCAA ISIN: US7602812049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Feaster Mgmt For For 1b. Election of Director: Jennifer N. Green Mgmt For For 1c. Election of Director: Craig A. Greenberg Mgmt For For 1d. Election of Director: Heather V. Howell Mgmt For For 1e. Election of Director: Timothy S. Huval Mgmt For For 1f. Election of Director: Ernest W. Marshall, Mgmt For For Jr. 1g. Election of Director: W. Patrick Mulloy, II Mgmt For For 1h. Election of Director: George Nichols, III Mgmt For For 1i. Election of Director: W. Kenneth Oyler, III Mgmt For For 1j. Election of Director: Logan M. Pichel Mgmt For For 1k. Election of Director: Michael T. Rust Mgmt For For 1l. Election of Director: Susan Stout Tamme Mgmt For For 1m. Election of Director: A. Scott Trager Mgmt For For 1n. Election of Director: Steven E. Trager Mgmt For For 1o. Election of Director: Andrew Trager-Kusman Mgmt For For 1p. Election of Director: Mark A. Vogt Mgmt For For 2. Ratification of Crowe LLP as the Mgmt For For independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935623050 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger Fradin Mgmt For For 1b. Election of Director: Jay Geldmacher Mgmt For For 1c. Election of Director: Paul Deninger Mgmt For For 1d. Election of Director: Cynthia Hostetler Mgmt For For 1e. Election of Director: Brian Kushner Mgmt For For 1f. Election of Director: Jack Lazar Mgmt For For 1g. Election of Director: Nina Richardson Mgmt For For 1h. Election of Director: Andrew Teich Mgmt For For 1i. Election of Director: Sharon Wienbar Mgmt For For 1j. Election of Director: Kareem Yusuf Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 4. Shareholder Proposal to Reduce Ownership Shr Against For Threshold for Shareholders to Call a Special Meeting. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935489977 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 21-Oct-2021 Ticker: RGP ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald B. Murray Mgmt For For 1B. Election of Director: Lisa M. Pierozzi Mgmt For For 1C. Election of Director: A. Robert Pisano Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accounting firm for fiscal year 2022. 3. The approval, on an advisory basis, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 935585488 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: ROIC ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baker Mgmt For For Angela K. Ho Mgmt For For Michael J. Indiveri Mgmt For For Zabrina M. Jenkins Mgmt For For Lee S. Neibart Mgmt For For Adrienne B. Pitts Mgmt For For Laura H. Pomerantz Mgmt For For Stuart A. Tanz Mgmt For For Eric S. Zorn Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as described in the 2022 Proxy Statement. 4. Approval of the Company's Second Amended Mgmt For For and Restated 2009 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 935498130 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Special Meeting Date: 19-Oct-2021 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a definitive Agreement and Plan Mgmt For For of Merger, dated as of July 18, 2021 (as may be amended or modified from time to time, the "Merger Agreement"),by and among Kite Realty Group Trust ("Kite Realty"), KRG Oak, LLC ("Merger Sub"), and Retail Properties of America, Inc. ("RPAI") and the merger of RPAI with and into Merger Sub (the "Merger") on substantially the terms set forth in the Merger Agreement (the "RPAI Merger Proposal"). 2. To approve, by advisory (non-binding) vote, Mgmt For For the compensation that may be paid or become payable to RPAI's named executive officers in connection with the Merger. 3. To approve one or more adjournments of the Mgmt For For Special Meeting of Stockholders of Retail Properties of America, Inc., if necessary or appropriate, to solicit additional proxies in favor of the RPAI Merger Proposal if there are insufficient votes at the time of such adjournment to approve the RPAI Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- RETRACTABLE TECHNOLOGIES, INC. Agenda Number: 935569523 -------------------------------------------------------------------------------------------------------------------------- Security: 76129W105 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: RVP ISIN: US76129W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Shaw Mgmt For For Walter O. Bigby, Jr. Mgmt Withheld Against John W. Fort III Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- REV GROUP, INC. Agenda Number: 935542779 -------------------------------------------------------------------------------------------------------------------------- Security: 749527107 Meeting Type: Annual Meeting Date: 03-Mar-2022 Ticker: REVG ISIN: US7495271071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Justin Fish Mgmt Withheld Against 1.2 Election of Class II Director: Joel Rotroff Mgmt Withheld Against 1.3 Election of Class II Director: Rodney Mgmt Withheld Against Rushing 2. Ratification of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2022. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 935616497 -------------------------------------------------------------------------------------------------------------------------- Security: 761525609 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: REV ISIN: US7615256093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald O. Perelman Mgmt Withheld Against E. Scott Beattie Mgmt Withheld Against Alan Bernikow Mgmt Withheld Against Kristin Dolan Mgmt Withheld Against Cristiana Falcone Mgmt For For Ceci Kurzman Mgmt Withheld Against Victor Nichols Mgmt Withheld Against Debra Perelman Mgmt Withheld Against Barry F. Schwartz Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For selection of KPMG LLP as the Company's independent registered public accounting firm for 2022. 3. Proposal to approve the Fifth Amended and Mgmt Against Against Restated Revlon, Inc. Stock Plan. -------------------------------------------------------------------------------------------------------------------------- REVOLVE GROUP, INC. Agenda Number: 935634104 -------------------------------------------------------------------------------------------------------------------------- Security: 76156B107 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: RVLV ISIN: US76156B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael ("Mike") Mgmt Withheld Against Karanikolas 1.2 Election of Director: Michael Mente Mgmt Withheld Against 1.3 Election of Director: Melanie Cox Mgmt For For 1.4 Election of Director: Oana Ruxandra Mgmt For For 1.5 Election of Director: Marc Stolzman Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our current fiscal year ending December 31, 2022. 3. Approval of, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. Approval of, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future stockholder non-binding advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 935648797 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stuart A. Rose Mgmt For For 1.2 Election of Director: Zafar A. Rizvi Mgmt For For 1.3 Election of Director: Edward M. Kress Mgmt For For 1.4 Election of Director: David S. Harris Mgmt For For 1.5 Election of Director: Charles A. Elcan Mgmt For For 1.6 Election of Director: Mervyn L. Alphonso Mgmt For For 1.7 Election of Director: Lee I. Fisher Mgmt For For 1.8 Election of Director: Anne C. MacMillan Mgmt For For 2. ADVISORY VOTE to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. Ingram Mgmt For For 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation for the fiscal year ended December 31, 2021, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The advisory determination of the frequency Mgmt 1 Year For of future advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935478710 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Special Meeting Date: 01-Sep-2021 Ticker: RXN ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the transactions contemplated by Mgmt For For the Agreement and Plan of Merger, dated as of February 15, 2021, as may be amended from time to time and the transactions contemplated by the Separation and Distribution Agreement, dated as of February 15, 2021, as may be amended from time to time. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of Rexnord's named executive officers with respect to the Accelerated PSUs. 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935449086 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 15-Jul-2021 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Friedman Mgmt For For Carlos Alberini Mgmt For For Keith Belling Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935651984 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eri Chaya Mgmt For For Mark Demilio Mgmt For For Leonard Schlesinger Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. 4. A shareholder proposal for RH to report on Shr Against For the procurement of down feathers from its suppliers. -------------------------------------------------------------------------------------------------------------------------- RIBBON COMMUNICATIONS INC. Agenda Number: 935596227 -------------------------------------------------------------------------------------------------------------------------- Security: 762544104 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: RBBN ISIN: US7625441040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariano S. de Beer Mgmt For For 1B. Election of Director: R. Stewart Ewing, Jr. Mgmt For For 1C. Election of Director: Bruns H. Grayson Mgmt For For 1D. Election of Director: Beatriz V. Infante Mgmt For For 1E. Election of Director: Bruce W. McClelland Mgmt For For 1F. Election of Director: Shaul Shani Mgmt For For 1G. Election of Director: Richard W. Smith Mgmt For For 1H. Election of Director: Tanya Tamone Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Ribbon Communications' independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Ribbon Communications' named executive officers as disclosed in the "Compensation Discussion and Analysis" section and the accompanying compensation tables and related narratives contained in the Proxy Statement. 4. To approve an amendment to the Ribbon Mgmt Against Against Communications Inc. Amended and Restated 2019 Incentive Award Plan to add additional shares. -------------------------------------------------------------------------------------------------------------------------- RIMINI STREET, INC. Agenda Number: 935632807 -------------------------------------------------------------------------------------------------------------------------- Security: 76674Q107 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: RMNI ISIN: US76674Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Katrinka B. Mgmt For For McCallum 1.2 Election of Class II Director: Robin Murray Mgmt Withheld Against 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RIOT BLOCKCHAIN, INC. Agenda Number: 935500606 -------------------------------------------------------------------------------------------------------------------------- Security: 767292105 Meeting Type: Annual Meeting Date: 19-Oct-2021 Ticker: RIOT ISIN: US7672921050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Benjamin Yi* Mgmt For For Jason Les Mgmt For For Hannah Cho Mgmt For For Lance D'Ambrosio Mgmt For For Hubert Marleau Mgmt For For 2. Ratification of the appointment of Marcum Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers as disclosed in the Proxy Statement. 4. Approval of the Second Amendment to the Mgmt For For Riot Blockchain, Inc. 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 935445115 -------------------------------------------------------------------------------------------------------------------------- Security: 767754872 Meeting Type: Annual Meeting Date: 07-Jul-2021 Ticker: RAD ISIN: US7677548726 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce G. Bodaken Mgmt For For 1B. Election of Director: Elizabeth 'Busy' Burr Mgmt For For 1C. Election of Director: Heyward Donigan Mgmt For For 1D. Election of Director: Bari Harlam Mgmt For For 1E. Election of Director: Robert E. Knowling, Mgmt For For Jr. 1F. Election of Director: Kevin E. Lofton Mgmt For For 1G. Election of Director: Louis P. Miramontes Mgmt For For 1H. Election of Director: Arun Nayar Mgmt For For 1I. Election of Director: Katherine 'Kate' B. Mgmt For For Quinn 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as presented in the proxy statement. 4. Approve the Rite Aid Corporation Amended Mgmt For For and Restated 2020 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935571275 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann Mgmt For For Michael E. Angelina Mgmt For For John T. Baily Mgmt For For Calvin G. Butler, Jr. Mgmt For For David B. Duclos Mgmt For For Susan S. Fleming Mgmt For For Jordan W. Graham Mgmt For For Craig W. Kliethermes Mgmt For For Jonathan E. Michael Mgmt For For Robert P. Restrepo, Jr. Mgmt For For Debbie S. Roberts Mgmt For For Michael J. Stone Mgmt For For 2. Non-Binding, Advisory Vote to Approve the Mgmt For For Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote). 3. Non-Binding, Advisory Vote Regarding Mgmt 1 Year For Frequency of Advisory Vote on Executive Compensation (the "Say-When-on-Pay" vote). 4. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935609303 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julia L. Coronado Mgmt For For 1B. Election of Director: Dirk A. Kempthorne Mgmt For For 1C. Election of Director: Harold M. Messmer, Mgmt For For Jr. 1D. Election of Director: Marc H. Morial Mgmt For For 1E. Election of Director: Robert J. Pace Mgmt For For 1F. Election of Director: Frederick A. Richman Mgmt For For 1G. Election of Director: M. Keith Waddell Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- ROCKY BRANDS, INC. Agenda Number: 935623860 -------------------------------------------------------------------------------------------------------------------------- Security: 774515100 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: RCKY ISIN: US7745151008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve for Mgmt Withheld Against a two-year term expiring at the 2024 Annual Meeting: Michael L. Finn 1.2 Election of Class II Director to serve for Mgmt Withheld Against a two-year term expiring at the 2024 Annual Meeting: G. Courtney Haning 1.3 Election of Class II Director to serve for Mgmt For For a two-year term expiring at the 2024 Annual Meeting: William L. Jordan 1.4 Election of Class II Director to serve for Mgmt For For a two-year term expiring at the 2024 Annual Meeting: Curtis A. Loveland 1.5 Election of Class II Director to serve for Mgmt Withheld Against a two-year term expiring at the 2024 Annual Meeting: Robert B. Moore, Jr. 2. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the selection of Schneider Downs Mgmt For For & Co., Inc. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935538287 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Special Meeting Date: 25-Jan-2022 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of November 1, 2021 (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on a non-binding advisory Mgmt Against Against basis, the "golden parachute" compensation that may be payable to our named executive officers in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935586896 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: William Mgmt For For Hayes 1B. Election of Class II Director: Ronald Vance Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accountant for 2022. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935488115 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 07-Oct-2021 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 2. Approve the Company's executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RPT REALTY Agenda Number: 935562985 -------------------------------------------------------------------------------------------------------------------------- Security: 74971D101 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: RPT ISIN: US74971D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Federico Mgmt For For Arthur H. Goldberg Mgmt For For Brian L. Harper Mgmt For For Joanna T. Lau Mgmt For For David J. Nettina Mgmt For For Laurie M. Shahon Mgmt For For Andrea M. Weiss Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Trust's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory approval of the compensation of Mgmt For For the Trust's named executive officers. 4. Approval of an amendment to our Amended and Mgmt For For Restated Bylaws, as amended (our "Bylaws") to allow shareholders the right to amend our Bylaws. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935586175 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For Raymond J. Chess Mgmt Withheld Against William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt Withheld Against Elaine Mendoza Mgmt Withheld Against Troy A. Clarke Mgmt For For 2. Proposal to ratify the appointment of ERNST Mgmt For For & YOUNG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935586175 -------------------------------------------------------------------------------------------------------------------------- Security: 781846308 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: RUSHB ISIN: US7818463082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For Raymond J. Chess Mgmt Withheld Against William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt Withheld Against Elaine Mendoza Mgmt Withheld Against Troy A. Clarke Mgmt For For 2. Proposal to ratify the appointment of ERNST Mgmt For For & YOUNG LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935626789 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: RUTH ISIN: US7833321091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Giannella Alvarez Mgmt For For 1.2 Election of Director: Mary L. Baglivo Mgmt For For 1.3 Election of Director: Carla R. Cooper Mgmt For For 1.4 Election of Director: Cheryl J. Henry Mgmt For For 1.5 Election of Director: Stephen M. King Mgmt For For 1.6 Election of Director: Michael P. O'Donnell Mgmt For For 1.7 Election of Director: Marie L. Perry Mgmt For For 1.8 Election of Director: Robin P. Selati Mgmt For For 2. Approval of the advisory resolution on the Mgmt For For compensation of the company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935565880 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of Mgmt For For office expiring at the 2023 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2022 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Shareholder proposal to vote, on an Shr Against For advisory basis, on a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935561301 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen P. Larson Mgmt For For 1.2 Election of Director: Philip E. Norment Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935603642 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rachna Bhasin Mgmt For For 1B. Election of Director: Alvin Bowles Jr. Mgmt For For 1C. Election of Director: Christian Brickman Mgmt For For 1D. Election of Director: Mark Fioravanti Mgmt For For 1E. Election of Director: Fazal Merchant Mgmt For For 1F. Election of Director: Patrick Moore Mgmt For For 1G. Election of Director: Christine Pantoya Mgmt For For 1H. Election of Director: Robert Prather, Jr. Mgmt For For 1I. Election of Director: Colin Reed Mgmt For For 1J. Election of Director: Michael Roth Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935627440 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: Katie Cusack Mgmt For For 1c. Election of Director: Michael J. Foster Mgmt For For 1d. Election of Director: Lynne S. Katzmann Mgmt For For 1e. Election of Director: Ann Kono Mgmt For For 1f. Election of Director: Jeffrey A. Malehorn Mgmt For For 1g. Election of Director: Richard K. Matros Mgmt For For 1h. Election of Director: Clifton J. Porter II Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAFE BULKERS, INC. Agenda Number: 935476627 -------------------------------------------------------------------------------------------------------------------------- Security: Y7388L103 Meeting Type: Annual Meeting Date: 13-Sep-2021 Ticker: SB ISIN: MHY7388L1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Polys Hajioannou Mgmt Withheld Against Ioannis Foteinos Mgmt Withheld Against Ole Wikborg Mgmt Withheld Against 2. Ratification of appointment of Deloitte, Mgmt For For Certified Public Accountants S.A. as the Company's independent auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 935612831 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve a Mgmt For For three year term expiring in 2025: Deborah E. Gray 1b. Election of Class II Director to serve a Mgmt For For three year term expiring in 2025: George M. Murphy 2. Ratification of the Appointment of DELOITTE Mgmt For For & TOUCHE, LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Vote to Provide Stockholders the Right to Mgmt For For Call a Special Meeting. 5. Vote to Provide Stockholders the Right to Mgmt For For Act by Written Consent. 6. Vote to Replace Supermajority Provisions. Mgmt For For 7. Vote to Approve the Amended and Restated Mgmt For For 2018 Long-term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935583410 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin A. Henry Mgmt For For 1.2 Election of Director: Frederick J. Mgmt For For Holzgrefe, III 1.3 Election of Director: Donald R. James Mgmt For For 1.4 Election of Director: Richard D. O'Dell Mgmt For For 2. Approve on an advisory basis the Mgmt For For compensation of Saia's Named Executive Officers 3. Approve an amendment to Saia's Certificate Mgmt For For of Incorporation to eliminate supermajority voting requirements 4. Approve an amendment to Saia's Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock 5. Ratify the appointment of KPMG LLP as Mgmt For For Saia's Independent Registered Public Accounting Firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935564256 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cam McMartin Mgmt For For 1.2 Election of Director: Heidi M. Melin Mgmt Withheld Against 1.3 Election of Director: James M. Pflaging Mgmt For For 2. Ratify the selection by the Audit Committee Mgmt For For of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve, on an advisory basis, our named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935674297 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Special Meeting Date: 30-Jun-2022 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider & vote on the proposal to adopt Mgmt For For the Agreement & Plan of Merger, dated as of April 10, 2022, (the "Merger Agreement"), by & among Project Hotel California Holdings, LP, a Delaware limited partnership & Project Hotel California Merger Sub, Inc., a Delaware corporation & a wholly owned subsidiary of Parent, whereby Pursuant to the terms of the Merger Agreement, Merger Sub will merge with & into SailPoint & the separate corporate existence of Merger Sub will cease, with SailPoint continuing as the surviving corporation & a wholly owned subsidiary of Parent. 2. To consider and vote on the proposal to Mgmt For For approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to SailPoint's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To consider and vote on any proposal to Mgmt For For adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935530990 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marshall E. Eisenberg Mgmt For For 1B. Election of Director: Diana S. Ferguson Mgmt For For 1C. Election of Director: Dorlisa K. Flur Mgmt For For 1D. Election of Director: James M. Head Mgmt For For 1E. Election of Director: Linda Heasley Mgmt For For 1F. Election of Director: Robert R. McMaster Mgmt For For 1G. Election of Director: John A. Miller Mgmt For For 1H. Election of Director: Erin Nealy Cox Mgmt For For 1I. Election of Director: Denise Paulonis Mgmt For For 1J. Election of Director: Edward W. Rabin Mgmt For For 2. Approval of the compensation of the Mgmt For For Corporation's executive officers including the Corporation's compensation practices and principles and their implementation. 3. Ratification of the selection of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 935496566 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Special Meeting Date: 21-Oct-2021 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the Agreement and Plan Mgmt For For of Merger (the "Merger Agreement"), dated as of August 8, 2021, by and among Sanderson Farms, Inc. (the "Company"), Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC and, solely for purposes of certain provisions specified therein, Wayne Farms LLC. 2. Proposal to approve, on an advisory Mgmt Against Against (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. Proposal to adjourn the special meeting of Mgmt For For stockholders of the Company (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935572506 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mona Abutaleb Mgmt For For 1.2 Election of Director: Mark C. Micklem Mgmt For For 1.3 Election of Director: Christina B. O'Meara Mgmt For For 2. Approve amendments to the Articles of Mgmt For For Incorporation to declassify the Board of Directors. 3. Vote, on an advisory basis, to approve the Mgmt For For compensation for the named executive officers. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935545458 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 14-Mar-2022 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jure Sola Mgmt For For 1B. Election of Director: Eugene A. Delaney Mgmt For For 1C. Election of Director: John P. Goldsberry Mgmt For For 1D. Election of Director: Susan A. Johnson Mgmt For For 1E. Election of Director: Rita S. Lane Mgmt For For 1F. Election of Director: Joseph G. Licata, Jr. Mgmt For For 1G. Election of Director: Krish Prabhu Mgmt For For 1H. Election of Director: Mario M. Rosati Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending October 1, 2022. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Sanmina Corporation's named executive officers. 4. To approve the reservation of an additional Mgmt For For 1,300,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. -------------------------------------------------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935524202 -------------------------------------------------------------------------------------------------------------------------- Security: G7T16G103 Meeting Type: Annual Meeting Date: 22-Dec-2021 Ticker: SPNS ISIN: KYG7T16G1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2022: Guy Bernstein 1B. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2022: Roni Al Dor 1C. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2022: Eyal Ben-Chlouche 1D. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2022: Yacov Elinav 1E. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2022: Uzi Netanel 1F. Re-election of Director for a one-year term Mgmt For For expiring at the Company's annual general meeting in 2022: Naamit Salomon 2. Approval of the Company's 2020 Consolidated Mgmt For For Balance Sheets, Consolidated Statements of Operations (profit and loss account) and Cash Flows. 3. Approval of the re-appointment of Kost Mgmt For For Forer Gabbay & Kasierer, a member firm of Ernst & Young Global Limited, as the independent auditors of the Company for 2021 and authorization of the Board of Directors and/or its Audit Committee to fix their compensation. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 935580856 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George P. Clancy, Jr. Mgmt Withheld Against J. Page Lansdale Mgmt Withheld Against Andrew M. Saul II Mgmt Withheld Against 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 935531613 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Baur Mgmt For For Peter C. Browning Mgmt For For Frank E. Emory, Jr. Mgmt For For Michael J. Grainger Mgmt For For Charles A. Mathis Mgmt For For Dorothy F. Ramoneda Mgmt For For Jeffrey R. Rodek Mgmt For For Elizabeth O. Temple Mgmt For For Charles R. Whitchurch Mgmt For For 2. Amendments to the Company's Amended and Mgmt For For Restated Articles of Incorporation and Amended and Restated Bylaws to require that directors be elected by a majority of votes cast in uncontested elections. 3. Amendments to the Company's Amended and Mgmt For For Restated Articles of Incorporation to eliminate the supermajority provisions applicable to the Company by default under the South Carolina Business Corporation Act. 4. Approval of the ScanSource, Inc. 2021 Mgmt For For Omnibus Incentive Compensation Plan. 5. Advisory vote to approve ScanSource's named Mgmt For For executive officer compensation. 6. Ratification of the appointment of Grant Mgmt For For Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935533314 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rhonda D. Hunter Mgmt For For David L. Jahnke Mgmt For For 2. To vote on an advisory resolution on Mgmt For For executive compensation. 3. To ratify the selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 935571617 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah Borg Mgmt For For Jeffrey Kramer, Ph. D. Mgmt For For Anderson D. Warlick Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 3. Hold a Non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 935662937 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Special Meeting Date: 29-Jun-2022 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of SWM Mgmt For For voting common stock, par value $0.10 per share, of SWM (which we refer to as the "SWM common stock"), pursuant to the terms of the merger agreement, in an amount necessary to complete the merger and the other transactions contemplated by the merger agreement (which we refer to as the "SWM share issuance proposal"). 2. Proposal to approve one or more Mgmt For For adjournments of the SWM special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the SWM share issuance proposal (which we refer to as the "SWM adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935613465 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bedingfield Mgmt For For 1b. Election of Director: Carol A. Goode Mgmt For For 1c. Election of Director: Garth N. Graham Mgmt For For 1d. Election of Director: John J. Hamre Mgmt For For 1e. Election of Director: Yvette M. Kanouff Mgmt For For 1f. Election of Director: Nazzic S. Keene Mgmt For For 1g. Election of Director: Timothy J. Mayopoulos Mgmt For For 1h. Election of Director: Katharina G. Mgmt For For McFarland 1i. Election of Director: Milford W. McGuirt Mgmt For For 1j. Election of Director: Donna S. Morea Mgmt For For 1k. Election of Director: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2023. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 935564333 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 25-Apr-2022 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen S. Bresky Mgmt Withheld Against David A. Adamsen Mgmt For For Douglas W. Baena Mgmt Withheld Against Paul M. Squires Mgmt Withheld Against Frances B. Shifman Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Agenda Number: 935444012 -------------------------------------------------------------------------------------------------------------------------- Security: 811699107 Meeting Type: Annual Meeting Date: 08-Jul-2021 Ticker: SEAC ISIN: US8116991071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve for a Mgmt Against Against three-year term: Julian Singer 1B. Election of Class I Director to serve for a Mgmt For For three-year term: Matthew Stecker 2. To approve amendments to SeaChange's Mgmt For For Amended and Restated By- Laws to declassify the Board of Directors. 3. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of SeaChange's named executive officers. 4. To approve the 2021 Compensation and Mgmt For For Incentive Plan. 5. To ratify the appointment of SeaChange's Mgmt For For independent registered public accounting firm, Marcum LLP. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935591506 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth M. Adefioye Mgmt For For 1B. Election of Director: Zubaid Ahmad Mgmt For For 1C. Election of Director: Francoise Colpron Mgmt For For 1D. Election of Director: Edward L. Doheny II Mgmt For For 1E. Election of Director: Henry R. Keizer Mgmt For For 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Suzanne B. Rowland Mgmt For For 1H. Election of Director: Jerry R. Whitaker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2022. 3. Approval, as an advisory vote, of Sealed Mgmt For For Air's 2021 executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Agenda Number: 935621789 -------------------------------------------------------------------------------------------------------------------------- Security: 81255T108 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: SPNE ISIN: US81255T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Keith Bradley Mgmt For For 1.2 Election of Class I Director: Michael Mgmt Withheld Against Fekete 1.3 Election of Class I Director: John B. Mgmt For For Henneman, III 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval of an amendment to the Company's Mgmt For For amended and restated certificate of incorporation to increase the authorized number of shares of common stock from 60 million to 120 million. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935620484 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt For For 1b. Election of Director: James Chambers Mgmt For For 1c. Election of Director: William Gray Mgmt For For 1d. Election of Director: Timothy Hartnett Mgmt For For 1e. Election of Director: Charles Koppelman Mgmt For For 1f. Election of Director: Yoshikazu Maruyama Mgmt For For 1g. Election of Director: Thomas E. Moloney Mgmt For For 1h. Election of Director: Neha Jogani Narang Mgmt For For 1i. Election of Director: Scott Ross Mgmt For For 1j. Election of Director: Kimberly Schaefer Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SECUREWORKS CORP Agenda Number: 935636160 -------------------------------------------------------------------------------------------------------------------------- Security: 81374A105 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: SCWX ISIN: US81374A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell Mgmt Withheld Against Mark J. Hawkins Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for the fiscal year ending February 3, 2023 3. Approval, on an advisory basis, of the Mgmt For For compensation of SecureWorks Corp.'s named executive officers as disclosed in the proxy statement 4. Advisory vote on whether SecureWorks Corp. Mgmt 1 Year For should hold an advisory vote by stockholders to approve named executive officer compensation every 1, 2 or 3 years -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935648569 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alfred P. West, Jr. Mgmt For For 1b. Election of Director: William M. Doran Mgmt For For 1c. Election of Director: Jonathan A. Mgmt For For Brassington 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935558758 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class I Director for a term of Mgmt For For three years: Russell L. Carson 1.2 Election of class I Director for a term of Mgmt For For three years: Katherine R. Davisson 1.3 Election of class I Director for a term of Mgmt For For three years: William H. Frist 1.4 Election of class I Director for a term of Mgmt For For three years: Marilyn B. Tavenner 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935574942 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: AINAR D. AIJALA, JR. 1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: LISA ROJAS BACUS 1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN C. BURVILLE 1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: TERRENCE W. CAVANAUGH 1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: WOLE C. COAXUM 1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: ROBERT KELLY DOHERTY 1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN J. MARCHIONI 1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: THOMAS A. MCCARTHY 1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: STEPHEN C. MILLS 1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H. ELIZABETH MITCHELL 1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: MICHAEL J. MORRISSEY 1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: CYNTHIA S. NICHOLSON 1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: WILLIAM M. RUE 1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN S. SCHEID 1O. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J. BRIAN THEBAULT 1P. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: PHILIP H. URBAN 2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For 2021 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SELECTQUOTE, INC. Agenda Number: 935501305 -------------------------------------------------------------------------------------------------------------------------- Security: 816307300 Meeting Type: Annual Meeting Date: 27-Oct-2021 Ticker: SLQT ISIN: US8163073005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Earl H. Devanny III Mgmt Withheld Against Raymond F. Weldon Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 4. To recommend, by non-binding advisory vote, Mgmt 1 Year For the frequency of future non-binding advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935626830 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin S.J. Burvill Mgmt For For 1B. Election of Director: Rodolpho C. Cardenuto Mgmt For For 1C. Election of Director: Bruce C. Edwards Mgmt For For 1D. Election of Director: Saar Gillai Mgmt For For 1E. Election of Director: Rockell N. Hankin Mgmt For For 1F. Election of Director: Ye Jane Li Mgmt For For 1G. Election of Director: James T. Lindstrom Mgmt For For 1H. Election of Director: Paula LuPriore Mgmt For For 1I. Election of Director: Mohan R. Maheswaran Mgmt For For 1J. Election of Director: Sylvia Summers Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Proposal to approve amendment and Mgmt For For restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 935475841 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 11-Aug-2021 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith A. Woodard* Mgmt For For Donald Stuart* Mgmt For For Linda K. Nelson* Mgmt For For Paul L. Palmby# Mgmt For For 2. Appointment of Auditors: Ratification of Mgmt For For the appointment of Plante Moran, PC as the Company's Independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935604303 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew C. Teich Mgmt For For 1B. Election of Director: Jeffrey J. Cote Mgmt For For 1C. Election of Director: John P. Absmeier Mgmt For For 1D. Election of Director: Daniel L. Black Mgmt For For 1E. Election of Director: Lorraine A. Bolsinger Mgmt For For 1F. Election of Director: James E. Heppelmann Mgmt For For 1G. Election of Director: Constance E. Skidmore Mgmt For For 1H. Election of Director: Steven A. Sonnenberg Mgmt For For 1I. Election of Director: Martha N. Sullivan Mgmt For For 1J. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ordinary resolution to ratify the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm 4. Advisory resolution on Director Mgmt For For Compensation Report 5. Ordinary resolution on Director Mgmt For For Compensation Policy 6. Ordinary resolution to reappoint Ernst & Mgmt For For Young LLP as the Company's U.K. statutory auditor 7. Ordinary resolution to authorize the Audit Mgmt For For Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 8. Ordinary resolution to receive the Mgmt For For Company's 2021 Annual Report and Accounts 9. Special resolution to approve the form of Mgmt For For share repurchase contracts and repurchase counterparties 10. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities 11. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities without pre-emptive rights 12. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our equity incentive plans 13. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our equity incentive plans without pre- emptive rights -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935558772 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Carleone Mgmt For For 1B. Election of Director: Mario Ferruzzi Mgmt For For 1C. Election of Director: Carol R. Jackson Mgmt For For 1D. Election of Director: Sharad P. Jain Mgmt For For 1E. Election of Director: Donald W. Landry Mgmt For For 1F. Election of Director: Paul Manning Mgmt For For 1G. Election of Director: Deborah Mgmt For For McKeithan-Gebhardt 1H. Election of Director: Scott C. Morrison Mgmt For For 1I. Election of Director: Elaine R. Wedral Mgmt For For 1J. Election of Director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid Mgmt For For to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to approve the Sensient Mgmt For For Technologies Corporation 2017 Stock Plan, as amended and restated. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP, certified public accountants, as the independent auditors of Sensient for 2022. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935571237 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan R. Buckwalter Mgmt For For 1B. Election of Director: Anthony L. Coelho Mgmt For For 1C. Election of Director: Jakki L. Haussler Mgmt For For 1D. Election of Director: Victor L. Lund Mgmt For For 1E. Election of Director: Ellen Ochoa Mgmt For For 1F. Election of Director: Thomas L. Ryan Mgmt For For 1G. Election of Director: C. Park Shaper Mgmt For For 1H. Election of Director: Sara Martinez Tucker Mgmt For For 1I. Election of Director: W. Blair Waltrip Mgmt For For 1J. Election of Director: Marcus A. Watts Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICE PROPERTIES TRUST Agenda Number: 935607400 -------------------------------------------------------------------------------------------------------------------------- Security: 81761L102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: SVC ISIN: US81761L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee (for Independent Mgmt Against Against Trustee): Laurie B. Burns 1.2 Election of Trustee (for Independent Mgmt Against Against Trustee): Robert E. Cramer 1.3 Election of Trustee (for Independent Mgmt Against Against Trustee): Donna D. Fraiche 1.4 Election of Trustee (for Independent Mgmt Against Against Trustee): William A. Lamkin 1.5 Election of Trustee (for Managing Trustee): Mgmt Against Against Adam D. Portnoy 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the Amended and Restated 2012 Mgmt For For Equity Compensation Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935572568 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: SFBS ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one year term Mgmt For For until the 2023 Annual Meeting: Thomas A. Broughton III 1.2 Election of Director for a one year term Mgmt Withheld Against until the 2023 Annual Meeting: J. Richard Cashio 1.3 Election of Director for a one year term Mgmt For For until the 2023 Annual Meeting: James J. Filler 1.4 Election of Director for a one year term Mgmt Withheld Against until the 2023 Annual Meeting: Michael D. Fuller 1.5 Election of Director for a one year term Mgmt For For until the 2023 Annual Meeting: Christopher J. Mettler 1.6 Election of Director for a one year term Mgmt For For until the 2023 Annual Meeting: Hatton C.V. Smith 1.7 Election of Director for a one year term Mgmt Withheld Against until the 2023 Annual Meeting: Irma L. Tuder 2. To approve, on an advisory vote basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as our independent registered public accounting firm for the year ending December 31, 2022. 4. To amend restated certificate of Mgmt For For incorporation to increase the number of authorized shares of ServisFirst's common stock. -------------------------------------------------------------------------------------------------------------------------- SHARPS COMPLIANCE CORP. Agenda Number: 935505276 -------------------------------------------------------------------------------------------------------------------------- Security: 820017101 Meeting Type: Annual Meeting Date: 18-Nov-2021 Ticker: SMED ISIN: US8200171010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHARON R. GABRIELSON Mgmt For For PARRIS H. HOLMES Mgmt For For W. PATRICK MULLOY II Mgmt For For DAVID P. TUSA Mgmt For For SUSAN N. VOGT Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY BASIS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SHIFT4 PAYMENTS, INC. Agenda Number: 935628086 -------------------------------------------------------------------------------------------------------------------------- Security: 82452J109 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: FOUR ISIN: US82452J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Disman Mgmt Withheld Against Sarah Goldsmith-Grover Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, as to the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Approval of the Amended and Restated Shift4 Mgmt Against Against Payments, Inc. 2020 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Agenda Number: 935634205 -------------------------------------------------------------------------------------------------------------------------- Security: 82489T104 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: SWAV ISIN: US82489T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Godshall Mgmt For For F.T. "Jay" Watkins Mgmt For For Frederic Moll, M.D. Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Shockwave Medical, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 935639510 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: SCVL ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James A. Aschleman Mgmt For For 1.2 Election of Director: Andrea R. Guthrie Mgmt For For 1.3 Election of Director: Clifton E. Sifford Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for fiscal 2022. 4. To approve amendments to the Company's Mgmt For For articles of incorporation to allow shareholders to amend the Company's by-laws. -------------------------------------------------------------------------------------------------------------------------- SHOTSPOTTER, INC. Agenda Number: 935647682 -------------------------------------------------------------------------------------------------------------------------- Security: 82536T107 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: SSTI ISIN: US82536T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Roberta Mgmt For For Jacobson 1.2 Election of Class II Director: Pascal Mgmt Withheld Against Levensohn 2. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 935616954 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Oringer Mgmt For For Stan Pavlovsky Mgmt Withheld Against Rachna Bhasin Mgmt For For 2. To cast a non-binding advisory vote to Mgmt For For approve named executive officer compensation ("say-on-pay.") 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the 2022 Omnibus Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SI-BONE, INC. Agenda Number: 935636223 -------------------------------------------------------------------------------------------------------------------------- Security: 825704109 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: SIBN ISIN: US8257041090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy E. Davis, Jr. Mgmt For For 1b. Election of Director: Laura A. Francis Mgmt For For 1c. Election of Director: Jeryl L. Hilleman Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve executive Mgmt For For compensation "Say-on-Pay". 4. Advisory vote on the frequency of future Mgmt 1 Year For "Say-on-Pay" advisory votes. -------------------------------------------------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. Agenda Number: 935640828 -------------------------------------------------------------------------------------------------------------------------- Security: 826917106 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: SIGA ISIN: US8269171067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Antal Mgmt For For Jaymie A. Durnan Mgmt For For Phillip L. Gomez Mgmt For For Julie M. Kane Mgmt For For Joseph W. Marshall, III Mgmt For For Gary J. Nabel Mgmt For For Julian Nemirovsky Mgmt For For Holly L. Phillips Mgmt For For Michael C. Plansky Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of SIGA Technologies, Inc. for the fiscal year ending December 31, 2022. 3. To approve an Amended and Restated Mgmt For For Certificate of Incorporation eliminating provisions that are no longer applicable. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935566743 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Derrick D. Cephas Mgmt For For 1B. Election of Director: Judith A. Huntington Mgmt For For 1C. Election of Director: Eric R. Howell Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2022. 3. Advisory vote on executive compensation. Mgmt For For 4. To approve the continuation of the Bank's Mgmt For For share repurchase plan, which allows the Bank to repurchase from the Bank's stockholders from time to time in open market transactions, shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. 5. To approve an amendment to our By-laws to Mgmt For For declassify our Board. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935633758 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: H. Todd Stitzer 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Andre V. Branch 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Virginia C. Drosos 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: R. Mark Graf 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Zackery A. Hicks 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Sharon L. McCollam 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Helen McCluskey 1h. Election of Director to serve until the Mgmt For For next Annual Meeting: Nancy A. Reardon 1i. Election of Director to serve until the Mgmt For For next Annual Meeting: Jonathan Seiffer 1j. Election of Director to serve until the Mgmt For For next Annual Meeting: Brian Tilzer 1k. Election of Director to serve until the Mgmt For For next Annual Meeting: Eugenia Ulasewicz 1l. Election of Director to serve until the Mgmt For For next Annual Meeting: Donta L. Wilson 2. Appointment of KPMG LLP as independent Mgmt For For auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935628012 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Fields Mgmt Withheld Against Brad A. Lich Mgmt Withheld Against R. Philip Silver Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935557009 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 21-Apr-2022 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: William G. Mgmt For For Bock 1.2 Election of Class III Director: Sherri Mgmt For For Luther 1.3 Election of Class III Director: Christy Mgmt For For Wyatt 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To vote on an advisory (non-binding) Mgmt Against Against resolution to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- SILK ROAD MEDICAL, INC. Agenda Number: 935628024 -------------------------------------------------------------------------------------------------------------------------- Security: 82710M100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: SILK ISIN: US82710M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth H. Weatherman Mgmt Withheld Against Donald J. Zurbay Mgmt For For 2. To approve Named Executive Officer Mgmt For For Compensation on an advisory basis. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SILVERGATE CAPITAL CORPORATION Agenda Number: 935611726 -------------------------------------------------------------------------------------------------------------------------- Security: 82837P408 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: SI ISIN: US82837P4081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE COMPANY'S ARTICLES TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 2. AMEND THE COMPANY'S ARTICLES TO CANCEL THE Mgmt For For CLASS B NON-VOTING COMMON STOCK AND RE-ALLOCATE SUCH SHARES TO THE COMPANY'S CLASS A COMMON STOCK. 3. AMEND THE COMPANY'S ARTICLES TO ALLOW FOR Mgmt For For REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE BY MAJORITY VOTE OF THE STOCKHOLDERS. 4. AMEND THE COMPANY'S ARTICLES TO AUTHORIZE Mgmt For For AMENDMENTS TO ELIMINATE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S ARTICLES AND BYLAWS. 5A. Election of Director: Alan J. Lane - Class Mgmt Against Against I (term expires 2023, or 2025 if PROPOSAL 1 is not approved) 5B. Election of Director: Aanchal Gupta - Class Mgmt Against Against I (term expires 2023, or 2025 if PROPOSAL 1 is not approved) 5C. Election of Director: Rebecca Rettig - Mgmt For For Class I (term expires 2023, or 2025 if PROPOSAL 1 is not approved) 6. RATIFY THE APPOINTMENT OF CROWE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935580844 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at sixteen Mgmt For For (16). 2A. Election of Director: Jay Burchfield Mgmt For For 2B. Election of Director: Marty Casteel Mgmt For For 2C. Election of Director: William Clark, II Mgmt For For 2D. Election of Director: Steven Cosse Mgmt For For 2E. Election of Director: Mark Doramus Mgmt For For 2F. Election of Director: Edward Drilling Mgmt For For 2G. Election of Director: Eugene Hunt Mgmt For For 2H. Election of Director: Jerry Hunter Mgmt For For 2I. Election of Director: Susan Lanigan Mgmt For For 2J. Election of Director: W. Scott McGeorge Mgmt For For 2K. Election of Director: George Makris, Jr. Mgmt For For 2L. Election of Director: Tom Purvis Mgmt For For 2M. Election of Director: Robert Shoptaw Mgmt For For 2N. Election of Director: Julie Stackhouse Mgmt For For 2O. Election of Director: Russell Teubner Mgmt For For 2P. Election of Director: Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt Against Against resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To ratify the Audit Committee's selection Mgmt For For of the accounting firm BKD, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2022. 5. To amend the Company's Amended and Restated Mgmt For For Articles of Incorporation to increase the number of authorized shares of the Company's Class A Common Stock from 175,000,000 to 350,000,000. 6. To amend the Company's Amended and Restated Mgmt For For Articles of Incorporation to remove the limit on the aggregate liquidation preference of the preferred stock of the Company (which is currently $80,000,000). 7. To amend the Company's Amended and Restated Mgmt For For Articles of Incorporation to revise outdated information by (a) removing Article EIGHTEENTH and Exhibit 1 (which relate to the Company's Series D Preferred Stock, which has been fully redeemed) and (b) revising the definition of "Continuing Directors" to improve clarity and readability. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935571415 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the next annual meeting: James S. Andrasick 1B. Election of Director to hold office until Mgmt For For the next annual meeting: Jennifer A. Chatman 1C. Election of Director to hold office until Mgmt For For the next annual meeting: Karen Colonias 1D. Election of Director to hold office until Mgmt For For the next annual meeting: Gary M. Cusumano 1E. Election of Director to hold office until Mgmt For For the next annual meeting: Philip E. Donaldson 1F. Election of Director to hold office until Mgmt For For the next annual meeting: Celeste Volz Ford 1G. Election of Director to hold office until Mgmt For For the next annual meeting: Kenneth D. Knight 1H. Election of Director to hold office until Mgmt For For the next annual meeting: Robin G. MacGillivray 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the selection of Grant Thornton LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935616409 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith* Mgmt For For Frederick G. Smith* Mgmt For For J. Duncan Smith* Mgmt For For Robert E. Smith* Mgmt For For Laurie R. Beyer* Mgmt For For Benjamin S Carson, Sr.* Mgmt For For Howard E. Friedman* Mgmt For For Daniel C. Keith* Mgmt For For Benson E. Legg* Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. 3. Approval of the Company's 2022 Stock Mgmt Against Against Incentive Plan. 4. Approval of the amendment to the Company's Mgmt Against Against Amended and Restated Articles of Incorporation to provide for the exculpation of directors and officers. -------------------------------------------------------------------------------------------------------------------------- SIRIUSPOINT LTD. Agenda Number: 935618996 -------------------------------------------------------------------------------------------------------------------------- Security: G8192H106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SPNT ISIN: BMG8192H1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III director to serve for Mgmt For For a term expiring in 2025: Siddhartha Sankaran 1.2 Election of Class III director to serve for Mgmt For For a term expiring in 2025: Rafe de la Gueronniere 1.3 Election of Class III director to serve for Mgmt For For a term expiring in 2025: Sharon M. Ludlow 2. To approve, by a non-binding advisory vote, Mgmt For For the executive compensation payable to the Company's named executive officers ("Say-on-Pay"). 3. To approve (i) the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2023 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. -------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 935582850 -------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SITC ISIN: US82981J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt For For 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: David R. Lukes Mgmt For For 1.5 Election of Director: Victor B. MacFarlane Mgmt For For 1.6 Election of Director: Alexander Otto Mgmt For For 1.7 Election of Director: Dawn M. Sweeney Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935570196 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred Diaz Mgmt For For Roy Dunbar Mgmt For For Larisa Drake Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the year ending January 1, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SITIME CORPORATION Agenda Number: 935612704 -------------------------------------------------------------------------------------------------------------------------- Security: 82982T106 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: SITM ISIN: US82982T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Raman K. Chitkara Mgmt For For 1.2 Election of Director: Katherine E. Schuelke Mgmt Withheld Against 1.3 Election of Director: Rajesh Vashist Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of SiTime's named executive officers. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935607260 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Greenberg Mgmt For For David Weinberg Mgmt For For Zulema Garcia Mgmt For For 2. Stockholder proposal requesting the Board Shr For Against of Directors to issue a report for Skechers' net zero climate transition plan, including its interim and long term greenhouse gas targets, and progress made in achieving those targets. -------------------------------------------------------------------------------------------------------------------------- SKILLZ INC. Agenda Number: 935578851 -------------------------------------------------------------------------------------------------------------------------- Security: 83067L109 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SKLZ ISIN: US83067L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Paradise Mgmt Against Against 1B. Election of Director: Jerry Bruckheimer Mgmt For For 1C. Election of Director: Casey Chafkin Mgmt Against Against 1D. Election of Director: Christopher S. Mgmt For For Gaffney 1E. Election of Director: Shari Glazer Mgmt For For 1F. Election of Director: Vandana Mehta-Krantz Mgmt For For 1G. Election of Director: Harry E. Sloan Mgmt For For 1H. Election of Director: Kent Wakeford Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory vote on the Company's executive Mgmt For For compensation. 4. Advisory vote on the frequency of the Mgmt 1 Year Against Company's advisory vote on the Company's executive compensation. 5. Increase the number of directors under our Mgmt For For Third Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION Agenda Number: 935460092 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 03-Aug-2021 Ticker: SKY ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Anderson Mgmt For For Michael Berman Mgmt Withheld Against Timothy Bernlohr Mgmt Withheld Against Eddie Capel Mgmt For For John C. Firth Mgmt Withheld Against Michael Kaufman Mgmt Withheld Against Erin Mulligan Nelson Mgmt For For Gary E. Robinette Mgmt For For Mark Yost Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on Mgmt For For fiscal 2021 compensation paid to Skyline Champion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 935564509 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry C. Atkin Mgmt For For Russell A. Childs Mgmt For For Smita Conjeevaram Mgmt For For Meredith S. Madden Mgmt For For Ronald J. Mittelstaedt Mgmt For For Andrew C. Roberts Mgmt For For Keith E. Smith Mgmt For For James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935613895 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X887 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: SLG ISIN: US78440X8873 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Carol N. Brown Mgmt For For 1d. Election of Director: Edwin T. Burton, III Mgmt Against Against 1e. Election of Director: Lauren B. Dillard Mgmt Against Against 1f. Election of Director: Stephen L. Green Mgmt For For 1g. Election of Director: Craig M. Hatkoff Mgmt For For 1h. Election of Director: Marc Holliday Mgmt For For 1i. Election of Director: John S. Levy Mgmt Against Against 1j. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve our Fifth Amended and Restated Mgmt For For 2005 Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935569496 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SNBR ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Harrison Mgmt For For Shelly R. Ibach Mgmt For For D.L. Kilpatrick, Ph.D. Mgmt For For Barbara R. Matas Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For (Say-on-Pay) 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935631843 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul G. Child Mgmt For For 1b. Election of Director: Mary Carter Warren Mgmt For For Franke 1c. Election of Director: Marianne M. Keler Mgmt For For 1d. Election of Director: Mark L. Lavelle Mgmt For For 1e. Election of Director: Ted Manvitz Mgmt For For 1f. Election of Director: Jim Matheson Mgmt For For 1g. Election of Director: Samuel T. Ramsey Mgmt For For 1h. Election of Director: Vivian C. Mgmt For For Schneck-Last 1i. Election of Director: Robert S. Strong Mgmt For For 1j. Election of Director: Jonathan W. Witter Mgmt For For 1k. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 935597495 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Carla J. Bailo Mgmt For For 1.2 Election of Director: Stephen R. Brand Mgmt For For 1.3 Election of Director: Ramiro G. Peru Mgmt For For 1.4 Election of Director: Anita M. Powers Mgmt For For 1.5 Election of Director: Julio M. Quintana Mgmt For For 1.6 Election of Director: Rose M. Robeson Mgmt For For 1.7 Election of Director: William D. Sullivan Mgmt For For 1.8 Election of Director: Herbert S. Vogel Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. 3. To ratify the appointment by the Audit Mgmt For For Committee of Ernst & Young LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935536699 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Annual Meeting Date: 11-Feb-2022 Ticker: SGH ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randy Furr Mgmt For For 1B. Election of Director: Penelope Herscher Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending August 26, 2022. 3. Approval of a non-binding resolution to Mgmt Against Against approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SMARTFINANCIAL, INC. Agenda Number: 935604707 -------------------------------------------------------------------------------------------------------------------------- Security: 83190L208 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SMBK ISIN: US83190L2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cathy G. Ackermann Mgmt For For Victor L. Barrett Mgmt Withheld Against William Y. Carroll, Jr. Mgmt For For William Y. Carroll, Sr. Mgmt For For Ted C. Miller Mgmt For For David A. Ogle Mgmt Withheld Against Ottis Phillips, Jr. Mgmt Withheld Against John Presley Mgmt For For Steven B. Tucker Mgmt Withheld Against Wesley M. Welborn Mgmt For For Keith E. Whaley, O.D Mgmt For For Geoffrey A. Wolpert Mgmt Withheld Against 2. To ratify the appointment of BKD, LLP as Mgmt For For the company's independent registered public accountants for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of SmartFinancials named executive officers as listed in these proxy materials. 4. To vote on the frequency (either annual, Mgmt 1 Year For biennial, or triennial) that shareholders of the Company will have a non-binding, advisory vote on the compensation of the Companys named executive officers. -------------------------------------------------------------------------------------------------------------------------- SMARTSHEET INC. Agenda Number: 935636766 -------------------------------------------------------------------------------------------------------------------------- Security: 83200N103 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: SMAR ISIN: US83200N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elena Gomez Mgmt For For Mark P. Mader Mgmt For For Magdalena Yesil Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON BRANDS, INC. Agenda Number: 935484105 -------------------------------------------------------------------------------------------------------------------------- Security: 831754106 Meeting Type: Annual Meeting Date: 27-Sep-2021 Ticker: SWBI ISIN: US8317541063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Scott Mgmt For For Michael F. Golden Mgmt For For Anita D. Britt Mgmt For For Fred M. Diaz Mgmt For For John B. Furman Mgmt For For Barry M. Monheit Mgmt For For Mark P. Smith Mgmt For For Denis G. Suggs Mgmt For For 2. PROPOSAL 2: To provide a non-binding Mgmt For For advisory vote on the compensation of our named executive officers for fiscal 2021 ("say-on-pay"). 3. PROPOSAL 3: To ratify the appointment of Mgmt For For Deloitte & Touche LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2022. 4. PROPOSAL 4: To approve 2021 Employee Stock Mgmt For For Purchase Plan. 5. PROPOSAL 5: A stockholder proposal, if Shr Against For properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SNAP ONE HOLDINGS CORP. Agenda Number: 935589549 -------------------------------------------------------------------------------------------------------------------------- Security: 83303Y105 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SNPO ISIN: US83303Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Heyman Mgmt For For Erik Ragatz Mgmt Withheld Against 2. Ratification of the selection of Deloitte Mgmt For For Touche, LLP as the Company's independent registered public accounting firm for its 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935565979 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOLARWINDS CORPORATION Agenda Number: 935599134 -------------------------------------------------------------------------------------------------------------------------- Security: 83417Q204 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SWI ISIN: US83417Q2049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sudhakar Ramakrishna Mgmt Withheld Against William Bock Mgmt Withheld Against Seth Boro Mgmt Withheld Against Kenneth Y. Hao Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SOLO BRANDS, INC. Agenda Number: 935597433 -------------------------------------------------------------------------------------------------------------------------- Security: 83425V104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: DTC ISIN: US83425V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea K. Tarbox Mgmt For For Julia M. Brown Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 935560880 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: O. Bruton Smith Mgmt Against Against 1B. Election of Director: David Bruton Smith Mgmt Against Against 1C. Election of Director: Jeff Dyke Mgmt Against Against 1D. Election of Director: William I. Belk Mgmt Against Against 1E. Election of Director: William R. Brooks Mgmt For For 1F. Election of Director: John W. Harris III Mgmt Against Against 1G. Election of Director: Michael Hodge Mgmt For For 1H. Election of Director: Keri A. Kaiser Mgmt Against Against 1I. Election of Director: Marcus G. Smith Mgmt For For 1J. Election of Director: R. Eugene Taylor Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as Sonic's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve Sonic's named Mgmt For For executive officer compensation in fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935572075 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. H. Coker Mgmt For For P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. R. Hill, Jr. Mgmt For For E. Istavridis Mgmt For For R. G. Kyle Mgmt For For B. J. McGarvie Mgmt For For J. M. Micali Mgmt For For S. Nagarajan Mgmt For For T. E. Whiddon Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. 3. To approve the advisory (non-binding) Mgmt For For resolution to approve Executive Compensation. 4. Board of Directors' proposal to amend the Mgmt For For Articles of Incorporation to implement a majority voting standard in uncontested director elections. 5. Advisory (non-binding) shareholder proposal Shr Against For regarding special shareholder meeting improvement. -------------------------------------------------------------------------------------------------------------------------- SONOS, INC. Agenda Number: 935543555 -------------------------------------------------------------------------------------------------------------------------- Security: 83570H108 Meeting Type: Annual Meeting Date: 10-Mar-2022 Ticker: SONO ISIN: US83570H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Boone Mgmt Withheld Against Joanna Coles Mgmt Withheld Against Panos Panay Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending October 1, 2022. 3. Advisory approval of the named executive Mgmt For For officer compensation (the say-on-pay vote). -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935621498 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term expiring in Mgmt For For 2023: Sarah M. Barpoulis 1b. Election of Director for a term expiring in Mgmt For For 2023: Victor A. Fortkiewicz 1c. Election of Director for a term expiring in Mgmt For For 2023: Sheila Hartnett-Devlin, CFA 1d. Election of Director for a term expiring in Mgmt For For 2023: G. Edison Holland, Jr. 1e. Election of Director for a term expiring in Mgmt For For 2023: Sunita Holzer 1f. Election of Director for a term expiring in Mgmt For For 2023: Kevin M. O'Dowd 1g. Election of Director for a term expiring in Mgmt For For 2023: Christopher J. Paladino 1h. Election of Director for a term expiring in Mgmt For For 2023: Michael J. Renna 1i. Election of Director for a term expiring in Mgmt For For 2023: Joseph M. Rigby 1j. Election of Director for a term expiring in Mgmt For For 2023: Frank L. Sims 2. The approval of the Merger Agreement. Mgmt For For 3. The advisory, non-binding compensation Mgmt For For proposal relating to the Merger. 4. An advisory vote to approve executive Mgmt For For compensation. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2022. 6. Adjournment of the Annual Meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTH PLAINS FINANCIAL, INC. Agenda Number: 935603589 -------------------------------------------------------------------------------------------------------------------------- Security: 83946P107 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: SPFI ISIN: US83946P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt For For until 2025 annual meeting: Curtis C. Griffith 1B. Election of Class III Director to serve Mgmt Against Against until 2025 annual meeting: Kyle R. Wargo 2. Ratification of the appointment of BKD, LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. To transact such other business as may Mgmt Against Against properly come before the annual meeting or any adjournment(s) or postponement(s) thereof. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935599045 -------------------------------------------------------------------------------------------------------------------------- Security: 842873101 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SFST ISIN: US8428731017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leighton M. Cubbage Mgmt For For David G. Ellison Mgmt For For James B. Orders, III Mgmt For For Terry Grayson-Caprio Mgmt For For 2. To conduct an advisory vote on the Mgmt For For compensation of our named executive officers as disclosed in this proxy statement (this is a non-binding , advisory vote). 3. To ratify the appointment of Elliott Davis, Mgmt For For LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935498647 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Annual Meeting Date: 25-Oct-2021 Ticker: SMBC ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg A. Steffens Mgmt Withheld Against L. Douglas Bagby Mgmt Withheld Against Todd E. Hensley Mgmt Withheld Against 2. Advisory (non-binding) vote on executive Mgmt Against Against compensation (commonly referred to as "say on pay" vote). 3. The ratification of the appointment of BKD, Mgmt For For LLP as Southern Missouri Bancorp's independent auditors for the fiscal year ending June 30, 2022. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 935589347 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SBSI ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Bosworth Mgmt For For Shannon Dacus Mgmt For For Alton L. Frailey Mgmt For For Lee R. Gibson, CPA Mgmt For For George H Henderson, III Mgmt For For Donald W. Thedford Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SOUTHSTATE CORPORATION Agenda Number: 935559786 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald M. Cofield, Mgmt For For Sr. 1B. Election of Director: Shantella E. Cooper Mgmt For For 1C. Election of Director: John C. Corbett Mgmt For For 1D. Election of Director: Jean E. Davis Mgmt For For 1E. Election of Director: Martin B. Davis Mgmt For For 1F. Election of Director: Robert H. Demere, Jr. Mgmt For For 1G. Election of Director: Cynthia A. Hartley Mgmt For For 1H. Election of Director: Douglas J. Hertz Mgmt For For 1I. Election of Director: Robert R. Hill, Jr. Mgmt For For 1J. Election of Director: John H. Holcomb III Mgmt For For 1K. Election of Director: Robert R. Horger Mgmt For For 1L. Election of Director: Charles W. McPherson Mgmt For For 1M. Election of Director: G. Ruffner Page, Jr. Mgmt For For 1N. Election of Director: Ernest S. Pinner Mgmt For For 1O. Election of Director: John C. Pollok Mgmt For For 1P. Election of Director: William Knox Pou, Jr. Mgmt For For 1Q. Election of Director: David G. Salyers Mgmt For For 1R. Election of Director: Joshua A. Snively Mgmt For For 1S. Election of Director: Kevin P. Walker Mgmt For For 2. Approval, as an advisory, non-binding "say Mgmt For For on pay" resolution, of our executive compensation. 3. Ratification, as an advisory, non-binding Mgmt For For vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935583876 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For Jose A. Cardenas Mgmt For For E. Renae Conley Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Carlos A. Ruisanchez Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. 4. To approve a proposal by the Icahn Group to Mgmt Against For repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935477946 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Special Meeting Date: 27-Aug-2021 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Common Mgmt For For Stock pursuant to the Merger Agreement (the "Stock Issuance Proposal"), pursuant to Sections 312.03(c) and 312.07 of the NYSE Listed Company Manual. 2. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation (as amended, the "Charter") to increase the number of authorized shares of Common Stock from 1,250,000,000 shares to 2,500,000,000 shares (such amendment, the "Charter Amendment," and such proposal, the "Authorized Share Increase Proposal"). 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Stock Issuance Proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935589830 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Gass Mgmt For For S. P. "Chip" Johnson IV Mgmt For For Catherine A. Kehr Mgmt For For Greg D. Kerley Mgmt For For Jon A. Marshall Mgmt For For Patrick M. Prevost Mgmt For For Anne Taylor Mgmt For For Denis J. Walsh III Mgmt For For William J. Way Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For compensation of our Named Executive Officers for 2021 (Say-on-Pay). 3. To consider and act upon a proposal to Mgmt For For approve our 2022 Incentive Plan. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 5. To consider and act upon a shareholder Shr Against For proposal regarding special meetings, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SPARK ENERGY, INC. Agenda Number: 935465597 -------------------------------------------------------------------------------------------------------------------------- Security: 846511103 Meeting Type: Special Meeting Date: 06-Aug-2021 Ticker: SPKE ISIN: US8465111032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend the Company's certificate of Mgmt For For incorporation to change the name of the Company to Via Renewables, Inc. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935618251 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Shan Atkins Mgmt For For Douglas A. Hacker Mgmt For For Matthew M. Mannelly Mgmt For For Julien R. Mininberg Mgmt For For Jaymin B. Patel Mgmt For For Hawthorne L. Proctor Mgmt For For Pamela Puryear, Ph.D. Mgmt For For Tony B. Sarsam Mgmt For For William R. Voss Mgmt For For 2. The advisory approval of the Company's Mgmt For For named executive officer compensation. 3. The approval of the SpartanNash Company Mgmt For For Associate Stock Purchase Plan of 2022, including the reservation of 300,000 shares for issuance thereunder. 4. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent certified public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935471641 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Meeting Date: 03-Aug-2021 Ticker: SPB ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: David M. Mgmt For For Maura 1B. Election of Class III Director: Terry L. Mgmt For For Polistina 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's executive officers. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to de-classify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935533946 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 27-Jan-2022 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carrie J. Hightman* Mgmt For For Brenda D. Newberry* Mgmt For For Suzanne Sitherwood* Mgmt For For Mary Ann Van Lokeren$ Mgmt For For 2. Advisory nonbinding approval of resolution Mgmt For For to approve compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPIRIT OF TEXAS BANCSHARES INC Agenda Number: 935545600 -------------------------------------------------------------------------------------------------------------------------- Security: 84861D103 Meeting Type: Special Meeting Date: 24-Feb-2022 Ticker: STXB ISIN: US84861D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of November 18, 2021, which we refer to as the merger agreement, by and between Simmons First National Corporation, which we refer to as Simmons, and Spirit of Texas Bancshares, Inc., which we refer to as Spirit, pursuant to which, among other things, Spirit will merge with and into Simmons, with Simmons continuing as the surviving corporation, which we refer to as the merger, as more fully described in the accompanying proxy statement/prospectus, which we refer to as the merger proposal. 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, specified compensation that may become payable to the named executive officers of Spirit in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For Spirit special meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935587040 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SRC ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin M. Charlton Mgmt For For 1.2 Election of Director: Elizabeth F. Frank Mgmt For For 1.3 Election of Director: Michelle M. Frymire Mgmt For For 1.4 Election of Director: Kristian M. Gathright Mgmt For For 1.5 Election of Director: Richard I. Gilchrist Mgmt For For 1.6 Election of Director: Jackson Hsieh Mgmt For For 1.7 Election of Director: Diana M. Laing Mgmt For For 1.8 Election of Director: Nicholas P. Shepherd Mgmt For For 1.9 Election of Director: Thomas J. Sullivan Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The approval of the Second Amended and Mgmt For For Restated Spirit Realty Capital, Inc. and Spirit Realty, L.P. 2012 Incentive Award Plan, including an increase to the number of shares of common stock reserved for issuance under the Plan by 3,000,000 shares. 4. A non-binding, advisory resolution to Mgmt For For approve the compensation of our named executive officers as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 935591568 -------------------------------------------------------------------------------------------------------------------------- Security: 84920Y106 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SPWH ISIN: US84920Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martha Bejar Mgmt Against Against 1B. Election of Director: Richard McBee Mgmt For For 2. Approve an amendment and restatement of the Mgmt For For Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and remove obsolete provisions. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2022. 4. Approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SPROUT SOCIAL, INC. Agenda Number: 935603868 -------------------------------------------------------------------------------------------------------------------------- Security: 85209W109 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SPT ISIN: US85209W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt Withheld Against until the 2025 Annual Meeting: Aaron Rankin 1.2 Election of Class III Director to serve Mgmt Withheld Against until the 2025 Annual Meeting: Steven Collins 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. To conduct an advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. To conduct an advisory vote to indicate the Mgmt 1 Year For preferred frequency of stockholder advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935586961 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristen E. Blum Mgmt For For Jack L. Sinclair Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2021 ("say-on-pay"). 3. To approve the Sprouts Farmers Market, Inc. Mgmt For For 2022 Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935589006 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie Black Mgmt For For 1B. Election of Director: James Ramsey Mgmt For For 1C. Election of Director: Marty Reaume Mgmt For For 1D. Election of Director: Tami Reller Mgmt For For 1E. Election of Director: Philip Soran Mgmt For For 1F. Election of Director: Anne Sempowski Ward Mgmt For For 1G. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2022. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 935577645 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: SPXC ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in Mgmt For For 2025: Eugene J. Lowe, III 1.2 Election of Director for a term expiring in Mgmt For For 2025: Patrick J. O'Leary 1.3 Election of Director for a term expiring in Mgmt For For 2025: David A. Roberts 2. Approval of Named Executive Officers' Mgmt For For Compensation, on a Non-binding Advisory Basis. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for 2022. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 935548997 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Special Meeting Date: 03-Mar-2022 Ticker: FLOW ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To approve the Agreement Mgmt For For and Plan of Merger, dated as of December 12, 2021 (the "Merger Agreement"), by and among LSF11 Redwood Acquisitions, LLC ("Buyer"), Redwood Star Merger Sub, Inc., a wholly owned subsidiary of Buyer ("Merger Sub"), and SPX FLOW, Inc. (the "Company"), pursuant to which Merger Sub will be merged with and into the Company (the "Merger"), with the Company surviving the Merger (the "Merger Proposal"). 2. Advisory Compensation Proposal - To Mgmt Against Against approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger (the "Advisory Compensation Proposal"). 3. Adjournment Proposal - To approve one or Mgmt For For more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special Meeting to approve the merger proposal (the "Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935635954 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Caren Mason Mgmt For For Aimee S. Weisner Mgmt For For Elizabeth Yeu, MD Mgmt For For K. Peony Yu, MD Mgmt For For 2. Ratification of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 30, 2022. 3. To approve an increase in the annual equity Mgmt For For award granted to non-employee directors. 4. Non-binding advisory vote to approve Mgmt For For STAAR's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935565967 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: STAG ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Jit Kee Chin Mgmt For For 1C. Election of Director: Virgis W. Colbert Mgmt For For 1D. Election of Director: Michelle S. Dilley Mgmt For For 1E. Election of Director: Jeffrey D. Furber Mgmt For For 1F. Election of Director: Larry T. Guillemette Mgmt For For 1G. Election of Director: Francis X. Jacoby III Mgmt For For 1H. Election of Director: Christopher P. Marr Mgmt For For 1I. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2022. 3. The approval, by non-binding vote, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 935491958 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Special Meeting Date: 30-Sep-2021 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger dated as of July 8, 2021, by and among Stamps.com, Stream Parent, LLC and Stream Merger Sub, Inc., as amended from time to time. 2. To approve on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Stamps.com's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any proposal to adjourn the Mgmt For For Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935618542 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alejandro C. Capparelli Mgmt For For John P. Gethin Mgmt For For Pamela Forbes Lieberman Mgmt For For Patrick S. McClymont Mgmt For For Joseph W. McDonnell Mgmt For For Alisa C. Norris Mgmt For For Pamela S. Puryear, PhD Mgmt For For Eric P. Sills Mgmt For For Lawrence I. Sills Mgmt For For William H. Turner Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval of non-binding, advisory Mgmt For For resolution on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 935565587 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Solomon J. Kumin Mgmt For For Fred Perpall Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval on an advisory basis of the Mgmt For For Company's executive compensation. 3. The approval of the Starwood Property Mgmt For For Trust, Inc. Employee Stock Purchase Plan. 4. The approval of the Starwood Property Mgmt For For Trust, Inc. 2022 Manager Equity Plan. 5. The approval of the Starwood Property Mgmt For For Trust, Inc. 2022 Equity Plan. 6. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the calendar year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 935491011 -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Special Meeting Date: 29-Sep-2021 Ticker: STFC ISIN: US8557071052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger and Combination, dated as of July 12, 2021 (the "Merger Agreement"), by and among the Company, State Automobile Mutual Insurance Company, an Ohio mutual insurance company, Liberty Mutual Holding Company Inc., a Massachusetts mutual holding company ("LMHC"), Pymatuning, Inc., an Ohio corporation and wholly-owned indirect subsidiary of LMHC ("Merger Sub I"), and Andover, Inc., an Ohio corporation and wholly-owned direct subsidiary of LMHC (the "Merger Proposal"). 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, compensation that may be received by our named executive officers, which is based on or otherwise relates to the acquisition of the Company by LMHC through the merger of Merger Sub I with and into the Company pursuant to the Merger Agreement. 3. Proposal to adjourn the Special Meeting to Mgmt For For a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of the Special Meeting or any adjournment thereof to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935572215 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Luis M. Sierra Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935445177 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 14-Jul-2021 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara E. Armbruster Mgmt For For 1B. Election of Director: Timothy C. E. Brown Mgmt For For 1C. Election of Director: Connie K. Duckworth Mgmt For For 1D. Election of Director: James P. Keane Mgmt For For 1E. Election of Director: Todd P. Kelsey Mgmt For For 1F. Election of Director: Jennifer C. Niemann Mgmt For For 1G. Election of Director: Robert C. Pew III Mgmt For For 1H. Election of Director: Cathy D. Ross Mgmt For For 1I. Election of Director: Catherine C. B. Mgmt For For Schmelter 1J. Election of Director: Peter M. Wege II Mgmt For For 1K. Election of Director: Linda K. Williams Mgmt For For 1L. Election of Director: Kate Pew Wolters Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Steelcase Inc. Incentive Mgmt For For Compensation Plan. 4. Ratification of independent registered Mgmt For For public accounting firm. -------------------------------------------------------------------------------------------------------------------------- STEPSTONE GROUP INC Agenda Number: 935479522 -------------------------------------------------------------------------------------------------------------------------- Security: 85914M107 Meeting Type: Annual Meeting Date: 24-Sep-2021 Ticker: STEP ISIN: US85914M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monte M. Brem Mgmt Withheld Against Valerie G. Brown Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- STEREOTAXIS, INC. Agenda Number: 935583460 -------------------------------------------------------------------------------------------------------------------------- Security: 85916J409 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: STXS ISIN: US85916J4094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nathan Fischel Mgmt For For Ross Levin Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year 2022. 3. To approve the Stereotaxis, Inc. 2022 Stock Mgmt Against Against Incentive Plan (the "2022 Stock Incentive Plan"). 4. To approve the Stereotaxis, Inc. 2022 Mgmt For For Employee Stock Purchase Plan (the "2022 Employee Stock Purchase Plan"). -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935598411 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert S. Murley Mgmt For For 1B. Election of Director: Cindy J. Miller Mgmt For For 1C. Election of Director: Brian P. Anderson Mgmt For For 1D. Election of Director: Lynn D. Bleil Mgmt For For 1E. Election of Director: Thomas F. Chen Mgmt For For 1F. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1G. Election of Director: Stephen C. Hooley Mgmt For For 1H. Election of Director: Kay G. Priestly Mgmt For For 1I. Election of Director: James L. Welch Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022 4. Stockholder proposal entitled Special Shr Against For Shareholder Meeting Improvement 5. Stockholder proposal related to a civil Shr Against For rights audit -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935474015 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Special Meeting Date: 17-Aug-2021 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of April 18, 2021 (as it may be amended from time to time), by and between Sterling Bancorp ("Sterling") and Webster Financial Corporation ("Webster"), pursuant to which Sterling will merge (the "Merger") with and into Webster, with Webster surviving the merger (the "Sterling merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation that will or may be paid or become payable to Sterling's named executive officers that is based on or otherwise relates to the Merger. 3. Approval of the adjournment of the special Mgmt For For meeting of Sterling stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Sterling merger proposal or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to holders of Sterling common stock. -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935565626 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roger A. Cregg Mgmt For For 1B. Election of Director: Joseph A. Cutillo Mgmt For For 1C. Election of Director: Julie A. Dill Mgmt For For 1D. Election of Director: Dana C. O'Brien Mgmt For For 1E. Election of Director: Charles R. Patton Mgmt For For 1F. Election of Director: Thomas M. White Mgmt For For 1G. Election of Director: Dwayne A. Wilson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935593613 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Peter A. Davis Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Arian Simone Reed Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935596051 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas G. Apel Mgmt For For C. Allen Bradley, Jr. Mgmt For For Robert L. Clarke Mgmt For For William S. Corey, Jr. Mgmt For For Frederick H Eppinger Jr Mgmt For For Deborah J. Matz Mgmt For For Matthew W. Morris Mgmt For For Karen R. Pallotta Mgmt For For Manuel Sanchez Mgmt For For 2. Approval of the compensation of Stewart Mgmt For For Information Services Corporation's named executive officers (Say-on-Pay) 3. Approval of the frequency of the vote on Mgmt 1 Year For the compensation of Stewart Information Services Corporation's named executive officers (Say-When-on-Pay) 4. Ratification of the appointment of KPMG LLP Mgmt For For as Stewart Information Services Corporation's independent auditors for 2022 -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935636704 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 13-Jun-2022 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Adam Berlew Mgmt For For 1b. Election of Director: Kathleen Brown Mgmt For For 1c. Election of Director: Michael W. Brown Mgmt For For 1d. Election of Director: Robert E. Grady Mgmt For For 1e. Election of Director: Ronald J. Kruszewski Mgmt For For 1f. Election of Director: Daniel J. Ludeman Mgmt For For 1g. Election of Director: Maura A. Markus Mgmt For For 1h. Election of Director: David A. Peacock Mgmt For For 1i. Election of Director: Thomas W. Weisel Mgmt For For 1j. Election of Director: Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- STITCH FIX, INC. Agenda Number: 935511471 -------------------------------------------------------------------------------------------------------------------------- Security: 860897107 Meeting Type: Annual Meeting Date: 15-Dec-2021 Ticker: SFIX ISIN: US8608971078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katrina Lake Mgmt For For 1B. Election of Director: Sharon McCollam Mgmt Abstain Against 1C. Election of Director: Elizabeth Williams Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 30, 2022. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 935573724 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: SYBT ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shannon B. Arvin Mgmt For For 1B. Election of Director: Paul J. Bickel III Mgmt For For 1C. Election of Director: J. McCauley Brown Mgmt Against Against 1D. Election of Director: David P. Heintzman Mgmt For For 1E. Election of Director: Carl G. Herde Mgmt Against Against 1F. Election of Director: James A. Hillebrand Mgmt For For 1G. Election of Director: Richard A. Lechleiter Mgmt For For 1H. Election of Director: Philip S. Poindexter Mgmt For For 1I. Election of Director: Stephen M. Priebe Mgmt Against Against 1J. Election of Director: Edwin S. Saunier Mgmt For For 1K. Election of Director: John L. Schutte Mgmt For For 1L. Election of Director: Kathy C. Thompson Mgmt For For 2. The ratification of BKD, LLP as the Mgmt For For independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2022. 3. The advisory approval of the compensation Mgmt For For of Bancorp's named executive officers. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 935589309 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: SRI ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan B. DeGaynor Mgmt For For Jeffrey P. Draime Mgmt For For Ira C. Kaplan Mgmt For For Kim Korth Mgmt For For William M. Lasky Mgmt For For George S. Mayes, Jr. Mgmt For For Paul J. Schlather Mgmt For For Frank S. Sklarsky Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. 3. Approval, on advisory basis, of the 2021 Mgmt For For compensation of the Company's named executive officers. 4. Approval of an amendment to the Company's Mgmt For For 2018 Amended and Restated Directors' Restricted Shares Plan. -------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935543719 -------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Meeting Date: 04-Mar-2022 Ticker: SNEX ISIN: US8618961085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Annabelle G. Bexiga Mgmt For For 1.2 Election of Director: Scott J. Branch Mgmt For For 1.3 Election of Director: Diane L. Cooper Mgmt For For 1.4 Election of Director: John M. Fowler Mgmt For For 1.5 Election of Director: Steven Kass Mgmt For For 1.6 Election of Director: Sean M. O'Connor Mgmt For For 1.7 Election of Director: Eric Parthemore Mgmt For For 1.8 Election of Director: John Radziwill Mgmt For For 1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2022 fiscal year. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 4. To approve the proposed StoneX Group Inc. Mgmt For For 2022 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935604656 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jawad Ahsan Mgmt For For Joseph M. Donovan Mgmt For For David M. Edwards Mgmt For For Mary B. Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Quentin P. Smith, Jr. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future stockholder advisory votes approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 935558114 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: STRA ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Silberman Mgmt For For 1b. Election of Director: J. Kevin Gilligan Mgmt For For 1c. Election of Director: Dr. Charlotte F. Mgmt For For Beason 1d. Election of Director: Rita D. Brogley Mgmt For For 1e. Election of Director: Dr. John T. Casteen, Mgmt For For III 1f. Election of Director: Nathaniel C. Fick Mgmt For For 1g. Election of Director: Robert R. Grusky Mgmt For For 1h. Election of Director: Jerry L. Johnson Mgmt For For 1i. Election of Director: Karl McDonnell Mgmt For For 1j. Election of Director: Dr. Michael A. Mgmt For For McRobbie 1k. Election of Director: William J. Slocum Mgmt For For 1l. Election of Director: G. Thomas Waite, III Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 4. To approve an amendment to the Strategic Mgmt For For Education, Inc. 2018 Equity Compensation Plan, the result of which will be to make available shares for issuance thereunder that were previously available for issuance under the Capella Education Company 2014 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STRIDE, INC. Agenda Number: 935512043 -------------------------------------------------------------------------------------------------------------------------- Security: 86333M108 Meeting Type: Annual Meeting Date: 10-Dec-2021 Ticker: LRN ISIN: US86333M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Aida M. Alvarez 1B. Election of Director to serve for a Mgmt For For one-year term: Craig R. Barrett 1C. Election of Director to serve for a Mgmt For For one-year term: Robert L. Cohen 1D. Election of Director to serve for a Mgmt For For one-year term: Nathaniel A. Davis 1E. Election of Director to serve for a Mgmt For For one-year term: Steven B. Fink 1F. Election of Director to serve for a Mgmt For For one-year term: Victoria D. Harker 1G. Election of Director to serve for a Mgmt For For one-year term: Robert E. Knowling, Jr. 1H. Election of Director to serve for a Mgmt For For one-year term: Liza McFadden 1I. Election of Director to serve for a Mgmt For For one-year term: James J. Rhyu 2. Ratification of the appointment of BDO USA, Mgmt For For LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the named executive officers of the Company. 4. Approval of a stockholder proposal Shr For Against regarding a report on lobbying. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 935612843 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Cosentino, Mgmt For For Jr. 1b. Election of Director: Michael O. Fifer Mgmt For For 1c. Election of Director: Sandra S. Froman Mgmt For For 1d. Election of Director: Rebecca S. Halstead Mgmt For For 1e. Election of Director: Christopher J. Killoy Mgmt For For 1f. Election of Director: Terrence G. O'Connor Mgmt For For 1g. Election of Director: Amir P. Rosenthal Mgmt For For 1h. Election of Director: Ronald C. Whitaker Mgmt For For 1i. Election of Director: Phillip C. Widman Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as the Independent Auditors of the Company for the 2022 fiscal year. 3. An advisory vote on the compensation of the Mgmt For For Company's Named Executive Officers. 4. A shareholder proposal entitled "Human Shr For Against Rights Impact Assessment." -------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 935610217 -------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SMMF ISIN: US86606G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a three-year Mgmt Withheld Against term until the 2025 Annual Meeting: Oscar M. Bean 1.2 Election of Director to serve a three-year Mgmt For For term until the 2025 Annual Meeting: John W. Crites, II 1.3 Election of Director to serve a three-year Mgmt Withheld Against term until the 2025 Annual Meeting: James P. Geary, II 1.4 Election of Director to serve a three-year Mgmt Withheld Against term until the 2025 Annual Meeting: Charles S. Piccirillo 1.5 Election of Director to serve a three-year Mgmt For For term until the 2025 Annual Meeting: Jill S. Upson 2. To adopt a non-binding resolution to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the selection of Yount, Hyde & Mgmt For For Barbour, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Agenda Number: 935573863 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: INN ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amina Belouizdad Mgmt For For 1B. Election of Director: Bjorn R. L. Hanson Mgmt For For 1C. Election of Director: Jeffrey W. Jones Mgmt For For 1D. Election of Director: Kenneth J. Kay Mgmt For For 1E. Election of Director: Mehul B. Patel Mgmt For For 1F. Election of Director: Jonathan P. Stanner Mgmt For For 1G. Election of Director: Thomas W. Storey Mgmt For For 1H. Election of Director: Hope S. Taitz Mgmt For For 2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approve an advisory (non-binding) Mgmt Against Against resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 935585197 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SUM ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph S. Cantie Mgmt For For Anne M. Cooney Mgmt For For Anne P. Noonan Mgmt For For Tamla Oates-Forney Mgmt For For 2. Nonbinding advisory vote on the Mgmt For For compensation of our named executive officers for 2021. 3. Nonbinding advisory vote on the frequency Mgmt 1 Year For of future nonbinding advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 935572746 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director whose term expires in Mgmt For For 2025: Arthur F. Anton 1.2 Election of Director whose term expires in Mgmt For For 2025: Michael W. Lewis 2. To approve a new Omnibus Long-Term Mgmt For For Incentive Plan, including an increase in the number of shares of Common Stock to be reserved for awards thereunder. 3. To hold a non-binding advisory vote to Mgmt For For approve the compensation of the Company's named executive officers ("Say-on-Pay"). 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 935615142 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SMCI ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold Mgmt For For office until 2024 annual meeting: Daniel Fairfax 1B. Election of Class III Director to hold Mgmt For For office until 2024 annual meeting: Shiu Leung (Fred) Chan 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2022. 4. To approve the amendment and restatement of Mgmt Against Against the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935577669 -------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: SGC ISIN: US8683581024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney Kirschner Mgmt For For 1.2 Election of Director: Michael Benstock Mgmt For For 1.3 Election of Director: Robin Hensley Mgmt For For 1.4 Election of Director: Paul Mellini Mgmt For For 1.5 Election of Director: Todd Siegel Mgmt For For 1.6 Election of Director: Venita Fields Mgmt For For 1.7 Election of Director: Andrew D. Demott, Jr. Mgmt For For 2. To approve the Superior Group of Companies, Mgmt Against Against Inc. 2022 Equity Incentive and Awards Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 4. To ratify the appointment of Mayer Hoffman Mgmt For For McCann P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935639762 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office for the Mgmt For For ensuing three years: Carrolee Barlow, M.D., Ph.D. 1.2 Election of Director to hold office for the Mgmt For For ensuing three years: Jack A. Khattar 2. to ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. to approve, on a non-binding basis, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SURGERY PARTNERS INC. Agenda Number: 935595237 -------------------------------------------------------------------------------------------------------------------------- Security: 86881A100 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: SGRY ISIN: US86881A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John A. Deane Mgmt Withheld Against 1.2 Election of Class I Director: Teresa Mgmt Withheld Against DeLuca, M.D. 1.3 Election of Class I Director: Wayne S. Mgmt Withheld Against DeVeydt 2. Approval, on an advisory basis, of the Mgmt For For compensation paid by the Company to its named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 935536271 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 10-Feb-2022 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald B. Kalich Mgmt For For Gary R. Maharaj Mgmt For For 2. Set the number of directors at six (6). Mgmt For For 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Surmodics' independent registered public accounting firm for fiscal year 2022. 4. Approve, in a non-binding advisory vote, Mgmt For For the Company's executive compensation. 5. Approve an amendment to the Surmodics, Inc. Mgmt For For 2019 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SWEETGREEN, INC. Agenda Number: 935620775 -------------------------------------------------------------------------------------------------------------------------- Security: 87043Q108 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: SG ISIN: US87043Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil Blumenthal Mgmt For For Julie Bornstein Mgmt Withheld Against Cliff Burrows Mgmt For For Nicolas Jammet Mgmt For For Valerie Jarrett Mgmt Withheld Against Youngme Moon Mgmt Withheld Against Jonathan Neman Mgmt For For Nathaniel Ru Mgmt For For Bradley Singer Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2022. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935631691 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: SWCH ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rob Roy Mgmt For For 1.2 Election of Director: Angela Archon Mgmt For For 1.3 Election of Director: Jason Genrich Mgmt For For 1.4 Election of Director: Liane Pelletier Mgmt For For 1.5 Election of Director: Zareh Sarrafian Mgmt For For 1.6 Election of Director: Kim Sheehy Mgmt For For 1.7 Election of Director: Donald D. Snyder Mgmt For For 1.8 Election of Director: Tom Thomas Mgmt For For 1.9 Election of Director: Bryan Wolf Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022 3. To vote on an advisory (non-binding) Mgmt For For proposal to approve the compensation of the named executive officers 4. To amend and restate Switch, Inc.'s Amended Mgmt For For and Restated Articles of Incorporation to impose certain ownership and transfer restrictions in connection with its anticipated election to be taxed as a real estate investment trust and certain other governance provisions 5. To reincorporate as a Maryland corporation, Mgmt For For through and including a merger with and into a wholly owned subsidiary -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 935479279 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Special Meeting Date: 24-Aug-2021 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of June 17, 2021 (as amended or modified from time to time, the "Merger Agreement"), among Sykes Enterprises, Incorporated, Sitel Worldwide Corporation and Florida Mergersub, Inc. 2. Approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to SYKES ENTERPRISES, INCORPORATED's named executive officers in connection with the merger. 3. Approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935493394 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 26-Oct-2021 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey Buchanan Mgmt For For 1B. Election of Director: Keith Geeslin Mgmt For For 1C. Election of Director: James Whims Mgmt For For 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 25, 2022. 4. Proposal to approve the Company's amended Mgmt Against Against and restated 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935589587 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Todd M. Abbrecht Mgmt For For 1B. Election of Director: John M. Dineen Mgmt For For 1C. Election of Director: William E. Klitgaard Mgmt For For 1D. Election of Director: David S. Wilkes, M.D. Mgmt For For 2. To approve an amendment to the Certificate Mgmt For For of Incorporation to phase-out the classified board structure and provide that all directors elected at or after the 2025 annual meeting of stockholders be elected on an annual basis. 3. To approve, on an advisory (nonbinding) Mgmt For For basis, our executive compensation. 4. To approve, on an advisory (nonbinding) Mgmt 1 Year For basis, the frequency of future stockholder advisory votes on executive compensation. 5. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935561919 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: Kevin S. Blair Mgmt For For 1C. Election of Director: F. Dixon Brooke, Jr. Mgmt For For 1D. Election of Director: Stephen T. Butler Mgmt For For 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Pedro Cherry Mgmt For For 1G. Election of Director: Diana M. Murphy Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Barry L. Storey Mgmt For For 1M. Election of Director: Teresa White Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. 3. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2022. -------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935576679 -------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: TCMD ISIN: US87357P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Asbury Mgmt For For Bill Burke Mgmt For For Sheri Dodd Mgmt For For Raymond Huggenberger Mgmt For For Deepti Jain Mgmt For For Daniel Reuvers Mgmt For For Brent Shafer Mgmt For For 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approve, on an advisory basis, the 2021 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TALOS ENERGY INC Agenda Number: 935596049 -------------------------------------------------------------------------------------------------------------------------- Security: 87484T108 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: TALO ISIN: US87484T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office Mgmt Against Against until the 2025 Annual Meeting: Charles M. Sledge 1.2 Election of Class I Director to hold office Mgmt Against Against until the 2025 Annual Meeting: Robert M. Tichio 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the Company's Named Executive Officer compensation, as disclosed in this Proxy Statement, for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935601220 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TNDM ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Peyton R. Mgmt For For Howell 1B. Election of Class III Director: John F. Mgmt For For Sheridan 2. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to provide for the annual election of directors and phased elimination of the classified board structure. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935585298 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 13-May-2022 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey B. Citrin Mgmt For For 1B. Election of Director: David B. Henry Mgmt For For 1C. Election of Director: Sandeep L. Mathrani Mgmt For For 1D. Election of Director: Thomas J. Reddin Mgmt For For 1E. Election of Director: Bridget M. Mgmt For For Ryan-Berman 1F. Election of Director: Susan E. Skerritt Mgmt For For 1G. Election of Director: Steven B. Tanger Mgmt For For 1H. Election of Director: Luis A. Ubinas Mgmt For For 1I. Election of Director: Stephen J. Yalof Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) Mgmt For For basis, named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935497481 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 03-Nov-2021 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Bilbrey Mgmt For For 1B. Election of Director: Darrell Cavens Mgmt For For 1C. Election of Director: Joanne Crevoiserat Mgmt For For 1D. Election of Director: David Denton Mgmt For For 1E. Election of Director: Johanna (Hanneke) Mgmt For For Faber 1F. Election of Director: Anne Gates Mgmt For For 1G. Election of Director: Thomas Greco Mgmt For For 1H. Election of Director: Pamela Lifford Mgmt For For 1I. Election of Director: Annabelle Yu Long Mgmt For For 1J. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 2, 2022. 3. Advisory vote to approve the Company's Mgmt For For executive compensation as discussed and described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935601953 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Waters S. Davis, IV 1.2 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Rene R. Joyce 1.3 Election of Class III Director to serve Mgmt For For until the 2025 Annual meeting: Matthew J. Meloy 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TARGET HOSPITALITY CORP. Agenda Number: 935596330 -------------------------------------------------------------------------------------------------------------------------- Security: 87615L107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: TH ISIN: US87615L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Sagansky Mgmt Withheld Against Martin Jimmerson Mgmt Withheld Against Pamela Patenaude Mgmt For For 2. Approve amendments to the Amended and Mgmt For For Restated Certificate of Incorporation of the Company to declassify the Board of Directors. 3. Amend the Target Hospitality Corp. 2019 Mgmt For For Incentive Award Plan ("Incentive Plan") solely to increase the number of shares reserved for issuance under the Incentive Plan. 4. Ratify the appointment of Ernst & Young as Mgmt For For our independent registered accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935597596 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Lane Mgmt For For 1B. Election of Director: William H. Lyon Mgmt For For 1C. Election of Director: Anne L. Mariucci Mgmt For For 1D. Election of Director: David C. Merritt Mgmt For For 1E. Election of Director: Andrea Owen Mgmt For For 1F. Election of Director: Sheryl D. Palmer Mgmt For For 1G. Election of Director: Denise F. Warren Mgmt For For 1H. Election of Director: Christopher Yip Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the amendment and restatement Mgmt For For of the Taylor Morrison Home Corporation 2013 Omnibus Equity Award Plan. -------------------------------------------------------------------------------------------------------------------------- TD SYNNEX CORPORATION Agenda Number: 935545838 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 15-Mar-2022 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis Polk Mgmt For For 1B. Election of Director: Robert Kalsow-Ramos Mgmt For For 1C. Election of Director: Ann Vezina Mgmt For For 1D. Election of Director: Richard Hume Mgmt For For 1E. Election of Director: Fred Breidenbach Mgmt For For 1F. Election of Director: Hau Lee Mgmt For For 1G. Election of Director: Matthew Miau Mgmt Withheld Against 1H. Election of Director: Nayaki Nayyar Mgmt For For 1I. Election of Director: Matthew Nord Mgmt For For 1J. Election of Director: Merline Saintil Mgmt For For 1K. Election of Director: Duane Zitzner Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2022. 4. Adoption of an amendment to the TD SYNNEX Mgmt Against Against Certificate of Incorporation, pursuant to which TD SYNNEX shall waive the corporate opportunity doctrine with respect to certain directors and certain other parties. -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 935622298 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: TTGT ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Greg Strakosch Mgmt For For 1.2 Election of Director: Perfecto Sanchez Mgmt For For 2. To ratify the appointment of Stowe & Degon, Mgmt For For LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve the Company's 2022 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TEEKAY CORPORATION Agenda Number: 935636538 -------------------------------------------------------------------------------------------------------------------------- Security: Y8564W103 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: TK ISIN: MHY8564W1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Antturi Mgmt For For David Schellenberg Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935617918 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Special Meeting Date: 17-May-2022 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement Mgmt For For and Plan of Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10, 2022 (as may be further amended or supplemented, the "Merger Agreement"), by and among TEGNA Inc. ("TEGNA"), Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC, CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due to space limits, see proxy material for full proposal). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935648987 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina L. Bianchini Mgmt For For 1B. Election of Director: Howard D. Elias Mgmt For For 1C. Election of Director: Stuart J. Epstein Mgmt For For 1D. Election of Director: Lidia Fonseca Mgmt For For 1E. Election of Director: David T. Lougee Mgmt For For 1F. Election of Director: Karen H. Grimes Mgmt For For 1G. Election of Director: Scott K. McCune Mgmt For For 1H. Election of Director: Henry W. McGee Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Neal Shapiro Mgmt For For 1K. Election of Director: Melinda C. Witmer Mgmt For For 2. COMPANY PROPOSAL TO RATIFY the appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, the compensation of the Company's named executive officers. 4. SHAREHOLDER PROPOSAL regarding shareholder Shr For Against right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935591164 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: C. A. Davis Mgmt For For 1.2 Election of Director: G. W. Off Mgmt For For 1.3 Election of Director: W. Oosterman Mgmt For For 1.4 Election of Director: D. S. Woessner Mgmt For For 2. Ratify Accountants for 2022. Mgmt For For 3. TDS 2022 Long-Term Incentive Plan. Mgmt Against Against 4. Advisory vote to approve executive Mgmt For For compensation. 5. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share. -------------------------------------------------------------------------------------------------------------------------- TELLURIAN INC. Agenda Number: 935651908 -------------------------------------------------------------------------------------------------------------------------- Security: 87968A104 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TELL ISIN: US87968A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office for a Mgmt For For three-year term expiring at the 2025 annual meeting: Charif Souki 1b. Election of Director to hold office for a Mgmt For For three-year term expiring at the 2025 annual meeting: Brooke A. Peterson 1c. Election of Director to hold office for a Mgmt Against Against three-year term expiring at the 2025 annual meeting: Don A. Turkleson 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935570110 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Simon John Dyer Mgmt For For 1C. Election of Director: Cathy R. Gates Mgmt For For 1D. Election of Director: John A. Heil Mgmt For For 1E. Election of Director: Meredith Siegfried Mgmt For For Madden 1F. Election of Director: Richard W. Neu Mgmt For For 1G. Election of Director: Scott L. Thompson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2022. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED 2013 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Agenda Number: 935606915 -------------------------------------------------------------------------------------------------------------------------- Security: 88025T102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TENB ISIN: US88025T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Amit Yoran Mgmt For For 1.2 Election of Director: Linda Zecher Higgins Mgmt Withheld Against 1.3 Election of Director: Niloofar Razi Howe Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935571453 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B. Election of Director: J. Robert Kerrey Mgmt For For 1C. Election of Director: James L. Bierman Mgmt For For 1D. Election of Director: Richard W. Fisher Mgmt For For 1E. Election of Director: Meghan M. FitzGerald Mgmt For For 1F. Election of Director: Cecil D. Haney Mgmt For For 1G. Election of Director: Christopher S. Lynch Mgmt For For 1H. Election of Director: Richard J. Mark Mgmt For For 1I. Election of Director: Tammy Romo Mgmt For For 1J. Election of Director: Saumya Sutaria Mgmt For For 1K. Election of Director: Nadja Y. West Mgmt For For 2. To vote to approve, on an advisory basis, Mgmt For For the Company's executive compensation. 3. To vote to approve the First Amendment to Mgmt For For the Tenet Healthcare 2019 Stock Incentive Plan. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 935559558 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for Mgmt For For three-year term: David W. Huml 1B. Election of Class III Director for Mgmt For For three-year term: David Windley 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm oF the Company for the year ending December 31, 2022. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 935637263 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and approve Mgmt For For the Merger. 2. To approve certain compensation Mgmt Against Against arrangements for the company's named executive officers in connection with the merger. 3. To approve the adjournment of the Annual Mgmt For For Meeting, if necessary, to continue to solicit votes to adopt the Merger Agreement and approve the Merger. 4A. Election of Director: Roy V. Armes Mgmt For For 4B. Election of Director: Thomas C. Freyman Mgmt For For 4C. Election of Director: Denise Gray Mgmt For For 4D. Election of Director: Brian J. Kesseler Mgmt For For 4E. Election of Director: Michelle A. Kumbier Mgmt For For 4F. Election of Director: Dennis J. Letham Mgmt For For 4G. Election of Director: James S. Metcalf Mgmt For For 4H. Election of Director: Aleksandra A. Mgmt For For Miziolek 4I. Election of Director: Charles K. Stevens, Mgmt For For III 4J. Election of Director: John S. Stroup Mgmt For For 5. Ratify appointment of Mgmt For For PricewaterhouseCoopers LLP as independent public accountants for 2022. 6. Approve executive compensation in an Mgmt For For advisory vote. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935572657 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Cary T. Fu Mgmt For For 1B. Election of Class III Director: Michael P. Mgmt For For Gianoni 1C. Election of Class III Director: Joanne B. Mgmt For For Olsen 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of Amendment No. 1 to the Teradata Mgmt For For 2012 Stock Incentive Plan. 4. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935584917 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paula H.J. Mgmt For For Cholmondeley 1B. Election of Director: Don DeFosset Mgmt For For 1C. Election of Director: John L. Garrison Jr. Mgmt For For 1D. Election of Director: Thomas J. Hansen Mgmt For For 1E. Election of Director: Sandie O'Connor Mgmt For For 1F. Election of Director: Christopher Rossi Mgmt For For 1G. Election of Director: Andra Rush Mgmt For For 1H. Election of Director: David A. Sachs Mgmt For For 2. To approve the compensation of the Mgmt For For Company's named executive officers. 3. To approve an amendment to the Terex Mgmt For For Corporation Deferred Compensation Plan. 4. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935565892 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: TRNO ISIN: US88146M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: W. Blake Baird Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Linda Assante Mgmt For For 1D. Election of Director: LeRoy E. Carlson Mgmt For For 1E. Election of Director: David M. Lee Mgmt For For 1F. Election of Director: Douglas M. Pasquale Mgmt For For 1G. Election of Director: Dennis Polk Mgmt For For 2. Adoption of a resolution to approve, on a Mgmt For For non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered certified public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935541614 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 01-Mar-2022 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: J. Christopher Lewis Mgmt For For 1D. Election of Director: Joanne M. Maguire Mgmt For For 1E. Election of Director: Kimberly E. Ritrievi Mgmt For For 1F. Election of Director: J. Kenneth Thompson Mgmt For For 1G. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 935595150 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: TTI ISIN: US88162F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve one-year term Mgmt For For ending at the 2023 Annual Meeting: Mark E. Baldwin 1.2 Election of Director to serve one-year term Mgmt For For ending at the 2023 Annual Meeting: Thomas R. Bates, Jr. 1.3 Election of Director to serve one-year term Mgmt For For ending at the 2023 Annual Meeting: John F. Glick 1.4 Election of Director to serve one-year term Mgmt For For ending at the 2023 Annual Meeting: Gina A. Luna 1.5 Election of Director to serve one-year term Mgmt For For ending at the 2023 Annual Meeting: Brady M. Murphy 1.6 Election of Director to serve one-year term Mgmt For For ending at the 2023 Annual Meeting: Sharon B. McGee 1.7 Election of Director to serve one-year term Mgmt For For ending at the 2023 Annual Meeting: Shawn D. Williams 2. To ratify and approve the appointment of Mgmt For For Grant Thornton LLP as TETRA's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on advisory basis, the Mgmt For For compensation of the named executive officers of TETRA Technologies, Inc. 4. To vote on a stockholder proposal entitled, Shr For "Proposal 4 - Simple Majority Vote," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935557756 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paola M. Arbour Mgmt For For 1B. Election of Director: Jonathan E. Baliff Mgmt For For 1C. Election of Director: James H. Browning Mgmt For For 1D. Election of Director: Larry L. Helm Mgmt For For 1E. Election of Director: Rob C. Holmes Mgmt For For 1F. Election of Director: David S. Huntley Mgmt For For 1G. Election of Director: Charles S. Hyle Mgmt For For 1H. Election of Director: Elysia Holt Ragusa Mgmt For For 1I. Election of Director: Steven P. Rosenberg Mgmt For For 1J. Election of Director: Robert W. Stallings Mgmt For For 1K. Election of Director: Dale W. Tremblay Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Approval of the Company's 2022 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935505466 -------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Meeting Date: 03-Nov-2021 Ticker: TPL ISIN: US88262P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara J. Duganier Mgmt For For Tyler Glover Mgmt For For Dana F. McGinnis Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For executive compensation. 3. To determine, by non-binding advisory vote, Mgmt 1 Year For the frequency of future stockholder advisory votes on executive compensation. 4. To approve the Company's 2021 Incentive Mgmt For For Plan. 5. To approve the Company's 2021 Non-Employee Mgmt For For Director Stock and Deferred Compensation Plan. 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORPORATION Agenda Number: 935533922 -------------------------------------------------------------------------------------------------------------------------- Security: 88262P102 Meeting Type: Annual Meeting Date: 29-Dec-2021 Ticker: TPL ISIN: US88262P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Barbara J. Mgmt For For Duganier 1B. Election of Class I Director: Tyler Glover Mgmt For For 1C. Election of Class I Director: Dana F. Mgmt For For McGinnis 2. To approve, by non-binding advisory vote, Mgmt For For executive compensation. 3. To determine, by non-binding advisory vote, Mgmt 1 Year For the frequency of future stockholder advisory votes on executive compensation. 4. To approve the Company's 2021 Incentive Mgmt For For Plan. 5. To approve the Company's 2021 Non-Employee Mgmt For For Director Stock and Deferred Compensation Plan. 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 7. To consider a stockholder proposal Shr For Against requesting that the Board of Directors take actions to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935583686 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael A. Crawford Mgmt For For 1.2 Election of Director: Donna E. Epps Mgmt For For 1.3 Election of Director: Gregory N. Moore Mgmt For For 1.4 Election of Director: Gerald L. Morgan Mgmt For For 1.5 Election of Director: Curtis A. Warfield Mgmt For For 1.6 Election of Director: Kathleen M. Widmer Mgmt For For 1.7 Election of Director: James R. Zarley Mgmt For For 2. Proposal to Ratify the Appointment of KPMG Mgmt For For LLP as Texas Roadhouse's Independent Auditors for 2022. 3. Say on Pay - An Advisory Vote on the Mgmt For For Approval of Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935636906 -------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: TGH ISIN: BMG8766E1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Jeremy Mgmt For For Bergbaum 1.2 Election of Class I Director: Dudley R. Mgmt For For Cottingham 1.3 Election of Class I Director: Hyman Shwiel Mgmt For For 1.4 Election of Class I Director: Lisa P. Young Mgmt For For 2. Proposal to approve the Company's annual Mgmt For For audited financial statements for the fiscal year ended December 31, 2021 3. Proposal to approve the appointment of Mgmt For For Deloitte & Touche LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2022 and the authorization for the Board of Directors, acting through the Audit and Risk Committee to fix the remuneration of the Company's independent auditors for the fiscal year ending December 31, 2022 4. Proposal to approve an amendment to the Mgmt For For Company's Bye-Laws to delete the entirety of Bye-Law 75, in order to remove provisions which exclude the voting rights of major shareholders considered "Interested Shareholders" in certain business combination transactions -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935557073 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott C. Donnelly Mgmt For For 1B. Election of Director: Richard F. Ambrose Mgmt For For 1C. Election of Director: Kathleen M. Bader Mgmt For For 1D. Election of Director: R. Kerry Clark Mgmt For For 1E. Election of Director: James T. Conway Mgmt For For 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt For For 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal on special meetings. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE AARON'S COMPANY, INC. Agenda Number: 935471677 -------------------------------------------------------------------------------------------------------------------------- Security: 00258W108 Meeting Type: Annual Meeting Date: 25-Aug-2021 Ticker: AAN ISIN: US00258W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Hubert L. Mgmt For For Harris, Jr. 1B. Election of Class I Director: John W. Mgmt For For Robinson III 2. Approval of a non-binding, advisory Mgmt For For resolution approving Aaron's executive compensation. 3. Approval of a non-binding, advisory Mgmt 1 Year For recommendation to the Board of Directors regarding the frequency (every one, two or three years) of the advisory vote on executive compensation. 4. Approval of The Aaron's Company, Inc. Mgmt For For Amended and Restated 2020 Equity and Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE AARON'S COMPANY, INC. Agenda Number: 935566818 -------------------------------------------------------------------------------------------------------------------------- Security: 00258W108 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: AAN ISIN: US00258W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Laura N. Mgmt For For Bailey 1B. Election of Class II Director: Kelly H. Mgmt For For Barrett 1C. Election of Class II Director: Douglas A. Mgmt For For Lindsay 2. Approval of a non-binding, advisory Mgmt For For resolution approving Aaron's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 935566705 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J Anderson, Sr. Mgmt For For Gerard M. Anderson Mgmt For For Gary A. Douglas Mgmt For For Stephen F. Dowdle Mgmt For For Pamela S. Hershberger Mgmt For For Catherine M. Kilbane Mgmt For For Robert J. King, Jr. Mgmt For For Ross W. Manire Mgmt For For John T. Stout, Jr. Mgmt For For 2. The approval of the Amended and Restated Mgmt For For 2019 Long-Term Incentive Compensation Plan. 3. An advisory vote on executive compensation, Mgmt For For approving the resolution provided in the proxy statement. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 935603692 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TBBK ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. McEntee lll Mgmt For For 1b. Election of Director: Michael J. Bradley Mgmt For For 1c. Election of Director: Matthew N. Cohn Mgmt For For 1d. Election of Director: Cheryl D. Creuzot Mgmt For For 1e. Election of Director: John M. Eggemeyer Mgmt For For 1f. Election of Director: Hersh Kozlov Mgmt For For 1g. Election of Director: Damian M. Kozlowski Mgmt For For 1h. Election of Director: William H. Lamb Mgmt For For 1i. Election of Director: Daniela A. Mielke Mgmt For For 1j. Election of Director: Stephanie B. Mudick Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt For For vote on the Company's compensation program for its named executive officers. 3. Proposal to approve the selection of Grant Mgmt For For Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935598536 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: NTB ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint PricewaterhouseCoopers Ltd. as Mgmt For For the independent auditor of the Bank for the year ending December 31, 2022, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration. 2A. Election of Director to hold office until Mgmt For For the close of the 2023 Annual General Meeting: Michael Collins 2B. Election of Director to hold office until Mgmt For For the close of the 2023 Annual General Meeting: Alastair Barbour 2C. Election of Director to hold office until Mgmt For For the close of the 2023 Annual General Meeting: Sonia Baxendale 2D. Election of Director to hold office until Mgmt For For the close of the 2023 Annual General Meeting: James Burr 2E. Election of Director to hold office until Mgmt For For the close of the 2023 Annual General Meeting: Michael Covell 2F. Election of Director to hold office until Mgmt For For the close of the 2023 Annual General Meeting: Mark Lynch 2G. Election of Director to hold office until Mgmt For For the close of the 2023 Annual General Meeting: Jana Schreuder 2H. Election of Director to hold office until Mgmt For For the close of the 2023 Annual General Meeting: Michael Schrum 2I. Election of Director to hold office until Mgmt For For the close of the 2023 Annual General Meeting: Pamela Thomas-Graham 2J. Election of Director to hold office until Mgmt For For the close of the 2023 Annual General Meeting: John Wright 3. To generally and unconditionally authorize Mgmt For For the Board of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"), provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital. 4. To amend the Bank's Bye-laws in order to Mgmt For For update the provisions for service of documents to shareholders (including providing for electronic service of documents) by replacing the existing Bye-law 25 with a new Bye-law 25. -------------------------------------------------------------------------------------------------------------------------- THE BEAUTY HEALTH COMPANY Agenda Number: 935649749 -------------------------------------------------------------------------------------------------------------------------- Security: 88331L108 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: SKIN ISIN: US88331L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Stanleick Mgmt For For Desiree Gruber Mgmt For For Michelle Kerrick Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. 3. Approve, on a non-binding, advisory basis, Mgmt 1 Year For the frequency of future stockholder advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935577520 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Mgmt For For Executive Officers' executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935583206 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathie J. Andrade Mgmt For For 1B. Election of Director: Paul G. Boynton Mgmt For For 1C. Election of Director: Ian D. Clough Mgmt For For 1D. Election of Director: Susan E. Docherty Mgmt For For 1E. Election of Director: Mark Eubanks Mgmt For For 1F. Election of Director: Michael J. Herling Mgmt For For 1G. Election of Director: A. Louis Parker Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Timothy J. Tynan Mgmt For For 2. Approval of an advisory resolution on named Mgmt For For executive officer compensation. 3. Approval of the selection of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935620890 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt For For Kari G. Smith Mgmt For For Hank M. Bounds Mgmt Withheld Against Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt Withheld Against Michael E. Huss Mgmt Withheld Against Angie J. Klein Mgmt For For John P. Peetz, III Mgmt Withheld Against Karen B. Rhoads Mgmt For For James E. Shada Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the Company for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- THE CARLYLE GROUP INC Agenda Number: 935609339 -------------------------------------------------------------------------------------------------------------------------- Security: 14316J108 Meeting Type: Annual Meeting Date: 31-May-2022 Ticker: CG ISIN: US14316J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Rubenstein Mgmt For For Linda H. Filler Mgmt For For James H. Hance, Jr. Mgmt For For Derica W. Rice Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for 2022 3. Non-Binding Vote to Approve Named Executive Mgmt Against Against Officer Compensation ("Say-on-Pay") 4. Shareholder Proposal to Reorganize the Shr For For Board of Directors into One Class -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 935623618 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theresa J. Drew Mgmt For For D. Harding Stowe Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935564573 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Curtis V. Anastasio 1B. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Bradley J. Bell 1C. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Mary B. Cranston 1D. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Curtis J. Crawford 1E. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Dawn L. Farrell 1F. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Erin N. Kane 1G. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Sean D. Keohane 1H. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Mark E. Newman 1I. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Guillaume Pepy 1J. Election of Director to Serve One-Year Mgmt For For Terms expiring at the Annual Meeting of Shareholders in 2023: Sandra Phillips Rogers 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year For on Named Executive Officer Compensation (the Board Recommends a vote of "ONE YEAR"). 4. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 935596645 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Joseph Alutto 1B. Election of Director for a one-year term: Mgmt For For John E. Bachman 1C. Election of Director for a one-year term: Mgmt For For Marla Beck 1D. Election of Director for a one-year term: Mgmt For For Elizabeth J. Boland 1E. Election of Director for a one-year term: Mgmt For For Jane Elfers 1F. Election of Director for a one-year term: Mgmt For For John A. Frascotti 1G. Election of Director for a one-year term: Mgmt For For Tracey R. Griffin 1H. Election of Director for a one-year term: Mgmt For For Katherine Kountze 1I. Election of Director for a one-year term: Mgmt For For Norman Matthews 1J. Election of Director for a one-year term: Mgmt For For Debby Reiner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending January 28, 2023. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Agenda Number: 935474988 -------------------------------------------------------------------------------------------------------------------------- Security: 210751103 Meeting Type: Annual Meeting Date: 01-Sep-2021 Ticker: TCS ISIN: US2107511030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Kristofer Galashan Mgmt For For Nicole Otto Mgmt For For Anthony Laday Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 2, 2022. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 935566692 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lauren Rich Fine Mgmt For For 1B. Election of Director: Burton F. Jablin Mgmt For For 1C. Election of Director: Kim Williams Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935604795 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Lee A. Daniels Mgmt For For 1B. Election of Director: Dr. Ann S. Blouin Mgmt For For 1C. Election of Director: Mr. Barry R. Port Mgmt For For 1D. Election of Director: Ms. Suzanne D. Mgmt For For Snapper 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2022. 3. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. 4. Approval of the Company's 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 935588319 -------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: FBMS ISIN: US3189161033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David W. Bomboy, M.D. Mgmt For For 1.2 Election of Director: M. Ray (Hoppy) Cole, Mgmt For For Jr. 1.3 Election of Director: E. Ricky Gibson Mgmt Against Against 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers 3. Ratification of the appointment of BKD, LLP Mgmt For For as the independent registered public accounting firm of the Company for the fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- THE GAP, INC. Agenda Number: 935578774 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elisabeth B. Donohue Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt For For 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt For For 1E. Election of Director: Kathryn Hall Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Chris O'Neill Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Salaam Coleman Smith Mgmt For For 1K. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 28, 2023. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 935563189 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Bartzokis Mgmt For For Jack Brewer Mgmt For For Anne N. Foreman Mgmt Withheld Against Jose Gordo Mgmt For For Scott M. Kernan Mgmt For For Terry Mayotte Mgmt For For Andrew N. Shapiro Mgmt For For Julie Myers Wood Mgmt For For George C. Zoley Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the 2022 fiscal year. 3. To hold an advisory vote to approve named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935564371 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2022 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Firestone Mgmt For For 1B. Election of Director: Werner Geissler Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: Karla R. Lewis Mgmt For For 1F. Election of Director: Prashanth Mgmt For For Mahendra-Rajah 1G. Election of Director: John E. McGlade Mgmt For For 1H. Election of Director: Roderick A. Palmore Mgmt For For 1I. Election of Director: Hera Siu Mgmt For For 1J. Election of Director: Michael R. Wessel Mgmt For For 1k. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Approve the adoption of the 2022 Mgmt For For Performance Plan. 4. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 5. Shareholder Proposal re: Simple Majority Shr For Against Vote. -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 935576681 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: GRC ISIN: US3830821043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donald H. Bullock, Mgmt For For Jr. 1.2 Election of Director: Jeffrey S. Gorman Mgmt For For 1.3 Election of Director: M. Ann Harlan Mgmt For For 1.4 Election of Director: Scott A. King Mgmt For For 1.5 Election of Director: Christopher H. Lake Mgmt For For 1.6 Election of Director: Sonja K. McClelland Mgmt For For 1.7 Election of Director: Vincent K. Petrella Mgmt For For 1.8 Election of Director: Kenneth R. Reynolds Mgmt For For 1.9 Election of Director: Rick R. Taylor Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 935522044 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 07-Jan-2022 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas B. Fargo Mgmt For For 1B. Election of Director: Antonio O. Garza Mgmt For For 1C. Election of Director: James R. Huffines Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for 2022. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 935572532 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: HCKT ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ted A. Fernandez Mgmt For For 1.2 Election of Director: Robert A. Rivero Mgmt For For 1.3 Election of Director: Alan T. G. Wix Mgmt For For 2. To approve an amendment to the Company's Mgmt For For 1998 Stock Option and Incentive Plan (the "Plan") to (i) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,900,000 shares; and (ii) increase the number of shares authorized for issuance under the Plan by 1,900,000 shares. 3. To approve an amendment to the Company's Mgmt For For Employee Stock Purchase Plan (the "Purchase Plan") to (i) increase the number of shares authorized for issuance under the Purchase Plan by 250,000 shares; and (ii) extend the term of the Purchase Plan by five years until July 1, 2028. 4. To approve, in an advisory vote, the Mgmt For For Company's executive compensation. 5. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 30, 2022. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935495475 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 28-Oct-2021 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard A. Beck Mgmt For For 1B. Election of Director: Celeste A. Clark Mgmt For For 1C. Election of Director: Dean Hollis Mgmt For For 1D. Election of Director: Shervin J. Korangy Mgmt For For 1E. Election of Director: Mark L. Schiller Mgmt For For 1F. Election of Director: Michael B. Sims Mgmt For For 1G. Election of Director: Glenn W. Welling Mgmt For For 1H. Election of Director: Dawn M. Zier Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For named executive officer compensation. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2022. 4. Stockholder proposal to require independent Shr Against For Board Chair. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935573558 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a Two-year term Mgmt For For expiring in 2024: Martin P. Hughes 1.2 Election of Director for a Three-year term Mgmt For For expiring in 2025: Kevin J. Bradicich 1.3 Election of Director for a Three-year term Mgmt For For expiring in 2025: Theodore H. Bunting, Jr. 1.4 Election of Director for a Three-year term Mgmt For For expiring in 2025: Joseph R. Ramrath 1.5 Election of Director for a Three-year term Mgmt For For expiring in 2025: John C. Roche 2. To approve The Hanover Insurance Group 2022 Mgmt For For Long-Term Incentive Plan. 3. To approve the advisory vote on the Mgmt For For Company's executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935610077 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For 1.2 Election of Director: Mary J. Steele Mgmt For For Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt For For 1.4 Election of Director: Philippe Krakowsky Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Patrick Q. Moore Mgmt For For 1.7 Election of Director: Linda S. Sanford Mgmt For For 1.8 Election of Director: David M. Thomas Mgmt For For 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE JOINT CORP. Agenda Number: 935636780 -------------------------------------------------------------------------------------------------------------------------- Security: 47973J102 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: JYNT ISIN: US47973J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew E. Rubel Mgmt For For 1.2 Election of Director: James H. Amos, Jr. Mgmt For For 1.3 Election of Director: Ronald V. DaVella Mgmt For For 1.4 Election of Director: Suzanne M. Decker Mgmt For For 1.5 Election of Director: Peter D. Holt Mgmt For For 1.6 Election of Director: Abe Hong Mgmt For For 1.7 Election of Director: Glenn J. Krevlin Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- THE LOVESAC COMPANY Agenda Number: 935611815 -------------------------------------------------------------------------------------------------------------------------- Security: 54738L109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: LOVE ISIN: US54738L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Grafer Mgmt For For Andrew Heyer Mgmt Withheld Against Jack Krause Mgmt For For Sharon Leite Mgmt For For Walter McLallen Mgmt For For Shawn Nelson Mgmt For For Shirley Romig Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's fiscal 2022 compensation for its named executive officers. 3. To provide an advisory vote on the Mgmt 1 Year For frequency of future stockholder advisory votes on executive compensation. 4. To approve the Second Amended and Restated Mgmt For For 2017 Equity Incentive Plan that, among other things, increases the number of shares for issuance thereunder by 550,000 shares. 5. Ratification of the appointment of Marcum Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2023. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935607638 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peggy Alford Mgmt For For 1B. Election of Director: John H. Alschuler Mgmt For For 1C. Election of Director: Eric K. Brandt Mgmt For For 1D. Election of Director: Edward C. Coppola Mgmt For For 1E. Election of Director: Steven R. Hash Mgmt For For 1F. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1G. Election of Director: Daniel J. Hirsch Mgmt For For 1H. Election of Director: Diana M. Laing Mgmt For For 1I. Election of Director: Marianne Lowenthal Mgmt For For 1J. Election of Director: Thomas E. O'Hern Mgmt For For 1K. Election of Director: Steven L. Soboroff Mgmt For For 1L. Election of Director: Andrea M. Stephen Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 935565602 -------------------------------------------------------------------------------------------------------------------------- Security: 563571405 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: MTW ISIN: US5635714059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne E. Belec Mgmt For For Robert G. Bohn Mgmt For For Anne M. Cooney Mgmt For For Amy R. Davis Mgmt For For Kenneth W. Krueger Mgmt For For Robert W. Malone Mgmt For For C. David Myers Mgmt For For John C. Pfeifer Mgmt For For Aaron H. Ravenscroft Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 935564232 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: MCS ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen H. Marcus Mgmt For For Gregory S. Marcus Mgmt For For Diane Marcus Gershowitz Mgmt For For Allan H. Selig Mgmt For For Timothy E. Hoeksema Mgmt Withheld Against Bruce J. Olson Mgmt For For Philip L. Milstein Mgmt Withheld Against Brian J. Stark Mgmt For For Katherine M. Gehl Mgmt Withheld Against David M. Baum Mgmt Withheld Against 2. To approve, by advisory vote, the Mgmt Against Against compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent auditor for our fiscal year ending December 29, 2022. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935585921 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 16-May-2022 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah Palisi Chapin Mgmt For For 1B. Election of Director: Timothy J. FitzGerald Mgmt For For 1C. Election of Director: Cathy L. McCarthy Mgmt For For 1D. Election of Director: John R. Miller III Mgmt For For 1E. Election of Director: Robert A. Nerbonne Mgmt For For 1F. Election of Director: Gordon O'Brien Mgmt For For 1G. Election of Director: Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935586997 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Gregory L. Ebel Mgmt For For 1C. Election of Director: Timothy S. Gitzel Mgmt For For 1D. Election of Director: Denise C. Johnson Mgmt For For 1E. Election of Director: Emery N. Koenig Mgmt For For 1F. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1G. Election of Director: David T. Seaton Mgmt For For 1H. Election of Director: Steven M. Seibert Mgmt For For 1I. Election of Director: Luciano Siani Pires Mgmt For For 1J. Election of Director: Gretchen H. Watkins Mgmt For For 1K. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal to reduce the Shr Against For ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE NECESSITY RETAIL REIT, INC. Agenda Number: 935555120 -------------------------------------------------------------------------------------------------------------------------- Security: 02607T109 Meeting Type: Annual Meeting Date: 19-Apr-2022 Ticker: RTL ISIN: US02607T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie D. Michelson Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935560664 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt For For Manuel Bronstein Mgmt For For Doreen Toben Mgmt For For Rebecca Van Dyck Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THE ODP CORPORATION Agenda Number: 935565854 -------------------------------------------------------------------------------------------------------------------------- Security: 88337F105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: ODP ISIN: US88337F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Kristin A. Campbell Mgmt For For 1C. Election of Director: Marcus B. Dunlop Mgmt For For 1D. Election of Director: Cynthia T. Jamison Mgmt For For 1E. Election of Director: Shashank Samant Mgmt For For 1F. Election of Director: Wendy L. Schoppert Mgmt For For 1G. Election of Director: Gerry P. Smith Mgmt For For 1H. Election of Director: David M. Szymanski Mgmt For For 1I. Election of Director: Joseph S. Vassalluzzo Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2022. 3. To approve, in a non-binding, advisory Mgmt For For vote,The ODP Corporation's executive compensation. 4. To approve an amendment to the Amended and Mgmt For For Restated Limited Liability Company Agreement of our wholly-owned subsidiary, Office Depot LLC, to eliminate the pass-through provision. -------------------------------------------------------------------------------------------------------------------------- THE ONE GROUP HOSPITALITY INC. Agenda Number: 935597798 -------------------------------------------------------------------------------------------------------------------------- Security: 88338K103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: STKS ISIN: US88338K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Emanuel Mgmt For For P.N. Hilario 1.2 Election of Class III Director: Jonathan Mgmt For For Segal 1.3 Election of Class II Director: Susan Mgmt For For Lintonsmith 1.4 Election of Class II Director: Haydee Mgmt For For Olinger 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Proposal to approve, by an advisory vote, Mgmt Against Against the compensation of our named executive officers. 4. Proposal to approve amendments to the 2019 Mgmt Against Against Equity Incentive Plan (the "Plan"), including increasing the number of shares issuable under the Plan. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935534796 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 24-Jan-2022 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Evans Mgmt For For Stephen L. Johnson Mgmt For For Adam Hanft Mgmt For For K. Hagedorn Littlefield Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 4. Approval of an amendment and restatement of Mgmt For For The Scotts Miracle-Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. 5. Approval, on an advisory basis, regarding Mgmt 1 Year For the frequency with which future advisory votes on executive compensation will occur. -------------------------------------------------------------------------------------------------------------------------- THE SHYFT GROUP, INC. Agenda Number: 935586911 -------------------------------------------------------------------------------------------------------------------------- Security: 825698103 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: SHYF ISIN: US8256981031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl A. Esposito Mgmt For For Terri A. Pizzuto Mgmt For For James A. Sharman Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935531598 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Meeting Date: 20-Jan-2022 Ticker: SMPL ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Clayton C. Mgmt For For Daley, Jr. 1B. Election of Class II Director: Nomi P. Ghez Mgmt For For 1C. Election of Class I Director: Robert G. Mgmt For For Montgomery 1D. Election of Class II Director: David W. Mgmt For For Ritterbush 1E. Election of Class I Director: Joseph E. Mgmt For For Scalzo 1F. Election of Class I Director: Joseph J. Mgmt For For Schena 1G. Election of Class I Director: James D. Mgmt For For White 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2022. 3. To consider and vote upon the advisory vote Mgmt Against Against to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 935592611 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: JOE ISIN: US7901481009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term of Mgmt Against Against expiring at the 2023 Annual Meeting: Cesar L. Alvarez 1B. Election of Director for a one-year term of Mgmt Against Against expiring at the 2023 Annual Meeting: Bruce R. Berkowitz 1C. Election of Director for a one-year term of Mgmt Against Against expiring at the 2023 Annual Meeting: Howard S. Frank 1D. Election of Director for a one-year term of Mgmt Against Against expiring at the 2023 Annual Meeting: Jorge L. Gonzalez 1E. Election of Director for a one-year term of Mgmt Against Against expiring at the 2023 Annual Meeting: Thomas P. Murphy, Jr. 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935567137 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2022. 4. Consideration of a shareholder proposal Shr For Against requesting that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935545321 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 15-Mar-2022 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric P. Hansotia Mgmt For For Jeffrey L. Harmening Mgmt For For Joyce A. Mullen Mgmt For For Richard M. Olson Mgmt For For James C. O'Rourke Mgmt For For Jill M. Pemberton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2022. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. 4. Approval of The Toro Company 2022 Equity Mgmt For For and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935589107 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt For For 1B. Election of Director: Peter W. May Mgmt For For 1C. Election of Director: Matthew H. Peltz Mgmt For For 1D. Election of Director: Kristin A. Dolan Mgmt For For 1E. Election of Director: Kenneth W. Gilbert Mgmt For For 1F. Election of Director: Richard H. Gomez Mgmt For For 1G. Election of Director: Joseph A. Levato Mgmt For For 1H. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1I. Election of Director: Todd A. Penegor Mgmt For For 1J. Election of Director: Peter H. Rothschild Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2022. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Stockholder proposal requesting information Shr Against on the use of gestation stalls in the Company's pork supply chain, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935585591 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin I. Cole Mgmt For For 1B. Election of Director: Richard A. Goodman Mgmt For For 1C. Election of Director: Betsy D. Holden Mgmt For For 1D. Election of Director: Jeffrey A. Joerres Mgmt For For 1E. Election of Director: Devin B. McGranahan Mgmt For For 1F. Election of Director: Michael A. Miles, Jr. Mgmt For For 1G. Election of Director: Timothy P. Murphy Mgmt For For 1H. Election of Director: Joyce A. Phillips Mgmt For For 1I. Election of Director: Jan Siegmund Mgmt For For 1J. Election of Director: Angela A. Sun Mgmt For For 1K. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2022 4. Stockholder Proposal Regarding Modification Shr Against For to Stockholder Right to Call a Special Meeting -------------------------------------------------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Agenda Number: 935462452 -------------------------------------------------------------------------------------------------------------------------- Security: 88362T103 Meeting Type: Annual Meeting Date: 02-Aug-2021 Ticker: THR ISIN: US88362T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John U. Clarke Mgmt For For Linda A. Dalgetty Mgmt For For Roger L. Fix Mgmt For For Marcus J. George Mgmt For For Kevin J. McGinty Mgmt For For John T. Nesser, III Mgmt For For Bruce A. Thames Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935513374 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 17-Dec-2021 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Christina Hennington Mgmt For For Amelia A. Huntington Mgmt For For Laurel Hurd Mgmt For For Wilson Jones Mgmt For For William J. Kelley, Jr. Mgmt For For Christopher Klein Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For James L. Ziemer Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2022. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). 4. Approval of the Amendment to the THOR Mgmt For For Industries, Inc. 2016 Equity and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THORNE HEALTHTECH, INC. Agenda Number: 935618061 -------------------------------------------------------------------------------------------------------------------------- Security: 885260109 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: THRN ISIN: US8852601090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Paul Jacobson Mgmt For For 1.2 Election of Director: Riccardo Braglia Mgmt Withheld Against 1.3 Election of Director: Thomas McKenna Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- THRYV HOLDINGS, INC. Agenda Number: 935631906 -------------------------------------------------------------------------------------------------------------------------- Security: 886029206 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: THRY ISIN: US8860292064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan O'Hara Mgmt Withheld Against Heather Zynczak Mgmt For For 2. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 935631970 -------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: TLYS ISIN: US8868851028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hezy Shaked Mgmt For For Teresa Aragones Mgmt For For Erin Chin Mgmt For For Doug Collier Mgmt For For Seth Johnson Mgmt For For Janet Kerr Mgmt For For Edmond Thomas Mgmt For For Bernard Zeichner Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 935568634 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: TMST ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane C. Creel Mgmt For For Kenneth V. Garcia Mgmt For For Ellis A. Jones Mgmt For For Donald T. Misheff Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the company's independent auditor for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIPTREE INC. Agenda Number: 935633936 -------------------------------------------------------------------------------------------------------------------------- Security: 88822Q103 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: TIPT ISIN: US88822Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lesley Goldwasser Mgmt Withheld Against Jonathan Ilany Mgmt For For 2. To approve an amendment to the Company's Mgmt Against Against 2017 Omnibus Incentive Plan to increase the number of shares of the Company's common stock available for awards thereunder by an additional 4,000,000 shares. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 935620573 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Cashin, Jr. Mgmt Withheld Against Gary L. Cowger Mgmt Withheld Against Max A. Guinn Mgmt Withheld Against Mark H. Rachesky, M.D. Mgmt Withheld Against Paul G. Reitz Mgmt For For Anthony L. Soave Mgmt Withheld Against Maurice M. Taylor, Jr. Mgmt For For Laura K. Thompson Mgmt Withheld Against 2. To ratify the selection of Grant Thornton Mgmt For For LLP by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2022. 3. To approve, in a non-binding advisory vote, Mgmt For For the 2021 compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 935609834 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: TITN ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Anglin Mgmt For For David Meyer Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 935668371 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Special Meeting Date: 23-Jun-2022 Ticker: TVTY ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated April 5, 2022 (the Merger Agreement), by and among Tivity Health, Inc. (Tivity Health), Titan-Atlas Parent, Inc. and Titan-Atlas Merger Sub, Inc. 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation that may be paid or become payable to Tivity Health's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve one or more adjournments of the Mgmt For For special meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement or to seek a quorum if one is not initially obtained. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935544141 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 08-Mar-2022 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1B. Election of Director: Stephen F. East Mgmt For For 1C. Election of Director: Christine N. Garvey Mgmt For For 1D. Election of Director: Karen H. Grimes Mgmt For For 1E. Election of Director: Derek T. Kan Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Wendell E. Pritchett Mgmt For For 1I. Election of Director: Paul E. Shapiro Mgmt For For 1J. Election of Director: Scott D. Stowell Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP. Agenda Number: 935566945 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 02-May-2022 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alec C. Covington Mgmt For For 1B. Election of Director: Ernesto Bautista, III Mgmt For For 1C. Election of Director: Robert M. Buck Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Tina M. Donikowski Mgmt For For 1F. Election of Director: Mark A. Petrarca Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency for future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TORRID HOLDINGS INC. Agenda Number: 935621943 -------------------------------------------------------------------------------------------------------------------------- Security: 89142B107 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: CURV ISIN: US89142B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt Against Against THREE-YEAR TERM EXPIRING AT 2025 ANNUAL MEETING: LISA HARPER 1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt Against Against THREE-YEAR TERM EXPIRING AT 2025 ANNUAL MEETING: STEFAN L. KALUZNY 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY 28, 2023. -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 935610142 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TOWN ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For three-year term: G. Robert Aston, Jr. 1B. Election of Director to serve for a Mgmt For For three-year term: Bradford L. Cherry 1C. Election of Director to serve for a Mgmt For For three-year term: J. Morgan Davis 1D. Election of Director to serve for a Mgmt For For three-year term: Harry T. Lester 1E. Election of Director to serve for a Mgmt For For three-year term: William T. Morrison 1F. Election of Director to serve for a Mgmt For For three-year term: Elizabeth W. Robertson 1G. Election of Director to serve for a Mgmt For For three-year term: Dwight C. Schaubach 1H. Election of Director to serve for a Mgmt For For three-year term: Richard B. Thurmond 2. To ratify the selection of Dixon Hughes Mgmt For For Goodman LLP, certified public accountants, as independent auditors of TowneBank for 2022. 3. To approve, on a non-binding advisory Mgmt For For basis, TowneBank's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TPG RE FINANCE TRUST, INC. Agenda Number: 935591241 -------------------------------------------------------------------------------------------------------------------------- Security: 87266M107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: TRTX ISIN: US87266M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Avi Banyasz Mgmt For For Doug Bouquard Mgmt For For Julie Hong Clayton Mgmt For For Michael Gillmore Mgmt For For Todd Schuster Mgmt For For Wendy Silverstein Mgmt For For Bradley Smith Mgmt For For Gregory White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory Vote on Executive Compensation: To Mgmt For For approve, on a non binding, advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRAEGER INC. Agenda Number: 935623238 -------------------------------------------------------------------------------------------------------------------------- Security: 89269P103 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: COOK ISIN: US89269P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeremy Andrus Mgmt Withheld Against Wendy A. Beck Mgmt For For Daniel James Mgmt Withheld Against Elizabeth C. Lempres Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TRANSCAT, INC. Agenda Number: 935475740 -------------------------------------------------------------------------------------------------------------------------- Security: 893529107 Meeting Type: Annual Meeting Date: 08-Sep-2021 Ticker: TRNS ISIN: US8935291075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig D. Cairns Mgmt For For Oksana S. Dominach Mgmt For For Lee D. Rudow Mgmt For For Carl E. Sassano Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Freed Maxick Mgmt For For CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending March 26, 2022. 4. To approve the Transcat, Inc. 2021 Stock Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935589234 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: TNL ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Lucinda C. Martinez Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. A proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA INC Agenda Number: 935604985 -------------------------------------------------------------------------------------------------------------------------- Security: 89421B109 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: TA ISIN: US89421B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Independent Director in Class Mgmt Withheld Against III: Lisa Harris Jones 1.2 Election of Independent Director in Class Mgmt Withheld Against III: Rajan C. Penkar 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TREAN INSURANCE GROUP, INC. Agenda Number: 935586923 -------------------------------------------------------------------------------------------------------------------------- Security: 89457R101 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: TIG ISIN: US89457R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew M. O'Brien Mgmt Withheld Against Steven B. Lee Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935572138 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, Mgmt For For III 1.2 Election of Director: John D. Gottwald Mgmt For For 1.3 Election of Director: Kenneth R. Newsome Mgmt For For 1.4 Election of Director: Gregory A. Pratt Mgmt Against Against 1.5 Election of Director: Thomas G. Snead, Jr. Mgmt Against Against 1.6 Election of Director: John M. Steitz Mgmt For For 1.7 Election of Director: Carl E. Tack, III Mgmt Against Against 1.8 Election of Director: Anne G. Waleski Mgmt Against Against 2. Non-Binding Advisory Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935639116 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Hunter Mgmt For For 1.2 Election of Director: Linda K. Massman Mgmt For For 1.3 Election of Director: Jason J. Tyler Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation program. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935564294 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bryan H. Fairbanks Mgmt For For 1.2 Election of Director: Michael F. Golden Mgmt For For 1.3 Election of Director: Kristine L. Juster Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the First Certificate of Mgmt For For Amendment to the Trex Company, Inc. Restated Certificate of Incorporation to increase the number of authorized shares of common stock, $0.01 par value per share, from 180,000,000 to 360,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935558203 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt For For 1.2 Election of Director: Lawrence B. Burrows Mgmt For For 1.3 Election of Director: Steven J. Gilbert Mgmt For For 1.4 Election of Director: R. Kent Grahl Mgmt For For 1.5 Election of Director: Vicki D. McWilliams Mgmt For For 1.6 Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. Approval of the Tri Pointe Homes, Inc. 2022 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 935576756 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Amato Mgmt For For Jeffrey M. Greene Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP, INC. Agenda Number: 935601066 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Chamberlain Mgmt For For Wayne B. Lowell Mgmt For For Myrna Soto Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. Approval of amendment and restatement of Mgmt Against Against the TriNet Group, Inc. 2019 Equity Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TRINSEO PLC Agenda Number: 935629381 -------------------------------------------------------------------------------------------------------------------------- Security: G9059U107 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: TSE ISIN: IE0000QBK8U7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: K'Lynne Johnson 1b. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Joseph Alvarado 1c. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Frank A. Bozich 1d. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Victoria Brifo 1e. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Jeffrey Cote 1f. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Pierre-Marie De Leener 1g. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Jeanmarie Desmond 1h. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Matthew Farrell 1i. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Sandra Beach Lin 1j. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Philip Martens 1k. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Donald Misheff 1l. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Henri Steinmetz 1m. Election of Director to serve for a term of Mgmt For For one year expiring at the close of the 2023 Annual General Meeting: Mark Tomkins 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 3. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 and to authorize, by binding vote, the Audit Committee of the Board to set its auditors' remuneration. 4. To approve a proposal to grant the Board Mgmt For For authority to issue shares under Irish law. 5. To approve a proposal to grant the Board Mgmt For For authority to opt out of statutory pre-emption rights, with respect to up to 10% of issued ordinary share capital, under Irish law.` 6. To approve amendments to our Constitution Mgmt For For to remove the existing authorized class of preferred shares. 7. To set the price range for the Company's Mgmt For For re-issuance of treasury shares, as described in the Company's proxy statement. 8. To approve an amendment and restatement of Mgmt For For the Company's Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 935519794 -------------------------------------------------------------------------------------------------------------------------- Security: 896749108 Meeting Type: Special Meeting Date: 10-Dec-2021 Ticker: GTS ISIN: PR8967491088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve and adopt the Mgmt For For Agreement and Plan of Merger, dated as of August 23, 2021, by and among Triple-S Management Corporation, GuideWell Mutual Holding Corporation and GuideWell Merger, Inc., pursuant to which GuideWell Merger, Inc. will be merged with and into Triple-S Management Corporation, with Triple-S Management Corporation surviving the merger as a wholly owned subsidiary of GuideWell Mutual Holding Corporation. 2. A proposal to approve, on a non-binding, Mgmt For For advisory basis, certain compensation that will or may be paid by Triple-S Management Corporation to its named executive officers that is based on or otherwise relates to the merger. 3. A proposal to approve an adjournment of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger proposal, if there are not sufficient votes at the time of such adjournment to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 935546789 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Special Meeting Date: 28-Feb-2022 Ticker: TSC ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, by and among Raymond James Financial, Inc. ("Raymond James"), Macaroon One LLC ("Merger Sub 1"), Macaroon Two LLC ("Merger Sub 2" and, together with Merger Sub 1, "Merger Subs") and TriState Capital, as such agreement may be amended from time to time, Merger Sub 1 will merge with and into TriState Capital, TriState Capital will merge with and into Merger Sub 2, with Merger Sub 2 continuing as surviving entity in such merger, a copy of which is attached as Annex A & as more in proxy statement/pros ("merger proposal") 2. To approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 935562000 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian M. Sondey Mgmt For For 1B. Election of Director: Robert W. Alspaugh Mgmt For For 1C. Election of Director: Malcolm P. Baker Mgmt For For 1D. Election of Director: Annabelle Bexiga Mgmt For For 1E. Election of Director: Claude Germain Mgmt For For 1F. Election of Director: Kenneth Hanau Mgmt For For 1G. Election of Director: John S. Hextall Mgmt For For 1H. Election of Director: Niharika Ramdev Mgmt For For 1I. Election of Director: Robert L. Rosner Mgmt For For 1J. Election of Director: Simon R. Vernon Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 3. APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZATION OF REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH BANCORP, INC Agenda Number: 935563305 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: TBK ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos M. Sepulveda, Mgmt For For Jr. 1B. Election of Director: Aaron P. Graft Mgmt For For 1C. Election of Director: Charles A. Anderson Mgmt For For 1D. Election of Director: Harrison B. Barnes Mgmt For For 1E. Election of Director: Debra A. Bradford Mgmt For For 1F. Election of Director: Richard L. Davis Mgmt For For 1G. Election of Director: Laura K. Easley Mgmt For For 1H. Election of Director: Maribess L. Miller Mgmt For For 1I. Election of Director: Michael P. Rafferty Mgmt For For 1J. Election of Director: C. Todd Sparks Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of the Company's named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). 3. To approve an amendment to our Second Mgmt For For Amended and Restated Certificate of Formation to change the name of the Company from Triumph Bancorp, Inc. to Triumph Financial, Inc. (the "Name Change Proposal"). 4. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Agenda Number: 935575881 -------------------------------------------------------------------------------------------------------------------------- Security: G9087Q102 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: TROX ISIN: GB00BJT16S69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ilan Kaufthal Mgmt For For 1B. Election of Director: John Romano Mgmt For For 1C. Election of Director: Jean-Francois Turgeon Mgmt For For 1D. Election of Director: Mutlaq Al-Morished Mgmt For For 1E. Election of Director: Vanessa Guthrie Mgmt For For 1F. Election of Director: Peter Johnston Mgmt For For 1G. Election of Director: Ginger Jones Mgmt For For 1H. Election of Director: Stephen Jones Mgmt For For 1I. Election of Director: Moazzam Khan Mgmt For For 1J. Election of Director: Sipho Nkosi Mgmt For For 2. A non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021. 5. Approve on a non-binding advisory basis our Mgmt For For U.K. directors' remuneration report for the fiscal year ended December 31, 2021. 6. Re-appoint PricewaterhouseCoopers LLP as Mgmt For For our U.K. statutory auditor for the year ended December 31, 2022. 7. Authorize the Board or the Audit Committee Mgmt For For to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 935574978 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Patrick Beharelle Mgmt For For 1B. Election of Director: Colleen B. Brown Mgmt For For 1C. Election of Director: Steven C. Cooper Mgmt For For 1D. Election of Director: William C. Goings Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: R. Chris Kreidler Mgmt For For 1G. Election of Director: Sonita F. Lontoh Mgmt For For 1H. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1I. Election of Director: Kristi A. Savacool Mgmt For For 2. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2022. -------------------------------------------------------------------------------------------------------------------------- TRUECAR, INC. Agenda Number: 935596405 -------------------------------------------------------------------------------------------------------------------------- Security: 89785L107 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: TRUE ISIN: US89785L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Buce Mgmt For For Faye Iosotaluno Mgmt For For Wesley Nichols Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- TRUPANION, INC. Agenda Number: 935621296 -------------------------------------------------------------------------------------------------------------------------- Security: 898202106 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: TRUP ISIN: US8982021060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Doak Mgmt For For 1b. Election of Director: Eric Johnson Mgmt For For 1c. Election of Director: Darryl Rawlings Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers for the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935561731 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adolphus B. Baker Mgmt Against Against 1B. Election of Director: William A. Brown Mgmt Against Against 1C. Election of Director: Augustus L. Collins Mgmt For For 1D. Election of Director: Tracy T. Conerly Mgmt Against Against 1E. Election of Director: Duane A. Dewey Mgmt For For 1F. Election of Director: Marcelo Eduardo Mgmt Against Against 1G. Election of Director: J. Clay Hays, Jr., Mgmt Against Against M.D. 1H. Election of Director: Gerard R. Host Mgmt For For 1I. Election of Director: Harris V. Morrissette Mgmt For For 1J. Election of Director: Richard H. Puckett Mgmt Against Against 1K. Election of Director: William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's Mgmt For For executive compensation. 3. To approve an amendment of the Trustmark Mgmt For For Corporation Amended and Restated Stock and Incentive Compensation Plan to increase the number of authorized shares that may be issued under the Plan and to update the Plan's provisions addressing dividends and dividend equivalents. 4. To ratify the selection of Crowe LLP as Mgmt For For Trustmark's independent auditor for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Agenda Number: 935607145 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: TTEC ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth D. Tuchman Mgmt For For 1b. Election of Director: Steven J. Anenen Mgmt For For 1c. Election of Director: Tracy L. Bahl Mgmt For For 1d. Election of Director: Gregory A. Conley Mgmt For For 1e. Election of Director: Robert N. Frerichs Mgmt For For 1f. Election of Director: Marc L. Holtzman Mgmt For For 1g. Election of Director: Gina L. Loften Mgmt For For 1h. Election of Director: Ekta Singh-Bushell Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2022. 3. Such other business as may properly come Mgmt Against Against before the meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 935570045 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas T. Edman Mgmt For For Chantel E. Lenard Mgmt For For Dov S. Zakheim Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending January 2, 2023. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 935572289 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Meg Crofton Mgmt For For 1C. Election of Director: Deborah G. Ellinger Mgmt For For 1D. Election of Director: Miguel Fernandez Mgmt For For 1E. Election of Director: James H. Fordyce Mgmt For For 1F. Election of Director: Richard Goudis Mgmt For For 1G. Election of Director: Pamela J. Harbour Mgmt For For 1H. Election of Director: Timothy Minges Mgmt For For 1I. Election of Director: Christopher D. Mgmt For For O'Leary 1J. Election of Director: Richard T. Riley Mgmt For For 1K. Election of Director: M. Anne Szostak Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation Program 3. Proposal to Ratify the Appointment of the Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Agenda Number: 935565070 -------------------------------------------------------------------------------------------------------------------------- Security: 90041L105 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: TPB ISIN: US90041L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory H. A. Baxter Mgmt For For H.C. Charles Diao Mgmt For For Yavor Efremov Mgmt For For Ashley D. Frushone Mgmt For For David Glazek Mgmt For For Assia Grazioli-Venier Mgmt For For Stephen Usher Mgmt For For Lawrence S. Wexler Mgmt For For Arnold Zimmerman Mgmt For For 2. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes to approve named executive officer compensation. 4. To approve, on an advisory basis, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935627577 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: HEAR ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt No vote William E. Keitel Mgmt No vote L. Gregory Ballard Mgmt No vote Yie-Hsin Hung Mgmt No vote Kelly Thompson Mgmt No vote Andrew Wolfe, Ph.D. Mgmt No vote 2. Company Proposal: To ratify the selection Mgmt No vote of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Company Proposal: An advisory vote on the Mgmt No vote compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935661670 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: HEAR ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt For For William E. Keitel Mgmt For For L. Gregory Ballard Mgmt For For Katherine L. Scherping Mgmt For For Brian Stech Mgmt For For Kelly Thompson Mgmt For For Michelle D. Wilson Mgmt For For Andrew Wolfe, Ph.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. An advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- TUSIMPLE HOLDINGS INC Agenda Number: 935629420 -------------------------------------------------------------------------------------------------------------------------- Security: 90089L108 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: TSP ISIN: US90089L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR XIAODI HOU Mgmt For For BRAD BUSS Mgmt Withheld Against KAREN C. FRANCIS Mgmt Withheld Against MICHELLE STERLING Mgmt Withheld Against REED B. WERNER Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 935582898 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: James J. Bender Mgmt For For 1C. Election of Director: William Greenberg Mgmt For For 1D. Election of Director: Karen Hammond Mgmt For For 1E. Election of Director: Stephen G. Kasnet Mgmt For For 1F. Election of Director: W. Reid Sanders Mgmt For For 1G. Election of Director: James A. Stern Mgmt For For 1H. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 935476665 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Special Meeting Date: 16-Aug-2021 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt and approve Agreement & Mgmt For For Plan of Merger, dated as of June 6, 2021, among U.S. Concrete, Inc., Vulcan Materials Company (Parent) & Grizzly Merger Sub I, Inc. (merger sub) (as it may be amended, supplemented, or otherwise modified in accordance with its terms, merger agreement), pursuant to which merger sub will be merged with and into U.S. Concrete, Inc. (merger), with U.S. Concrete, Inc. surviving merger as a wholly owned subsidiary of Parent (the merger agreement proposal). 2. To consider and vote on a proposal to Mgmt For For approve, on a non-binding, advisory basis, a resolution approving the compensation that may be paid or become payable to the named executive officers of U.S. Concrete, Inc. that is based on or otherwise relates to the merger (such proposal, the "non-binding named executive officer merger-related compensation proposal"). 3. To approve the adjournment of the Special Mgmt For For Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal (such proposal, the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 935608058 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Kuntz Mgmt For For Christopher J. Reading Mgmt For For Mark J. Brookner Mgmt For For Harry S. Chapman Mgmt For For Dr. Bernard A Harris Jr Mgmt For For Kathleen A. Gilmartin Mgmt For For Regg E. Swanson Mgmt For For Clayton K. Trier Mgmt For For Anne B. Motsenbocker Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Approve an amendment to the Company's Mgmt For For Amended and Restated 2003 Stock Incentive Plan (the "Stock Incentive Plan") to (i) increase the number of shares of common stock authorized for issuance under such plan from 2,100,000 to 2,600,000, (ii) extend the term of the Stock Incentive Plan to March 1, 2032 and (iii) provide for other changes required or desirable under applicable laws and good corporate governance practices. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2022. 5. As determined by a majority of our Board of Mgmt Against Directors, the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Agenda Number: 935576869 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter C. Bernard Mgmt For For 1B. Election of Director: Diane K. Duren Mgmt For For 1C. Election of Director: William J. Kacal Mgmt For For 1D. Election of Director: Sandra R. Rogers Mgmt For For 1E. Election of Director: Charles W. Shaver Mgmt For For 1F. Election of Director: Bryan A. Shinn Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our Independent Registered Public Accounting Firm for 2022. 4. Approval of our Fourth Amended and Restated Mgmt For For 2011 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UDEMY, INC. Agenda Number: 935623036 -------------------------------------------------------------------------------------------------------------------------- Security: 902685106 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: UDMY ISIN: US9026851066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Hiles Mgmt Withheld Against Kenneth Fox Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935560094 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: UFPI ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2025: Mgmt For For Joan A. Budden 1B. Election of Director to serve until 2025: Mgmt For For William G. Currie 1C. Election of Director to serve until 2025: Mgmt For For Bruce A. Merino 2. To consider and vote upon a proposal to Mgmt For For approve an Amendment to the Company's Articles of Incorporation to add an additional 170,000,000 shares of Common Stock. 3. To consider and vote upon a proposal to Mgmt For For amend the Company's Long-Term Stock Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2022. 5. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935643482 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: UFPT ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt For For Thomas Oberdorf Mgmt For For Marc Kozin Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For Joseph John Hassett Mgmt For For Symeria Hudson Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To amend and restate our 2009 Non-Employee Mgmt For For Director Stock Option Incentive Plan to increase the number of shares of Common Stock available for stock-based awards by 100,000. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935531916 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 28-Jan-2022 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2023: Frank S. Hermance, Chair 1B. Election of Director for term expiring in Mgmt For For 2023: M. Shawn Bort 1C. Election of Director for term expiring in Mgmt For For 2023: Theodore A. Dosch 1D. Election of Director for term expiring in Mgmt For For 2023: Alan N. Harris 1E. Election of Director for term expiring in Mgmt For For 2023: Mario Longhi 1F. Election of Director for term expiring in Mgmt For For 2023: William J. Marrazzo 1G. Election of Director for term expiring in Mgmt For For 2023: Cindy J. Miller 1H. Election of Director for term expiring in Mgmt For For 2023: Roger Perreault 1I. Election of Director for term expiring in Mgmt For For 2023: Kelly A. Romano 1J. Election of Director for term expiring in Mgmt For For 2023: James B. Stallings, Jr. 1K. Election of Director for term expiring in Mgmt For For 2023: John L. Walsh 2. Advisory Vote on Executive Compensation Mgmt For For 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm for 2022 -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935635928 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clarence L. Granger Mgmt For For 1B. Election of Director: James P. Scholhamer Mgmt For For 1C. Election of Director: David T. ibnAle Mgmt For For 1D. Election of Director: Emily M. Liggett Mgmt For For 1E. Election of Director: Thomas T. Edman Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Ernest E. Maddock Mgmt For For 1H. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2022. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2021 as disclosed in our proxy statement for the 2022 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- ULTRALIFE CORPORATION Agenda Number: 935453388 -------------------------------------------------------------------------------------------------------------------------- Security: 903899102 Meeting Type: Annual Meeting Date: 21-Jul-2021 Ticker: ULBI ISIN: US9038991025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Popielec Mgmt Withheld Against Thomas L. Saeli Mgmt Withheld Against Robert W. Shaw II Mgmt Withheld Against Ranjit C. Singh Mgmt Withheld Against Bradford T. Whitmore Mgmt Withheld Against 2. Approval of an amendment to our 2014 Mgmt For For Long-Term Incentive Plan increasing the number of authorized shares under the Plan. 3. Ratification of the selection of Freed Mgmt For For Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935562315 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Robin C. Beery 1B. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Janine A. Davidson 1C. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Kevin C. Gallagher 1D. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Greg M. Graves 1E. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Alexander C. Kemper 1F. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: J. Mariner Kemper 1G. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Gordon E. Landsford III 1H. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Timothy R. Murphy 1i. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Tamara M. Peterman 1J. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Kris A. Robbins 1K. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: L. Joshua Sosland 1L. Election of Director for term ending at the Mgmt For For 2023 Annual meeting: Leroy J. Williams, Jr. 2. An advisory vote (non-binding) on the Mgmt For For compensation paid to UMB's named executive officers. 3. The ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 935591912 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: UMH ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amy Lynn Butewicz Mgmt For For Michael P. Landy Mgmt For For William E. Mitchell Mgmt Withheld Against Kiernan Conway Mgmt For For 2. Ratification of the appointment of PKF Mgmt For For O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 935533516 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Special Meeting Date: 26-Jan-2022 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of October 11, 2021, as it may be amended from time to time, by and among Umpqua Holdings Corporation, an Oregon corporation ("Umpqua"), Columbia Banking System, Inc., a Washington corporation ("Columbia"), and Cascade Merger Sub, Inc., a Delaware corporation and a direct wholly-owned subsidiary of Columbia (the "merger agreement"). 2. Approve, on an advisory (non-binding) Mgmt Against Against basis, the merger-related compensation payments that will or may be paid to the named executive officers of Umpqua in connection with the transactions contemplated by the merger agreement. 3. Adjourn the Umpqua special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Umpqua special meeting to approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935578902 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For David W. Gibbs Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm for the transition period from January 1, 2022 through March 31, 2022 and the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 935492936 -------------------------------------------------------------------------------------------------------------------------- Security: 904677200 Meeting Type: Annual Meeting Date: 27-Oct-2021 Ticker: UFI ISIN: US9046772003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emma S. Battle Mgmt For For 1B. Election of Director: Robert J. Bishop Mgmt For For 1C. Election of Director: Albert P. Carey Mgmt For For 1D. Election of Director: Archibald Cox, Jr. Mgmt For For 1E. Election of Director: Edmund M. Ingle Mgmt For For 1F. Election of Director: James M. Kilts Mgmt Against Against 1G. Election of Director: Kenneth G. Langone Mgmt For For 1H. Election of Director: Suzanne M. Present Mgmt For For 1I. Election of Director: Rhonda L. Ramlo Mgmt For For 1J. Election of Director: Eva T. Zlotnicka Mgmt For For 2. Advisory vote to approve UNIFI's named Mgmt For For executive officer compensation in fiscal 2021. 3. Approval of the Unifi, Inc. Employee Stock Mgmt For For Purchase Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For to serve as UNIFI's independent registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935526078 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 11-Jan-2022 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip L. Cohen Mgmt For For Cynthia Croatti Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 27, 2022. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935567187 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Adams Mgmt For For Richard M. Adams, Jr. Mgmt For For Charles L. Capito, Jr. Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Dr. Patrice A. Harris Mgmt For For Diana Lewis Jackson Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Jerold L. Rexroad Mgmt For For Lacy I. Rice, III Mgmt For For Albert H. Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as the independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 935584260 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer M. Bazante Mgmt For For Robert H. Blalock Mgmt For For James P. Clements Mgmt For For Kenneth L. Daniels Mgmt For For Lance F. Drummond Mgmt For For H. Lynn Harton Mgmt For For Jennifer K. Mann Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. To approve the United Community Banks, Inc. Mgmt For For 2022 Omnibus Equity Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935524997 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 11-Jan-2022 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: Eric F. Artz 1B. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: Ann Torre Bates 1C. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: Gloria R. Boyland 1D. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: Denise M. Clark 1E. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: J. Alexander Miller Douglas 1F. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: Daphne J. Dufresne 1G. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: Michael S. Funk 1H. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: James L. Muehlbauer 1I. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: Peter A. Roy 1J. Election of Director to serve until the Mgmt For For next annual meeting of stockholders: Jack Stahl 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 30, 2022. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 935584955 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: J. S. Crowley Mgmt For For 1B Election of Director: G. P. Josefowicz Mgmt For For 1C Election of Director: C. D. Stewart Mgmt For For 2. Ratify accountants for 2022 Mgmt For For 3. United States Cellular Corporation 2022 Mgmt Against Against Long-Term Incentive Plan 4. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 935583636 -------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: USLM ISIN: US9119221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. W. Byrne Mgmt Withheld Against R. W. Cardin Mgmt Withheld Against A. M. Doumet Mgmt Withheld Against R.M. Harlin Mgmt Withheld Against B.R. Hughes Mgmt Withheld Against E. A. Odishaw Mgmt Withheld Against 2. To approve a non-binding advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935564434 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: Terry L. Dunlap Mgmt For For 1D. Election of Director: John J. Engel Mgmt For For 1E. Election of Director: John V. Faraci Mgmt For For 1F. Election of Director: Murry S. Gerber Mgmt For For 1G. Election of Director: Jeh C. Johnson Mgmt For For 1H. Election of Director: Paul A. Mascarenas Mgmt For For 1I. Election of Director: Michael H. McGarry Mgmt For For 1J. Election of Director: David S. Sutherland Mgmt For For 1K. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of our Named Executive Officers (Say-on-Pay) 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935486337 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Special Meeting Date: 30-Sep-2021 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to become a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935641262 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 27-Jun-2022 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt For For 1b. Election of Director: Richard Giltner Mgmt For For 1c. Election of Director: Katherine Klein Mgmt For For 1d. Election of Director: Ray Kurzweil Mgmt For For 1e. Election of Director: Linda Maxwell Mgmt For For 1f. Election of Director: Nilda Mesa Mgmt For For 1g. Election of Director: Judy Olian Mgmt For For 1h. Election of Director: Martine Rothblatt Mgmt For For 1i. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP INC. Agenda Number: 935601270 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: Scott G. Bruce Mgmt For For 1C. Election of Director: Francis X. ("Skip") Mgmt For For Frantz 1D. Election of Director: Kenneth A. Gunderman Mgmt For For 1E. Election of Director: Carmen Perez-Carlton Mgmt For For 1F. Election of Director: David L. Solomon Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes to approve the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountant for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 935585236 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: UTL ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term of Mgmt For For three years: Edward F. Godfrey 1.2 Election of Class I Director for a term of Mgmt For For three years: Eben S. Moulton 1.3 Election of Class I Director for a term of Mgmt For For three years: David A. Whiteley 2. To ratify the selection of independent Mgmt For For registered accounting firm, Deloitte & Touche LLP, for fiscal year 2022 3. Advisory vote on the approval of Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935571566 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: Joan A. Braca 1B. Election of Director to serve for a term of Mgmt For For one year: Mark J. Byrne 1C. Election of Director to serve for a term of Mgmt For For one year: Daniel P. Doheny 1D. Election of Director to serve for a term of Mgmt For For one year: Richard P. Fox 1E. Election of Director to serve for a term of Mgmt For For one year: Rhonda Germany 1F. Election of Director to serve for a term of Mgmt For For one year: David C. Jukes 1G. Election of Director to serve for a term of Mgmt For For one year: Varun Laroyia 1H. Election of Director to serve for a term of Mgmt For For one year: Stephen D. Newlin 1I. Election of Director to serve for a term of Mgmt For For one year: Christopher D. Pappas 1J. Election of Director to serve for a term of Mgmt For For one year: Kerry J. Preete 1K. Election of Director to serve for a term of Mgmt For For one year: Robert L. Wood 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 935468339 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 03-Aug-2021 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diana F. Cantor Mgmt For For Robert C. Sledd Mgmt For For Thomas H. Tullidge, Jr. Mgmt For For 2. Approve a non-binding advisory resolution Mgmt For For approving the compensation of the named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935603907 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Steven V. Abramson 1B. Election of Director to serve for a Mgmt For For one-year term: Cynthia J. Comparin 1C. Election of Director to serve for a Mgmt For For one-year term: Richard C. Elias 1D. Election of Director to serve for a Mgmt Against Against one-year term: Elizabeth H. Gemmill 1E. Election of Director to serve for a Mgmt Against Against one-year term: C. Keith Hartley 1F. Election of Director to serve for a Mgmt For For one-year term: Celia M. Joseph 1G. Election of Director to serve for a Mgmt Against Against one-year term: Lawrence Lacerte 1H. Election of Director to serve for a Mgmt For For one-year term: Sidney D. Rosenblatt 1I. Election of Director to serve for a Mgmt For For one-year term: Sherwin I. Seligsohn 2. Advisory resolution to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 935623947 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Arling Mgmt For For Satjiv S. Chahil Mgmt For For Sue Ann R. Hamilton Mgmt For For William C. Mulligan Mgmt For For Carl E. Vogel Mgmt For For Edward K. Zinser Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the company's executive officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935621563 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 10-Jun-2022 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott P. Callahan Mgmt Against Against 1b. Election of Director: Kimberly D. Campos Mgmt For For 1c. Election of Director: Stephen J. Donaghy Mgmt For For 1d. Election of Director: Sean P. Downes Mgmt For For 1e. Election of Director: Marlene M. Gordon Mgmt Against Against 1f. Election of Director: Francis X. McCahill, Mgmt For For III 1g. Election of Director: Richard D. Peterson Mgmt For For 1h. Election of Director: Michael A. Mgmt Against Against Pietrangelo 1i. Election of Director: Ozzie A. Schindler Mgmt For For 1j. Election of Director: Jon W. Springer Mgmt For For 1k. Election of Director: Joel M. Wilentz, M.D. Mgmt Against Against 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Ratification of the appointment of Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Agenda Number: 935569864 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: UVSP ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd S. Benning Mgmt For For Glenn E. Moyer Mgmt For For Jeffrey M. Schweitzer Mgmt For For Michael L. Turner Mgmt For For 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2022. 3. Approval of, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935605191 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1B. Election of Director: Susan L. Cross Mgmt For For 1C. Election of Director: Susan D. Devore Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Cynthia L. Egan Mgmt For For 1F. Election of Director: Kevin T. Kabat Mgmt For For 1G. Election of Director: Timothy F. Keaney Mgmt For For 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: Gloria C. Larson Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Ronald P. O'Hanley Mgmt For For 1L. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2022. 4. To approve the Unum Group 2022 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UPLAND SOFTWARE, INC. Agenda Number: 935648634 -------------------------------------------------------------------------------------------------------------------------- Security: 91544A109 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: UPLD ISIN: US91544A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. May Mgmt Withheld Against Joe Ross Mgmt Withheld Against 2. To ratify the selection of Ernst & Young, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- UPSTART HOLDINGS, INC. Agenda Number: 935591328 -------------------------------------------------------------------------------------------------------------------------- Security: 91680M107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: UPST ISIN: US91680M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sukhinder Singh Cassidy Mgmt Withheld Against Paul Gu Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. The frequency of future stockholder Mgmt 1 Year For advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UPWORK INC. Agenda Number: 935603616 -------------------------------------------------------------------------------------------------------------------------- Security: 91688F104 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: UPWK ISIN: US91688F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve a Mgmt Against Against three-year term expiring at the 2025 Annual Meeting: Kevin Harvey 1B. Election of Class I Director to serve a Mgmt Against Against three-year term expiring at the 2025 Annual Meeting: Thomas Layton 1C. Election of Class I Director to serve a Mgmt Against Against three-year term expiring at the 2025 Annual Meeting: Elizabeth Nelson 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. 3. Approve, on a non-binding advisory basis, Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- URANIUM ENERGY CORP. Agenda Number: 935460369 -------------------------------------------------------------------------------------------------------------------------- Security: 916896103 Meeting Type: Annual Meeting Date: 30-Jul-2021 Ticker: UEC ISIN: US9168961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amir Adnani Mgmt For For Spencer Abraham Mgmt For For David Kong Mgmt For For Vincent Della Volpe Mgmt For For Ganpat Mani Mgmt For For Gloria Ballesta Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. To approve the Company's 2021 Stock Mgmt For For Incentive Plan. 4. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 935577239 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: UE ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustees to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Jeffrey S. Olson 1B. Election of Trustees to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Susan L. Givens 1C. Election of Trustees to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Steven H. Grapstein 1D. Election of Trustees to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Steven J. Guttman 1E. Election of Trustees to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Norman K. Jenkins 1F. Election of Trustees to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Kevin P. O'Shea 1G. Election of Trustees to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Steven Roth 1H. Election of Trustees to serve until the Mgmt For For 2023 Annual Meeting of Shareholders: Douglas W. Sesler 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. The approval, on a non-binding advisory Mgmt For For basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. 4. The determination, on a non-binding Mgmt 1 Year For advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935596520 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 07-Jun-2022 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward N. Antoian Mgmt For For 1B. Election of Director: Kelly Campbell Mgmt For For 1C. Election of Director: Harry S. Cherken, Jr. Mgmt For For 1D. Election of Director: Mary C. Egan Mgmt For For 1E. Election of Director: Margaret A. Hayne Mgmt For For 1F. Election of Director: Richard A. Hayne Mgmt For For 1G. Election of Director: Amin N. Maredia Mgmt For For 1H. Election of Director: Wesley S. McDonald Mgmt For For 1I. Election of Director: Todd R. Morgenfeld Mgmt For For 1J. Election of Director: John C. Mulliken Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2023. 3. To approve the Amended and Restated Urban Mgmt For For Outfitters 2017 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Shareholder proposal regarding supply chain Shr For Against report. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935545357 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 17-Mar-2022 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve for Mgmt Against Against three years: Willing L. Biddle 1B. Election of Class I Director to serve for Mgmt Against Against three years: Bryan O. Colley 1C. Election of Class I Director to serve for Mgmt Against Against three years: Robert J. Mueller 2. To ratify the appointment of PKF O'Connor Mgmt For For Davies, LLP, as the independent registered public accounting firm of the Company for one year. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 935597825 -------------------------------------------------------------------------------------------------------------------------- Security: 91734M103 Meeting Type: Special Meeting Date: 26-Apr-2022 Ticker: ECOL ISIN: US91734M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt that certain Agreement and Plan of Mgmt For For Merger, dated as of February 8, 2022, as may be amended from time to time (the "merger agreement") by and among US Ecology, Inc., Republic Services, Inc., and Bronco Acquisition Corp. 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid by US Ecology, Inc., to its named executive officers that is based on or otherwise relates to the merger of Bronco Acquisition Corp. with and into US Ecology, Inc. pursuant to the merger agreement. 3. To approve one or more adjournments of the Mgmt For For Special Meeting of Stockholders to a later date or time if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935611485 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cheryl A. Bachelder Mgmt For For Court D. Carruthers Mgmt For For Robert M. Dutkowsky Mgmt For For Marla Gottschalk Mgmt For For Sunil Gupta Mgmt For For Carl Andrew Pforzheimer Mgmt For For Quentin Roach Mgmt For For Pietro Satriano Mgmt For For David M. Tehle Mgmt For For Ann E. Ziegler Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal 2022 4. Consideration of a shareholder proposal, if Shr Against properly presented at the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935569953 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 09-May-2022 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Xia Ding Mgmt For For John T. Fleming Mgmt For For Gilbert A. Fuller Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the Fiscal Year 2022. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935615293 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Meeting Date: 06-May-2022 Ticker: UTMD ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a three year Mgmt Withheld Against term: Barbara A. Payne 2. To ratify the selection of Haynie & Co. as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, by advisory vote, the Company's Mgmt For For executive compensation program. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935509616 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 08-Dec-2021 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Kirsten A. Lynch Mgmt For For 1D. Election of Director: Nadia Rawlinson Mgmt For For 1E. Election of Director: John T. Redmond Mgmt For For 1F. Election of Director: Michele Romanow Mgmt For For 1G. Election of Director: Hilary A. Schneider Mgmt For For 1H. Election of Director: D. Bruce Sewell Mgmt For For 1I. Election of Director: John F. Sorte Mgmt For For 1J. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2022. 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALHI, INC. Agenda Number: 935592813 -------------------------------------------------------------------------------------------------------------------------- Security: 918905209 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VHI ISIN: US9189052098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas E. Barry Mgmt For For 1.2 Election of Director: Loretta J. Feehan Mgmt Withheld Against 1.3 Election of Director: Robert D. Graham Mgmt Withheld Against 1.4 Election of Director: Terri L. Herrington Mgmt For For 1.5 Election of Director: W. Hayden Mcllroy Mgmt For For 1.6 Election of Director: Mary A. Tidlund Mgmt For For 2. Nonbinding advisory vote approving named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935533023 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Special Meeting Date: 13-Jan-2022 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock, no par value, of Valley pursuant to the Agreement and Plan of Merger, dated as of September 22, 2021, by and among Bank Leumi Le-Israel Corporation, Valley and Volcano Merger Sub Corporation. 2. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal above. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935591962 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew B. Abramson Mgmt For For 1B. Election of Director: Ronen Agassi Mgmt For For 1C. Election of Director: Peter J. Baum Mgmt For For 1D. Election of Director: Eric P. Edelstein Mgmt For For 1E. Election of Director: Marc J. Lenner Mgmt For For 1F. Election of Director: Peter V. Maio Mgmt For For 1G. Election of Director: Avner Mendelson Mgmt For For 1H. Election of Director: Ira Robbins Mgmt For For 1I. Election of Director: Suresh L. Sani Mgmt For For 1J. Election of Director: Lisa J. Schultz Mgmt For For 1K. Election of Director: Jennifer W. Steans Mgmt For For 1L. Election of Director: Jeffrey S. Wilks Mgmt For For 1M. Election of Director: Dr. Sidney S. Mgmt For For Williams, Jr. 2. An advisory vote on named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. A shareholder proposal if properly Shr Against For presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935561046 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Den Daas Mgmt For For James B. Milliken Mgmt For For Catherine James Paglia Mgmt For For Ritu Favre Mgmt For For 2. Approval of the Valmont 2022 Stock Plan. Mgmt For For 3. Advisory approval of the company's Mgmt For For executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 935488343 -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Meeting Date: 08-Oct-2021 Ticker: VALU ISIN: US9204371002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR H.A. Brecher Mgmt Withheld Against S.R. Anastasio Mgmt Withheld Against M. Bernstein Mgmt Withheld Against A.R. Fiore Mgmt Withheld Against S.P. Davis Mgmt Withheld Against G.J. Muenzer Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935530798 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr. Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Valvoline's independent registered public accounting firm for fiscal 2022. 3. Non-binding advisory resolution approving Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935630435 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Meeting Date: 16-Jun-2022 Ticker: VNDA ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Stephen Ray Mgmt For For Mitchell 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. 3. To approve on an advisory basis the named Mgmt For For executive officer compensation. 4. To approve an amendment to the Company's Mgmt For For amended and restated 2016 Equity Incentive Plan, as amended ("2016 Plan"), to increase the aggregate number of shares authorized for issuance under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- VAPOTHERM, INC. Agenda Number: 935641022 -------------------------------------------------------------------------------------------------------------------------- Security: 922107107 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: VAPO ISIN: US9221071072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2025 annual meeting: Joseph Army 1.2 Election of Director to serve until the Mgmt Against Against 2025 annual meeting: James Liken 1.3 Election of Director to serve until the Mgmt For For 2025 annual meeting: Elizabeth Weatherman 2. To approve, on an advisory (non-binding) Mgmt For For basis, our executive compensation. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935537211 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Meeting Date: 10-Feb-2022 Ticker: VREX ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jocelyn D. Chertoff, M.D. 1B. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Timothy E. Guertin 1C. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Jay K. Kunkel 1D. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Ruediger Naumann-Etienne, PhD 1E. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Walter M Rosebrough, Jr. 1F. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Sunny S. Sanyal 1G. Election of Director to serve until the Mgmt For For 2023 Annual Meeting: Christine A. Tsingos 2. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To approve the Varex Imaging Corporation Mgmt For For 2017 Employee Stock Purchase Plan, as amended. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935599069 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carlos Aued Mgmt For For Kevin Comolli Mgmt For For John J. Gavin, Jr. Mgmt For For Fred van den Bosch Mgmt For For 2. To approve, on a non-binding basis, the Mgmt For For executive compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2022. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 935648898 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: BENNETT S. LEBOW Mgmt For For 1b. Election of Director: HOWARD M. LORBER Mgmt For For 1c. Election of Director: RICHARD J. LAMPEN Mgmt For For 1d. Election of Director: STANLEY S. ARKIN Mgmt Against Against 1e. Election of Director: HENRY C. BEINSTEIN Mgmt For For 1f. Election of Director: RONALD J. BERNSTEIN Mgmt For For 1g. Election of Director: PAUL V. CARLUCCI Mgmt Against Against 1h. Election of Director: JEAN E. SHARPE Mgmt Against Against 1i. Election of Director: BARRY WATKINS Mgmt For For 1j. Election of Director: WILSON L. WHITE Mgmt For For 2. Advisory approval of executive compensation Mgmt Against Against (say on pay). 3. Approval of ratification of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the year ending December 31, 2022. 4. Advisory approval of a stockholder proposal Shr Against For requesting the Company to amend its governing documents to require the Chairman of the Board of Directors to be an independent director. -------------------------------------------------------------------------------------------------------------------------- VECTRUS, INC. Agenda Number: 935650401 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Special Meeting Date: 15-Jun-2022 Ticker: VEC ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of Vectrus Mgmt For For common stock as merger consideration pursuant to the Agreement and Plan of Merger, dated as of March 7, 2022, by and among Vectrus, Inc., Vertex Aerospace Services Holding Corp., Andor Merger Sub, Inc. and Andor Merger Sub LLC, as may be amended from time to time. 2. Proposal to amend and restate the articles Mgmt For For of incorporation of Vectrus, Inc. to change Vectrus' name to "V2X, Inc." 3. Proposal to adjourn the Special Meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies, in the event that there are not sufficient votes at the time of the Special Meeting to approve items 1 or 2 above. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 935571794 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sujeet Chand, Ph.D. Mgmt For For William J. Miller, Ph.D Mgmt For For Thomas St. Dennis Mgmt For For 2. To approve an amendment to Veeco's 2019 Mgmt For For Stock Incentive Plan to increase the authorized shares of Veeco's common stock thereunder by 4,500,000 shares. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- VELOCITY FINANCIAL, INC. Agenda Number: 935599007 -------------------------------------------------------------------------------------------------------------------------- Security: 92262D101 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: VEL ISIN: US92262D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorika M. Beckett Mgmt For For 1B. Election of Director: Michael W. Chiao Mgmt For For 1C. Election of Director: Christopher D. Farrar Mgmt For For 1D. Election of Director: Alan H. Mantel Mgmt For For 1E. Election of Director: John P. Pitstick Mgmt For For 1F. Election of Director: John A. Pless Mgmt For For 1G. Election of Director: Joy L. Schaefer Mgmt For For 1H. Election of Director: Katherine L. Verner Mgmt For For 2. Approve 2021 executive compensation on an Mgmt Against Against advisory basis. 3. Ratify RSM US LLP as independent auditor Mgmt For For for 2022. 4. Approve Our Amended and Restated 2020 Mgmt For For Omnibus Incentive Plan. 5. Approve Our Employee Stock Purchase Plan. Mgmt Against Against 6. Approve an Amendment to Our Certificate of Mgmt Against Against Incorporation to Allow Shareholders to Act by Written Consent. 7. Approve an Amendment to Our Certificate of Mgmt For For Incorporation to Allow Shareholders to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY, INC. Agenda Number: 935629660 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VRA ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara B. Baekgaard Mgmt For For Kristina Cashman Mgmt For For Robert J. Hall Mgmt For For Mary Lou Kelley Mgmt For For Frances P. Philip Mgmt For For Edward M. Schmults Mgmt For For Carrie M. Tharp Mgmt For For Nancy R. Twine Mgmt For For Robert Wallstrom Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935473986 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V308 Meeting Type: Special Meeting Date: 12-Aug-2021 Ticker: VER ISIN: US92339V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the merger of VEREIT, Mgmt For For Inc. ("VEREIT") with and into Rams MD Subsidiary I, Inc. ("Merger Sub 1"), with Merger Sub 1 continuing its existence as a wholly owned subsidiary of Realty Income Corporation ("Realty Income"), on the terms and subject to the conditions of the Agreement and Plan of Merger, dated as of April 29, 2021 (as amended from time to time, the "Merger Agreement"), by and among VEREIT, VEREIT Operating Partnership, L.P., Realty Income, Merger Sub 1 and Rams Acquisition Sub II, LLC (the "VEREIT Merger Proposal"). 2. A proposal to approve, by advisory Mgmt For For (non-binding) vote, the compensation that may be paid or become payable to the named executive officers of VEREIT in connection with the merger of VEREIT with and into Merger Sub 1. 3. A proposal to approve the adjournment of Mgmt For For the VEREIT Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the VEREIT Merger Proposal, if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935564915 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: VCEL ISIN: US92346J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt For For Alan L. Rubino Mgmt For For Heidi Hagen Mgmt For For Steven C. Gilman Mgmt For For Kevin F. McLaughlin Mgmt For For Paul K. Wotton Mgmt For For Dominick C. Colangelo Mgmt For For Lisa Wright Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Vericel Corporation's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To approve the adoption of Vericel Mgmt For For Corporation's 2022 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935646541 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For Linda Crawford Mgmt For For John Egan Mgmt For For Reid French Mgmt For For Stephen Gold Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Kristen Robinson Mgmt For For Jason Wright Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accountants for the year ending January 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the total number of shares of authorized Common Stock from 120 million shares to 240 million shares. -------------------------------------------------------------------------------------------------------------------------- VERIS RESIDENTIAL INC Agenda Number: 935631932 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: VRE ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Batkin Mgmt For For Frederic Cumenal Mgmt For For Tammy K. Jones Mgmt For For A. Akiva Katz Mgmt For For Nori Gerardo Lietz Mgmt For For Victor MacFarlane Mgmt For For Mahbod Nia Mgmt For For Howard S. Stern Mgmt For For 2. To adopt a resolution approving the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS, INC. Agenda Number: 935622717 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: VBTX ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Malcolm Holland, III Mgmt For For Arcilia Acosta Mgmt For For Pat S. Bolin Mgmt For For April Box Mgmt For For Blake Bozman Mgmt For For William D. Ellis Mgmt For For William E. Fallon Mgmt For For Mark C. Griege Mgmt For For Gordon Huddleston Mgmt For For Steven D. Lerner Mgmt For For Manuel J. Mehos Mgmt For For Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. Approval of 2022 amended and restated Mgmt For For omnibus incentive plan. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To ratify the appointment of Grant Thronton Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935568420 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Salvatore A. Abbate Mgmt For For 1.2 Election of Director: Shantella E. Cooper Mgmt For For 1.3 Election of Director: David E. Flitman Mgmt For For 1.4 Election of Director: Tracy A. Leinbach Mgmt For For 1.5 Election of Director: Stephen E. Macadam Mgmt For For 1.6 Election of Director: Gregory B. Morrison Mgmt For For 1.7 Election of Director: Michael P. Muldowney Mgmt For For 1.8 Election of Director: Charles G. Ward, III Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935639938 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: VRRM ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Davis Mgmt Withheld Against Cynthia Russo Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 935550992 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L207 Meeting Type: Special Meeting Date: 11-Mar-2022 Ticker: VRS ISIN: US92531L2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of December 19, 2021, by and among Verso Corporation, BillerudKorsnas Inc., West Acquisition Merger Sub Inc. and, solely for purposes of certain sections thereof (as specified in the Merger Agreement), BillerudKorsnas AB (the "Merger Agreement"). 2. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation that may be paid or become payable to Verso Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. Proposal to approve any proposal to adjourn Mgmt For For the virtual Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the virtual Special Meeting to approve the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- VERTIV HOLDINGS CO Agenda Number: 935629862 -------------------------------------------------------------------------------------------------------------------------- Security: 92537N108 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: VRT ISIN: US92537N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a term of one year Mgmt For For expiring at the 2023 annual meeting: David M. Cote 1b. Election of Director for a term of one year Mgmt For For expiring at the 2023 annual meeting: Rob Johnson 1c. Election of Director for a term of one year Mgmt Withheld Against expiring at the 2023 annual meeting: Joseph van Dokkum 1d. Election of Director for a term of one year Mgmt Withheld Against expiring at the 2023 annual meeting: Roger Fradin 1e. Election of Director for a term of one year Mgmt For For expiring at the 2023 annual meeting: Jacob Kotzubei 1f. Election of Director for a term of one year Mgmt For For expiring at the 2023 annual meeting: Matthew Louie 1g. Election of Director for a term of one year Mgmt Withheld Against expiring at the 2023 annual meeting: Edward L. Monser 1h. Election of Director for a term of one year Mgmt For For expiring at the 2023 annual meeting: Steven S. Reinemund 1i. Election of Director for a term of one year Mgmt For For expiring at the 2023 annual meeting: Robin L. Washington 2. To approve, on an advisory basis, the 2021 Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIA RENEWABLES, INC. Agenda Number: 935591986 -------------------------------------------------------------------------------------------------------------------------- Security: 92556D106 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: VIA ISIN: US92556D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nick Wiley Evans Jr. Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountant for 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935666226 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Special Meeting Date: 21-Jun-2022 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Issuance of More than 20% Mgmt For For of the Issued and Outstanding Viasat Common Stock in Connection with the Transaction 2. Approval of the Charter Amendment to Mgmt For For Increase the Number of Shares of Common Stock Authorized for Issuance From 100,000,000 to 200,000,000 3. Approval of the Adjournment of the Special Mgmt For For Meeting to a Later Date, if Necessary, To Permit Further Solicitation and Voting -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935500896 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 10-Nov-2021 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Belluzzo Mgmt For For Keith Barnes Mgmt For For Laura Black Mgmt For For Tor Braham Mgmt For For Timothy Campos Mgmt For For Donald Colvin Mgmt For For Masood A. Jabbar Mgmt For For Oleg Khaykin Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as VIAVI's independent registered public accounting firm for fiscal year 2022. 3. Approval, in a Non-Binding Advisory Vote, Mgmt For For of the Compensation for Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935500163 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Special Meeting Date: 29-Oct-2021 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For $0.01 par value per share, in connection with the transactions contemplated by the Master Transaction Agreement, dated August 4, 2021, by and among MGM Growth Properties LLC, MGM Growth Properties Operating Partnership LP, VICI Properties Inc., Venus Sub LLC, VICI Properties L.P., VICI Properties OP LLC and MGM Resorts International. 2. To approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve such proposal. -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935561200 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 935648850 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: VICR ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Withheld Against the 2023 Annual Meeting: Samuel J. Anderson 1b. Election of Director to hold office until Mgmt Withheld Against the 2023 Annual Meeting: M. Michael Ansour 1c. Election of Director to hold office until Mgmt Withheld Against the 2023 Annual Meeting: Jason L. Carlson 1d. Election of Director to hold office until Mgmt Withheld Against the 2023 Annual Meeting: Philip D. Davies 1e. Election of Director to hold office until Mgmt Withheld Against the 2023 Annual Meeting: Andrew T. D'Amico 1f. Election of Director to hold office until Mgmt Withheld Against the 2023 Annual Meeting: Estia J. Eichten 1g. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: Zmira Lavie 1h. Election of Director to hold office until Mgmt Withheld Against the 2023 Annual Meeting: Michael S. McNamara 1i. Election of Director to hold office until Mgmt Withheld Against the 2023 Annual Meeting: James F. Schmidt 1j. Election of Director to hold office until Mgmt For For the 2023 Annual Meeting: John Shen 1k. Election of Director to hold office until Mgmt Withheld Against the 2023 Annual Meeting: Claudio Tuozzolo 1l. Election of Director to hold office until Mgmt Withheld Against the 2023 Annual Meeting: Patrizio Vinciarelli -------------------------------------------------------------------------------------------------------------------------- VIEMED HEALTHCARE, INC. Agenda Number: 935641678 -------------------------------------------------------------------------------------------------------------------------- Security: 92663R105 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: VMD ISIN: CA92663R1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Casey Hoyt Mgmt For For W. Todd Zehnder Mgmt For For William Frazier Mgmt For For Randy Dobbs Mgmt For For Nitin Kaushal Mgmt Withheld Against Timothy Smokoff Mgmt For For Bruce Greenstein Mgmt For For Sabrina Heltz Mgmt For For 2 Re-appointment of Ernst & Young LLP, as Mgmt For For Auditors of the Corporation for the fiscal year ending December 31, 2022 and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 935512865 -------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Meeting Date: 17-Dec-2021 Ticker: VLGEA ISIN: US9271074091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Sumas Mgmt Withheld Against William Sumas Mgmt Withheld Against John P. Sumas Mgmt Withheld Against Nicholas Sumas Mgmt Withheld Against John J. Sumas Mgmt Withheld Against Kevin Begley Mgmt Withheld Against Steven Crystal Mgmt Withheld Against Stephen F. Rooney Mgmt Withheld Against 2. Ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935592318 -------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Meeting Date: 20-May-2022 Ticker: VIR ISIN: US92764N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt Withheld Against the 2025 Annual Meeting: Jeffrey S. Hatfield 1B. Election of Director to hold office until Mgmt Withheld Against the 2025 Annual Meeting: Saira Ramasastry 1C. Election of Director to hold office until Mgmt Withheld Against the 2025 Annual Meeting: George Scangos, Ph.D. 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935470839 -------------------------------------------------------------------------------------------------------------------------- Security: 92766K106 Meeting Type: Annual Meeting Date: 25-Aug-2021 Ticker: SPCE ISIN: US92766K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Colglazier Mgmt For For Chamath Palihapitiya Mgmt For For Wanda Austin Mgmt For For Adam Bain Mgmt For For Tina Jonas Mgmt For For Craig Kreeger Mgmt For For Evan Lovell Mgmt For For George Mattson Mgmt For For W. Gilbert West Mgmt For For 2. To ratify, in a non-binding vote, the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935626246 -------------------------------------------------------------------------------------------------------------------------- Security: 92766K106 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: SPCE ISIN: US92766K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Colglazier Mgmt For For Evan Lovell Mgmt For For Wanda Austin Mgmt For For Adam Bain Mgmt For For Tina Jonas Mgmt For For Craig Kreeger Mgmt For For George Mattson Mgmt For For Wanda Sigur Mgmt For For W. Gilbert West Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935619289 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Cruger, Jr. Mgmt For For Christopher C. Quick Mgmt Withheld Against Vincent Viola Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2022. 4. Proposal to approve an amendment to the Mgmt For For Virtu Financial, Inc. Amended and Restated 2015 Management Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935588333 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter L. Bain Mgmt For For 1B. Election of Director: Susan S. Fleming Mgmt For For 1C. Election of Director: W. Howard Morris Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, in a non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935591671 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 24-May-2022 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Gerald Paul Mgmt For For Dr. Renee B. Booth Mgmt For For Dr. Michiko Kurahashi Mgmt For For Timothy V. Talbert Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2022. 3. The advisory approval of the compensation Mgmt For For of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 935459431 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 27-Jul-2021 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Callahan Mgmt For For 1b. Election of Director: Christopher T. Metz Mgmt For For 1c. Election of Director: Mark A. Gottfredson Mgmt For For 1d. Election of Director: Tig H. Krekel Mgmt For For 1e. Election of Director: Gary L. McArthur Mgmt For For 1f. Election of Director: Frances P. Philip Mgmt For For 1g. Election of Director: Michael D. Robinson Mgmt For For 1h. Election of Director: Robert M. Tarola Mgmt For For 1i. Election of Director: Lynn M. Utter Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Vista Outdoor's Named Executive Officers. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Named Executive Officer Compensation. 4. Ratification of the Appointment of Vista Mgmt For For Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VISTAGEN THERAPEUTICS, INC. Agenda Number: 935481440 -------------------------------------------------------------------------------------------------------------------------- Security: 92840H202 Meeting Type: Annual Meeting Date: 17-Sep-2021 Ticker: VTGN ISIN: US92840H2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon Saxe, J.D.,LL.M. Mgmt Withheld Against Ann Cunningham, MBA Mgmt For For Joanne Curley, Ph.D. Mgmt For For Margaret FitzPatrick,MA Mgmt For For Jerry Gin, Ph.D. Mgmt Withheld Against Mary Rotunno, J.D. Mgmt For For Shawn Singh, J.D. Mgmt For For 2. AMENDMENT AND RESTATEMENT OF THE 2019 Mgmt For For OMNIBUS INCENTIVE PLAN. To approve an amendment and restatement of the VistaGen Therapeutics, Inc. (the Company) 2019 Omnibus Equity Incentive Plan (the Amended 2019 Plan), which Amended 2019 Plan makes certain changes to the Company's 2019 Omnibus Equity Incentive Plan, including increasing the number of shares of the Company's common stock authorized for issuance thereunder from 7.5 million shares to 18 million shares. 3. RATIFICATION OF AUDITORS. To ratify the Mgmt For For appointment of WithumSmith+Brown, PC as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935596140 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott B. Helm Mgmt For For 1b. Election of Director: Hilary E. Ackermann Mgmt For For 1c. Election of Director: Arcilia C. Acosta Mgmt For For 1d. Election of Director: Gavin R. Baiera Mgmt For For 1e. Election of Director: Paul M. Barbas Mgmt For For 1f. Election of Director: Lisa Crutchfield Mgmt For For 1g. Election of Director: Brian K. Ferraioli Mgmt For For 1h. Election of Director: Jeff D. Hunter Mgmt For For 1i. Election of Director: Curtis A. Morgan Mgmt For For 1j. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2021 Mgmt For For compensation of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- VITAL FARMS, INC. Agenda Number: 935611803 -------------------------------------------------------------------------------------------------------------------------- Security: 92847W103 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: VITL ISIN: US92847W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the Company's 2025 annual meeting: Glenda Flanagan 1.2 Election of Class II Director to serve Mgmt Withheld Against until the Company's 2025 annual meeting: Denny Marie Post 1.3 Election of Class II Director to serve Mgmt For For until the Company's 2025 annual meeting: Gisel Ruiz 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 25, 2022. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935542464 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Special Meeting Date: 09-Feb-2022 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 22, 2021 (the "Merger Agreement"), by and among Vonage Holdings Corp., Telefonaktiebolaget LM Ericsson (publ), and Ericsson Muon Holding Inc. 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to Vonage Holdings Corp.'s named executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the special Mgmt For For meeting of stockholders (the "Special Meeting") to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of proposal 1 if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935591974 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Meeting Date: 25-May-2022 Ticker: VNT ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert L. Eatroff Mgmt For For 1B. Election of Director: Martin Gafinowitz Mgmt For For 1C. Election of Director: Andrew D. Miller Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, Vontier's Mgmt For For named executive officer compensation as disclosed in the Proxy Statement. 4. To amend Vontier's Amended and Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 5. To amend Vontier's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate supermajority provisions. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935591417 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Raymond J. McGuire Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Agenda Number: 935462642 -------------------------------------------------------------------------------------------------------------------------- Security: 91829F104 Meeting Type: Annual Meeting Date: 29-Jul-2021 Ticker: VOXX ISIN: US91829F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Lesser Mgmt Withheld Against Denise Waund Gibson Mgmt Withheld Against John Adamovich, Jr. Mgmt Withheld Against John J. Shalam Mgmt Withheld Against Patrick M. Lavelle Mgmt Withheld Against Charles M. Stoehr Mgmt Withheld Against Ari M. Shalam Mgmt Withheld Against Beat Kahli Mgmt For For 2. Approval, for the purposes of Section 203 Mgmt For For of the Delaware General Corporation Law, of the entry by EyeLock LLC, a subsidiary of the Company, into a Distribution Agreement, by and between EyeLock LLC and GalvanEyes Partners, LLC, and the transactions contemplated thereby including the potential issuance of membership interests represented by units in EyeLock LLC to GalvanEyes Partners, LLC. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2022. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935600874 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynne Biggar Mgmt For For 1B. Election of Director: Yvette S. Butler Mgmt For For 1C. Election of Director: Jane P. Chwick Mgmt For For 1D. Election of Director: Kathleen DeRose Mgmt For For 1E. Election of Director: Ruth Ann M. Gillis Mgmt For For 1F. Election of Director: Aylwin B. Lewis Mgmt For For 1G. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1H. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1I. Election of Director: Joseph V. Tripodi Mgmt For For 1J. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2022 -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 935571883 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: VSEC ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Cuomo Mgmt For For Edward P. Dolanski Mgmt For For Ralph E. Eberhart Mgmt For For Mark E. Ferguson III Mgmt Withheld Against Calvin S. Koonce Mgmt Withheld Against James F. Lafond Mgmt Withheld Against John E. Potter Mgmt Withheld Against Jack C. Stultz Mgmt Withheld Against Bonnie K. Wachtel Mgmt Withheld Against 2. Approval of an amendment to VSE's Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 15,000,000 shares to 23,000,000 shares. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as VSE's independent registered public accounting firm for the year ending December 31, 2022. 4. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of VSE's named executive officers. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935626929 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 15-Jun-2022 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Robert Berkley, Mgmt For For Jr. 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Mary C. Farrell Mgmt For For 1d. Election of Director: Mark L. Shapiro Mgmt For For 2. To approve and adopt an amendment to the Mgmt For For Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000 3. Non-binding advisory vote on a resolution Mgmt For For approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on-pay" vote 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935565931 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen D. Levy Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt For For Dana L. Schmaltz Mgmt For For Howard W. Smith III Mgmt For For William M. Walker Mgmt For For Michael J. Warren Mgmt For For Donna C. Wells Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution relating to the Mgmt 1 Year For frequency of future advisory votes on executive compensation -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935563571 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: HCC ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen D. Williams Mgmt For For 1.2 Election of Director: Ana B. Amicarella Mgmt Withheld Against 1.3 Election of Director: J. Brett Harvey Mgmt Withheld Against 1.4 Election of Director: Walter J. Scheller, Mgmt For For III 1.5 Election of Director: Alan H. Schumacher Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation in order to effect an additional three-year extension to the 382 Transfer Restriction Provisions. 4. To ratify an amendment to the Section 382 Mgmt For For Rights Agreement designed to preserve the value of certain tax assets associated with NOLs under Section 382 of the Internal Revenue Code. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2022. 6. To consider, if properly presented at the Shr For Against annual meeting, a non- binding stockholder proposal concerning majority voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935534417 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 25-Jan-2022 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Shawn Bice Mgmt For For Linda S. Brower Mgmt For For Sean B. Singleton Mgmt For For Sylvia R. Hampel Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 935604783 -------------------------------------------------------------------------------------------------------------------------- Security: 939653101 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: WRE ISIN: US9396531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Jennifer S. Banner Mgmt For For 1.2 Election of Trustee: Benjamin S. Butcher Mgmt For For 1.3 Election of Trustee: William G. Byrnes Mgmt For For 1.4 Election of Trustee: Edward S. Civera Mgmt For For 1.5 Election of Trustee: Ellen M. Goitia Mgmt For For 1.6 Election of Trustee: Paul T. McDermott Mgmt For For 1.7 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For 1.8 Election of Trustee: Vice Adm. Anthony L. Mgmt For For Winns (RET.) 2. To consider and vote on a non-binding, Mgmt For For advisory basis upon the compensation of the named executive officers (say-on-pay) 3. To consider and vote upon ratification of Mgmt For For the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022 -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 935562327 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 26-Apr-2022 Ticker: WASH ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Crandall Mgmt For For Joseph P. Gencarella Mgmt For For Edward O. Handy III Mgmt For For Kathleen E. McKeough Mgmt For For John T. Ruggieri Mgmt For For 2. The ratification of the selection of Crowe Mgmt For For LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2022. 3. The approval of the Washington Trust Mgmt For For Bancorp, Inc. 2022 Long Term Incentive Plan. 4. A non-binding advisory resolution to Mgmt For For approve the compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 935603072 -------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: WSBF ISIN: US94188P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen Bartel Mgmt For For Kristine Rappe Mgmt For For 2. Ratifying the selection of Mgmt For For CliftonLarsonAllen LLP as Waterstone Financial, Inc.'s independent registered public accounting firm. 3. Approving an advisory, non-binding Mgmt For For resolution to approve the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935632376 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 06-Jun-2022 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Macdonald Mgmt For For Bob L. Moss Mgmt For For Steven (Slava) Rubin Mgmt For For 2. To approve the advisory resolution Mgmt For For regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935581478 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To approve our Third Amended and Restated Mgmt For For 2004 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 935513475 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 14-Dec-2021 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel T. Carter Mgmt For For 1B. Election of Director: Melissa Claassen Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Lara L. Lee Mgmt For For 1E. Election of Director: Trevor I. Mihalik Mgmt For For 1F. Election of Director: Graciela I. Mgmt For For Monteagudo 1G. Election of Director: David B. Pendarvis Mgmt For For 1H. Election of Director: Garry O. Ridge Mgmt For For 1I. Election of Director: Gregory A. Sandfort Mgmt For For 1J. Election of Director: Anne G. Saunders Mgmt For For 2. To hold an advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WEBER INC. Agenda Number: 935546121 -------------------------------------------------------------------------------------------------------------------------- Security: 94770D102 Meeting Type: Annual Meeting Date: 23-Mar-2022 Ticker: WEBR ISIN: US94770D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a Mgmt Against Against three-year term: Kelly D. Rainko 1B. Election of Class I Director for a Mgmt Against Against three-year term: Chris M. Scherzinger 1C. Election of Class I Director for a Mgmt Against Against three-year term: Susan T. Congalton 2. To vote on an advisory resolution to Mgmt For For approve executive compensation. 3. To hold an advisory vote on the frequency Mgmt 1 Year For of holding an advisory vote on executive compensation. 4. To ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP for our 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935474027 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Special Meeting Date: 17-Aug-2021 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 18, 2021, by and between Webster Financial Corporation ("Webster") and Sterling Bancorp ("Sterling") (as amended from time to time) (the "Webster merger proposal"), pursuant to which Sterling will merge with and into Webster. 2. To adopt and approve an amendment to the Mgmt For For Fourth Amended and Restated Certificate of Incorporation of Webster to increase the number of authorized shares of Webster common stock from two hundred million (200,000,000) shares to four hundred million (400,000,000) shares (the "Webster authorized share count proposal"). 3. To adjourn the special meeting of Webster Mgmt For For stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Webster merger proposal or the Webster authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Webster common stock (the "Webster adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one year Mgmt For For term: William L. Atwell 1B. Election of Director to serve for one year Mgmt For For term: Mona Aboelnaga Kanaan 1C. Election of Director to serve for one year Mgmt For For term: John R. Ciulla 1D. Election of Director to serve for one year Mgmt For For term: John P. Cahill 1E. Election of Director to serve for one year Mgmt For For term: E. Carol Hayles 1F. Election of Director to serve for one year Mgmt For For term: Linda H. Ianieri 1G. Election of Director to serve for one year Mgmt For For term: Jack L. Kopnisky 1H. Election of Director to serve for one year Mgmt For For term: James J. Landy 1I. Election of Director to serve for one year Mgmt For For term: Maureen B. Mitchell 1J. Election of Director to serve for one year Mgmt For For term: Laurence C. Morse 1K. Election of Director to serve for one year Mgmt For For term: Karen R. Osar 1L. Election of Director to serve for one year Mgmt For For term: Richard O'Toole 1M. Election of Director to serve for one year Mgmt For For term: Mark Pettie 1N. Election of Director to serve for one year Mgmt For For term: Lauren C. States 1O. Election of Director to serve for one year Mgmt For For term: William E. Whiston 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 935469482 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Special Meeting Date: 03-Aug-2021 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of April 15, 2021, by and between Weingarten Realty Investors, a Texas real estate investment trust ("Weingarten") and Kimco Realty Corporation, a Maryland corporation ("Kimco"), pursuant to which Weingarten will merge with and into Kimco (the "Merger"), with Kimco continuing as the surviving corporation of the Merger (the "Merger Proposal"). 2. To approve, by advisory (nonbinding) vote, Mgmt Against Against the compensation that may be paid or become payable to the named executive officers of Weingarten in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal, if there are insufficient votes at the time of such adjournment to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 935566058 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: WMK ISIN: US9488491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan H. Weis Mgmt Withheld Against Harold G. Graber Mgmt Withheld Against Dennis G. Hatchell Mgmt Withheld Against Edward J. Lauth III Mgmt Withheld Against Gerrald B. Silverman Mgmt Withheld Against 2. Proposal to ratify the appointment of RSM Mgmt For For US LLP as the independent registered public accounting firm of the corporation. 3. Shareholder proposal on ESG transparency, Shr For Against requesting that the Company disclose what percentage of the eggs it sells come from chickens locked in cages and the percentage that come from cage- free hens. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 935493560 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Special Meeting Date: 30-Sep-2021 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To vote on the Agreement Mgmt For For and Plan of Merger, dated as of July 14, 2021, by and among Ali Holding S.r.l., Ali Group North America Corporation, Ascend Merger Corp. and Welbilt (the "Merger Proposal"). 2. Advisory Compensation Proposal - To vote on Mgmt For For a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Welbilt's named executive officers that is based on or otherwise relates to the merger. 3. Adjournment Proposal - To vote on a Mgmt For For proposal to approve the adjournment of the special meeting to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the special meeting to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 935631437 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 17-Jun-2022 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 annual meeting: Cynthia M. Egnotovich 1b. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 annual meeting: Dino J. Bianco 1c. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 annual meeting: Joan K. Chow 1d. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 annual meeting: Janice L. Fields 1e. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 annual meeting: Brian R. Gamache 1f. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 annual meeting: Andrew Langham 1g. Election of Director to serve for a Mgmt For For one-year term expiring at the 2023 annual meeting: William C. Johnson 2. The approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935589765 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth M. Bird, Ed.D. Mgmt For For Jack A. Holmes Mgmt For For Carmen A. Tapio Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 935570350 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 20-Apr-2022 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For three years: Rosie Allen-Herring 1.2 Election of Director to serve for a term of Mgmt For For three years: Christopher V. Criss 1.3 Election of Director to serve for a term of Mgmt For For three years: Lisa A. Knutson 1.4 Election of Director to serve for a term of Mgmt For For three years: Gregory S. Proctor, Jr. 1.5 Election of Director to serve for a term of Mgmt For For three years: Joseph R. Robinson 1.6 Election of Director to serve for a term of Mgmt For For three years: Kerry M. Stemler 2. To approve an advisory (non-binding) vote Mgmt For For on executive compensation paid to Wesbanco's named executive officers. 3. To approve an advisory (non-binding) vote Mgmt For For ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 4. To consider and act upon such other matters Mgmt Against Against as may properly come before the meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935600901 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Anne M. Cooney Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 935553594 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 28-Apr-2022 Ticker: WTBA ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Donovan Mgmt For For Lisa J. Elming Mgmt For For Steven K. Gaer Mgmt For For Michael J. Gerdin Mgmt For For Douglas R. Gulling Mgmt For For Sean P. McMurray Mgmt For For George D. Milligan Mgmt For For David D. Nelson Mgmt For For James W. Noyce Mgmt For For Rosemary Parson Mgmt For For Steven T. Schuler Mgmt For For Therese M. Vaughan Mgmt For For Philip Jason Worth Mgmt For For 2. To approve, on a nonbinding basis, the 2021 Mgmt For For compensation of the named executive officers disclosed in the proxy statement. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patricia L. Arvielo Mgmt For For 1b. Election of Director: Bruce D. Beach Mgmt For For 1c. Election of Director: Juan Figuereo Mgmt For For 1d. Election of Director: Howard Gould Mgmt For For 1e. Election of Director: Marianne Boyd Johnson Mgmt For For 1f. Election of Director: Robert Latta Mgmt For For 1g. Election of Director: Adriane McFetridge Mgmt For For 1h. Election of Director: Michael Patriarca Mgmt For For 1i. Election of Director: Bryan Segedi Mgmt For For 1j. Election of Director: Donald Snyder Mgmt For For 1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1l. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CORPORATION Agenda Number: 935571934 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert Y. Chao Mgmt Withheld Against David T. Chao Mgmt Withheld Against Michael J. Graff Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935626993 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 12-May-2022 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Mgmt For For Daniel Callahan 1.2 Election of Director for one-year term: Mgmt For For Shikhar Ghosh 1.3 Election of Director for one-year term: Mgmt For For James (Jim) Neary 1.4 Election of Director for one-year term: Mgmt For For Melissa Smith 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WHITESTONE REIT Agenda Number: 935596304 -------------------------------------------------------------------------------------------------------------------------- Security: 966084204 Meeting Type: Annual Meeting Date: 23-May-2022 Ticker: WSR ISIN: US9660842041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David F. Taylor Mgmt Withheld Against Nandita V. Berry Mgmt Withheld Against Paul T. Lambert Mgmt Withheld Against Jeffrey A. Jones Mgmt For For David K. Holeman Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers (as defined in the accompanying Proxy Statement) (proposal No. 2). 3. To ratify the appointment of Pannell Kerr Mgmt For For Forster of Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2022 (proposal No. 3). 4. To approve an amendment to the Company's Mgmt For For declaration of trust to allow shareholders to adopt, amend or repeal the Company's bylaws (proposal No. 4). -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 935666264 -------------------------------------------------------------------------------------------------------------------------- Security: 966387508 Meeting Type: Special Meeting Date: 28-Jun-2022 Ticker: WLL ISIN: US9663875089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Whiting Merger Proposal: To approve and Mgmt For For adopt the Agreement and Plan of Merger, dated as of March 7, 2022, by and among Whiting Petroleum Corporation, a Delaware corporation, Oasis Petroleum Inc., a Delaware corporation, Ohm Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Oasis, and New Ohm LLC, a Delaware limited liability company and wholly owned subsidiary of Oasis. 2. Whiting Merger Compensation Advisory Mgmt For For Proposal: To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Whiting's named executive officers that is based on or otherwise relates to the merger. 3.1 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Janet L. Carrig 3.2 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Susan M. Cunningham 3.3 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Paul J. Korus 3.4 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Kevin S. McCarthy 3.5 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Lynn A. Peterson 3.6 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Daniel J. Rice IV 3.7 Election of Director to hold office until Mgmt For For the 2023 annual meeting: Anne Taylor 4. Whiting Annual Compensation Advisory Mgmt For For Proposal: To approve, on a non-binding advisory basis, the compensation of Whiting's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WHOLE EARTH BRANDS, INC. Agenda Number: 935489004 -------------------------------------------------------------------------------------------------------------------------- Security: 96684W100 Meeting Type: Annual Meeting Date: 12-Oct-2021 Ticker: FREE ISIN: US96684W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Irwin D. Simon Mgmt For For 1B. Election of Director: Ira J. Lamel Mgmt For For 1C. Election of Director: Denise M. Faltischek Mgmt For For 1D. Election of Director: Steven M. Cohen Mgmt For For 1E. Election of Director: Anuraag Agarwal Mgmt For For 1F. Election of Director: John M. McMillin, III Mgmt For For 1G. Election of Director: Albert Manzone Mgmt For For 2. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WHOLE EARTH BRANDS, INC. Agenda Number: 935630170 -------------------------------------------------------------------------------------------------------------------------- Security: 96684W100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: FREE ISIN: US96684W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Irwin Simon Mgmt For For 1B. Election of Director: Ira Lamel Mgmt For For 1C. Election of Director: Denise Faltischek Mgmt For For 1D. Election of Director: Steven Cohen Mgmt For For 1E. Election of Director: Anuraag Agarwal Mgmt For For 1F. Election of Director: John McMillin Mgmt For For 1G. Election of Director: Albert Manzone Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WIDEOPENWEST, INC. Agenda Number: 935569927 -------------------------------------------------------------------------------------------------------------------------- Security: 96758W101 Meeting Type: Annual Meeting Date: 03-May-2022 Ticker: WOW ISIN: US96758W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Kilpatrick Mgmt Against Against 1B. Election of Director: Tom McMillin Mgmt Against Against 1C. Election of Director: Barry Volpert Mgmt Against Against 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for 2022. 3. Approve, by non-binding advisory vote, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 935628733 -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Meeting Date: 09-Jun-2022 Ticker: WLDN ISIN: US96924N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a one-year Mgmt For For term: Thomas D. Brisbin 1.2 Election of Director to serve a one-year Mgmt For For term: Steven A. Cohen 1.3 Election of Director to serve a one-year Mgmt For For term: Cynthia A. Downes 1.4 Election of Director to serve a one-year Mgmt For For term: Dennis V. McGinn 1.5 Election of Director to serve a one-year Mgmt For For term: Wanda K. Reder 1.6 Election of Director to serve a one-year Mgmt For For term: Keith W. Renken 1.7 Election of Director to serve a one-year Mgmt For For term: Mohammad Shahidehpour 2. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the year ending December 30, 2022. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of our named executive officer compensation. 4. Approval of an amendment to the Company's Mgmt For For 2008 Performance Incentive Plan (the "2008 Plan"), including an increase in the number of shares available for grant under the 2008 Plan. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935604581 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Board Mgmt For For Chair 1.4 Election of Director: Anne Finucane Mgmt For For 1.5 Election of Director: Paula Pretlow Mgmt For For 1.6 Election of Director: William Ready Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive Mgmt For For compensation 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2023 -------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935616548 -------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Meeting Date: 03-Jun-2022 Ticker: WSC ISIN: US9713781048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve amendments to the Amended and Mgmt For For Restated Certificate of Incorporation of WillScot Mobile Mini Holdings Corp. to immediately declassify the Board of Directors. 2 To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2022. 3 To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. 4aa If Proposal 1 is approved, the election as Mgmt For For director to serve a one-year term: Mark S. Bartlett 4ab If Proposal 1 is approved, the election as Mgmt For For director to serve a one-year term: Erika T. Davis 4ac If Proposal 1 is approved, the election as Mgmt For For director to serve a one-year term: Sara R. Dial 4ad If Proposal 1 is approved, the election as Mgmt For For director to serve a one-year term: Jeffrey S. Goble 4ae If Proposal 1 is approved, the election as Mgmt For For director to serve a one-year term: Gerard E. Holthaus 4af If Proposal 1 is approved, the election as Mgmt For For director to serve a one-year term: Kimberly J. McWaters 4ag If Proposal 1 is approved, the election as Mgmt For For director to serve a one-year term: Erik Olsson 4ah If Proposal 1 is approved, the election as Mgmt For For director to serve a one-year term: Rebecca L. Owen 4ai If Proposal 1 is approved, the election as Mgmt For For director to serve a one-year term: Jeff Sagansky 4aj If Proposal 1 is approved, the election as Mgmt For For director to serve a one-year term: Bradley L. Soultz 4ak If Proposal 1 is approved, the election as Mgmt For For director to serve a one-year term: Michael W. Upchurch 4ba If Proposal 1 is not approved, the election Mgmt For For as director to serve a two-year term: Erika T. Davis 4bb If Proposal 1 is not approved, the election Mgmt For For as director to serve a two-year term: Jeffrey S. Goble 4bc If Proposal 1 is not approved, the election Mgmt For For as director to serve a two-year term: Jeff Sagansky -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935611548 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for a term Mgmt Withheld Against that expires at the 2025 Annual Meeting: Krishnan (Kandy) Anand 1.2 Election of Class I Director for a term Mgmt Withheld Against that expires at the 2025 Annual Meeting: David L. Goebel 1.3 Election of Class I Director for a term Mgmt For For that expires at the 2025 Annual Meeting: Michael J. Hislop 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935573825 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Meeting Date: 27-Apr-2022 Ticker: WINA ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at seven (7). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Jenele C. Grassle Mgmt For For Paul C. Reyelts Mgmt For For Gina D. Sprenger Mgmt For For Percy C. Tomlinson, Jr. Mgmt For For Mark L. Wilson Mgmt For For 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Ratify the appointment of GRANT THORNTON Mgmt For For LLP as independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935510998 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 14-Dec-2021 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria F. Blase* Mgmt For For Christopher J. Braun* Mgmt For For David W. Miles* Mgmt For For Jacqueline D. Woods* Mgmt For For Kevin E. Bryant# Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for fiscal 2022. 4. Approve the reincorporation of the Company Mgmt For For from Iowa to Minnesota. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935596455 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 26-May-2022 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth H. Connelly Mgmt For For 1B. Election of Director: Peter D. Crist Mgmt For For 1C. Election of Director: Bruce K. Crowther Mgmt For For 1D. Election of Director: William J. Doyle Mgmt For For 1E. Election of Director: Marla F. Glabe Mgmt For For 1F. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1G. Election of Director: Scott K. Heitmann Mgmt For For 1H. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1I. Election of Director: Suzet M. McKinney Mgmt For For 1J. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1K. Election of Director: Karin Gustafson Mgmt For For Teglia 1L. Election of Director: Alex E. Washington, Mgmt For For III 1M. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve the Wintrust Financial Mgmt For For Corporation 2022 Stock Incentive Plan. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2022 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935564446 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 04-May-2022 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey M. Boromisa Mgmt For For 1B. Election of Director: Gina R. Boswell Mgmt For For 1C. Election of Director: Brendan L. Hoffman Mgmt For For 1D. Election of Director: David T. Kollat Mgmt For For 2. An advisory resolution approving Mgmt For For compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935535039 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 26-Jan-2022 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rajeev Bhalla Mgmt For For 1.2 Election of Director: John D. Cohn Mgmt For For 1.3 Election of Director: Eileen P. Drake Mgmt For For 1.4 Election of Director: Gregg C. Sengstack Mgmt For For 2. Proposal for the advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. 4. Proposal for the approval of an amendment Mgmt For For to the Amended and Restated Woodward, Inc. 2017 Omnibus Incentive Plan to increase the number of shares reserved for issuance by 800,000. -------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 935614241 -------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: WK ISIN: US98139A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brigid A. Bonner Mgmt Withheld Against 1.2 Election of Director: Suku Radia Mgmt For For 1.3 Election of Director: Martin J. Vanderploeg Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Workiva's named executive officers. 3. Approval of the Amendment and Restatement Mgmt For For of the 2014 Workiva Inc. Equity Incentive Plan to increase the number of shares that may be issued under the Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2022. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 935470221 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 04-Aug-2021 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken R. Bramlett, Jr. Mgmt For For R. Chad Prashad Mgmt For For Scott J. Vassalluzzo Mgmt For For Charles D. Way Mgmt For For Darrell E. Whitaker Mgmt For For Elizabeth R. Neuhoff Mgmt For For Benjamin E Robinson III Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935586238 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt For For Ken Bakshi Mgmt For For Jorge L. Benitez Mgmt For For Sharda Cherwoo Mgmt For For Richard A. Kassar Mgmt For For John L. Manley Mgmt For For Stephen K. Roddenberry Mgmt For For Jill B. Smart Mgmt For For Paul H. Stebbins Mgmt For For 2. Approval of the non-binding, advisory vote Mgmt For For on executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935594110 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Steve Koonin Mgmt For For Ignace Lahoud Mgmt For For Erika Nardini Mgmt For For Steve Pamon Mgmt For For Connor Schell Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt For For Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935484004 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 29-Sep-2021 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Blystone Mgmt For For Mark C. Davis Mgmt Withheld Against Sidney A. Ribeau Mgmt For For 2. Approval of advisory resolution to approve Mgmt For For Worthington Industries, Inc.'s executive compensation. 3. Ratification of selection of KPMG LLP as Mgmt For For the independent registered public accounting firm of Worthington Industries, Inc. for the fiscal year ending May 31, 2022. 4. Shareholder proposal related to Worthington Shr For Against Industries, Inc.'s climate policy. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935579675 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francis B. Brake Mgmt For For Karen D. Buchholz Mgmt For For Diego F. Calderin Mgmt For For Christopher T. Gheysens Mgmt For For Rodger Levenson Mgmt For For 2. An advisory (non-binding) Say-on-Pay Vote Mgmt For For relating to the compensation of WSFS Financial Corporation's named executive officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935592192 -------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: WW ISIN: US98262P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve for Mgmt For For a three-year term: Steven M. Altschuler, M.D. 1.2 Election of Class III Director to serve for Mgmt For For a three-year term: Julie Bornstein 1.3 Election of Class III Director to serve for Mgmt For For a three-year term: Thilo Semmelbauer 1.4 Election of Class III Director to serve for Mgmt For For a three-year term: Sima Sistani 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. Advisory vote to approve the Company's Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935576794 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 11-May-2022 Ticker: WH ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Holmes Mgmt For For Geoffrey A. Ballotti Mgmt For For Myra J. Biblowit Mgmt For For James E. Buckman Mgmt For For Bruce B. Churchill Mgmt For For Mukul V. Deoras Mgmt For For Ronald L. Nelson Mgmt For For Pauline D.E. Richards Mgmt For For 2. To vote on an advisory resolution to Mgmt For For approve our executive compensation program. 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 935594754 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marcel Verbaas Mgmt For For 1B. Election of Director: John H. Alschuler Mgmt For For 1C. Election of Director: Keith E. Bass Mgmt For For 1D. Election of Director: Thomas M. Gartland Mgmt For For 1E. Election of Director: Beverly K. Goulet Mgmt For For 1F. Election of Director: Arlene Isaacs-Lowe Mgmt For For 1G. Election of Director: Mary E. McCormick Mgmt For For 1H. Election of Director: Terrence Moorehead Mgmt For For 1I. Election of Director: Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2022. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935595047 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: XRX ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph J. Echevarria Mgmt For For 1.2 Election of Director: Scott Letier Mgmt For For 1.3 Election of Director: Jesse A. Lynn Mgmt For For 1.4 Election of Director: Nichelle Mgmt For For Maynard-Elliott 1.5 Election of Director: Steven D. Miller Mgmt For For 1.6 Election of Director: James L. Nelson Mgmt For For 1.7 Election of Director: Margarita Mgmt For For Palau-Hernandez 1.8 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Approval, on an advisory basis, of the 2021 Mgmt For For compensation of our named executive officers. 4. Approve an amendment to the Company's Mgmt For For amended and restated Certificate of Incorporation to permit shareholders to act by written consent. 5. Consideration of a shareholder proposal for Shr Against For shareholder right to call a special shareholder meeting, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- XOMA CORPORATION Agenda Number: 935594297 -------------------------------------------------------------------------------------------------------------------------- Security: 98419J206 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: XOMA ISIN: US98419J2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Neal Mgmt For For W. Denman Van Ness Mgmt For For Joseph M. Limber Mgmt For For Jack L. Wyszomierski Mgmt For For Matthew D. Perry Mgmt For For Barbara Kosacz Mgmt For For Natasha Hernday Mgmt For For Heather L. Franklin Mgmt For For 2. To approve an amendment to the XOMA Mgmt For For Corporation Amended and Restated 2010 Long Term Incentive and Stock Award Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 275,000 shares. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Deloitte & Touche LLP as the independent registered public accounting firm of XOMA for its fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- XOMETRY, INC. Agenda Number: 935647911 -------------------------------------------------------------------------------------------------------------------------- Security: 98423F109 Meeting Type: Annual Meeting Date: 28-Jun-2022 Ticker: XMTR ISIN: US98423F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randolph Altschuler Mgmt For For 1.2 Election of Director: Deborah Bial Mgmt Withheld Against 2. Ratification of the Selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2022 -------------------------------------------------------------------------------------------------------------------------- XPEL INC Agenda Number: 935595011 -------------------------------------------------------------------------------------------------------------------------- Security: 98379L100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: XPEL ISIN: US98379L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan L. Pape Mgmt For For Mark E. Adams Mgmt Withheld Against Stacy L. Bogart Mgmt For For Richard K. Crumly Mgmt Withheld Against Michael A. Klonne Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2022. 3. To approve, on an advisory basis, a Mgmt For For resolution on executive compensation. 4. To recommend, by advisory vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- XPERI HOLDING CORPORATION Agenda Number: 935559572 -------------------------------------------------------------------------------------------------------------------------- Security: 98390M103 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: XPER ISIN: US98390M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darcy Antonellis Mgmt For For 1B. Election of Director: Laura J. Durr Mgmt For For 1C. Election of Director: David C. Habiger Mgmt For For 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: Daniel Moloney Mgmt For For 1F. Election of Director: Tonia O'Connor Mgmt For For 1G. Election of Director: Raghavendra Rau Mgmt For For 1H. Election of Director: Christopher A. Seams Mgmt For For 2. To approve an amendment to 2020 Equity Mgmt For For Incentive Plan. 3. To approve an amendment to 2020 Employee Mgmt For For Stock Purchase Plan. 4. To hold an advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS, INC. Agenda Number: 935623884 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 18-May-2022 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Jason Aiken Mgmt For For 1.3 Election of Director: AnnaMaria DeSalva Mgmt For For 1.4 Election of Director: Michael Jesselson Mgmt Against Against 1.5 Election of Director: Adrian Kingshott Mgmt For For 1.6 Election of Director: Mary Kissel Mgmt For For 1.7 Election of Director: Allison Landry Mgmt For For 1.8 Election of Director: Johnny C. Taylor, Jr. Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2022. 3. Approval of amendment to the XPO Logistics, Mgmt For For Inc. 2016 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Stockholder proposal regarding additional Shr For Against disclosure of the company's political activities. 6. Stockholder proposal regarding stockholder Shr Against For approval of senior managers' severance or termination packages. 7. Stockholder proposal regarding an audit Shr Against For analyzing the company's policies and practices on the civil rights of its stakeholders. -------------------------------------------------------------------------------------------------------------------------- YELLOW CORPORATION Agenda Number: 935601686 -------------------------------------------------------------------------------------------------------------------------- Security: 985510106 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: YELL ISIN: US9855101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew A. Doheny Mgmt For For 1B. Election of Director: Javier L. Evans Mgmt For For 1C. Election of Director: Darren D. Hawkins Mgmt For For 1D. Election of Director: James E. Hoffman Mgmt For For 1E. Election of Director: Shaunna D. Jones Mgmt For For 1F. Election of Director: Susana Martinez Mgmt For For 1G. Election of Director: David S. McClimon Mgmt For For 1H. Election of Director: Patricia M. Nazemetz Mgmt For For 1I. Election of Director: Chris T. Sultemeier Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2022. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935611562 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 02-Jun-2022 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred D. Anderson Jr. Mgmt For For Robert Gibbs Mgmt For For George Hu Mgmt For For Sharon Rothstein Mgmt For For Jeremy Stoppelman Mgmt For For Chris Terrill Mgmt For For Tony Wells Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935568127 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: YETI ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank D. Gibeau Mgmt Withheld Against Matthew J. Reintjes Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- YEXT, INC. Agenda Number: 935629608 -------------------------------------------------------------------------------------------------------------------------- Security: 98585N106 Meeting Type: Annual Meeting Date: 14-Jun-2022 Ticker: YEXT ISIN: US98585N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hillary Smith Mgmt Withheld Against Michael Walrath Mgmt Withheld Against Seth Waugh Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Yext, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. Approve, on an advisory basis, the Mgmt For For compensation of Yext, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935541830 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Special Meeting Date: 25-Feb-2022 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Zendesk Share Issuance Proposal. To approve Mgmt Against Against the issuance of shares of Zendesk common stock to the stockholders of Momentive Global Inc. ("Momentive") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 28, 2021, as it may be amended from time to time, by and among Zendesk, Milky Way Acquisition Corp., and Momentive. 2. Zendesk Adjournment Proposal. To approve Mgmt Against Against the adjournment of the Zendesk special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zendesk special meeting to approve the Zendesk Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- ZENTALIS PHARMACEUTICALS, INC. Agenda Number: 935620523 -------------------------------------------------------------------------------------------------------------------------- Security: 98943L107 Meeting Type: Annual Meeting Date: 08-Jun-2022 Ticker: ZNTL ISIN: US98943L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cam S. Gallagher Mgmt For For Karan S. Takhar Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 4. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZIFF DAVIS, INC. Agenda Number: 935579346 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 10-May-2022 Ticker: ZD ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vivek Shah Mgmt For For 1B. Election of Director: Sarah Fay Mgmt For For 1C. Election of Director: Trace Harris Mgmt For For 1D. Election of Director: W. Brian Kretzmer Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt For For 1F. Election of Director: Scott C. Taylor Mgmt For For 2. To provide an advisory vote on the Mgmt For For compensation of Ziff Davis' named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For to serve as Ziff Davis' independent auditors for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935563569 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 29-Apr-2022 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2021. 4. Approval of the Bank's 2022 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935593790 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 01-Jun-2022 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Travis D. Smith Mgmt For For 1B. Election of Director: Scott A. Bailey Mgmt For For 2. Ratification of the selection of Moss Adams Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023 (fiscal 2022). -------------------------------------------------------------------------------------------------------------------------- ZUORA, INC. Agenda Number: 935638897 -------------------------------------------------------------------------------------------------------------------------- Security: 98983V106 Meeting Type: Annual Meeting Date: 21-Jun-2022 Ticker: ZUO ISIN: US98983V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amy Guggenheim Shenkan Mgmt For For Timothy Haley Mgmt Withheld Against Magdalena Yesil Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid by us to our Named Executive Officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935566123 -------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Annual Meeting Date: 05-May-2022 Ticker: ZWS ISIN: US98983L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S. Bartlett Mgmt For For Jacques "Don" Butler Mgmt For For David C. Longren Mgmt For For George C. Moore Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of Zurn's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Zurn's independent registered public accounting firm for the fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935642707 -------------------------------------------------------------------------------------------------------------------------- Security: 98983L108 Meeting Type: Special Meeting Date: 26-May-2022 Ticker: ZWS ISIN: US98983L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Zurn Mgmt For For Common Stock to be issued pursuant to the Agreement and Plan of Merger, dated as of February 12, 2022, by and among Zurn Water Solutions Corporation, Elkay Manufacturing Company, Zebra Merger Sub, Inc. and Elkay Interior Systems International, Inc., as may be amended from time to time. 2. To approve an amendment to Zurn's Mgmt For For Performance Incentive Plan to increase the number of shares of Zurn Common Stock available for awards thereunder by 1,500,000 shares and to make corresponding changes to certain limitations of Zurn's Performance Incentive Plan. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary, to permit solicitation of additional votes if there are insufficient votes to approve Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- ZYNEX, INC Agenda Number: 935585755 -------------------------------------------------------------------------------------------------------------------------- Security: 98986M103 Meeting Type: Annual Meeting Date: 19-May-2022 Ticker: ZYXI ISIN: US98986M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Sandgaard Mgmt Withheld Against Barry D. Michaels Mgmt Withheld Against Michael Cress Mgmt Withheld Against Joshua R. Disbrow Mgmt Withheld Against 2. To ratify the selection of Plante & Moran, Mgmt For For PLLC as our independent registered public accounting firm to audit the consolidated financial statements of Zynex, Inc. for our fiscal year ending December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935608818 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Special Meeting Date: 19-May-2022 Ticker: ZNGA ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated January 9, 2022, which is referred to as the "merger agreement," among Take-Two Interactive Software, Inc., Zebra MS I, Inc., Zebra MS II, Inc., and Zynga Inc., as it may be amended from time to time, which proposal is referred to as the "Zynga merger proposal". 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that may be paid or become payable to Zynga named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Zynga Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Zynga special meeting to approve the Zynga merger proposal. GuideMark World ex-US Fund -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 714220352 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 01-Jul-2021 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR TO 31 MARCH 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 31 MARCH 2021 3 TO DECLARE A DIVIDEND OF 21P PER ORDINARY Mgmt For For SHARE FOR THE YEAR TO 31 MARCH 2021, PAYABLE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 18 JUNE 2021 4 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 8 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For DIRECTOR 9 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 13 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE MEMBERS 14 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT AND COMPLIANCE COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION 15 THAT THE COMPANY AND ANY COMPANY WHICH IS Mgmt For For OR BECOMES A SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 20,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 20,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 20,000 IN TOTAL, DURING THE PERIOD UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022) PROVIDED THAT THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 20,000. ANY TERMS USED IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 239,606,624 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 479,213,247 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 17 THAT, IF RESOLUTION 16 IS PASSED, THE Mgmt For For DIRECTORS BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 35,940,993, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT, IF RESOLUTION 16 IS PASSED, THE Mgmt For For DIRECTORS BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 17 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 35,940,993; AND B) USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF IT TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 19 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 73 19/22P EACH SUCH POWER TO BE LIMITED: A) TO A MAXIMUM NUMBER OF 97,000,000 ORDINARY SHARES; B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL AMOUNT OF THAT SHARE; AND C) BY THE CONDITION THAT THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022) BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD OR MIGHT BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 715698532 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2022 AND THE DIRECTORS AND AUDITOR REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 10 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For DIRECTOR 12 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For 13 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 16 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 19 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 20 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 21 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 715182945 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 15-Mar-2022 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS F.1 TO F.4 AND G. THANK YOU A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For D RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt For For INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 2.500 PER SHARE OF DKK 1,000 E SUBMISSION OF THE REMUNERATION REPORT FOR Mgmt Against Against ADOPTION F.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTOR: ROBERT MAERSK UGGLA F.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTOR: THOMAS LINDEGAARD MADSEN F.3 ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTOR: JULIJA VOITIEKUTE F.4 ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTOR: MARIKA FREDRIKSSON G ELECTION OF AUDITORS: THE BOARD PROPOSES Mgmt For For RE-ELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB H.1 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND H.2 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S SHARE CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME H.3 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Mgmt For For THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES INDEMNIFICATION OF BOARD AND MANAGEMENT MEMBERS H.4 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Mgmt Against Against THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES APPROVAL OF UPDATED REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 715185509 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 15-Mar-2022 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 3 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Non-Voting 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF DKK 2,500 PER SHARE 5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Non-Voting 6.A RE-ELECT ROBERT MAERSK UGGLA AS DIRECTOR Non-Voting 6.B RE-ELECT THOMAS LINDEGAARD MADSEN AS Non-Voting DIRECTOR 6.C ELECT JULIJA VOITIEKUTE AS NEW DIRECTOR Non-Voting 6.D ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Non-Voting 7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Non-Voting 8.A AUTHORIZE BOARD TO DECLARE EXTRAORDINARY Non-Voting DIVIDEND 8.B APPROVE DKK 668.8 REDUCTION IN SHARE Non-Voting CAPITAL VIA SHARE CANCELLATION 8.C APPROVE INDEMNIFICATION OF MEMBERS OF THE Non-Voting BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 8.D APPROVE GUIDELINES FOR INCENTIVE-BASED Non-Voting COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD -------------------------------------------------------------------------------------------------------------------------- AB SAGAX Agenda Number: 715423389 -------------------------------------------------------------------------------------------------------------------------- Security: W7519A200 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: SE0005127818 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 2.15 PER CLASS A SHARE AND CLASS B SHARE AND SEK2.00 PER CLASS D SHARE 7.C1 APPROVE DISCHARGE OF STAFFAN Mgmt For For 7.C2 APPROVE DISCHARGE OF DAVID Mgmt For For 7.C3 APPROVE DISCHARGE OF JOHAN CERDERLUND Mgmt For For 7.C4 APPROVE DISCHARGE OF FILIP ENGELBERT Mgmt For For 7.C5 APPROVE DISCHARGE OF JOHAN Mgmt For For 7.C6 APPROVE DISCHARGE OF ULRIKA WERDELIN Mgmt For For 7.C7 APPROVE DISCHARGE OF CEO DAVID MINDUS Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (6)AND DEPUTY Mgmt For For MEMBERS (0) OF BOARDDETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 330,000 FOR CHAIRMAN, AND SEK 180,000FOR OTHER DIRECTORS APPROVE COMMITTEE FEES APPROVE REMUNERATION OF AUDITORS 10.1 REELECT STAFFAN SALEN AS DIRECTOR Mgmt Against Against 10.2 REELECT DAVID MINDUS AS DIRECTOR Mgmt For For 10.3 REELECT JOHAN CERDERLUND AS DIRECTOR Mgmt Against Against 10.4 REELECT FILIP ENGELBERT AS DIRECTOR Mgmt Against Against 10.5 REELECT JOHAN THORELL AS DIRECTOR Mgmt Against Against 10.6 REELECT ULRIKA WERDELIN AS DIRECTOR Mgmt Against Against 10.7 REELECT STAFFAN SALEN AS BOARD CHAIR Mgmt Against Against 10.8 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For 13 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 15 AMEND ARTICLES RE EDITORIAL CHANGES Mgmt For For 16 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ABB AG Agenda Number: 715210592 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2021 2 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS Mgmt For For 5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS 2020 AND 2021 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR 7.1 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: GUNNAR BROCK AS DIRECTOR 7.2 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: DAVID CONSTABLE AS DIRECTOR 7.3 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: FREDERICO FLEURY CURADO AS DIRECTOR 7.4 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: LARS FOERBERG AS DIRECTOR 7.5 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: JENNIFER XIN-ZHE LI AS DIRECTOR 7.6 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: GERALDINE MATCHETT AS DIRECTOR 7.7 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: DAVID MELINE AS DIRECTOR 7.8 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: SATISH PAI AS DIRECTOR 7.9 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: JACOB WALLENBERG AS DIRECTOR 7.10 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: PETER VOSER AS DIRECTOR AND CHAIRMAN 8.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: ZEHNDER Mgmt For For BOLLIGER AND PARTNER 10 ELECTION OF THE AUDITORS: KPMG AG Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 715292708 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 05-Apr-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.a REPORT OF THE BOARD OF STAK AAB 2021 AS Non-Voting WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAB (ANNEX I) 3.b ANNUAL ACCOUNTS 2021 STAK AAB (ANNEX I) Non-Voting 4 AGENDA OF AND NOTICE CONVENING THE AGM OF Non-Voting ABN AMRO BANK N.V. OP 20 APRIL 2022 (ANNEX II) 5 ANY OTHER BUSINESS Non-Voting 6 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 715253592 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1. OPEN MEETING Non-Voting 2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.d. PRESENTATION BY EMPLOYEE COUNCIL Non-Voting 2.e. DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.f. APPROVE REMUNERATION REPORT Mgmt For For 2.g. OPPORTUNITY TO ASK QUESTIONS TO THE Non-Voting EXTERNAL AUDITOR 2.h. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.b. APPROVE DIVIDENDS OF EUR 0.61 PER SHARE Mgmt For For 4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5. RECEIVE AUDITOR'S REPORT Non-Voting 6.a. ANNOUNCE VACANCIES ON THE SUPERVISORY BOARD Non-Voting 6.b. OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 6.c. EXPLANATION OF EMPLOYEE COUNCIL ON ITS Non-Voting POSITION STATEMENTS 6.d.i REELECT TOM DE SWAAN TO SUPERVISORY BOARD Mgmt For For 6.dii EXPLANATORY NOTES AND MOTIVATION BY SARAH Non-Voting RUSSELL 6diii ELECT SARAH RUSSELL TO SUPERVISORY BOARD Mgmt For For 7.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 7.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 7.c. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 8. AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 9. CLOSE MEETING Non-Voting CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2.a, 2.c, 2.g, AND 5 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABRDN PLC Agenda Number: 715159679 -------------------------------------------------------------------------------------------------------------------------- Security: G0152L102 Meeting Type: OGM Meeting Date: 15-Mar-2022 Ticker: ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF INTERACTIVE INVESTOR Mgmt For For GROUP CMMT 10 FEB 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABRDN PLC Agenda Number: 715305682 -------------------------------------------------------------------------------------------------------------------------- Security: G0152L102 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For AND ACCOUNTS 2021 2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For 3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS FEES 5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 6.A TO RE-ELECT SIR DOUGLAS FLINT CBE Mgmt For For 6.B TO RE-ELECT JONATHAN ASQUITH Mgmt For For 6.C TO RE ELECT STEPHEN BIRD Mgmt For For 6.D TO RE ELECT STEPHANIE BRUCE Mgmt For For 6.E TO RE-ELECT JOHN DEVINE Mgmt For For 6.F TO RE-ELECT BRIAN MCBRIDE Mgmt For For 6.G TO RE-ELECT CATHLEEN RAFFAELI Mgmt For For 6.H TO RE-ELECT CECILIA REYES Mgmt For For 7.A TO ELECT CATHERINE BRADLEY CBE Mgmt For For 7.B TO ELECT HANNAH GROVE Mgmt For For 7.C TO ELECT PAM KAUR Mgmt For For 7.D TO ELECT MICHAEL OBRIEN Mgmt For For 8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS NOTICE 15 TO AUTHORISE THE CANCELLATION OF THE Mgmt For For CAPITAL REDEMPTION RESERVE SUBJECT TO CONFIRMATION BY THE COURT OF SESSION -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA Agenda Number: 715673263 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND Mgmt For For APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF ACCIONA, SA AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO THE 2021 FINANCIAL YEAR 1.2 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND Mgmt For For APPROVAL, WHERE APPROPRIATE, OF THE MANAGEMENT REPORTS, INDIVIDUAL OF ACCIONA, SA AND CONSOLIDATED OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO THE 2021 FINANCIAL YEAR 1.3 ANNUAL ACCOUNTS AND AUDIT: APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE ACTION CARRIED OUT BY THE ADMINISTRATIVE BODY OF ACCIONA, SA DURING THE 2021 FINANCIAL YEAR 1.4 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND Mgmt For For APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT, INTEGRATED IN THE SUSTAINABILITY REPORT, AND WHICH IS PART OF THE CONSOLIDATED MANAGEMENT REPORT, CORRESPONDING TO THE 2021 FINANCIAL YEAR 1.5 ANNUAL ACCOUNTS AND AUDIT: APPROVAL, IF Mgmt For For APPLICABLE, OF THE 2021 SUSTAINABILITY REPORT 1.6 ANNUAL ACCOUNTS AND AUDIT: APPLICATION OF Mgmt For For THE RESULT OF THE FISCAL YEAR 2021 1.7 ANNUAL ACCOUNTS AND AUDIT: RE-ELECT KPMG Mgmt For For AUDITORES, SL AS AUDITOR OF ACCIONA, SA AND ITS CONSOLIDATED GROUP FOR THE YEAR 2022 2.1 RENEWAL OF THE BOARD OF DIRECTOR: RE-ELECT Mgmt For For MS. SONIA DULA AS INDEPENDENT DIRECTOR 2.2 RENEWAL OF THE BOARD OF DIRECTOR: APPOINT Mgmt For For MS. MAITE ARANGO GARCIA-URTIAGA AS INDEPENDENT DIRECTOR 2.3 RENEWAL OF THE BOARD OF DIRECTOR: APPOINT Mgmt For For MR. CARLO CLAVARINO AS INDEPENDENT DIRECTOR 3 APPROVAL, IF APPLICABLE, OF THE Mgmt Against Against REMUNERATION POLICY OF THE BOARD OF DIRECTORS FOR THE YEARS 2023, 2024 AND 2025 4 ANNUAL REPORT ON REMUNERATION OF THE BOARD Mgmt Against Against 2021 5 AUTHORIZATION TO CONVENE, WHERE Mgmt For For APPROPRIATE, EXTRAORDINARY GENERAL MEETINGS OF THE COMPANY AT LEAST FIFTEEN DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT 6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DEVELOPMENT, INTERPRETATION, CORRECTION AND EXECUTION OF THE AGREEMENTS OF THE GENERAL MEETING CMMT 27 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 27 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 715377657 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 05-May-2022 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711928 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORTS FOR THE 2021 FINANCIAL YEAR, BOTH OF THE COMPANY AND OF THE CONSOLIDATED GROUP OF COMPANIES OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. IS THE PARENT COMPANY 1.2 ALLOCATION OF PROFIT/LOSS Mgmt For For 2 APPROVE THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT FOR FINANCIAL YEAR 2021 3 APPROVE THE PERFORMANCE OF THE BOARD OF Mgmt For For DIRECTORS DURING FINANCIAL YEAR 2021 4.1 DETERMINE THE NUMBER OF BOARD MEMBERS AS Mgmt For For FIFTEEN 4.2 APPOINTMENT OF MR. JUAN SANTAMARIA CASES AS Mgmt For For A DIRECTOR, WITH THE STATUS OF EXECUTIVE DIRECTOR 4.3 APPOINTMENT OF MS. MARIA JOSE GARCIA BEATO Mgmt For For AS A DIRECTOR, WITH THE STATUS OF INDEPENDENT DIRECTOR 5.1 ANNUAL REPORT ON DIRECTOR'S REMUNERATION Mgmt For For CORRESPONDING TO FINANCIAL YEAR 2021, TO BE SUBMITTED TO A CONSULTATIVE VOTE 5.2 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For THE BOARD OF DIRECTORS TO ADAPT IT TO SPANISH LAW 5/2021 OF 12 APRIL, ON PROMOTING LONG-TERM INVOLVEMENT OF SHAREHOLDERS IN PUBLICLY TRADED COMPANIES (LEY 5/2021, DE 12 DE ABRIL, DE FOMENTO DE LA IMPLICACION A LARGO PLAZO DE LOS ACCIONISTAS EN LAS SOCIEDADES COTIZADAS) 6 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP 7 CAPITAL INCREASE CHARGED FULLY TO RESERVES Mgmt For For AND AUTHORISATION OF A CAPITAL REDUCTION IN ORDER TO AMORTISE TREASURY SHARES 8 AUTHORISATION TO BUY BACK TREASURY SHARES Mgmt For For AND FOR A CAPITAL REDUCTION IN ORDER TO AMORTISE TREASURY SHARES 9.1 AMENDMENT OF ARTICLES 10 AND 12 FROM Mgmt For For CHAPTER II 9.2 AMENDMENT OF ARTICLES 21 AND 22 FROM Mgmt For For CHAPTER III 9.3 AMENDMENT OF ARTICLES 27, 28, 29, 32, 35, Mgmt For For AND 37 FROM CHAPTER IV 9.4 ADDITION OF NEW ARTICLE 28 BIS TO CHAPTER Mgmt For For IV 10.1 AMENDMENT OF ARTICLE 7 ("AUTHORITIES") FROM Mgmt For For TITLE I 10.2 AMENDMENT OF ARTICLES 8 ("CALL NOTICE FOR Mgmt For For THE GENERAL MEETING"), 11 ("INFORMATION AVAILABLE FROM THE CALL NOTICE DATE"), AND 12 ("RIGHT TO INFORMATION BEFORE THE GENERAL MEETING") FROM TITLE II 10.3 AMENDMENT OF ARTICLE 15 ("RIGHT OF Mgmt For For REPRESENTATION") FROM TITLE III 10.4 AMENDMENT OF ARTICLES 19 ("OPENING OF THE Mgmt For For MEETING LOCATION AND SHAREHOLDER REGISTRATION"), 24 ("REQUESTS FOR PARTICIPATION"), 26 ("RIGHT TO INFORMATION DURING THE GENERAL MEETING"), 27 ("REMOTE VOTING"), 28 ("REMOTE ATTENDANCE AT THE GENERAL MEETING"), AND 29 ("VOTING ON RESOLUTION PROPOSALS") FROM TITLE V 10.5 AMENDMENT OF ARTICLE 34 ("MINUTES FOR THE Mgmt For For MEETING") FROM TITLE VII 11 DELEGATION OF POWERS FOR THE ENTERING INTO Mgmt For For AND SIGNING OF AGREEMENTS 12 ACKNOWLEDGMENT OF THE AMENDMENT OF THE Non-Voting BOARD REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720694, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 715278051 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: DE000A1EWWW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 12.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 20 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 715287125 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: GB00B02J6398 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021. THE DIRECTORS' REMUNERATION REPORT IS SET OUT IN FULL IN THE ANNUAL REPORT OF THE COMPANY AT PAGE 177. THE CURRENT DIRECTORS' REMUNERATION POLICY CAN BE FOUND IN THE ANNUAL REPORT OF THE COMPANY AT PAGE 181 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 OF 118 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 6 MAY 2022 4 TO APPOINT EVELYN BOURKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO APPOINT BILL ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS Mgmt For For (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-APPOINT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-APPOINT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-APPOINT JUSTINE ROBERTS Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT ANDREW CROSSLEY Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-APPOINT MICHAEL BRIERLEY Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT JAYAPRAKASA RANGASWAMI Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF Mgmt For For OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,995 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2023 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 21 MARKET PURCHASES Mgmt For For 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR IDENTIFICATION PURPOSES BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 715717483 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Eliminate the Articles Related to Counselors and/or Advisors 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshida, Yoshiaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karatsu, Osamu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urabe, Toshimitsu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nicholas Benes 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukakoshi, Soichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Atsushi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukui, Koichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Douglas Lefever 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sumida, Sayaka -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 715482624 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING Non-Voting 2. ANNUAL REPORT AND ANNUAL ACCOUNTS 2021 Non-Voting 2.1. BUSINESS OVERVIEW 2021 Non-Voting 2.2. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt For For 2.3. ADOPTION OF THE ANNUAL ACCOUNTS 2021 Mgmt For For 2.4. APPROVAL OF THE FINAL DIVIDEND 2021 Mgmt For For 3.1. RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2021 3.2. RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2021 4.1. SUPERVISORY BOARD PROFILE Non-Voting 4.2. REAPPOINTMENT OF MS. CORIEN WORTMANN-KOOL Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 4.3. APPOINTMENT OF MS. KAREN FAWCETT AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 5.1. PROPOSAL TO CANCEL COMMON SHARES AND COMMON Mgmt For For SHARES B 5.2. AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 5.3. AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE 5.4. AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 6. ANY OTHER BUSINESS Non-Voting 7. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGC INC. Agenda Number: 715225353 -------------------------------------------------------------------------------------------------------------------------- Security: J0025W100 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3112000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Shimamura, Takuya Mgmt For For 3.2 Appoint a Director Hirai, Yoshinori Mgmt For For 3.3 Appoint a Director Miyaji, Shinji Mgmt For For 3.4 Appoint a Director Kurata, Hideyuki Mgmt For For 3.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.6 Appoint a Director Honda, Keiko Mgmt For For 3.7 Appoint a Director Teshirogi, Isao Mgmt For For 4 Appoint a Corporate Auditor Ishizuka, Mgmt For For Tatsuro 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 715480240 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPEN MEETING Non-Voting 2.1.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 2.1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 2.1.3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting 2.2.2 APPROVE DIVIDENDS OF EUR 2.75 PER SHARE Mgmt For For 2.3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 2.3.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For 3. APPROVE REMUNERATION REPORT Mgmt For For 4.1 ELECT CAROLIN GABOR AS INDEPENDENT DIRECTOR Mgmt For For 4.2 REELECT SONALI CHANDMAL AS INDEPENDENT Mgmt For For DIRECTOR 5.1 AMEND ARTICLE 1 RE: DEFINITIONS Mgmt For For 5.2 AMEND ARTICLE 2 RE: NAME Mgmt For For 5.3 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 5.4.1 RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED Non-Voting CAPITAL 5.4.2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL 6. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 7. CLOSE MEETING Non-Voting CMMT 04 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.3, CHANGE IN NUMBERING OF RESOLUTIONS AND MEETING TYPE CHANGED FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD Agenda Number: 714547974 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 22-Sep-2021 Ticker: ISIN: AU000000AGL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A DIRECTOR RE-ELECTION - JACQUELINE HEY Mgmt For For 3.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DIRECTOR ELECTION - ASHJAYEEN SHARIF 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For LONG TERM INCENTIVE PLAN TO GRAEME HUNT CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Mgmt Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2, BEING CAST AGAINST THE REMUNERATION REPORT: A. AN EXTRAORDINARY GENERAL MEETING OF AGL (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B. ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (BEING MR MARK BLOOM, MR PETER BOTTEN, MS JACQUELINE HEY, MS PATRICIA MCKENZIE AND MS DIANE SMITH-GANDER), CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: PARIS GOALS AND TARGETS -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 715544006 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501535.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501481.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF 108 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MS. SUN JIE (JANE) AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 715205286 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 04-May-2022 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.90 PER SHARE 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 5 REELECT BENOIT POTIER AS DIRECTOR Mgmt For For 6 ELECT FRANCOIS JACKOW AS DIRECTOR Mgmt For For 7 REELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For 8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AUDIT AS AUDITOR 9 APPOINT KPMG SA AS AUDITOR Mgmt For For 10 END OF MANDATE OF AUDITEX AND Mgmt For For JEAN-CHRISTOPHE GEORGHIOU AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE 11 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 12 APPROVE COMPENSATION OF BENOIT POTIER Mgmt For For 13 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 14 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For CEO UNTIL 31 MAY 2022 15 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt For For SINCE 1 JUNE 2022 16 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD SINCE 1 JUNE 17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 20 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL Mgmt For For FOR USE IN STOCK OPTION PLANS 21 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS 22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 23 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION 24 AMEND ARTICLE 11 OF BYLAWS RE: PERIOD OF Mgmt For For ACQUISITION OF COMPANY SHARES BY THE DIRECTORS 25 AMEND ARTICLE 14 OF BYLAWS RE: WRITTEN Mgmt For For CONSULTATION 26 AMEND ARTICLE 12 AND 13 OF BYLAWS RE: AGE Mgmt For For LIMIT OF CEO 27 AMEND ARTICLE 17 OF BYLAWS RE: ALTERNATE Mgmt For For AUDITOR 28 AMEND ARTICLES 8, 18 AND 23 OF BYLAWS TO Mgmt For For COMPLY WITH LEGAL CHANGES 29 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202202232200305-23 -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 715185585 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE Mgmt For For ACCOUNTING PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER 2021, AS SUBMITTED TO THE ANNUAL GENERAL MEETING ("AGM") BY THE BOARD OF DIRECTORS, BE AND HEREBY ARE ADOPTED 2 RESOLVED THAT THE NET LOSS OF EUR 114 Mgmt For For MILLION, AS SHOWN IN THE INCOME STATEMENT INCLUDED IN THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2021, SHALL BE CHARGED AGAINST THE RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 1.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS OUT OF THE RETAINED EARNINGS 3 RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS BE AND HEREBY ARE GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS BE AND HEREBY IS GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF HIS DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT HIS ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE Mgmt For For ACCOUNTING PERIOD BEING THE FINANCIAL YEAR 2022 SHALL BE ERNST & YOUNG ACCOUNTANTS LLP, THE NETHERLANDS, WHOSE REGISTERED OFFICE IS AT BOOMPJES 258, 3011 XZ ROTTERDAM IN THE NETHERLANDS.FOR MORE INFORMATION PLEASE SEE THE INFORMATION NOTICE AND REPORT OF THE BOARD OF DIRECTORS DOWNLOADABLE FROM THIS PLATFORM OR GO TO OUR WEBSITE WWW.AIRBUS.COM 6 RESOLVED THAT, AS AN ADVISORY VOTE, THE Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR 2021, AS DISCLOSED IN THE REPORT OF THE BOARD OF DIRECTORS, BE AND HEREBY IS APPROVED 7 RESOLVED THAT THE APPOINTMENT OF MR Mgmt For For GUILLAUME FAURY AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 8 RESOLVED THAT THE APPOINTMENT OF MS Mgmt For For CATHERINE GUILLOUARD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA Mgmt For For NEMAT AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 10 RESOLVED THAT MS IRENE RUMMELHOFF BE Mgmt For For APPOINTED AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025, IN REPLACEMENT OF MR CARLOS TAVARES WHOSE MANDATE EXPIRES 11 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS (SUCH AS PERFORMANCE SHARE PLANS), PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.14% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE EXERCISED AT SUCH TIME AS MAY BE SPECIFIED IN OR PURSUANT TO SUCH PLANS AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES. HOWEVER, SUCH POWERS SHALL NOT EXTEND TO ISSUING SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO PREFERENTIAL SUBSCRIPTION RIGHTS 12 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE INCLUDING MERGERS OR ACQUISITIONS) THE COMPANY AND ITS GROUP COMPANIES, PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.3% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE ISSUE OF FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED TO CONVERTIBLE BOND, WHICH INSTRUMENTS MAY GRANT THE HOLDERS THEREOF RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EXERCISABLE AT SUCH TIME AS MAY BE DETERMINED BY THE FINANCIAL INSTRUMENT, AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES 13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND Mgmt For For HEREBY IS AUTHORISED, FOR A NEW PERIOD OF 18 MONTHS FROM THE DATE OF THIS AGM, TO REPURCHASE SHARES (OR DEPOSITORY RECEIPTS FOR SHARES) OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AND AT A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCHASE IS CARRIED OUT. THIS AUTHORISATION SUPERSEDES AND REPLACES THE AUTHORISATION GIVEN BY THE AGM OF 14 APRIL 2021 IN ITS TWELFTH RESOLUTION 14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD Mgmt For For OR REPURCHASED BY THE COMPANY BE CANCELLED (WHETHER OR NOT IN TRANCHES) AND BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER BE AND HEREBY ARE AUTHORISED, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION (INCLUDING THE AUTHORISATION TO ESTABLISH THE EXACT NUMBER OF THE RELEVANT SHARES TO BE CANCELLED) IN ACCORDANCE WITH DUTCH LAW -------------------------------------------------------------------------------------------------------------------------- AISIN CORPORATION Agenda Number: 715696766 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Yoshida, Moritaka Mgmt For For 2.2 Appoint a Director Suzuki, Kenji Mgmt For For 2.3 Appoint a Director Ito, Shintaro Mgmt For For 2.4 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.5 Appoint a Director Hamada, Michiyo Mgmt For For 2.6 Appoint a Director Shin, Seiichi Mgmt For For 2.7 Appoint a Director Kobayashi, Koji Mgmt For For 2.8 Appoint a Director Yamamoto, Yoshihisa Mgmt For For 3 Appoint a Corporate Auditor Kashiwagi, Mgmt For For Katsuhiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakagawa, Hidenori -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 715710617 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Iwata, Kimie Mgmt For For 3.2 Appoint a Director Nawa, Takashi Mgmt For For 3.3 Appoint a Director Nakayama, Joji Mgmt For For 3.4 Appoint a Director Toki, Atsushi Mgmt For For 3.5 Appoint a Director Indo, Mami Mgmt For For 3.6 Appoint a Director Hatta, Yoko Mgmt For For 3.7 Appoint a Director Fujie, Taro Mgmt For For 3.8 Appoint a Director Shiragami, Hiroshi Mgmt For For 3.9 Appoint a Director Nosaka, Chiaki Mgmt For For 3.10 Appoint a Director Sasaki, Tatsuya Mgmt For For 3.11 Appoint a Director Tochio, Masaya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 715293875 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE GENERAL Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER. 4 APPROVAL OF THE AGENDA FOR THE GENERAL Non-Voting MEETING 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 7 STATEMENT BY THE CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITORS REPORT FOR THE GROUP, AND THE AUDITORS REPORT REGARDING COMPLIANCE WITH THE APPLICABLE EXECUTIVE REMUNERATION POLICY 9.A RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND ADOPTION OF THE RECORD DAY FOR DISTRIBUTION OF DIVIDEND 9.C.1 DISCHARGE FROM LIABILITY FOR CEO TOM ERIXON Mgmt For For 9.C.2 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD DENNIS JONSSON 9.C.3 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For LILIAN FOSSUM BINE 9.C.4 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For MARIA MORAEUS HANSSEN 9.C.5 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For HENRIK LANGE 9.C.6 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For RAY MAURITSSON 9.C.7 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For HELENE MELLQUIST 9.C.8 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For FINN RAUSING 9.C.9 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For JORN RAUSING 9.C10 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For ULF WIINBERG 9.C11 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt For For REPRESENTATIVE BROR GARCIA LANTZ 9.C12 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt For For REPRESENTATIVE HENRIK NIELSEN 9.C13 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt For For REPRESENTATIVE JOHAN RANHOG 9.C14 DISCHARGE FROM LIABILITY FOR FORMER Mgmt For For EMPLOYEE REPRESENTATIVE SUSANNE JONSSON 9.C15 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE LEIF NORKVIST 9.C16 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE STEFAN SANDELL 9.C17 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE JOHNNY HULTHEN 10 PRESENTATION OF THE BOARD OF DIRECTORS Mgmt For For REMUNERATION REPORT FOR APPROVAL 11.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND DEPUTY MEMBERS 11.2 NUMBER OF AUDITORS AND DEPUTY AUDITORS Mgmt For For 12.1 COMPENSATION TO THE BOARD OF DIRECTORS IN Mgmt For For ACCORDANCE WITH THE NOMINATION COMMITTEES PROPOSAL 12.2 ADDITIONAL COMPENSATION TO MEMBERS OF THE Mgmt For For BOARD WHO ALSO HOLD A POSITION AS CHAIRMAN OR MEMBER OF THE AUDIT COMMITTEE OR THE REMUNERATION COMMITTEE IN ACCORDANCE WITH THE NOMINATION COMMITTEES PROPOSAL 12.3 COMPENSATION TO THE AUDITORS AS PROPOSED BY Mgmt For For THE NOMINATION COMMITTEE 13.1 RE-ELECTION OF LILIAN FOSSUM BINER AS BOARD Mgmt For For MEMBER 13.2 RE-ELECTION OF MARIA MORAEUS HANSSEN AS Mgmt For For BOARD MEMBER 13.3 RE-ELECTION OF DENNIS JONSSON AS BOARD Mgmt For For MEMBER 13.4 RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER Mgmt For For 13.5 RE-ELECTION OF RAY MAURITSSON AS BOARD Mgmt For For MEMBER 13.6 RE-ELECTION OF FINN RAUSING AS BOARD MEMBER Mgmt For For 13.7 RE-ELECTION OF JORN RAUSING AS BOARD MEMBER Mgmt For For 13.8 RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER Mgmt For For 13.9 RE-APPOINTMENT OF DENNIS JONSSON AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 13.10 RE-ELECTION OF STAFFAN LANDEN AS AUDITOR Mgmt For For 13.11 RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR Mgmt For For 13.12 RE-ELECTION OF HENRIK JONZEN AS DEPUTY Mgmt For For AUDITOR 13.13 RE-ELECTION OF ANDREAS MAST AS DEPUTY Mgmt For For AUDITOR 14 RESOLUTION ON REDUCTION OF THE SHARE Mgmt For For CAPITAL BY CANCELLATION OF SHARES IN THE COMPANY AND ON INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE 15 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON PURCHASE OF SHARES IN THE COMPANY 16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Agenda Number: 714491824 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P403 Meeting Type: AGM Meeting Date: 01-Sep-2021 Ticker: ISIN: CA01626P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.15. THANK YOU 1 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL Mgmt For For MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP 2.1 ELECT DIRECTOR: ALAIN BOUCHARD Mgmt For For 2.2 ELECT DIRECTOR: MELANIE KAU Mgmt For For 2.3 ELECT DIRECTOR: JEAN BERNIER Mgmt For For 2.4 ELECT DIRECTOR: KARINNE BOUCHARD Mgmt For For 2.5 ELECT DIRECTOR: ERIC BOYKO Mgmt For For 2.6 ELECT DIRECTOR: JACQUES D'AMOURS Mgmt For For 2.7 ELECT DIRECTOR: JANICE L. FIELDS Mgmt For For 2.8 ELECT DIRECTOR: RICHARD FORTIN Mgmt For For 2.9 ELECT DIRECTOR: BRIAN HANNASCH Mgmt For For 2.10 ELECT DIRECTOR: MARIE JOSEE LAMOTHE Mgmt For For 2.11 ELECT DIRECTOR: MONIQUE F. LEROUX Mgmt For For 2.12 ELECT DIRECTOR: REAL PLOURDE Mgmt For For 2.13 ELECT DIRECTOR: DANIEL RABINOWICZ Mgmt For For 2.14 ELECT DIRECTOR: LOUIS TETU Mgmt For For 2.15 ELECT DIRECTOR: LOUIS VACHON Mgmt For For 3 ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2021 MANAGEMENT INFORMATION CIRCULAR 4 PASS AN ORDINARY RESOLUTION APPROVING AND Mgmt For For RATIFYING THE CORPORATION'S AMENDED AND RESTATED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 715274332 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2 APPROPRIATION OF NET EARNINGS Mgmt No vote 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 APPOINTMENT OF THE STATUTORY AUDITOR OF THE Mgmt No vote ANNUAL FINANCIAL STATEMENT, THE STATUTORY AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENT, AND THE AUDITOR FOR PERFORMING THE REVIEW OF THE HALF-YEARLY FINANCIAL REPORT 6 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 7.A NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote SOPHIE BOISSARD 7.B NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote CHRISTINE BOSSE 7.C NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote RASHMY CHATTERJEE 7.D NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote MICHAEL DIEKMANN 7.E NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt No vote FRIEDRICH EICHINER 7.F NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote HERBERT HAINER 8 CREATION OF AN AUTHORIZED CAPITAL 2022/I Mgmt No vote WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2018/I AND CORRESPONDING AMENDMENT TO THE STATUTES 9 CREATION OF AN AUTHORIZED CAPITAL 2022/II Mgmt No vote FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2018/II AND CORRESPONDING AMENDMENT TO THE STATUTES 10 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt No vote CONVERTIBLE BONDS, BONDS WITH WARRANTS, PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, EACH WITH THE POSSIBILITY OF THE EXCLUSION OF SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2022, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, CANCELLATION OF THE CONDITIONAL CAPITAL 2010/2018 AND CORRESPONDING AMENDMENT TO THE STATUTES 11 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote PURSUANT TO SECTION71 (1) NO. 8 AKTG AND FOR THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS 12 AUTHORIZATION TO USE DERIVATIVES IN Mgmt No vote CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION71 (1) NO. 8 AKTG AND TO ACQUIRE TREASURY SHARES VIA MULTILATERAL TRADING FACILITIES 13 APPROVAL TO AMEND EXISTING COMPANY Mgmt No vote AGREEMENTS 14 APPROVAL TO AMEND THE DOMINATION AND THE Mgmt No vote PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH CMMT 22 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD Agenda Number: 715286060 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: MIX Meeting Date: 29-Apr-2022 Ticker: ISIN: CA0213611001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.10. THANK YOU 1 APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY 2.1 ELECTION OF DIRECTOR: VICTORIA A. CALVERT Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID W. CORNHILL Mgmt For For 2.3 ELECTION OF DIRECTOR: RANDALL L. CRAWFORD Mgmt For For 2.4 ELECTION OF DIRECTOR: JON-AL DUPLANTIER Mgmt For For 2.5 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 2.6 ELECTION OF DIRECTOR: CYNTHIA JOHNSTON Mgmt For For 2.7 ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt For For 2.8 ELECTION OF DIRECTOR: PHILLIP R. KNOLL Mgmt For For 2.9 ELECTION OF DIRECTOR: LINDA G. SULLIVAN Mgmt For For 2.10 ELECTION OF DIRECTOR: NANCY G. TOWER Mgmt For For 3 APPROVE THE UNALLOCATED OPTIONS UNDER THE Mgmt For For COMPANY'S OPTION PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 10, 2022 (THE "CIRCULAR") 4 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 715226519 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 19-Apr-2022 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 4 TO ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ELISABETH BRINTON AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT NONKULULEKO NYEMBEZI AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 18 TO APPROVE THE ANGLO AMERICAN PLC SHARE Mgmt For For OWNERSHIP PLAN 2022 19 TO APPROVE THE CLIMATE CHANGE REPORT 2021 Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 715307042 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED A.1.a ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting THE BOARD OF DIRECTORS A.1.b PROPOSAL TO GRANT TO THE BOARD OF DIRECTORS Mgmt For For THE AUTHORISATION TO INCREASE THE CAPITAL IN ONE OR MORE TRANSACTIONS B.2 PRESENTATION OF THE MANAGEMENT REPORT Non-Voting B.3 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting AUDITOR B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For B.6 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS B.7 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR B.8.a PROPOSAL TO REAPPOINT MR. MARTIN J. Mgmt Against Against BARRINGTON AS DIRECTOR B.8.b PROPOSAL TO REAPPOINT MR. WILLIAM F. Mgmt Against Against GIFFORD, JR AS DIRECTOR B.8.c PROPOSAL TO REAPPOINT MR. ALEJANDRO SANTO Mgmt Against Against DOMINGO DAVILA AS DIRECTOR B.8.d PROPOSAL TO APPOINT MR. NITIN NOHRIA AS Mgmt Against Against DIRECTOR B.9 APPROVAL OF THE APPOINTMENT OF STATUTORY Mgmt For For AUDITOR AND REMUNERATION B.10 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against B.11 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against C.12 PROPOSAL TO GRANT POWERS TO JAN Mgmt For For VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 715369460 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND: IF APPROVED, A Mgmt For For FINAL DIVIDEND OF 118.9 CENTS PER ORDINARY SHARE WILL BE PAID ON 13 MAY 2022 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 22 APRIL 2022. AN INTERIM DIVIDEND OF 23.6 CENTS PER ORDINARY SHARE WAS PAID ON 1 OCTOBER 2021. THIS GIVES TOTAL DIVIDENDS PER ORDINARY SHARE PROPOSED IN RELATION TO 2021 OF 142.5 CENTS PER SHARE. THE TOTAL AMOUNT OF DIVIDENDS TO ORDINARY SHAREHOLDERS PROPOSED IN RELATION TO 2021 WILL BE SGD1,404.8 MILLION 4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE COMPANIES ACT 2006) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2023) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2023 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 16 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 16, "RIGHTS ISSUE" MEANS AN OFFER: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 16 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17) UP TO A NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS) SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2023) OR THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2023 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 17, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 16 ABOVE 18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 17, AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2023) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2023 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT SUCH RIGHTS (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES"), PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 98,585,669 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL); B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5P; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D. THIS AUTHORITY WILL LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2023) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2023; AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 715403274 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 04-May-2022 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. DECISION TO CANCEL SHARES AND TO Mgmt For For CONSEQUENTLY REDUCE THE ISSUED SHARE CAPITAL FOLLOWING THE CANCELLATION OF SHARES REPURCHASED UNDER ITS SHARE BUYBACK PROGRAM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 715417970 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 720018 DUE TO RECEIPT OF UPDATED AGENDA ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1. PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD OF DIRECTORS) AND THE REPORTS OF THE INDEPENDENT AUDITOR ON THE FINANCIAL STATEMENTS OF THE COMPANY (THE PARENT COMPANY FINANCIAL STATEMENTS) AND THE CONSOLIDATE 1 I. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 II. APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 III. THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For NET INCOME OF USD 13,318 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED IV. CONSIDERING RESOLUTION III ABOVE, THE Mgmt For For ANNUAL GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES TO ALLOCATE THE RESULTS OF THE COMPANY BASED ON THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 V. THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For ADVISORY VOTE TO APPROVE THE REMUNERATION REPORT OF THE COMPANY FOR 2021 VI. BASED ON RESOLUTION III, ALLOCATING THE Mgmt For For AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2021 AT EUR 1,605,093 (USD 1,817,929), THE ANNUAL GENERAL MEETING APPROVES THE FOLLOWING ANNUAL FEES PER FUNCTION THAT DIRECT VII. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS VIII. THE ANNUAL GENERAL MEETING RE-ELECTS MRS. Mgmt For For VANISHA MITTAL BHATIA AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 IX. THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For KAREL DE GUCHT AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 X THE ANNUAL GENERAL MEETING DECIDES (A) TO Mgmt For For CANCEL WITH EFFECT AS OF THE DATE OF THIS ANNUAL GENERAL MEETING THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS BY THE 2021 AGM WITH RESPECT TO THE SHARE BUYBACK PROGRAM, AND (B) TO AUTHORISE, EFFECTIVE IMMED XI. APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt For For RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 XII. AUTHORISATION OF GRANTS OF SHARE-BASED Mgmt For For INCENTIVES CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 715101678 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 24-Feb-2022 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR: MRS ARLENE TANSEY Mgmt For For 2 RE-ELECTION OF DIRECTOR: MRS SYLVIA SUMMERS Mgmt For For COUDER 3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERM INCENTIVE PROGRAM 4 APPROVAL OF THE ARISTOCRAT EQUITY SCHEME Mgmt For For 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 APPROVAL TO INCREASE THE NON-EXECUTIVE Mgmt For For DIRECTORS' FEE CAP -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 715394576 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF PROFIT FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2021 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) 5 RATIFICATION OF THE CO-OPTATION OF PHILIPPE Mgmt For For SAUQUET AS A MEMBER OF THE BOARD OF DIRECTORS 6 REAPPOINTMENT OF PHILIPPE SAUQUET AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7 REAPPOINTMENT OF THE FONDS STRAT GIQUE DE Mgmt For For PARTICIPATIONS AS A MEMBER OF THE BOARD OF DIRECTORS 8 REAPPOINTMENT OF MARIE-ANGE DEBON AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 9 APPOINTMENT OF NICOLAS PATALANO AS DIRECTOR Mgmt For For REPRESENTING SHAREHOLDER EMPLOYEES 10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS, OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 SETTING OF THE MAXIMUM AMOUNT OF TOTAL Mgmt For For ANNUAL COMPENSATION FOR DIRECTORS 13 APPROVAL OF THE INFORMATION PROVIDED FOR IN Mgmt For For THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF EXECUTIVE OFFICERS 14 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED 31 DECEMBER 2021 15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS 17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, BY MEANS OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A MANDATORY PRIORITY PERIOD 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY MEANS OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 AUTHORIZATION TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF THE ISSUE OF SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE ANNUAL GENERAL MEETING UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 12-MONTH PERIOD 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES AS COMPENSATION FOR CONTRIBUTIONS IN KIND 21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND 22 OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE Mgmt For For SHARES IN THE COMPANY IMMEDIATELY AND/OR IN THE FUTURE 23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN (PLAN D' PARGNE D'ENTREPRISE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO AWARD FREE SHARES IN THE COMPANY SUBJECT TO PERFORMANCE CONDITIONS 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING SHAREHOLDER EMPLOYEES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0406/202204062200777.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 715217647 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Koji, Akiyoshi Mgmt For For 3.2 Appoint a Director Katsuki, Atsushi Mgmt For For 3.3 Appoint a Director Taemin Park Mgmt For For 3.4 Appoint a Director Tanimura, Keizo Mgmt For For 3.5 Appoint a Director Christina L. Ahmadjian Mgmt For For 3.6 Appoint a Director Sakita, Kaoru Mgmt For For 3.7 Appoint a Director Sasae, Kenichiro Mgmt For For 3.8 Appoint a Director Ohashi, Tetsuji Mgmt For For 4 Appoint a Corporate Auditor Oyagi, Shigeo Mgmt For For 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 714606994 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Meeting Date: 29-Sep-2021 Ticker: ISIN: JP3110650003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Masahiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Kenji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Tadakazu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terai, Yoshinori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Munechika 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Mizuho 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiuchi, Makoto 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Kiyomichi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibazaki, Akinori 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masami -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 714492953 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 16-Sep-2021 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 4 DECLARATION OF A FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PAUL WALKER Mgmt For For 6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 7 RE-ELECTION OF MICHAEL PRATT Mgmt For For 8 RE-ELECTION OF ANGUS COCKBURN Mgmt For For 9 RE-ELECTION OF LUCINDA RICHES Mgmt For For 10 RE-ELECTION OF TANYA FRATTO Mgmt For For 11 RE-ELECTION OF LINDSLEY RUTH Mgmt For For 12 RE-ELECTION OF JILL EASTERBROOK Mgmt For For 13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 15 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt Against Against 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For 18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 21 AMENDMENTS TO ARTICLES OF ASSOCIATION Mgmt For For CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 714560542 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: EGM Meeting Date: 29-Sep-2021 Ticker: ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING / ANNOUNCEMENTS Non-Voting 2. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 2a. APPOINTMENT OF MRS. PAULINE VAN DER MEER Mgmt For For MOHR TO THE SUPERVISORY BOARD 2b. APPOINTMENT OF MR. ADALIO SANCHEZ TO THE Mgmt For For SUPERVISORY BOARD 3. CLOSURE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 715379207 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Meeting Date: 16-May-2022 Ticker: ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING / ANNOUNCEMENTS Non-Voting 2. REPORT ON THE FINANCIAL YEAR 2021 Non-Voting 3. REMUNERATION REPORT 2021 Mgmt For For 4. ADOPTION OF THE ANNUAL ACCOUNTS 2021 Mgmt For For 5. ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD 7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt For For 9. COMPOSITION OF THE MANAGEMENT BOARD Mgmt For For APPOINTMENT OF MR. HICHEM M'SAAD AS NEW MEMBER TO THE MANAGEMENT BOARD 10. REMUNERATION POLICY SUPERVISORY BOARD Mgmt For For 11. COMPOSITION OF THE SUPERVISORY BOARD Mgmt For For REAPPOINTMENT OF MR. M.J.C. DE JONG TO THE SUPERVISORY BOARD 12. APPOINTMENT OF THE COMPANY'S AUDITOR FOR Mgmt For For THE FINANCIAL YEAR 2022 13. DESIGNATION OF THE MANAGEMENT BOARD AS THE Non-Voting COMPETENT BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES AND TO SET ASIDE ANY PRE-EMPTIVE RIGHTS 13.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 13.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 14. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE COMMON SHARES IN THE COMPANY 15. ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 715373015 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 704583 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION. 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1. OPENING Non-Voting 2. OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2021, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY 3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2021 4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2021 4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2021 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For FOR THE BOARD OF MANAGEMENT 7.a. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. P.T.F.M. WENNINK 7.b. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. M.A. VAN DEN BRINK 7.c. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. F.J.M. SCHNEIDER-MAUNOURY 7.d. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. C.D. FOUQUET 7.e. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN 8.a. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.b. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. T.L. KELLY AND APPOINT MR. A.F.M. EVERKE AND MS. A.L. STEEGEN AS MEMBERS OF THE SUPERVISORY BOARD 8.d. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE SUPERVISORY BOARD 8.e. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. A.F.M. EVERKE AS A MEMBER OF THE SUPERVISORY BOARD 8.f. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MS. A.L. STEEGEN AS A MEMBER OF THE SUPERVISORY BOARD 8.g. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2023 9. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEARS 2023 AND 2024 10. PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Non-Voting B.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION 11. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 12.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 12.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 12 A) 13. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 14. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 15. ANY OTHER BUSINESS Non-Voting 16. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FPR MID: 720074, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 715293887 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 APPROVE AGENDA OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.20 PER SHARE 9.C1 APPROVE DISCHARGE OF LARS RENSTROM Mgmt For For 9.C2 APPROVE DISCHARGE OF CARL DOUGLAS Mgmt For For 9.C3 APPROVE DISCHARGE OF JOHAN HJERTONSSON Mgmt For For 9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt For For HOGBERG 9.C5 APPROVE DISCHARGE OF EVA KARLSSON Mgmt For For 9.C6 APPROVE DISCHARGE OF LENA OLVING Mgmt For For 9.C7 APPROVE DISCHARGE OF JOAKIM WEIDEMANIS Mgmt For For 9.C8 APPROVE DISCHARGE OF SUSANNE PAHLEN AKLUNDH Mgmt For For 9.C9 APPROVE DISCHARGE OF RUNE HJALM Mgmt For For 9.C10 APPROVE DISCHARGE OF MATS PERSSON Mgmt For For 9.C11 APPROVE DISCHARGE OF BJARNE JOHANSSON Mgmt For For 9.C12 APPROVE DISCHARGE OF NADJA WIKSTROM Mgmt For For 9.C13 APPROVE DISCHARGE OF BIRGITTA KLASEN Mgmt For For 9.C14 APPROVE DISCHARGE OF JAN SVENSSON Mgmt For For 9.C15 APPROVE DISCHARGE OF CEO NICO DELVAUX Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.9 MILLION FOR CHAIR, SEK 1.07 MILLION FOR VICE CHAIR AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 REELECT LARS RENSTROM (CHAIR), CARL DOUGLAS Mgmt Against Against (VICE CHAIR), JOHAN HJERTONSSON, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ERIK EKUDDEN AS NEW DIRECTOR 13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For AND REISSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt Against Against 2022 18 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 715402359 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 27-Apr-2022 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, OF THE INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND THE INTEGRATED ANNUAL REPORT. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.1.b TO ALLOCATE THE 2021 OPERATING PROFIT AND Mgmt For For DISTRIBUTION OF THE DIVIDEND. INHERENT AND CONSEQUENT RESOLUTIONS. DELEGATIONS OF POWERS E.2.a TO MODIFY THE ART. 9.1, ON THE ELEMENTS OF Mgmt For For THE SHAREHOLDERS' EQUITY OF THE LIFE AND DAMAGE MANAGEMENT, PURSUANT TO ART. 5 OF ISVAP REGULATION 11 MARCH 2008, N. 17. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.3.a TO APPROVE THE AUTHORIZATION TO PURCHASE Mgmt For For TREASURY SHARES. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS E.3.b TO APPROVE IN EXTRAORDINARY SESSION OF THE Mgmt For For AUTHORIZATION TO CANCEL TREASURY SHARES WITHOUT REDUCTION OF THE SHARE CAPITAL. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWER O.4.a TO APPROVE THE FIRST SECTION OF THE REPORT Mgmt For For ON THE REMUNERATION POLICY AND THE REMUNERATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE 58/1998 (''TUF'') AND ARTICLES. 41 AND 59 OF IVASS REGULATION NO. 38/2018. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.4.b TO DELIBERATE ON THE SECOND SECTION OF THE Mgmt For For REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF THE TUF. RESOLUTIONS INHERENT AND THERETO O.5.a GROUP LONG TERM INCENTIVE PLAN (LTIP) Mgmt For For 2022-24: TO APPROVE OF THE LTIP 2022-24 PURSUANT TO ART. 114-BIS OF THE TUF. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.5.b GROUP LONG TERM INCENTIVE PLAN (LTIP) Mgmt For For 2022-24: TO APPROVE THE AUTHORIZATION TO PURCHASE TREASURY SHARES TO SERVE REMUNERATION AND INCENTIVE PLANS AND TO CARRY OUT ACTS OF DISPOSITION ON THEM. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.6.a STOCK GRANT PLAN RESERVED TO GENERALI GROUP Mgmt For For EMPLOYEES: TO APPROVE THE PLAN PURSUANT TO ART. 114-BIS OF THE TUF. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.6.b STOCK GRANT PLAN RESERVED TO GENERALI GROUP Mgmt For For EMPLOYEES: TO APPROVE THE AUTHORIZATION TO PURCHASE TREASURY SHARES TO SERVE REMUNERATION AND INCENTIVE PLANS AND TO CARRY OUT DISPOSITION ACTS ON THEM. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.7a1 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY THE BOARD OF DIRECTORS O.7a2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY THE VM 2006 S.R.L. REPRESENTING THE 2.562 PCT OF THE SHARE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF DIRECTORS O.7b1 TO APPOINT THE BOARD OF DIRECTORS IN OFFICE Mgmt For For FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. LIST PRESENTED BY THE BOARD OF DIRECTORS: - ANDREA SIRONI - CLEMENTE REBECCHINI - PHILIPPE DONNET - DIVA MORIANI - LUISA TORCHIA - ALESSIA FALSARONE - LORENZO PELLICIOLI - CLARA HEDWIG FRANCES (DAME) FURSE - UMBERTO MALESCI - ANTONELLA MEI-POCHTLER - MARCO GIORGINO - SABINE AZANCOT - MONICA DE VIRGILIS O.7b2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. LIST PRESENTED BY THE VM 2006 S.R.L. REPRESENTING THE 2.562 PCT OF THE SHARE: - FRANCESCO GAETANO CALTAGIRONE - MARINA BROGI - FLAVIO CATTANEO - ROBERTA NERI - CLAUDIO COSTAMAGNA - LUCIANO CIRINA' - ALBERTO CRIBIORE - MARIA VARSELLONA - PAOLA SCHWIZER - ANDREA SCROSATI - STEFANO MARSIGLIA - NICOLETTA MONTELLA - PATRIZIA MICHELA GIANGUALANO O.7b3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EPSILON SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL S.A., FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING THE 0.63833 PCT OF THE SHARE: - ROBERTO PEROTTI - ALICE BORDINI - GIUSEPPE GUIZZI - MARIAROSARIA TADDEO O.7c1 TO DETERMINE THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY THE BOARD OF DIRECTORS O.7c2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY THE VM 2006 S.R.L. REPRESENTING THE 2,562 PCT OF THE SHARE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 722103 DUE TO CHANGE IN NUMBERING OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 714892014 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 10-Dec-2021 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For 5 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For 7 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For 8 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 9 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For 10 ELECT DAME HEATHER RABBATTS AS DIRECTOR Mgmt For For 11 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For 12 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For 13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEK'S NOTICE CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 715696627 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 20-Jun-2022 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiyama, Mamoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Eriko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimitsu, Toru 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Raita 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakayama, Mika -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 715295564 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: ARADHANA SARIN 5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PHILIP BROADLEY 5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: EUAN ASHLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MICHEL DEMARE 5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: DEBORAH DISANZO 5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: DIANA LAYFIELD 5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: SHERI MCCOY 5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: TONY MOK 5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: NAZNEEN RAHMAN 5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: ANDREAS RUMMELT 5.M TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO EXTEND THE ASTRAZENECA PLC 2012 SAVINGS Mgmt For For RELATED SHARE OPTION SCHEME CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 9, 10 AND 12 AND RECEIPT OF THE RECORD DATE 27 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 714880677 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Meeting Date: 03-Dec-2021 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES. Mgmt For For RESOLUTIONS RELATED THERETO O.2 TO MODIFY THE MEETING REGULATION. Mgmt For For RESOLUTIONS RELATED THERETO E.1 TO CANCEL THE OWN SHARES WITHOUT REDUCING Mgmt For For THE STOCK CAPITAL; FURTHER AMENDMENT OF ART. 6 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.2.1 TO PROPOSE THE MODIFICATION OF THE Mgmt For For FOLLOWING ARTICLES OF THE BY-LAWS: ART. 14, TO MAKE THE MEETING REGULATION AN AUTONOMOUS DOCUMENT WITH RESPECT TO THE BY-LAWS AND FURTHER AMENDMENT OF ART. 1 OF THE MEETING REGULATION E.2.2 TO PROPOSE THE MODIFICATION OF THE Mgmt For For FOLLOWING ARTICLES OF THE BY-LAWS: ART. 27, TO INSERT THE PURSUIT PRINCIPLE OF THE SUSTAINABLE SUCCESS E.2.3 TO PROPOSE THE MODIFICATION OF THE Mgmt For For FOLLOWING ARTICLES OF THE BY-LAWS: ART. 31 AND 32 FOR THE MODIFICATION OF THE COMPOSITION OF THE INTERNAL AUDITORS, STARTING FROM THE NEXT RENEWAL CMMT 19 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 715420991 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 705596 DUE TO RECEIVED DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021 OF ATLANTIA S.P.A: APPROVAL OF THE BALANCE SHEET OF ATLANTIA S.P.A. AS OF 31 DECEMBER 2021 ACCOMPANIED BY THE REPORTS OF INTERNAL AND EXTERNAL AUDITORS. PRESENTATION OF THE ANNUAL INTEGRATED REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO O.1.b TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021 OF ATLANTIA S.P.A: ALLOCATION OF NET PROFITS CONCERNING 2021 FINANCIAL YEAR AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO O.2.a TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO DETERMINE THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS O.2.b TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO DETERMINE THE TERM OF THE OFFICE OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU O.2c1 TO APPOINT THE BOARD OF DIRECTORS AND TO Shr No vote DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY SINTONIA S.P.A., REPRESENTING THE 33.10 PCT OF THE SHARE CAPITAL. 1. MAURIZIO BASILE 2. CARLO BERTAZZO 3. CHRISTIAN COCO 4. ANNA CHIARA INVERNIZZI 5. MARIA LEDDI 6. ANDREA MANGONI 7. VALENTINA MARTINELLI 8. GIAMPIERO MASSOLO 9. GAIA MAZZALVERI 10. JEAN MOUTON 11. ELISABETTA RIPA 12. NICOLA VERDICCHIO O.2c2 TO APPOINT THE BOARD OF DIRECTORS AND TO Shr For DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS LIMITED, ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD GLOBAL INFRASTRUCTURE INCOME FUND, ABERDEEN STANDARD INVESTMENTS - ABRDN GLOBAL INFRASTRUCTURE FUND; ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND; ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS - ITALY, FIDELITY INVESTMENT FUNDS - EUROPEAN FUND, FIDELITY EUROPEAN TRUST PLC; FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A., LEGAL & GENERAL ASSURANCE LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING THE ,22800 PCT OF THE SHARE CAPITAL. 1. DARIO FRIGERIO 2. GIUSEPPE GUIZZI 3. LICIA SONCINI O.2.d TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS O.2.e TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO THE DETERMINE THE EMOLUMENT DUE TO THE MEMBERS OF THE BOARD OF DIRECTORS O.3 PROPOSAL TO APPROVE AN EMPLOYEE SHARE PLAN Mgmt For For RELATING TO ATLANTIA S.P.A.'S ORDINARY SHARES, CALLED '2022-2027 EMPLOYEE WIDESPREAD SHARE OWNERSHIP PLAN''. RESOLUTIONS RELATED THERETO O.4.a TO STATE ABOUT THE REPORT ON THE Mgmt For For REMUNERATION POLICY FOR 2022 AND ON THE REMUNERATION PAID IN 2021 PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: TO APPROVE THE FIRST SECTION OF THE REPORT - REMUNERATION POLICY FOR 2022 (BINDING RESOLUTION) O.4.b TO STATE ABOUT THE REPORT ON THE Mgmt For For REMUNERATION POLICY FOR 2022 AND ON THE REMUNERATION PAID IN 2021 PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION OF THE REPORT - INFORMATION ON THE REMUNERATIONS PAID IN 2021 O.5 TO REQUEST TO THE SHAREHOLDERS TO CAST AN Mgmt For For ADVISORY VOTE ON CLIMATE TRANSITION PLAN -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 715286008 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 OPENING OF MEETING; ELECT CHAIRMAN OF Non-Voting MEETING 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE CEO'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For 8.B2 APPROVE DISCHARGE OF TINA DONIKOWSKI Mgmt For For 8.B3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For 8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For 8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For 8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For 8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For 8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For 8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt For For 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 7.60 PER SHARE 8.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For 9.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 10.A1 REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt Against Against 10.A2 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Against Against 10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt For For 10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt For For 10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt For For 10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against 10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt Against Against 10.B ELECT HELENE MELLQUIST AS NEW DIRECTOR Mgmt For For 10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt Against Against 10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against AMOUNT OF SEK 3.1 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.A APPROVE REMUNERATION REPORT Mgmt For For 12.B APPROVE STOCK OPTION PLAN 2022 FOR KEY Mgmt For For EMPLOYEES 13.A ACQUIRE CLASS A SHARES RELATED TO PERSONNEL Mgmt For For OPTION PLAN FOR 2022 13.B ACQUIRE CLASS A SHARES RELATED TO Mgmt For For REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES 13.C TRANSFER CLASS A SHARES RELATED TO Mgmt For For PERSONNEL OPTION PLAN FOR 2022 13.D SELL CLASS A SHARES TO COVER COSTS RELATED Mgmt For For TO SYNTHETIC SHARES TO THE BOARD 13.E SELL CLASS A TO COVER COSTS IN RELATION TO Mgmt For For THE PERSONNEL OPTION PLANS FOR 2016, 2017, 2018 AND 2019 14 AMEND ARTICLES RE: NOTICE OF GENERAL Mgmt For For MEETING; EDITORIAL CHANGES 15 APPROVE 4:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt For For CAPITAL THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 16 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 715286010 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924195 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: SE0011166628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 OPENING OF MEETING; ELECT CHAIRMAN OF Non-Voting MEETING 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE CEO'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For 8.B2 APPROVE DISCHARGE OF TINA DONIKOWSKI Mgmt For For 8.B3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For 8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For 8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For 8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For 8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For 8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For 8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt For For 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 7.60 PER SHARE 8.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For 9.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 10.A1 REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt Against Against 10.A2 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Against Against 10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt For For 10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt For For 10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt For For 10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against 10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt Against Against 10.B ELECT HELENE MELLQUIST AS NEW DIRECTOR Mgmt For For 10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt Against Against 10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against AMOUNT OF SEK 3.1 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.A APPROVE REMUNERATION REPORT Mgmt For For 12.B APPROVE STOCK OPTION PLAN 2022 FOR KEY Mgmt For For EMPLOYEES 13.A ACQUIRE CLASS A SHARES RELATED TO PERSONNEL Mgmt For For OPTION PLAN FOR 2022 13.B ACQUIRE CLASS A SHARES RELATED TO Mgmt For For REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES 13.C TRANSFER CLASS A SHARES RELATED TO Mgmt For For PERSONNEL OPTION PLAN FOR 2022 13.D SELL CLASS A SHARES TO COVER COSTS RELATED Mgmt For For TO SYNTHETIC SHARES TO THE BOARD 13.E SELL CLASS A TO COVER COSTS IN RELATION TO Mgmt For For THE PERSONNEL OPTION PLANS FOR 2016, 2017, 2018 AND 2019 14 AMEND ARTICLES RE: NOTICE OF GENERAL Mgmt For For MEETING; EDITORIAL CHANGES 15 APPROVE 4:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt For For CAPITAL THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 16 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 714891290 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 16-Dec-2021 Ticker: ISIN: AU000000ANZ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION AND RE-ELECTION OF BOARD ENDORSED Mgmt For For CANDIDATE: TO ELECT MS C E O'REILLY 2.B ELECTION AND RE-ELECTION OF BOARD ENDORSED Mgmt For For CANDIDATE: TO RE-ELECT RT HON SIR JOHN P KEY, GNZM AC 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 5 PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: Shr Against For AMENDMENT TO THE CONSTITUTION 6 PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: Shr Against For TRANSITION PLANNING DISCLOSURE CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 714442162 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 17-Sep-2021 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE 'ANNUAL REPORT AND FINANCIAL STATEMENTS') 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (CONTAINED IN THE DIRECTORS' REMUNERATION REPORT) AS SET OUT ON PAGES 98 TO 105 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 SET OUT ON PAGES 94 TO 113 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 4 TO DECLARE A FINAL DIVIDEND OF 5 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO SERVE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 16 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 17 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 19 CALLING OF GENERAL MEETINGS ON 14 DAYS' Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 715366781 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 09-May-2022 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 CLIMATE-RELATED FINANCIAL DISCLOSURE Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 TO ELECT ANDREA BLANCE Mgmt For For 6 TO ELECT SHONAID JEMMETT-PAGE Mgmt For For 7 TO ELECT MARTIN STROBEL Mgmt For For 8 TO RE-ELECT AMANDA BLANC Mgmt For For 9 TO RE-ELECT GEORGE CULMER Mgmt For For 10 TO RE-ELECT PATRICK FLYNN Mgmt For For 11 TO RE-ELECT MOHIT JOSHI Mgmt For For 12 TO RE-ELECT PIPPA LAMBERT Mgmt For For 13 TO RE-ELECT JIM MCCONVILLE Mgmt For For 14 TO RE-ELECT MICHAEL MIRE Mgmt For For 15 TO REAPPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS 16 AUDITOR'S REMUNERATION Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 21 AUTHORITY TO ALLOT SHARES -SOLVENCY II Mgmt For For INSTRUMENTS 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 24 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For SHARES 25 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For SHARES 26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 25. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 715464715 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: OGM Meeting Date: 09-May-2022 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF NEW ARTICLE OF ASSOCIATION' Mgmt For For 2 ISSUE OF B SHARES' Mgmt For For 3 SHARE CONSOLIDATION Mgmt For For 4 AUTHORITY TO ALLOT NEW ORDINARY SHARES Mgmt For For 5 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 6 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS' 7 AUTHORITY TO ALLOT NEW ORDINARY SHARES - Mgmt For For SII INSTRUMENTS 8 DISAPPLICATION OF PRE-EMPTION RIGHTS - SII Mgmt For For INSTRUMENTS' 9 AUTHORITY TO PURCHASE NEW ORDINARY SHARES' Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 715213106 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 28-Apr-2022 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2021 AND SETTING OF THE DIVIDEND AT 1.54 EURO PER SHARE 4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS 5 APPROVAL OF THE INDIVIDUAL REMUNERATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS 6 APPROVAL OF THE INDIVIDUAL REMUNERATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 10 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For BUBERL AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For RACHEL DUAN AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR 14 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For CLOTILDE DELBOS AS DIRECTOR 15 APPOINTMENT OF MR. GERALD HARLIN AS Mgmt For For DIRECTOR 16 APPOINTMENT OF MRS. RACHEL PICARD AS Mgmt For For DIRECTOR 17 APPOINTMENT OF THE FIRM ERNST & YOUNG AUDIT Mgmt For For AS PRINCIPAL STATUTORY AUDITOR AS A REPLACEMENT FOR MAZARS FIRM 18 APPOINTMENT OF THE FIRM PICARLE ET ASSOCIES Mgmt For For AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MR. EMMANUEL CHARNAVEL 19 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS 20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMMON SHARES OF THE COMPANY 21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIED CATEGORY OF BENEFICIARIES 23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE EXISTING SHARES OR SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, AUTOMATICALLY ENTAILING, IN THE EVENT OF AN ALLOCATION OF SHARES TO BE ISSUED, A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED 24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE EXISTING OR FUTURE SHARES DEDICATED TO RETIREMENT, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, ENTAILING, IN THE EVENT OF A GRANT OF SHARES TO BE ISSUED, THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHT TO SUBSCRIBE TO THE SHARES TO BE ISSUED 25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES 26 AMENDMENT TO ARTICLE 10.A-2 OF THE COMPANY Mgmt For For BY-LAWS IN ORDER TO ALLOW THE IMPLEMENTATION OF A STAGGERED TERMS OF OFFICE FOR MEMBERS OF THE BOARD OF DIRECTORS 27 AMENDMENT OF THE COMPANY CORPORATE PURPOSE Mgmt For For AND UPDATING OF ARTICLE 3 ('CORPORATE PURPOSE') OF THE COMPANY BY-LAWS AS OF, AND SUBJECT TO THE SATISFACTION OF THE CONDITION PRECEDENT RELATING TO THE COMPANY OBTAINING THE REINSURANCE UNDERTAKING AUTHORISATION ISSUED BY THE AUTHORITY FOR PRUDENTIAL AND RESOLUTION CONTROL (ACPR)) 28 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202202252200317-24 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AZBIL CORPORATION Agenda Number: 715711001 -------------------------------------------------------------------------------------------------------------------------- Security: J0370G106 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3937200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director Sone, Hirozumi Mgmt For For 3.2 Appoint a Director Yamamoto, Kiyohiro Mgmt For For 3.3 Appoint a Director Yokota, Takayuki Mgmt For For 3.4 Appoint a Director Katsuta, Hisaya Mgmt For For 3.5 Appoint a Director Ito, Takeshi Mgmt For For 3.6 Appoint a Director Fujiso, Waka Mgmt For For 3.7 Appoint a Director Nagahama, Mitsuhiro Mgmt For For 3.8 Appoint a Director Anne Ka Tse Hung Mgmt For For 3.9 Appoint a Director Sakuma, Minoru Mgmt For For 3.10 Appoint a Director Sato, Fumitoshi Mgmt For For 3.11 Appoint a Director Yoshikawa, Shigeaki Mgmt For For 3.12 Appoint a Director Miura, Tomoyasu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BACHEM HOLDING AG Agenda Number: 715358669 -------------------------------------------------------------------------------------------------------------------------- Security: H04002129 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: CH0012530207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.75 PER SHARE AND CHF 1.75 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 650,000 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 2.4 MILLION 5.1 REELECT KUNO SOMMER AS DIRECTOR AND BOARD Mgmt Against Against CHAIR 5.2 REELECT NICOLE HOETZER AS DIRECTOR Mgmt Against Against 5.3 REELECT HELMA WENNEMERS AS DIRECTOR Mgmt Against Against 5.4 REELECT STEFFEN LANG AS DIRECTOR Mgmt Against Against 5.5 REELECT ALEX FAESSLER AS DIRECTOR Mgmt Against Against 6.1 REAPPOINT KUNO SOMMER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2 REAPPOINT NICOLE HOETZER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 REAPPOINT ALEX FAESSLER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7 RATIFY MAZARS SA AS AUDITORS Mgmt For For 8 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY Mgmt For For 9.1 APPROVE 1:5 STOCK SPLIT; CANCELLATION OF Mgmt For For SHARES CATEGORIES A AND B 9.2 AMEND ARTICLES RE: AGM CONVOCATION; Mgmt For For REMUNERATION OF DIRECTORS; NOTIFICATIONS TO SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 715327587 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS Mgmt For For 02 REMUNERATION REPORT Mgmt For For 03 FINAL DIVIDEND Mgmt For For 04 RE-ELECT NICHOLAS ANDERSON Mgmt For For 05 RE-ELECT THOMAS ARSENEAULT Mgmt For For 06 RE-ELECT SIR ROGER CARR Mgmt For For 07 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 08 RE-ELECT BRADLEY GREVE Mgmt For For 09 RE-ELECT JANE GRIFFITHS Mgmt For For 10 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 11 RE-ELECT STEPHEN PEARCE Mgmt For For 12 RE-ELECT NICOLE PIASECKI Mgmt For For 13 RE-ELECT CHARLES WOODBURN Mgmt For For 14 ELECT CRYSTAL E ASHBY Mgmt For For 15 ELECT EWAN KIRK Mgmt For For 16 RE-APPOINTMENT OF AUDITORS Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 19 BAE SYSTEMS SHARE INCENTIVE PLAN Mgmt For For 20 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 715160634 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 17-Mar-2022 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND MANAGEMENT REPORTS OF BANCOBILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP 1.2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For REPORT 1.3 ALLOCATION OF RESULTS Mgmt For For 1.4 APPROVAL OF THE CORPORATE MANAGEMENT Mgmt For For 2 APPROVAL OF A DISTRIBUTION OF 23 EURO CENTS Mgmt For For PER SHARE FROM VOLUNTARY RESERVES 3.1 REELECTION OF CARLOS TORRES VILA Mgmt For For 3.2 REELECTION OF ONUR GENC Mgmt For For 3.3 APPOINTMENT OF CONNIE HEDEGAAR KOKSBANG Mgmt For For 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE COMPANY'S SHARE CAPITAL, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 50 PERCENT OF THE SHARE CAPITAL 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE CONVERTIBLE SECURITIES INTO COMPANY SHARES, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EUR 6,000,000,000 6 AUTHORIZATION FOR THE COMPANY, TO CARRY OUT Mgmt For For THE DERIVATIVE ACQUISITION OF ITS OWN SHARES 7 APPROVAL OF THE REDUCTION OF THE SHARE Mgmt For For CAPITAL OF THE BANK IN UP TO A MAXIMUM AMOUNT OF 10 PER CENT OF THE SHARE CAPITAL 8 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES 9 APPOINTMENT OF THE STATUTORY AUDITORS: Mgmt For For ERNST YOUNG 10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALIZE, AMEND, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING 11 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For REMUNERATION REPORT OF DIRECTORS CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 715210085 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 31-Mar-2022 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For ANNUAL ACCOUNTS AND DIRECTORS' REPORTS OF BANCO SANTANDER S.A. AND OF ITS CONSOLIDATED GROUP FOR 2021 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR 2021, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For CORPORATE MANAGEMENT FOR 2021 2 APPLICATION OF RESULTS OBTAINED DURING 2021 Mgmt For For 3.A BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For RE-ELECTION OR RATIFICATION OF DIRECTORS: SETTING OF THE NUMBER OF DIRECTORS 3.B BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For OR RATIFICATION OF DIRECTOR: APPOINTMENT OF MR GERMAN DE LA FUENTE 3.C BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For OR RATIFICATION OF DIRECTOR: RE-ELECTION OF MR HENRIQUE DE CASTRO 3.D BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For OR RATIFICATION OF DIRECTOR: RE-ELECTION OF MR JOSE ANTONIO ALVAREZ 3.E BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For OR RATIFICATION OF DIRECTOR: RE-ELECTION OF MS BELEN ROMANA 3.F BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For OR RATIFICATION OF DIRECTOR: RE-ELECTION OF MR LUIS ISASI 3.G BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For OR RATIFICATION OF DIRECTOR: RE-ELECTION OF MR SERGIO RIAL 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For FINANCIAL YEAR 2022: IT IS PROPOSED TO RE-ELECT PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS AUDITOR OF THE BANK AND THE GROUP FOR FINANCIAL YEAR 2022 5.A AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For ARTICLES 6 (FORM OF THE SHARES) AND 12 (TRANSFER OF SHARES) 5.B AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For ARTICLE 16 (CAPITAL REDUCTION) 5.C AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For ARTICLE 19 (ISSUANCE OF OTHER SECURITIES) 5.D AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For ARTICLE 26 (RIGHT TO ATTEND THE MEETING) 5.E AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For ARTICLES 45 (SECRETARY OF THE BOARD) AND 29 (PRESIDING COMMITTEE OF THE GENERAL SHAREHOLDERS' MEETING) 5.F AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For ARTICLE 48 (EXECUTIVE CHAIR) 5.G AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For ARTICLE 52 (AUDIT COMMITTEE) 5.H AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For ARTICLES RELATING TO REMUNERATION MATTERS: ARTICLE 58 (COMPENSATION OF DIRECTORS), ARTICLE 59 (APPROVAL OF THE DIRECTOR REMUNERATION POLICY) AND ARTICLE 59 BIS (TRANSPARENCY OF THE DIRECTOR COMPENSATION SYSTEM) 5.I AMENDMENTS OF THE BYLAWS: INSERTION OF A Mgmt For For NEW ARTICLE 64 BIS (PRIOR AUTHORISATION FOR THE PAYMENT OF DIVIDENDS OTHER THAN IN CASH OR OWN FUNDS INSTRUMENTS) 6.A AMENDMENTS OF THE RULES AND REGULATIONS FOR Mgmt For For THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 6 (INFORMATION AVAILABLE AS OF THE DATE OF THE CALL TO MEETING) 6.B AMENDMENTS OF THE RULES AND REGULATIONS FOR Mgmt For For THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 13 (PRESIDING COMMITTEE OF THE GENERAL SHAREHOLDERS' MEETING) 6.C AMENDMENTS OF THE RULES AND REGULATIONS FOR Mgmt For For THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES RELATING TO REMOTE ATTENDANCE AT THE MEETING BY ELECTRONIC MEANS: ELIMINATION OF THE ADDITIONAL PROVISION (ATTENDANCE AT THE SHAREHOLDERS' MEETING BY DISTANCE MEANS OF COMMUNICATION IN REAL TIME), INSERTION OF A NEW ARTICLE 15 BIS (REMOTE SHAREHOLDERS' MEETING) AND AMENDMENT OF ARTICLE 19 (PROPOSALS) 6.D AMENDMENTS OF THE RULES AND REGULATIONS FOR Mgmt For For THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 17 (PRESENTATIONS) 7.A SHARE CAPITAL: AUTHORISATION TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF 3 YEARS, BY MEANS OF CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,335,160,325.50. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS 7.B SHARE CAPITAL: REDUCTION IN SHARE CAPITAL Mgmt For For IN THE AMOUNT OF EUR 129,965,136.50, THROUGH THE CANCELLATION OF 259,930,273 OWN SHARES. DELEGATION OF POWERS 7.C SHARE CAPITAL: REDUCTION IN SHARE CAPITAL Mgmt For For IN THE MAXIMUM AMOUNT OF EUR 865,000,000, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,730,000,000 OWN SHARES. DELEGATION OF POWERS 7.D SHARE CAPITAL: SHARE CAPITAL: REDUCTION IN Mgmt For For SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 867,032,065, EQUIVALENT TO 10% OF THE SHARE CAPITAL, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,734,064,130 OWN SHARES. DELEGATION OF POWERS 8.A REMUNERATION: DIRECTORS' REMUNERATION Mgmt For For POLICY 8.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT Mgmt For For OF ANNUAL REMUNERATION TO BE PAID TO ALL THE DIRECTORS IN THEIR CAPACITY AS SUCH 8.C REMUNERATION: APPROVAL OF MAXIMUM RATIO Mgmt For For BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WITH PROFESSIONAL ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE 8.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES Mgmt For For VARIABLE REMUNERATION PLAN 8.E REMUNERATION: APPLICATION OF THE GROUP'S Mgmt For For BUY-OUT REGULATIONS 8.F REMUNERATION: ANNUAL DIRECTORS' Mgmt For For REMUNERATION REPORT (CONSULTATIVE VOTE) 9 AUTHORISATION TO THE BOARD AND GRANT OF Mgmt For For POWERS FOR CONVERSION INTO PUBLIC INSTRUMENT: DURING THE GENERAL SHAREHOLDERS' MEETING, INFORMATION WILL BE PROVIDED REGARDING THE AMENDMENTS TO THE RULES AND REGULATIONS OF THE BOARD APPROVED SINCE THE HOLDING OF THE LAST GENERAL SHAREHOLDERS' MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2022, CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 715696881 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 20-Jun-2022 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawaguchi, Masaru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asako, Yuji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Momoi, Nobuhiko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyakawa, Yasuo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Kazuhiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asanuma, Makoto 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Hiroshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsu, Shuji 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawana, Koichi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Toshio 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagaike, Masataka 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinoda, Toru 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuwabara, Satoko 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Komiya, Takayuki 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 715230164 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1.2 ELECTION OF DIRECTOR: SOPHIE BROCHU Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG W. BRODERICK Mgmt For For 1.4 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN DENT Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTINE A. EDWARDS Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTIN S. EICHENBAUM Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID E. HARQUAIL Mgmt For For 1.9 ELECTION OF DIRECTOR: LINDA S. HUBER Mgmt For For 1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For 1.11 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.12 ELECTION OF DIRECTOR: MADHU RANGANATHAN Mgmt For For 1.13 ELECTION OF DIRECTOR: DARRYL WHITE Mgmt For For 2 RATIFY KPMG LLP AS AUDITORS Mgmt For For 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK EXPLORE THE POSSIBILITY OF BECOMING A BENEFIT COMPANY AND REPORT THEREON TO THE SHAREHOLDERS AT THE NEXT ANNUAL MEETING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK ESTABLISH AN ANNUAL ADVISORY VOTE POLICY REGARDING ITS ENVIRONMENTAL AND CLIMATE TARGETS AND ACTION PLAN 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGE OF THE BANK BE FRENCH, MORE PARTICULARLY THE LANGUAGE OF WORK IN QUEBEC, INCLUDING THE LANGUAGE SPOKEN AT ANNUAL MEETINGS. ITS OFFICIAL STATUS MUST BE FORMALLY RECORDED IN WRITING IN THE LETTERS PATENT OF THE BANK 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS EXPLORE WAYS TO INCREASE EMPLOYEE PARTICIPATION IN THE BOARD DECISION-MAKING PROCESS. IT IS SUGGESTED THAT THE FINDINGS OF THIS REVIEW BE PRESENTED AT THE NEXT ANNUAL MEETING IN 2023 CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1.2, 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Agenda Number: 715222117 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: AGM Meeting Date: 05-Apr-2022 Ticker: ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For 1.2 ELECTION OF DIRECTOR: GUILLERMO E. BABATZ Mgmt For For 1.3 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For 1.4 ELECTION OF DIRECTOR: D. (DON) H. CALLAHAN Mgmt For For 1.5 ELECTION OF DIRECTOR: LYNN K. PATTERSON Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL D. PENNER Mgmt For For 1.7 ELECTION OF DIRECTOR: BRIAN J. PORTER Mgmt For For 1.8 ELECTION OF DIRECTOR: UNA M. POWER Mgmt For For 1.9 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt For For 1.10 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For 1.11 ELECTION OF DIRECTOR: SUSAN L. SEGAL Mgmt For For 1.12 ELECTION OF DIRECTOR: L. SCOTT THOMSON Mgmt For For 1.13 ELECTION OF DIRECTOR: BENITA M. WARMBOLD Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 3 ADVISORY VOTE ON NON-BINDING RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION APPROACH 4 APPROVAL OF AMENDMENTS TO THE STOCK OPTION Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN 5 APPROVAL OF AMENDMENTS TO THE STOCK OPTION Mgmt For For PLAN TO AMEND THE AMENDING PROVISIONS OF THE PLAN 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: BECOMING A "BENEFIT" COMPANY: IT IS PROPOSED THAT THE BANK EXPLORE THE POSSIBILITY OF BECOMING A BENEFIT COMPANY AND REPORT THEREON TO THE SHAREHOLDERS AT THE NEXT ANNUAL MEETING 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICY: IT IS PROPOSED THAT THE BANK ESTABLISH AN ANNUAL ADVISORY VOTE POLICY REGARDING ITS ENVIRONMENTAL AND CLIMATE CHANGE TARGETS AND ACTION PLAN 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CLIMATE CHANGE AND ENVIRONMENT COMMITTEE OF THE BOARD: IT IS PROPOSED THAT THE BOARD OF DIRECTORS SET UP A CLIMATE CHANGE AND ENVIRONMENT COMMITTEE 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FRENCH AS OFFICIAL LANGUAGE: IT IS PROPOSED THAT THE OFFICIAL STATUS OF THE FRENCH LANGUAGE BE FORMALLY RECORDED IN WRITING IN THE LETTERS PATENT OF THE BANK, AN OFFICIAL STATUS THAT WOULD HAVE AN IMPACT ON THE LANGUAGE OF WORK IN QUEBEC, ON THE LANGUAGE SPOKEN AT ANNUAL MEETINGS OF SHAREHOLDERS AND ON THE LANGUAGE USED IN THE BANK'S PUBLIC COMMUNICATIONS -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 715284383 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3 THAT C.S. VENKATAKRISHNAN BE APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT ROBERT BERRY BE APPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 5 THAT ANNA CROSS BE APPOINTED A DIRECTOR OF Mgmt For For THE COMPANY 6 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT DAWN FITZPATRICK BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 11 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT BRIAN GILVARY BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 16 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 17 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF CAPITAL 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AND SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO EQUITY CONVERSION NOTES 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 26 TO APPROVE THE BARCLAYS CLIMATE STRATEGY Mgmt For For TARGETS AND PROGRESS 2022 -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 714658171 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 13-Oct-2021 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2021 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 21.9 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2021 4 TO ELECT KATIE BICKERSTAFFE AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO ELECT CHRIS WESTON AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO APPROVE THE INCREASE OF THE DIRECTORS' Mgmt For For FEE LIMIT FROM 800,000 GBP TO 1,000,000 GBP 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER SHARES 17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 715424660 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: D. M. BRISTOW Mgmt For For 1.2 ELECTION OF DIRECTOR: H. CAI Mgmt For For 1.3 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For 1.4 ELECTION OF DIRECTOR: C. L. COLEMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: J. M. EVANS Mgmt For For 1.6 ELECTION OF DIRECTOR: B. L. GREENSPUN Mgmt For For 1.7 ELECTION OF DIRECTOR: J. B. HARVEY Mgmt For For 1.8 ELECTION OF DIRECTOR: A. N. KABAGAMBE Mgmt For For 1.9 ELECTION OF DIRECTOR: A. J. QUINN Mgmt For For 1.10 ELECTION OF DIRECTOR: M. L. SILVA Mgmt For For 1.11 ELECTION OF DIRECTOR: J. L. THORNTON Mgmt For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 714908944 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 08-Dec-2021 Ticker: ISIN: CH0009002962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT ANNUAL REPORT Mgmt For For 1.2 APPROVE REMUNERATION REPORT Mgmt For For 1.3 ACCEPT FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 28.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT PATRICK DE MAESENEIRE AS DIRECTOR Mgmt For For 4.1.2 REELECT MARKUS NEUHAUS AS DIRECTOR Mgmt For For 4.1.3 REELECT FERNANDO AGUIRRE AS DIRECTOR Mgmt For For 4.1.4 REELECT ANGELA WEI DONG AS DIRECTOR Mgmt For For 4.1.5 REELECT NICOLAS JACOBS AS DIRECTOR Mgmt For For 4.1.6 REELECT ELIO SCETI AS DIRECTOR Mgmt For For 4.1.7 REELECT TIM MINGES AS DIRECTOR Mgmt For For 4.1.8 REELECT YEN TAN AS DIRECTOR Mgmt For For 4.2.1 ELECT ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR Mgmt For For 4.3 REELECT PATRICK DE MAESENEIRE AS BOARD Mgmt For For CHAIRMAN 4.4.1 APPOINT FERNANDO AGUIRRE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4.2 APPOINT ELIO SCETI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4.3 APPOINT TIM MINGES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4.4 APPOINT YEN TAN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 4.6 RATIFY KPMG AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 2.2 MILLION AND CHF 2.8 MILLION IN THE FORM OF SHARES 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 6.5 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 17.9 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES INC Agenda Number: 715616528 -------------------------------------------------------------------------------------------------------------------------- Security: 071734107 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: CA0717341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.L, 3 AND 4. THANK YOU. 1.A ELECTION OF DIRECTOR: THOMAS J. APPIO Mgmt For For 1.B ELECTION OF DIRECTOR: RICHARD U. DE Mgmt For For SCHUTTER 1.C ELECTION OF DIRECTOR: BRETT ICAHN Mgmt For For 1.D ELECTION OF DIRECTOR: DR. ARGERIS (JERRY) Mgmt For For N. KARABELAS 1.E ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt Abstain Against 1.F ELECTION OF DIRECTOR: STEVEN D. MILLER Mgmt For For 1.G ELECTION OF DIRECTOR: DR. RICHARD C. Mgmt For For MULLIGAN 1.H ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 1.I ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt Abstain Against 1.J ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt Abstain Against 1.K ELECTION OF DIRECTOR: THOMAS W. ROSS, SR Mgmt Abstain Against 1.L ELECTION OF DIRECTOR: AMY B. WECHSLER, M.D Mgmt For For 2 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3 THE APPROVAL OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2014 OMNIBUS INCENTIVE PLAN 4 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY'S AUDITOR UNTIL THE CLOSE OF THE 2023 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD TO FIX THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 715247981 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 DISTRIBUTION OF THE PROFIT Mgmt For For 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4.1 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt For For ACHLEITNER 4.2 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt For For BISCHOFBERGER 4.3 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt For For GOGGINS 5 APPROVAL OF THE COMPENSATION REPORT Mgmt Against Against 6 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYER CHEMICALS GMBH 7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 715353190 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 5.80 PER ORDINARY SHARE AND EUR 5.82 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2022 6 ELECT HEINRICH HIESINGER TO THE SUPERVISORY Non-Voting BOARD 7 APPROVE REMUNERATION REPORT Non-Voting 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Non-Voting REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9.1 APPROVE AFFILIATION AGREEMENT WITH BAVARIA Non-Voting WIRTSCHAFTSAGENTUR GMBH 9.2 APPROVE AFFILIATION AGREEMENT WITH BMW Non-Voting ANLAGEN VERWALTUNGS GMBH 9.3 APPROVE AFFILIATION AGREEMENT WITH BMW BANK Non-Voting GMBH 9.4 APPROVE AFFILIATION AGREEMENT WITH BMW Non-Voting FAHRZEUGTECHNIK GMBH 9.5 APPROVE AFFILIATION AGREEMENT WITH BMW Non-Voting INTEC BETEILIGUNGS GMBH 9.6 APPROVE AFFILIATION AGREEMENT WITH BMW M Non-Voting GMBH CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 715314972 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 5.80 PER ORDINARY SHARE AND EUR 5.82 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 ELECT HEINRICH HIESINGER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION REPORT Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9.1 APPROVE AFFILIATION AGREEMENT WITH BAVARIA Mgmt For For WIRTSCHAFTSAGENTUR GMBH 9.2 APPROVE AFFILIATION AGREEMENT WITH BMW Mgmt For For ANLAGEN VERWALTUNGS GMBH 9.3 APPROVE AFFILIATION AGREEMENT WITH BMW BANK Mgmt For For GMBH 9.4 APPROVE AFFILIATION AGREEMENT WITH BMW Mgmt For For FAHRZEUGTECHNIK GMBH 9.5 APPROVE AFFILIATION AGREEMENT WITH BMW Mgmt For For INTEC BETEILIGUNGS GMBH 9.6 APPROVE AFFILIATION AGREEMENT WITH BMW M Mgmt For For GMBH CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 19 APR 2022 TO 20 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BCE INC Agenda Number: 715421599 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: MIRKO BIBIC Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT P. DEXTER Mgmt For For 1.4 ELECTION OF DIRECTOR: KATHERINE LEE Mgmt For For 1.5 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1.6 ELECTION OF DIRECTOR: SHEILA A. MURRAY Mgmt For For 1.7 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.8 ELECTION OF DIRECTOR: LOUIS P. PAGNUTTI Mgmt For For 1.9 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For 1.10 ELECTION OF DIRECTOR: KAREN SHERIFF Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERT C. SIMMONDS Mgmt For For 1.12 ELECTION OF DIRECTOR: JENNIFER TORY Mgmt For For 1.13 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FORMAL REPRESENTATION OF EMPLOYEES IN STRATEGIC DECISION-MAKING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: BECOME A "BENEFIT COMPANY" 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FRENCH, AN OFFICIAL LANGUAGE -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 715213029 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 14-Apr-2022 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT 11 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 714673515 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 11-Nov-2021 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 622749 DUE TO RECEIPT OF CHANGE IN VOTING STATUS FOR RESOLUTION 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR BHP Mgmt For For GROUP LIMITED AND BHP GROUP PLC AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 30 JUNE 2021 2 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITOR OF BHP GROUP PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For GROUP PLC 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 9 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 10 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 11 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 12 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For BHP 13 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For BHP 14 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For BHP 15 TO RE-ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 18 TO RE-ELECT CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR OF BHP 19 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For BHP 20 TO APPROVE THE CLIMATE TRANSITION ACTION Mgmt For For PLAN 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: CLIMATE-RELATED LOBBYING 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CAPITAL PROTECTION -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 714971151 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: OGM Meeting Date: 20-Jan-2022 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO LIMITED CONSTITUTION Mgmt For For 2 LIMITED SPECIAL VOTING SHARE BUY-BACK Mgmt For For 3 DLC DIVIDEND SHARE BUY-BACK Mgmt For For 4 PLC SPECIAL VOTING SHARE BUY-BACK (CLASS Mgmt For For RIGHTS ACTION) 5 CHANGE IN THE STATUS OF PLC (CLASS RIGHTS Mgmt For For ACTION) -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 714675521 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Meeting Date: 14-Oct-2021 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR BHP Mgmt For For GROUP PLC AND BHP GROUP LIMITED AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 30 JUNE 2021 2 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITOR OF BHP GROUP PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For GROUP PLC 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 9 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 10 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 11 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 12 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For BHP 13 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For BHP 14 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For BHP 15 TO RE-ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 18 TO RE-ELECT CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR OF BHP 19 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For BHP 20 APPROVAL OF THE CLIMATE TRANSITION ACTION Mgmt For For PLAN 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: CLIMATE-RELATED LOBBYING 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CAPITAL PROTECTION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 637973 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 714972090 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: OGM Meeting Date: 20-Jan-2022 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE SCHEME OF ARRANGEMENT AND Mgmt For For UNIFICATION 2 APPROVE SPECIAL VOTING SHARE BUY-BACK Mgmt For For AGREEMENT 3 APPROVE SPECIAL VOTING SHARE BUY-BACK Mgmt For For AGREEMENT (CLASS RIGHTS ACTION) 4 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 5 APPROVE RE-REGISTRATION OF THE COMPANY AS A Mgmt For For PRIVATE LIMITED COMPANY (CLASS RIGHTS ACTION) CMMT 10 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 714980302 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: SCH Meeting Date: 20-Jan-2022 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For CMMT 16 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM CRT TO SCH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX SA Agenda Number: 715476900 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Meeting Date: 23-May-2022 Ticker: ISIN: FR0013280286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0413/202204132200846.pdf AND PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 APPROVAL OF THE TOTAL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 SETTING OF THE DIVIDEND 5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH THE FOUNDATION CHRISTOPHE ET RODOLPHE MERIEUX RELATING TO THE RECAST OF THE SPONSORSHIP AGREEMENT AND PRESENTED IN THE STATUTORY AUDITORS SPECIAL REPORT 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ALEXANDRE MERIEUX AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LUC BELINGARD AS DIRECTOR 8 SETTING OF THE ANNUAL REMUNERATION AMOUNT Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY OF Mgmt For For CORPORATE OFFICERS IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For DIRECTORS IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For OR ATTRIBUTED TO CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021 14 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For OR ATTRIBUTED TO MR. ALEXANDRE MERIEUX, IN RESPECT OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 15 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt Against Against OR ATTRIBUTED TO MR. PIERRE BOULUD, IN RESPECT OF HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SECURITIES 17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES 18 POWERS TO ANY BEARER OF AN ORIGINAL OF Mgmt For For THESE MINUTES TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD Agenda Number: 714729982 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 18-Nov-2021 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2021 (NON-BINDING ADVISORY VOTE) 3 RE-ELECTION OF MR MARK HUTCHINSON AS A Mgmt For For DIRECTOR OF THE COMPANY 4 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 6 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 7 INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS Mgmt For For THAT CAN BE APPOINTED -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 714518214 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: AGM Meeting Date: 24-Sep-2021 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 23 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 1 APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For 2 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 01 SEP 2021:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202108042103593-93, https://www.journal-officiel.gouv.fr/balo/d ocument/202109012103828-105 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION, ADDITION OF COMMENT AND RECEIPT OF UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 715268531 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 17-May-2022 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 AND DISTRIBUTION OF THE DIVIDEND 4 THE STATUTORY AUDITORS SPECIAL REPORT ON Mgmt For For THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LAURENT BONNAFE AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARION GUILLOU AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For TILMANT AS DIRECTOR 9 APPOINTMENT OF MRS. LIEVE LOGGHE AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. WOUTER DE PLOEY 10 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For POLICY ATTRIBUTABLE TO DIRECTORS 11 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 12 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS 13 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS 14 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS 15 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER 16 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 18 MAY 2021 17 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 18 MAY 2021 18 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 18 MAY 2021 19 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For PACKAGE OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 TO THE EXECUTIVE MANAGERS AND TO CERTAIN CATEGORIES OF EMPLOYEES 20 SETTING OF THE OVERALL ANNUAL REMUNERATION Mgmt For For AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS 21 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED 22 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED 23 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED INTENDED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL 24 OVERALL LIMITATION OF THE ISSUE Mgmt For For AUTHORIZATIONS WITH CANCELLATION OF, OR WITHOUT, THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTED BY THE TWENTY-SECOND AND THE TWENTY-THIRD RESOLUTIONS 25 CAPITAL INCREASE BY INCORPORATION OF Mgmt For For RESERVES OR PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS 26 OVERALL LIMITATION OF THE ISSUE Mgmt For For AUTHORIZATIONS WITH RETENTION, CANCELLATION, OR WITHOUT, THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTED BY THE TWENTY-FIRST TO THE TWENTY-THIRD RESOLUTIONS 27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR SALES OF RESERVED SECURITIES 28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES 29 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203162200530-32 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 715494376 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT 14 JUN 2022: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041900719.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041900737.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0614/2022061400657.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD0.683 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR LIU JIN AS A DIRECTOR OF THE Mgmt For For COMPANY 3.C TO RE-ELECT MADAM FUNG YUEN MEI ANITA AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S BENCHMARKED PRICE 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOLLORE SE Agenda Number: 715295588 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE Mgmt For For DIRECTORS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.06 PER SHARE 4 APPROVE TRANSACTION WITH COMPAGNIE DE L Mgmt Against Against ODET RE: COMMERCIAL LEASE 5 APPROVE TRANSACTION WITH TECHNIFIN RE: SALE Mgmt For For OF SECURITIES 6 APPROVE TRANSACTION WITH BOLLORE Mgmt Against Against PARTICIPATIONS SE RE: ASSISTANCE AGREEMENT 7 REELECT CYRILLE BOLLORE AS DIRECTOR Mgmt Against Against 8 REELECT YANNICK BOLLORE AS DIRECTOR Mgmt Against Against 9 REELECT CEDRIC DE BAILLIENCOURT AS DIRECTOR Mgmt Against Against 10 REELECT BOLLORE PARTICIPATIONS SE AS Mgmt Against Against DIRECTOR 11 REELECT CHANTAL BOLLORE AS DIRECTOR Mgmt Against Against 12 REELECT SEBASTIEN BOLLORE AS DIRECTOR Mgmt Against Against 13 REELECT VIRGINIE COURTIN AS DIRECTOR Mgmt For For 14 REELECT FRANCOIS THOMAZEAU AS DIRECTOR Mgmt Against Against 15 RATIFY APPOINTMENT OF SOPHIE JOHANNA Mgmt For For KLOOSTERMAN AS DIRECTOR 16 AUTHORIZE REPURCHASE OF UP TO 9.87 PERCENT Mgmt For For OF ISSUED SHARE CAPITAL 17 APPROVE COMPENSATION REPORT Mgmt Against Against 18 APPROVE COMPENSATION OF CYRILLE BOLLORE, Mgmt Against Against CHAIRMAN AND CEO 19 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 20 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt Against Against CEO 21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 22 AMEND ARTICLE 22 OF BYLAWS RE: ALLOCATION Mgmt For For OF INCOME 23 AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL Mgmt Against Against FOR USE IN RESTRICTED STOCK PLANS 24 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 25 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203232200571-35; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 MAY 2022 TO 20 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 715277845 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 THAT THE REPORT "NET ZERO - FROM AMBITION Mgmt For For TO ACTION" IS SUPPORTED 4 TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR B LOONEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR M AUCHINCLOSS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MISS P DALEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR T MORZARIA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MRS K RICHARDSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR J TEYSSEN AS A DIRECTOR Mgmt For For 14 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITORS REMUNERATION 16 TO APPROVE THE RENEWAL OF THE BP SHAREMATCH Mgmt For For UK PLAN 2001 (AS AMENDED) 17 TO APPROVE THE RENEWAL OF THE BP SHARESAVE Mgmt For For UK PLAN 2001 (AS AMENDED) 18 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE 19 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FOLLOW THIS SHAREHOLDER RESOLUTION ON CLIMATE CHANGE TARGETS -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 715561569 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.45 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT WIJNAND DONKERS TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT ULRICH HARNACKE TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE CREATION OF EUR 35 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 15.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 715204993 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Ishibashi, Shuichi Mgmt For For 3.2 Appoint a Director Higashi, Masahiro Mgmt For For 3.3 Appoint a Director Scott Trevor Davis Mgmt For For 3.4 Appoint a Director Okina, Yuri Mgmt For For 3.5 Appoint a Director Masuda, Kenichi Mgmt For For 3.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 3.7 Appoint a Director Terui, Keiko Mgmt For For 3.8 Appoint a Director Sasa, Seiichi Mgmt For For 3.9 Appoint a Director Shiba, Yojiro Mgmt For For 3.10 Appoint a Director Suzuki, Yoko Mgmt For For 3.11 Appoint a Director Hara, Hideo Mgmt For For 3.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 715272530 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 6 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For 7 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For 8 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For 9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For 11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For 12 RE-ELECT SAVIO KWAN AS DIRECTOR Mgmt For For 13 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For 14 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For 15 ELECT KANDY ANAND AS DIRECTOR Mgmt For For 16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC Agenda Number: 715631772 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: M. ELYSE ALLAN Mgmt For For 1.2 ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1.3 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For 1.4 ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 1.5 ELECTION OF DIRECTOR: FRANK J. MCKENNA Mgmt For For 1.6 ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1.7 ELECTION OF DIRECTOR: SEEK NGEE HUAT Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 2 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION 3 THE SAY ON PAY RESOLUTION SET OUT IN THE Mgmt For For CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED APRIL 28, 2022 (THE "CIRCULAR") 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDERS REQUEST THE BOARD (I) CAUSE BBU TO SET, AND (II) TAKE COMMERCIALLY REASONABLE EFFORTS TO CAUSE BIP TO SET, EMISSIONS REDUCTION TARGETS CONSISTENT WITH PARIS-ALIGENT CLIMATE GOALS BY 2025 -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 715710910 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 20-Jun-2022 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Koike, Toshikazu Mgmt Against Against 2.2 Appoint a Director Sasaki, Ichiro Mgmt Against Against 2.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 2.4 Appoint a Director Ikeda, Kazufumi Mgmt For For 2.5 Appoint a Director Kuwabara, Satoru Mgmt For For 2.6 Appoint a Director Murakami, Taizo Mgmt For For 2.7 Appoint a Director Takeuchi, Keisuke Mgmt For For 2.8 Appoint a Director Shirai, Aya Mgmt For For 2.9 Appoint a Director Uchida, Kazunari Mgmt For For 2.10 Appoint a Director Hidaka, Naoki Mgmt For For 2.11 Appoint a Director Miyaki, Masahiko Mgmt For For 3.1 Appoint a Corporate Auditor Ogawa, Kazuyuki Mgmt For For 3.2 Appoint a Corporate Auditor Yamada, Akira Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 714356210 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 15-Jul-2021 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 REPORT ON DIRECTORS REMUNERATION Mgmt For For 3 RE-ELECT JAN DU PLESSIS Mgmt For For 4 RE-ELECT PHILIP JANSEN Mgmt For For 5 RE-ELECT SIMON LOWTH Mgmt For For 6 RE-ELECT ADEL AL-SALEH Mgmt For For 7 RE-ELECT SIR IAN CHESHIRE Mgmt For For 8 RE-ELECT IAIN CONN Mgmt For For 9 RE-ELECT ISABEL HUDSON Mgmt For For 10 RE-ELECT MATTHEW KEY Mgmt For For 11 RE-ELECT ALLISON KIRKBY Mgmt For For 12 RE-ELECT LEENA NAIR Mgmt For For 13 RE-ELECT SARA WELLER Mgmt For For 14 AUDITORS RE-APPOINTMENTS: KPMG LLP Mgmt For For 15 AUDITORS REMUNERATION Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 14 DAYS NOTICE OF MEETING Mgmt For For 21 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For 22 ARTICLES OF ASSOCIATION Mgmt For For CMMT 16 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 715274534 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt Against Against 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt Against Against 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt Against Against 8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt Against Against DIRECTOR 9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt Against Against 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 17 AUTHORITY THAT A GENERAL MEETING OTHER THAN Mgmt For For AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 714262639 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 14-Jul-2021 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 27 MARCH 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 27 MARCH 2021 AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 42.5P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 27 MARCH 2021 4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT SAM FISCHER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO ELECT ANTOINE DE SAINT-AFFRIQUE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDED 2 APRIL 2022 17 TO APPROVE AND ESTABLISH AN ALL-EMPLOYEE Mgmt For For SHARE PLAN BURBERRY GROUP PLC INTERNATIONAL FREE SHARE PLAN 18 TO APPROVE AND ESTABLISH AN ALL-EMPLOYEE Mgmt For For SHARE PLAN BURBERRY GROUP PLC SHARE INCENTIVE PLAN 19 TO APPROVE THE RENEWAL OF AN ALL-EMPLOYEE Mgmt For For SHARE PLAN BURBERRY GROUP PLC SHARE SAVE PLAN 2011 20 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 24 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 25 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 03 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 715221937 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 07-Apr-2022 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 698635 DUE TO RECEIPT OF RESOLUTIONS 15 AND 16 AS NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 6.1 REELECT TOMAS MUNIESA ARANTEGUI AS DIRECTOR Mgmt For For 6.2 REELECT EDUARDO JAVIER SANCHIZ IRAZU AS Mgmt For For DIRECTOR 7.1 AMEND ARTICLE 7 RE: POSITION OF SHAREHOLDER Mgmt For For 7.2 AMEND ARTICLES RE: ALLOW SHAREHOLDER Mgmt For For MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 7.3 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For 7.4 AMEND ARTICLE 40 RE: BOARD COMMITTEES Mgmt For For 8 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 9 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE 2022 VARIABLE REMUNERATION SCHEME Mgmt For For 12 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 14 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 15 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 16 RECEIVE BOARD OF DIRECTORS AND AUDITORS' Non-Voting REPORT FOR THE PURPOSES FORESEEN IN ARTICLE 511 OF THE CORPORATE ENTERPRISES LAW CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 8 APR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1,000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 715229286 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: MIX Meeting Date: 07-Apr-2022 Ticker: ISIN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.N AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: AMMAR ALJOUNDI Mgmt For For 1.B ELECTION OF DIRECTOR: CHARLES J. G. Mgmt For For BRINDAMOUR 1.C ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1.D ELECTION OF DIRECTOR: MICHELLE L. COLLINS Mgmt For For 1.E ELECTION OF DIRECTOR: LUC DESJARDINS Mgmt For For 1.F ELECTION OF DIRECTOR: VICTOR G. DODIG Mgmt For For 1.G ELECTION OF DIRECTOR: KEVIN J. KELLY Mgmt For For 1.H ELECTION OF DIRECTOR: CHRISTINE E. LARSEN Mgmt For For 1.I ELECTION OF DIRECTOR: NICHOLAS D. LE PAN Mgmt For For 1.J ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1.K ELECTION OF DIRECTOR: JANE L. PEVERETT Mgmt For For 1.L ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1.M ELECTION OF DIRECTOR: MARTINE TURCOTTE Mgmt For For 1.N ELECTION OF DIRECTOR: BARRY L. ZUBROW Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 ADVISORY RESOLUTION REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION APPROACH 4 SPECIAL RESOLUTION TO AMEND BY-LAW NO. 1 TO Mgmt For For GIVE EFFECT TO A TWO-FOR-ONE SHARE SPLIT OF CIBC COMMON SHARES 5 SPECIAL RESOLUTION REGARDING VARIABLE Mgmt For For COMPENSATION FOR UK MATERIAL RISK TAKERS (UK MRTS) 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSE THE POSSIBILITY OF BECOMING A BENEFIT CORPORATION 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICY 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE FRENCH AS AN OFFICIAL LANGUAGE 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISCLOSURE OF THE CEO COMPENSATION TO MEDIAN WORKER PAY RATIO -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY CO Agenda Number: 715493970 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: SHAUNEEN BRUDER Mgmt For For 1.B ELECTION OF DIRECTOR: JO-ANN DEPASS Mgmt For For OLSOVSKY 1.C ELECTION OF DIRECTOR: DAVID FREEMAN Mgmt For For 1.D ELECTION OF DIRECTOR: DENISE GRAY Mgmt For For 1.E ELECTION OF DIRECTOR: JUSTIN M. HOWELL Mgmt For For 1.F ELECTION OF DIRECTOR: SUSAN C. JONES Mgmt For For 1.G ELECTION OF DIRECTOR: ROBERT KNIGHT Mgmt For For 1.H ELECTION OF DIRECTOR: THE HON. KEVIN G. Mgmt For For LYNCH 1.I ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For 1.J ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For 1.K ELECTION OF DIRECTOR: TRACY ROBINSON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 11 OF THE MANAGEMENT INFORMATION CIRCULAR 4 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE COMPANY'S CLIMATE ACTION PLAN AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 11 OF THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD Agenda Number: 715294031 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST Mgmt For For 1.2 ELECTION OF DIRECTOR: M. ELIZABETH CANNON Mgmt For For 1.3 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For 1.4 ELECTION OF DIRECTOR: DAWN L. FARRELL Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For 1.6 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For GIFFIN 1.7 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt For For 1.8 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt For For 1.9 ELECTION OF DIRECTOR: TIM S. MCKAY Mgmt For For 1.10 ELECTION OF DIRECTOR: HONOURABLE FRANK J. Mgmt For For MCKENNA 1.11 ELECTION OF DIRECTOR: DAVID A. TUER Mgmt For For 1.12 ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION 3 TO VOTE ON APPROVING ALL UNALLOCATED STOCK Mgmt For For OPTIONS PURSUANT TO THE AMENDED, COMPILED AND RESTRICTED EMPLOYEE STOCK OPTION PLAN OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR 4 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LTD Agenda Number: 714901584 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: SGM Meeting Date: 08-Dec-2021 Ticker: ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 AN ORDINARY RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET OUT IN "APPENDIX A - RESOLUTIONS TO BE APPROVED AT THE MEETING" TO THE PROXY CIRCULAR, APPROVING THE ISSUANCE OF UP TO 277,960,197 COMMON SHARES PURSUANT TO THE TERMS OF THE MERGER AGREEMENT (AS DEFINED IN THE PROXY CIRCULAR) 2 A SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET OUT IN "APPENDIX A - RESOLUTIONS TO BE APPROVED AT THE MEETING" TO THE PROXY CIRCULAR, APPROVING AN AMENDMENT TO THE CORPORATION'S ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO "CANADIAN PACIFIC KANSAS CITY LIMITED", WHICH AMENDMENT IS CONDITIONAL UPON THE OCCURRENCE OF THE CONTROL DATE (AS DEFINED IN THE PROXY CIRCULAR) -------------------------------------------------------------------------------------------------------------------------- CANADIAN TIRE CORP LTD Agenda Number: 715382595 -------------------------------------------------------------------------------------------------------------------------- Security: 136681202 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA1366812024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.3. THANK YOU. 1.1 ELECTION OF DIRECTOR: NORMAN JASKOLKA Mgmt For For 1.2 ELECTION OF DIRECTOR: NADIR PATEL Mgmt For For 1.3 ELECTION OF DIRECTOR: CYNTHIA TRUDELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN UTILITIES LTD Agenda Number: 715555388 -------------------------------------------------------------------------------------------------------------------------- Security: 136717832 Meeting Type: MIX Meeting Date: 04-May-2022 Ticker: ISIN: CA1367178326 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1.1 ELECTION OF DIRECTOR: MATTHIAS F. BICHSEL Non-Voting 1.2 ELECTION OF DIRECTOR: LORAINE M. CHARLTON Non-Voting 1.3 ELECTION OF DIRECTOR: ROBERT HANF Non-Voting 1.4 ELECTION OF DIRECTOR: ROBERT J. NORMAND Non-Voting 1.5 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Non-Voting 1.6 ELECTION OF DIRECTOR: HECTOR A. RANGEL Non-Voting 1.7 ELECTION OF DIRECTOR: LAURA A. REED Non-Voting 1.8 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting 1.9 ELECTION OF DIRECTOR: LINDA A. Non-Voting SOUTHERN-HEATHCOTT 1.10 ELECTION OF DIRECTOR: ROGER J. URWIN Non-Voting 1.11 ELECTION OF DIRECTOR: WAYNE G. WOUTERS Non-Voting 2 TO VOTE UPON THE APPOINTMENT OF Non-Voting PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY 3 CONSIDER AND APPROVE AN ORDINARY RESOLUTION Non-Voting TO REPLENISH THE NUMBER OF CLASS A SHARES RESERVED FOR ISSUANCE UNDER THE CU STOCK OPTION PLAN AS DESCRIBED IN CU'S MANAGEMENT PROXY CIRCULAR DATED MARCH 9, 2022 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 690907 DUE TO THIS ISIN DOESN'T HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 715217762 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Mitarai, Fujio Mgmt Against Against 3.2 Appoint a Director Tanaka, Toshizo Mgmt For For 3.3 Appoint a Director Homma, Toshio Mgmt For For 3.4 Appoint a Director Saida, Kunitaro Mgmt For For 3.5 Appoint a Director Kawamura, Yusuke Mgmt For For 4.1 Appoint a Corporate Auditor Yanagibashi, Mgmt For For Katsuhito 4.2 Appoint a Corporate Auditor Kashimoto, Mgmt Against Against Koichi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 715705983 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3218900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Increase the Board of Directors Size, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsujimoto, Kenzo 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsujimoto, Haruhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Satoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Egawa, Yoichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Kenkichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Yoshinori 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Ryozo 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muranaka, Toru 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizukoshi, Yutaka 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kotani, Wataru 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muto, Toshiro 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Yumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirao, Kazushi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasaki, Yoshihiko 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Matsuo, Makoto 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kanamori, Hitoshi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 715307927 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 30 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203282200640-37 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.40 PER SHARE 4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 5 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 6 APPROVE COMPENSATION OF PAUL HERMELIN, Mgmt For For CHAIRMAN OF THE BOARD 7 APPROVE COMPENSATION OF AIMAN EZZAT, CEO Mgmt For For 8 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD UNTIL 19 MAY 2022 9 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD FROM 20 MAY 2022 10 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 1.7 MILLION 13 ELECT MARIA FERRARO AS DIRECTOR Mgmt For For 14 ELECT OLIVIER ROUSSAT AS DIRECTOR Mgmt For For 15 REELECT PAUL HERMELIN AS DIRECTOR Mgmt For For 16 REELECT XAVIER MUSCA AS DIRECTOR Mgmt For For 17 ELECT FREDERIC OUDEA AS DIRECTOR Mgmt For For 18 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 19 AMEND ARTICLE 11 OF BYLAWS RE: SHARES HELD Mgmt For For BY DIRECTORS 20 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 22 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 540 MILLION 23 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLION 24 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLION 25 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 23 AND 24 26 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE 27 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 28 AUTHORIZE UP TO 1.2 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER PERFORMANCE CONDITIONS RESERVED FOR EMPLOYEES AND EXECUTIVE OFFICERS 29 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 30 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 31 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Agenda Number: 715177045 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 FEB 2022: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020/21 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020/21 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021/22 6 APPROVE CREATION OF EUR 26.5 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7 AMEND ARTICLES RE: D&O INSURANCE Mgmt For For CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 18 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5 AND 7 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA Agenda Number: 715543775 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 03-Jun-2022 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 28 APR 2022: FOR SHAREHOLDERS HOLDING Non-Voting SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0427/202204272201161.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For ARTHUR SADOUN AS DIRECTOR, AS A REPLACEMENT FOR MR. NICOLAS BAZIRE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FLAVIA BUARQUE DE ALMEIDA AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO Mgmt For For DINIZ AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHARLES EDELSTENNE AS DIRECTOR 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2021 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE TO HIS TERM OF OFFICE FOR THE FINANCIAL YEAR 2022 12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS DUE TO THEIR TERMS OF OFFICE FOR THE FINANCIAL YEAR 2022 13 NOTICE ON THE COMPANY'S AMBITION AND Mgmt For For OBJECTIVES REGARDING THE FIGHT AGAINST CLIMATE CHANGE 14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES 15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CCL INDUSTRIES INC Agenda Number: 715483498 -------------------------------------------------------------------------------------------------------------------------- Security: 124900309 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA1249003098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 698398 DUE TO ISIN DOES NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED.THANK YOU CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1.1 ELECTION OF DIRECTOR: LINDA A. CASH Non-Voting 1.2 ELECTION OF DIRECTOR: VINCENT J. GALIFI Non-Voting 1.3 ELECTION OF DIRECTOR: ALAN D. HORN Non-Voting 1.4 ELECTION OF DIRECTOR: KATHLEEN L. Non-Voting KELLER-HOBSON 1.5 ELECTION OF DIRECTOR: DONALD G. LANG Non-Voting 1.6 ELECTION OF DIRECTOR: ERIN M. LANG Non-Voting 1.7 ELECTION OF DIRECTOR: STUART W. LANG Non-Voting 1.8 ELECTION OF DIRECTOR: GEOFFREY T. MARTIN Non-Voting 1.9 ELECTION OF DIRECTOR: DOUGLAS W. MUZYKA Non-Voting 1.10 ELECTION OF DIRECTOR: THOMAS C. PEDDIE Non-Voting 1.11 ELECTION OF DIRECTOR: SUSANA Non-Voting SUAREZ-GONZALEZ 2 TO APPOINT KPMG LLP AS AUDITOR AND TO Non-Voting AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC Agenda Number: 715293851 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.12. THANK YOU 1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION 2.1 ELECTION OF DIRECTOR: KEITH M. CASEY Mgmt For For 2.2 ELECTION OF DIRECTOR: CANNING K.N. FOK Mgmt Abstain Against 2.3 ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For 2.4 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 2.5 ELECTION OF DIRECTOR: EVA L. KWOK Mgmt For For 2.6 ELECTION OF DIRECTOR: KEITH A. MACPHAIL Mgmt For For 2.7 ELECTION OF DIRECTOR: RICHARD J. Mgmt For For MARCOGLIESE 2.8 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For 2.9 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Mgmt For For 2.10 ELECTION OF DIRECTOR: WAYNE E. SHAW Mgmt For For 2.11 ELECTION OF DIRECTOR: FRANK J. SIXT Mgmt Abstain Against 2.12 ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For 3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CGI INC Agenda Number: 715105688 -------------------------------------------------------------------------------------------------------------------------- Security: 12532H104 Meeting Type: AGM Meeting Date: 02-Feb-2022 Ticker: ISIN: CA12532H1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 663112 DUE TO RECEIPT OF CHANGE IN TEXT FOR RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.16 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ALAIN BOUCHARD Mgmt For For 1.2 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For 1.3 ELECTION OF DIRECTOR: PAULE DORE Mgmt For For 1.4 ELECTION OF DIRECTOR: JULIE GODIN Mgmt For For 1.5 ELECTION OF DIRECTOR: SERGE GODIN Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDRE IMBEAU Mgmt For For 1.7 ELECTION OF DIRECTOR: GILLES LABBE Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL B. PEDERSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: STEPHEN S. POLOZ Mgmt For For 1.10 ELECTION OF DIRECTOR: MARY G. POWELL Mgmt For For 1.11 ELECTION OF DIRECTOR: ALISON C. REED Mgmt For For 1.12 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For 1.13 ELECTION OF DIRECTOR: GEORGE D. SCHINDLER Mgmt For For 1.14 ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 1.15 ELECTION OF DIRECTOR: JOAKIM WESTH Mgmt For For 1.16 ELECTION OF DIRECTOR: FRANK WITTER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX ITS REMUNERATION 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INCREASE FORMAL EMPLOYEE REPRESENTATION IN HIGHLY STRATEGIC DECISION-MAKING 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FRENCH AS THE OFFICIAL LANGUAGE -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 715380933 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: CH0010570759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF LINDT & SPRUENGLI GROUP AND THE STATUTORY FINANCIAL STATEMENTS OF CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG FOR THE FINANCIAL YEAR 2021 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2021 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT 4 APPROPRIATION OF THE AVAILABLE EARNINGS Mgmt For For 2021 5 REDUCTION OF THE SHARE AND PARTICIPATION Mgmt For For CAPITAL 6.1.1 RE-ELECTION OF MR ERNST TANNER AS MEMBER Mgmt Against Against AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MR ANTONIO BULGHERONI AS A Mgmt Against Against DIRECTOR 6.1.3 RE-ELECTION OF DR RUDOLF K. SPRUENGLI AS A Mgmt Against Against DIRECTOR 6.1.4 RE-ELECTION OF DKFM. ELISABETH GUERTLER AS Mgmt Against Against A DIRECTOR 6.1.5 RE-ELECTION OF DR THOMAS RINDERKNECHT AS A Mgmt For For DIRECTOR 6.1.6 RE-ELECTION OF MR SILVIO DENZ AS A DIRECTOR Mgmt For For 6.1.7 ELECTION OF DR DIETER WEISSKOPF AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS COMMITTEE 6.2.1 RE-ELECTION OF DR RUDOLF K. SPRUENGLI AS A Mgmt Against Against COMPENSATION COMMITTE 6.2.2 RE-ELECTION OF MR ANTONIO BULGHERONI AS A Mgmt Against Against COMPENSATION COMMITTE 6.2.3 RE-ELECTION OF MR SILVIO DENZ AS A Mgmt For For COMPENSATION COMMITTE 6.3 RE-ELECTION OF THE INDEPENDENT PROXY: DR Mgmt For For PATRICK SCHLEIFFER, ATTORNEY-AT-LAW, LENZ & STAEHELIN 6.4 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7.1 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2022/2023 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION AMOUNT FOR THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2022 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 714356575 -------------------------------------------------------------------------------------------------------------------------- Security: G21146108 Meeting Type: AGM Meeting Date: 28-Jul-2021 Ticker: ISIN: KYG211461085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0616/2021061600025.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0616/2021061600019.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 OUT OF SHARE PREMIUM ACCOUNT 3.A TO RE-ELECT MR. CHENG CHI-HENG, CONROY AS Mgmt For For AN EXECUTIVE DIRECTOR 3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. CHENG PING-HEI, HAMILTON AS Mgmt For For AN EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. SUEN CHI-KEUNG, PETER AS AN Mgmt For For EXECUTIVE DIRECTOR 3.E TO RE-ELECT DR. OR CHING-FAI, RAYMOND AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MR. CHIA PUN-KOK, HERBERT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.G TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For (''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 SUBJECT TO THE PASSING OF THE ORDINARY Mgmt Against Against RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THE AGGREGATE NOMINAL AMOUNT OF SHARES BOUGHT BACK BY THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME 9 TO GRANT THE DIRECTORS A GENERAL AUTHORITY Mgmt For For TO DECLARE AND PAY AN INTERIM DIVIDEND FOR THE SIX MONTHS ENDING 30 SEPTEMBER 2021 OUT OF SHARE PREMIUM ACCOUNT -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 715192528 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Okuda, Osamu Mgmt Against Against 3.2 Appoint a Director Yamada, Hisafumi Mgmt For For 3.3 Appoint a Director Itagaki, Toshiaki Mgmt For For 3.4 Appoint a Director Momoi, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 715393295 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 13-May-2022 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 05 MAY 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2021, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 584,192,137.32 2 ALLOCATION OF THE NET INCOME FOR SAID Mgmt For For FISCAL YEAR AND DISTRIBUTION OF A DIVIDEND OF EUR 4.50 PER SHARE 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 1,845,067,000.00 4 HAVING CONSIDERED THE STATUTORY AUDITORS' Mgmt For For SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE L. 226-10 OF THE FRENCH COMMERCIAL CODE, THE ORDINARY SHAREHOLDERS MEETING APPROVES SAID REPORT AND PLACES ON RECORD THAT NO SUCH AGREEMENTS REQUIRING SHAREHOLDER APPROVAL WERE ENTERED INTO OR WERE IN FORCE IN 2021 5 AUTHORISATION FOR THE MANAGERS TO PUT IN Mgmt For For PLACE A SHARE BUYBACK PROGRAM, EXCEPT DURING A PUBLIC OFFER PERIOD, BASED ON A MAXIMUM PURCHASE PRICE PER SHARE OF EUR 220.00 6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MANAGERS 7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD 8 APPROVAL OF THE DISCLOSURES CONCERNING THE Mgmt For For COMPENSATION PACKAGES OF THE CORPORATE OFFICERS 9 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION PAID OR AWARDED TO MR FLORENT MENEGAUX FOR SAID FISCAL YEAR 10 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION PAID OR AWARDED TO MR YVES CHAPOT FOR SAID FISCAL YEAR 11 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION PAID OR AWARDED TO MRS BARBARA DALIBARD FOR SAID FISCAL YEAR 12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION PAID OR AWARDED TO MR MICHEL ROLLIER FOR SAID FISCAL YEAR 13 RENEWAL OF THE TERM OF OFFICE OF MR THIERRY Mgmt For For LE HENAFF AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 14 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For MONIQUE LEROUX AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 15 RENEWAL OF THE TERM OF OFFICE OF MR Mgmt For For JEAN-MICHEL SEVERINO AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES Mgmt For For ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD TO EUR 950,000.00 17 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF MR JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE 18 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF BEAS AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE 19 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED 20 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED AS PART OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL 21 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, THROUGH AN OFFER GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 22 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, IN THE EVENT OF AN ISSUE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20 AND 21, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT BY THE SHAREHOLDERS' MEETING, UP TO 10% OF THE CAPITAL PER YEAR, WITHOUT PREFERENTIAL SUBSCRIPTION 23 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT THAT AN ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IS OVERSUBSCRIBED 24 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, INCOME OR ADDITIONAL PAID-IN CAPITAL 25 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES IN CONNECTION WITH A STOCK-FOR-STOCK PUBLIC EXCHANGE OFFER OR FOR CONTRIBUTIONS IN KIND, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 26 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For CARRY OUT AN INCREASE OF THE SHARE CAPITAL RESERVED FOR EMPLOYEES MEMBERS OF A COMPANY SAVINGS PLAN AND-OR SALE OF RESERVED SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 27 OVERALL LIMITATION OF THE GLOBAL NOMINAL Mgmt For For AMOUNT OF SHARES CAPITAL INCREASE AND SECURITIES ISSUANCES OR DEBT SECURITIES 28 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For TO REDUCE THE COMPANY'S CAPITAL BY CANCELING SHARES 29 APPROVAL OF A 4-FOR-1 STOCK-SPLIT Mgmt For For 30 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0401/202204012200711.pdf -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 715430536 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0411/2022041100644.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0411/2022041100654.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt For For DIRECTOR 3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt For For 3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 715430548 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0411/2022041100607.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0411/2022041100632.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For DIRECTOR 3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For KADOORIE AS DIRECTOR 3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MRS LEUNG LAU YAU FUN, SOPHIE Mgmt For For AS DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 714905811 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: EGM Meeting Date: 23-Dec-2021 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 RECEIVE EXPLANATION OF THE DEMERGER AS PART Non-Voting OF THE SEPARATION AND LISTING OF THE IVECO GROUP E.3 APPROVE DEMERGER IN ACCORDANCE WITH THE Mgmt For For PROPOSAL BETWEEN CNH INDUSTRIAL N.V. AND IVECO GROUP N.V. E.4.a ELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR Mgmt For For E.4.b ELECT CATIA BASTIOLI AS NON-EXECUTIVE Mgmt For For DIRECTOR E.5 APPROVE DISCHARGE OF TUFAN ERGINBILGIC AND Mgmt For For LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTORS 6 CLOSE MEETING Non-Voting CMMT 17 NOV 2021: COMMENT DELETED Non-Voting CMMT 17 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 715216049 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2.a RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY O.2.b ADOPT FINANCIAL STATEMENTS Mgmt For For O.2.c APPROVE DIVIDENDS OF EUR 0.28 PER SHARE Mgmt For For O.2.d APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.3 APPROVE REMUNERATION REPORT Mgmt Against Against O.4.a REELECT SUZANNE HEYWOOD AS EXECUTIVE Mgmt Against Against DIRECTOR O.4.b REELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR Mgmt For For O.4.c REELECT CATIA BASTIOLI AS NON-EXECUTIVE Mgmt For For DIRECTOR O.4.d REELECT HOWARD W. BUFFETT AS NON-EXECUTIVE Mgmt For For DIRECTOR O.4.e REELECT LEO W. HOULE AS NON-EXECUTIVE Mgmt For For DIRECTOR O.4.f REELECT JOHN B. LANAWAY AS NON-EXECUTIVE Mgmt Against Against DIRECTOR O.4.g REELECT ALESSANDRO NASI AS NON-EXECUTIVE Mgmt For For DIRECTOR O.4.h REELECT VAGN SORENSEN AS NON-EXECUTIVE Mgmt For For DIRECTOR O.4.i REELECT ASA TAMSONS AS NON-EXECUTIVE Mgmt For For DIRECTOR O.4.j ELECT KAREN LINEHAN AS NON-EXECUTIVE Mgmt For For DIRECTOR O.5.a RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDITORS FOR THE 2022 FINANCIAL YEAR O.5.b RATIFY DELOITTE ACCOUNTANTS B.V AS AUDITORS Mgmt For For FOR THE 2023 FINANCIAL YEAR O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED COMMON SHARES 7 CLOSE MEETING Non-Voting CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES Agenda Number: 715270118 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 22-Apr-2022 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203162200547-32 AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF:- THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 AS PRESENTED, SHOWING NET PROFIT OF 1,191 MILLION, AS WELL AS THE TRANSACTIONS REFLECTED IN THESE FINANCIAL STATEMENTS OR REFERRED TO IN THESE REPORTS;- THE REVERSAL OF 725,200 FROM THE POLICYHOLDER GUARANTEE FUND RESERVE SET UP IN APPLICATION OF ARTICLES L.423-1 ET SEQ. OF THE FRENCH INSURANCE CODE AND THE ALLOCATION OF THIS AMOUNT TO THE DISCRETIONARY RESERVES OF CNP ASSURANCES 2 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, WHICH SHOW NET PROFIT ATTRIBUTABLE TO OWNERS OF THE PARENT OF 1,552 MILLION, AS WELL AS THE TRANSACTIONS REFLECTED IN THESE CONSOLIDATED FINANCIAL STATEMENTS OR REFERRED TO IN THESE REPORTS 3 THE PURPOSE OF THIS RESOLUTION IS TO SUBMIT Mgmt For For FOR SHAREHOLDER APPROVAL THE RECOMMENDED APPROPRIATION OF THE 5,270 MILLION IN PROFIT AVAILABLE FOR DISTRIBUTION, COMPRISING 2021 PROFIT OF 1,191 MILLION AND RETAINED EARNINGS OF 4,078 MILLION BROUGHT FORWARD FROM THE PRIOR YEAR, AND TO SET THE DIVIDEND AND ITS PAYMENT DATE. THE BOARD OF DIRECTORS RECOMMENDS PAYING A TOTAL OF 686 MILLION IN DIVIDENDS AND ALLOCATING THE BALANCE OF 4,078 MILLION TO RETAINED EARNINGS. THIS DISTRIBUTION REPRESENTS A DIVIDEND OF 1 PER SHARE. IF THE SHAREHOLDERS APPROVE THE DIVIDEND, THE SHARES WILL TRADE EX-DIVIDEND ON EURONEXT PARIS AS FROM 27 APRIL 2022 AND THE DIVIDEND WILL BE PAID AS FROM 29 APRIL 2022 4 APPROVAL OF UNDERTAKINGS TO INDEMNIFY Mgmt For For DIRECTORS OF CNP ASSURANCES WHO ARE CORPORATE OFFICERS OF THE GROUP'S BRAZILIAN COMPANIES 5 APPROVAL OF THE AGREEMENT TO SELL L'AGE Mgmt For For D'OR EXPANSION (SUBSIDIARY OF CNP ASSURANCES) TO LA POSTE SILVER (SUBSIDIARY OF LA POSTE) 6 APPROVAL OF THE SHAREHOLDERS' AGREEMENTS Mgmt For For WITH CAISSE DES D P TS IN CONNECTION WITH THE JOINT ACQUISITION OF A STAKE IN THE CAPITAL OF A NEW COMPANY TO BE CREATED BY SUEZ ("NEW SUEZ") 7 APPROVAL OF THE AGREEMENT TO ACQUIRE FROM Mgmt For For ALLIANZ VIE AND G N RATION VIE PORTFOLIOS OF INSURANCE POLICIES SOLD BY THE LA BANQUE POSTALE NETWORK IN THE PERIOD TO 2019 8 APPROVAL OF AGREEMENTS WITH LA BANQUE Mgmt For For POSTALE RELATED TO THE ACQUISITION FROM ALLIANZ VIE AND G N RATION VIE OF PORTFOLIOS OF CONTRACTS SOLD BY THE LA BANQUE POSTALE NETWORK IN THE PERIOD TO 2019 9 APPROVAL OF THE ADDENDA TO THE PARTNERSHIP Mgmt For For AGREEMENTS WITH LA BANQUE POSTALE AND BPE CONCERNING TERM CREDITOR INSURANCE 10 APPROVAL OF THE ADDENDUM TO THE PARTNERSHIP Mgmt For For AGREEMENT WITH LA BANQUE POSTALE PR VOYANCE CONCERNING TERM CREDITOR INSURANCE 11 APPROVAL OF THE ADDENDUM TO A SHAREHOLDERS' Mgmt For For AGREEMENT WITH CAISSE DES D P TS IN CONNECTION WITH THE ACQUISITION OF AN ADDITIONAL STAKE IN GRTGAZ 12 APPROVAL OF AN AGREEMENT CONCERNING AN Mgmt For For INVESTMENT IN A RESIDENTIAL PROPERTY FUND SET UP BY CDC HABITAT (A SUBSIDIARY OF CAISSE DES D P TS) 13 APPROVAL OF THE ADDENDUM TO A REINSURANCE Mgmt For For TREATY WITH ARIAL CNP ASSURANCES (ACA) COVERING THE PLANNED TRANSFER OF THE CONTRACT WITH EDF FROM ACA TO CNP ASSURANCES 14 APPROVAL OF A MANAGEMENT MANDATE AND ORT Mgmt For For SERVICES AGREEMENT WITH OSTRUM AM 15 OTHER RELATED PARTY AGREEMENTS GOVERNED BY Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 16 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS. THE REMUNERATION POLICY IS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 17 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER. THE REMUNERATION POLICY IS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT. EXECUTIVE OFFICER 18 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS. THE REMUNERATION POLICY IS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 19 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE REMUNERATION PAID OR AWARDED TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2021, AS WELL AS THE COMPONENTS THEREOF, AS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 20 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE FIXED COMPONENTS OF THE TOTAL REMUNERATION AND THE BENEFITS PAID OR AWARDED TO V RONIQUE WEILL IN HIS CAPACITY AS CHAIRWOMAN OF THE BOARD OF DIRECTORS OF CNP ASSURANCES, FOR THE YEAR ENDED 31 DECEMBER 2021, AS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 21 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE FIXED COMPONENTS OF THE TOTAL REMUNERATION AND THE BENEFITS PAID OR AWARDED TO ANTOINE LISSOWSKI IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER OF CNP ASSURANCES UNTIL 16 APRIL 2021, FOR THE YEAR ENDED 31 DECEMBER 2021, AS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 22 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE FIXED COMPONENTS OF THE TOTAL REMUNERATION AND THE BENEFITS PAID OR AWARDED TO ST PHANE DEDEYAN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER OF CNP ASSURANCES SINCE 16 APRIL 2021, FOR THE YEAR ENDED 31 DECEMBER 2021, AS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 23 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDER'S APPROVAL OF THE TO SET AT 1,500,000 THE MAXIMUM ANNUAL FEES AWARDED TO THE BOARD OF DIRECTORS FOR 2022. THESE MAXIMUM FEES AWARDED TO THE BOARD OF DIRECTORS WILL REMAIN UNCHANGED IN FUTURE YEARS UNTIL A NEW RESOLUTION IS ADOPTED BY THE ANNUAL GENERAL MEETING 24 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt Against Against SHAREHOLDERS' RATIFICATION OF JEAN-FRAN OIS LEQUOY'S APPOINTMENT AS DIRECTOR TO FILL THE SEAT LEFT VACANT BY THE RESIGNATION OF JEAN-YVES FOREL (UNTIL THE 2022 ANNUAL GENERAL MEETING) 25 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' RATIFICATION OF AM LIE BREITBURD'S APPOINTMENT AS DIRECTOR TO FILL THE SEAT LEFT VACANT BY THE RESIGNATION OF JEAN-FRAN OIS LEQUOY (UNTIL THE 2022 ANNUAL GENERAL MEETING) 26 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For RE-ELECT AM LIE BREITBURD AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 27 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt Against Against SHAREHOLDERS' RATIFICATION OF BERTAND COUSIN'S APPOINTMENT AS DIRECTOR TO FILL THE SEAT LEFT VACANT BY THE RESIGNATION OF TONY BLANCO (UNTIL THE 2022 ANNUAL GENERAL MEETING) 28 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against RE-ELECT BERTAND COUSIN AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 29 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against RE-ELECT FRAN OIS G RONDE AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 30 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against RE-ELECT PHILIPPE HEIM AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 31 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against RE-ELECT LAURENT MIGNON AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 32 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against RE-ELECT PHILIPPE WAHL AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 33 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For RE-APPOINT MAZARS AT STATUTORY AUDITOR FOR A PERIOD OF SIX YEARS EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING TO BE CALLED IN 2028 AND NOT TO RE- APPOINT FRANCK BOYER AS SUBSTITUTE STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE 823-1 OF THE FRENCH COMMERCIAL CODE 34 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For REPLACE PRICEWATERHOUSECOOPERS AUDIT AND APPOINT KPMG SA AS STATUTORY AUDITOR FOR A PERIOD OF SIX YEARS EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING TO BE CALLED IN 2028 AND NOT TO APPOINT A SUBSTITUTE STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE 823-1 OF THE FRENCH COMMERCIAL CODE. APPOINTMENT AS STATUTORY AUDITOR OF KPMG SA 35 THE PURPOSE OF THIS RESOLUTION IS TO RENEW Mgmt For For THE AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS (WHICH MAY DELEGATE THIS AUTHORISATION), TO BUY BACK CNP ASSURANCES SHARES, DIRECTLY OR THROUGH AN INTERMEDIARY. THE SHARES COULD BE BOUGHT BACK FOR MARKET-MAKING PURPOSES, FOR DELIVERY IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR ASSET CONTRIBUTIONS INITIATED BY CNP ASSURANCES, FOR ALLOCATION TO CNP ASSURANCES EMPLOYEES, FOR ALLOCATION UPON EXERCISE OF RIGHTS ATTACHED TO SECURITIES CONVERTIBLE, REDEEMABLE, EXCHANGEABLE OR OTHERWISE EXERCISABLE FOR CNP ASSURANCES SHARES, OR FOR CANCELLATION IN ORDER TO REDUCE THE CAPITAL 36 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDER APPROVAL OF A 26-MONTH DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES ON ONE OR MORE OCCASIONS, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS. THE AGGREGATE PAR VALUE OF THE ISSUES (EXCLUDING PREMIUMS) WOULD BE CAPPED AT 137.324 MILLION OR THE EQUIVALENT IN ANY OTHER CURRENCY OR MONETARY UNIT DETERMINED BY REFERENCE TO A BASKET OF CURRENCIES. THIS IS A BLANKET CEILING THAT APPLIES TO ALL OF THE FINANCIAL AUTHORISATIONS GIVEN IN THE 36TH TO 38TH RESOLUTIONS 37 THROUGH A PRIVATE PLACEMENT GOVERNED BY Mgmt For For PARAGRAPH II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, REPRESENTING SHARE RIGHTS NOT EXCEEDING 10% OF THE CAPITAL PER YEARTHE PURPOSE OF THIS RESOLUTION IS TO ENABLE CNP ASSURANCES TO INCREASE ITS OWN FUNDS BY ASKING SHAREHOLDERS TO GIVE A DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE DEEPLY-SUBORDINATED CONTINGENT CONVERTIBLE BONDS POTENTIALLY CONVERTIBLE INTO NEW CNP ASSURANCES SHARES QUALIFIED AS TIER 1 OWN FUNDS UNDER SOLVENCY II WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH A PRIVATE PLACEMENT. RENEWAL OF THE TWENTY-SIX MONTH DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE DEEPLY-SUBORDINATED CONTINGENT CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, 38 WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR Mgmt For For EXISTING SHAREHOLDERS THE PURPOSE OF THIS RESOLUTION IS TO ASK SHAREHOLDERS TO GIVE A DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE AT ITS SOLE DISCRETION, ON ONE OR MORE OCCASIONS, SHARES OR SECURITIES CONVERTIBLE, REDEEMABLE, EXCHANGEABLE OR OTHERWISE EXERCISABLE FOR SHARES RESERVED FOR MEMBERS OF A CNP ASSURANCES EMPLOYEE SHARE OWNERSHIP PLAN OR A GROUP SHARE OWNERSHIP PLAN OPEN TO EMPLOYEES OF CNP ASSURANCES AND RELATED COMPANIES. RENEWAL OF THE TWENTY-SIX-MONTH DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE SHARES REPRESENTING UP TO 3% OF THE CAPITAL TO MEMBERS OF A COMPANY ("PEE") AND/OR GROUP EMPLOYEE SHARE OWNERSHIP PLAN ("PEG") 39 THIS IS A STANDARD RESOLUTION THAT Mgmt For For AUTHORISES THE BEARER OF A COPY OF OR AN EXTRACT FROM THE MINUTES TO CARRY OUT ALL THE FORMALITIES REQUIRED BY APPLICABLE LAW AND REGULATIONS. POWERS TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935609810 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 27-May-2022 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts Mgmt For For O2 Approval of the Directors' Remuneration Mgmt Against Against Report O3 Re-election of Manolo Arroyo as a director Mgmt Against Against of the Company O4 Re-election of Jan Bennink as a director of Mgmt For For the Company O5 Re-election of John Bryant as a director of Mgmt For For the Company O6 Re-election of Jose Ignacio Comenge as a Mgmt For For director of the Company O7 Re-election of Christine Cross as a Mgmt For For director of the Company O8 Re-election of Damian Gammell as a director Mgmt For For of the Company O9 Re-election of Nathalie Gaveau as a Mgmt For For director of the Company O10 Re-election of Alvaro Goez-Trenor Aguilar Mgmt For For as a director of the Company O11 Re-election of Thomas H. Johnson as a Mgmt For For director of the Company O12 Re-election of Dagmar Kollmann as a Mgmt For For director of the Company O13 Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company O14 Re-election of Mark Price as a director of Mgmt For For the Company O15 Re-election of Mario Rotllant Sola as a Mgmt Against Against director of the Company O16 Re-election of Brian Smith as a director of Mgmt For For the Company O17 Re-election of Dessi Temperley as a Mgmt For For director of the Company O18 Re-election of Garry Watts as a director of Mgmt For For the Company O19 Reappointment of the Auditor Mgmt For For O20 Remuneration of the Auditor Mgmt For For O21 Political Donations Mgmt For For O22 Authority to allot new shares Mgmt For For O23 Waiver of mandatory offer provisions set Mgmt Against Against out in Rule 9 of the Takeover Code O24 Employee Share Purchase Plan Mgmt For For S25 General authority to disapply pre-emption Mgmt For For rights S26 General authority to disapply pre-emption Mgmt For For rights in connection with an acquisition or specified capital investment S27 Authority to purchase own shares on market Mgmt For For S28 Authority to purchase own shares off market Mgmt For For S29 Notice period for general meetings other Mgmt For For than annual general meetings -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 715673275 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1. RECEIPT OF THE 2021 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF LOSSES Mgmt For For 2.2 DECLARATION OF DIVIDEND FROM RESERVES Mgmt For For 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM 4.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 4.2 RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.4 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.5 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS Mgmt For For III AS A MEMBER OF THE BOARD OF DIRECTORS 4.7 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.8 RE-ELECTION OF CHRISTODOULOS (CHRISTO) Mgmt For For LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS 4.9 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 4.10 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.11 RE-ELECTION OF ANNA DIAMANTOPOULOU AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.12 RE-ELECTION OF BRUNO PIETRACCI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.13 RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5. ELECTION OF THE INDEPENDENT PROXY: MS. INES Mgmt For For POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH, SWITZERLAND 6.1 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES 7. ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt Against Against 8. ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For 9. ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt Against Against REPORT 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR 11. APPROVAL OF SHARE BUY-BACK Mgmt For For 12. APPROVAL OF THE AMENDMENTS TO THE ARTICLES Mgmt For For 11, 16, 27, 30, 32, 33, 34, 35, 36, 37 AND 38 OF THE ARTICLES OF ASSOCIATION REGARDING THE REPLACEMENT OF THE TERM (OPERATING COMMITTEE) BY THE TERM (EXECUTIVE LEADERSHIP TEAM) CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 JUN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CDI SHARES AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR CUSTODIAN DIRECTLY -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 714669681 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 19-Oct-2021 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1 AND 4.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2021 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2021 3.1 TO RE-ELECT MS ALISON DEANS AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR GLEN BOREHAM, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 3.3 TO ELECT MS CHRISTINE MCLOUGHLIN, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 4.1 APPROVAL OF SECURITIES TO BE GRANTED TO THE Mgmt For For CEO & PRESIDENT UNDER THE COCHLEAR EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COLES GROUP LTD Agenda Number: 714670761 -------------------------------------------------------------------------------------------------------------------------- Security: Q26203408 Meeting Type: AGM Meeting Date: 10-Nov-2021 Ticker: ISIN: AU0000030678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF ABI CLELAND AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF RICHARD FREUDENSTEIN AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 27 JUNE 2021 4 APPROVAL OF SHORT-TERM INCENTIVE GRANT OF Mgmt For For STI SHARES TO THE MD AND CEO 5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Mgmt For For PERFORMANCE RIGHTS TO THE MD AND CEO CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE. 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For IN CONSTITUTION CMMT 29 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2.1 & 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 714891923 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 02-Dec-2021 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT 3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION AND APPROVAL OF THE Mgmt For For REMUNERATION REPORT 5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 6.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE Mgmt For For OF REMUNERATION POLICY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8.1. THANK YOU 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: LARS SOEREN RASMUSSEN 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: ANNETTE BRULS 8.1 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 NOV 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 714670684 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 13-Oct-2021 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT CATHERINE LIVINGSTONE AO WHO Mgmt For For RETIRES IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 2.B TO RE-ELECT ANNE TEMPLEMAN-JONES WHO Mgmt For For RETIRES IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 2.C TO ELECT PETER HARMER WHO WAS APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY SINCE THE 2020 AGM AND, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION 2.D TO ELECT JULIE GALBO WHO WAS APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY SINCE THE 2020 AGM AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION 3 ADOPTION OF THE 2021 REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt Against Against 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - TRANSITION PLANNING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 715353520 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 02-Jun-2022 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 APR 2022: FOR SHAREHOLDERS NOT HOLDING Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT 05 APR 2022: FOR FRENCH MEETINGS 'ABSTAIN' Non-Voting IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 05 APR 2022: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 05 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0330/202203302200680.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY'S NON-CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR 2021 2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR 2021 3 APPROPRIATION OF INCOME AND DETERMINATION Mgmt For For OF THE DIVIDEND 4 RENEWAL OF MR. PIERRE-ANDR DE CHALENDAR'S Mgmt For For TERM OF OFFICE AS A DIRECTOR 5 RATIFICATION OF THE CO-OPTATION OF MS. LINA Mgmt For For GHOTMEH AS A DIRECTOR 6 APPOINTMENT OF MR. THIERRY DELAPORTE AS A Mgmt For For DIRECTOR 7 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING THE PERIOD FROM JANUARY 1ST TO JUNE 30TH, 2021 INCLUDED, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. PIERRE-ANDR DE CHALENDAR 8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING THE PERIOD FROM JANUARY 1ST TO JUNE 30TH, 2021 INCLUDED, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHIEF OPERATING OFFICER, MR. BENOIT BAZIN 9 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING THE PERIOD FROM JULY 1ST TO DECEMBER 31ST, 2021, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PIERRE-ANDR DE CHALENDAR 10 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING THE PERIOD FROM JULY 1ST TO DECEMBER 31ST, 2021, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHIEF EXECUTIVE OFFICER, MR. BENOIT BAZIN 11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For CORPORATE OFFICERS' AND DIRECTOR'S COMPENSATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE 12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2022 13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR 2022 14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DIRECTORS FOR 2022 15 APPOINTMENT OF DELOITTE & ASSOCI S AS Mgmt For For STATUTORY AUDITORS 16 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 17 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT STOCK OPTIONS EXERCISABLE FOR EXISTING OR NEW SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, REPRESENTING UP TO A MAXIMUM OF 1.5% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY 18 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE EXISTING SHARES REPRESENTING UP TO A MAXIMUM OF 1.2% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 714545475 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 08-Sep-2021 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 616675 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.00 PER REGISTERED A SHARE AND CHF 0.20 PER REGISTERED B SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD Mgmt Against Against CHAIRMAN 4.2 REELECT JOSUA MALHERBE AS DIRECTOR Mgmt Against Against 4.3 REELECT NIKESH ARORA AS DIRECTOR Mgmt For For 4.4 REELECT CLAY BRENDISH AS DIRECTOR Mgmt For For 4.5 REELECT JEAN-BLAISE ECKERT AS DIRECTOR Mgmt For For 4.6 REELECT BURKHART GRUND AS DIRECTOR Mgmt For For 4.7 REELECT KEYU JIN AS DIRECTOR Mgmt For For 4.8 REELECT JEROME LAMBERT AS DIRECTOR Mgmt For For 4.9 REELECT WENDY LUHABE AS DIRECTOR Mgmt For For 4.10 REELECT RUGGERO MAGNONI AS DIRECTOR Mgmt For For 4.11 REELECT JEFF MOSS AS DIRECTOR Mgmt For For 4.12 REELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For 4.13 REELECT GUILLAUME PICTET AS DIRECTOR Mgmt For For 4.14 REELECT MARIA RAMOS AS DIRECTOR Mgmt For For 4.15 REELECT ANTON RUPERT AS DIRECTOR Mgmt For For 4.16 REELECT JAN RUPERT AS DIRECTOR Mgmt For For 4.17 REELECT PATRICK THOMAS AS DIRECTOR Mgmt For For 4.18 REELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 5.1 REAPPOINT CLAY BRENDISH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2 REAPPOINT KEYU JIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4 REAPPOINT MARIA RAMOS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS 7 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS Mgmt For For INDEPENDENT PROXY 8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 8.1 MILLION 8.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 6.6 MILLION 8.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 14.9 MILLION CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC Agenda Number: 715424836 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN BILLOWITS Mgmt For For 1.3 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN GAYNER Mgmt For For 1.5 ELECTION OF DIRECTOR: CLAIRE KENNEDY Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For 1.8 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For 1.9 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For 1.10 ELECTION OF DIRECTOR: DONNA PARR Mgmt For For 1.11 ELECTION OF DIRECTOR: ANDREW PASTOR Mgmt For For 1.12 ELECTION OF DIRECTOR: DEXTER SALNA Mgmt For For 1.13 ELECTION OF DIRECTOR: LAURIE SCHULTZ Mgmt For For 1.14 ELECTION OF DIRECTOR: BARRY SYMONS Mgmt For For 1.15 ELECTION OF DIRECTOR: ROBIN VAN POELJE Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 A SPECIAL RESOLUTION AUTHORIZING AND Mgmt For For APPROVING AN AMENDMENT TO THE ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM FIFTEEN TO TWENTY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (SEE SCHEDULE A) 4 AN ADVISORY VOTE TO ACCEPT THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THE SHAREHOLDER PROPOSAL AS SET OUT IN SCHEDULE "B" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 714514595 -------------------------------------------------------------------------------------------------------------------------- Security: J08959108 Meeting Type: AGM Meeting Date: 24-Aug-2021 Ticker: ISIN: JP3298400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uno, Masateru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Hideaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Futoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kosaka, Michiyoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ueta, Masao 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Harada, Chiyoko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Watabe, Yuki -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 715237625 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 6 ELECT SVEN SCHNEIDER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 715624296 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 24-May-2022 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 720007 DUE TO RECEIVED ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0506/202205062201454.pdf CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.05 PER SHARE 4 APPROVE TRANSACTION WITH LES CAISSES Mgmt For For REGIONALES DE CREDIT AGRICOLE RE: GUARANTEE AGREEMENT 5 APPROVE TRANSACTION WITH CACIB ET CA Mgmt For For INDOSUEZ WEALTH FRANCE RE: TAX INTEGRATION 6 APPROVE TRANSACTION WITH FNSEA RE: SERVICE Mgmt For For AGREEMENT 7 ELECT SONIA BONNET-BERNARD AS DIRECTOR Mgmt For For 8 ELECT HUGUES BRASSEUR AS DIRECTOR Mgmt Against Against 9 ELECT ERIC VIAL AS DIRECTOR Mgmt Against Against 10 REELECT DOMINIQUE LEFEBVRE AS DIRECTOR Mgmt Against Against 11 REELECT PIERRE CAMBEFORT AS DIRECTOR Mgmt Against Against 12 REELECT JEAN-PIERRE GAILLARD AS DIRECTOR Mgmt Against Against 13 REELECT JEAN-PAUL KERRIEN AS DIRECTOR Mgmt Against Against 14 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD 15 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 16 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt For For 17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 18 APPROVE COMPENSATION OF DOMINIQUE LEFEBVRE, Mgmt For For CHAIRMAN OF THE BOARD 19 APPROVE COMPENSATION OF PHILIPPE BRASSAC, Mgmt For For CEO 20 APPROVE COMPENSATION OF XAVIER MUSCA, Mgmt For For VICE-CEO 21 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 22 APPROVE THE AGGREGATE REMUNERATION GRANTED Mgmt For For IN 2021 TO SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS 23 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 24 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.6 BILLION 25 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 908 MILLION 26 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 908 MILLION 27 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 24-26, 28-29 AND 32-33 28 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 29 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS 30 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4.6 BILLION 31 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 32 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 33 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF THE GROUP'S SUBSIDIARIES 34 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 35 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES A SHAREHOLDER PROPOSALS SUBMITTED BY FCPE Shr Against For CREDIT AGRICOLE SA ACTIONS: AMEND EMPLOYEE STOCK PURCHASE PLANS -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 715256396 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 DECLARATION OF A DIVIDEND ON ORDINARY Mgmt For For SHARES 3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF NEW REMUNERATION POLICY Mgmt For For 5 DIRECTORS' FEES Mgmt For For 6A RE-ELECTION OF DIRECTOR: R. BOUCHER Mgmt For For 6B RE-ELECTION OF DIRECTOR: C. DOWLING Mgmt For For 6C RE-ELECTION OF DIRECTOR: R. FEARON Mgmt For For 6D RE-ELECTION OF DIRECTOR: J. KARLSTROM Mgmt For For 6E RE-ELECTION OF DIRECTOR: S. KELLY Mgmt For For 6F RE-ELECTION OF DIRECTOR: B. KHAN Mgmt For For 6G RE-ELECTION OF DIRECTOR: L. MCKAY Mgmt For For 6H RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For 6I RE-ELECTION OF DIRECTOR: J. MINTERN Mgmt For For 6J RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt For For 6K RE-ELECTION OF DIRECTOR: M.K. RHINEHART Mgmt For For 6L RE-ELECTION OF DIRECTOR: S. TALBOT Mgmt For For 7 REMUNERATION OF AUDITORS Mgmt For For 8 CONTINUATION OF DELOITTE IRELAND LLP AS Mgmt For For AUDITORS 9 AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (RE-ALLOTMENT OF UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES) 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (RE-ALLOTMENT OF UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS) 12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 13 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 APR 2022 TO 22 APR 2022, ADDITION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 22 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 715291124 -------------------------------------------------------------------------------------------------------------------------- Security: G25536155 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: GB00BJFFLV09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ROBERTO CIRILLO AS DIRECTOR Mgmt For For 5 RE-ELECT JACQUI FERGUSON AS DIRECTOR Mgmt For For 6 RE-ELECT STEVE FOOTS AS DIRECTOR Mgmt For For 7 RE-ELECT ANITA FREW AS DIRECTOR Mgmt For For 8 RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR Mgmt For For 9 ELECT JULIE KIM AS DIRECTOR Mgmt For For 10 RE-ELECT KEITH LAYDEN AS DIRECTOR Mgmt For For 11 RE-ELECT JEZ MAIDEN AS DIRECTOR Mgmt For For 12 ELECT NAWAL OUZREN AS DIRECTOR Mgmt For For 13 RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS NOTICE CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 714619016 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 12-Oct-2021 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT DR BRIAN MCNAMEE AO AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT PROFESSOR ANDREW CUTHBERTSON AO Mgmt For For AS A DIRECTOR 2.C TO ELECT MS ALISON WATKINS AS A DIRECTOR Mgmt For For 2.D TO ELECT PROFESSOR DUNCAN MASKELL AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt Against Against UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 714910432 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 10-Dec-2021 Ticker: ISIN: JP3311400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt Against Against Establish the Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Susumu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hidaka, Yusuke 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Go 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Koichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaoka, Kozo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shiotsuki, Toko 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Horiuchi, Masao 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Tomomi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 715711075 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kitajima, Yoshitoshi Mgmt Against Against 3.2 Appoint a Director Kitajima, Yoshinari Mgmt Against Against 3.3 Appoint a Director Miya, Kenji Mgmt For For 3.4 Appoint a Director Yamaguchi, Masato Mgmt For For 3.5 Appoint a Director Inoue, Satoru Mgmt For For 3.6 Appoint a Director Hashimoto, Hirofumi Mgmt For For 3.7 Appoint a Director Kuroyanagi, Masafumi Mgmt For For 3.8 Appoint a Director Miyama, Minako Mgmt For For 3.9 Appoint a Director Miyajima, Tsukasa Mgmt For For 3.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For 3.11 Appoint a Director Tamura, Yoshiaki Mgmt For For 3.12 Appoint a Director Shirakawa, Hiroshi Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 715638839 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 20-Jun-2022 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt Against Against Reduce the Board of Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Koichiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Seiji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuta, Tetsuya 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Hiroshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akashi, Mamoru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumino, Toshiaki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Koichi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yuriko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shingai, Yasushi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bruce Miller 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibagaki, Takahiro 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kondo, Fusakazu 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Rieko 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ungyong Shu 4.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Masuda, Koichi 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsuchiya, Fumiaki 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 7 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Stock Transfer Agreement for the Mgmt For For Company's Subsidiary -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 715746030 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Manabe, Sunao Mgmt For For 3.2 Appoint a Director Hirashima, Shoji Mgmt For For 3.3 Appoint a Director Otsuki, Masahiko Mgmt For For 3.4 Appoint a Director Okuzawa, Hiroyuki Mgmt For For 3.5 Appoint a Director Uji, Noritaka Mgmt For For 3.6 Appoint a Director Kama, Kazuaki Mgmt For For 3.7 Appoint a Director Nohara, Sawako Mgmt For For 3.8 Appoint a Director Fukuoka, Takashi Mgmt For For 3.9 Appoint a Director Komatsu, Yasuhiro Mgmt For For 4.1 Appoint a Corporate Auditor Imazu, Yukiko Mgmt For For 4.2 Appoint a Corporate Auditor Matsumoto, Mgmt For For Mitsuhiro 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 715696691 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Inoue, Noriyuki Mgmt Against Against 3.2 Appoint a Director Togawa, Masanori Mgmt Against Against 3.3 Appoint a Director Kawada, Tatsuo Mgmt For For 3.4 Appoint a Director Makino, Akiji Mgmt For For 3.5 Appoint a Director Torii, Shingo Mgmt For For 3.6 Appoint a Director Arai, Yuko Mgmt For For 3.7 Appoint a Director Tayano, Ken Mgmt For For 3.8 Appoint a Director Minaka, Masatsugu Mgmt For For 3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For 3.10 Appoint a Director Mineno, Yoshihiro Mgmt For For 3.11 Appoint a Director Kanwal Jeet Jawa Mgmt For For 4 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 714559513 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: EGM Meeting Date: 01-Oct-2021 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 APPROVE SPIN-OFF AGREEMENT WITH DAIMLER Mgmt For For TRUCK HOLDING AG 2 CHANGE COMPANY NAME TO MERCEDES-BENZ GROUP Mgmt For For AG 3.1 ELECT HELENE SVAHN TO THE SUPERVISORY BOARD Mgmt For For 3.2 ELECT OLAF KOCH TO THE SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Agenda Number: 715621670 -------------------------------------------------------------------------------------------------------------------------- Security: D1T3RZ100 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: DE000DTR0CK8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF Mgmt For For INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM 6.1 ELECT MICHAEL BROSNAN TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT JACQUES ESCULIER TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT AKIHIRO ETO TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT LAURA IPSEN TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT RENATA BRUENGGER TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT JOE KAESER TO THE SUPERVISORY BOARD Mgmt For For 6.7 ELECT JOHN KRAFCIK TO THE SUPERVISORY BOARD Mgmt For For 6.8 ELECT MARTIN RICHENHAGEN TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT MARIE WIECK TO THE SUPERVISORY BOARD Mgmt For For 6.10 ELECT HARALD WILHELM TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 10 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 715377289 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Apr-2022 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 07 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 712230 DUE TO RECEIPT OF ADDITION OF RESOLUTION. A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE 4 RATIFICATION OF THE CO-OPTATION OF VALERIE Mgmt For For CHAPOULAUD-FLOQUET AS DIRECTOR, AS A REPLACEMENT FOR ISABELLE SEILLIER, WHO RESIGNED 5 APPOINTMENT OF ANTOINE DE SAINT-AFFRIQUE AS Mgmt For For DIRECTOR 6 APPOINTMENT OF PATRICE LOUVET AS DIRECTOR Mgmt For For 7 APPOINTMENT OF GERALDINE PICAUD AS DIRECTOR Mgmt For For 8 APPOINTMENT OF SUSAN ROBERTS AS DIRECTOR Mgmt For For 9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT AS STATUTORY AUDITOR 10 APPOINTMENT OF MAZARS & ASSOCIES AS Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT FIRM 11 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH VERONIQUE PENCHIENATI-BOSETTA 12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2021 13 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO VERONIQUE PENCHIENATI-BOSETTA, IN HER CAPACITY AS CHIEF EXECUTIVE OFFICER, BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 14 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO SHANE GRANT, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 15 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER AS OF 15 SEPTEMBER 2021 16 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 14 MARCH 2021 17 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2022 18 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 19 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2022 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANY'S SHARES 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATION OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY NOT SUBJECT TO PERFORMANCE CONDITIONS, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 24 AMENDMENT TO ARTICLE 19.II OF THE COMPANY'S Mgmt For For BY-LAWS RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER 25 AMENDMENT TO ARTICLE 18.I OF THE COMPANY'S Mgmt For For BY-LAWS RELATING TO THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 26 AMENDMENT TO ARTICLE 17 OF THE COMPANY'S Mgmt For For BY-LAWS RELATING TO THE OBLIGATION OF HOLDING SHARES APPLICABLE TO DIRECTORS 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOT THAT THIS IS A SHAREHOLDER Shr For Against PROPOSAL: AMENDMENT TO PARAGRAPHS I AND III OF ARTICLE 18 OF THE COMPANY'S BY-LAWS 'THE OFFICE OF THE BOARD - DELIBERATIONS' CMMT 07 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0404/202204042200706.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720555, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 715185511 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 17-Mar-2022 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 2 ADOPTION OF ANNUAL REPORT 2021 Mgmt For For 3 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT 2021 4 ELECTION OF THE NUMBER OF CANDIDATES, WHICH Mgmt For For IS PROPOSED BY THE BOARD OF DIRECTORS AT THE ANNUAL GENERAL MEETING AT THE LATEST CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTIONS 4.A TO 4.K AND RESOLUTION 5. THANK YOU. 4.A RE-ELECTION OF MARTIN BLESSING AS BOARD OF Mgmt For For DIRECTOR 4.B RE-ELECTION OF LARS-ERIK BRENOE AS BOARD OF Mgmt For For DIRECTOR 4.C RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM Mgmt For For AS BOARD OF DIRECTOR 4.D RE-ELECTION OF BENTE AVNUNG LANDSNES AS Mgmt For For BOARD OF DIRECTOR 4.E RE-ELECTION OF JAN THORSGAARD NIELSEN AS Mgmt For For BOARD OF DIRECTOR 4.F RE-ELECTION OF CAROL SERGEANT AS BOARD OF Mgmt For For DIRECTOR 4.G ELECTION OF JACOB DAHL AS BOARD OF DIRECTOR Mgmt For For 4.H ELECTION OF ALLAN POLACK AS BOARD OF Mgmt For For DIRECTOR 4.I ELECTION OF HELLE VALENTIN AS BOARD OF Mgmt For For DIRECTOR 4.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain For SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL STRABO AS BOARD OF DIRECTOR 4.K PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain For SHAREHOLDER PROPOSAL: ELECTION OF LARS WISMANN AS BOARD OF DIRECTOR 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR 6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.1. AND 6.2. OF THE ARTICLES OF ASSOCIATION REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: AMENDMENT OF AND EXTENSION BY ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.5. AND 6.6. OF THE ARTICLES OF ASSOCIATION REGARDING CAPITAL INCREASES WITHOUT PREEMPTION RIGHTS 6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: DELETION OF A SECONDARY NAME IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION 7 EXTENSION OF THE BOARD OF DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 PRESENTATION OF REMUNERATION REPORT 2021 Mgmt For For FOR AN ADVISORY VOTE 9 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2022 10 ADJUSTMENTS TO THE GROUP'S REMUNERATION Mgmt For For POLICY 11 RENEWAL OF THE EXISTING INDEMNIFICATION OF Mgmt Against Against DIRECTORS AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING IN 2023 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER OLE SCHULTZ REGARDING A BUSINESS STRATEGY IN ACCORDANCE WITH THE PARIS AGREEMENT 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER JORGEN THULESEN REGARDING SHARE BUYBACK PROGRAMME 14.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: DEADLINE FOR SHAREHOLDER PROPOSALS 14.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: ALTERNATES AND LIMITATION OF THE NUMBER OF CANDIDATES FOR THE BOARD OF DIRECTORS 14.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: OBLIGATION TO COMPLY WITH APPLICABLE LEGISLATION 14.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: CONFIRM RECEIPT OF ENQUIRIES FROM SHAREHOLDERS 14.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: RESPONSE TO ENQUIRIES FROM SHAREHOLDERS 14.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: THE INALTERABILITY OF THE ARTICLES OF ASSOCIATION 14.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: THE CHAIRMAN OF THE MEETING'S ALLOWANCE OF PROPOSAL AT ANNUAL GENERAL MEETING 2021 14.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: THE CHAIRMAN OF THE MEETING'S DEROGATION FROM THE ARTICLES OF ASSOCIATION 14.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: LEGAL STATEMENT CONCERNING THE CHAIRMAN OF THE MEETING'S DEROGATION FROM THE ARTICLES OF ASSOCIATION 14.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: PAYMENT OF COMPENSATION TO LARS WISMANN 14.K PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: PUBLISHING INFORMATION REGARDING THE COMPLETION OF BOARD LEADERSHIP COURSES 14.L PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: RESIGNATION DUE TO LACK OF EDUCATION 14.M PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: DANISH LANGUAGE REQUIREMENTS FOR THE CEO 14.N PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: REQUIREMENT FOR COMPLETION OF DANISH CITIZEN TEST 14.O PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: ADMINISTRATION MARGINS AND INTEREST RATES 14.P PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: INFORMATION REGARDING ASSESSMENTS 14.Q PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: DISCLOSURE OF VALUATION BASIS 14.R PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: MINUTES OF THE ANNUAL GENERAL MEETING 14.S PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: USE OF THE DANISH TAX SCHEME FOR RESEARCHERS AND HIGHLY PAID EMPLOYEES (FORSKERORDNINGEN) 14.T PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: THE CEO'S USE OF THE DANISH TAX SCHEME FOR RESEARCHERS AND HIGHLY PAID EMPLOYEES (FORSKERORDNINGEN) 15 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 715463852 -------------------------------------------------------------------------------------------------------------------------- Security: F24571451 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: ISIN: FR0014003TT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 18 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0411/202204112200849.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For FINANCIAL STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 ALLOCATION OF THE RESULTS Mgmt For For 4 RELATED-PARTY AGREEMENTS Mgmt For For 5 APPOINTMENT OF PRINCIPAL STATUTORY AUDITORS Mgmt For For 6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt For For (MANDATAIRES SOCIAUX) 7 COMPENSATION ELEMENTS PAID IN 2021 OR Mgmt For For GRANTED WITH RESPECT TO 2021 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS 8 COMPENSATION ELEMENTS PAID IN 2021 OR Mgmt Against Against GRANTED WITH RESPECT TO 2021 TO MR. BERNARD CHARL S, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt Against Against THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE) 10 REAPPOINTMENT OF MR. CHARLES EDELSTENNE Mgmt For For 11 REAPPOINTMENT OF MR. BERNARD CHARLES Mgmt For For 12 REAPPOINTMENT OF MR. PASCAL DALOZ Mgmt For For 13 REAPPOINTMENT OF MR. XAVIER CAUCHOIS Mgmt For For 14 AUTHORIZATION TO REPURCHASE DASSAULT Mgmt For For SYSTEMES SHARES 15 SETTING THE AMOUNT OF COMPENSATION FOR Mgmt For For DIRECTORS 16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM 17 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS USES THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION 21 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 715238792 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For SHARES: 36 CENTS PER ORDINARY SHARE 3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION OF SGD 4,266,264 FOR FY2021 4 RE-APPOINTMENT OF PRICE WATER HOUSE COOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF DR BONGHAN CHO AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR THAM SAI CHOY AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 RE-ELECTION OF MR CHNG KAI FONG AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 105 9 RE-ELECTION OF MS JUDY LEE AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 105 10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 11 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 12 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 13 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 14 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE 29 MAR 2022 AND MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 714381629 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 16-Jul-2021 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 01 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt No vote RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 02 TO DECLARE A FINAL DIVIDEND OF 107.85 PENCE Mgmt No vote PER SHARE FOR THE YEAR ENDED 31 MARCH 2021 03 TO CONSIDER THE REMUNERATION REPORT Mgmt No vote (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 112 TO 135 OF THE 2021 ANNUAL REPORT AND ACCOUNTS 04 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt No vote OUT ON PAGES 116 TO 122 OF THE 2021 ANNUAL REPORT AND ACCOUNTS 05A TO RE-ELECT MARK BREUER Mgmt No vote 05B TO RE-ELECT CAROLINE DOWLING Mgmt No vote 05C TO RE-ELECT TUFAN ERGINBILGIC Mgmt No vote 05D TO RE-ELECT DAVID JUKES Mgmt No vote 05E TO RE-ELECT PAMELA KIRBY Mgmt No vote 05F TO ELECT KEVIN LUCEY Mgmt No vote 05G TO RE-ELECT CORMAC MCCARTHY Mgmt No vote 05H TO RE-ELECT DONAL MURPHY Mgmt No vote 05I TO RE-ELECT MARK RYAN Mgmt No vote 06 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote REMUNERATION OF THE AUDITORS 07 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 08 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5 PERCENT OF THE ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES 09 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES RELATING TO ACQUISITIONS OR OTHER CAPITAL INV LIMIT OF 5 PERCENT OF THE ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES 10 TO AUTHORISE THE DIRECTORS TO PURCHASE ON A Mgmt No vote SECURITIES MARKET THE COMPANY'S OWN SHARES UP TO A LIMIT OF 10 PERCENT OF ISSUED SHARE CAPITAL EXCLUDING TREASURY SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt No vote SHARES HELD AS TREASURY SHARES 12 TO ESTABLISH THE DCC PLC LONG TERM Mgmt No vote INCENTIVE PLAN 2021 CMMT 21 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEMANT A/S Agenda Number: 715158211 -------------------------------------------------------------------------------------------------------------------------- Security: K3008M105 Meeting Type: AGM Meeting Date: 10-Mar-2022 Ticker: ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 800,000 FOR VICE CHAIRMAN AND DKK 400,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 6.A REELECT NIELS B. CHRISTIANSEN AS DIRECTOR Mgmt Abstain Against 6.B REELECT NIELS JACOBSEN AS DIRECTOR Mgmt Abstain Against 6.C REELECT ANJA MADSEN AS DIRECTOR Mgmt For For 6.D REELECT SISSE FJELSTED RASMUSSEN AS Mgmt For For DIRECTOR 6.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR Mgmt For For 7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 8.A APPROVE DKK 1.9 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO SHAREHOLDERS 8.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8.C APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 8.D AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 9 OTHER BUSINESS Non-Voting CMMT 10 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 14 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 715679619 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director Arima, Koji Mgmt Against Against 2.2 Appoint a Director Shinohara, Yukihiro Mgmt For For 2.3 Appoint a Director Ito, Kenichiro Mgmt For For 2.4 Appoint a Director Matsui, Yasushi Mgmt For For 2.5 Appoint a Director Toyoda, Akio Mgmt For For 2.6 Appoint a Director Kushida, Shigeki Mgmt For For 2.7 Appoint a Director Mitsuya, Yuko Mgmt For For 2.8 Appoint a Director Joseph P. Schmelzeis, Mgmt For For Jr. 3 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 715514926 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: OGM Meeting Date: 19-May-2022 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE 2021 FINANCIAL YEAR, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE 2021 FINANCIAL YEAR AS WELL AS THE REPORT OF THE SUPERVISORY BOARD 2 APPROVE APPROPRIATION OF DISTRIBUTABLE Mgmt For For PROFIT FOR THE 2021 FINANCIAL YEAR 3.1 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For MANAGEMENT BOARD MEMBER CHRISTIAN SEWING FOR THE 2021 FINANCIAL YEAR 3.2 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For MANAGEMENT BOARD MEMBER JAMES VON MOLTKE FOR THE 2021 FINANCIAL YEAR 3.3 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For MANAGEMENT BOARD MEMBER KARL VON ROHR FOR THE 2021 FINANCIAL YEAR 3.4 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For MANAGEMENT BOARD MEMBER FABRIZIO CAMPELLI FOR THE 2021 FINANCIAL YEAR 3.5 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For MANAGEMENT BOARD MEMBER FRANK KUHNKE (UNTIL APRIL 30, 2021) FOR THE 2021 FINANCIAL YEAR 3.6 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For MANAGEMENT BOARD MEMBER BERND LEUKERT FOR THE 2021 FINANCIAL YEAR 3.7 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For MANAGEMENT BOARD MEMBER STUART LEWIS FOR THE 2021 FINANCIAL YEAR 3.8 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For MANAGEMENT BOARD MEMBER ALEXANDER VON ZUR MUEHLEN FOR THE 2021 FINANCIAL YEAR 3.9 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For MANAGEMENT BOARD MEMBER CHRISTIANA RILEY FOR THE 2021 FINANCIAL YEAR 3.10 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For MANAGEMENT BOARD MEMBER REBECCA SHORT (FROM MAY 01, 2021) FOR THE 2021 FINANCIAL YEAR 3.11 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For MANAGEMENT BOARD MEMBER PROFESSOR DR. STEFAN SIMON FOR THE 2021 FINANCIAL YEAR 4.1 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER DR. PAUL ACHLEITNER FOR THE 2021 FINANCIAL YEAR 4.2 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER DETLEF POLASCHEK FOR THE 2021 FINANCIAL YEAR 4.3 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER LUDWIG BLOMEYER-BARTENSTEIN FOR THE 2021 FINANCIAL YEAR 4.4 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER FRANK BSIRSKE (UNTIL OCTOBER 27, 2021) FOR THE 2021 FINANCIAL YEAR 4.5 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER MAYREE CLARK FOR THE 2021 FINANCIAL YEAR 4.6 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER JAN DUSCHECK FOR THE 2021 FINANCIAL YEAR 4.7 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER DR. GERHARD ESCHELBECK FOR THE 2021 FINANCIAL YEAR 4.8 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR THE 2021 FINANCIAL YEAR 4.9 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER TIMO HEIDER FOR THE 2021 FINANCIAL YEAR 4.10 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER MARTINA KLEE FOR THE 2021 FINANCIAL YEAR 4.11 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER HENRIETTE MARK FOR THE 2021 FINANCIAL YEAR 4.12 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER GABRIELE PLATSCHER FOR THE 2021 FINANCIAL YEAR 4.13 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER BERND ROSE FOR THE 2021 FINANCIAL YEAR 4.14 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER GERD ALEXANDER SCHUETZ (UNTIL MAY 27, 2021) FOR THE 2021 FINANCIAL YEAR 4.15 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER JOHN THAIN FOR THE 2021 FINANCIAL YEAR 4.16 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER MICHELE TROGNI FOR THE 2021 FINANCIAL YEAR 4.17 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER DR. DAGMAR VALCARCEL FOR THE 2021 FINANCIAL YEAR 4.18 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER STEFAN VIERTEL FOR THE 2021 FINANCIAL YEAR 4.19 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER DR. THEODOR WEIMER FOR THE 2021 FINANCIAL YEAR 4.20 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER FRANK WERNEKE (FROM NOVEMBER 25, 2021) FOR THE 2021 FINANCIAL YEAR 4.21 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER PROFESSOR DR. NORBERT WINKELJOHANN FOR THE 2021 FINANCIAL YEAR 4.22 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For SUPERVISORY BOARD MEMBER FRANK WITTER (FROM MAY 27, 2021) FOR THE 2021 FINANCIAL YEAR 5 APPROVE ELECTION OF THE AUDITOR FOR THE Mgmt For For 2022 FINANCIAL YEAR, INTERIM ACCOUNTS 6 APPROVE COMPENSATION REPORT PRODUCED AND Mgmt For For AUDITED PURSUANT TO SECTION 162 STOCK CORPORATION ACT FOR THE 2021 FINANCIAL YEAR 7 APPROVE AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS 8 APPROVE AUTHORIZATION TO USE DERIVATIVES Mgmt For For WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT 9 APPROVE AUTHORIZATION TO ISSUE Mgmt For For PARTICIPATORY NOTES AND OTHER HYBRID DEBT SECURITIES THAT FULFILL THE REGULATORY REQUIREMENTS TO QUALIFY AS ADDITIONAL TIER 1 CAPITAL FOR BANKS 10.1 APPROVE ELECTION OF ALEXANDER RIJN Mgmt For For WYNAENDTS TO THE SUPERVISORY BOARD 10.2 APPROVE ELECTION OF YNGVE SLYNGSTAD TO THE Mgmt For For SUPERVISORY BOARD 11.1 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION ON ENABLING THE APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD 11.2 APPROVE CONSEQUENTIAL AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION ON ENABLING THE APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD 11.3 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION ON SUPERVISORY BOARD COMPENSATION (INCLUDING THE CANCELLATION OF THE MANDATORY DEDUCTIBLE FOR FINANCIAL LIABILITY INSURANCE) 11.4 APPROVE AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION ON ENHANCING THE FLEXIBILITY FOR THE CHAIRING OF THE GENERAL MEETING 11.5 APPROVE AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION ON ENABLING THE FORMATION OF A GLOBAL ADVISORY BOARD 12 APPROVE AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION TO ALIGN THE PROVISION IN SECTION 23 (1) ON THE APPROPRIATION OF DISTRIBUTABLE PROFIT TO THE REGULATORY REQUIREMENTS 13 ADDITIONAL AGENDA ITEM AS PROPOSED BY ONE Shr Against For SHAREHOLDER - THE SUPERVISORY BOARD RECOMMENDS TO VOTE AGAINST PROPOSAL 13: WITHDRAWAL OF CONFIDENCE IN THE CHAIRMAN OF THE MANAGEMENT BOARD MR. CHRISTIAN SEWING CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 720716 DUE TO RECEIPT OF UDPATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 715353912 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 ELECT SHANNON JOHNSTON TO THE SUPERVISORY Mgmt For For BOARD 6 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITH PRE-EMPTIVE RIGHT 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 715303563 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: DE0005552004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM JANUARY 1, 2023, UNTIL 2024 AGM 7.1 ELECT LUISE HOELSCHER TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT STEFAN WINTELS TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE STOCK OPTION PLAN FOR KEY Mgmt For For EMPLOYEES; APPROVE CREATION OF EUR 20 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 40 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE REMUNERATION REPORT Mgmt For For 11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 715213992 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.64 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 6.1 ELECT FRANK APPEL TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT KATJA HESSEL TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT STEFAN WINTELS TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 3.8 BILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 11 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 714566669 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 30-Sep-2021 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2021 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2021 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF LAVANYA CHANDRASHEKAR AS A Mgmt For For DIRECTOR 5 ELECTION OF VALRIE CHAPOULAUD-FLOQUET AS A Mgmt For For DIRECTOR 6 ELECTION OF SIR JOHN MANZONI AS A DIRECTOR Mgmt For For 7 ELECTION OF IREENA VITTAL AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF MELISSA BETHELL AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF JAVIER FERRN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF LADY MENDELSOHN AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF IVAN MENEZES AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF ALAN STEWART AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITOR Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For THAN AN AGM CMMT 23 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 714616844 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: EGM Meeting Date: 04-Oct-2021 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.1 TO AUTHORIZE THE POSSIBILITY TO CONVERT THE Mgmt For For EQUITY-LINKED BOND CALLED 'EUR 500,000,000 ZERO COUPON EQUITY LINKED BONDS DUE 2028' AND SHARE CAPITAL INCREASE IN A DIVISIBLE MANNER, WITH THE EXCLUSION OF THE OPTION RIGHT, TO SERVICE THE AFOREMENTIONED BOND LOAN, THROUGH THE ISSUE OF ORDINARY SHARES. RESOLUTIONS RELATED THERETO CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 715492992 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 726295 DUE TO RECEIVED WITHDRAWAL FOR RES. O.4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1.1 BALANCE SHEET FOR THE YEAR ENDING ON 31 Mgmt For For DECEMBER 2021 AND ALLOCATION OF PROFIT FOR THE YEAR: TO APPROVE THE BALANCE SHEET, SUBJECT TO REVIEW OF THE REPORT ON OPERATIONS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET OF THE DIASORIN GROUP FOR THE YEAR ENDING ON 31 DECEMBER 2021; RESOLUTIONS RELATED THERETO O.1.2 BALANCE SHEET FOR THE YEAR ENDING ON 31 Mgmt For For DECEMBER 2021 AND ALLOCATION OF PROFIT FOR THE YEAR: PROPOSED ALLOCATION OF PROFITS; RESOLUTIONS RELATED THERETO O.2.1 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: TO APPROVE THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-TER OF LEGISLATIVE DECREE NO.58/1998 O.2.2 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 O.3.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS O.3.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE TERM OF OFFICE O.3.3 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS O.3.4 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.411 TO APPOINT THE INTERNAL AUDITORS: TO Shr No vote APPOINT EFFECTIVE INTERNAL AUDITORS AND ALTERNATE INTERNAL AUDITORS; LIST PRESENTED BY THE IP INVESTIMENTI E PARTECIPAZIONI S.R.L., REPRESENTING THE 43.957 PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS 1) OTTAVIA ALFANO 2) MATTEO MICHELE SUTERA 3) MATTEO MAIRONE ALTERNATE INTERNAL AUDITORS 1) ROMINA GUGLIELMETTI 2) MARCO SANDOLI O.412 TO APPOINT THE INTERNAL AUDITORS: TO Shr For APPOINT EFFECTIVE INTERNAL AUDITORS AND ALTERNATE INTERNAL AUDITORS; LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS ABERDEEN STANDARD FUND MANAGERS LIMITED; ANIMA SGR S.P.A.; STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL QUANT ADAPTIVE RISKMANAGEMENT PORT.; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR S.P.A.; ETICA SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A.; FIDELITY FUNDS ITALY; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG SA; KAIROS PARTNERS SGR S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING THE 0.69068 PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS 1) MONICA MANNINO ALTERNATE INTERNAL AUDITORS 1) CRISTIAN TUNDO O.4.3 TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For THE INTERNAL AUDITORS' EMOLUMENT O.5 RESOLUTIONS, PURSUANT TO ARTICLE 114-BIS OF Mgmt Against Against LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, CONCERNING THE CREATION OF A LONG-TERM INCENTIVE PLAN CALLED ''EQUITY AWARDS PLAN''. RESOLUTIONS RELATED THERETO O.6 AUTHORIZATION TO PURCHASE AND DISPOSE Mgmt For For TREASURY SHARES, PURSUANT TO THE COMBINED PROVISIONS OF ARTS. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AS WELL AS ARTICLE 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND RELATED IMPLEMENTING PROVISIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 715747638 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Transition to a Company with Three Committees, Approve Minor Revisions, Adopt Reduction of Liability System for Directors, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Sekiya, Kazuma Mgmt For For 3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For 3.3 Appoint a Director Tamura, Takao Mgmt For For 3.4 Appoint a Director Inasaki, Ichiro Mgmt For For 3.5 Appoint a Director Tamura, Shinichi Mgmt For For 3.6 Appoint a Director Mimata, Tsutomu Mgmt Against Against 3.7 Appoint a Director Takayanagi, Tadao Mgmt Against Against 3.8 Appoint a Director Yamaguchi, Yusei Mgmt For For 3.9 Appoint a Director Tokimaru, Kazuyoshi Mgmt For For 3.10 Appoint a Director Oki, Noriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DNB BANK ASA Agenda Number: 715382913 -------------------------------------------------------------------------------------------------------------------------- Security: R1R15X100 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: NO0010161896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING AND Mgmt No vote SELECTION OF A PERSON TO CHAIR THE MEETING 2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote GENERAL MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETING 4 APPROVAL OF THE 2021 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS' REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 9.75 PER SHARE 5.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES: REPURCHASE OF SHARES FOR SUBSEQUENT DELETION 5.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES: REPURCHASE AND ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES TO MEET DNB MARKET'S NEED FOR HEDGING 6 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RAISE DEBT CAPITAL 7 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING RAISING DEBT CAPITAL 8.A SALARIES AND OTHER REMUNERATION OF Mgmt No vote EXECUTIVE AND NON-EXECUTIVE DIRECTORS: CONSULTATIVE VOTE ON THE REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS FOR 2021 8.B SALARIES AND OTHER REMUNERATION OF Mgmt No vote EXECUTIVE AND NON-EXECUTIVE DIRECTORS: APPROVAL OF CHANGES TO THE BOARD OF DIRECTORS' GUIDELINES FOR THE REMUNERATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS 9 CORPORATE GOVERNANCE Mgmt No vote 10 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote 11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE 13 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt No vote ELECTION COMMITTEE 14 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE ELECTION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA INC Agenda Number: 715608026 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: CA25675T1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1A TO 1I AND 2". THANK YOU 1A ELECTION OF DIRECTOR - JOSHUA BEKENSTEIN Mgmt For For 1B ELECTION OF DIRECTOR - GREGORY DAVID Mgmt For For 1C ELECTION OF DIRECTOR - ELISA D. GARCIA C Mgmt For For 1D ELECTION OF DIRECTOR - STEPHEN GUNN Mgmt For For 1E ELECTION OF DIRECTOR - KRISTIN MUGFORD Mgmt For For 1F ELECTION OF DIRECTOR - NICHOLAS NOMICOS Mgmt For For 1G ELECTION OF DIRECTOR - NEIL ROSSY Mgmt For For 1H ELECTION OF DIRECTOR - SAMIRA SAKHIA Mgmt For For 1I ELECTION OF DIRECTOR - HUW THOMAS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 1: FREEDOM OF ASSOCIATION 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 2: FRENCH AS THE OFFICIAL LANGUAGE -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 714712723 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 03-Nov-2021 Ticker: ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For 2 ELECTION OF TONY PEAKE AS NON-EXECUTIVE Mgmt For For DIRECTOR 3 RE-ELECTION OF LYNDA O'GRADY AS Mgmt For For NON-EXECUTIVE DIRECTOR 4 APPROVAL FOR GRANT OF DEFERRED EQUITY Mgmt For For COMPONENT OF STI TO MANAGING DIRECTOR 5 APPROVAL FOR GRANT OF LTI OPTIONS TO Mgmt For For MANAGING DIRECTOR 6 APPROVE AN INCREASE IN NON-EXECUTIVE Mgmt For DIRECTORS' FEES -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 715171295 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: AGM Meeting Date: 17-Mar-2022 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2021 2 PRESENTATION OF THE 2021 ANNUAL REPORT WITH Mgmt For For THE AUDIT REPORT FOR ADOPTION 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK: 5.50 PER SHARE 4 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 5 PRESENTATION AND APPROVAL OF THE 2021 Mgmt For For REMUNERATION REPORT 6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: THOMAS PLENBORG 6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: JORGEN MOLLER 6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BIRGIT W. NORGAARD 6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: MALOU AAMUND 6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BEAT WALTI 6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: NIELS SMEDEGAARD 6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: TAREK SULTAN AL-ESSA 6.8 ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BENEDIKTE LEROY 7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31) 8.1 PROPOSED RESOLUTION: EDUCTION OF THE SHARE Mgmt For For CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 8.2 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt For For ACQUIRE TREASURY SHARES 8.3 PROPOSED RESOLUTION: INDEMNIFICATION OF Mgmt For For MEMBERS OF BOARD OF DIRECTORS AND OF EXECUTIVE BOARD 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK YOU CMMT 15 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DSV PANALPINA A/S Agenda Number: 714558814 -------------------------------------------------------------------------------------------------------------------------- Security: K3186P102 Meeting Type: EGM Meeting Date: 08-Sep-2021 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF NEW MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: TAREK SULTAN AL-ESSA 2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against PROPOSED AUTHORISATION TO INCREASE THE SHARE CAPITAL 2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CHANGE OF THE NAME OF THE COMPANY: DSV A/S 3 AMENDMENTS TO THE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 715353897 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. . CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.49 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 715253910 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 20-Apr-2022 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 202 3 APPROPRIATION OF THE PROFIT FOR THE Mgmt For For FINANCIAL YEAR AND DECLARATION OF A DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON A Mgmt For For RELATED-PARTY AGREEMENT AND APPROVAL OF THAT AGREEMENT 5 REAPPOINTMENT OF ODILE GEORGES-PICOT AS A Mgmt For For DIRECTOR 6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For RELATING TO MEMBERS OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For RELATING TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE INFORMATION SPECIFIED IN Mgmt For For PARAGRAPH I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS IN KIND PAID OR DUE IN RESPECT OF THE YEAR UNDER REVIEW TO BENO T DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, PURPOSES, PROCEDURES, UPPER LIMIT, SUSPENSION DURING A PUBLIC OFFER PERIOD 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For CANCEL THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, UPPER LIMIT, SUSPENSION DURING A PUBLIC OFFER PERIOD 12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS, LENGTH OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ARRANGEMENTS FOR FRACTIONAL SHARES, SUSPENSION DURING A PUBLIC OFFER PERIOD 13 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For ISSUE ORDINARY SHARES CARRYING, WHEN APPLICABLE, RIGHTS TO ORDINARY SHARES OR THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES PROVIDING ACCESS TO THE CAPITAL WHILE MAINTAINING THE PSR, ATTRIBUTES, SUSPENSION DURING A PUBLIC OFFER PERIOD 14 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For ISSUE ORDINARY SHARES CARRYING, WHEN APPLICABLE, RIGHTS TO ORDINARY SHARES OR THE ALLOCATION OF DEBT SECURITIES PROVIDING ACCESS TO THE CAPITAL AND CANCELLING THE PSR VIA A PUBLIC OFFER, OR AS CONSIDERATION FOR SECURITIES IN A PUBLIC EXCHANGE OFFER, ATTRIBUTES, SUSPENSION DURING A PUBLIC OFFER 15 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For ISSUE ORDINARY SHARES CARRYING, WHEN APPLICABLE, RIGHTS TO ORDINARY SHARES OR THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES PROVIDING ACCESS TO THE CAPITAL AND CANCELLING THE PSR BY AN OFFER SPECIFIED IN ARTICLE L.411-2 (1), ATTRIBUTES, SUSPENSION DURING A PUBLIC OFFER PERIOD 16 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For SHARE ISSUES, SUSPENSION DURING A PUBLIC OFFER PERIOD 17 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR OTHER TRANSFERABLE SECURITIES CARRYING RIGHTS TO SHARES UP TO A LIMIT OF 10% OF THE CAPITAL, AS PAYMENT FOR TRANSFERS IN KIND OF EQUITY SECURITIES, ATTRIBUTES, SUSPENSION DURING A PUBLIC OFFER PERIOD 18 OVERALL UPPER LIMIT OF THE DELEGATIONS OF Mgmt For For AUTHORITY PROVIDED FOR IN THE OVERALL CAP ON THE DELEGATIONS OF AUTHORITY PROVIDED FOR IN THE 14TH, 15TH AND 17TH RESOLUTIONS OF THIS GENERAL MEETING 19 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES CARRYING RIGHTS TO SHARES WITH PSR CANCELLED IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, ATTRIBUTES 20 AUTHORISATION TO THE BOARD TO ALLOCATE Mgmt For For EXISTING FREE SHARES. THE TOTAL NUMBER OF SHARES ALLOCATED IS 1,000,000 OF WHICH A MAXIMUM OF 100,000 SHARES TO BE GRANTED TO THE CEO. THE DEFINITIVE ALLOCATION TO THE COMPANY'S CORPORATE OFFICERS AND THE COMEX SHALL BE CONDITIONAL UPON THE PERFORMANCE CRITERIA OF CEO SAY ON PAY RESOLUTION 21 HARMONISATION OF THE ARTICLES OF Mgmt For For ASSOCIATION 22 AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF Mgmt For For ASSOCIATION CONCERNING THE PROCEDURE FOR SELECTING CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 23 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203112200493-30 -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 715679556 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Naito, Haruo Mgmt For For 2.2 Appoint a Director Kato, Yasuhiko Mgmt For For 2.3 Appoint a Director Kaihori, Shuzo Mgmt Against Against 2.4 Appoint a Director Uchiyama, Hideyo Mgmt For For 2.5 Appoint a Director Hayashi, Hideki Mgmt For For 2.6 Appoint a Director Miwa, Yumiko Mgmt For For 2.7 Appoint a Director Ike, Fumihiko Mgmt Against Against 2.8 Appoint a Director Kato, Yoshiteru Mgmt For For 2.9 Appoint a Director Miura, Ryota Mgmt For For 2.10 Appoint a Director Kato, Hiroyuki Mgmt For For 2.11 Appoint a Director Richard Thornley Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 714512200 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: EGM Meeting Date: 27-Aug-2021 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.1 DESIGNATE OSKAR BORJESSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.2 DESIGNATE CHARLOTTE MUNTHE AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt For For CAPITAL THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES CMMT 03 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 715467141 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Meeting Date: 17-May-2022 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. PRESENTATION AND DISCUSSION OF (I)THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS, DRAWN UP IN ACCORDANCE WITH SECTIONS 7:179 AND 7:191 CCA, AND (II) THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITO 2. DOUBLE CAPITAL INCREASE OF MAXIMUM 6M IN Mgmt For For TOTAL, COMPOSED OF A FIRST CAPITAL INCREASE OF MAXIMUM 5M IN 2022 AND A SECOND CAPITAL INCREASE OF MAXIMUM 1M IN 2023 BY MEANS OF THE ISSUE OF NEW B-SHARES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RI 3. POWER OF ATTORNEY TO TWO DIRECTORS, ACTING Mgmt For For JOINTLY, REGARDING THE CAPITAL INCREASES MENTIONED IN ITEM 2 OF THE AGENDA 4. PRESENTATION AND DISCUSSION OF THE SPECIAL Non-Voting REPORT OF THE BOARD OF DIRECTORS ON THE USE AND PURPOSES OF THE AUTHORISED CAPITAL DRAWN UP IN ACCORDANCE WITH SECTION 7:199 CCA 5. AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF Mgmt For For ASSOCIATION (CURRENTLY WITHOUT SUBJECT) CONCERNING THE AUTHORISATION TO INCREASE THE CAPITAL CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 715478980 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, INCLUDING THE ALLOCATION OF THE RESULT 4. APPROVAL OF THE ADJUSTED REMUNERATION Mgmt Against Against POLICY 5. EXPLANATION AND ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 6. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 7. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 8. DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 9. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR Mgmt For For THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 10. DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 11. THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY RESIGNATION OF MADAM JANE MURPHY (INDEPENDENT DIRECTOR) WITH EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, AND APPOINTS MADAM LAURENCE DE LESCAILLE AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 12. THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS TAKES NOTE OF THE EXPIRATION OF THE TERM OF DIRECTORSHIP OF MADAM SASKIA VAN UFFELEN (INDEPENDENT DIRECTOR) WITH EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND APPOINTS MADAM PASCALE VAN DAMME AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 13. THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO REAPPOINT MISTER MICHEL ALLE AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 14. THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO REAPPOINT MISTER LUC DE TEMMERMAN AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 15. THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY RESIGNATION OF MISTER LUC HUJOEL (NON-INDEPENDENT DIRECTOR) WITH EFFECT FROM 31 DECEMBER 2021 AT MIDNIGHT, AS WELL AS OF THE DECISION BY THE BOARD OF DIRECTORS OF THE COMPANY OF 17 DECEMBER 2021 TO CO-OPT MISTER THIBAUD WYNGAARD WITH EFFECT FROM 1 JANUARY 2021 16. MISCELLANEOUS Non-Voting CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 715714540 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Meeting Date: 21-Jun-2022 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. PRESENTATION AND DISCUSSION Non-Voting 2. DOUBLE CAPITAL INCREASE FOR A TOTAL AMOUNT Mgmt For For OF MAXIMUM EUR 6,000,000, COMPOSED OF A FIRST CAPITAL INCREASE IN 2022 (HEREINAFTER "2022 CAPITAL INCREASE") WITH A MAXIMUM OF EUR 5,000,000 AND A SECOND CAPITAL INCREASE IN 2023 (HEREINAFTER "2023 CAPITAL INCREASE) 3. POWER OF ATTORNEY REGARDING THE CAPITAL Mgmt For For INCREASES MENTIONED IN ITEM 2 OF THE AGENDA CMMT 02 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMBRACER GROUP AB Agenda Number: 714520384 -------------------------------------------------------------------------------------------------------------------------- Security: W2504N101 Meeting Type: EGM Meeting Date: 23-Aug-2021 Ticker: ISIN: SE0013121589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMERA INC Agenda Number: 715550059 -------------------------------------------------------------------------------------------------------------------------- Security: 290876101 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: CA2908761018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT C. BALFOUR Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES V. BERTRAM Mgmt For For 1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For 1.4 ELECTION OF DIRECTOR: PAULA Y. Mgmt For For GOLD-WILLIAMS 1.5 ELECTION OF DIRECTOR: KENT M. HARVEY Mgmt For For 1.6 ELECTION OF DIRECTOR: B. LYNN LOEWEN Mgmt For For 1.7 ELECTION OF DIRECTOR: IAN E. ROBERTSON Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: RICHARD P. SERGEL Mgmt For For 1.10 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For SHEPPARD 1.11 ELECTION OF DIRECTOR: KAREN H. SHERIFF Mgmt For For 1.12 ELECTION OF DIRECTOR: JOCHEN E. TILK Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 AUTHORIZE DIRECTORS TO ESTABLISH THE Mgmt For For AUDITORS' FEE AS REQUIRED PURSUANT TO THE NOVA SCOTIA COMPANIES ACT 4 CONSIDER AND APPROVE, ON AN ADVISORY BASIS, Mgmt For For A RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- EMPIRE CO LTD Agenda Number: 714503340 -------------------------------------------------------------------------------------------------------------------------- Security: 291843407 Meeting Type: AGM Meeting Date: 09-Sep-2021 Ticker: ISIN: CA2918434077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THE ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE INFORMATION CIRCULAR OF THE COMPANY CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 714488601 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 07-Aug-2021 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 3.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.2.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 833,000 3.2.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 2.8 MILLION 4 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For DIVIDENDS OF CHF 13.00 PER SHARE AND A SPECIAL DIVIDEND OF CHF 4.00 PER SHARE 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 6.1.1 REELECT BERNHARD MERKI AS DIRECTOR, BOARD Mgmt For For CHAIRMAN, AND MEMBER OF THE COMPENSATION COMMITTEE 6.1.2 REELECT MAGDELENA MARTULLO AS DIRECTOR Mgmt For For 6.1.3 REELECT JOACHIM STREU AS DIRECTOR AND Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 6.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR AND Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 6.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 6.3 DESIGNATE ROBERT DAEPPEN AS INDEPENDENT Mgmt For For PROXY CMMT 20 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 22 JUL 2021 TO 27 JUL 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 715213043 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RENEW APPOINTMENT OF ERNST & YOUNG AS Mgmt For For AUDITOR 6.1 REELECT ANTONIO LLARDEN CARRATALA AS Mgmt For For DIRECTOR 6.2 RATIFY APPOINTMENT OF AND ELECT ARTURO Mgmt For For GONZALO AIZPIRI AS DIRECTOR 6.3 REELECT ANA PALACIO VALLELERSUNDI AS Mgmt For For DIRECTOR 6.4 ELECT MARIA TERESA COSTA CAMPI AS DIRECTOR Mgmt For For 6.5 ELECT CLARA BELEN GARCIA FERNANDEZ-MURO AS Mgmt For For DIRECTOR 6.6 ELECT MANUEL GABRIEL GONZALEZ RAMOS AS Mgmt For For DIRECTOR 6.7 ELECT DAVID SANDALOW AS DIRECTOR Mgmt For For 7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT 8 AMEND REMUNERATION POLICY Mgmt For For 9 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC Agenda Number: 715230316 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: MAYANK M. ASHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For 1.3 ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN M. CUNNINGHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1.6 ELECTION OF DIRECTOR: JASON B. FEW Mgmt For For 1.7 ELECTION OF DIRECTOR: TERESA S. MADDEN Mgmt For For 1.8 ELECTION OF DIRECTOR: AL MONACO Mgmt For For 1.9 ELECTION OF DIRECTOR: STEPHEN S. POLOZ Mgmt For For 1.10 ELECTION OF DIRECTOR: S. JANE ROWE Mgmt For For 1.11 ELECTION OF DIRECTOR: DAN C. TUTCHER Mgmt For For 1.12 ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF ENBRIDGE AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 ACCEPT ENBRIDGE'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR 4 VOTE ON THE SHAREHOLDER PROPOSAL, AS SET Shr Against For OUT IN APPENDIX A OF THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR GROUP LTD Agenda Number: 714674783 -------------------------------------------------------------------------------------------------------------------------- Security: Q3482R103 Meeting Type: AGM Meeting Date: 21-Oct-2021 Ticker: ISIN: AU0000154833 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT PETER HEARL AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT HOLLY KRAMER AS A DIRECTOR Mgmt For For 3 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE Mgmt For For TOHMATSU 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 APPROVAL OF NON-EXECUTIVE DIRECTORS' EQUITY Mgmt For For PLAN 6 APPROVAL OF LONG TERM INCENTIVE GRANT TO Mgmt For For THE MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 715381795 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 21-Apr-2022 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 694333 DUE TO RECEIVED ADDITION OF RESOLUTIONS A AND B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202202182200292-21 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.85 PER SHARE 4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 REELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR Mgmt For For 7 REELECT ROSS MCINNES AS DIRECTOR Mgmt For For 8 ELECT MARIE-CLAIRE DAVEU AS DIRECTOR Mgmt For For 9 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 10 APPROVE COMPENSATION OF JEAN PIERRE Mgmt For For CLAMADIEU, CHAIRMAN OF THE BOARD 11 APPROVE COMPENSATION OF CATHERINE Mgmt For For MACGREGOR, CEO 12 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 13 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD 14 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 15 APPROVE COMPANY'S CLIMATE TRANSITION PLAN Mgmt For For 16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION 17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION 18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION 19 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEM 15, 16 AND 17 20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 21 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15-19 AND 23 24 AT EUR 265 MILLION 22 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE OR INCREASE IN PAR VALUE 23 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 24 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 25 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 26 AUTHORIZE UP TO 0.75 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES, CORPORATE OFFICERS AND EMPLOYEES OF INTERNATIONAL SUBSIDIARIES FROM GROUPE ENGIE 27 AUTHORIZE UP TO 0.75 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS 28 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF INCOME 2023 AND 2024 -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 715456249 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 11-May-2022 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 OF ENI Mgmt For For S.P.A. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS' REPORT, INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS O.2 PROFIT ALLOCATION Mgmt For For O.3 TO AUTHORIZE THE PURCHASE OF OWN SHARES; Mgmt For For RESOLUTIONS RELATED THERETO O.4 TO UPDATE THE SHAREHOLDERS' MEETING RULES Mgmt For For O.5 REPORT ON EMOLUMENT PAID Mgmt For For O.6 TO USE THE AVAILABLE RESERVES AS DIVIDEND Mgmt For For 2022 E.7 TO REDUCE AND TO USE THE RESERVE EX LEGE Mgmt For For NO. 342/2000 AS DIVIDEND 2022 E.8 TO ANNULL OWNS SHARES, WITHOUT CAPITAL Mgmt For For STOCK'S REDUCTION AND RELATED AMENDMENT OF ART. 5.1(SHARE CAPITAL) OF THE BY-LAW; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ENTAIN PLC Agenda Number: 715740901 -------------------------------------------------------------------------------------------------------------------------- Security: G3167C109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2021 ANNUAL REPORT Mgmt For For 2 APPROVE THE 2021 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 4 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 5 RE-ELECT DAVID SATZ AS DIRECTOR Mgmt For For 6 RE-ELECT ROBERT HOSKIN AS DIRECTOR Mgmt For For 7 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt Against Against 8 RE-ELECT VICKY JARMAN AS DIRECTOR Mgmt For For 9 RE-ELECT MARK GREGORY AS DIRECTOR Mgmt Against Against 10 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For 11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A Mgmt For For DIRECTOR 12 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt Against Against 13 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt Against Against 14 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt Against Against 15 TO APPROVE THE ENTAIN PLC FREE SHARE PLAN Mgmt For For 16 TO APPROVE THE ENTAIN PLC EMPLOYEE SHARE Mgmt For For PURCHASE PLAN 17 AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For COMPANY'S SHARES 18 APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 20 AUTHORISE THE DIRECTORS TO ACQUIRE THE Mgmt For For COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 715285981 -------------------------------------------------------------------------------------------------------------------------- Security: W25918124 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: SE0015658109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B.1 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For 8.B.2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 8.B.3 APPROVE DISCHARGE OF HELENA HEDBLOM (AS Mgmt For For BOARD MEMBER) 8.B.4 APPROVE DISCHARGE OF JEANE HULL Mgmt For For 8.B.5 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For 8.B.6 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For 8.B.7 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For 8.B.8 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For 8.B.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 8.B10 APPROVE DISCHARGE OF NICLAS BERGSTROM Mgmt For For 8.B11 APPROVE DISCHARGE OF GUSTAV EL RACHIDI Mgmt For For 8.B12 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For 8.B13 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For 8.B14 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt For For 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3 PER SHARE 8.D APPROVE REMUNERATION REPORT Mgmt For For 9.A DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For MEMBERS OF BOARD 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS 10.A1 ELECT ANTHEA BATH AS NEW DIRECTOR Mgmt For For 10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For 10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For 10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt For For 10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt For For 10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For 10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For 10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For 10A10 REELECT ANDERS ULLBERG AS DIRECTOR Mgmt For For 10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt For For 10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.47 MILLION FOR CHAIR AND SEK 775,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 APPROVE STOCK OPTION PLAN 2022 FOR KEY Mgmt For For EMPLOYEES 13.A APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For REPURCHASE OF CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt For For PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 13.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For TRANSFER OF CLASS A SHARES TO PARTICIPANTS 13.D APPROVE SALE OF CLASS A SHARES TO BOARD Mgmt For For MEMBERS IN SYNTHETIC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt For For STOCK OPTION PLAN 2016, 2017, 2018 AND 2019 14 APPROVE NOMINATING COMMITTEE PROCEDURES Mgmt For For 15 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 715285993 -------------------------------------------------------------------------------------------------------------------------- Security: W25918157 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: SE0015658117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECTION OF CHAIR OF THE MEETING Non-Voting 2 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL AND Non-Voting SUSTAINABILITY REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT AND CEOS SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISIONS REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B.1 DECISIONS REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBER AND THE CEO: LENNART EVRELL 8.B.2 DECISIONS REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBER AND THE CEO: JOHAN FORSSELL 8.B.3 DECISIONS REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBER AND THE CEO: HELENA HEDBLOM (AS BOARD MEMBER) 8.B.4 DECISIONS REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBER AND THE CEO: JEANE HULL 8.B.5 DECISIONS REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBER AND THE CEO: RONNIE LETEN 8.B.6 DECISIONS REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBER AND THE CEO: ULLA LITZEN 8.B.7 DECISIONS REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBER AND THE CEO: SIGURD MAREELS 8.B.8 DECISIONS REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBER AND THE CEO: ASTRID SKARHEIM ONSUM 8.B.9 DECISIONS REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBER AND THE CEO: ANDERS ULLBERG 8.B10 DECISIONS REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBER AND THE CEO: NICLAS BERGSTROM 8.B11 DECISIONS REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBER AND THE CEO: GUSTAV EL RACHIDI 8.B12 DECISIONS REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBER AND THE CEO: KRISTINA KANESTAD 8.B13 DECISIONS REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBER AND THE CEO: DANIEL RUNDGREN 8.B14 DECISIONS REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBER AND THE CEO: HELENA HEDBLOM 8.C DECISIONS REGARDING ALLOCATION OF THE Mgmt For For COMPANYS PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATES FOR THE DIVIDEND 8.D DECISION REGARDING THE BOARDS REMUNERATION Mgmt For For REPORT 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS 9.B DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For 10.A1 ELECTION OF BOARD MEMBER: ANTHEA BATH Mgmt For For 10.A2 ELECTION OF BOARD MEMBER: LENNART EVRELL Mgmt For For 10.A3 ELECTION OF BOARD MEMBER: JOHAN FORSSELL Mgmt For For 10.A4 ELECTION OF BOARD MEMBER: HELENA HEDBLOM Mgmt For For 10.A5 ELECTION OF BOARD MEMBER: JEANE HULL Mgmt For For 10.A6 ELECTION OF BOARD MEMBER: RONNIE LETEN Mgmt For For 10.A7 ELECTION OF BOARD MEMBER: ULLA LITZEN Mgmt For For 10.A8 ELECTION OF BOARD MEMBER: SIGURD MAREELS Mgmt For For 10.A9 ELECTION OF BOARD MEMBER: ASTRID SKARHEIM Mgmt For For ONSUM 10A10 ELECTION OF BOARD MEMBER: ANDERS ULLBERG Mgmt For For 10.B ELECTION OF CHAIR OF THE BOARD: RONNIE Mgmt For For LETEN 10.C ELECTION OF AUDITORS: ERNST YOUNG Mgmt For For 11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt For For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION TO THE Mgmt For For AUDITORS 12 THE BOARDS PROPOSALS REGARDING A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN 13.A THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2022 13.B THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2022 13.D THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS IN RELATION TO PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2016, 2017, 2018 AND 2019 14 ADOPTION OF INSTRUCTION FOR THE NOMINATION Mgmt For For COMMITTEE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 24 APR 2022 TO 13 APR 2022 AND REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 10.B, 10.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQT AB Agenda Number: 715663236 -------------------------------------------------------------------------------------------------------------------------- Security: W3R27C102 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: SE0012853455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 684200 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3.A DESIGNATE HARRY KLAGSBRUN AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3.B DESIGNATE ANNA MAGNUSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 2.80 PER SHARE 11.A APPROVE DISCHARGE OF MARGO COOK Mgmt For For 11.B APPROVE DISCHARGE OF EDITH COOPER Mgmt For For 11.C APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 11.D APPROVE DISCHARGE OF CONNI JONSSON Mgmt For For 11.E APPROVE DISCHARGE OF NICOLA KIMM Mgmt For For 11.F APPROVE DISCHARGE OF DIONY LEBOT Mgmt For For 11.G APPROVE DISCHARGE OF GORDON ORR Mgmt For For 11.H APPROVE DISCHARGE OF FINN RAUSING Mgmt For For 11.I APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11.J APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For 11.K APPROVE DISCHARGE OF CEO CHRISTIAN SINDING Mgmt For For 11.L APPROVE DISCHARGE OF DEPUTY CEO CASPER Mgmt For For CALLERSTROM 12.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 290 ,000 FOR CHAIRMAN AND EUR 132,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT CONNI JONSSON AS DIRECTOR Mgmt Against Against 14.B REELECT MARGO COOK AS DIRECTOR Mgmt For For 14.C REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 14.D REELECT NICOLA KIMM AS DIRECTOR Mgmt For For 14.E REELECT DIONY LEBOT AS DIRECTOR Mgmt For For 14.F REELECT GORDON ORR AS DIRECTOR Mgmt For For 14.G REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Against Against 14.H ELECT BROOKS ENTWISTLE AS NEW DIRECTOR Mgmt For For 14.I REELECT CONNI JONSSON AS BOARD CHAIR Mgmt Against Against 15 RATIFY KPMG AS AUDITOR Mgmt For For 16 AUTHORIZE REPRESENTATIVES OF FOUR OF Mgmt For For COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 APPROVE REMUNERATION REPORT Mgmt For For 18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 20 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt For For WITH ACQUISITION OF BARING PRIVATE EQUITY ASIA 21 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 715537099 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 691091 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF REPRESENTED SHAREHOLDERS Non-Voting AND PROXIES 3 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR EQUINOR ASA AND THE EQUINOR GROUP FOR 2021, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2021 DIVIDEND 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2021 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 PROPOSAL TO AMEND ARTICLE 1 OF THE ARTICLES Mgmt No vote OF ASSOCIATION 10 ENERGY TRANSITION PLAN Mgmt No vote 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS OF THE COMPANY'S OPERATIONS AND THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE 1, 2 AND 3) 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR INTRODUCES AND IMPLEMENTS A CLIMATE TARGET AGENDA AND EMISSIONS REDUCTION PLAN THAT IS CONSISTENT WITH ACHIEVING THE GLOBAL 1,5 DEGREE C INCREASE TARGET 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR TAKES INITIATIVE TO ESTABLISH A STATE RESTRUCTURING FUND FOR EMPLOYEES WHO NOW WORK IN THE OIL SECTOR 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR DECLARES THE NORWEGIAN SECTOR OF THE BARENTS SEA A VOLUNTARY EXCLUSION ZONE, FOCUS ON ITS DOMESTIC BUSINESS IN THE NORWEGIAN SECTOR AND ACCELERATE ITS TRANSITION INTO RENEWABLE ENERGY 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR AIMS TO BECOME A LEADING PRODUCER OF RENEWABLE ENERGY, STOPS ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES, WITHDRAWS FROM ITS PROJECTS ABROAD 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SIGNIFICANTLY INCREASES ITS INVESTMENTS IN RENEWABLE ENERGY, STOP ALL NEW EXPLORATION IN THE BARENTS SEA, DISCONTINUE INTERNATIONAL ACTIVITIES AND DEVELOP A PLAN FOR GRADUAL CLOSURE OF THE OIL INDUSTRY 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR PRESENT A STRATEGY FOR REAL BUSINESS TRANSFORMATION TO SUSTAINABLE ENERGY PRODUCTION 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR GRADUALLY DIVEST FROM ALL INTERNATIONAL OPERATIONS 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT THE BOARD OF EQUINOR OUTLINES A SPECIFIC ACTION PLAN FOR QUALITY ASSURANCE AND ANTI-CORRUPTION 20 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 21 THE BOARD OF DIRECTORS' REMUNERATION REPORT Mgmt No vote FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL 22 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2021 23.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: JARLE ROTH (RE-ELECTION, NOMINATED AS CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) 23.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) 23.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: FINN KINSERDAL (RE-ELECTION) 23.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: KARI SKEIDSVOLL MOE (RE-ELECTION) 23.5 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: KJERSTIN RASMUSSEN BRAATHEN (RE-ELECTION) 23.6 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: KJERSTIN FYLLINGEN (RE-ELECTION) 23.7 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MARI REGE (RE-ELECTION) 23.8 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: TROND STRAUME (RE-ELECTION) 23.9 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MARTIN WIEN FJELL (NEW ELECTION, EXISTING DEPUTY MEMBER) 23.10 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MERETE HVERVEN (NEW ELECTION) 23.11 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: HELGE AASEN (NEW ELECTION) 23.12 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: LIV B. ULRIKSEN (NEW ELECTION) 23.13 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: PER AXEL KOCH (NEW ELECTION) 23.14 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: CATRINE KRISTISETER MARTI (NEW ELECTION) 23.15 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NILS MORTEN HUSEBY (NEW ELECTION) 23.16 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 24 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 25.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: JARLE ROTH (RE-ELECTION, NEW ELECTION AS CHAIR) 25.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: BERIT L. HENRIKSEN (RE-ELECTION) 25.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MERETE HVERVEN (NEW ELECTION) 25.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: JAN TORE FOSUND (NEW ELECTION) 26 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 27 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE COMPANY'S SHARE-BASED INCENTIVE PLANS FOR EMPLOYEES 28 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 29 MARKETING INSTRUCTIONS FOR EQUINOR ASA - Mgmt No vote ADJUSTMENTS -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 714882962 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: EGM Meeting Date: 25-Nov-2021 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE CMMT 08 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 715542836 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: OGM Meeting Date: 18-May-2022 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 734054 DUE TO RECEIPT OF SPLITTING OF RES. 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 RESOLUTION ON THE APPROPRIATION OF THE 2021 Mgmt For For PROFIT 3 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2021 4 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO Mgmt For For AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2023 6 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt For For THE EMOLUMENTS PAYABLE TO MANAGEMENT BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2021 7 RESOLUTION ON THE REMUNERATION OF Mgmt For For SUPERVISORY BOARD MEMBERS 8 RESOLUTION ON AUTHORIZING THE MANAGEMENT Mgmt For For BOARD TO ISSUE CONVERTIBLE BONDS WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 8.3 OF THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON CANCELLING CURRENTLY Mgmt For For AUTHORIZED CAPITAL AND CREATING NEW AUTHORIZED CAPITAL IN RETURN FOR CONTRIBUTIONS IN IN CASH AND/OR IN KIND WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 5. OF THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt Against Against ASSOCIATION IN SECTIONS 2.1, 2.2, 2.5, 4.3, 12.1, 19.4, 20., 21. AND 23.4 11.1 ELECTIONS TO THE SUPERVISORY BOARD: THE Mgmt For For NUMBER OF MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE RAISED FROM TWELVE TO THIRTEEN MEMBERS 11.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ELECTION OF CHRISTINE CATASTA 11.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For RE-ELECTION OF HENRIETTA EGERTH-STADLHUBER 11.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ELECTION OF HIKMET ERSEK 11.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ELECTION OF ALOIS FLATZ 11.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ELECTION OF MARIANA KUHNEL 11.7 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For RE-ELECTION OF MARION KHUNY 11.8 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For RE-ELECTION OF FRIEDRICH RODLER 11.9 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For RE-ELECTION OF MICHELE FLORENCE SUTTER-RUDISSER -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 715366755 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 05 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE TREATMENT OF LOSSES AND DIVIDENDS Mgmt For For OF EUR 2.51 PER SHARE 4 RATIFY APPOINTMENT OF VIRGINIE MERCIER Mgmt For For PITRE AS DIRECTOR 5 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS 6 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 7 APPROVE COMPENSATION OF LEONARDO DEL Mgmt For For VECCHIO, CHAIRMAN OF THE BOARD 8 APPROVE COMPENSATION OF FRANCESCO MILLERI, Mgmt For For CEO 9 APPROVE COMPENSATION OF PAUL DU SAILLANT, Mgmt For For VICE-CEO 10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD 12 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 13 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt For For 14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 16 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK : https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0401/202204012200689.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 714601742 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: AGM Meeting Date: 29-Sep-2021 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 RECEIVE AND APPROVE DIRECTORS' AND Mgmt For For AUDITORS' REPORTS, AND REPORT OF THE WORKS COUNCIL 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE REMUNERATION POLICY Mgmt For For 4a ADOPT FINANCIAL STATEMENTS Mgmt For For 4b ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 5 APPROVE DIVIDENDS OF EUR 1.47 PER SHARE Mgmt For For 6 APPROVE ALLOCATION OF INCOME Mgmt For For 7a REELECT KORYS BUSINESS SERVICES I NV, Mgmt For For PERMANENTLY REPRESENTED BY HILDE CERSTELOTTE, AS DIRECTOR 7b REELECT KORYS BUSINESS SERVICES II NV, Mgmt For For PERMANENTLY REPRESENTED BY FRANS COLRUYT, AS DIRECTOR 7c REELECT FAST FORWARD SERVICES BV, Mgmt For For PERMANENTLY REPRESENTED BY RIKA COPPENS, AS DIRECTOR 8 ELECT DIRK JS VAN DEN BERGHE BV, Mgmt For For PERMANENTLY REPRESENTED BY DIRK VAN DEN BERGHE, AS INDEPENDENT DIRECTOR 9a APPROVE DISCHARGE OF DIRECTORS Mgmt For For 9b APPROVE DISCHARGE OF FRANCOIS GILLET AS Mgmt For For DIRECTOR 10 APPROVE DISCHARGE OF AUDITORS Mgmt For For 11 TRANSACT OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 714627241 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 07-Oct-2021 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED I.1 INCREASE OF CAPITAL WITH PUBLIC ISSUE Non-Voting RESERVED FOR THE EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD OF DIRECTORS OF 10 JUNE 2021 SETTING OUT THE PURPOSE OF AND JUSTIFICATION FOR THE PROPOSAL FOR AN INCREASE OF CAPITAL WITH THE WAIVER OF PRE-EMPTIVE RIGHTS IN THE INTEREST OF THE COMPANY, FOR THE BENEFIT OF THE EMPLOYEES OF THE COMPANY AND COLRUYT GROUP WHO FULFIL THE CRITERIA DEFINED IN THE SAID REPORT I.2 INCREASE OF CAPITAL WITH PUBLIC ISSUE Non-Voting RESERVED FOR THE EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: ACKNOWLEDGEMENT OF THE REPORT OF ERNST & YOUNG BEDRIJFSREVISOREN BV, REPRESENTED BY MR DANIEL WUYTS, AUDITOR, DRAWN UP ON 25 AUGUST 2021 IN ACCORDANCE WITH ARTICLES 7:179 AND 7:191 OF THE COMPANIES AND ASSOCIATIONS CODE I.3 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt For For RESERVED FOR THE EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL FOR THE ISSUE OF A MAXIMUM OF 1.000.000 NEW REGISTERED SHARES WITH NO STATED FACE VALUE AND ON THE TERMS DEFINED IN THE AFOREMENTIONED REPORT OF THE BOARD OF DIRECTORS I.4 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt For For RESERVED FOR THE EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL FOR THE SETTING OF THE ISSUE PRICE BASED ON THE AVERAGE STOCK EXCHANGE PRICE OF ORDINARY COLRUYT SHARES DURING A PERIOD OF 30 DAYS PRIOR TO THE EXTRAORDINARY GENERAL MEETING WHICH IS TO DECIDE ON THIS ISSUE, WHEREBY THE PRICE SHALL NOT BE LOWER THAN 80% OF THAT JUSTIFIED IN THE REPORT OF THE MANAGEMENT BODY AND IN THE AUDITOR'S REPORT (I.E. AFTER THE APPLICATION OF A MAXIMUM DISCOUNT OF 20%) I.5 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt For For RESERVED FOR THE EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL FOR THE WITHDRAWAL IN THE INTEREST OF THE COMPANY OF THE PRE-EMPTIVE RIGHT TO SUBSCRIBE TO THESE SHARES, GRANTED TO THE SHAREHOLDERS BY ARTICLE 7:191 AND ONWARDS OF THE COMPANIES AND ASSOCIATIONS CODE, IN FAVOUR OF THE EMPLOYEES AS PROVIDED FOR ABOVE I.6 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt For For RESERVED FOR THE EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL FOR THE INCREASE OF THE CAPITAL, SUBJECT TO THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY ISSUE OF THE AFOREMENTIONED NEW SHARES ON THE TERMS SPECIFIED ABOVE AND AT THE ISSUE PRICE DECIDED BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL FOR THE SETTING OF THE MAXIMUM AMOUNT BY WHICH THE CAPITAL CAN BE INCREASED FOLLOWING SUBSCRIPTION, BY MULTIPLICATION OF THE ISSUE PRICE OF THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL MEETING, BY A MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED. THE RIGHT TO SUBSCRIBE TO THE NEW SHARES IS RESERVED FOR THE EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION AND BY THE AMOUNT OF SUCH SUBSCRIPTION, WHEREBY, IN THE EVENT THAT THE NUMBER OF SUBSCRIPTIONS EXCEEDS THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED SET, AN ALLOCATION SHALL TAKE PLACE, ALLOWING, IN THE FIRST PLACE, FOR THE POSSIBILITY OF OBTAINING THE MAXIMUM TAX BENEFIT PER EMPLOYEE, AND, IN A FURTHER STAGE, A PRO RATA REDUCTION WILL BE APPLIED ACCORDING TO THE NUMBER OF SUBSCRIPTIONS PER EMPLOYEE I.7 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt For For RESERVED FOR THE EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL THAT SUBSCRIPTIONS SHALL OPEN ON 15 OCTOBER 2021 AND CLOSE ON 15 NOVEMBER 2021 I.8 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt For For RESERVED FOR THE EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: TO APPROVE THE GRANTING OF POWERS TO THE BOARD OF DIRECTORS FOR THE AFOREMENTIONED ACTIONS II.1 RENEWAL OF VARIOUS AUTHORISATIONS: Non-Voting AUTHORISATION REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE ARTICLES OF ASSOCIATION): ACKNOWLEDGEMENT OF THE REPORT BY THE BOARD OF DIRECTORS OF 10 JUNE 2021 REGARDING THE AUTHORISED CAPITAL DRAWN UP PURSUANT TO ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE II.2 RENEWAL OF VARIOUS AUTHORISATIONS: Mgmt Against Against AUTHORISATION REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE ARTICLES OF ASSOCIATION): PROPOSAL FOR THE AUTHORISATION OF THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF THE COMPANY'S CAPITAL WITH A MAXIMUM AMOUNT OF 357.000.000,00 EURO, UNDER THE TERMS AND CONDITIONS SET OUT IN THE AFOREMENTIONED SPECIAL REPORT OF 10 JUNE 2021 REGARDING THE AUTHORISED CAPITAL, AND THIS FOR A (RENEWABLE) PERIOD OF THREE YEARS AS FROM THE DATE OF PUBLICATION OF THIS AUTHORISATION GRANTED II.3 RENEWAL OF VARIOUS AUTHORISATIONS: Mgmt Against Against AUTHORISATION REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE ARTICLES OF ASSOCIATION): PROPOSAL FOR THE GRANTING OF A SPECIAL AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF THE COMPANY'S CAPITAL WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL UNDER THE TERMS OF ARTICLE 7:202, 2ND PARAGRAPH OF THE COMPANIES AND ASSOCIATIONS CODE, FROM THE DATE OF NOTIFICATION BY THE BELGIAN FINANCIAL SERVICES AND MARKETS AUTHORITY TO THE COMPANY THAT IT HAS BEEN INFORMED OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY, UNTIL THE END OF THIS BID, AND THIS FOR A (RENEWABLE) PERIOD OF THREE YEARS AS OF THE DATE ON WHICH THE AUTHORISATION IS GRANTED II.4 RENEWAL OF VARIOUS AUTHORISATIONS: Mgmt Against Against AUTHORISATION REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE ARTICLES OF ASSOCIATION): TAKING INTO ACCOUNT THE ABOVE RESOLUTIONS: PROPOSAL TO REPLACE THE TEXT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION REGARDING THE AUTHORISED CAPITAL BY THE FOLLOWING TEXT: "ARTICLE 7: AUTHORISED CAPITA: THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE CAPITAL, IN ONE OR MORE TIMES, WITH A MAXIMUM AMOUNT (EXCLUSIVE OF THE ISSUE PREMIUM) OF THREE HUNDRED FIFTY-SEVEN MILLION EURO (EUR 357.000.000,00). THE BOARD OF DIRECTORS MAY USE THIS AUTHORISATION FOR A PERIOD OF THREE YEARS AS FROM THE DATE OF PUBLICATION OF THIS AUTHORISATION GRANTED ON 7 OCTOBER 2021. SUCH CAPITAL INCREASES WILL BE CARRIED OUT IN ACCORDANCE WITH THE CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS, E.G. (I) BY MEANS OF A CONTRIBUTION IN CASH OR IN KIND, OR BY MEANS OF A MIXED CONTRIBUTION, (II) BY CONVERSION OF RESERVES, SHARE PREMIUMS OR OTHER EQUITY COMPONENTS, (III) WITH OR WITHOUT ISSUING NEW SHARES (BELOW, ABOVE OR AT THE FRACTIONAL VALUE OF THE EXISTING SHARES OF THE SAME CLASS, WITH OR WITHOUT SHARE PREMIUM) OR OF OTHER SECURITIES, OR (IV) BY MEANS OF ISSUING CONVERTIBLE BONDS, SUBSCRIPTION RIGHTS OR OTHER SECURITIES. THE BOARD OF DIRECTORS MAY USE THIS AUTHORISATION FOR (I) CAPITAL INCREASES OR ISSUES OF CONVERTIBLE BONDS OR SUBSCRIPTION RIGHTS WHERE THE PRE-EMPTIVE RIGHT OF THE SHAREHOLDERS IS LIMITED OR CANCELLED; (II) CAPITAL INCREASES OR ISSUES OF CONVERTIBLE BONDS WHERE THE PRE-EMPTIVE RIGHT OF THE SHAREHOLDERS IS LIMITED OR CANCELLED FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS, OTHER THAN MEMBERS OF THE PERSONNEL, AND (III) CAPITAL INCREASES BY CONVERSION OF THE RESERVES. THE ISSUE PREMIUM, IF ANY, WILL BE RECORDED ON ONE OR MORE SEPARATE ACCOUNTS UNDER THE EQUITY ON THE LIABILITY SIDE OF THE BALANCE SHEET. THE BOARD OF DIRECTORS IS ALSO EXPRESSLY AUTHORISED TO INCREASE THE CAPITAL, EVEN AFTER THE DATE THAT THE COMPANY HAS RECEIVED THE NOTIFICATION FROM THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) THAT IT HAS BEEN INFORMED OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY, WITHIN THE LIMITS OF THE APPLICABLE LEGAL PROVISIONS. THIS AUTHORISATION IS VALID WITH REGARD TO PUBLIC TAKE-OVER BIDS OF WHICH THE COMPANY RECEIVES THE AFOREMENTIONED NOTIFICATION NO MORE THAN 3 THREE YEARS AFTER 7 OCTOBER 2021." III OTHER MODIFICATIONS TO THE ARTICLES OF Mgmt For For ASSOCIATION: MODIFICATION OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION REGARDING THE CONDITIONS OF ISSUE: PROPOSAL TO MODIFY THE SECOND PARAGRAPH OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION REGARDING THE CONDITIONS OF ISSUE IN LIGHT OF AND SUBJECT TO THE ADOPTION OF THE PREVIOUS RESOLUTION, BY REPLACING THE TEXT OF THE AFOREMENTIONED PARAGRAPH OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: "IF THE CAPITAL INCREASE IS ASSOCIATED WITH AN ISSUE PREMIUM, THIS ISSUE PREMIUM WILL BE RECORDED ON ONE OR MORE SEPARATE ACCOUNTS UNDER THE EQUITY ON THE LIABILITY SIDE OF THE BALANCE SHEET." IV PROPOSAL FOR THE CANCELLATION OF 2.500.000 Mgmt For For TREASURY SHARES PURCHASED, COUPLED WITH THE CANCELLATION OF THE CORRESPONDING RESERVES NOT AVAILABLE FOR DISTRIBUTION, SO THATTHE VALUE OF THE SHARES IS WRITTEN OFF AT THE TIME OF THE DECISION IN FAVOUR OF CANCELLATION. AMENDMENT OF ARTICLE 5 "CAPITAL AND NUMBER OF SECURITIES ISSUED" OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE AMENDED NUMBER OF SHARES ISSUED BY THE COMPANY. PROPOSED RESOLUTION: TO APPROVE THE CANCELLATION OF 2.500.000 TREASURY SHARES, COUPLED WITH THE CANCELLATION OF THE CORRESPONDING RESERVES NOT AVAILABLE FOR DISTRIBUTION, SO THAT THE VALUE OF THE SHARES IS WRITTEN OFF AT THE TIME OF THE DECISION IN FAVOUR OF CANCELLATION. AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE CAPITAL IS SET AT THREE HUNDRED FIFTY-SEVEN MILLION FOUR HUNDRED FOUR THOUSAND FORTY-FOUR EUROS NINETY-THREE CENTS (EUR 357.404.044,93), REPRESENTED BY ONE HUNDRED AND THIRTY-THREE MILLION SIX HUNDRED AND FIFTY-FOUR THOUSAND NINE HUNDRED AND SIXTY (133.654.960) SHARES WITHOUT FACE VALUE." V AUTHORISATION TO THE COMPANY'S BOARD OF Mgmt For For DIRECTORS: PROPOSAL FOR THE AUTHORISATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ALL NECESSARY STEPS TO THIS END CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA Agenda Number: 715279231 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 28-Apr-2022 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 23 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE EXPENSES 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 AND DISTRIBUTION OF DIVIDENDS 3 EXCEPTIONAL DISTRIBUTION OF RESERVES Mgmt For For 4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE 6 APPOINTMENT OF MRS. MATHILDE LEMOINE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7 APPOINTMENT OF MR. SERGE SCHOEN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 8 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For DAVID-WEILL AS A MEMBER OF THE SUPERVISORY BOARD 9 RENEWAL OF THE TERM OF OFFICE OF JCDECAUX Mgmt For For HOLDING SAS COMPANY AS A MEMBER OF THE SUPERVISORY BOARD 10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER MERVEILLEUX DU VIGNAUX AS A MEMBER OF THE SUPERVISORY BOARD 11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For AMELIE OUDEA-CASTERA AS A MEMBER OF THE SUPERVISORY BOARD 12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK SAYER AS MEMBER OF THE SUPERVISORY BOARD 13 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Against Against AGOSTINELLI AS CENSOR 14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PIERRE RICHARDSON AS CENSOR 15 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 16 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE MANAGEMENT BOARD 17 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT 18 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt For For AND BENEFITS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD 19 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. VIRGINIE MORGON, CHAIRMAN OF THE MANAGEMENT BOARD 20 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PHILIPPE AUDOUIN, MEMBER OF THE MANAGEMENT BOARD 21 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt For For AND BENEFITS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. CHRISTOPHE BAVIERE, MEMBER OF THE MANAGEMENT BOARD 22 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. MARC FRAPPIER, MEMBER OF THE MANAGEMENT BOARD 23 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT BOARD 24 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. OLIVIER MILLET, MEMBER OF THE MANAGEMENT BOARD 25 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY Mgmt For For THE COMPANY OF ITS OWN SHARES 26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR ISSUE, MERGER OR CONTRIBUTION PREMIUMS 27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OR IN THE CONTEXT OF A PUBLIC OFFERING INITIATED BY THE COMPANY AND INCLUDING AN EXCHANGE COMPONENT 29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 30 AUTHORIZATION TO THE MANAGEMENT BOARD, IN Mgmt For For THE EVENT OF THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO FREELY SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 31 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE NUMBER OF SHARES, SECURITIES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION 32 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 33 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 34 OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES Mgmt For For CARRIED OUT UNDER THE 27TH TO 32ND RESOLUTIONS 35 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH FREE ALLOCATIONS OF SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES 36 AUTHORIZATION TO GRANT SHARE SUBSCRIPTION Mgmt For For OR PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES 37 AMENDMENT TO ARTICLE 3 OF THE BY-LAWS Mgmt For For 'CORPORATE PURPOSE' 38 AMENDMENT TO THE BY-LAWS TO DELETE THE Mgmt For For REFERENCE TO THE FORMER B SHARES (ARTICLES 6 'SHARE CAPITAL', 7 'FORM OF SHARES', 9 'RIGHTS ATTACHED TO EACH SHARE', 23 'SHAREHOLDERS' MEETINGS', 24 'SPECIAL MEETING') AND TO AMEND THE NUMBERING OF ARTICLES 25 AND FOLLOWING 39 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For 'POWERS GRANTED TO THE SUPERVISORY BOARD' 40 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203212200563-34 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 28, 29, 33, 37, 38 AND 39 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 715307294 -------------------------------------------------------------------------------------------------------------------------- Security: L31839134 Meeting Type: MIX Meeting Date: 26-Apr-2022 Ticker: ISIN: FR0014000MR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For O.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL Mgmt For For REPORT RE: OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED O.3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For O.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.5 APPROVE FINANCIAL STATEMENTS Mgmt For For O.6 APPROVE ALLOCATION OF INCOME Mgmt For For O.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For O.9 APPROVE REMUNERATION REPORT Mgmt Against Against O.10 REELECT PATRIZIA LUCHETTA AS DIRECTOR Mgmt For For O.11 REELECT FERESHTEH POUCHANTCHI AS DIRECTOR Mgmt For For O.12 REELECT EVIE ROOS AS DIRECTOR Mgmt For For O.13 RENEW APPOINTMENT OF DELOITTE AUDIT AS Mgmt For For AUDITOR O.14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For O.15 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For PROGRAM O.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS E.1 AMEND ARTICLE 1 RE: DELETION OF LAST Mgmt For For PARAGRAPH E.2 AMEND ARTICLE RE: CREATION OF NEW ARTICLE 6 Mgmt For For CALLED "APPLICABLE LAW" E.3 AMEND ARTICLE 9 RE: DELETE PARENTHESIS Mgmt For For E.4 AMEND ARTICLE 10.3 RE: AMENDMENT OF THIRD Mgmt For For PARAGRAPH E.5 AMEND ARTICLE 12BIS.2 RE: AMENDMENT OF LAST Mgmt For For PARAGRAPH E.6 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF Mgmt For For SECOND PARAGRAPH E.7 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF Mgmt For For FOURTH PARAGRAPH E.8 AMEND ARTICLE 12BIS.4 RE: AMENDMENT OF Mgmt For For FOURTH PARAGRAPH E.9 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF Mgmt For For FIRST PARAGRAPH E.10 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF Mgmt For For SECOND PARAGRAPH E.11 AMEND ARTICLE 13 RE: AMENDMENT OF FIRST Mgmt For For PARAGRAPH E.12 AMEND ARTICLE 15.2 RE: UPDATE NAMES OF THE Mgmt For For COMMITTEES CREATED BY BOARD OF DIRECTORS E.13 AMEND ARTICLE 16.2 RE: AMENDMENT OF FIRST Mgmt For For PARAGRAPH E.14 AMEND ARTICLE 16.3 RE: AMENDMENT OF FIRST Mgmt For For PARAGRAPH E.15 APPROVE CREATION OF AN ENGLISH VERSION OF Mgmt For For THE ARTICLES E.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 714506144 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 20-Aug-2021 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 7.B ELECT MIMI DRAKE AS DIRECTOR Mgmt For For 7.C APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For TOTAL AMOUNT OF EUR 150,000 8 CLOSE MEETING Non-Voting CMMT 29 JUL 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND POSTPONEMENT OF THE MEETING DATE FROM 19 AUG 2021 TO 20 AUG 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 714658347 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 06-Oct-2021 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 7.B ELECT SANDRA ANN URIE AS NEW DIRECTOR Mgmt For For 7.C APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 180,000 8 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 714984475 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: OGM Meeting Date: 11-Jan-2022 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For RASP GROUP FROM THE EVRAZ GROUP 2 AMEND ARTICLES OF ASSOCIATION Mgmt For For 3 APPROVE MATTERS RELATING TO CAPITAL Mgmt For For REDUCTION 4 APPROVE SHARE SALE FACILITY Mgmt For For 5 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 17 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXOR N.V. Agenda Number: 715454675 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2.a RECEIVE BOARD REPORT Non-Voting 2.b APPROVE REMUNERATION REPORT Mgmt Against Against 2.c ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.d RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.e APPROVE DIVIDENDS OF EUR 0.43 PER SHARE Mgmt For For 3.a RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2022 3.b RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2023 3.c AMEND REMUNERATION POLICY Mgmt Against Against 3.d APPROVE NEW SHARE INCENTIVE PLAN Mgmt Against Against 4.a APPROVE DISCHARGE OF EXECUTIVE DIRECTOR Mgmt For For 4.b APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 5.a ELECT A. DUMAS AS NON-EXECUTIVE DIRECTOR Mgmt For For 6.a AUTHORIZE REPURCHASE OF SHARES Mgmt For For 6.b APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 CLOSE MEETING Non-Voting CMMT 15 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 714324376 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 21-Jul-2021 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT ALISON BRITTAIN AS DIRECTOR Mgmt For For 4 ELECT JONATHAN HOWELL AS DIRECTOR Mgmt For For 5 RE-ELECT DR RUBA BORNO AS DIRECTOR Mgmt For For 6 RE-ELECT BRIAN CASSIN AS DIRECTOR Mgmt For For 7 RE-ELECT CAROLINE DONAHUE AS DIRECTOR Mgmt For For 8 RE-ELECT LUIZ FLEURY AS DIRECTOR Mgmt For For 9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR Mgmt For For 10 RE-ELECT LLOYD PITCHFORD AS DIRECTOR Mgmt For For 11 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For 12 RE-ELECT GEORGE ROSE AS DIRECTOR Mgmt For For 13 RE-ELECT KERRY WILLIAMS AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD Agenda Number: 715225973 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID L. JOHNSTON Mgmt For For 1.3 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For 1.4 ELECTION OF DIRECTOR: R. WILLIAM MCFARLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN Mgmt For For 1.6 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For 1.7 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For 1.8 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For 1.9 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For 1.10 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 1.11 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 714879410 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 25-Nov-2021 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yanai, Tadashi Mgmt For For 1.2 Appoint a Director Hattori, Nobumichi Mgmt For For 1.3 Appoint a Director Shintaku, Masaaki Mgmt For For 1.4 Appoint a Director Nawa, Takashi Mgmt For For 1.5 Appoint a Director Ono, Naotake Mgmt For For 1.6 Appoint a Director Kathy Matsui Mgmt For For 1.7 Appoint a Director Okazaki, Takeshi Mgmt For For 1.8 Appoint a Director Yanai, Kazumi Mgmt For For 1.9 Appoint a Director Yanai, Koji Mgmt For For 2 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS AB BALDER Agenda Number: 715434914 -------------------------------------------------------------------------------------------------------------------------- Security: W30316116 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: SE0000455057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 8.C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN Mgmt For For CHRISTINA ROGESTAM 8.C.2 APPROVE DISCHARGE OF BOARD MEMBER ERIK Mgmt For For SELIN 8.C.3 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt For For SVENSSON 8.C.4 APPROVE DISCHARGE OF BOARD MEMBER STEN Mgmt For For DUNER 8.C.5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For WENNERGREN 8.C.6 APPROVE DISCHARGE OF CEO ERIK SELIN Mgmt For For 9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF SEK 560,000; APPROVE REMUNERATION OF AUDITORS 11.A ELECT CHRISTINA ROGESTAM AS BOARD CHAIR Mgmt Against Against 11.B REELECT ERIK SELIN AS DIRECTOR Mgmt For For 11.C REELECT FREDRIK SVENSSON AS DIRECTOR Mgmt Against Against 11.D REELECT STEN DUNER AS DIRECTOR Mgmt Against Against 11.E REELECT ANDERS WENNERGREN AS DIRECTOR Mgmt Against Against 11.F REELECT CHRISTINA ROGESTAM AS DIRECTOR Mgmt Against Against 12 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For 13 APPROVE REMUNERATION REPORT Mgmt For For 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For AND REISSUANCE OF REPURCHASED SHARES 17 APPROVE 6:1 STOCK SPLIT; AMEND ARTICLES Mgmt For For ACCORDINGLY 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 714857248 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 02-Dec-2021 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT KELLY BAKER AS DIRECTOR Mgmt For For 5 ELECT BRIAN MAY AS DIRECTOR Mgmt For For 6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 7 RE-ELECT BILL BRUNDAGE AS DIRECTOR Mgmt For For 8 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For 9 RE-ELECT CATHERINE HALLIGAN AS DIRECTOR Mgmt For For 10 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For 11 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For 12 RE-ELECT TOM SCHMITT AS DIRECTOR Mgmt For For 13 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For 14 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 APPROVE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 715158881 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: OGM Meeting Date: 10-Mar-2022 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSFER OF THE COMPANY'S Mgmt For For LISTING CATEGORY FROM A PREMIUM LISTING TO A STANDARD LISTING -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 715221014 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2.A RECEIVE DIRECTOR'S BOARD REPORT Non-Voting 2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY O.2.c APPROVE REMUNERATION REPORT Mgmt Against Against O.2.d ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2.e APPROVE DIVIDENDS OF EUR 1.362 PER SHARE Mgmt For For O.2.f APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.3.a ELECT JOHN ELKANN AS EXECUTIVE DIRECTOR Mgmt Against Against O.3.b ELECT BENEDETTO VIGNA AS EXECUTIVE DIRECTOR Mgmt For For O.3.c ELECT PIERO FERRARI AS NON-EXECUTIVE Mgmt For For DIRECTOR O.3.d ELECT DELPHINE ARNAULT AS NON-EXECUTIVE Mgmt For For DIRECTOR O.3.e ELECT FRANCESCA BELLETTINI AS NON-EXECUTIVE Mgmt For For DIRECTOR O.3.f ELECT EDUARDO H. CUE AS NON-EXECUTIVE Mgmt For For DIRECTOR O.3.g ELECT SERGIO DUCA AS NON-EXECUTIVE DIRECTOR Mgmt For For O.3.h ELECT JOHN GALANTIC AS NON-EXECUTIVE Mgmt For For DIRECTOR O.3.i ELECT MARIA PATRIZIA GRIECO AS Mgmt For For NON-EXECUTIVE DIRECTOR O.3.j ELECT ADAM KESWICK AS NON-EXECUTIVE Mgmt Against Against DIRECTOR O.4.1 APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDITORS FOR 2022 FINANCIAL YEAR O.4.2 APPOINT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For AUDITORS FOR 2023 FINANCIAL YEAR O.5.1 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL O.5.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES O.5.3 GRANT BOARD AUTHORITY TO ISSUE SPECIAL Mgmt Against Against VOTING SHARES O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED COMMON SHARES O.7 APPROVE AWARDS TO EXECUTIVE DIRECTOR Mgmt For For 8 CLOSE MEETING Non-Voting CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 714673488 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: AGM Meeting Date: 21-Oct-2021 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 APPROVE DIVIDEND DISTRIBUTION Mgmt For For CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTION O.1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 715303020 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 28-Apr-2022 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 BALANCE SHEET AS OF THE YEAR 2021 AND Mgmt For For PRESENTATION OF THE CONSOLIDATED BALANCE SHEET O.2 TO ALLOCATE THE FINECOBANK S.P.A. PROFIT Mgmt For For FOR THE YEAR 2021 O.3 REWARDING POLICY REPORT FOR 2022 Mgmt For For O.4 EMOLUMENT PAID REPORT FOR 2021 Mgmt For For O.5 2022 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For ''IDENTIFIED STAFF' O.6 2022 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For FINANCIAL ADVISORS ''IDENTIFIED STAFF'' O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES IN ORDER TO SUPPORT THE 2022 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 120,976.02 (TO BE ALLOCATED IN FULL TO STOCK CAPITAL) CORRESPONDING TO UP TO 366,594 FINECO BANK ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2027 A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 35,671.35 CORRESPONDING TO UP TO 108,095 FINECO BANK NEW ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE 2021 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD Agenda Number: 715421602 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT TEN Mgmt For For 2.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt For For 2.2 ELECTION OF DIRECTOR: ALISON C. BECKETT Mgmt For For 2.3 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For 2.4 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt For For 2.5 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt For For 2.6 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For 2.7 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For 2.8 ELECTION OF DIRECTOR: A. TRISTAN PASCALL Mgmt For For 2.9 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt For For 2.10 ELECTION OF DIRECTOR: DR. JOANNE K. WARNER Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For (CANADA) AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 BE IT RESOLVED, ON AN ADVISORY BASIS, AND Mgmt For For NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE COMPANY, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 14, 2022 -------------------------------------------------------------------------------------------------------------------------- FIRSTSERVICE CORP Agenda Number: 715259594 -------------------------------------------------------------------------------------------------------------------------- Security: 33767E202 Meeting Type: AGM Meeting Date: 06-Apr-2022 Ticker: ISIN: CA33767E2024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: YOUSRY BISSADA Mgmt For For 1.B ELECTION OF DIRECTOR: BERNARD I. GHERT Mgmt For For 1.C ELECTION OF DIRECTOR: STEVE H. GRIMSHAW Mgmt For For 1.D ELECTION OF DIRECTOR: JAY S. HENNICK Mgmt For For 1.E ELECTION OF DIRECTOR: D. SCOTT PATTERSON Mgmt For For 1.F ELECTION OF DIRECTOR: FREDERICK F. Mgmt For For REICHHELD 1.G ELECTION OF DIRECTOR: JOAN ELOISE SPROUL Mgmt For For 1.H ELECTION OF DIRECTOR: ERIN J. WALLACE Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS AND LICENSED PUBLIC ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 AN ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 714446247 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 18-Aug-2021 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SCOTT ST JOHN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 2 THAT SIR MICHAEL DANIELL BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF PWC AS THE COMPANY'S AUDITOR 4 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP Mgmt For For TO 60,000 PERFORMANCE SHARE RIGHTS UNDER THE FISHER & PAYKEL HEALTHCARE 2019 PERFORMANCE SHARE RIGHTS PLAN TO LEWIS GRADON, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 5 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP Mgmt For For TO 190,000 OPTIONS UNDER THE FISHER & PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO LEWIS GRADON, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "4, 5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD Agenda Number: 714727611 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 09-Nov-2021 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF LORD SEBASTIAN COE CH, KBE Mgmt For For 3 RE-ELECTION OF DR JEAN BADERSCHNEIDER Mgmt For For 4 RE-ELECTION OF DR CAO ZHIQIANG Mgmt For For 5 REFRESH APPROVAL OF THE FORTESCUE METALS Mgmt For For GROUP LTD PERFORMANCE RIGHTS PLAN 6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt Against Against LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND OUR COMPANY'S CONSTITUTION 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: SUPPORT FOR IMPROVEMENT TO WESTERN AUSTRALIAN CULTURAL HERITAGE PROTECTION LAW -------------------------------------------------------------------------------------------------------------------------- FORTIS INC Agenda Number: 715327866 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: CA3495531079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: TRACEY C. BALL Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE J. BLOUIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL J. BONAVIA Mgmt For For 1.4 ELECTION OF DIRECTOR: LAWRENCE T. BORGARD Mgmt For For 1.5 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For 1.6 ELECTION OF DIRECTOR: LISA CRUTCHFIELD Mgmt For For 1.7 ELECTION OF DIRECTOR: MARGARITA K. DILLEY Mgmt For For 1.8 ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1.9 ELECTION OF DIRECTOR: LISA L. DUROCHER Mgmt For For 1.10 ELECTION OF DIRECTOR: DOUGLAS J. HAUGHEY Mgmt For For 1.11 ELECTION OF DIRECTOR: DAVID G. HUTCHENS Mgmt For For 1.12 ELECTION OF DIRECTOR: GIANNA M. MANES Mgmt For For 1.13 ELECTION OF DIRECTOR: JO MARK ZUREL Mgmt For For 2 APPOINTMENT OF AUDITORS AND AUTHORIZATION Mgmt For For OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 3 APPROVAL OF THE ADVISORY AND NON-BINDING Mgmt For For RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 4 APPROVAL OF AMENDMENT TO THE SECOND AMENDED Mgmt For For AND RESTATED 2012 EMPLOYEE SHARE PURCHASE PLAN AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 715223044 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 28-Mar-2022 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.14 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 88,800 FOR CHAIR, EUR 63,300 FOR DEPUTY CHAIR AND EUR 43,100 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For 13 REELECT LUISA DELGADO, ESSIMARI KAIRISTO, Mgmt For For ANJA MCALISTER, TEPPO PAAVOLA, VELI-MATTI REINIKKALA (CHAIR), PHILIPP ROSLER AND ANNETTE STUBE AS DIRECTORS; ELECT RALF CHRISTIAN AND KIMMO VIERTOLA AS NEW DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY DELOITTE AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 18 APPROVE CHARITABLE DONATIONS Mgmt For For 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 715353392 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.35 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 715352946 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RESOLUTION ON THE APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2021 2 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For DISTRIBUTABLE PROFIT 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2021 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2021 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For FOR THE FISCAL YEAR 2022 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION REPORT FOR THE FISCAL YEAR 2021 7.1 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MS. SUSANNE ZEIDLER 7.2 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: DR. CHRISTOPH ZINDEL 8 RESOLUTION ON THE ELECTION OF A NEW MEMBER Mgmt For For OF THE JOINT COMMITTEE 9 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I (2022) WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 18, 2018 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 18, 2018, AND AN AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 12 RESOLUTION ON THE RE-AUTHORIZATION TO Mgmt For For UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 715294409 -------------------------------------------------------------------------------------------------------------------------- Security: D27462379 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: DE000A3E5D64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.02 PER ORDINARY SHARE AND EUR 1.03 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2022 6 ELECT MARKUS STEILEMANN TO THE SUPERVISORY Non-Voting BOARD 7 APPROVE REMUNERATION REPORT Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 715747715 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Kitazawa, Michihiro Mgmt Against Against 2.2 Appoint a Director Kondo, Shiro Mgmt Against Against 2.3 Appoint a Director Abe, Michio Mgmt For For 2.4 Appoint a Director Arai, Junichi Mgmt For For 2.5 Appoint a Director Hosen, Toru Mgmt For For 2.6 Appoint a Director Tetsutani, Hiroshi Mgmt For For 2.7 Appoint a Director Tamba, Toshihito Mgmt For For 2.8 Appoint a Director Tachikawa, Naoomi Mgmt For For 2.9 Appoint a Director Hayashi, Yoshitsugu Mgmt For For 2.10 Appoint a Director Tominaga, Yukari Mgmt For For 3 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 715753186 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Sukeno, Kenji Mgmt For For 3.2 Appoint a Director Goto, Teiichi Mgmt For For 3.3 Appoint a Director Iwasaki, Takashi Mgmt For For 3.4 Appoint a Director Ishikawa, Takatoshi Mgmt For For 3.5 Appoint a Director Higuchi, Masayuki Mgmt For For 3.6 Appoint a Director Kitamura, Kunitaro Mgmt For For 3.7 Appoint a Director Eda, Makiko Mgmt For For 3.8 Appoint a Director Hama, Naoki Mgmt For For 3.9 Appoint a Director Yoshizawa, Chisato Mgmt For For 3.10 Appoint a Director Nagano, Tsuyoshi Mgmt For For 3.11 Appoint a Director Sugawara, Ikuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 715728284 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Tokita, Takahito Mgmt For For 2.2 Appoint a Director Furuta, Hidenori Mgmt For For 2.3 Appoint a Director Isobe, Takeshi Mgmt For For 2.4 Appoint a Director Yamamoto, Masami Mgmt For For 2.5 Appoint a Director Mukai, Chiaki Mgmt For For 2.6 Appoint a Director Abe, Atsushi Mgmt For For 2.7 Appoint a Director Kojo, Yoshiko Mgmt For For 2.8 Appoint a Director Scott Callon Mgmt For For 2.9 Appoint a Director Sasae, Kenichiro Mgmt For For 3 Appoint a Corporate Auditor Catherine Mgmt For For O'Connell 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG Agenda Number: 715265016 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 7.1 ELECT JOERG KAMPMEYER TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT JENS RIEDL TO THE SUPERVISORY BOARD Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 715260725 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 12.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For 4.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 4.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For 4.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For PROXY 6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 11.5 MILLION -------------------------------------------------------------------------------------------------------------------------- GEORGE WESTON LTD Agenda Number: 715430132 -------------------------------------------------------------------------------------------------------------------------- Security: 961148509 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: CA9611485090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY H.O. LOCKHART Mgmt For For 1.3 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For 1.4 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.5 ELECTION OF DIRECTOR: BARBARA STYMIEST Mgmt For For 1.6 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 1.7 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 715277150 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE BOARD'S AND BOARD COMMITTEE'S Non-Voting REPORTS 9 RECEIVE CEO REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4 PER SHARE 12.A APPROVE DISCHARGE OF CARL BENNET Mgmt For For 12.B APPROVE DISCHARGE OF JOHAN BYGGE Mgmt For For 12.C APPROVE DISCHARGE OF CECILIA DAUN WENNBORG Mgmt For For 12.D APPROVE DISCHARGE OF BARBRO FRIDEN Mgmt For For 12.E APPROVE DISCHARGE OF DAN FROHM Mgmt For For 12.F APPROVE DISCHARGE OF SOFIA HASSELBERG Mgmt For For 12.G APPROVE DISCHARGE OF JOHAN MALMQUIST Mgmt For For 12.H APPROVE DISCHARGE OF MALIN PERSSON Mgmt For For 12.I APPROVE DISCHARGE OF KRISTIAN SAMUELSSON Mgmt For For 12.J APPROVE DISCHARGE OF JOHAN STERN Mgmt For For 12.K APPROVE DISCHARGE OF MATTIAS PERJOS Mgmt For For 12.L APPROVE DISCHARGE OF RICKARD KARLSSON Mgmt For For 12.M APPROVE DISCHARGE OF AKE LARSSON Mgmt For For 12.N APPROVE DISCHARGE OF PETER JORMALM Mgmt For For 12.O APPROVE DISCHARGE OF FREDRIK BRATTBORN Mgmt For For 13.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF SEK 6.1 MILLION APPROVE REMUNERATION FOR COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.A REELECT CARL BENNET AS DIRECTOR Mgmt Against Against 15.B REELECT JOHAN BYGGE AS DIRECTOR Mgmt Against Against 15.C REELECT CECILIA DAUN WENNBORG AS DIRECTOR Mgmt Against Against 15.D REELECT BARBRO FRIDEN AS DIRECTOR Mgmt For For 15.E REELECT DAN FROHM AS DIRECTOR Mgmt Against Against 15.F REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt Against Against 15.G REELECT MATTIAS PERJOS AS DIRECTOR Mgmt For For 15.H REELECT MALIN PERSSON AS DIRECTOR Mgmt For For 15.I REELECT KRISTIAN SAMUELSSON AS DIRECTOR Mgmt For For 15.J REELECT JOHAN MALMQUIST AS BOARD CHAIR Mgmt Against Against 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE REMUNERATION REPORT Mgmt Against Against 18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 CLOSE MEETING Non-Voting CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 APR 2022 TO 14 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC Agenda Number: 715327804 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: DONALD C. BERG Mgmt For For 1.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.3 ELECTION OF DIRECTOR: DHAVAL BUCH Mgmt For For 1.4 ELECTION OF DIRECTOR: MARC CAIRA Mgmt For For 1.5 ELECTION OF DIRECTOR: GLENN J. CHAMANDY Mgmt For For 1.6 ELECTION OF DIRECTOR: SHIRLEY E. CUNNINGHAM Mgmt For For 1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: CHARLES M. HERINGTON Mgmt For For 1.9 ELECTION OF DIRECTOR: LUC JOBIN Mgmt For For 1.10 ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 1.11 ELECTION OF DIRECTOR: ANNE MARTIN-VACHON Mgmt For For 2 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 715177057 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 21 FEB 2022; DELETION OF COMMENT Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2021 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2021 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MR VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: PROF. DR-ING. WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MS LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MR MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MS INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MR OLIVIER FILLIOL 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MS SOPHIE GASPERMENT 5.1.8 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF THE BOARD OF DIRECTORS) 5.2 ELECTION OF A NEW BOARD MEMBER: MR TOM Mgmt For For KNUTZEN 5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: PROF. DR-ING. WERNER BAUER 5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MS INGRID DELTENRE 5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MR VICTOR BALLI 5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW 5.5 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For DELOITTE SA 6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For SHORT TERM VARIABLE COMPENSATION (2021 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For FIXED AND LONGTERM VARIABLE COMPENSATION (2022 PERFORMANCE SHARE PLAN - 'PSP') CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.1.8 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 715225199 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 698614 DUE TO RECEIVED SPLITTING OF RESOLUTION 13.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD 2 ELECTION OF CHAIR OF THE MEETING Mgmt No vote 3 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Mgmt No vote THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF ANNUAL FINANCIAL STATEMENT AND Mgmt No vote ANNUAL REPORT FOR 2021 - INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: THE ALLOCATION OF PROFIT INCLUDES A DIVIDEND DISTRIBUTION OF NOK 5,850.0 MILLION. THIS CORRESPONDS TO THE SUM OF THE PROPOSED DIVIDEND OF NOK 7.70 PER SHARE BASED ON THE 2021 PROFIT AND THE DIVIDEND OF NOK 4.00 PER SHARE BASED ON THE 2020 PROFIT THAT WAS PAID IN NOVEMBER 2021 7 APPROVAL OF REMUNERATION REPORT OF Mgmt No vote EXECUTIVE PERSONNEL FOR 2021 8 APPROVAL OF GUIDELINES FOR STIPULATION OF Mgmt No vote REMUNERATION OF EXECUTIVE PERSONS 9.A AUTHORISATION OF THE BOARD TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 9.B AUTHORISATION OF THE BOARD TO PURCHASE OWN Mgmt No vote SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUP'S SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 9.C AUTHORISATION OF THE BOARD TO PURCHASE OWN Mgmt No vote SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE 9.D AUTHORISATION OF THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL 9.E AUTHORISATION OF THE BOARD TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 10 MERGER BETWEEN GJENSIDIGE FORSIKRING ASA Mgmt No vote AND WHOLLY OWNED SUBSIDIARY NEM FORSIKRING A/S 11 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION Mgmt No vote 12 PROPOSAL TO CHANGE THE NOMINATION Mgmt No vote COMMITTEE'S INSTRUCTIONS 13.A ELECTION THE BOARD - MEMBERS AND CHAIR: Mgmt No vote REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJESELJESETH, HILDE MERETE NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM ANDGUNNAR ROBERT SELLAEG AS DIRECTORS 13.B1 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote CHAIR: TRINE RIIS GROVEN (CHAIR) 13.B2 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote CHAIR: IWAR ARNSTAD (MEMBER) 13.B3 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote CHAIR: MARIANNE ODEGAARD RIBE (MEMBER) 13.B4 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote CHAIR: PERNILLE MOEN MASDAL (MEMBER) 13.B5 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote CHAIR: HENRIK BACHKE MADSEN (MEMBER) 13.C THE EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote 14 REMUNERATION Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 7 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 13.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 700016. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 715319352 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2021 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY SET OUT Mgmt Against Against IN THE 2021 ANNUAL REPORT 4 TO ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For 5 TO ELECT DR HARRY C. DIETZ AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR JONATHAN SYMONDS AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAME EMMA WALMSLEY AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME VIVIENNE COX AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 16 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 18 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 22 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 25 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 26 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE Mgmt For For SAVE PLAN 2022 27 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE Mgmt For For REWARD PLAN 2022 28 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 715328464 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT) BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE TERMS SET OUT IN THE NOTICE OF THE MEETING 3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For DIRECTOR 4 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PATRICE MERRIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID OR DATE TO BE DETERMINED BY THE DIRECTORS 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE COMPANY'S 2021 CLIMATE Mgmt Against Against PROGRESS REPORT 14 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2021 ANNUAL REPORT 15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For 15. TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO EMPOWER TO DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT PERIOD 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- GLP J-REIT Agenda Number: 715572170 -------------------------------------------------------------------------------------------------------------------------- Security: J17305103 Meeting Type: EGM Meeting Date: 19-May-2022 Ticker: ISIN: JP3047510007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location, Mgmt For For Approve Minor Revisions 2 Appoint an Executive Director Miura, Mgmt For For Yoshiyuki 3 Appoint a Substitute Executive Director Mgmt For For Yagiba, Shinji 4.1 Appoint a Supervisory Director Inoue, Mgmt Against Against Toraki 4.2 Appoint a Supervisory Director Yamaguchi, Mgmt For For Kota 4.3 Appoint a Supervisory Director Naito, Agasa Mgmt For For 5 Appoint a Substitute Supervisory Director Mgmt For For Kase, Yutaka -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 714739870 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 18-Nov-2021 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1, 3.B AND 4 Non-Voting FOR GOODMAN LOGISTICS (HK) LIMITED, RESOLUTIONS 2, 3.A AND 5 FOR GOODMAN LIMITED AND RESOLUTIONS 6 TO 8 FOR GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED. THANK YOU 1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: THAT MESSRS KPMG, THE RETIRING AUDITOR, BE RE-APPOINTED AS THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF GOODMAN LOGISTICS (HK) LIMITED AND THAT GOODMAN LOGISTICS (HK) LIMITED'S DIRECTORS BE AUTHORISED TO FIX THE AUDITOR'S REMUNERATION 2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt Against Against DIRECTOR OF GOODMAN LIMITED 3.A RE-ELECTION OF MR DANNY PEETERS, AS A Mgmt Against Against DIRECTOR OF GOODMAN LIMITED 3.B RE-ELECTION OF MR DANNY PEETERS AS A Mgmt Against Against DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED 4 RE-ELECTION OF MR DAVID COLLINS AS A Mgmt For For DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED 5 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 6 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN TO MR GREG GOODMAN 7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN TO MR DANNY PEETERS 8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN TO MR ANTHONY ROZIC -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC Agenda Number: 715281301 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: CA39138C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.18 AND 3. THANK YOU 1 PROPOSAL TO AMEND THE ARTICLES OF THE Mgmt For For CORPORATION 2.1 ELECTION OF DIRECTOR: MICHAEL R. AMEND Mgmt For For 2.2 ELECTION OF DIRECTOR: DEBORAH J. BARRETT Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBIN A. BIENFAIT Mgmt For For 2.4 ELECTION OF DIRECTOR: HEATHER E. CONWAY Mgmt For For 2.5 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 2.6 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For 2.7 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt For For 2.8 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 2.9 ELECTION OF DIRECTOR: DAVID G. FULLER Mgmt For For 2.10 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For 2.11 ELECTION OF DIRECTOR: PAULA B. MADOFF Mgmt For For 2.12 ELECTION OF DIRECTOR: PAUL A. MAHON Mgmt For For 2.13 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 2.14 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 2.15 ELECTION OF DIRECTOR: T. TIMOTHY RYAN Mgmt For For 2.16 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 2.17 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 2.18 ELECTION OF DIRECTOR: BRIAN E. WALSH Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 4 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 5 VOTE AT THE DISCRETION OF THE PROXYHOLDER Mgmt Abstain For IN RESPECT OF ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND IN RESPECT OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL AND SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 715361274 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING IDS 711388, 711383 DUE TO RECEIPT OF THERE IS ONLY ONE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU I.1. PROPOSAL TO CANCEL 3,355,000 TREASURY Mgmt For For SHARES ACQUIRED BY THE COMPANY I.2. PROPOSAL TO SET THE DATE OF THE ORDINARY Mgmt For For GENERAL SHAREHOLDERS' MEETING ON THE FIRST THURSDAY OF MAY AT 3 PM I.3. PROPOSAL TO DELEGATE ALL POWERS TO ANY Mgmt For For EMPLOYEE OF GROUPE BRUXELLES LAMBERT II.1. MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting AND REPORTS OF THE STATUTORY AUDITOR II2.1 PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting II2.2 APPROVAL OF ANNUAL ACCOUNTS Mgmt For For II.3. PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE DIRECTORS II4.1 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For DELOITTE BEDRIJFSREVISOREN/REVISEURS D ENTREPRISES BV/SRL II4.2 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For PWC REVISEURS D'ENTREPRISES SRL/BEDRIJFSREVISOREN BV II.5. PROPOSAL TO RE-ELECT AS DIRECTOR PAUL Mgmt Against Against DESMARAIS III II.6. PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION REPORT II7.1 PROPOSAL TO DRAWN UP PURSUANT TO ARTICLE Mgmt Abstain Against 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE GUARANTEES REFERRED II7.2 DRAWN UP PURSUANT TO ARTICLE 7:227 OF THE Mgmt For For CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE GUARANTEES REFERRED 8 MISCELLANEOUS Non-Voting CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MEETING TYPE CHANGED FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 714713105 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: EGM Meeting Date: 28-Oct-2021 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3.1 DESIGNATE JAN ANDERSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3.2 DESIGNATE ERIK SJOMAN AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE DIVIDENDS OF SEK 6.50 PER SHARE Mgmt For For 8 CLOSE MEETING Non-Voting CMMT 12 OCT 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 715421486 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3.1 DESIGNATE JAN ANDERSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3.2 DESIGNATE ERIK DURHAN AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 COMMENTS BY AUDITOR, CHAIR OF THE BOARD AND Non-Voting CEO QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 6.50 PER SHARE 9.C1 APPROVE DISCHARGE OF BOARD CHAIR KARL-JOHAN Mgmt For For PERSSON 9.C2 APPROVE DISCHARGE OF BOARD MEMBER STINA Mgmt For For BERGFORS 9.C3 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For DAHLVIG 9.C4 APPROVE DISCHARGE OF BOARD MEMBER DANICA Mgmt For For KRAGIC JENSFELT 9.C5 APPROVE DISCHARGE OF BOARD MEMBER LENA Mgmt For For PATRIKSSON KELLER 9.C6 APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN Mgmt For For SIEVERT 9.C7 APPROVE DISCHARGE OF BOARD MEMBER ERICA Mgmt For For WIKING HAGER 9.C8 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS Mgmt For For ZENNSTROM 9.C9 APPROVE DISCHARGE OF BOARD MEMBER INGRID Mgmt For For GODIN 9.C10 APPROVE DISCHARGE OF BOARD MEMBER TIM Mgmt For For GAHNSTROM 9.C11 APPROVE DISCHARGE OF BOARD MEMBER HELENA Mgmt For For ISBERG 9.C12 APPROVE DISCHARGE OF BOARD MEMBER LOUISE Mgmt For For WIKHOLM 9.C13 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER Mgmt For For MARGARETA WELINDER 9.C14 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER Mgmt For For HAMPUS GLANZELIUS 9.C15 APPROVE DISCHARGE OF CEO HELENA HELMERSSON Mgmt For For 10.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND SEK 775 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.1 REELECT STINA BERGFORS AS DIRECTOR Mgmt For For 12.2 REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt Against Against 12.3 REELECT DANICA KRAGIC JENSFELT AS DIRECTOR Mgmt For For 12.4 REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt For For 12.5 REELECT KARL-JOHAN PERSSON AS DIRECTOR Mgmt For For 12.6 REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt Against Against 12.7 REELECT ERICA WIKING HAGER AS DIRECTOR Mgmt For For 12.8 REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt For For 12.9 REELECT KARL-JOHAN PERSSON AS BOARD CHAIR Mgmt For For 13 RATIFY DELOITTE AS AUDITORS Mgmt For For 14 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 AMEND ARTICLES RE: PARTICIPATION AT GENERAL Mgmt For For MEETING 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: REPLACE FOSSIL MATERIALS WITH RENEWABLE FOREST RESOURCES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ACTION BY THE BOARD IN RESPECT OF WORKERS IN HM SUPPLY CHAIN 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: REPORT ON SUSTAINABLY SOURCED AND ORGANICALLY PRODUCED COTTON 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: REPORT ON PREVENTION ON INDIRECT PURCHASING OF GOODS AND USE OF FORCED LABOUR 22 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 715795994 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Toda, Hirokazu Mgmt Against Against 3.2 Appoint a Director Mizushima, Masayuki Mgmt Against Against 3.3 Appoint a Director Yajima, Hirotake Mgmt For For 3.4 Appoint a Director Nishioka, Masanori Mgmt For For 3.5 Appoint a Director Ebana, Akihiko Mgmt For For 3.6 Appoint a Director Ando, Motohiro Mgmt For For 3.7 Appoint a Director Matsuda, Noboru Mgmt For For 3.8 Appoint a Director Hattori, Nobumichi Mgmt For For 3.9 Appoint a Director Yamashita, Toru Mgmt For For 3.10 Appoint a Director Arimatsu, Ikuko Mgmt For For 4.1 Appoint a Corporate Auditor Imaizumi, Mgmt For For Tomoyuki 4.2 Appoint a Corporate Auditor Kikuchi, Shin Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 715297772 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0324/2022032400650.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0324/2022032400672.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2021 2.A TO ELECT DIANA CESAR AS DIRECTOR Mgmt For For 2.B TO ELECT CORDELIA CHUNG AS DIRECTOR Mgmt For For 2.C TO ELECT CLEMENT K M KWOK AS DIRECTOR Mgmt For For 2.D TO ELECT DAVID Y C LIAO AS DIRECTOR Mgmt For For 2.E TO ELECT XIAO BIN WANG AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE 6 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 03 MAY 2022 TO 28 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 714623560 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 15-Oct-2021 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 2 APPROVE THE FINAL DIVIDEND: 26.6 PENCE PER Mgmt For For ORDINARY SHARE 3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 5 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt For For 8 RE-ELECT PHILIP JOHNSON AS A DIRECTOR Mgmt For For 9 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For 10 RE-ELECT ROGER PERKINS AS A DIRECTOR Mgmt For For 11 RE-ELECT JOHN TROIANO AS A DIRECTOR Mgmt For For 12 RE-ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For 13 RE-ELECT MONI MANNINGS AS A DIRECTOR Mgmt For For 14 ELECT ADRIAN COLLINS AS A DIRECTOR Mgmt For For 15 ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 19 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 715368153 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: OGM Meeting Date: 12-May-2022 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.40 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LORENZ NAEGER FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RENE ALDACH FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ERNEST JELITO FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NICOLA KIMM FOR FISCAL YEAR 2021 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DENNIS LENTZ FOR FISCAL YEAR 2021 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL YEAR 2021 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRIS WARD FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUKA MUCIC FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER INES PLOSS FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER RIEDEL FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6.1 ELECT BERND SCHEIFELE TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT SOPNA SURY TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 APR 2022 TO 21 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV Agenda Number: 715248286 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting 2021 FINANCIAL YEAR 2. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE 2021 FINANCIAL YEAR 3. ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2021 FINANCIAL YEAR 4. ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting BALANCE OF THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF ASSOCIATION 5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.a. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 6.b. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For ISSUE (RIGHTS TO) SHARES 6.c. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 7.a. REAPPOINTMENT OF MR J.A. FERN NDEZ CARBAJAL Mgmt Against Against AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.b. REAPPOINTMENT OF MRS A.M. FENTENER VAN Mgmt For For VLISSINGEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.c. REAPPOINTMENT OF MRS L.L.H. BRASSEY AS Mgmt Against Against NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 7.d. APPOINTMENT OF MR C.A.G. DE CARVALHO AS Mgmt Against Against NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 8. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A Mgmt For For PERIOD OF ONE YEAR CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- HELLOFRESH SE Agenda Number: 715388232 -------------------------------------------------------------------------------------------------------------------------- Security: D3R2MA100 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: DE000A161408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS. 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021. 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021. 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 6 APPROVE REMUNERATION REPORT. Mgmt Against Against 7 APPROVE REMUNERATION POLICY. Mgmt For For 8 APPROVE CREATION OF EUR 47.2 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 17.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 715251865 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 20-Apr-2022 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 EXECUTIVE MANAGEMENT DISCHARGE Mgmt For For 4 ALLOCATION OF NET INCOME - DISTRIBUTION OF Mgmt For For AN ORDINARY DIVIDEND 5 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt Against Against 6 AUTHORISATION GRANTED TO THE EXECUTIVE Mgmt For For MANAGEMENT TO TRADE IN THE COMPANY'S SHARES 7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) 8 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt Against Against OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) 9 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt Against Against OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO THE COMPANY MILE HERM S SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) 10 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR RIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) 11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against EXECUTIVE CHAIRMEN (EX-ANTE VOTE) 12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE) 13 RE-ELECTION OF MR CHARLES-ERIC BAUER AS Mgmt Against Against SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS 14 RE-ELECTION OF MS ESTELLE BRACHLIANOFF AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS 15 RE-ELECTION OF MS JULIE GUERRAND AS Mgmt Against Against SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS 16 RE-ELECTION OF MS DOMINIQUE SENEQUIER AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS 17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM 18 AUTHORISATION TO BE GIVEN TO EXECUTIVE Mgmt Against Against MANAGEMENT TO GRANT STOCK OPTIONS 19 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt Against Against MANAGEMENT TO GRANT FREE EXISTING SHARES 20 DELEGATION OF AUTHORITY TO CARRY OUT THE Mgmt For For FORMALITIES RELATED TO THE GENERAL MEETING CMMT 14 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203112200438-30 AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 714738741 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: EGM Meeting Date: 17-Nov-2021 Ticker: ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4.2 DESIGNATE FREDRIK SKOGLUND AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS Mgmt For For 7 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 8.1 ELECT BRETT WATSON AS NEW DIRECTOR Mgmt For For 8.2 ELECT ERIK HUGGERS AS NEW DIRECTOR Mgmt For For 9 APPROVE REMUNERATION OF NEW ELECTED Mgmt For For DIRECTORS CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 715381947 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692453 DUE TO CHANGE IN GPS CODES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4.2 DESIGNATE FREDRIK SKOGLUND INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 6.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.11 PER SHARE 7.C1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For 7.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt For For ANDREEN 7.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For 7.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt For For HOGBERG 7.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For 7.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For 7.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For 7.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For 7.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For 7.C10 APPROVE DISCHARGE OF OLA ROLLEN Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 10.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt For For 10.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For 10.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt Against Against 10.4 REELECT ULRIKA FRANCKE AS DIRECTOR Mgmt Against Against 10.5 REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For 10.6 REELECT OLA ROLLEN AS DIRECTOR Mgmt For For 10.7 REELECT GUN NILSSON AS DIRECTOR Mgmt Against Against 10.8 REELECT PATRICK SODERLUND AS DIRECTOR Mgmt For For 10.9 REELECT BRETT WATSON AS DIRECTOR Mgmt For For 10.10 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For 10.11 ELECT GUN NILSSON AS BOARD CHAIR Mgmt Against Against 10.12 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For AUDITORS 11 ELECT MIKAEL EKDAHL, JAN DWORSKY, ANDERS Mgmt For For OSCARSSON AND LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE PERFORMANCE SHARE PROGRAM Mgmt For For 2022/20225 FOR KEY EMPLOYEES 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 715274065 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 5 RE-ELECT SAID DARWAZAH AS DIRECTOR Mgmt For For 6 RE-ELECT SIGGI OLAFSSON AS DIRECTOR Mgmt For For 7 RE-ELECT MAZEN DARWAZAH AS DIRECTOR Mgmt Against Against 8 RE-ELECT PATRICK BUTLER AS DIRECTOR Mgmt Against Against 9 RE-ELECT ALI AL-HUSRY AS DIRECTOR Mgmt For For 10 RE-ELECT JOHN CASTELLANI AS DIRECTOR Mgmt For For 11 RE-ELECT NINA HENDERSON AS DIRECTOR Mgmt Against Against 12 RE-ELECT CYNTHIA FLOWERS AS DIRECTOR Mgmt Against Against 13 RE-ELECT DOUGLAS HURT AS DIRECTOR Mgmt Against Against 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE THE CONVERSION OF THE MERGER Mgmt For For RESERVE TO A DISTRIBUTABLE RESERVE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 715545870 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: OGM Meeting Date: 20-May-2022 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE CONVERSION OF THE MERGER Mgmt For For RESERVE TO A DISTRIBUTABLE RESERVE CMMT 28 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 715728373 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Ogiso, Satoshi Mgmt Against Against 2.2 Appoint a Director Minagawa, Makoto Mgmt For For 2.3 Appoint a Director Hisada, Ichiro Mgmt For For 2.4 Appoint a Director Nakane, Taketo Mgmt For For 2.5 Appoint a Director Yoshida, Motokazu Mgmt For For 2.6 Appoint a Director Muto, Koichi Mgmt For For 2.7 Appoint a Director Nakajima, Masahiro Mgmt For For 2.8 Appoint a Director Kon, Kenta Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Natori, Katsuya -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 715717471 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ishii, Kazunori 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Mitsuo 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiriya, Yukio 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Hiroshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamagata, Shin 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inasaka, Jun 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sang-Yeob Lee 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hotta, Kensuke 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motonaga, Tetsuji 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimatsu, Masanori -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 715746143 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location 2.1 Appoint a Director Nishiie, Kenichi Mgmt For For 2.2 Appoint a Director Uenoyama, Makoto Mgmt Against Against 2.3 Appoint a Director Fukuo, Koichi Mgmt Against Against 2.4 Appoint a Director Nishiyama, Mitsuaki Mgmt Against Against 2.5 Appoint a Director Morita, Mamoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 715710946 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Ihara, Katsumi Mgmt For For 3.2 Appoint a Director Ravi Venkatesan Mgmt For For 3.3 Appoint a Director Cynthia Carroll Mgmt For For 3.4 Appoint a Director Sugawara, Ikuro Mgmt For For 3.5 Appoint a Director Joe Harlan Mgmt For For 3.6 Appoint a Director Louise Pentland Mgmt For For 3.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 3.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 3.9 Appoint a Director Helmuth Ludwig Mgmt For For 3.10 Appoint a Director Kojima, Keiji Mgmt For For 3.11 Appoint a Director Seki, Hideaki Mgmt For For 3.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOLCIM AG Agenda Number: 715431994 -------------------------------------------------------------------------------------------------------------------------- Security: H3816Q102 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF JAN JENISCH AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF LEANNE GEALE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.2 ELECTION OF DR. ILIAS LABER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF DR. ILIAS LABER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.2 ELECTION OF JURG OLEAS AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.5.1 ELECTION OF THE AUDITOR Mgmt For For 4.5.2 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2023 6 ADVISORY VOTE ON HOLCIM'S CLIMATE REPORT Mgmt For For 7 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 715728412 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuraishi, Seiji Mgmt For For 1.2 Appoint a Director Mibe, Toshihiro Mgmt For For 1.3 Appoint a Director Takeuchi, Kohei Mgmt For For 1.4 Appoint a Director Aoyama, Shinji Mgmt For For 1.5 Appoint a Director Suzuki, Asako Mgmt For For 1.6 Appoint a Director Suzuki, Masafumi Mgmt For For 1.7 Appoint a Director Sakai, Kunihiko Mgmt For For 1.8 Appoint a Director Kokubu, Fumiya Mgmt For For 1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For 1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.11 Appoint a Director Nagata, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 715260206 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0315/2022031500612.pdf, 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO ELECT APURV BAGRI AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 6.A TO APPROVE REMUNERATION OF HKD 250,000 AND Mgmt For For HKD 160,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE LISTING OPERATION GOVERNANCE COMMITTEE OF HKEX SINCE THE ESTABLISHMENT OF THE COMMITTEE IN 2021 6.B TO APPROVE REMUNERATION OF HKD 3,500,000 Mgmt For For AND HKD 920,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX'S CHAIRMAN AND OTHER NON-EXECUTIVE DIRECTORS FOR 2022/2023 OR AFTER 6.C TO APPROVE REMUNERATION OF (I) HKD 300,000 Mgmt For For AND HKD 180,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE OF HKEX, AND (II) HKD 250,000 AND HKD 170,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE BOARD EXECUTIVE COMMITTEE, CORPORATE SOCIAL RESPONSIBILITY COMMITTEE, INVESTMENT COMMITTEE, LISTING OPERATION GOVERNANCE COMMITTEE AND NOMINATION AND GOVERNANCE COMMITTEE OF HKEX, FOR 2022/2023 OR AFTER -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 715473598 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against 2021 2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For 3 TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT LINCOLN K. K. LEONG AS A Mgmt For For DIRECTOR 6 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO FIX THE DIRECTORS' FEES Mgmt Against Against 9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 715705717 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Urano, Mitsudo Mgmt For For 1.2 Appoint a Director Kaihori, Shuzo Mgmt For For 1.3 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.4 Appoint a Director Abe, Yasuyuki Mgmt For For 1.5 Appoint a Director Hasegawa, Takayo Mgmt For For 1.6 Appoint a Director Nishimura, Mika Mgmt For For 1.7 Appoint a Director Ikeda, Eiichiro Mgmt For For 1.8 Appoint a Director Hirooka, Ryo Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 715520880 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 685359 DUE TO RECEIVED WITHDRAWAL OF RESOLUTION 17B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4.A TO ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For 4.B TO ELECT DAME CAROLYN FAIRBAIRN AS A Mgmt For For DIRECTOR 4.C TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT STEVEN GUGGENHEIMER AS A Mgmt For For DIRECTOR 4.E TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA Mgmt For For AS A DIRECTOR 4.F TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 7 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 10 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 11 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 13 TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt For For CONTRACT 14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 15 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 16 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 17.A TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 17.B TO INSERT NEW ARTICLE 171 INTO THE ARTICLES Non-Voting OF ASSOCIATION 18 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS' NOTICE 19 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION: MIDLAND BANK DEFINED BENEFIT PENSION SCHEME -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 715226064 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.00 PER SHARE 7.C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For 7.C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For 7.C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt For For 7.C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt For For 7.C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt For For 7.C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt For For 7.C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt For For 7.C.8 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt For For 8.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.17 MILLION TO CHAIRMAN AND SEK 630,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 10.A1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt For For 10.A2 REELECT INGRID BONDE AS DIRECTOR Mgmt For For 10.A3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt For For 10.A4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt For For 10.A5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt For For 10.A6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt For For 10.A7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt For For 10.A8 ELECT STEFAN RANSTRAND AS NEW DIRECTOR Mgmt For For 10.A9 RELECT HENRIC ANDERSSON AS DIRECTOR Mgmt For For 10.B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt For For 11.A RATIFY KPMG AS AUDITORS Mgmt For For 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt For For 13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt For For LTI 2022 14 APPROVE EQUITY PLAN FINANCING Mgmt For For 15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 16 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYDRO ONE LTD Agenda Number: 715533306 -------------------------------------------------------------------------------------------------------------------------- Security: 448811208 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: CA4488112083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: CHERIE BRANT Mgmt For For 1.B ELECTION OF DIRECTOR: BLAIR COWPER-SMITH Mgmt For For 1.C ELECTION OF DIRECTOR: DAVID HAY Mgmt For For 1.D ELECTION OF DIRECTOR: TIMOTHY HODGSON Mgmt For For 1.E ELECTION OF DIRECTOR: MARK PODLASLY Mgmt For For 1.F ELECTION OF DIRECTOR: STACEY MOWBRAY Mgmt For For 1.G ELECTION OF DIRECTOR: MARK POWESKA Mgmt For For 1.H ELECTION OF DIRECTOR: RUSSEL ROBERTSON Mgmt For For 1.I ELECTION OF DIRECTOR: WILLIAM SHEFFIELD Mgmt For For 1.J ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt For For 1.K ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For 2 APPOINT KPMG LLP AS EXTERNAL AUDITORS FOR Mgmt For For THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 ADVISORY RESOLUTION ON HYDRO ONE LIMITED'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC Agenda Number: 715421739 -------------------------------------------------------------------------------------------------------------------------- Security: 45075E104 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA45075E1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: MARIO ALBERT Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM F. CHINERY Mgmt For For 1.3 ELECTION OF DIRECTOR: BENOIT DAIGNAULT Mgmt For For 1.4 ELECTION OF DIRECTOR: NICOLAS Mgmt For For DARVEAU-GARNEAU 1.5 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt For For 1.6 ELECTION OF DIRECTOR: GINETTE MAILLE Mgmt For For 1.7 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt For For 1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 1.9 ELECTION OF DIRECTOR: DANIELLE G. MORIN Mgmt For For 1.10 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For 1.11 ELECTION OF DIRECTOR: SUZANNE RANCOURT Mgmt For For 1.12 ELECTION OF DIRECTOR: DENIS RICARD Mgmt For For 1.13 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 1.14 ELECTION OF DIRECTOR: REBECCA SCHECHTER Mgmt For For 1.15 ELECTION OF DIRECTOR: LUDWIG W. WILLISCH Mgmt For For 2 APPOINTMENT OF THE EXTERNAL AUDITOR - Mgmt For For APPOINTMENT OF DELOITTE LLP 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For ADOPTED BY IA FINANCIAL CORPORATION INC. CONCERNING EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS HEREBY PROPOSED THAT THE COMPANY ANALYZE THE POSSIBILITY OF BECOMING A BENEFIT COMPANY AND REPORT ON THIS ANALYSIS TO THE SHAREHOLDERS AT THE NEXT ANNUAL MEETING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS HEREBY PROPOSED THAT THE LANGUAGE OF THE CORPORATION BE FRENCH, THE LANGUAGE OF WORK IN QUEBEC, INCLUDING THE LANGUAGE USED AT ANNUAL MEETINGS. ITS OFFICIAL STATUS MUST BE FORMALLY STATED, IN WRITING, IN THE CORPORATION'S RECORDS -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 715638396 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 16-Jun-2022 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ANNUAL ACCOUNTS 2021 Mgmt For For 2 MANAGEMENT REPORTS 2021 Mgmt For For 3 STATEMENT OF NON-FINANCIAL INFORMATION 2021 Mgmt For For 4 SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD Mgmt For For OF DIRECTORS IN 2021 5 RE-ELECTION OF KPMG AUDITORES, S.L. AS Mgmt For For STATUTORY AUDITOR 6 AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF Mgmt For For THE BYLAWS TO CONSOLIDATE IBERDROLA'S COMMITMENT TO ITS PURPOSE AND VALUES AND TO THE GENERATION OF THE SOCIAL DIVIDEND 7 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For INCLUDE THE INVOLVEMENT DIVIDEND 8 AMENDMENT OF ARTICLE 11 OF THE REGULATIONS Mgmt For For OF THE GENERAL SHAREHOLDERS' MEETING TO INCLUDE THE DIVIDEND OF INVOLVEMENT 9 DIVIDEND OF INVOLVEMENT: APPROVAL AND Mgmt For For PAYMENT 10 APPLICATION OF THE 2021 RESULT AND Mgmt For For DIVIDEND: APPROVAL AND SUPPLEMENTARY PAYMENT TO BE CARRIED OUT WITHIN THE FRAMEWORK OF THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM 11 FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE Mgmt For For MARKET VALUE OF 1,880 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM 12 SECOND BONUS SHARE CAPITAL INCREASE FOR A Mgmt For For MAXIMUM REFERENCE MARKET VALUE OF 1,350 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM 13 CAPITAL REDUCTION THROUGH THE REDEMPTION OF Mgmt For For A MAXIMUM OF 197,563,000 TREASURY SHARES FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL 14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For 2021: CONSULTATIVE VOTE 15 RE-ELECTION OF MR. ANTHONY L. GARDNER AS Mgmt For For INDEPENDENT DIRECTOR 16 RATIFICATION AND RE-ELECTION OF MRS. MARIA Mgmt For For ANGELES ALCALA DIAZ AS INDEPENDENT DIRECTOR 17 RATIFICATION AND REELECTION OF DONA ISABEL Mgmt For For GARCIA TEJERINA AS INDEPENDENT DIRECTOR 18 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AS FOURTEEN 19 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt For For COMPANY'S OWN STOCK 20 DELEGATION OF POWERS TO FORMALIZE AND MAKE Mgmt For For PUBLIC THE RESOLUTIONS TO BE ADOPTED CMMT 12 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 MAY 2022: ENGAGEMENT DIVIDEND: THE Non-Voting SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE MEETING WILL RECEIVE EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A RESOLUTION FOR THE PAYMENT THEREOF, WHICH WILL BE SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 7 ON THE AGENDA CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 11 JUN 2022 TO 10 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ICL GROUP LTD Agenda Number: 715011110 -------------------------------------------------------------------------------------------------------------------------- Security: M53213100 Meeting Type: SGM Meeting Date: 27-Jan-2022 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT DAFNA GRUBER AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICL GROUP LTD Agenda Number: 715209943 -------------------------------------------------------------------------------------------------------------------------- Security: M53213100 Meeting Type: OGM Meeting Date: 30-Mar-2022 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: YOAV DOPPELT, EXECUTIVE CHAIRMAN 1.2 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: AVIAD KAUFMAN 1.3 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: AVISAR PAZ 1.4 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: SAGI KABLA 1.5 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: OVADIA ELI 1.6 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: REEM AMINOACH 1.7 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: LIOR REITBLATT 1.8 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: TZIPI OZER 1.9 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: GADI LESIN 2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt For For FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 APPROVAL OF A NEW COMPENSATION POLICY FOR Mgmt For For COMPANY OFFICERS 4 APPROVAL OF AMENDED COMPENSATION TERMS OF Mgmt For For MR. YOAV DOPPELT, EXECUTIVE CHAIRMAN 5 APPROVAL OF AN EQUITY-BASED AWARD TO MR. Mgmt For For YOAV DOPPELT, EXECUTIVE CHAIRMAN 6 APPROVAL OF AN EQUITY-BASED AWARD TO MR. Mgmt For For RAVIV ZOLLER, CEO -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 715710756 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 3.1 Appoint a Director Kito, Shunichi Mgmt For For 3.2 Appoint a Director Nibuya, Susumu Mgmt For For 3.3 Appoint a Director Hirano, Atsuhiko Mgmt For For 3.4 Appoint a Director Sakai, Noriaki Mgmt For For 3.5 Appoint a Director Sawa, Masahiko Mgmt For For 3.6 Appoint a Director Idemitsu, Masakazu Mgmt For For 3.7 Appoint a Director Kubohara, Kazunari Mgmt For For 3.8 Appoint a Director Kikkawa, Takeo Mgmt For For 3.9 Appoint a Director Koshiba, Mitsunobu Mgmt For For 3.10 Appoint a Director Noda, Yumiko Mgmt For For 3.11 Appoint a Director Kado, Maki Mgmt For For 4.1 Appoint a Corporate Auditor Kodama, Mgmt For For Hidefumi 4.2 Appoint a Corporate Auditor Ichige, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC Agenda Number: 715273924 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: CA4495861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARC A. BIBEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt For For 1.5 ELECTION OF DIRECTOR: GARY DOER Mgmt For For 1.6 ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt For For 1.7 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For 1.8 ELECTION OF DIRECTOR: SHARON HODGSON Mgmt For For 1.9 ELECTION OF DIRECTOR: SHARON MACLEOD Mgmt For For 1.10 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 1.11 ELECTION OF DIRECTOR: JOHN MCCALLUM Mgmt For For 1.12 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 1.13 ELECTION OF DIRECTOR: JAMES O'SULLIVAN Mgmt For For 1.14 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 1.15 ELECTION OF DIRECTOR: BETH WILSON Mgmt For For 2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, AS AUDITORS 3 CONSIDERATION OF AND, IF APPROPRIATE, Mgmt For For APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 715729907 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Appoint a Director Murata, Nanako Mgmt For For 4 Appoint a Corporate Auditor Sasaki, Mgmt For For Shinichi -------------------------------------------------------------------------------------------------------------------------- IMCD N.V. Agenda Number: 715275500 -------------------------------------------------------------------------------------------------------------------------- Security: N4447S106 Meeting Type: AGM Meeting Date: 02-May-2022 Ticker: ISIN: NL0010801007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.b. DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.c. APPROVE REMUNERATION REPORT Mgmt For For 3.a. RECEIVE AUDITOR'S REPORT Non-Voting 3.b. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.c. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.d. APPROVE DIVIDENDS OF EUR 1.62 PER SHARE Mgmt For For 4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.a. REELECT PIET C.J. VAN DER SLIKKE TO Mgmt For For MANAGEMENT BOARD 5.b. REELECT HANS J.J. KOOIJMANS TO MANAGEMENT Mgmt For For BOARD 5.c. ELECT MARCUS JORDAN TO MANAGEMENT BOARD Mgmt For For 6.a. REELECT S. (STEPHAN) R. NANNINGA TO Mgmt For For SUPERVISORY BOARD 6.b. ELECT W. (WILLEM) EELMAN TO SUPERVISORY Mgmt For For BOARD 6.c. APPROVE REMUNERATION OF SUPERVISORY BOARD'S Mgmt For For NOMINATION AND APPOINTMENT COMMITTEE 7. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For AUDITORS 8.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 8.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 9. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10. CLOSE MEETING Non-Voting CMMT 22 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN TEXT OF RESOLUTION 5.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 714985629 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 02-Feb-2022 Ticker: ISIN: GB0004544929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT S BOMHARD Mgmt For For 5 TO RE-ELECT S CLARK Mgmt For For 6 TO ELECT N EDOZIEN Mgmt For For 7 TO RE-ELECT T ESPERDY Mgmt For For 8 TO RE-ELECT A JOHNSON Mgmt For For 9 TO RE-ELECT R KUNZE-CONCEWITZ Mgmt For For 10 TO RE-ELECT S LANGELIER Mgmt For For 11 TO ELECT L PARAVICINI Mgmt For For 12 TO ELECT D DE SAINT VICTOR Mgmt For For 13 TO RE-ELECT J STANTON Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For 15 REMUNERATION OF AUDITOR Mgmt For For 16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LTD Agenda Number: 715269658 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CA4530384086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL Mgmt For For 1.B ELECTION OF DIRECTOR: B.W. (BRADLEY) CORSON Mgmt For For 1.C ELECTION OF DIRECTOR: M.R. (MATTHEW) Mgmt For For CROCKER 1.D ELECTION OF DIRECTOR: K.T. (KRYSTYNA) HOEG Mgmt For For 1.E ELECTION OF DIRECTOR: M.C. (MIRANDA) HUBBS Mgmt For For 1.F ELECTION OF DIRECTOR: J.M. (JACK) MINTZ Mgmt For For 1.G ELECTION OF DIRECTOR: D.S. (DAVID) Mgmt For For SUTHERLAND 2 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For AS AUDITORS OF THE COMPANY 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO CEASE OIL AND GAS EXPLORATION AND DEVELOPMENTS -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 714316191 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 13-Jul-2021 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JULY 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 4 ALLOCATION OF RESULTS Mgmt For For 5 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For DIRECTOR 6 REELECTION OF DELOITTE AS AUDITOR Mgmt For For 7.A AMENDMENT OF THE BYLAWS ARTICLE 8 TITTLE II Mgmt For For 7.B NEW ARTICLE 15 BIS, AND AMENDMENT OF Mgmt For For ARTICLES 15,16,17,19,20 AND 21CHAPTER I TITTLE III 7.C AMENDMENT OF ARTICLES 22,24,25, 28,29,30 Mgmt For For AND 30BIS CHAPTER II TITTLE III 7.D AMENDMENT OF ARTICLE 36 Mgmt For For 7.E APPROVAL OF THE NEW TEXT OF BYLAWS Mgmt For For 8 APPROVAL OF THE REVISED TEXT OF THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS 9 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For POLICY FOR 2021,2022 AND 2023 10 APPROVAL OF THE LONG-TERM INCENTIVE PLAN IN Mgmt For For CASH AND IN SHARES ADDRESSED TO MEMBERS OF MANAGEMENT, INCLUDING EXECUTIVE DIRECTORS AND OTHER EMPLOYEES OF THE INDITEX GROUP 11 ADVISORY VOTE ON THE ANNUAL REPORT OF THE Mgmt For For REMUNERATION OF DIRECTOR'S 12 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For 13 REPORTING ON THE AMENDMENTS TO THE BOARD OF Mgmt Abstain Against DIRECTORS CMMT 17 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 714831787 -------------------------------------------------------------------------------------------------------------------------- Security: W45430100 Meeting Type: EGM Meeting Date: 23-Nov-2021 Ticker: ISIN: SE0000190126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting EXTRAORDINARY GENERAL MEETING: SVEN UNGER 2 ELECTION OF PERSONS TO CHECK THE MINUTES: Non-Voting ERIK BRANDSTROM, MIKAEL SCHMIDT 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DECISION AS TO WHETHER THE EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 6.A DECISION ON REDUCTION OF THE SHARE CAPITAL Mgmt For For BY WAY OF CANCELLATION OF SHARES 6.B DECISION ON INCREASE OF THE SHARE CAPITAL Mgmt For For BY WAY OF BONUS ISSUE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 OCT 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 715265042 -------------------------------------------------------------------------------------------------------------------------- Security: W45430100 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: SE0000190126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692408 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING 2.A ELECTION OF PERSON TO CHECK THE MINUTES: BO Non-Voting DAMBERG (JAN WALLANDERS AND TOM HEDELIUS FOUNDATION AND OTHERS) OR, TO THE EXTENT HE IS PREVENTED, THE PERSON THAT THE BOARD OF DIRECTORS APPOINTS INSTEAD 2.B ELECTION OF PERSON TO CHECK THE MINUTES: Non-Voting STEFAN NILSSON (HANDELSBANKEN PENSION FUND AND OTHERS) OR, TO THE EXTENT HE IS PREVENTED, THE PERSON THAT THE BOARD OF DIRECTORS APPOINTS INSTEAD 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 6.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF Non-Voting INCOME AND DIVIDENDS 7.A DECISION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B DECISION ON DISTRIBUTION OF THE COMPANY'S Mgmt For For EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 7.C.1 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD) 7.C.2 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: PAR BOMAN (BOARD MEMBER) 7.C.3 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: CHRISTIAN CASPAR (BOARD MEMBER) 7.C.4 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: MARIKA FREDRIKSSON (BOARD MEMBER) 7.C.5 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: BENGT KJELL (BOARD MEMBER) 7.C.6 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: ANNIKA LUNDIUS (BOARD MEMBER) 7.C.7 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: LARS PETTERSSON (BOARD MEMBER) 7.C.8 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (BOARD MEMBER AND CEO) 8 DECISION ON THE NUMBER OF DIRECTORS Mgmt For For 9 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For For OF THE COMPANY DIRECTORS 10.A ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: PAR BOMAN (RE-ELECTION) 10.B ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: CHRISTIAN CASPAR (RE-ELECTION) 10.C ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: MARIKA FREDRIKSSON (RE-ELECTION) 10.D ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: BENGT KJELL (RE-ELECTION) 10.E ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG (RE-ELECTION) 10.F ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: KATARINA MARTINSON (NEW ELECTION) 10.G ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: LARS PETTERSSON (RE-ELECTION) 10.H ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: HELENA STJERNHOLM (RE-ELECTION) 10.I ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG AS CHAIRMAN OF THE BOARD (RE-ELECTION) 11 DECISION ON THE NUMBER OF AUDITORS: ONE Mgmt For For 12 DECISION ON THE AUDITOR'S FEES Mgmt For For 13 ELECTION OF AUDITOR: DELOITTE AB Mgmt For For 14 DECISION REGARDING APPROVAL OF THE Mgmt Against Against REMUNERATION REPORT 15 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For PROGRAM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 715040743 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 17-Feb-2022 Ticker: ISIN: DE0006231004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.27 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER REINHARD PLOSS FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT GASSEL FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CONSTANZE HUFENBECHER (FROM APRIL 15, 2021) FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG EDER FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHANN DECHANT FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GRUBER FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED PUFFER FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MELANIE RIEDL FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2021 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KERSTIN SCHULZENDORF FOR FISCAL YEAR 2021 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2021 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIANA VITALE FOR FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt For For BOARD CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 12 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 715269850 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPEN MEETING Non-Voting 2a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2d. APPROVE REMUNERATION REPORT Mgmt For For 2e. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3a. RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3b. APPROVE DIVIDENDS OF EUR 0.62 PER SHARE Mgmt For For 4a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5. AMENDMENT OF SUPERVISORY BOARD PROFILE Non-Voting 6a. GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 6b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 7. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 8a. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 8b. AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For CAPITAL 9. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For PURSUANT TO THE AUTHORITY UNDER ITEM 7 CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INMODE LTD. Agenda Number: 935556259 -------------------------------------------------------------------------------------------------------------------------- Security: M5425M103 Meeting Type: Annual Meeting Date: 04-Apr-2022 Ticker: INMD ISIN: IL0011595993 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To re-elect Mr. Moshe Mizrahy to serve as a Mgmt For For Class III director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2025 and until his successor is duly elected and qualified, or until his earlier resignation or retirement. 1B To re-elect Dr. Michael Kreindel to serve Mgmt For For as a Class III director of the Company, and to hold office until the annual general meeting of shareholders to be held in 2025 and until his successor is duly elected and qualified, or until his earlier resignation or retirement. 2. That the Company's authorized share capital Mgmt Against Against be increased from NIS 1,000,000 divided into 100,000,000 Ordinary Shares of a nominal value of NIS 0.01 each to NIS 5,000,000 divided into 500,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company's Articles of Association be amended accordingly. 3. To approve the re-appointment of Kesselman Mgmt For For & Kesselman Certified Public Accounts, a member of PWC, as the Company's independent auditors for the fiscal year ending December 31, 2022, and its service until the annual general meeting of shareholders to be held in 2023. 4. To approve and ratify the grant to each of Mgmt For For the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and Dr. Hadar Ron, 2,000 restricted share units under the Company's 2018 Incentive Plan totaling 6,000 restricted share units, half of which shall vest on December 31, 2022, and the remaining half shall vest on December 31, 2023, subject to their continued services on the date of vesting. -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 715213132 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kitamura, Toshiaki Mgmt Against Against 3.2 Appoint a Director Ueda, Takayuki Mgmt Against Against 3.3 Appoint a Director Ikeda, Takahiko Mgmt For For 3.4 Appoint a Director Kawano, Kenji Mgmt For For 3.5 Appoint a Director Kittaka, Kimihisa Mgmt For For 3.6 Appoint a Director Sase, Nobuharu Mgmt For For 3.7 Appoint a Director Yamada, Daisuke Mgmt For For 3.8 Appoint a Director Yanai, Jun Mgmt For For 3.9 Appoint a Director Iio, Norinao Mgmt For For 3.10 Appoint a Director Nishimura, Atsuko Mgmt For For 3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For 3.12 Appoint a Director Morimoto, Hideka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- INTACT FINANCIAL CORP Agenda Number: 715455083 -------------------------------------------------------------------------------------------------------------------------- Security: 45823T106 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: CA45823T1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHARLES BRINDAMOUR Mgmt For For 1.2 ELECTION OF DIRECTOR: EMMANUEL CLARKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JANET DE SILVA Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHANI KINGSMILL Mgmt For For 1.5 ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT G. LEARY Mgmt For For 1.7 ELECTION OF DIRECTOR: SYLVIE PAQUETTE Mgmt For For 1.8 ELECTION OF DIRECTOR: STUART J. RUSSELL Mgmt For For 1.9 ELECTION OF DIRECTOR: INDIRA V. Mgmt For For SAMARASEKERA 1.10 ELECTION OF DIRECTOR: FREDERICK SINGER Mgmt For For 1.11 ELECTION OF DIRECTOR: CAROLYN A. WILKINS Mgmt For For 1.12 ELECTION OF DIRECTOR: WILLIAM L. YOUNG Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 714658575 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: AGM Meeting Date: 14-Oct-2021 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.a RESOLUTIONS RELATED TO RESERVES: Mgmt For For DISTRIBUTION OF PART OF THE EXTRAORDINARY RESERVE BASED ON 2020 RESULTS O.1.b RESOLUTIONS RELATED TO RESERVES: TO APPLY A Mgmt For For TAX SUSPENSION CONSTRAINT ON PART OF THE SHARE PREMIUM RESERVE, UPON THE FISCAL REALIGNMENT OF CERTAIN INTANGIBLE ASSETS CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 715445715 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 29-Apr-2022 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 707251 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THERE FORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1.a BALANCE SHEET 2021: TO APPROVE THE 2021 Mgmt For For BALANCE SHEET OF THE HOLDING O.1.b BALANCE SHEET 2021: TO ALLOCATE THE PROFIT Mgmt For For FOR THE YEAR AND DISTRIBUTE THE DIVIDENDS TO SHAREHOLDERS AS WELL AS PART OF THE PREMIUM RESERVE O.2.a RESOLUTIONS REGARDING THE BOARD OF Mgmt For For DIRECTORS, AS PER ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE): TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2022/2023/2024 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.2b1 RESOLUTION REGARDING THE BOARD OF Shr For DIRECTORS, AS PER ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE): TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL COMMITTEE FOR THE FINANCIAL YEARS 2022/2023/2024 ON THE BASIS OF LISTS OF CANDIDATES SUBMITTED BY THE SHAREHOLDERS: SLATE 1 SUBMITTED BY COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO,FONDAZIONE CASSA DI RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA O.2b2 RESOLUTION REGARDING THE BOARD OF Shr No vote DIRECTORS, AS PER ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE): TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL COMMITTEE FOR THE FINANCIAL YEARS 2022/2023/2024 ON THE BASIS OF LISTS OF CANDIDATES SUBMITTED BY THE SHAREHOLDERS: SLATE 2 SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI) O.2.c RESOLUTIONS REGARDING THE BOARD OF Mgmt For For DIRECTORS, AS PER ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE): TO ELECT THE CHAIRMAN AND ONE OR MORE DEPUTY CHAIRMEN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2022/2023/2024 O.3.a REWARDS: REWARDING POLICIES FOR DIRECTORS Mgmt For For O.3.b REWARDS: TO DETERMINE THE REWARDS FOR THE Mgmt For For DIRECTORS, AS PER ART. 16.2 AND 16.3 OF THE BY-LAWS (REWARDING THE MEMBERS OF THE BOARD OF DIRECTORS.) O.3.c REWARDS: REPORT ON THE REWARD POLICY AND Mgmt For For THE REWARD PAID: SECTION I - REWARDS AND INCENTIVE POLICIES 2022 OF THE INTESA SANPAOLO GROUP O.3.d REWARDS: REPORT ON THE REWARD POLICY AND Mgmt For For THE REWARD PAID: NON-BINDING RESOLUTION ON SECTION II - INFORMATION ON THE REWARD PAID IN 2021 O.3.e REWARDS: TO APPROVE THE 2022 ANNUAL Mgmt For For INCENTIVE SYSTEM BASED ON FINANCIAL INSTRUMENTS O.3.f REWARDS: TO APPROVE THE LONG-TERM INCENTIVE Mgmt For For PLAN PERFORMANCE SHARE PLAN 2022-2025 FOR THE MANAGEMENT OF THE INTESA SANPAOLO GROUP O.3.g REWARDS: TO APPROVE THE LECOIP 3.0 Mgmt For For 2022-2025 LONG-TERM INCENTIVE PLAN FOR THE PROFESSIONALS OF THE INTESA SANPAOLO GROUP O.4.a OWN SHARES: TO AUTHORIZE THE PURCHASE OF Mgmt For For OWN SHARES FOR THE CANCELLATION OF A MAXIMUM OF 2.615.384.615 OWN SHARES O.4.b OWN SHARES: TO AUTHORIZE THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES TO SERVICE THE INCENTIVE PLANS O.4.c OWN SHARES: TO AUTHORIZE THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES FOR MARKET OPERATIONS E.1 TO CANCEL OWN SHARES, WITHOUT REDUCTION OF Mgmt For For THE SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS E.2 TO DELEGATE THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE CIVIL CODE, TO DELIBERATE AN INCREASE OF THE SHARE CAPITAL, WITH OR WITHOUT PAYMENT, PURSUANT TO, RESPECTIVELY, ART. 2349, PARAGRAPH 1, AND ART. 2441, PARAGRAPH 8, OF THE CIVIL CODE, FUNCTIONAL TO THE IMPLEMENTATION OF THE LECOIP 3.0 2022-2025 LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS, REFERRED TO IN POINT 3G) OF THE ORDINARY PART, WITH CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS E.3 TO DELEGATE THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE CIVIL CODE, TO DELIBERATE A FREE INCREASE IN THE SHARE CAPITAL PURSUANT TO ART. 2349, PARAGRAPH 1, OF THE CIVIL CODE, FUNCTIONAL TO THE IMPLEMENTATION OF THE LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE PLAN 2022-2025 BASED ON FINANCIAL INSTRUMENTS, REFERRED TO IN POINT 3F) OF THE ORDINARY PART, WITH CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 715303309 -------------------------------------------------------------------------------------------------------------------------- Security: W5R777115 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: SE0015811963 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE REMUNERATION REPORT Mgmt Against Against 10.A APPROVE DISCHARGE OF GUNNAR BROCK Mgmt For For 10.B APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 10.C APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt For For 10.D APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For 10.E APPROVE DISCHARGE OF ISABELLE KOCHER Mgmt For For 10.F APPROVE DISCHARGE OF SARA MAZUR Mgmt For For 10.G APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For 10.H APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For 10.I APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 10.J APPROVE DISCHARGE OF JACOB WALLENBERG Mgmt For For 10.K APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.00 PER SHARE 12.A DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.1 MILLION FOR CHAIRMAN, SEK 1.8 MILLION FOR VICE CHAIRMAN AND SEK 820,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT GUNNAR BROCK AS DIRECTOR Mgmt Against Against 14.B REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 14.C REELECT MAGDALENA GERGER AS DIRECTOR Mgmt For For 14.D REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Against Against 14.E REELECT ISABELLE KOCHER AS DIRECTOR Mgmt For For 14.F REELECT SVEN NYMAN AS DIRECTOR Mgmt For For 14.G REELECT GRACE REKSTEN SKAUGEN AS DIRECTOR Mgmt Against Against 14.H REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against 14.I REELECT JACOB WALLENBERG AS DIRECTOR Mgmt Against Against 14.J REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Against Against 14.K ELECT SARA OHRVALL AS NEW DIRECTOR Mgmt Against Against 15 REELECT JACOB WALLENBERG AS BOARD CHAIR Mgmt Against Against 16 RATIFY DELOITTE AS AUDITORS Mgmt For For 17.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For (LTVR) FOR EMPLOYEES IN INVESTOR 17.B APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For (LTVR) FOR EMPLOYEES IN PATRICIA INDUSTRIES 18.A AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 18.B APPROVE EQUITY PLAN (LTVR) FINANCING Mgmt For For THROUGH TRANSFER OF SHARES TO PARTICIPANTS 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 715303296 -------------------------------------------------------------------------------------------------------------------------- Security: W5R777123 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: SE0015811955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE REMUNERATION REPORT Mgmt Against Against 10.A APPROVE DISCHARGE OF GUNNAR BROCK Mgmt For For 10.B APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 10.C APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt For For 10.D APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For 10.E APPROVE DISCHARGE OF ISABELLE KOCHER Mgmt For For 10.F APPROVE DISCHARGE OF SARA MAZUR Mgmt For For 10.G APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For 10.H APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For 10.I APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 10.J APPROVE DISCHARGE OF JACOB WALLENBERG Mgmt For For 10.K APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.00 PER SHARE 12.A DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.1 MILLION FOR CHAIRMAN, SEK 1.8 MILLION FOR VICE CHAIRMAN AND SEK 820,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A REELECT GUNNAR BROCK AS DIRECTOR Mgmt Against Against 14.B REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 14.C REELECT MAGDALENA GERGER AS DIRECTOR Mgmt For For 14.D REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Against Against 14.E REELECT ISABELLE KOCHER AS DIRECTOR Mgmt For For 14.F REELECT SVEN NYMAN AS DIRECTOR Mgmt For For 14.G REELECT GRACE REKSTEN SKAUGEN AS DIRECTOR Mgmt Against Against 14.H REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against 14.I REELECT JACOB WALLENBERG AS DIRECTOR Mgmt Against Against 14.J REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Against Against 14.K ELECT SARA OHRVALL AS NEW DIRECTOR Mgmt Against Against 15 REELECT JACOB WALLENBERG AS BOARD CHAIR Mgmt Against Against 16 RATIFY DELOITTE AS AUDITORS Mgmt For For 17.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For (LTVR) FOR EMPLOYEES IN INVESTOR 17.B APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For (LTVR) FOR EMPLOYEES IN PATRICIA INDUSTRIES 18.A AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 18.B APPROVE EQUITY PLAN (LTVR) FINANCING Mgmt For For THROUGH TRANSFER OF SHARES TO PARTICIPANTS 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 715494972 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: EGM Meeting Date: 24-May-2022 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0415/202204152200937.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 3 ALLOCATION OF THE RESULTS FOR THE 2021 Mgmt For For FINANCIAL YEAR AND SETTING OF THE DIVIDEND AT EURO 1.20 PER SHARE 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For REGULATED AGREEMENTS FINDING OF ABSENCE OF NEW AGREEMENT 5 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AUDIT, IN REPLACEMENT OF DELOITTE AND ASSOCIES, AS INCUMBENT STATUTORY AUDITOR 6 NON-RENEWAL AND NON-REPLACEMENT OF BEAS AS Mgmt For For DEPUTY STATUTORY AUDITOR 7 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against COMPANY HIGHROCK SARL AS A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt Against Against SEKHRI AS A DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. PIET Mgmt For For WIGERINCK AS A DIRECTOR 10 RATIFICATION OF THE TEMPORARY APPOINTMENT Mgmt For For OF MRS. KAREN WITTS AS A DIRECTOR 11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE OFFICERS 14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE BASE, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE BASE, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. DAVID LOEW, CHIEF EXECUTIVE OFFICER 17 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING, SUSPENSION DURING PERIOD OF A PUBLIC OFFER 18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO CARRY OUT FREE GRANTS OF SHARES TO SALARIED STAFF MEMBERS AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC INTEREST GROUPS 19 AMENDMENT OF ARTICLE 16.1 OF THE ARTICLES Mgmt For For OF ASSOCIATION TO PROVIDE FOR A STATUTORY AGE LIMIT FOR THE OFFICE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 20 POWER TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 715747917 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katayama, Masanori 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Shinsuke 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikemoto, Tetsuya 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Shun 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Naohiro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Mitsuyoshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Kozue -------------------------------------------------------------------------------------------------------------------------- ITO EN,LTD. Agenda Number: 714422285 -------------------------------------------------------------------------------------------------------------------------- Security: J25027103 Meeting Type: AGM Meeting Date: 27-Jul-2021 Ticker: ISIN: JP3143000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Yokokura, Mgmt For For Hitoshi -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 715717611 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Okafuji, Masahiro Mgmt For For 3.2 Appoint a Director Ishii, Keita Mgmt For For 3.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For 3.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 3.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For 3.6 Appoint a Director Naka, Hiroyuki Mgmt For For 3.7 Appoint a Director Muraki, Atsuko Mgmt For For 3.8 Appoint a Director Kawana, Masatoshi Mgmt For For 3.9 Appoint a Director Nakamori, Makiko Mgmt For For 3.10 Appoint a Director Ishizuka, Kunio Mgmt For For 4 Appoint a Corporate Auditor Chino, Mitsuru Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- IVANHOE MINES LTD Agenda Number: 715673530 -------------------------------------------------------------------------------------------------------------------------- Security: 46579R104 Meeting Type: MIX Meeting Date: 29-Jun-2022 Ticker: ISIN: CA46579R1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT ELEVEN (11) 2.1 ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND Mgmt For For 2.2 ELECTION OF DIRECTOR: YUFENG (MILES) SUN Mgmt For For 2.3 ELECTION OF DIRECTOR: TADEU CARNEIRO Mgmt For For 2.4 ELECTION OF DIRECTOR: JINGHE CHEN Mgmt For For 2.5 ELECTION OF DIRECTOR: WILLIAM B. HAYDEN Mgmt For For 2.6 ELECTION OF DIRECTOR: MARTIE JANSE VAN Mgmt For For RENSBURG 2.7 ELECTION OF DIRECTOR: MANFU MA Mgmt For For 2.8 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt For For 2.9 ELECTION OF DIRECTOR: KGALEMA P. MOTLANTHE Mgmt For For 2.10 ELECTION OF DIRECTOR: NUNU NTSHINGILA Mgmt For For 2.11 ELECTION OF DIRECTOR: GUY DE SELLIERS Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC., Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE YEAR AND TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S FEES 4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Against Against APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 12 OF THE COMPANY'S MANAGEMENT PROXY CIRCULAR, APPROVING PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF CONTINUANCE 5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Against Against APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 15 OF THE COMPANY'S MANAGEMENT PROXY CIRCULAR, APPROVING THE COMPANY'S SHARE UNIT AWARD PLAN (FORMERLY ITS RESTRICTED SHARE UNIT PLAN), WHICH INCLUDES PROPOSED AMENDMENTS TO THE PLAN -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 714302166 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 09-Jul-2021 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For ANNUAL REPORT AND FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE 52 WEEKS TO 6 MARCH 2021 4 TO ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TANUJ KAPILASHRAMI AS A Mgmt For For DIRECTOR 8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST AND YOUNG LLP AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For WITHOUT RESTRICTION AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE DIRECTORS TO OPERATE THE J Mgmt For For SAINSBURY 1980 SAVINGS-RELATED SHARE OPTION SCHEME SHARESAVE 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 714511917 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 26-Aug-2021 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 04 AUG 2021: DELETION OF COMMENT Non-Voting CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2021 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2021 3.A ELECT SUZANNE B. ROWLAND AS A DIRECTOR Mgmt For For 3.B ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For 3.C RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt For For 3.D RE-ELECT PERSIO V. LISBOA AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For REMUNERATION 5 APPROVAL TO AMEND AND RESTATE THE JAMES Mgmt For For HARDIE INDUSTRIES EQUITY INCENTIVE PLAN 2001 AND TO ISSUE EQUITY SECURITIES UNDER IT 6 APPROVAL TO AMEND AND RESTATE THE JAMES Mgmt For For HARDIE INDUSTRIES LONG TERM INCENTIVE PLAN 2006 AND TO ISSUE EQUITY SECURITIES UNDER IT 7 GRANT OF FISCAL YEAR 2022 ROCE RSU'S TO Mgmt For For JACK TRUONG 8 GRANT OF FISCAL YEAR 2022 RELATIVE TSR Mgmt For For RSU'S TO JACK TRUONG CMMT 03 AUG 2021: PLEASE NOTE THAT IF YOU APPLY Non-Voting TO ATTEND AND VOTE ON THIS MEETING, THE REQUEST COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 04 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 715710871 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Masuda, Hiroya Mgmt Against Against 2.2 Appoint a Director Ikeda, Norito Mgmt For For 2.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For 2.4 Appoint a Director Senda, Tetsuya Mgmt For For 2.5 Appoint a Director Ishihara, Kunio Mgmt For For 2.6 Appoint a Director Charles Ditmars Lake II Mgmt For For 2.7 Appoint a Director Hirono, Michiko Mgmt For For 2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.9 Appoint a Director Koezuka, Miharu Mgmt For For 2.10 Appoint a Director Akiyama, Sakie Mgmt For For 2.11 Appoint a Director Kaiami, Makoto Mgmt For For 2.12 Appoint a Director Satake, Akira Mgmt For For 2.13 Appoint a Director Suwa, Takako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 715704828 -------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: JP3233250004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Senda, Tetsuya Mgmt For For 2.2 Appoint a Director Ichikura, Noboru Mgmt For For 2.3 Appoint a Director Nara, Tomoaki Mgmt For For 2.4 Appoint a Director Masuda, Hiroya Mgmt For For 2.5 Appoint a Director Suzuki, Masako Mgmt For For 2.6 Appoint a Director Saito, Tamotsu Mgmt For For 2.7 Appoint a Director Harada, Kazuyuki Mgmt For For 2.8 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.9 Appoint a Director Tonosu, Kaori Mgmt For For 2.10 Appoint a Director Tomii, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 715440171 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against 2021 2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For 3 TO RE ELECT STUART GULLIVER AS A DIRECTOR Mgmt Against Against 4 TO RE ELECT JULIAN HUI AS A DIRECTOR Mgmt Against Against 5 TO RE ELECT MICHAEL WU AS A DIRECTOR Mgmt Against Against 6 TO RE APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO FIX THE DIRECTORS FEES Mgmt Against Against 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES 9 TO AMEND BYE LAW 9 OF THE COMPANYS BYE LAWS Mgmt For For 10 TO REDUCE THE COMPANYS SHARE CAPITAL BY Mgmt For For CANCELLING AND EXTINGUISHING 426,938,280 ISSUED ORDINARY SHARES IN THE COMPANY HELD BY TWO OF ITS WHOLLY OWNED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 714240900 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y112 Meeting Type: AGM Meeting Date: 01-Jul-2021 Ticker: ISIN: GB00BYX91H57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 30 JANUARY 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 JANUARY 2021 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY AS CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JANUARY 2021 4 TO RE-ELECT PETER COWGILL AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW LESLIE AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT MARTIN DAVIES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT HEATHER JACKSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KATH SMITH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDREW LONG AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 13 TO APPROVE THE RULES OF THE JD SPORTS Mgmt Against Against FASHION PLC LONG TERM INCENTIVE PLAN 2021 14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO THE SPECIFIED LIMIT 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP Mgmt For For TO THE SPECIFIED LIMIT 17 TO AUTHORISE GENERAL MEETINGS OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 714718078 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y112 Meeting Type: OGM Meeting Date: 28-Oct-2021 Ticker: ISIN: GB00BYX91H57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT EACH ORDINARY SHARE OF 0.25 PENCE IN Mgmt For For THE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO FIVE ORDINARY SHARES OF 0.05 PENCE EACH CMMT 06 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 714846740 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y112 Meeting Type: OGM Meeting Date: 26-Nov-2021 Ticker: ISIN: GB00BYX91H57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT EACH ORDINARY SHARE OF 0.25 PENCE IN Mgmt For For THE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO FIVE ORDINARY SHARES OF 0.05 PENCE EACH CMMT 29 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JDE PEET'S N.V. Agenda Number: 715302890 -------------------------------------------------------------------------------------------------------------------------- Security: N44664105 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: NL0014332678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE BOARD FOR THE FINANCIAL YEAR Non-Voting 2021 2.b. ADVISORY VOTE ON THE 2021 REMUNERATION Mgmt Against Against REPORT 2.c. PROPOSAL TO ADOPT THE 2021 FINANCIAL Mgmt For For STATEMENTS 3.a. EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDEND 3.b. PROPOSAL TO ADOPT THE DIVIDEND PROPOSAL FOR Mgmt For For 2021 4.a. PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBER Mgmt For For OF THE BOARD IN RESPECT OF HIS DUTIES DURING 2021 4.b. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD IN RESPECT OF THEIR DUTIES DURING 2021 5.a. PROPOSAL TO APPOINT MS. ANA GARCIA FAU AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD 5.b. PROPOSAL TO APPOINT MS. PAULA LINDENBERG AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD 5.c. PROPOSAL TO APPOINT MS. LAURA STEIN AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD 6. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For B.V. AS EXTERNAL AUDITOR OF JDE PEETS FOR FINANCIAL YEAR 2023 7.a. PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE Mgmt For For UP TO 10% OF THE ORDINARY SHARES OF JDE PEETS 7.b. PROPOSAL TO AUTHORISE THE BOARD TO ISSUE UP Mgmt For For TO 10% OF ORDINARY SHARES OF JDE PEETS AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 7.c. PROPOSAL TO AUTHORISE THE BOARD TO ISSUE UP Mgmt For For TO 40% ORDINARY SHARES OF JDE PEETS IN CONNECTION WITH A RIGHTS ISSUE 8. ANY OTHER BUSINESS Non-Voting 9. VOTING RESULTS Non-Voting 10. CLOSING OF THE MEETING Non-Voting CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 30 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 715388206 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711844 DUE TO RECEIVED ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 4 ELECT CORPORATE BODIES FOR 2022 2024 TERM Mgmt Against Against 5 ELECT REMUNERATION COMMITTEE FOR 2022-2024 Mgmt For For TERM 6 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE REMUNERATION COMMITTEE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 714357034 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 29-Jul-2021 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31ST MARCH 2021 3 TO DECLARE A FINAL DIVIDEND OF 50.00 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT STEPHEN OXLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT JANE GRIFFITHS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT XIAOZHI LIU AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ROBERT MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT CHRIS MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JOHN OHIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PATRICK THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DOUG WEBB AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR FOR THE FORTHCOMING YEAR 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 715688858 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3385980002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Eric Johnson Mgmt For For 3.2 Appoint a Director Kawahashi, Nobuo Mgmt For For 3.3 Appoint a Director Takahashi, Seiji Mgmt For For 3.4 Appoint a Director Tachibana, Ichiko Mgmt For For 3.5 Appoint a Director Emoto, Kenichi Mgmt For For 3.6 Appoint a Director Seki, Tadayuki Mgmt For For 3.7 Appoint a Director David Robert Hale Mgmt For For 3.8 Appoint a Director Iwasaki, Masato Mgmt For For 3.9 Appoint a Director Ushida, Kazuo Mgmt For For 4 Appoint a Corporate Auditor Tokuhiro, Mgmt For For Takaaki 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Fujii, Yasufumi 5.2 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Yukiko -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 715705313 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Hayashi, Kaoru Mgmt For For 3.2 Appoint a Director Hata, Shonosuke Mgmt For For 3.3 Appoint a Director Murakami, Atsuhiro Mgmt For For 3.4 Appoint a Director Yuki, Shingo Mgmt For For 3.5 Appoint a Director Miyazaki, Kanako Mgmt For For 3.6 Appoint a Director Kato, Tomoharu Mgmt For For 3.7 Appoint a Director Miyajima, Kazuyoshi Mgmt For For 3.8 Appoint a Director Kinoshita, Masayuki Mgmt For For 3.9 Appoint a Director Shigeno, Takashi Mgmt For For 4 Appoint a Corporate Auditor Kajiki, Hisashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 715225315 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3205800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Sawada, Michitaka Mgmt For For 3.2 Appoint a Director Hasebe, Yoshihiro Mgmt For For 3.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For 3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For 3.5 Appoint a Director David J. Muenz Mgmt For For 3.6 Appoint a Director Shinobe, Osamu Mgmt For For 3.7 Appoint a Director Mukai, Chiaki Mgmt For For 3.8 Appoint a Director Hayashi, Nobuhide Mgmt For For 3.9 Appoint a Director Sakurai, Eriko Mgmt For For 4 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 715379360 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. RECEIVE DIRECTORS' REPORTS Non-Voting 2. RECEIVE AUDITORS' REPORTS Non-Voting 3. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 10.60 PER SHARE 5. APPROVE REMUNERATION REPORT Mgmt For For 6. APPROVE REMUNERATION POLICY Mgmt For For 7. APPROVE DISCHARGE OF DIRECTORS Mgmt For For 8. APPROVE DISCHARGE OF AUDITORS Mgmt For For 9. APPROVE AUDITORS' REMUNERATION Mgmt For For 10. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For AND APPROVE AUDITORS' REMUNERATION 11.a. REELECT CHRISTINE VAN RIJSSEGHEM AS Mgmt Against Against DIRECTOR 11.b. REELECT MARC WITTEMANS AS DIRECTOR Mgmt Against Against 11.c. ELECT ALICIA REYES REVUELTA AS INDEPENDENT Mgmt For For DIRECTOR 12. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13. TRANSACT OTHER BUSINESS Non-Voting CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 715705957 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Takahashi, Makoto Mgmt For For 3.3 Appoint a Director Muramoto, Shinichi Mgmt For For 3.4 Appoint a Director Mori, Keiichi Mgmt For For 3.5 Appoint a Director Amamiya, Toshitake Mgmt For For 3.6 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 3.7 Appoint a Director Yamaguchi, Goro Mgmt For For 3.8 Appoint a Director Yamamoto, Keiji Mgmt For For 3.9 Appoint a Director Kano, Riyo Mgmt For For 3.10 Appoint a Director Goto, Shigeki Mgmt For For 3.11 Appoint a Director Tannowa, Tsutomu Mgmt For For 3.12 Appoint a Director Okawa, Junko Mgmt For For 4 Appoint a Corporate Auditor Edagawa, Noboru Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 714248805 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: OGM Meeting Date: 06-Jul-2021 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 01 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 01 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202105312102284-65 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 715298673 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 28-Apr-2022 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF NET INCOME FOR 2021 AND Mgmt For For SETTING OF THE DIVIDEND 4 REAPPOINTMENT OF DANIELA RICCARDI AS A Mgmt For For DIRECTOR 5 APPOINTMENT OF V RONIQUE WEILL AS A Mgmt For For DIRECTOR 6 APPOINTMENT OF YONCA DERVISOGLU AS A Mgmt For For DIRECTOR 7 APPOINTMENT OF SERGE WEINBERG AS A DIRECTOR Mgmt For For 8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO CORPORATE OFFICERS 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO FRAN OIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO JEAN-FRAN OIS PALUS, GROUP MANAGING DIRECTOR 11 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against EXECUTIVE CORPORATE OFFICERS 12 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS 13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS PRINCIPAL STATUTORY AUDITOR 14 APPOINTMENT OF EMMANUEL BENOIST AS Mgmt For For SUBSTITUTE STATUTORY AUDITOR 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE, RETAIN AND TRANSFER THE COMPANY'S SHARES 16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For MAKE FREE AWARDS OF ORDINARY SHARES IN THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES 17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS WAIVED IN THEIR FAVOR 19 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KESKO CORP Agenda Number: 715161383 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2021 FINANCIAL Non-Voting STATEMENTS, REPORT BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT 8 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt For For ADOPT THE FINANCIAL STATEMENTS. THE COMPANY'S AUDITOR HAS RECOMMENDED ADOPTING THE FINANCIAL STATEMENTS. ADOPTION OF THE FINANCIAL STATEMENTS 9 THE BOARD PROPOSES THAT A DIVIDEND OF Mgmt For For EUR1.06 PER SHARE BE PAID FOR THE YEAR 2021 BASED ON THE ADOPTED BALANCE SHEET, ON SHARES HELD OUTSIDE THE COMPANY AT THE DATE OF DIVIDEND DISTRIBUTION. THE REMAINING DISTRIBUTABLE ASSETS WILL REMAIN IN EQUITY. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID IN FOUR INSTALMENTS AS FOLLOWS: THE FIRST INSTALMENT OF EUR0.27 PER SHARE IS TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE INSTALMENT'S RECORD DATE 11 APRIL 2022. THE BOARD PROPOSES THAT THE DIVIDEND INSTALMENT PAY DATE BE 20 APRIL 2022. THE SECOND INSTALMENT OF EUR0.26 PER SHARE IS TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE INSTALMENT'S RECORD DATE 22 JUNE 2022. THE BOARD PRPOSES THAT THE DIVIDEND INSTALMENT PAY DATE BE 29 JUNE 2022. THE THIRD INSTALMENT OF EUR0.27 PER SHARE IS TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FIN USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For AND THE MANAGING DIRECTOR FROM LIABILITY FOR THE FINANCIAL YEAR 1 JAN. - 31 DEC. 2021 11 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt Against Against APPROVE THE 2021 REMUNERATION REPORT FOR GOVERNING BODIES. THE RESOLUTION CONCERNING THE REMUNERATION REPORT IS ADVISORY IN NATURE. THE REMUNERATION REPORT WILL BE MADE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.KESKO.FI/AGM IN WEEK 10 AT THE LATEST. REVIEWING THE REMUNERATION REPORT FOR GOVERNING BODIES 12 THE SHAREHOLDERS' NOMINATION COMMITTEE Mgmt For For PROPOSES THAT THE REMUNERATION OF BOARD MEMBERS AND THE REIMBURSEMENT OF THEIR EXPENSES REMAIN UNCHANGED. THE PROPOSAL REGARDING THE REMUNERATION OF BOARD MEMBERS AND THE REIMBURSEMENT OF THEIR EXPENSES IN 2022-2023 IS AS FOLLOWS: BOARD CHAIR, AN ANNUAL FEE OF EUR102,000, BOARD DEPUTY CHAIR, AN ANNUAL FEE OF EUR63,000, BOARD MEMBER, AN ANNUAL FEE OF EUR47,500, BOARD MEMBER WHO IS THE CHAIR OF THE AUDIT COMMITTEE, AN ANNUAL FEE OF EUR63,000, A MEETING FEE OF EUR600/MEETING FOR A BOARD MEETING AND ITS COMMITTEE'S MEETING. A MEETING FEE OF EUR1,200/BOARD MEETING FOR THE BOARD CHAIR. HOWEVER, A MEETING FEE OF EUR1,200/COMMITTEE MEETING IS TO BE PAID TO A COMMITTEE CHAIR WHO IS NOT THE CHAIR OR DEPUTY CHAIR OF THE BOARD. THE MEETING FEES ARE TO BE PAID IN CASH. DAILY ALLOWANCES AND THE REIMBURSEMENTS OF TRAVEL EXPENSES ARE PAID TO THE BOARD MEMBERS IN ACCORDANCE WITH THE GENERAL TRAVEL RULES OF KESKO. IT IS PROPOSED THAT THE AFOREMENTIONED ANNUAL REMUNERATION PAYMENTS BE MADE RESOLUTION ON THE BOARD MEMBERS' REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 13 THE BOARD PROPOSES TO THE GENERAL MEETING, Mgmt For For AT THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT THE AUDITOR'S REMUNERATION AND THE REIMBURSEMENTS OF THE AUDITOR'S EXPENSES BE PAID ACCORDING TO AN INVOICE APPROVED BY THE COMPANY. RESOLUTION ON THE AUDITOR'S FEE AND THE BASIS FOR REIMBURSEMENT OF EXPENSES 14 THE BOARD PROPOSES TO THE GENERAL MEETING, Mgmt For For AT THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS DELOITTE OY BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL EXTEND UNTIL THE END OF NEXT ANNUAL GENERAL MEETING. IF DELOITTE OY IS ELECTED AS THE COMPANY'S AUDITOR, THE FIRM HAS ANNOUNCED THAT APA JUKKA VATTULAINEN WILL BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY. ELECTION OF THE AUDITOR 15 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt For For AUTHORISE THE BOARD TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN B SHARES (AUTHORISATION TO REPURCHASE SHARES) UNDER THE FOLLOWING TERMS AND CONDITIONS: UNDER THE AUTHORISATION, THE BOARD WILL BE ENTITLED TO DECIDE ON THE REPURCHASE OF A MAXIMUM OF 16,000,000 OF KESKO'S B SHARES. THIS NUMBER OF SHARES IS EQUIVALENT TO APPROXIMATELY 4.0% OF ALL SHARES IN THE COMPANY. BASED ON THE AUTHORISATION, B SHARES MAY ALSO BE REPURCHASED NOT IN PROPORTION TO THE SHAREHOLDINGS OF SHAREHOLDERS (DIRECTED REPURCHASE). THE SHARES MAY BE REPURCHASED IN ONE OR MORE LOTS. KESKO B SHARES MAY BE REPURCHASED USING THE COMPANY'S DISTRIBUTABLE UNRESTRICTED EQUITY, AT THE PRICE QUOTED IN PUBLIC TRADING AT THE TIME OF REPURCHASE, OR AT OTHER MARKET PRICE. THE SHARES ARE TO BE REPURCHASED FOR USE IN THE DEVELOPMENT OF THE COMPANY'S CAPITAL STRUCTURE, TO FINANCE POSSIBLE ACQUISITIONS, CAPITAL EXPENDITURE AND/OR OTHER ARRANGEMENTS WITHIN THE SCOPE OF THE COMPANY'S BUSINESS OPERATIONS, AND TO AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt For For AUTHORISE THE BOARD TO DECIDE ON THE ISSUANCE OF NEW B SERIES SHARES AS WELL AS OF OWN B SHARES HELD BY THE COMPANY AS TREASURY SHARES ON THE FOLLOWING TERMS AND CONDITIONS: UNDER THE AUTHORISATION, THE BOARD WILL BE AUTHORISED TO MAKE ONE OR MORE DECISIONS ON THE ISSUANCE OF B SHARES, PROVIDED THAT THE NUMBER OF B SHARES THEREBY ISSUED TOTALS A MAXIMUM OF 33,000,000 B SHARES. THIS NUMBER OF SHARES IS EQUIVALENT TO APPROXIMATELY 8.2% OF ALL SHARES IN THE COMPANY. THE B SHARES CAN BE ISSUED FOR SUBSCRIPTION BY SHAREHOLDERS IN A DIRECTED ISSUE IN PROPORTION TO THEIR EXISTING HOLDINGS OF THE COMPANY'S SHARES, REGARDLESS OF WHETHER THEY OWN A OR B SHARES. B SHARES CAN ALSO BE ISSUED IN A DIRECTED ISSUE, DEPARTING FROM THE SHAREHOLDER'S PRE-EMPTIVE RIGHT, FOR A WEIGHTY FINANCIAL REASON FOR THE COMPANY, SUCH AS USING THE SHARES TO DEVELOP THE COMPANY'S CAPITAL STRUCTURE, TO FINANCE POSSIBLE ACQUISITIONS, CAPITAL EXPENDITURE OR OTHER ARRANGEMENTS WITHIN THE SCOPE OF THE COM AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE 17 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt For For AUTHORISE THE BOARD TO DECIDE ON DONATIONS IN A TOTAL MAXIMUM OF EUR300,000 FOR CHARITABLE OR CORRESPONDING PURPOSES UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2023, AND TO DECIDE ON THE DONATION RECIPIENTS, PURPOSES OF USE, AND OTHER TERMS AND CONDITIONS OF THE DONATIONS. DONATIONS FOR CHARITABLE PURPOSES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 715663452 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 3.2 Appoint a Director Nakata, Yu Mgmt For For 3.3 Appoint a Director Yamaguchi, Akiji Mgmt For For 3.4 Appoint a Director Miki, Masayuki Mgmt For For 3.5 Appoint a Director Yamamoto, Hiroaki Mgmt For For 3.6 Appoint a Director Yamamoto, Akinori Mgmt For For 3.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 3.8 Appoint a Director Suenaga, Kumiko Mgmt For For 3.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 715716974 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 3.2 Appoint a Director Horikiri, Noriaki Mgmt Against Against 3.3 Appoint a Director Nakano, Shozaburo Mgmt Against Against 3.4 Appoint a Director Yamazaki, Koichi Mgmt For For 3.5 Appoint a Director Shimada, Masanao Mgmt For For 3.6 Appoint a Director Mogi, Osamu Mgmt For For 3.7 Appoint a Director Matsuyama, Asahi Mgmt For For 3.8 Appoint a Director Kamiyama, Takao Mgmt For For 3.9 Appoint a Director Fukui, Toshihiko Mgmt For For 3.10 Appoint a Director Inokuchi, Takeo Mgmt For For 3.11 Appoint a Director Iino, Masako Mgmt For For 3.12 Appoint a Director Sugiyama, Shinsuke Mgmt For For 4 Appoint a Corporate Auditor Kajikawa, Toru Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 8 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Use Free Share Acquisition Rights -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 715432768 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2022 TOGETHER WITH THE STRATEGIC REPORT, THE DIRECTORS REPORT, AND INDEPENDENT AUDITORS REPORT BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THAT PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY)BE RECEIVED AND APPROVED 3 THAT THE DIRECTOR'S REMUNERATION BE Mgmt For For RECEIVED AND APPROVED, TO TAKE EFFECT ON 22 JUNE 2022 4 THE KING FISHER PERFORMANCE SHARE PLAN BE Mgmt For For APPROVED 5 THAT A FINAL DIVIDEND OF 8.60 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED FOR PAYMENT ON 27 JUNE 2022 6 THAT BILL LENNIE BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT CLAUDIA ARNEY BE RE-ELECTED AS Mgmt For For DIRECTOR OF THE COMPANY 8 THAT BERNARD BOT BE RE-ELECTED AS DIRECTOR Mgmt For For OF THE COMPANY 9 THAT CATHERINE BRADLEY BE RE-ELECTED AS Mgmt For For DIRECTOR OF THE COMPANY 10 THAT JEFF CARR BE RE-ELECTED AS DIRECTOR OF Mgmt For For THE COMPANY 11 THAT ANDREW COSSLETT BE RE-ELECTED AS Mgmt For For DIRECTOR OF THE COMPANY 12 THAT THIERRY GARNIER BE RE-ELECTED AS Mgmt For For DIRECTOR OF THE COMPANY 13 THAT SOPHIE GASPERMENT BE RE-ELECTED AS Mgmt For For DIRECTOR OF THE COMPANY 14 THAT RAKHI GROSS-CUSTARD BE RE-ELECTED AS Mgmt For For DIRECTOR OF THE COMPANY 15 THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR Mgmt For For OF THE COMPANY 16 THAT THE AUDIT COMMITTEE BE AUTHORIZED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 THAT THE COMPANY BE AUTHORIZED TO MAKE Mgmt For For POLITICAL DONATIONS 18 THAT THE COMPANY BE AUTHORIZED TO ALLOT NEW Mgmt For For SHARES 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 THAT THE COMPANY BE AUTHORIZED TO PURCHASE Mgmt For For ITS OWN SHARES 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5, 14, 15, 18, 19 AND 20 AND CHANGE OF MEETING DATE 22 MAY 2022 TO 22 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 715277566 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 01 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 02 TO DECLARE A FINAL DIVIDEND Mgmt For For 03A TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 03B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt Abstain Against 03C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For 03D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For 03E TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For 03F TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 03G TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 03H TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For 03I TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For 03J TO ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For 03K TO ELECT PAUL MURTAGH AS A DIRECTOR Mgmt For For 04 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITORS 05 TO RECEIVE THE COMPANY'S PLANET PASSIONATE Mgmt For For REPORT 06 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt Against Against REMUNERATION 07 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 08 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 09 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 11 PURCHASE OF COMPANY SHARES Mgmt For For 12 RE-ISSUE OF TREASURY SHARES Mgmt For For 13 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For 14 DAYS' NOTICE 14 TO AMEND THE KINGSPAN GROUP PLC 2017 Mgmt Against Against PERFORMANCE SHARE PLAN CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 27 APR 2022 TO 25 APR 2022, ADDITION OF COMMENT, DELETION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 28 MAR 2022: DELETION OF COMMENT Non-Voting CMMT 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 714675305 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V646 Meeting Type: EGM Meeting Date: 21-Oct-2021 Ticker: ISIN: SE0015810247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 5 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 6.A RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN 6.B RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION 6.C RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES 6.D RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES 6.E RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN 6.F RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK'S INVESTMENT TEAM CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 715518568 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V646 Meeting Type: AGM Meeting Date: 09-May-2022 Ticker: ISIN: SE0015810247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723427 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT CHAIR OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 SPEECH BY BOARD CHAIR Non-Voting 8 SPEECH BY THE CEO Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 12.A APPROVE DISCHARGE OF JAMES ANDERSON Mgmt For For 12.B APPROVE DISCHARGE OF SUSANNA CAMPBELL Mgmt For For 12.C APPROVE DISCHARGE OF BRIAN MCBRIDE Mgmt For For 12.D APPROVE DISCHARGE OF HARALD MIX Mgmt For For 12.E APPROVE DISCHARGE OF CECILIA QVIST Mgmt For For 12.F APPROVE DISCHARGE OF CHARLOTTE STROMBERG Mgmt For For 12.G APPROVE DISCHARGE OF DAME AMELIA FAWCETT Mgmt For For 12.H APPROVE DISCHARGE OF WILHELM KINGSPORT Mgmt For For 12.I APPROVE DISCHARGE OF HENDRIK POULSEN Mgmt For For 12.J APPROVE DISCHARGE OF GEORGI GANEV Mgmt For For 13 APPROVE REMUNERATION REPORT Mgmt For For 14 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS OF BOARD 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.5 MILLION FOR CHAIR AND SEK 715,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 16.A REELECT JAMES ANDERSON AS DIRECTOR Mgmt For For 16.B REELECT SUSANNA CAMPBELL AS DIRECTOR Mgmt For For 16.C REELECT HARALD MIX AS DIRECTOR Mgmt For For 16.D REELECT CECILIA QVIST AS DIRECTOR Mgmt For For 16.E REELECT CHARLOTTE STOMBERG AS DIRECTOR Mgmt For For 17 REELECT JAMES ANDERSON AS BOARD CHAIR Mgmt For For 18 RATIFY KPMG AB AS AUDITORS Mgmt For For 19 REELECT ANDERS OSCARSSON (CHAIR), HUGO Mgmt For For STENBECK, LAWRENCE BURNS AND MARIE KLINGSPOR AS MEMBERS OF NOMINATING COMMITTEE 20.A APPROVE PERFORMANCE BASED SHARE PLAN LTIP Mgmt For For 2022 20.B AMEND ARTICLES RE: EQUITY-RELATED Mgmt For For 20.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For ISSUANCE OF SHARES 20.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For REPURCHASE OF SHARES 20.E APPROVE TRANSFER OF SHARES IN CONNECTION Mgmt For For WITH INCENTIVE PLAN 20.F APPROVE TRANSFER OF SHARES IN CONNECTION Mgmt For For WITH INCENTIVE PLAN 21.A APPROVE TRANSFER OF SHARES IN CONNECTION Mgmt For For WITH PREVIOUS INCENTIVE PLAN 21.B APPROVE EQUITY PLAN FINANCING Mgmt For For 21.C APPROVE EQUITY PLAN FINANCING Mgmt For For 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: APPROVE CASH DIVIDEND DISTRIBUTION FROM 2023 AGM 23.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: AMEND ARTICLES RE: ABOLISH VOTING POWER DIFFERENCES 23.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: REQUEST BOARD TO PROPOSE TO THE SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES 23.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO PRESENT PROPOSAL TO REPRESENT SMALL AND MIDDLE-SIZED SHAREHOLDERS IN BOARD AND NOMINATING COMMITTEE 23.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: INSTRUCT BOARD TO INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD 24 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD Agenda Number: 714859329 -------------------------------------------------------------------------------------------------------------------------- Security: 49741E100 Meeting Type: SGM Meeting Date: 26-Nov-2021 Ticker: ISIN: CA49741E1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt For For OF THE ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) DATED OCTOBER 29, 2021, AND IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR OF AGNICO EAGLE MINES LIMITED ("AGNICO") AND KIRKLAND DATED OCTOBER 29, 2021 (THE "CIRCULAR") APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING, AMONG OTHERS, AGNICO AND KIRKLAND, IN ACCORDANCE WITH THE TERMS OF THE MERGER AGREEMENT DATED SEPTEMBER 28, 2021 BETWEEN AGNICO AND KIRKLAND (AS AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME), AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 715429886 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT SIGRID NIKUTTA TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 715225632 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt Against Against Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions, Establish the Articles Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 2.2 Appoint a Director Kobayashi, Akihiro Mgmt For For 2.3 Appoint a Director Yamane, Satoshi Mgmt For For 2.4 Appoint a Director Miyanishi, Kazuhito Mgmt For For 2.5 Appoint a Director Ito, Kunio Mgmt For For 2.6 Appoint a Director Sasaki, Kaori Mgmt For For 2.7 Appoint a Director Ariizumi, Chiaki Mgmt For For 2.8 Appoint a Director Katae, Yoshiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takai, Shintaro -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 715221038 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5. APPROVE DIVIDENDS Mgmt For For 6. APPROVE REMUNERATION REPORT Mgmt For For 7. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9. REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For 10. REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY Mgmt For For BOARD 11. REELECT PAULINE VAN DER MEER MOHR TO Mgmt For For SUPERVISORY BOARD 12. REELECT WOUTER KOLK TO MANAGEMENT BOARD Mgmt For For 13. ADOPT AMENDED REMUNERATION POLICY FOR Mgmt For For MANAGEMENT BOARD 14. ADOPT AMENDED REMUNERATION POLICY FOR Mgmt For For SUPERVISORY BOARD 15. RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS AUDITORS FOR FINANCIAL YEAR 2022 16. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For FOR FINANCIAL YEAR 2023 17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 18. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 19. AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For 20. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 21. CLOSE MEETING Non-Voting CMMT 04 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 715319922 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPEN MEETING Non-Voting 2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3. APPROVE REMUNERATION REPORT Mgmt For For 4. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5.b. APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt For For 6.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 6.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 7. REELECT GERALDINE MATCHETT TO MANAGEMENT Mgmt For For BOARD 8. REELECT EILEEN KENNEDY TO SUPERVISORY BOARD Mgmt For For 9. RATIFY KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For 10.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE EMPTIVE RIGHTS 10.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE 11. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 13. OTHER BUSINESS Non-Voting 14. DISCUSS VOTING RESULTS Non-Voting 15. CLOSE MEETING Non-Voting CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 715252641 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kobayashi, Kazutoshi Mgmt Against Against 3.2 Appoint a Director Kobayashi, Takao Mgmt For For 3.3 Appoint a Director Kobayashi, Masanori Mgmt For For 3.4 Appoint a Director Shibusawa, Koichi Mgmt For For 3.5 Appoint a Director Kobayashi, Yusuke Mgmt For For 3.6 Appoint a Director Mochizuki, Shinichi Mgmt For For 3.7 Appoint a Director Horita, Masahiro Mgmt For For 3.8 Appoint a Director Kikuma, Yukino Mgmt For For 3.9 Appoint a Director Yuasa, Norika Mgmt For For 3.10 Appoint a Director Maeda, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 715428391 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 10.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For 4.1.2 REELECT RENATO FASSBIND AS DIRECTOR Mgmt For For 4.1.3 REELECT KARL GERNANDT AS DIRECTOR Mgmt For For 4.1.4 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For 4.1.5 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For 4.1.6 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For 4.1.7 REELECT HAUKE STARS AS DIRECTOR Mgmt For For 4.1.8 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For 4.1.9 REELECT JOERG WOLLE AS DIRECTOR Mgmt For For 4.2 REELECT JOERG WOLLE AS BOARD CHAIR Mgmt For For 4.3.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.3.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.3.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt For For PROXY 4.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 5 APPROVE RENEWAL OF CHF 20 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5.5 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 25 MILLION 7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt Against Against EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 715269393 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 21 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2021 AND SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICE CAINE AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For GARIJO AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For & ASSOCIES AS STATUTORY AUDITOR, AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE OF BEAS COMPANY AS DEPUTY STATUTORY AUDITOR 8 APPOINTMENT OF ERNST & YOUNG AS Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT, AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE OF MR. JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt Against Against MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (PERIOD FROM THE 01 JANUARY 2021 TO 30 APRIL 2021) 11 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS (PERIOD FROM THE 01 MAY 2021 TO 31 DECEMBER 2021) 12 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (PERIOD FROM THE 01 MAY 2021 TO 31 DECEMBER 2021) 13 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For POLICY 14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REPURCHASE AGREEMENT Mgmt For For RELATING TO THE ACQUISITION BY LOREAL FROM NESTLE OF 22,260,000 LOREAL SHARES, REPRESENTING 4% OF THE CAPITAL UNDER THE REGULATED AGREEMENTS PROCEDURE 17 AUTHORIZATION FOR THE COMPANY TO REPURCHASE Mgmt For For ITS OWN SHARES 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES AND/OR SHARES TO BE ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE REALISATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE REALISATION OF A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 22 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For BYLAWS IN ORDER TO CHANGE THE AGE LIMIT FOR THE EXERCISE OF THE DUTIES OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 23 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For BYLAWS TO SPECIFY THE AGE LIMIT FOR THE EXERCISE OF THE DUTIES OF THE CHIEF EXECUTIVE OFFICER 24 AMENDMENT TO ARTICLES 2 AND 7 OF THE Mgmt For For COMPANY'S BYLAWS IN THE CONTEXT OF LEGISLATIVE OR REGULATORY CHANGES (ORDINANCE NO. 2000-1223 OF 14 DECEMBER 2000, LAW NO. 2019-486 OF 22 MAY 2019) 25 AMENDMENT TO ARTICLE 8 OF THE COMPANY'S Mgmt For For BYLAWS IN ORDER TO REMOVE THE MENTION OF THE OWNERSHIP OF 5 SHARES OF THE COMPANY BY THE DIRECTORS 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203162200472-32 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Agenda Number: 715277833 -------------------------------------------------------------------------------------------------------------------------- Security: F55896108 Meeting Type: MIX Meeting Date: 26-Apr-2022 Ticker: ISIN: FR0013451333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON 31ST DECEMBER 2021, SHOWING EARNINGS AMOUNTING TO EUR 285,617,160.20 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR SAID FINANCIAL YEAR 3 APPROPRIATION OF EARNINGS FOR SAID Mgmt For For FINANCIAL YEAR AND DETERMINATION OF THE DIVIDEND AT EUR 1.24 PER SHARE 4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RENEWAL, ON A PROPOSAL FROM THE STATE, OF Mgmt For For THE TERM OF OFFICE OF MR. DIDIER TRUTT AS DIRECTOR 6 RENEWAL, ON A PROPOSAL FROM THE STATE, OF Mgmt For For THE TERM OF OFFICE OF MRS. GHISLAINE DOUKHAN AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For GIRRE AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR 9 NON RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-CHRISTOPHE GEORGHIOU AS ALTERNATE AUDITOR 10 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS FOR SAID FINANCIAL YEAR MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO I OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For PAID DURING SAID FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. STEPHANE PALLEZ, CEO, PURSUANT TO II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For PAID DURING SAID FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MR. CHARLES LANTIERI, DEPUTY MANAGING DIRECTOR, PURSUANT TO II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CORPORATE OFFICERS, PURSUANT TO II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE, SUBJECT TO PERFORMANCE, EXISTING OR FUTURE ORDINARY SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, AUTOMATICALLY ENTAILING THE WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS 16 DU DROIT PR F RENTIEL LEUR PROFIT, EN Mgmt For For APPLICATION DES ARTICLES L. 3332-18 ET SUIVANTS DU CODE DU TRAVAIL DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE BY ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF SAID BENEFICIARIES 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 18 DELETION OF THE STATUTORY RESERVE PROVIDED Mgmt For For FOR IN ARTICLE 29 OF THE BYLAWS AND AMENDMENT OF THAT ARTICLE ACCORDINGLY , ALLOCATION OF THE CORRESPONDING AMOUNT TO OPTIONAL RESERVE 19 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203182200565-33 -------------------------------------------------------------------------------------------------------------------------- LASERTEC CORPORATION Agenda Number: 714588627 -------------------------------------------------------------------------------------------------------------------------- Security: J38702106 Meeting Type: AGM Meeting Date: 28-Sep-2021 Ticker: ISIN: JP3979200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size 3.1 Appoint a Director Kusunose, Haruhiko Mgmt Against Against 3.2 Appoint a Director Okabayashi, Osamu Mgmt Against Against 3.3 Appoint a Director Moriizumi, Koichi Mgmt For For 3.4 Appoint a Director Uchiyama, Shu Mgmt For For 3.5 Appoint a Director Seki, Hirokazu Mgmt For For 3.6 Appoint a Director Ebihara, Minoru Mgmt For For 3.7 Appoint a Director Shimoyama, Takayuki Mgmt For For 3.8 Appoint a Director Mihara, Koji Mgmt For For 3.9 Appoint a Director Kamide, Kunio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Saito, Yuji 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- LATOUR AB INVESTMENT Agenda Number: 715421551 -------------------------------------------------------------------------------------------------------------------------- Security: W5R10B108 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: SE0010100958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.30 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11 REELECT MARIANA BURENSTAM LINDER, ANDERS Mgmt For For BOOS, CARL DOUGLAS, ERIC DOUGLAS, JOHAN HJERTONSSON, ULRIKA KOLSRUD, OLLE NORDSTROM (CHAIR), LENA OLVING AND JOAKIM ROSENGREN AS DIRECTORS 12 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF SEK 9.65 MILLION APPROVE REMUNERATION OF AUDITORS 14 APPROVE REMUNERATION REPORT Mgmt For For 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 16 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For 17 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 715571053 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Takemasu, Sadanobu Mgmt Against Against 3.2 Appoint a Director Itonaga, Masayuki Mgmt For For 3.3 Appoint a Director Iwamura, Miki Mgmt For For 3.4 Appoint a Director Suzuki, Satoko Mgmt For For 3.5 Appoint a Director Kikuchi, Kiyotaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 715461606 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT A FINAL DIVIDEND OF 13.27 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 BE DECLARED AND PAID ON 1 JUNE 2022 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 22 APRIL 2022 3 THAT LAURA WADE-GERY BE ELECTED AS A Mgmt For For DIRECTOR 4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT NILUFER VON BISMARCK BE RE-ELECTED AS Mgmt For For A DIRECTOR 6 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 12 THAT SIR NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT KPMG LLP BE REAPPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE Mgmt For For BOARD OF DIRECTORS, BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 15 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 94 TO 95 OF THE COMPANY'S 2021 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 16 THAT: A) THE DIRECTORS OF THE COMPANY BE Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF 49,753,973; B) THIS AUTHORITY IS TO APPLY UNTIL THE CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND C) PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 17 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 16 (IF PASSED), THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: D) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,000,000, REPRESENTING APPROXIMATELY 13.4% OF THE ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH 2022 (THE LAST PRACTICABLE DATE OF MEASUREMENT PRIOR TO THE PUBLICATION OF THIS NOTICE); AND E) (SUBJECT TO APPLICABLE LAW AND REGULATION) AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE BOARD FROM TIME TO TIME, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE 'GROUP') OF CONTINGENT CONVERTIBLE SECURITIES ('CCS') THAT ARE CONVERTIBLE INTO, OR ARE EXCHANGEABLE FOR, ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE BOARD INTENDS THAT SUCH AN ISSUANCE OF CCS WOULD BE ELIGIBLE TO COUNT TOWARDS, OR OTHERWISE WOULD BE DESIRABLE IN CONNECTION WITH ENABLING THE COMPANY OR ANY OTHER MEMBER OF THE GROUP TO MEET REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY AND/OR THE GROUP FROM TIME TO TIME. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2023 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 18 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE ACT, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD OF THE COMPANY IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 19 THAT, IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,463,096 (REPRESENTING 298,523,843 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 THAT, IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 7,463,096 (REPRESENTING 298,523,843 ORDINARY SHARES); AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL NVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 21 THAT, IN ADDITION TO THE POWERS GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 19 AND 20 (IF PASSED), AND IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 17 AS IF SECTION 561 OF THE ACT DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2023 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 22 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 597,047,687; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5P; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2023) BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 23 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN AGM OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LIFCO AB Agenda Number: 715327777 -------------------------------------------------------------------------------------------------------------------------- Security: W5321L166 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: SE0015949201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5.1 DESIGNATE HANS HEDSTROM INSPECTOR OF Non-Voting MINUTES OF MEETING 5.2 DESIGNATE JANNIS KITSAKIS INSPECTOR OF Non-Voting MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE GROUP CONSOLIDATED FINANCIAL Non-Voting STATEMENTS AND STATUTORY REPORTS 7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.D RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 8 RECEIVE REPORT OF BOARD AND COMMITTEES Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 1.50 PER SHARE 12.A APPROVE DISCHARGE OF CARL BENNET Mgmt For For 12.B APPROVE DISCHARGE OF ULRIKA DELLBY Mgmt For For 12.C APPROVE DISCHARGE OF DAN FROHM Mgmt For For 12.D APPROVE DISCHARGE OF ERIK GABRIELSON Mgmt For For 12.E APPROVE DISCHARGE OF ULF GRUNANDER Mgmt For For 12.F APPROVE DISCHARGE OF ANNIKA ESPANDER Mgmt For For 12.G APPROVE DISCHARGE OF ANDERS LINDSTROM Mgmt For For 12.H APPROVE DISCHARGE OF ANDERS LORENTZSON Mgmt For For 12.I APPROVE DISCHARGE OF JOHAN STERN Mgmt For For 12.J APPROVE DISCHARGE OF CAROLINE AF UGGLAS Mgmt For For 12.K APPROVE DISCHARGE OF AXEL WACHTMEISTER Mgmt For For 12.L APPROVE DISCHARGE OF PER WALDEMARSON Mgmt For For 12.M APPROVE DISCHARGE OF PETER WIBERG Mgmt For For 13.1 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD 13.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 14.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.35 MILLION FOR CHAIRMAN AND SEK 676 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 14.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.A REELECT CARL BENNET AS DIRECTOR Mgmt For For 15.B REELECT ULRIKA DELLBY AS DIRECTOR Mgmt For For 15.C REELECT ANNIKA ESPANDER AS DIRECTOR Mgmt For For 15.D REELECT DAN FROHM AS DIRECTOR Mgmt For For 15.E REELECT ERIK GABRIELSON AS DIRECTOR Mgmt For For 15.F REELECT ULF GRUNANDER AS DIRECTOR Mgmt For For 15.G REELECT JOHAN STERN AS DIRECTOR Mgmt For For 15.H REELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt For For 15.I REELECT AXEL WACHTMEISTER AS DIRECTOR Mgmt For For 15.J REELECT PER WALDEMARSON AS DIRECTOR Mgmt For For 15.K REELECT CARL BENNET AS BOARD CHAIR Mgmt For For 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 17 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt For For COMMITTEE 18 APPROVE REMUNERATION REPORT Mgmt For For 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 CLOSE MEETING Non-Voting CMMT 5 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 APR 2022 TO 21 APR 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 05 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- LIGHTSPEED POS INC Agenda Number: 714422336 -------------------------------------------------------------------------------------------------------------------------- Security: 53227R106 Meeting Type: MIX Meeting Date: 05-Aug-2021 Ticker: ISIN: CA53227R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PATRICK PICHETTE Mgmt For For 1.2 ELECTION OF DIRECTOR: DAX DASILVA Mgmt For For 1.3 ELECTION OF DIRECTOR: JEAN PAUL CHAUVET Mgmt For For 1.4 ELECTION OF DIRECTOR: MARIE-JOSEE LAMOTHE Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL MCFEETERS Mgmt For For 1.6 ELECTION OF DIRECTOR: MERLINE SAINTIL Mgmt For For 1.7 ELECTION OF DIRECTOR: ROB WILLIAMS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS AUDITORS OF THE COMPANY 3 CONSIDER, AND IF DEEMED ADVISABLE, APPROVE Mgmt For For THE CHANGE OF THE COMPANY'S NAME TO LIGHTSPEED COMMERCE INC -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 715204981 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location, Mgmt For For Amend Business Lines, Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director Hama, Itsuo Mgmt For For 2.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 2.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For 2.4 Appoint a Director Kume, Yugo Mgmt For For 2.5 Appoint a Director Noritake, Fumitomo Mgmt For For 2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For 2.7 Appoint a Director Fukuda, Kengo Mgmt For For 2.8 Appoint a Director Uchida, Kazunari Mgmt For For 2.9 Appoint a Director Shiraishi, Takashi Mgmt For For 2.10 Appoint a Director Sugaya, Takako Mgmt For For 2.11 Appoint a Director Yasue, Reiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIXIL CORPORATION Agenda Number: 715728157 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Seto, Kinya Mgmt For For 1.2 Appoint a Director Matsumoto, Sachio Mgmt For For 1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For 1.4 Appoint a Director Uchibori, Tamio Mgmt For For 1.5 Appoint a Director Konno, Shiho Mgmt For For 1.6 Appoint a Director Suzuki, Teruo Mgmt For For 1.7 Appoint a Director Tamura, Mayumi Mgmt For For 1.8 Appoint a Director Nishiura, Yuji Mgmt For For 1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For 1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.11 Appoint a Director Watahiki, Mariko Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 715294144 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 2 ELECTION OF MS H MEHTA Mgmt For For 3 ELECTION OF MR C A NUNN Mgmt For For 4 RE-ELECTION OF MR R F BUDENBERG Mgmt For For 5 RE-ELECTION OF MR W L D CHALMERS Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS S C LEGG Mgmt For For 8 RE-ELECTION OF LORD LUPTON Mgmt For For 9 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 10 RE-ELECTION OF MS C M WOODS Mgmt For For 11 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 12 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For 1.33 PENCE PER SHARE 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 15 TO AUTHORISE THE CONTINUED OPERATION OF THE Mgmt For For LLOYDS BANKING GROUP SHARE INCENTIVE PLAN 16 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 17 DIRECTORS AUTHORITY TO ALLOT SHARE Mgmt For For 18 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 19 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 22 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 23 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 24 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANIES LTD Agenda Number: 715424711 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CA5394811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: DANIEL DEBOW Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM A. DOWNE Mgmt For For 1.5 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For 1.6 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.7 ELECTION OF DIRECTOR: CLAUDIA KOTCHKA Mgmt For For 1.8 ELECTION OF DIRECTOR: SARAH RAISS Mgmt For For 1.9 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 1.10 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE DIRECTORS RECOMMEND SHAREHOLDERS VOTE AGAINST THE SHAREHOLDER PROPOSAL 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THE DIRECTORS RECOMMEND SHAREHOLDERS VOTE AGAINST THE SHAREHOLDER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 714505914 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 08-Sep-2021 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2021 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 4 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2021 5A ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DR. PATRICK AEBISCHER 5B ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MS. WENDY BECKER 5C ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DR. EDOUARD BUGNION 5D ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MR. RIET CADONAU 5E ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MR. BRACKEN DARRELL 5F ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MR. GUY GECHT 5G ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DR. NEIL HUNT 5H ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MS. MARJORIE LAO 5I ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MS. NEELA MONTGOMERY 5J ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MR. MICHAEL POLK 5K ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MS. DEBORAH THOMAS 6 ELECTION OF THE CHAIRPERSON OF THE BOARD: Mgmt For For MS. WENDY BECKER 7A ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF DR. EDOUARD BUGNION 7B ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF MR. RIET CADONAU 7C ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF DR. NEIL HUNT 7D ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF MR. MICHAEL POLK 7E ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For ELECTION OF MS. NEELA MONTGOMERY 8 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2021 TO 2022 BOARD YEAR 9 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2023 10 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022 11 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 715302268 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTION 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For ALBERT M. BAEHNY 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For ANGELICA KOHLMANN 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For CHRISTOPH MAEDER 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For BARBARA RICHMOND 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JUERGEN STEINEMANN 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For OLIVIER VERSCHEURE 5.2.A ELECTION TO THE BOARD OF DIRECTORS: MARION Mgmt For For HELMES 5.2.B ELECTION TO THE BOARD OF DIRECTORS: ROGER Mgmt For For NITSCH 5.3 RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 5.4.A RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.4.B RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: CHRISTOPH MAEDER 5.4.C RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUERGEN STEINEMANN 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For 7 RE-ELECTION OF THOMANNFISCHER, BASEL AS Mgmt For For INDEPENDENT PROXY 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN) -------------------------------------------------------------------------------------------------------------------------- LUNDIN ENERGY AB Agenda Number: 715235760 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692365 DUE TO SPLITTING OF RESOLUTION NO. 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT AS WELL AS THE REMUNERATION REPORT PREPARED BY THE BOARD OF DIRECTORS AND THE AUDITOR'S STATEMENT ON COMPLIANCE WITH THE REMUNERATION GUIDELINES 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR CASH DIVIDEND: USD 0.5625 PER SHARE 11.A APPROVE DISCHARGE OF PEGGY BRUZELIUS Mgmt For For 11.B APPROVE DISCHARGE OF C. ASHLEY HEPPENSTALL Mgmt For For 11.C APPROVE DISCHARGE OF ADAM I. LUNDIN Mgmt For For 11.D APPROVE DISCHARGE OF IAN H.LUNDIN Mgmt For For 11.E APPROVE DISCHARGE OF LUKAS H. LUNDIN Mgmt For For 11.F APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For 11.G APPROVE DISCHARGE OF TORSTEIN SANNESS Mgmt For For 11.H APPROVE DISCHARGE OF ALEX SCHNEITER Mgmt For For 11.I APPROVE DISCHARGE OF JAKOB THOMASEN Mgmt For For 11.J APPROVE DISCHARGE OF CECILIA VIEWEG Mgmt For For 11.K APPROVE DISCHARGE OF NICK WALKER Mgmt For For 12 RESOLUTION IN RESPECT OF THE REMUNERATION Mgmt Against Against REPORT PREPARED BY THE BOARD OF DIRECTORS 13 PRESENTATION OF THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. PROPOSAL FOR REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS. PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS. 1PROPOSAL FOR REMUNERATION OF THE AUDITOR. PROPOSAL FOR ELECTION OF AUDITOR. PROPOSAL FOR EXTRAORDINARY REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS FOR WORK DURING 2021 14 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS: TEN MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED WITHOUT DEPUTY MEMBERS 15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 16.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For MEMBER 16.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt Against Against BOARD MEMBER 16.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For For MEMBER 16.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt Against Against MEMBER 16.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For For BOARD MEMBER 16.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt For For MEMBER 16.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For For MEMBER 16.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For For MEMBER 16.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For For MEMBER 16.J RE-ELECTION OF ADAM I. LUNDIN AS A BOARD Mgmt Against Against MEMBER 16.K RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE AUDITOR 18 ELECTION OF AUDITOR : ERNST & YOUNG AB Mgmt For For 19 RESOLUTION IN RESPECT OF EXTRAORDINARY Mgmt Against Against REMUNERATION TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS FOR WORK CARRIED OUT IN 2021 20.A RESOLUTION IN RESPECT OF: APPROVAL OF Mgmt For For MERGER BETWEEN LUNDIN ENERGY MERGERCO AB (PUBL) AND AKER BP ASA 20.B RESOLUTION IN RESPECT OF: DISTRIBUTION OF Mgmt For For ALL SHARES IN LUNDIN ENERGY MERGERCO AB (PUBL) 20.C RESOLUTION IN RESPECT OF: AUTHORISATION FOR Mgmt For For THE BOARD OF DIRECTORS TO RESOLVE ON SALE OF TREASURY SHARES 21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSES THAT THE COMPANY BRINGS THE COMBINATION PROPOSAL BETWEEN AKER BP AND THE COMPANY IN LINE WITH BOTH CUSTOMARY LAW AND THE LUNDIN ENERGY'S HUMAN RIGHTS OBLIGATIONS 21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSES THAT THE COMPANY RECONCILES WITH THE PEOPLE IN BLOCK 5A, SOUTH SUDAN 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LUNDIN ENERGY AB Agenda Number: 715664579 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: EGM Meeting Date: 16-Jun-2022 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE Non-Voting EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED 7 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 8 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 9 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE CHAIR AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 10 RESOLUTION IN RESPECT OF BOARD LTIP 2022 Mgmt Against Against 11.A RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt Against Against UNDER THE BOARD LTIP 2022 THROUGH: AN ISSUE AND TRANSFER OF WARRANTS OF SERIES 2022:1 11.B RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt Against Against UNDER THE BOARD LTIP 2022 THROUGH: AN EQUITY SWAP ARRANGEMENT WITH A THIRD PARTY 12.A RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt For For AND OTHER MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A MEMBER OF THE BOARD OF DIRECTOR 12.B RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt For For AND OTHER MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A MEMBER OF THE BOARD OF DIRECTOR 12.C RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt For For AND OTHER MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF JAKOB THOMASEN AS A MEMBER OF THE BOARD OF DIRECTOR 12.D RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt For For AND OTHER MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF AKSEL AZRAC AS A MEMBER OF THE BOARD OF DIRECTOR 12.E RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt For For AND OTHER MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF DANIEL FITZGERALD AS A MEMBER OF THE BOARD OF DIRECTOR; AND 12.F RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt For For AND OTHER MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF GRACE REKSTEN SKAUGEN AS CHAIR OF THE BOARD OF DIRECTOR 13 RESOLUTION IN RESPECT OF A REVISED Mgmt For For NOMINATION COMMITTEE PROCESS 14 RESOLUTION IN RESPECT OF POLICY ON Mgmt For For REMUNERATION FOR GROUP MANAGEMENT 15 RESOLUTION IN RESPECT OF EMPLOYEE LTIP 2022 Mgmt For For 16.A RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For UNDER THE EMPLOYEE LTIP 2022 THROUGH: AN ISSUE AND TRANSFER OF WARRANTS OF SERIES 2022:2 16.B RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt Against Against UNDER THE EMPLOYEE LTIP 2022 THROUGH: AN EQUITY SWAP ARRANGEMENT WITH A THIRD PARTY 17 RESOLUTION IN RESPECT OF AUTHORISATION FOR Mgmt For For THE BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 18 RESOLUTION IN RESPECT OF AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION 19 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORP Agenda Number: 715475718 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For 1.B ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL Mgmt For For 1.C ELECTION OF DIRECTOR: JULIANA L. LAM Mgmt For For 1.D ELECTION OF DIRECTOR: ADAM I. LUNDIN Mgmt For For 1.E ELECTION OF DIRECTOR: JACK O. LUNDIN Mgmt For For 1.F ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For 1.G ELECTION OF DIRECTOR: KAREN P. PONIACHIK Mgmt For For 1.H ELECTION OF DIRECTOR: PETER T. ROCKANDEL Mgmt For For 1.I ELECTION OF DIRECTOR: CATHERINE J. G. Mgmt For For STEFAN 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For PASSING AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 715260890 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 21-Apr-2022 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For - SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERNARD ARNAULT AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE CHASSAT AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against VEDRINE AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. YANN Mgmt Against Against ARTHUS-BERTRAND AS CENSOR 10 SETTING OF THE MAXIMUM OVERALL ANNUAL Mgmt For For AMOUNT ALLOCATED TO THE DIRECTORS AS A COMPENSATION FOR THEIR TERMS OF OFFICE 11 RENEWAL OF THE TERM OF OFFICE OF THE FIRM Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR 12 APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG AUDIT FIRM 13 ACKNOWLEDGEMENT OF THE EXPIRY AND Mgmt For For NON-RENEWAL OF THE TERMS OF OFFICE OF THE COMPANY AUDITEX AND OF MR. OLIVIER LENE AS DEPUTY STATUTORY AUDITORS 14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against COMPENSATION OF CORPORATE OFFICERS, AS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2021 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER 19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,000 EUROS PER SHARE, NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5 BILLION EUROS 21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SECURITIES 22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL 23 AMENDMENT TO ARTICLES 16 (GENERAL Mgmt Against Against MANAGEMENT) AND 24 (INFORMATION ON CAPITAL OWNERSHIP) OF THE BY-LAWS CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203142200465-31 CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 715756257 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanimura, Itaru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomaru, Akihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Eiji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumiya, Kazuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Rie 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Kenichiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Mayuka 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ebata, Takako 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Toyama, Ryoko -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD Agenda Number: 714392646 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 29-Jul-2021 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF MS RJ MCGRATH AS A VOTING Mgmt For For DIRECTOR 2.B ELECTION OF MR M ROCHE AS A VOTING DIRECTOR Mgmt For For 2.C RE-ELECTION OF MR GR STEVENS AS A VOTING Mgmt For For DIRECTOR 2.D RE-ELECTION OF MR PH WARNE AS A VOTING Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF TERMINATION BENEFITS Mgmt For For 5 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 6 APPROVAL OF THE ISSUE OF MACQUARIE GROUP Mgmt For For CAPITAL NOTES 5 -------------------------------------------------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LTD Agenda Number: 714675381 -------------------------------------------------------------------------------------------------------------------------- Security: Q5713S107 Meeting Type: AGM Meeting Date: 21-Oct-2021 Ticker: ISIN: AU000000MFG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSION APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2, 4.A AND 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.A TO RE-ELECT MR HAMISH MACQUARIE DOUGLASS AS Mgmt For For A DIRECTOR 3.B TO ELECT MS COLETTE MARY GARNSEY AS A Mgmt For For DIRECTOR 4.A ISSUE OF PLAN SHARES TO NON-EXECUTIVE Mgmt For For DIRECTOR, COLETTE GARNSEY 4.B APPROVAL OF RELATED PARTY BENEFIT TO Mgmt For For NON-EXECUTIVE DIRECTOR, COLETTE GARNSEY -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC Agenda Number: 715303385 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: MIX Meeting Date: 03-May-2022 Ticker: ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1A TO 1K AND 2. THANK YOU 1A ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt For For 1B ELECTION OF DIRECTOR: MARY S. CHAN Mgmt For For 1C ELECTION OF DIRECTOR: HON.V. PETER HARDER Mgmt For For 1D ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI Mgmt For For (CEO) 1E ELECTION OF DIRECTOR: DR. KURT J.LAUK Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For 1I ELECTION OF DIRECTOR: DR. INDIRA V. Mgmt For For SAMARASEKERA 1J ELECTION OF DIRECTOR: DR. THOMAS WEBER Mgmt For For 1K ELECTION OF DIRECTOR: LISA S.WESTLAKE Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION 3 RESOLVED THAT THE 2022 TREASURY PERFORMANCE Mgmt For For STOCK UNIT PLAN, WITH A PLAN MAXIMUM OF 3,000,000 COMMON SHARES THAT MAY BE RESERVED FOR ISSUANCE PURSUANT TO GRANTS MADE UNDER SUCH PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT, IS RATIFIED AND CONFIRMED BY SHAREHOLDERS 4 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP Agenda Number: 715303359 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: NICOLE S. ARNABOLDI Mgmt For For 1.2 ELECTION OF DIRECTOR: GUY L.T. BAINBRIDGE Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH P. CARON Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1.5 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For 1.6 ELECTION OF DIRECTOR: JULIE E. DICKSON Mgmt For For 1.7 ELECTION OF DIRECTOR: ROY GORI Mgmt For For 1.8 ELECTION OF DIRECTOR: TSUN-YAN HSIEH Mgmt For For 1.9 ELECTION OF DIRECTOR: VANESSA KANU Mgmt For For 1.10 ELECTION OF DIRECTOR: DONALD R. LINDSAY Mgmt For For 1.11 ELECTION OF DIRECTOR: C. JAMES PRIEUR Mgmt For For 1.12 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For 1.13 ELECTION OF DIRECTOR: MAY TAN Mgmt For For 1.14 ELECTION OF DIRECTOR: LEAGH E. TURNER Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 715728602 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 2.1 Appoint a Director Kokubu, Fumiya Mgmt For For 2.2 Appoint a Director Kakinoki, Masumi Mgmt For For 2.3 Appoint a Director Terakawa, Akira Mgmt For For 2.4 Appoint a Director Furuya, Takayuki Mgmt For For 2.5 Appoint a Director Takahashi, Kyohei Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Hatchoji, Takashi Mgmt For For 2.8 Appoint a Director Kitera, Masato Mgmt For For 2.9 Appoint a Director Ishizuka, Shigeki Mgmt For For 2.10 Appoint a Director Ando, Hisayoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 715760129 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shobuda, Kiyotaka 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Marumoto, Akira 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Mitsuru 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koga, Akira 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moro, Masahiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoyama, Yasuhiro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Ichiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mukai, Takeshi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kiyoshi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Michiko -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD Agenda Number: 714675052 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 18-Nov-2021 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF GERARD DALBOSCO AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 715711051 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Watanabe, Shuichi Mgmt For For 2.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 2.3 Appoint a Director Yoda, Toshihide Mgmt For For 2.4 Appoint a Director Sakon, Yuji Mgmt For For 2.5 Appoint a Director Mimura, Koichi Mgmt For For 2.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 2.7 Appoint a Director Imagawa, Kuniaki Mgmt For For 2.8 Appoint a Director Kasutani, Seiichi Mgmt For For 2.9 Appoint a Director Kagami, Mitsuko Mgmt For For 2.10 Appoint a Director Asano, Toshio Mgmt For For 2.11 Appoint a Director Shoji, Kuniko Mgmt For For 2.12 Appoint a Director Iwamoto, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 715745773 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Kawamura, Kazuo Mgmt For For 2.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For 2.3 Appoint a Director Matsuda, Katsunari Mgmt For For 2.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 2.5 Appoint a Director Furuta, Jun Mgmt For For 2.6 Appoint a Director Matsumura, Mariko Mgmt For For 2.7 Appoint a Director Kawata, Masaya Mgmt For For 2.8 Appoint a Director Kuboyama, Michiko Mgmt For For 2.9 Appoint a Director Peter D. Pedersen Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 714394361 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: OGM Meeting Date: 09-Jul-2021 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For SHARE PREMIUM ACCOUNT 2 TO CAPITALISE AND APPROVE THE DIRECTORS Mgmt For For AUTHORITY TO ALLOT B2 SHARES 3 TO AUTHORISE THE COMPANY TO UNDERTAKE THE Mgmt For For CONSOLIDATION OF ITS ORDINARY SHARE CAPITAL CMMT 23 JUNE 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 715369395 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J202 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB00BNR5MZ78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND OF 1P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For DIRECTOR 5 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER DILNOT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For 12 TO ELECT HEATHER LAWRENCE AS A DIRECTOR Mgmt For For 13 TO ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 16 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 19 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 20 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MERCARI,INC. Agenda Number: 714631098 -------------------------------------------------------------------------------------------------------------------------- Security: J42305102 Meeting Type: AGM Meeting Date: 29-Sep-2021 Ticker: ISIN: JP3921290007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt Against Against Establish the Articles Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Yamada, Shintaro Mgmt For For 2.2 Appoint a Director Koizumi, Fumiaki Mgmt For For 2.3 Appoint a Director Takayama, Ken Mgmt For For 2.4 Appoint a Director Shinoda, Makiko Mgmt For For 2.5 Appoint a Director Murakami, Norio Mgmt For For 3.1 Appoint a Corporate Auditor Fukushima, Mgmt For For Fumiyuki 3.2 Appoint a Corporate Auditor Tsunoda, Daiken Mgmt For For 4 Appoint a Substitute Corporate Auditor Igi, Mgmt For For Toshihiro -------------------------------------------------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Agenda Number: 715273657 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 5.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Against Against FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2021 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 5.2 RATIFY KPMG AG AS AUDITORS FOR THE 2023 Mgmt For For INTERIM FINANCIAL STATEMENTS UNTIL THE 2023 AGM 6.1 ELECT DAME COURTICE TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT MARCO GOBBETTI TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL Non-Voting AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY IF YOU WISH TO SEE THE AGENDA IN GERMAN THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE FOR FURTHER INFORMATION PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 22 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 715248147 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2021 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.85 PER SHARE 4 APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL Mgmt For For YEAR 2021 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2022 7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2023 8 APPROVE REMUNERATION REPORT Mgmt For For 9 APPROVE CREATION OF EUR 56.5 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- METRO INC Agenda Number: 714991052 -------------------------------------------------------------------------------------------------------------------------- Security: 59162N109 Meeting Type: AGM Meeting Date: 25-Jan-2022 Ticker: ISIN: CA59162N1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LORI-ANN BEAUSOLEIL Mgmt For For 1.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHEL COUTU Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHANIE COYLES Mgmt For For 1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: MARC GUAY Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTIAN W.E. HAUB Mgmt For For 1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For 1.11 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For 1.12 ELECTION OF DIRECTOR: BRIAN MCMANUS Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION 3 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 4 RESOLUTION APPROVING THE RECONFIRMATION AND Mgmt For For THE AMENDMENT AND RESTATEMENT OF THE CORPORATION'S SHAREHOLDER RIGHTS PLAN 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS EVALUATE WAYS TO INCREASE EMPLOYEE PARTICIPATION IN BOARD DECISION-MAKING. IT IS SUGGESTED THAT THE FRUIT OF THIS REFLECTION BE REPORTED AT THE NEXT ANNUAL MEETING IN 2023 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION PUBLISH ANNUALLY, IN A FORMAT OF ITS CHOOSING, A REPORT ON THE REPRESENTATION OF WOMEN IN MANAGEMENT FROM THE FIRST LEVEL TO THE LAST LEVEL IMMEDIATELY BELOW THE PRESIDENT AND CHIEF EXECUTIVE OFFICER 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGE OF THE CORPORATION BE FRENCH, INCLUDING THE LANGUAGE OF BUSINESS IN QUEBEC, AS WELL AS THE LANGUAGE AT ANNUAL MEETINGS. ITS OFFICIAL STATUS MUST BE FORMALLY RECORDED, IN WRITING, IN THE BY-LAWS OF THE CORPORATION 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT METRO INC. PROPOSE AN ACTION PLAN TO ACHIEVE ZERO PLASTIC WASTE BY 2030 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT METRO INC. SPECIFY IN A CODE OF CONDUCT WITH ITS SUPPLIERS ITS REQUIREMENTS REGARDING THE COMMITMENTS IT WISHES TO SEE FROM ITS SUPPLIERS TO PRESERVE BIODIVERSITY -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 715706012 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location 3.1 Appoint a Director Nishimoto, Kosuke Mgmt For For 3.2 Appoint a Director Ono, Ryusei Mgmt For For 3.3 Appoint a Director Kanatani, Tomoki Mgmt For For 3.4 Appoint a Director Shimizu, Shigetaka Mgmt For For 3.5 Appoint a Director Shaochun Xu Mgmt For For 3.6 Appoint a Director Nakano, Yoichi Mgmt For For 3.7 Appoint a Director Shimizu, Arata Mgmt For For 3.8 Appoint a Director Suseki, Tomoharu Mgmt For For 4 Appoint a Corporate Auditor Wada, Takaaki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Ichikawa, Shizuyo -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 715717091 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Official Company Name 2.1 Appoint a Director Jean-Marc Gilson Mgmt For For 2.2 Appoint a Director Fujiwara, Ken Mgmt For For 2.3 Appoint a Director Glenn Fredrickson Mgmt For For 2.4 Appoint a Director Katayama, Hiroshi Mgmt For For 2.5 Appoint a Director Hashimoto, Takayuki Mgmt For For 2.6 Appoint a Director Hodo, Chikatomo Mgmt For For 2.7 Appoint a Director Kikuchi, Kiyomi Mgmt For For 2.8 Appoint a Director Yamada, Tatsumi Mgmt For For 2.9 Appoint a Director Masai, Takako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 715711102 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kakiuchi, Takehiko Mgmt For For 3.2 Appoint a Director Nakanishi, Katsuya Mgmt For For 3.3 Appoint a Director Tanaka, Norikazu Mgmt For For 3.4 Appoint a Director Hirai, Yasuteru Mgmt For For 3.5 Appoint a Director Kashiwagi, Yutaka Mgmt For For 3.6 Appoint a Director Nouchi, Yuzo Mgmt For For 3.7 Appoint a Director Saiki, Akitaka Mgmt For For 3.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3.9 Appoint a Director Miyanaga, Shunichi Mgmt For For 3.10 Appoint a Director Akiyama, Sakie Mgmt For For 3.11 Appoint a Director Sagiya, Mari Mgmt For For 4.1 Appoint a Corporate Auditor Icho, Mitsumasa Mgmt For For 4.2 Appoint a Corporate Auditor Kogiso, Mari Mgmt For For 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Establish the Articles Related to Adoption and Disclosure of Short-term and Mid-term Greenhouse Gas Emission Reduction Targets Aligned with the Goals of the Paris Agreement ) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Establish the Articles Related to Disclosure of How the Company Evaluates the Consistency of Each New Material Capital Expenditure with its Net Zero Greenhouse Gas Emissions by 2050 Commitment) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 715710958 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Yabunaka, Mitoji Mgmt Against Against 2.2 Appoint a Director Obayashi, Hiroshi Mgmt Against Against 2.3 Appoint a Director Watanabe, Kazunori Mgmt For For 2.4 Appoint a Director Koide, Hiroko Mgmt Against Against 2.5 Appoint a Director Oyamada, Takashi Mgmt Against Against 2.6 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.8 Appoint a Director Uruma, Kei Mgmt Against Against 2.9 Appoint a Director Kawagoishi, Tadashi Mgmt For For 2.10 Appoint a Director Masuda, Kuniaki Mgmt Against Against 2.11 Appoint a Director Nagasawa, Jun Mgmt For For 2.12 Appoint a Director Kaga, Kunihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL INC. Agenda Number: 715766412 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Seiji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanai, Takahiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiura, Kanji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Anei, Kazumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hisai, Taiju 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Haruhiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakata, Hiroyasu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yuri 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Go 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuga, Takuya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamamoto, Akira 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hiraiwa, Koichiro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kaneko, Hiroko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saito, Masayuki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 715753592 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Fujii, Mariko Mgmt For For 3.2 Appoint a Director Honda, Keiko Mgmt For For 3.3 Appoint a Director Kato, Kaoru Mgmt For For 3.4 Appoint a Director Kuwabara, Satoko Mgmt For For 3.5 Appoint a Director Toby S. Myerson Mgmt For For 3.6 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 3.7 Appoint a Director Shingai, Yasushi Mgmt For For 3.8 Appoint a Director Tsuji, Koichi Mgmt For For 3.9 Appoint a Director Tarisa Watanagase Mgmt For For 3.10 Appoint a Director Ogura, Ritsuo Mgmt For For 3.11 Appoint a Director Miyanaga, Kenichi Mgmt For For 3.12 Appoint a Director Mike, Kanetsugu Mgmt For For 3.13 Appoint a Director Kamezawa, Hironori Mgmt For For 3.14 Appoint a Director Nagashima, Iwao Mgmt For For 3.15 Appoint a Director Hanzawa, Junichi Mgmt For For 3.16 Appoint a Director Kobayashi, Makoto Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of Loans to Companies that Show Disregard for Personal Information) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of Loans to Companies Involved in Defamation) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Learning from Others' Mistakes) -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 715705755 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Yasunaga, Tatsuo Mgmt For For 3.2 Appoint a Director Hori, Kenichi Mgmt For For 3.3 Appoint a Director Kometani, Yoshio Mgmt For For 3.4 Appoint a Director Uno, Motoaki Mgmt For For 3.5 Appoint a Director Takemasu, Yoshiaki Mgmt For For 3.6 Appoint a Director Nakai, Kazumasa Mgmt For For 3.7 Appoint a Director Shigeta, Tetsuya Mgmt For For 3.8 Appoint a Director Sato, Makoto Mgmt For For 3.9 Appoint a Director Matsui, Toru Mgmt For For 3.10 Appoint a Director Kobayashi, Izumi Mgmt For For 3.11 Appoint a Director Jenifer Rogers Mgmt For For 3.12 Appoint a Director Samuel Walsh Mgmt For For 3.13 Appoint a Director Uchiyamada, Takeshi Mgmt For For 3.14 Appoint a Director Egawa, Masako Mgmt For For 4 Appoint a Corporate Auditor Tamai, Yuko Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 715705945 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Ikeda, Junichiro Mgmt For For 3.2 Appoint a Director Hashimoto, Takeshi Mgmt For For 3.3 Appoint a Director Tanaka, Toshiaki Mgmt For For 3.4 Appoint a Director Matsuzaka, Kenta Mgmt For For 3.5 Appoint a Director Hinooka, Yutaka Mgmt For For 3.6 Appoint a Director Fujii, Hideto Mgmt For For 3.7 Appoint a Director Katsu, Etsuko Mgmt For For 3.8 Appoint a Director Onishi, Masaru Mgmt For For 4 Appoint a Corporate Auditor Mitsumori, Mgmt For For Satoru 5 Appoint a Substitute Corporate Auditor Mgmt For For Toda, Atsuji 6 Approve Details of the Compensation to be Mgmt For For received by Directors 7 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Non-Executive Directors 8 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 714946110 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: AGM Meeting Date: 21-Dec-2021 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For AS AUDITORS AND REPORT ON FEES PAID TO THE AUDITOR FOR 2020 3 REELECT GILAD RABINOVICH AS EXTERNAL Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 715728741 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kainaka, Tatsuo Mgmt Against Against 1.2 Appoint a Director Kobayashi, Yoshimitsu Mgmt Against Against 1.3 Appoint a Director Sato, Ryoji Mgmt Against Against 1.4 Appoint a Director Tsukioka, Takashi Mgmt Against Against 1.5 Appoint a Director Yamamoto, Masami Mgmt Against Against 1.6 Appoint a Director Kobayashi, Izumi Mgmt Against Against 1.7 Appoint a Director Imai, Seiji Mgmt Against Against 1.8 Appoint a Director Hirama, Hisaaki Mgmt Against Against 1.9 Appoint a Director Kihara, Masahiro Mgmt For For 1.10 Appoint a Director Umemiya, Makoto Mgmt For For 1.11 Appoint a Director Wakabayashi, Motonori Mgmt Against Against 1.12 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 715361250 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.1 BALANCE SHEET FOR THE FISCAL YEAR AS OF Mgmt For For DECEMBER 31, 2021 AND ALLOCATION OF THE FISCAL YEAR PROFITS: APPROVAL OF THE BALANCE SHEET FOR THE FISCAL YEAR AS OF DECEMBER 31, 2021 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE INTERNAL AUDITORS AND THE REPORT OF THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021. PRESENTATION OF THE CONSOLIDATED NON-BALANCE SHEET PREPARED IN ACCORDANCE WITH LEGISLATIVE DECREE NO. 254/16; RESOLUTIONS RELATED THERETO O.1.2 BALANCE SHEET FOR THE FISCAL YEAR AS OF Mgmt For For DECEMBER 31, 2021 AND ALLOCATION OF THE FISCAL YEAR PROFITS: ALLOCATION OF THE RESULTS OF THE FISCAL YEAR. RESOLUTIONS RELATED THERETO O.2.1 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For AND FEES PAID OF MONCLER, DRAWN UP PURSUANT TO ART. 123-TER, OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998 NO. 58 AND OF ART. 84-QUATER OF CONSOB REGULATION NO. 11971/1999: BINDING RESOLUTION ON THE FIRST SECTION RELATING TO THE REMUNERATION POLICY, DRAWN UP PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998 NO. 58; RESOLUTIONS RELATED THERETO O.2.2 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt Against Against AND FEES PAID OF MONCLER, DRAWN UP PURSUANT TO ART. 123-TER, OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998 NO. 58 AND OF ART. 84-QUATER OF CONSOB REGULATION NO. 11971/1999: NON-BINDING RESOLUTION ON THE SECOND SECTION RELATING TO THE FEES PAID, DRAWN UP PURSUANT TO ART. 123-TER, PARAGRAPH 4, OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998 NO. 58; RESOLUTIONS RELATED THERETO O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For TREASURY SHARES PURSUANT TO ARTT. 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON APRIL 22, 2021. RESOLUTIONS RELATED THERETO O.4.1 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS O.4.2 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For DETERMINE THE TERM OF OFFICE OF THE APPOINTMENT OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.431 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY DOUBLE R S.R.L REPRESENTING THE 19.9PCT OF THE SHARE CAPITAL - REMO RUFFINI; - DIVA MORIANI; - CARLO RIVETTI; - ALESSANDRA GRITTI; - MARCO DE BENEDETTI; - JEANNE JACKSON; - MARIA SHARAPOVA; - BETTINA FETZER; - ROBERT PHILIPPE EGGS; - LUCIANO SANTEL; - GABRIELE GALATERI DI GENOLA; - ROSSELLA PAPPAGALLO O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS; ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND; AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.; ARCA FONDI SGR S.P.A; BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR S.P.A. GESTORE DEI FONDI; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.; FIDELITY FUNDS-ITALY, FIDELITY FUNDS-FIDELITY GLOBAL FUTURE LEADERS POOL, FIDELITY FUNDS-GLOBAL DEMOGRPHICS POOL, FIDELITY GLOBAL FUTURE LEADERS FUND; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; GENERALI INESTMENTS LUXEMBOURG SA GENERALI INVESTMENTS PARTNERS SGR S.P.A; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. REPRESENTING TOGETHER THE 1.15869 PCT OF THE SHARE CAPITAL: - GUIDO PIANAROLI; - DANIELA DELLA ROSA O.4.4 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against APPOINT THE CHAIRMAN O.4.5 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against APPOINT THE VICE CHAIRMAN O.4.6 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS O.5 INCENTIVE PLAN ON ORDINARY SHARES OF Mgmt Against Against MONCLER S.P.A., NAMED 'PERFORMANCE SHARES PLAN 2022', RESERVED TO EXECUTIVE DIRECTORS, EMPLOYEES AND/OR COLLABORATORS AND/OR CONSULTANTS OF MONCLER AND OF ITS SUBSIDIARIES. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 704171 DUE TO RECEIPT OF SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 715225769 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director Seto, Kinya Mgmt For For 3.2 Appoint a Director Suzuki, Masaya Mgmt For For 3.3 Appoint a Director Kishida, Masahiro Mgmt For For 3.4 Appoint a Director Ise, Tomoko Mgmt For For 3.5 Appoint a Director Sagiya, Mari Mgmt For For 3.6 Appoint a Director Miura, Hiroshi Mgmt For For 3.7 Appoint a Director Barry Greenhouse Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 715728816 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Karasawa, Yasuyoshi Mgmt Against Against 3.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For 3.3 Appoint a Director Hara, Noriyuki Mgmt Against Against 3.4 Appoint a Director Higuchi, Tetsuji Mgmt For For 3.5 Appoint a Director Fukuda, Masahito Mgmt For For 3.6 Appoint a Director Shirai, Yusuke Mgmt For For 3.7 Appoint a Director Bando, Mariko Mgmt For For 3.8 Appoint a Director Arima, Akira Mgmt For For 3.9 Appoint a Director Tobimatsu, Junichi Mgmt For For 3.10 Appoint a Director Rochelle Kopp Mgmt For For 3.11 Appoint a Director Ishiwata, Akemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 715277592 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: OGM Meeting Date: 28-Apr-2022 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MNCHENER RCKVERSICHERUNGS-GESELLSCHAFT Non-Voting AKTIENGESELLSCHAFT IN MUNICH AND THE GROUP, EACH FOR THE 2021 FINANCIAL YEAR, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTIONS 289A, 315A OF THE COMMERCIAL CODE (HGB) SUBMISSION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote BALANCE SHEET PROFIT FROM THE 2021 FINANCIAL YEAR 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE MANAGEMENT BOARD 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD 5 THE AUDITED REVIEW OF THE CONDENSED Mgmt No vote FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS ANY ADDITIONAL FINANCIAL INFORMATION DURING THE YEAR RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR, THE AUDITOR OF THE SOLVENCY OVERVIEW AND THE AUDITOR 6 RESOLUTION ON THE APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 7 RESOLUTION ON THE AMENDMENT OF ARTICLE 15 Mgmt No vote PARAGRAPH 2 SENTENCE 1 LIT. D) OF THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt No vote AND USE TREASURY SHARES, THE POSSIBILITY OF EXCLUDING TENDER AND SUBSCRIPTION RIGHTS, THE CANCELLATION OF TREASURY SHARES ACQUIRED AND THE CANCELLATION OF THE EXISTING AUTHORIZATION CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 715747866 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Reduce the Board of Directors Size 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Norio 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsubo, Hiroshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masanori 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Yuko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishijima, Takashi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ozawa, Yoshiro 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kambayashi, Hiyoo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Takatoshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Munakata, Naoko -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 714891341 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 17-Dec-2021 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.A AND 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF DIRECTOR - MS ANNE LOVERIDGE Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4.A DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER 4.B PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER 5.A PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: Shr Against For AMENDMENT TO THE CONSTITUTION 5.B PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: Shr Against For TRANSITION PLANNING DISCLOSURE CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.A AND 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 715247602 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE BLOUIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For 1.4 ELECTION OF DIRECTOR: YVON CHAREST Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICIA Mgmt For For CURADEAU-GROU 1.6 ELECTION OF DIRECTOR: LAURENT FERREIRA Mgmt For For 1.7 ELECTION OF DIRECTOR: JEAN HOUDE Mgmt For For 1.8 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.9 ELECTION OF DIRECTOR: LYNN LOEWEN Mgmt For For 1.10 ELECTION OF DIRECTOR: REBECCA MCKILLICAN Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERT PARE Mgmt For For 1.12 ELECTION OF DIRECTOR: LINO A. SAPUTO Mgmt For For 1.13 ELECTION OF DIRECTOR: ANDREE SAVOIE Mgmt For For 1.14 ELECTION OF DIRECTOR: MACKY TALL Mgmt For For 1.15 ELECTION OF DIRECTOR: PIERRE THABET Mgmt For For 2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 1: BECOME A BENEFIT COMPANY 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 2: ENVIRONMENTAL POLICY ADVISORY VOTE 4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 3: FRENCH, THE OFFICIAL LANGUAGE CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.1 TO 4.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Agenda Number: 715189519 -------------------------------------------------------------------------------------------------------------------------- Security: E7S90S109 Meeting Type: AGM Meeting Date: 15-Mar-2022 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692766 DUE TO RECEIVED CHANGE IN TEXT OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF NATURGY ENERGY GROUP, S.A. CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2021 2 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF NATURGY ENERGY GROUP, S.A. CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2021 3 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT OF NATURGY ENERGY GROUP, S.A. 4 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT OF THE 2021 FINANCIAL YEAR AND REMAINDER 5 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE 2021 FINANCIAL YEAR 6 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against DIRECTORS OF NATURGY ENERGY GROUP, S.A. APPLICABLE FROM THE SAME DATE OF APPROVAL AND DURING THE FOLLOWING THREE YEARS 7 APPROVAL OF LONG TERM INCENTIVE FOR THE Mgmt Against Against EXECUTIVE PRESIDENT AND OTHER DIRECTORS 8 ADVISORY VOTE IN RELATION TO THE ANNUAL Mgmt Against Against REPORT ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 9.1 RATIFICATION AND APPOINTMENT OF MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS: RATIFICATION AND APPOINTMENT OF MR. ENRIQUE ALCANTARA GARCIA IRAZOQUI AS DIRECTOR, WITH THE QUALIFICATION OF DOMINICAL 9.2 RATIFICATION AND APPOINTMENT OF MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS: RATIFICATION AND APPOINTMENT OF MR. JAIME SILES FERNANDEZ PALACIOS AS DIRECTOR, WITH THE QUALIFICATION OF DOMINICAL 9.3 RATIFICATION AND APPOINTMENT OF MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS: RATIFICATION AND APPOINTMENT OF MR. RAMON ADELL RAMON AS DIRECTOR, WITH THE QUALIFICATION OF DOMINICAL 10 AUTHORIZATION FOR THE REDUCTION OF THE TERM Mgmt For For OF THE CONVOCATION OF THE EXTRAORDINARY GENERAL MEETINGS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 515 OF THE CAPITAL COMPANIES LAW 11 INFORMATION ON THE MODIFICATION OF THE Non-Voting REGULATIONS FOR THE ORGANIZATION AND OPERATION OF THE BOARD OF DIRECTORS OF NATURGY ENERGY GROUP, S.A. AND ITS COMMITTEES 12 MODIFICATION OF THE ARTICLES OF Mgmt For For ASSOCIATION: ADDITION OF A NEW PARAGRAPH IN SECTION 3 OF ARTICLE 6 ("GENERAL MEETING") 13.1 MODIFICATION OF THE REGULATIONS OF THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS: AMENDMENT OF ARTICLE 7 ("HOLDING OF THE GENERAL MEETING") 13.2 MODIFICATION OF THE REGULATIONS OF THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS: MODIFICATION OF ARTICLE 9 ("CONSTITUTION") 13.3 MODIFICATION OF THE REGULATIONS OF THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS: AMENDMENT OF ARTICLE 10 ("SHAREHOLDERS' INTERVENTIONS") 13.4 MODIFICATION OF THE REGULATIONS OF THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS: AMENDMENT OF ARTICLE 11 ("VOTING OF PROPOSED RESOLUTIONS") 13.5 MODIFICATION OF THE REGULATIONS OF THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS: MODIFICATION OF ARTICLE 13 ("TELEMATIC ATTENDANCE AT THE GENERAL MEETING") 14 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against POWER TO CARRY OUT CAPITAL INCREASES WITHIN THE LIMIT ESTABLISHED IN ARTICLE 297.1.B) OF THE CAPITAL COMPANIES LAW, WITHIN THE LEGAL PERIOD OF FIVE YEARS FROM THE DATE OF HOLDING THIS MEETING, AND WITH ATTRIBUTION OF THE POWER TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION, TOTALLY OR PARTIALLY, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES LAW 15 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For DEVELOP, EXECUTE, INTERPRET, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING CMMT 23 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 695546, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 25 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 715295297 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B105 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT HOWARD DAVIES AS DIRECTOR Mgmt For For 6 RE-ELECT ALISON ROSE-SLADE AS DIRECTOR Mgmt For For 7 RE-ELECT KATIE MURRAY AS DIRECTOR Mgmt For For 8 RE-ELECT FRANK DANGEARD AS DIRECTOR Mgmt Against Against 9 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For 10 RE-ELECT MORTEN FRIIS AS DIRECTOR Mgmt For For 11 RE-ELECT ROBERT GILLESPIE AS DIRECTOR Mgmt For For 12 RE-ELECT YASMIN JETHA AS DIRECTOR Mgmt For For 13 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For 14 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For 15 RE-ELECT LENA WILSON AS DIRECTOR Mgmt For For 16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH EQUITY CONVERTIBLE NOTES 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 24 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 26 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 27 AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE Mgmt For For SHARES 28 APPROVE CLIMATE STRATEGY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 715705539 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Niino, Takashi Mgmt For For 2.2 Appoint a Director Morita, Takayuki Mgmt For For 2.3 Appoint a Director Matsukura, Hajime Mgmt For For 2.4 Appoint a Director Nishihara, Motoo Mgmt For For 2.5 Appoint a Director Fujikawa, Osamu Mgmt For For 2.6 Appoint a Director Iki, Noriko Mgmt For For 2.7 Appoint a Director Ito, Masatoshi Mgmt For For 2.8 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.9 Appoint a Director Christina Ahmadjian Mgmt For For 2.10 Appoint a Director Oka, Masashi Mgmt For For 3.1 Appoint a Corporate Auditor Obata, Shinobu Mgmt For For 3.2 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEMETSCHEK SE Agenda Number: 715383218 -------------------------------------------------------------------------------------------------------------------------- Security: D56134105 Meeting Type: OGM Meeting Date: 12-May-2022 Ticker: ISIN: DE0006452907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.39 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT DOBITSCH FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG NEMETSCHEK FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUEDIGER HERZOG FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BILL KROUCH FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 APPROVE INCREASE IN SIZE OF BOARD TO SIX Mgmt For For MEMBERS 7.1 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT BILL KROUCH TO THE SUPERVISORY BOARD Mgmt Against Against 7.3 ELECT PATRICIA GEIBEL-CONRAD TO THE Mgmt Against Against SUPERVISORY BOARD 7.4 ELECT GERNOT STRUBE TO THE SUPERVISORY Mgmt Against Against BOARD 7.5 ELECT CHRISTINE SCHOENEWEIS TO THE Mgmt Against Against SUPERVISORY BOARD 7.6 ELECT ANDREAS SOEFFING TO THE SUPERVISORY Mgmt Against Against BOARD 8 ELECT GEORG NEMETSCHEK AS HONORARY CHAIRMAN Mgmt For For OF THE SUPERVISORY BOARD 9 APPROVE REMUNERATION REPORT Mgmt Against Against 10 APPROVE REMUNERATION POLICY Mgmt Against Against 11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 715274635 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 701444 DUE TO CHANGE IN RECOMMENDATION FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2021 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2021 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PABLO ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KIMBERLY A. ROSS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DICK BOER 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DINESH PALIWAL 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HANNE JIMENEZ DE MORA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LINDIWE MAJELE SIBANDA 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: CHRIS Mgmt For For LEONG 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: LUCA Mgmt For For MAESTRI 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DICK BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DINESH PALIWAL 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Mgmt Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD Agenda Number: 714718915 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 10-Nov-2021 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF JANE MCALOON AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF PETER TOMSETT AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF PHILIP AIKEN AS A DIRECTOR Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, SANDEEP BISWAS 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2021 (ADVISORY ONLY) 5 APPROVAL OF TERMINATION BENEFITS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 715474982 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTSAND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A DIVIDEND OF 127 PENCEPER Mgmt For For ORDINARY SHARE 4 TO ELECT SOUMEN DAS Mgmt For For 5 TO RE-ELECT JONATHAN BEWES Mgmt For For 6 TO RE-ELECT TOM HALL Mgmt For For 7 TO RE-ELECT TRISTIA HARRISON Mgmt For For 8 TO RE-ELECT AMANDA JAMES Mgmt For For 9 TO RE-ELECT RICHARD PAPP Mgmt For For 10 TO RE-ELECT MICHAEL RONEY Mgmt For For 11 TO RE-ELECT JANE SHIELDS Mgmt For For 12 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For 13 TO RE-ELECT LORD WOLFSON Mgmt For For 14 TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE TOSET THE Mgmt For For AUDITORS REMUNERATION 16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 17 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY FOR ON-MARKET PURCHASES OF OWN Mgmt For For SHARES 20 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For SHARES 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 715746105 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Oshima, Taku Mgmt For For 3.2 Appoint a Director Kobayashi, Shigeru Mgmt For For 3.3 Appoint a Director Niwa, Chiaki Mgmt For For 3.4 Appoint a Director Iwasaki, Ryohei Mgmt For For 3.5 Appoint a Director Yamada, Tadaaki Mgmt For For 3.6 Appoint a Director Shindo, Hideaki Mgmt For For 3.7 Appoint a Director Kamano, Hiroyuki Mgmt For For 3.8 Appoint a Director Hamada, Emiko Mgmt For For 3.9 Appoint a Director Furukawa, Kazuo Mgmt For For 4 Appoint a Corporate Auditor Kimura, Takashi Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Hashimoto, Shuzo 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB Agenda Number: 715475530 -------------------------------------------------------------------------------------------------------------------------- Security: W6S38Z126 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: SE0015988019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIR OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS; RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 0.50 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 960,000 FOR CHAIR AND SEK 480,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 13 REELECT GEORG BRUNSTAM, JENNY LARSSON, Mgmt Against Against GERTERIC LINDQUIST, HANS LINNARSON (CHAIR) AND ANDERS PALSSON AS DIRECTORS; ELECT EVA KARLSSON AND EVA THUNHOLM AS NEW DIRECTORS 14 RATIFY KPMG AS AUDITORS Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt For For 16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NIHON M&A CENTER HOLDINGS INC. Agenda Number: 715745723 -------------------------------------------------------------------------------------------------------------------------- Security: J50883107 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3689050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakebayashi, Yasuhiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Suguru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naraki, Takamaro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuki, Masahiko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Naoki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Tsuneo 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumagai, Hideyuki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Tokihiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Anna Dingley 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Minako 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Smith, Keneth George 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikido, Keiichi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirayama, Iwao 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Yoshinori 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsunaga, Takayuki 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shiga, Katsumasa -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 715748072 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chris Meledandri 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimura, Takuya 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umeyama, Katsuhiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masao 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinkawa, Asa 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 715728094 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shindo, Kosei 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hashimoto, Eiji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Migita, Akio 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Naoki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Takahiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Takashi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Tadashi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urano, Kuniko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Furumoto, Shozo 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murase, Masayoshi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Azuma, Seiichiro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Hiroshi 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitera, Masato -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 715717774 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Increase the Board of Corporate Auditors Size 3.1 Appoint a Director Sawada, Jun Mgmt For For 3.2 Appoint a Director Shimada, Akira Mgmt For For 3.3 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 3.4 Appoint a Director Hiroi, Takashi Mgmt For For 3.5 Appoint a Director Kudo, Akiko Mgmt For For 3.6 Appoint a Director Sakamura, Ken Mgmt For For 3.7 Appoint a Director Uchinaga, Yukako Mgmt For For 3.8 Appoint a Director Chubachi, Ryoji Mgmt For For 3.9 Appoint a Director Watanabe, Koichiro Mgmt For For 3.10 Appoint a Director Endo, Noriko Mgmt For For 4.1 Appoint a Corporate Auditor Yanagi, Mgmt For For Keiichiro 4.2 Appoint a Corporate Auditor Koshiyama, Mgmt For For Kensuke -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 715705933 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Naito, Tadaaki Mgmt For For 3.2 Appoint a Director Nagasawa, Hitoshi Mgmt For For 3.3 Appoint a Director Harada, Hiroki Mgmt For For 3.4 Appoint a Director Higurashi, Yutaka Mgmt For For 3.5 Appoint a Director Soga, Takaya Mgmt For For 3.6 Appoint a Director Katayama, Yoshihiro Mgmt For For 3.7 Appoint a Director Kuniya, Hiroko Mgmt For For 3.8 Appoint a Director Tanabe, Eiichi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 715537619 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 3 Amend Articles to: Amend Business Lines, Mgmt For For Clarify the Rights for Odd-Lot Shares, Increase the Board of Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nitori, Akio 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Toshiyuki 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sudo, Fumihiro 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Fumiaki 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Masanori 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abiko, Hiromi 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okano, Takaaki 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakibara, Sadayuki 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Yoshihiko 4.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Naoko 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Takao 5.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Izawa, Yoshiyuki 5.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ando, Hisayoshi 6 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yoshizawa, Naoko -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 715394122 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. RECEIVE ANNUAL REPORT Non-Voting 3. APPROVE REMUNERATION REPORT Mgmt For For 4.a. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.b. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.c. APPROVE DIVIDENDS OF EUR 1.56 PER SHARE Mgmt For For 5.a. APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For 5.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6.a. ANNOUNCE INTENTION TO APPOINT ANNEMIEK VAN Non-Voting MELICK TO EXECUTIVE BOARD 6.b. ANNOUNCE INTENTION TO REAPPOINT DELFIN Non-Voting RUEDA TO EXECUTIVE BOARD 7.a. REELECT DAVID COLE TO SUPERVISORY BOARD Mgmt For For 7.b. REELECT HANS SCHOEN TO SUPERVISORY BOARD Mgmt For For 7.c. ELECT PAULINE VAN DER MEER MOHR TO Mgmt For For SUPERVISORY BOARD 8. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For 9.a.i GRANT BOARD AUTHORITY TO ISSUE ORDINARY Mgmt For For SHARES UP TO 10 PERCENT OF ISSUED CAPITAL 9.aii AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 9.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 20 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE 10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 12. CLOSE MEETING Non-Voting CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANC -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 715264848 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 05-Apr-2022 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 699594 DUE TO RECEIPT OF APPLY THE SPIN CONTROL FOR RES.8 AND 8.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting AND A PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2021 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For CMMT KINDLY NOTE THAT IT IS A VOLUNTARY ITEM 8A Non-Voting (MINORITY DIVIDEND), FOR WHICH SHAREHOLDER CAN REQUEST IN CASE THEY HAVE VOTED AGAINST OR ABSTAIN FOR ITEM 8. ALSO NOTE THAT IF SHAREHOLDER CHOOSES TO VOTE "FOR" RESOLUTION NUMBER 8 THEY ARE GIVING THE BOARD AUTHORIZATION TO DECIDE REGARDING THE DIVIDEND, IF THEY WISH TO DEMAND MINORITY DIVIDEND THEY SHOULD VOTE "FOR" ITEM NUMBER 8A CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED FOR RESOLUTIONS 8 AND 8.A, THERE 1 ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING THAT BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021, NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION OF THE ANNUAL GENERAL MEETING. INSTEAD, THE BOARD PROPOSES TO BE AUTHORIZED TO DECIDE ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM OF EUR 0.08 PER SHARE AS DIVIDEND AND/OR AS ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF DIVIDEND AND ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND 8.A IN CONFLICT WITH THE BOARD PROPOSAL 8,I Mgmt No vote DEMAND MINORITY DIVIDEND TO BE PAID PURSUANT TO THE FINNISH COMPANIES ACT 624/2006. MINORITY DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2021 10 REFER TO THE NOTICE OF THE MEETING Mgmt For For ADDRESSING THE REMUNERATION REPORT 11 REFER TO THE NOTICE OF THE MEETING Mgmt For For RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 ON THE RECOMMENDATION OF THE BOARD'S Mgmt For For CORPORATE GOVERNANCE AND NOMINATION COMMITTEE, THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE BOARD PROPOSES, ON THE RECOMMENDATION Mgmt For For OF THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE, THAT THE FOLLOWING CURRENT BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR A TERM UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: SARI BALDAUF, BRUCE BROWN, THOMAS DANNENFELDT, JEANETTE HORAN, EDWARD KOZEL, S REN SKOU AND CARLA SMITS-NUSTELING. IN ADDITION, IT IS PROPOSED THAT LISA HOOK, FORMER PRESIDENT AND CHIEF EXECUTIVE OFFICER OF NEUSTAR, INC., THOMAS SAUERESSIG, MEMBER OF THE EXECUTIVE BOARD OF SAP SE AND GLOBAL HEAD OF SAP PRODUCT ENGINEERING, AND KAI OISTAMO , PRESIDENT AND CHIEF EXECUTIVE OFFICER OF VAISALA CORPORATION, BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 14 ON THE RECOMMENDATION OF THE BOARD'S AUDIT Mgmt For For COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE AUDITOR TO BE ELECTED FOR THE FINANCIAL YEAR 2023 BE REIMBURSED BASED ON THE INVOICE OF THE AUDITOR AND IN COMPLIANCE WITH THE PURCHASE POLICY APPROVED BY THE BOARD'S AUDIT COMMITTEE. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 ON THE RECOMMENDATION OF THE BOARD'S AUDIT Mgmt For For COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2023. ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2023 16 REFER TO THE NOTICE OF THE MEETING Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 REFER TO THE NOTICE OF THE MEETING Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 16 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 715696615 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Konomoto, Shingo Mgmt For For 2.2 Appoint a Director Fukami, Yasuo Mgmt For For 2.3 Appoint a Director Akatsuka, Yo Mgmt For For 2.4 Appoint a Director Anzai, Hidenori Mgmt For For 2.5 Appoint a Director Ebato, Ken Mgmt For For 2.6 Appoint a Director Tateno, Shuji Mgmt For For 2.7 Appoint a Director Omiya, Hideaki Mgmt For For 2.8 Appoint a Director Sakata, Shinoi Mgmt For For 2.9 Appoint a Director Ohashi, Tetsuji Mgmt For For 3.1 Appoint a Corporate Auditor Minami, Mgmt For For Naruhito 3.2 Appoint a Corporate Auditor Takazawa, Mgmt For For Yasuko 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 715195776 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2021 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For COMPANY'S REMUNERATION REPORT FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE CHAIR OF THE BOARD OF DIRECTORS: REELECT TORBJORN MAGNUSSON (CHAIR), PETRA VAN HOEKEN, ROBIN LAWTHER, JOHN MALTBY, BIRGER STEEN AND JONAS SYNNERGREN AS DIRECTORS ELECT STEPHEN HESTER (VICE CHAIR), LENE SKOLE, ARJA TALMA AND KJERSTI WIKLUND AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 16 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt For For CHARTER OF THE SHAREHOLDERS NOMINATION BOARD 17 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY 18 RESOLUTION ON THE REPURCHASE OF THE Mgmt For For COMPANY'S OWN SHARES IN THE SECURITIES TRADING BUSINESS 19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 20 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 21 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON SHARE ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN SHARES 22 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MODIFICATION TEXT OF RESOLUTIONS 13 AND 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 715555542 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 700136 DUE TO RECEIVED WITHOUT APPLICABLE OF SPIN CONTROL FOR RES. 13.1 AND 13.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF PERSON TO CO-SIGN THE MINUTES Mgmt No vote 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTOR'S REPORT FOR THE FINANCIAL YEAR 2021 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING THE BOARD OF DIRECTOR'S PROPOSAL FOR DISTRIBUTION OF DIVIDEND 4 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR 5 THE BOARD OF DIRECTOR'S STATEMENT ON Non-Voting CORPORATE GOVERNANCE 6 APPROVAL OF NORSK HYDRO ASA'S REMUNERATION Mgmt No vote POLICY FOR LEADING PERSONS 7 ADVISORY VOTE ON NORSK HYDRO ASA'S Mgmt No vote REMUNERATION REPORT FOR LEADING PERSONS FOR THE FINANCIAL YEAR 2021 8 APPROVAL OF THE AGREEMENT ON Mgmt No vote DISCONTINUATION OF THE CORPORATE ASSEMBLY 9 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION OF THE COMPANY 10 APPROVAL OF AMENDMENTS TO THE GUIDELINES Mgmt No vote FOR THE NOMINATION COMMITTEE 11I ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: DAG MEJDELL 11II ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: MARIANNE WIINHOLT 11III ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RUNE BJERKE 11IV ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: PETER KUKIELSKI 11V ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: KRISTIN FEJERSKOV KRAGSETH 11VI ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: PETRA EINARSSON 11VII ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: PHILIP GRAHAM NEW 12A.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: BERIT LEDEL HENRIKSEN 12A.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MORTEN STROMGREN 12A.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: NILS BASTIANSEN 12A.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: SUSANNE MUNCH THORE 12B.1 ELECTION OF CHAIR MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: BERIT LEDEL HENRIKSEN CMMT AT THE ANNUAL GENERAL MEETING THE Non-Voting SHAREHOLDERS WILL BE ASKED TO FIRST CAST A VOTE OVER THE PROPOSED RESOLUTION FROM THE NOMINATION COMMITTEE (RESOLUTION 13.1). IF THIS PROPOSED DOES NOT RECEIVE THE REQUIRED MAJORITY, THE SHAREHOLDERS WILL BE ASKED TO CAST A VOTE OVER THE PROPOSED RESOLUTION FROM SHAREHOLDER MINISTRY OF TRADE, INDUSTRY AND FISHERIES (RESOLUTION 13.2) 13.1 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS: ALTERNATIVE 1 - THE NOMINATION COMMITTEE'S PROPOSED RESOLUTION 13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS: ALTERNATIVE 2 - PROPOSED ALTERNATIVE RESOLUTION FROM SHAREHOLDER 14 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NORTHLAND POWER INC Agenda Number: 715513746 -------------------------------------------------------------------------------------------------------------------------- Security: 666511100 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: CA6665111002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 10. THANK YOU 1 ELECTING JOHN W. BRACE AS A DIRECTOR OF THE Mgmt For For CORPORATION 2 ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF Mgmt For For THE CORPORATION 3 ELECTING LISA COLNETT AS A DIRECTOR OF THE Mgmt For For CORPORATION 4 ELECTING KEVIN GLASS AS A DIRECTOR OF THE Mgmt For For CORPORATION 5 ELECTING RUSSELL GOODMAN AS A DIRECTOR OF Mgmt For For THE CORPORATION 6 ELECTING KEITH HALBERT AS A DIRECTOR OF THE Mgmt For For CORPORATION 7 ELECTING HELEN MALLOVY HICKS AS A DIRECTOR Mgmt For For OF THE CORPORATION 8 ELECTING IAN PEARCE AS A DIRECTOR OF THE Mgmt For For CORPORATION 9 ELECTING ECKHARDT RUEMMLER AS A DIRECTOR OF Mgmt For For THE CORPORATION 10 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 11 THE RESOLUTION TO ACCEPT NORTHLAND'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 715154352 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 04-Mar-2022 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2021 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASES Mgmt For For 6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2022 ANNUAL GENERAL MEETING TO THE 2023 ANNUAL GENERAL MEETING 6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2021 COMPENSATION REPORT 7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIR OF THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.8 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.12 ELECTION OF ANA DE PRO GONZALO AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.13 ELECTION OF DANIEL HOCHSTRASSER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9 ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE ELECTION OF KPMG AG AS NEW STATUTORY AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2022 10 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) CMMT 14 FEB 2022: PART 2 OF THIS MEETING IS FOR Non-Voting VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 715182957 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT 2021 3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 2021 4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 2021 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTOR: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2021 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTOR: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2022 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 7. THANK YOU 6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: ELECTION OF HELGE LUND AS CHAIR 6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: ELECTION OF HENRIK POULSEN AS VICE CHAIR 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEPPE CHRISTIANSEN 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: MARTIN MACKAY 6.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CHOI LAI CHRISTINA LAW 7 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 6,000,000 BY CANCELLATION OF B SHARES 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 8.4 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For AND/OR SHAREHOLDERS: AMENDMENTS TO THE REMUNERATION POLICY 8.5.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For REMOVAL OF AGE LIMIT FOR BOARD CANDIDATES 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 715174607 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692646 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTIONS 1 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES 2 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For 3 RESOLUTION ON DISTRIBUTION OF PROFIT IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT FOR 2021 5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE PRESENT YEAR 2022 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6, 7, 8.A TO 8.EAND 9. THANK YOU. 6 ELECTION OF CHAIR: RE-ELECTION OF JORGEN Mgmt For For BUHL RASMUSSEN 7 ELECTION OF VICE CHAIR: RE-ELECTION OF Mgmt For For CORNELIS (CEES) DE JONG 8.A ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt Abstain Against OF HEINE DALSGAARD 8.B ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For OF SHARON JAMES 8.C ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For OF KASIM KUTAY 8.D ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt Abstain Against OF KIM STRATTON 8.E ELECTION OF OTHER BOARD MEMBER: ELECTION OF Mgmt For For MORTEN OTTO ALEXANDER SOMMER 9 ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt For For 10.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT CAPITAL INCREASES 10.B PROPOSAL FROM THE BOARD OF DIRECTORS: SHARE Mgmt For For CAPITAL REDUCTION 10.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF AUTHORIZATION TO ACQUIRE TREASURY SHARES 10.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO THE BOARD FOR DISTRIBUTION OF EXTRAORDINARY DIVIDENDS 10.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REMOVAL OF AGE LIMITATION FOR BOARD MEMBERS 10.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REMOVAL OF ARTICLE 4.2 IN THE ARTICLES OF ASSOCIATION (REMOVAL OF KEEPER OF THE SHAREHOLDERS' REGISTER) 10.G PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO MEETING CHAIRPERSON 11 OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 715704955 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt Against Against Agreement 3 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 4.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Homma, Yo 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Shigeki 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Toshi 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishihata, Kazuhiro 4.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hirano, Eiji 4.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fujii, Mariko 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrizio Mapelli 4.8 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ike, Fumihiko 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiguro, Shigenao 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakurada, Katsura 5.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Okada, Akihiko 5.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hoshi, Tomoko 5.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inamasu, Mitsuko 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NUTRIEN LTD Agenda Number: 715455122 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHRISTOPHER M. BURLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. HENNIGAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For 1.6 ELECTION OF DIRECTOR: RAJ S. KUSHWAHA Mgmt For For 1.7 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt For For 1.8 ELECTION OF DIRECTOR: CONSUELO E. MADERE Mgmt For For 1.9 ELECTION OF DIRECTOR: KEITH G. MARTELL Mgmt For For 1.10 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt For For 1.11 ELECTION OF DIRECTOR: NELSON L. C. SILVA Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION 3 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 715161143 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S 2021 ANNUAL REPORT Mgmt For For AND ACCOUNTS (WHICH INCLUDES THE REPORTS OF THE DIRECTORS AND AUDITOR) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY IN THE FORM SET OUT ON PAGES 177 TO 200 IN THE DIRECTORS' REMUNERATION REPORT IN THE COMPANY'S 2021 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 2 ABOVE) IN THE FORM SET OUT ON PAGES 146 TO 200 IN THE COMPANY'S 2021 ANNUAL REPORT AND ACCOUNTS 4 TO RE-APPOINT RICK HAYTHORNTHWAITE AS A Mgmt Against Against DIRECTOR OF THE COMPANY 5 TO RE-APPOINT TIM STEINER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-APPOINT STEPHEN DAINTITH AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT NEILL ABRAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT MARK RICHARDSON AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT LUKE JENSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT JORN RAUSING AS A DIRECTOR OF Mgmt Against Against THE COMPANY 11 TO RE-APPOINT ANDREW HARRISON AS A DIRECTOR Mgmt Against Against OF THE COMPANY 12 TO RE-APPOINT EMMA LLOYD AS A DIRECTOR OF Mgmt Against Against THE COMPANY 13 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 14 TO RE-APPOINT JOHN MARTIN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 15 TO RE-APPOINT MICHAEL SHERMAN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 16 TO APPOINT NADIA SHOURABOURA AS A DIRECTOR Mgmt For For OF THE COMPANY. 17 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE AUTHORISED, IN AGGREGATE, TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) DURING THE PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND FINISHING AT THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR IF EARLIER, THE CLOSE OF BUSINESS ON 4 AUGUST 2023) 20 (A) THAT THE AMENDMENTS TO THE RULES OF THE Mgmt Against Against OCADO GROUP PLC 2019 VALUE CREATION PLAN (THE "VCP") SUMMARISED IN APPENDIX 2 TO THIS NOTICE, BE APPROVED (THE UPDATED VCP RULES HAVING BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION INITIALLED BY THE CHAIR); AND (B) THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS IT CONSIDERS NECESSARY OR DESIRABLE TO BRING THE AMENDED VCP RULES INTO EFFECT 21 THE BOARD BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 5,010,663 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER RESOLUTION 22, IF PASSED, IN EXCESS OF SUCH SUM) AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 22 THE BOARD BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 10,021,326 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER RESOLUTION 21, IF PASSED) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 23 THAT, IF RESOLUTION 21 AND/OR RESOLUTION 22 Mgmt For For IS/ARE PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 21 AND/OR RESOLUTION 22 (AS APPLICABLE) AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 22, IF RESOLUTION 22 IS PASSED, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 21 (IF RESOLUTION 21 IS PASSED) AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 751,599, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 24 THAT, IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 23(B), TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 751,599; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 25 THE COMPANY BE AUTHORISED FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 2 PENCE EACH, SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 75,159,946 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2 PENCE AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 26 THAT WITH EFFECT FROM THE END OF THE AGM, Mgmt For For THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY THE CHAIR FOR THE PURPOSE OF IDENTIFICATION, ARE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION 27 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 715745913 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Kaku, Masatoshi Mgmt For For 2.2 Appoint a Director Isono, Hiroyuki Mgmt For For 2.3 Appoint a Director Shindo, Fumio Mgmt For For 2.4 Appoint a Director Kamada, Kazuhiko Mgmt For For 2.5 Appoint a Director Aoki, Shigeki Mgmt For For 2.6 Appoint a Director Hasebe, Akio Mgmt For For 2.7 Appoint a Director Moridaira, Takayuki Mgmt For For 2.8 Appoint a Director Onuki, Yuji Mgmt For For 2.9 Appoint a Director Nara, Michihiro Mgmt For For 2.10 Appoint a Director Ai, Sachiko Mgmt For For 2.11 Appoint a Director Nagai, Seiko Mgmt For For 2.12 Appoint a Director Ogawa, Hiromichi Mgmt For For 3 Appoint a Corporate Auditor Nonoue, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 715717596 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Takeuchi, Yasuo Mgmt Against Against 2.2 Appoint a Director Fujita, Sumitaka Mgmt Against Against 2.3 Appoint a Director Iwamura, Tetsuo Mgmt For For 2.4 Appoint a Director Masuda, Yasumasa Mgmt For For 2.5 Appoint a Director David Robert Hale Mgmt Against Against 2.6 Appoint a Director Jimmy C. Beasley Mgmt For For 2.7 Appoint a Director Ichikawa, Sachiko Mgmt For For 2.8 Appoint a Director Shingai, Yasushi Mgmt For For 2.9 Appoint a Director Kan, Kohei Mgmt For For 2.10 Appoint a Director Gary John Pruden Mgmt For For 2.11 Appoint a Director Stefan Kaufmann Mgmt For For 2.12 Appoint a Director Koga, Nobuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 715696716 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Tateishi, Fumio Mgmt For For 3.2 Appoint a Director Yamada, Yoshihito Mgmt For For 3.3 Appoint a Director Miyata, Kiichiro Mgmt For For 3.4 Appoint a Director Nitto, Koji Mgmt For For 3.5 Appoint a Director Ando, Satoshi Mgmt For For 3.6 Appoint a Director Kamigama, Takehiro Mgmt For For 3.7 Appoint a Director Kobayashi, Izumi Mgmt For For 3.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 714538014 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: EGM Meeting Date: 10-Sep-2021 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF 1 MEMBER TO THE SUPERVISORY Mgmt For For BOARD CMMT 19 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 715624436 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 03-Jun-2022 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740849 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2021 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 AND 2022 6 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2022 7 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt For For THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD 8 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt For For THE EXECUTIVE BOARD 9.A RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN Mgmt For For 9.B RESOLUTIONS ON THE EQUITY DEFERRAL Mgmt For For 10.A ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt For For EDITH HLAWATI 10.B ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt For For ELISABETH STADLER 10.C ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For ROBERT STAJIC 10.D ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For JEAN-BAPTISTE RENARD 10.E ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For STEFAN DOBOCZKY 10.F ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt For For GERTRUDE TUMPEL-GUGERELL CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ONEX CORP Agenda Number: 715473459 -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA68272K1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2 AND 3.A TO 3.D. THANK YOU. 1 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For OF THE CORPORATION 2 IN RESPECT OF THE AUTHORIZATION OF THE Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 3.A ELECTION OF DIRECTOR: MITCHELL GOLDHAR Mgmt For For 3.B ELECTION OF DIRECTOR: ARIANNA HUFFINGTON Mgmt For For 3.C ELECTION OF DIRECTOR: SARABJIT MARWAH Mgmt For For 3.D ELECTION OF DIRECTOR: BETH WILKINSON Mgmt For For 4 THE ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL SUBMITTED BY THE SHAREHOLDER ASSOCIATION FOR RESEARCH & EDUCATION ON BEHALF OF THE CATHERINE DONNELLY FOUNDATION AS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 714512197 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 20-Aug-2021 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Misawa, Toshimitsu Mgmt Against Against 2.2 Appoint a Director Krishna Sivaraman Mgmt For For 2.3 Appoint a Director Garrett Ilg Mgmt For For 2.4 Appoint a Director Vincent S. Grelli Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt Against Against 2.6 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.7 Appoint a Director John L. Hall Mgmt Against Against 2.8 Appoint a Director Natsuno, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 715513265 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 698008 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0420/202204202200995.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021, AS SHOWN IN THE CORPORATE FINANCIAL STATEMENTS - SETTING OF THE DIVIDEND 4 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPOINTMENT OF MR. JACQUES ASCHENBROICH AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. STEPHANE RICHARD 6 APPOINTMENT OF MRS. VALERIE BEAULIEU-JAMES Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MRS. HELLE KRISTOFFERSEN 7 SETTING OF THE OVERALL ANNUAL REMUNERATION Mgmt For For AMOUNT OF DIRECTORS 8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION I OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE) 9 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against FINANCIAL YEAR 2022 FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER(S), IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For FINANCIAL YEAR 2022 FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY 16 STATUTORY AMENDMENTS: AMENDMENT TO ARTICLES Mgmt For For 2, 13, 15 AND 16 OF THE BY-LAWS 17 AMENDMENT TO THE BY-LAWS CONCERNING THE AGE Mgmt For For LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, TO PROCEED WITH THE FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, IN ORDER TO PROCEED WITH THE ISSUE OF COMMON SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS, ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES 21 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE EIGHTEENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED EITHER WITH A FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF THE COMPANY'S EMPLOYEES WITH THE SAME REGULARITY AS THE ALLOCATION OF LTIP FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR WITH AN OFFER RESERVED FOR ANNUAL EMPLOYEES IN ACCORDANCE WITH THE TERMS, CONDITIONS AND PROCEDURES FOR THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF SAVINGS PLANS ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, PROVIDED FOR IN THE NINETEENTH RESOLUTION B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 13 OF THE BYLAWS ON THE ACCUMULATION OF TERMS OF OFFICE -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 715160379 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 JUKKA LAITASALO, ATTORNEY-AT-LAW, WILL ACT Non-Voting AS THE CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO ACT AS CHAIRMAN DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS CHAIRMAN. THE CHAIRMAN MAY APPOINT A SECRETARY FOR THE ANNUAL GENERAL MEETING. MATTERS OF ORDER FOR THE MEETING 3 OLLI HUOTARI, SENIOR VICE PRESIDENT, Non-Voting CORPORATE FUNCTIONS, WILL ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. IF OLLI HUOTARI IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE PERSON TO VERIFY THE COUNTING OF VOTES 4 OLLI HUOTARI, SENIOR VICE PRESIDENT, Non-Voting CORPORATE FUNCTIONS, WILL ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. IF OLLI HUOTARI IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM 5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting WITHIN THE ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO ATTEND THE ANNUAL GENERAL MEETING UNDER CHAPTER 5, SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES ACT WILL BE DEEMED TO HAVE PARTICIPATED AT IN THE ANNUAL GENERAL MEETING. RECORDING THE ATTENDANCE OF THE MEETING AND THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO AND THE Non-Voting COMPANY'S FINANCIAL STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR 2021, WHICH INCLUDE THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT AND WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE NO LATER THAN THREE WEEKS PRIOR TO THE ANNUAL GENERAL MEETING, WILL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING UNDER THIS ITEM. PRESENTATION OF THE FINANCIAL STATEMENTS 2021, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 7 REVIEW BY THE PRESIDENT AND CEO AND THE Mgmt For For COMPANY'S FINANCIAL STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR 2021, WHICH INCLUDE THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT AND WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE NO LATER THAN THREE WEEKS PRIOR TO THE ANNUAL GENERAL MEETING, WILL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING UNDER THIS ITEM. ADOPTION OF THE FINANCIAL STATEMENTS 8 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2021. ACCORDING TO THE PROPOSAL, THE DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND DISTRIBUTION, 25 MARCH 2022. THE DATE OF THE DIVIDEND PAYMENT IS 1 APRIL 2022. IN ADDITION, THE BOARD OF DIRECTORS PROPOSES THAT EUR 350,000 OF THE COMPANY'S DISTRIBUTABLE FUNDS BE DONATED TO MEDICAL RESEARCH AND OTHER PURPOSES OF PUBLIC INTEREST AS DECIDED BY THE BOARD OF DIRECTORS. THE LIQUIDITY OF THE COMPANY IS GOOD AND, IN THE OPINION OF THE BOARD OF DIRECTORS, THE PROPOSED PROFIT DISTRIBUTION WOULD NOT COMPROMISE THE LIQUIDITY OF THE COMPANY. DECISION ON THE USE OF THE PROFITS SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND 9 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2021. ACCORDING TO THE PROPOSAL, THE DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND DISTRIBUTION, 25 MARCH 2022. THE DATE OF THE DIVIDEND PAYMENT IS 1 APRIL 2022. IN ADDITION, THE BOARD OF DIRECTORS PROPOSES THAT EUR 350,000 OF THE COMPANY'S DISTRIBUTABLE FUNDS BE DONATED TO MEDICAL RESEARCH AND OTHER PURPOSES OF PUBLIC INTEREST AS DECIDED BY THE BOARD OF DIRECTORS. THE LIQUIDITY OF THE COMPANY IS GOOD AND, IN THE OPINION OF THE BOARD OF DIRECTORS, THE PROPOSED PROFIT DISTRIBUTION WOULD NOT COMPROMISE THE LIQUIDITY OF THE COMPANY. DECISION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For REMUNERATION REPORT FOR THE COMPANY'S GOVERNING BODIES FOR 2021 BE APPROVED. THE RESOLUTION IS ADVISORY IN ACCORDANCE WITH THE FINNISH COMPANIES ACT. THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE LATEST THREE WEEKS BEFORE THE ANNUAL GENERAL MEETING. REMUNERATION REPORT 11 THE COMPANY'S NOMINATION Mgmt For For COMMITTEE'S RECOMMENDATION CONCERNING THE REMUNERATION AND THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN HAS BEEN PUBLISHED ON 25 NOVEMBER 2021 AS A STOCK EXCHANGE RELEASE. ON 27 JANUARY 2022, THE BOARD OF DIRECTORS OF THE COMPANY HAS RECEIVED A PROPOSAL FOR DECISION FROM ILMARINEN MUTUAL PENSION INSURANCE COMPANY ACCORDING TO WHICH THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WOULD BE PAID PURSUANT TO THE RECOMMENDATION OF THE NOMINATION COMMITTEE. THE BOARD OF DIRECTORS HAS DECIDED TO PUBLISH ILMARINEN'S PROPOSAL FOR DECISION AS A PROPOSAL ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL MEETING. ACCORDING TO THE PROPOSAL FOR DECISION, THE FOLLOWING REMUNERATIONS WOULD BE PAID TO THE BOARD OF DIRECTORS: AS AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE EUR 55,000 AND THE OTHER MEMBERS DECISION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt For For THE COMPANY'S NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE EIGHT. DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt For For THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT MEMBERS OF THE BOARD, KARI JUSSI AHO, ARI LEHTORANTA, VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE ELECTED FOR THE NEXT TERM OF OFFICE AND MAZIAR MIKE DOUSTDAR AND KAREN LYKKE S RENSEN WOULD BE ELECTED AS A NEW MEMBERS. MIKAEL SILVENNOINEN WOULD BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD. ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO BE INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT SHAREHOLDERS. ELECTION OF THE MEMBERS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt For For THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATIONS TO THE AUDITOR BE PAID ON THE BASIS OF INVOICING APPROVED BY THE COMPANY. DECISION ON THE REMUNERATION OF THE AUDITOR 15 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt For For THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR. ELECTION OF THE AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETIG TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY ISSUING NEW SHARES ON THE FOLLOWING TERMS AND CONDITIONS: NUMBER OF NEW SHARES TO BE ISSUED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO MORE THAN 14,000,000 NEW CLASS B SHARES. THE MAXIMUM NUMBER OF SHARES TO BE ISSUED CORRESPONDS TO LESS THAN 10% OF ALL SHARES IN THE COMPANY AND LESS THAN 2% OF ALL VOTES IN THE COMPANY. NEW SHARES MAY BE ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE: NEW SHARES MAY BE ISSUED - IN A TARGETED ISSUE TO THE COMPANY'S SHAREHOLDERS IN PROPORTION TO THEIR HOLDINGS AT THE TIME OF THE ISSUE REGARDLESS OF WHETHER THEY OWN CLASS A OR B SHARES: OR - IN A TARGETED ISSUE, DEVIATING FROM THE SHAREHOLDER'S PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY FINANCIAL REASON, SUCH AS THE DEVELOPMENT OF THE AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE BY ISSUING NEW SHARES 17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE ACQUISITION OF NO MORE THAN 500,000 CLASS B SHARES OF THE COMPANY. CONSIDERATION TO BE PAID FOR THE SHARES: THE OWN SHARES SHALL BE ACQUIRED AT MARKET PRICE AT THE TIME OF THE ACQUISITION QUOTED IN TRADING ON THE REGULATED MARKET ORGANISED BY NASDAQ HELSINKI LTD (STOCK EXCHANGE), USING FUNDS IN THE COMPANY'S UNRESTRICTED EQUITY. TARGETED ACQUISITION: THE OWN SHARES SHALL BE ACQUIRED OTHERWISE THAN IN PROPORTION CORRESPONDING TO THE SHAREHOLDERS' HOLDINGS IN TRADING ON THE REGULATED MARKET ORGANISED BY THE STOCK EXCHANGE. THE SHAR AUTHORISING THE BOARD OF DIRECTORS TO DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES 18 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For ANNUAL GENERAL MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY CONVEYING THE COMPANY'S OWN SHARES HELD BY THE COMPANY ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE CONVEYED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE CONVEYANCE OF NO MORE THAN 1,000,000 OWN CLASS B SHARES HELD BY THE COMPANY. THE MAXIMUM NUMBER OF OWN SHARES HELD BY THE COMPANY TO BE CONVEYED REPRESENTS APPROXIMATELY 0.7% OF ALL SHARES IN THE COMPANY AND APPROXIMATELY 0.12% OF ALL THE VOTES IN THE COMPANY. CONVEYANCE AGAINST AND WITHOUT PAYMENT: THE OWN SHARES HELD BY THE COMPANY CAN BE CONVEYED EITHER AGAINST OR WITHOUT PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND TARGETED ISSUE: THE OWN SHARES HELD BY THE COMPANY MAY BE CONVEYED - BY SELLING THEM IN TRADING ON THE REGULATED MARKET ORGANISED BY NASDAQ HELSINKI LTD: - IN A TARGETED ISSUE TO THE COMPANY&AM AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE BY CONVEYING OWN SHARES 19 THE BOARD OF DIRECTORS PROPOSES TO THE Non-Voting ANNUAL GENERAL MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY CONVEYING THE COMPANY'S OWN SHARES HELD BY THE COMPANY ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE CONVEYED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE CONVEYANCE OF NO MORE THAN 1,000,000 OWN CLASS B SHARES HELD BY THE COMPANY. THE MAXIMUM NUMBER OF OWN SHARES HELD BY THE COMPANY TO BE CONVEYED REPRESENTS APPROXIMATELY 0.7% OF ALL SHARES IN THE COMPANY AND APPROXIMATELY 0.12% OF ALL THE VOTES IN THE COMPANY. CONVEYANCE AGAINST AND WITHOUT PAYMENT: THE OWN SHARES HELD BY THE COMPANY CAN BE CONVEYED EITHER AGAINST OR WITHOUT PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND TARGETED ISSUE: THE OWN SHARES HELD BY THE COMPANY MAY BE CONVEYED - BY SELLING THEM IN TRADING ON THE REGULATED MARKET ORGANISED BY NASDAQ HELSINKI LTD: - IN A TARGETED ISSUE TO THE COMPANY&AM CLOSING OF THE MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 715717724 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Inoue, Makoto Mgmt For For 2.2 Appoint a Director Irie, Shuji Mgmt For For 2.3 Appoint a Director Matsuzaki, Satoru Mgmt For For 2.4 Appoint a Director Suzuki, Yoshiteru Mgmt For For 2.5 Appoint a Director Stan Koyanagi Mgmt For For 2.6 Appoint a Director Michael Cusumano Mgmt For For 2.7 Appoint a Director Akiyama, Sakie Mgmt For For 2.8 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.9 Appoint a Director Sekine, Aiko Mgmt For For 2.10 Appoint a Director Hodo, Chikatomo Mgmt For For 2.11 Appoint a Director Yanagawa, Noriyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 715225593 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Otsuka, Ichiro Mgmt For For 2.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 2.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 2.4 Appoint a Director Makino, Yuko Mgmt For For 2.5 Appoint a Director Takagi, Shuichi Mgmt For For 2.6 Appoint a Director Tobe, Sadanobu Mgmt For For 2.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 2.8 Appoint a Director Tojo, Noriko Mgmt For For 2.9 Appoint a Director Inoue, Makoto Mgmt For For 2.10 Appoint a Director Matsutani, Yukio Mgmt For For 2.11 Appoint a Director Sekiguchi, Ko Mgmt For For 2.12 Appoint a Director Aoki, Yoshihisa Mgmt For For 2.13 Appoint a Director Mita, Mayo Mgmt For For 2.14 Appoint a Director Kitachi, Tatsuaki Mgmt For For 3.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For 3.2 Appoint a Corporate Auditor Sugawara, Mgmt For For Hiroshi 3.3 Appoint a Corporate Auditor Osawa, Kanako Mgmt For For 3.4 Appoint a Corporate Auditor Tsuji, Sachie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 715338338 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND AUDITOR'S REPORT 2.A RE-ELECTION OF MR OOI SANG KUANG Mgmt Against Against 2.B RE-ELECTION OF MR KOH BENG SENG Mgmt For For 2.C RE-ELECTION OF MS CHRISTINA HON KWEE FONG Mgmt Against Against (CHRISTINA ONG) 2.D RE-ELECTION OF MR WEE JOO YEOW Mgmt Against Against 3.A RE-ELECTION OF MS CHONG CHUAN NEO Mgmt For For 3.B RE-ELECTION OF MR LEE KOK KENG ANDREW Mgmt For For 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: 28 CENTS PER ORDINARY SHARE 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For REMUNERATION 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION Mgmt For For FOR DIRECTORS TO FIX ITS REMUNERATION: PRICEWATERHOUSECOOPERS LLP 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt Against Against SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 715710972 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Adopt Reduction of Liability System for Corporate Officers, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Tsuga, Kazuhiro Mgmt For For 2.2 Appoint a Director Kusumi, Yuki Mgmt For For 2.3 Appoint a Director Homma, Tetsuro Mgmt For For 2.4 Appoint a Director Sato, Mototsugu Mgmt For For 2.5 Appoint a Director Matsui, Shinobu Mgmt For For 2.6 Appoint a Director Noji, Kunio Mgmt For For 2.7 Appoint a Director Sawada, Michitaka Mgmt For For 2.8 Appoint a Director Toyama, Kazuhiko Mgmt For For 2.9 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.10 Appoint a Director Umeda, Hirokazu Mgmt For For 2.11 Appoint a Director Miyabe, Yoshiyuki Mgmt For For 2.12 Appoint a Director Shotoku, Ayako Mgmt For For 3.1 Appoint a Corporate Auditor Eto, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Nakamura, Mgmt For For Akihiko -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 715174796 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 10-Mar-2022 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 16 PER SHARE 6.1 REELECT PETER A. RUZICKA AS DIRECTOR Mgmt For For 6.2 REELECT CHRISTIAN FRIGAST AS DIRECTOR Mgmt For For 6.3 REELECT HEINE DALSGAARD AS DIRECTOR Mgmt For For 6.4 REELECT BIRGITTA STYMNE GORANSSON AS Mgmt For For DIRECTOR 6.5 REELECT MARIANNE KIRKEGAARD AS DIRECTOR Mgmt For For 6.6 REELECT CATHERINE SPINDLER AS DIRECTOR Mgmt For For 6.7 REELECT JAN ZIJDERVELD AS DIRECTOR Mgmt For For 7 RATIFY ERNST & YOUNG AS AUDITOR Mgmt For For 8 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For 9.1 APPROVE DKK 4,5 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES ACCORDINGLY 9.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 9.3 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 10 OTHER BUSINESS Non-Voting CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 715536491 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 33.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE REMUNERATION REPORT Mgmt For For 5.1 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION 5.2 APPROVE LONG-TERM REMUNERATION OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 5.7 MILLION 5.3 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 16.9 MILLION 5.4 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10 MILLION 5.5 APPROVE LONG-TERM REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 20.6 MILLION 5.6 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 80,000 5.7 APPROVE VARIABLE REMUNERATION OF FORMER Mgmt For For MEMBERS OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR 2021 6.1.1 ELECT STEFFEN MEISTER AS DIRECTOR AND BOARD Mgmt For For CHAIR 6.1.2 ELECT MARCEL ERNI AS DIRECTOR Mgmt For For 6.1.3 ELECT ALFRED GANTNER AS DIRECTOR Mgmt For For 6.1.4 ELECT JOSEPH LANDY AS DIRECTOR Mgmt For For 6.1.5 ELECT ANNE LESTER AS DIRECTOR Mgmt For For 6.1.6 ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 6.1.7 ELECT URS WIETLISBACH AS DIRECTOR Mgmt For For 6.1.8 ELECT FLORA ZHAO AS DIRECTOR Mgmt For For 6.2.1 APPOINT FLORA ZHAO AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.2.2 APPOINT ANNE LESTER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.2.3 APPOINT MARTIN STROBEL AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.3 DESIGNATE HOTZ & GOLDMANN AS INDEPENDENT Mgmt For For PROXY 6.4 RATIFY KPMG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 715297330 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: GB0006776081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 FINAL DIVIDEND Mgmt For For 3 ELECTION OF OMID KORDESTANI Mgmt For For 4 ELECTION OF ESTHER LEE Mgmt For For 5 ELECTION OF ANNETTE THOMAS Mgmt For For 6 RE-ELECTION OF ANDY BIRD Mgmt For For 7 RE-ELECTION OF SHERRY COUTU Mgmt For For 8 RE-ELECTION OF SALLY JOHNSON Mgmt For For 9 RE-ELECTION OF LINDA LORIMER Mgmt For For 10 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For 11 RE-ELECTION OF TIM SCORE Mgmt For For 12 RE-ELECTION OF LINCOLN WALLEN Mgmt For For 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 APPOINTMENT OF AUDITORS Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 715704652 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuta, Masamichi 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Takao 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Hirotoshi 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamakoshi, Ryosuke 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiguchi, Naohiro 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Masaki 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Kazuhiro 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Enomoto, Chisa 5.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomoda, Kazuhiko 6 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamauchi, Masaki 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 715225620 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Suzuki, Satoshi Mgmt For For 3.2 Appoint a Director Kume, Naoki Mgmt For For 3.3 Appoint a Director Yokote, Yoshikazu Mgmt For For 3.4 Appoint a Director Kobayashi, Takuma Mgmt For For 3.5 Appoint a Director Ogawa, Koji Mgmt For For 3.6 Appoint a Director Komiya, Kazuyoshi Mgmt For For 3.7 Appoint a Director Ushio, Naomi Mgmt For For 3.8 Appoint a Director Yamamoto, Hikaru Mgmt For For 4.1 Appoint a Corporate Auditor Komoto, Hideki Mgmt For For 4.2 Appoint a Corporate Auditor Sato, Akio Mgmt Against Against 4.3 Appoint a Corporate Auditor Nakamura, Mgmt Against Against Motohiko -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 714397355 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 23-Jul-2021 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 599177 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS SO PLEASE DO NOT VOTE ON THE AGENDA ITEM ON THE PLATFORM. ANY VOTES SUBMITTED ON THE PLATFORM WILL BE REJECTED. HOWEVER, IF YOU WISH TO ATTEND THE MEETING INSTEAD, YOU MAY APPLY FOR AN ENTRANCE CARD VIA THE MEETING ATTENDANCE PROCESS CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE CORPORATE GROUP AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2020 FISCAL YEAR 2 APPROPRIATION OF PROFIT AVAILABLE FOR Mgmt No vote DISTRIBUTION 3A APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD: HANS DIETER POETSCH 3b APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD: MANFRED DOESS 3c APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD: PHILIPP VON HAGEN 3d APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD: LUTZ MESCHKE 4a APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: WOLFGANG PORSCHE 4b APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: HANS MICHEL PIECH 4c APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: JOSEF MICHAEL AHORNER 4d APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: MARIANNE HEISS 4e APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: GUENTHER HORVATH 4f APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: ULRICH LEHNER 4g APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: STEFAN PIECH 4h APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: FERDINAND OLIVER PORSCHE 4i APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: PETER DANIELL PORSCHE 4j APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: SIEGFRIED WOLF 5a APPOINTMENT OF THE AUDITOR FOR THE 2021 Mgmt No vote FISCAL YEAR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 5B APPOINTMENT OF THE AUDITOR FOR THE Mgmt No vote AUDIT-LIKE REVIEW OF THE INTERIM FINANCIAL REPORT FOR THE FIRST HALF OF 2021: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 APPROVAL OF THE SYSTEM OF REMUNERATION FOR Mgmt No vote THE MEMBERS OF THE EXECUTIVE BOARD 7 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 715369294 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting FOR FISCAL YEAR 2021 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: WOLFGANG PORSCHE 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: HANS MICHEL PIECH 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: JOSEF MICHAEL AHORNER 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: MARIANNE HEISS 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: GUENTHER HORVATH 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: ULRICH LEHNER 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: STEFAN PIECH 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: FERDINAND OLIVER PORSCHE 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: PETER DANIELL PORSCHE 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: SIEGFRIED WOLF 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2022 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6.1 ELECTION OF THE SUPERVISORY BOARD: WOLFGANG Non-Voting PORSCHE 6.2 ELECTION OF THE SUPERVISORY BOARD: HANS Non-Voting MICHEL PIECH 6.3 ELECTION OF THE SUPERVISORY BOARD: ULRICH Non-Voting LEHNER 6.4 ELECTION OF THE SUPERVISORY BOARD: Non-Voting FERDINAND OLIVER PORSCHE 7 APPROVE REMUNERATION REPORT Non-Voting -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 715583452 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 731185 DUE TO RECEIPT OF SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 POSTE ITALIANE S.P.A. BALANCE SHEET AS OF Mgmt For For 31 DECEMBER 2021. THE BOARD OF DIRECTORS' REPORT, THE BOARD OF INTERNAL AUDITORS' AND THE EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 O.2 NET INCOME ALLOCATION AND AVAILABLE Mgmt For For RESERVES DISTRIBUTION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.3.1 TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr No vote LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 29.26 PCT OF THE SHARE CAPITAL O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr For LIST PRESENTED BY A GROUP OF 14 ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, REPRESENTING 0.578 PCT OF THE SHARE CAPITAL O.4 TO STATE THE BOARD OF INTERNAL AUDITORS' Mgmt For For MEMBERS' EMOLUMENTS O.5 REPORT ON REWARDING POLICY FOR THE 2022 Mgmt For For O.6 REPORT ON EMOLUMENTS FOR THE YEAR 2021 Mgmt For For O.7 EQUITY-BASED INCENTIVE PLANS Mgmt For For O.8 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- POWER CORP OF CANADA Agenda Number: 715473396 -------------------------------------------------------------------------------------------------------------------------- Security: 739239101 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA7392391016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL DESMARAIS,JR Mgmt For For 1.5 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY R. GRAHAM Mgmt For For 1.7 ELECTION OF DIRECTOR: SHARON MACLEOD Mgmt For For 1.8 ELECTION OF DIRECTOR: PAULA B. MADOFF Mgmt For For 1.9 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For 1.10 ELECTION OF DIRECTOR: CHRISTIAN NOYER Mgmt For For 1.11 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 1.12 ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR Mgmt For For 1.13 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 1.14 ELECTION OF DIRECTOR: ELIZABETH D. WILSON Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For 3 NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 4 APPROVE AN AMENDMENT TO THE POWER EXECUTIVE Mgmt For For STOCK OPTION PLAN 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS EVALUATE WAYS TO INCREASE EMPLOYEE PARTICIPATION IN BOARD DECISION-MAKING. IT IS SUGGESTED THAT THE FINDINGS BE REPORTED AT THE NEXT ANNUAL MEETING IN 2023 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION PUBLISH ANNUALLY, IN A FORM IT CONSIDERS SUITABLE, A REPORT ON THE REPRESENTATION OF WOMEN IN ITS MANAGEMENT, FROM ENTRY LEVEL TO TOP LEVEL, REPORTING DIRECTLY TO THE PRESIDENT 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION'S LANGUAGE BE FRENCH, THE LANGUAGE OF WORK IN QUEBEC, INCLUDING THE LANGUAGE AT ANNUAL MEETINGS. ITS OFFICIAL STATUS SHOULD BE FORMALLY INDICATED, IN WRITING, IN THE CORPORATION'S LETTERS 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY STATING THAT ANY NOMINEE WHO RECEIVES A GREATER NUMBER OF VOTES "WITHHELD" FROM HIS OR HER ELECTION THAN VOTES "FOR" HIS OR HER ELECTION BY SUBORDINATE SHAREHOLDERS (A "MAJORITY WITHHOLD VOTE") BE DEEMED NOT TO HAVE RECEIVED THE SUPPORT OF SHAREHOLDERS OF POWER AND MUST TENDER HIS OR HER RESIGNATION TO THE CHAIR OF THE BOARD OF DIRECTORS AND THE CHAIR OF THE GOVERNANCE AND NOMINATION COMMITTEE PROMPTLY, SUCH RESIGNATION TO BE EFFECTIVE UPON ACCEPTANCE BY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PROSUS N.V. Agenda Number: 714231684 -------------------------------------------------------------------------------------------------------------------------- Security: N7163R103 Meeting Type: EGM Meeting Date: 09-Jul-2021 Ticker: ISIN: NL0013654783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. TO CONSIDER AND TO VOTE ON THE PROPOSED Mgmt Against Against TRANSACTION (COMBINED RESOLUTION), TO 1.a. APPROVE THE EXCHANGE OFFER PURSUANT TO Non-Voting SECTION 2:107A OF THE DUTCH CIVIL CODE AND ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION 1.b. APPROVE THE PROSUS ARTICLES AMENDMENT Non-Voting 1.c. DESIGNATE THE BOARD AS THE CORPORATE BODY Non-Voting AUTHORISED TO ISSUE SHARES AND EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS 1.d. AUTHORISE THE BOARD TO RESOLVE THAT THE Non-Voting COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL. 2. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PROSUS N.V. Agenda Number: 714391858 -------------------------------------------------------------------------------------------------------------------------- Security: N7163R103 Meeting Type: AGM Meeting Date: 24-Aug-2021 Ticker: ISIN: NL0013654783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2. APPROVE REMUNERATION REPORT Mgmt Against Against 3. ADOPT FINANCIAL STATEMENTS Mgmt For For 4. APPROVE DIVIDEND DISTRIBUTION IN RELATION Mgmt For For TO THE FINANCIAL YEAR ENDING MARCH 31, 2021 5. APPROVE DIVIDEND DISTRIBUTION IN RELATION Mgmt For For TO THE FINANCIAL YEAR ENDING MARCH 31, 2022 AND ONWARDS 6. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For 7. APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For DIRECTORS 8. APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt Against Against AND NON-EXECUTIVE DIRECTORS 9. ELECT ANGELIEN KEMNA AS NON-EXECUTIVE Mgmt For For DIRECTOR 10.1. REELECT HENDRIK DU TOIT AS NON-EXECUTIVE Mgmt For For DIRECTOR 10.2. REELECT CRAIG ENENSTEIN AS NON-EXECUTIVE Mgmt For For DIRECTOR 10.3. REELECT NOLO LETELE AS NON-EXECUTIVE Mgmt For For DIRECTOR 10.4. REELECT ROBERTO OLIVEIRA DE LIMA AS Mgmt For For NON-EXECUTIVE DIRECTOR 11. RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For N.V. AS AUDITORS 12. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 13. AUTHORIZE REPURCHASE OF SHARES Mgmt For For 14. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES 15. CLOSE MEETING Non-Voting CMMT 14 JUL 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF SRD II COMMENT AND CHANGE IN NUMBERING FOR RESOLUTION 10.4.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 715292885 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 12-Apr-2022 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 699497 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 BALANCE SHEET AS OF 31 DECEMBER 2021; Mgmt For For DIRECTORS' REPORT; REPORT BY THE INTERNAL AUDITORS; REPORT BY THE EXTERNAL AUDITORS O.2 ALLOCATION OF NET PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF DIVIDEND CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 AUDITORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR 2022-2024 PERIOD. LIST PRESENTED BY CLUBTRE S.R.L., ALBAS S.R.L. AND ANGELINI PARTECIPAZIONI FINANZIARIE S.R.L., REPRESENTING TOGETHER THE 1.65 PTC OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: ROBERTO CAPONE LAURA GUALTIERI ALTERNATE AUDITORS: STEFANO ROSSETTI O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR 2022-2024 PERIOD. LIST PRESENTED BY DIFFERENT FUND JOINTLY, REPRESENTING TOGETHER THE 3.69206 PTC OF THE SHARE CAPITAL OF PRYSMIAN S.P.A.: EFFECTIVE AUDITORS: STEFANO SARUBBI NICOLETTA PARACCHINI PIER LUIGI PACE ALTERNATE AUDITORS: VIERI CHIMENTI ANNA MARIA ALLIEVI O.4 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE INTERNAL AUDITORS O.5 GRANT OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE; REVOCATION OF THE AUTHORISATION TO BUY BACK AND DISPOSE OF TREASURY SHARES UNDER THE SHAREHOLDER RESOLUTION DATED 28 APRIL 2021 RELATED TO THE BUY AND DISPOSAL OF OWN SHARES; RESOLUTIONS RELATED THERETO O.6 STOCK GRANT PLAN FOR EMPLOYEES OF THE Mgmt For For PRYSMIAN GROUP O.7 ADVISORY VOTE ON THE COMPENSATION PAID ON Mgmt For For 2021 E.1 REVOCATION OF MEETING RESOLUTION OF 28 Mgmt For For APRIL 2020 RELATING TO THE SHARE CAPITAL INCREASE FOR MAXIMUM NOMINAL AMOUNT OF EUR1,100,000 WITH THE ISSUE OF MAXIMUM N.11,000,000 ORDINARY SHARES WITH A PAR VALUE OF EUR0.10 EACH, TO BE ASSIGNED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A. AND OF PRYSMIAN GROUP, BENEFICIARIES OF THE INCENTIVE PLAN APPROVED BY THE ORDINARY MEETING OF 28 APRIL 2020. PROPOSAL FOR A FREE SHARE CAPITAL INCREASE, TO BE RESERVED FOR EMPLOYEES OF THE PRYSMIAN GROUP IN EXECUTION OF THE INCENTIVE PLAN ALREADY APPROVED BY THE AFOREMENTIONED ORDINARY SHAREHOLDERS' MEETING OF 28 APRIL 2020, FOR A MAXIMUM NOMINAL AMOUNT OF EUR800,000.00, BY MEANS OF ASSIGNMENT PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL CODE, OF A CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE THAN NO. 8,000,000 OF ORDINARY SHARES WITH A PAR VALUE OF EUR 0.10 EACH. CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE BY-LAWS (STOCK CAPITAL AND SHARES). RESOLUTIONS RELATED THERETO E.2 PROPOSAL FOR A FREE SHARE CAPITAL INCREASE, Mgmt For For TO BE RESERVED FOR EMPLOYEES OF THE PRYSMIAN GROUP IN EXECUTION OF A STOCK GRANT PLAN SUBMITTED TO THE APPROVAL OF TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00, BY MEANS OF ASSIGNMENT TO PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL CODE, OF A CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE THAN NO. 3,000,000 OF ORDINARY SHARES WITH A PAR VALUE OF EUR 0.10 EACH. CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE BY-LAWS (STOCK CAPITAL AND SHARES). RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 715457049 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 19 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0413/202204132200838.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0420/202204202201047.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2021 3 ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021 Mgmt For For AND DECLARATION OF DIVIDEND 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L225-86 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD 6 APPOINTMENT OF MR TIDJANE THIAM AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2022 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2022 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2022 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For OTHER MEMBERS OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2022 11 APPROVAL OF THE COMPENSATION REPORT WITH Mgmt For For RESPECT TO FISCAL YEAR 2021 12 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR MAURICE L VY, CHAIRMAN OF THE SUPERVISORY BOARD 13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD 14 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MRS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD 15 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR STEVE KING, MEMBER OF THE MANAGEMENT BOARD 16 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR MICHEL-ALAIN PROCH, MEMBER OF THE MANAGEMENT BOARD 17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO DEAL IN ITS OWN SHARES 18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES 19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY PUBLIC OFFERINGS DIFFERENT FROM THOSE STIPULATED UNDER ARTICLE L411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY PUBLIC OFFERINGS AS DEFINED IN ARTICLE L411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT IN PURSUANCE OF THE EIGHTEENTH TO TWENTIETH RESOLUTIONS SUBMITTED TO THIS MEETING 22 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR Mgmt For For A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF SHARES IN THE CONTEXT OF CAPITAL INCREASES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER ANNUM 23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE WHETHER TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, SHARE PREMIUMS OR OTHER ITEMS 24 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY 25 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY 26 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR Mgmt For For A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT STOCK OPTIONS, ENTAILING THE WAIVER BY OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT, AND/OR RIGHTS FOR ALL OR PART EMPLOYEES AND/OR MANAGING CORPORATE OFFICERS OF THE COMPANY OR OF COMPANIES OF THE GROUP TO PURCHASE SHARES 27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMPANY'S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, IN FAVOR OF SUBSCRIBERS OF A COMPANY SAVINGS PLAN 28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMPANY'S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS 29 AMENDMENT OF ARTICLE 18 OF THE ARTICLES OF Mgmt For For ASSOCIATION TO REMOVE THE OBLIGATION TO APPOINT ALTERNATE STATUTORY AUDITORS 30 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF Mgmt For For ASSOCIATION TO BRING THEIR CONTENT INTO COMPLIANCE WITH ORDER NO 2020-1142 OF SEPTEMBER 16, 2020 CREATING, WITHIN THE FRENCH COMMERCIAL CODE, A CHAPTER RELATING TO COMPANIES WITH SECURITIES ADMITTED TO TRADING ON A REGULATED MARKET OR A MULTILATERAL TRADING FACILITY 31 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 715370069 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.72 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION OF EUR 15.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7 AMEND 2020 SHARE REPURCHASE AUTHORIZATION Mgmt For For TO ALLOW REISSUANCE OF REPURCHASED SHARES TO EMPLOYEES 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 715745305 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 747881 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2021 ("CALENDAR YEAR 2021") 2 PROPOSAL TO CAST A FAVORABLE NON-BINDING Mgmt For For ADVISORY VOTE IN RESPECT OF THE REMUNERATION REPORT 2021 3 PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For MANAGING DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2021 4 PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2021 5.A APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: DR. METIN COLPAN 5.B APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: MR. THOMAS EBELING 5.C APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: DR. TORALF HAAG 5.D APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: PROF. DR. ROSS L. LEVINE 5.E APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: PROF. DR. ELAINE MARDIS 5.F APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: DR. EVA PISA 5.G APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: MR. LAWRENCE A. ROSEN 5.H APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTORS FOR A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: MS. ELIZABETH E. TALLETT 6.A REAPPOINTMENT OF THE MANAGING DIRECTORS FOR Mgmt For For A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: MR. THIERRY BERNARD 6.B REAPPOINTMENT OF THE MANAGING DIRECTORS FOR Mgmt For For A TERM RUNNING UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING IN 2023: MR. ROLAND SACKERS 7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2022 8.A PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 23, 2023 TO: ISSUE A NUMBER OF ORDINARY SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES OF UP TO 50% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING 8.B PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For BOARD, UNTIL DECEMBER 23, 2023 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING ORDINARY SHARES OR GRANTING SUBSCRIPTION RIGHTS OF UP TO 10% OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING 9 PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For UNTIL DECEMBER 23, 2023, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL 10 PROPOSAL TO APPROVE DISCRETIONARY RIGHTS Mgmt For For FOR THE MANAGING BOARD TO IMPLEMENT A CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC SHARE REPURCHASE 11 PROPOSAL TO APPROVE THE CANCELLATION OF Mgmt For For FRACTIONAL SHARES HELD BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 714738688 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: EGM Meeting Date: 10-Nov-2021 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF USAGE OF EARNINGS Mgmt For For CMMT 18 OCT 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 715252300 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: OGM Meeting Date: 31-Mar-2022 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 699434 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 RESOLUTION ON THE UTILIZATION OF NET Mgmt For For PROFIT, AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS AS AT 31 DECEMBER 2021 3 RESOLUTION ON THE REPORT ON THE Mgmt For For REMUNERATION OF THE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD IN THE FINANCIAL YEAR 2021 (REMUNERATION REPORT 2021) 4 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD FROM LIABILITY FOR THE 2021 FINANCIAL YEAR 5 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FROM LIABILITY FOR THE 2021 FINANCIAL YEAR 6 APPOINTMENT OF AN AUDITOR (BANK AUDITOR) Mgmt For For FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR: DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS GMBH 7.1 ELECTION OF HEINRICH SCHALLER TO THE Mgmt Against Against SUPERVISORY BOARD 7.2 ELECTION OF PETER GAUPER TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 ELECTION OF RUDOLF KONIGHOFER TO THE Mgmt Against Against SUPERVISORY BOARD 7.4 ELECTION OF BIRGIT NOGGLER TO THE Mgmt Against Against SUPERVISORY BOARD 7.5 ELECTION OF EVA EBERHARTINGER TO THE Mgmt Against Against SUPERVISORY BOARD 7.6 ELECTION OF MICHAEL HOLLERER TO THE Mgmt Against Against SUPERVISORY BOARD 7.7 ELECTION OF MICHAEL ALGE TO THE SUPERVISORY Mgmt Against Against BOARD 8 RESOLUTION TO AUTHORIZE THE PURCHASE AND, Mgmt For For IF APPLICABLE, THE RETIREMENT OF OWN SHARES PURSUANT TO SEC. 65 PARA. 1 SUB-PARA. 8 AS WELL AS PARA. 1A AND PARA. 1B OF THE STOCK CORPORATION ACT AND AUTHORIZATION, SUBJECT TO THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES BY OTHER MEANS THAN ON THE STOCK EXCHANGE OR THROUGH A PUBLIC OFFERING WITH EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES PURSUANT TO SEC. 65 PARA. 1 SUB-PARA. 7 OF THE STOCK CORPORATION ACT FOR THE PURPOSE OF SECURITIES TRADING 10 RESOLUTION ON THE AMENDMENTS TO ARTICLES 2 Mgmt For For AND 19 OF THE ARTICLES OF ASSOCIATION CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT AUDITOR NAME FOR RESOLUTION 6 AND MEETING TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 703357, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAKUTEN GROUP,INC. Agenda Number: 715239376 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting held without specifying a venue, Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Mikitani, Hiroshi Mgmt Against Against 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Hyakuno, Kentaro Mgmt For For 2.5 Appoint a Director Kutaragi, Ken Mgmt For For 2.6 Appoint a Director Sarah J. M. Whitley Mgmt For For 2.7 Appoint a Director Mitachi, Takashi Mgmt For For 2.8 Appoint a Director Murai, Jun Mgmt For For 2.9 Appoint a Director John V. Roos Mgmt For For 3 Appoint a Corporate Auditor Fujita, Satoshi Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Outside Directors -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 714883041 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: EGM Meeting Date: 16-Dec-2021 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. PROPOSAL TO APPOINT SANDER VAN 'T NOORDENDE Mgmt For For AS MEMBER OF THE EXECUTIVE BOARD 3. ANY OTHER BUSINESS Non-Voting 4. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 715174568 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2a REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 2b REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt For For 2c PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2021 2d EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2e PROPOSAL TO DETERMINE A REGULAR DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR 2021 2f PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR 2021 3a DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3b DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4a PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For OF THE EXECUTIVE BOARD 4b PROPOSAL TO APPROVE THE PERFORMANCE RELATED Mgmt For For REMUNERATION OF THE EXECUTIVE BOARD IN PERFORMANCE SHARES 4c PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For OF THE SUPERVISORY BOARD 5a PROPOSAL TO REAPPOINT CHRIS HEUTINK AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 5b PROPOSAL TO REAPPOINT HENRY SCHIRMER AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 6a PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6b PROPOSAL TO REAPPOINT FRANK DORJEE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6c PROPOSAL TO REAPPOINT ANNET ARIS AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7a PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 7b PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 7c PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 8a PROPOSAL TO APPOINT CLAARTJE BULTEN AS Mgmt For For BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 8b PROPOSAL TO APPOINT ANNELIES VAN DER PAUW Mgmt For For AS BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2023 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting CMMT 16 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.c AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG Agenda Number: 715304022 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 7.50 PER SHARE AND SPECIAL DIVIDENDS OF EUR 2.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 714727659 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 11-Nov-2021 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 OCT 2021: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 2, 4.A, 4.B, 5.A, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A ELECTION OF JENNIFER LAMBERT AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF HAMISH MCLENNAN AS A Mgmt Against Against DIRECTOR 4.A GRANT OF ADDITIONAL PERFORMANCE RIGHTS TO Mgmt Against Against CHIEF EXECUTIVE OFFICER OWEN WILSON UNDER LTIP 2023 4.B GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt Against Against EXECUTIVE OFFICER OWEN WILSON UNDER LTIP 2024 5.A AMENDMENTS TO THE CONSTITUTION - GENERAL Mgmt For For 5.B AMENDMENTS TO THE CONSTITUTION - TECHNOLOGY Mgmt Against Against 6 FINANCIAL ASSISTANCE Mgmt For For 7 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For POOL CMMT 12 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 715549614 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT BE Mgmt For For APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt For For APPROVED 4 THAT A FINAL DIVIDEND OF 101.6P PER Mgmt For For ORDINARY SHARE BE DECLARED 5 THAT ANDREW BONFI ELD BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT OLIVIER BOHUON BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For 8 THAT MARGHERITA DELLA VALLE BE RE-ELECTED Mgmt For For AS A DIRECTOR 9 THAT NICANDRO DURANTE BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT MARY HARRIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT MEHMOOD KHAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR Mgmt For For 13 THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 14 THAT CHRIS SINCLAIR BE RE-ELECTED AS A Mgmt For For DIRECTOR 15 THAT ELANE STOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 16 THAT ALAN STEWART BE ELECTED AS A DIRECTOR Mgmt For For 17 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY 18 THAT THE BOARD, ACTING THROUGH THE AUDIT Mgmt For For COMMITTEE, BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 19 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 20 THAT THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES BE RENEWED 21 THAT THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL BE RENEWED 22 THAT THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PREEMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL BE AUTHORISED 23 THAT THE COMPANY'S AUTHORITY TO PURCHASE Mgmt For For ITS OWN SHARES BE RENEWED 24 THAT THE DIRECTORS BE AUTHORISED TO CALL A Mgmt For For GENERAL MEETING, OTHER THAN AN AGM, ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 715276893 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.a BOARD OF DIRECTORS' REPORT; INTERNAL Mgmt For For AUDITORS' REPORT; BALANCE SHEET AS OF 31 DECEMBER 2021: BALANCE SHEET AS OF 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO O.1.b BOARD OF DIRECTORS' REPORT; INTERNAL Mgmt For For AUDITORS' REPORT; BALANCE SHEET AS OF 31 DECEMBER 2021: TO ALLOCATE THE 2021 NET INCOME. RESOLUTIONS RELATED THERETO O.2.a TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For RESOLUTIONS RELATED THERETO: TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER O.2.b TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For RESOLUTIONS RELATED THERETO: TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE O.2.c TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For RESOLUTIONS RELATED THERETO: TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS O.2.d TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For RESOLUTIONS RELATED THERETO: TO STATE THE BOARD OF DIRECTOR'S EMOLUMENT O.2.e TO APPOINT THE BOARD OF DIRECTORS; Mgmt Against Against RESOLUTIONS RELATED THERETO: TO DISMISS DIRECTORS FROM NON-COMPETE OBLIGATIONS, AS PER ARTICLE 2390, THE ITALIAN CIVIL CODE, IN RELATION TO THEIR POSITION IN OTHER COMPANIES THAT ARE ALREADY DISCLOSED TO THE COMPANY AT THE MEETING'S DATE O.3.a TO APPROVE THE REWARDING POLICIES, AS PER Mgmt For For ARTICLE 123-TER, ITEM 3-BIS AND 6 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58: BINDING RESOLUTION ON THE FIRST SECTION OF THE EMOLUMENT POLICY O.3.b TO APPROVE THE REWARDING POLICIES, AS PER Mgmt For For ARTICLE 123-TER, ITEM 3-BIS AND 6 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58: NON-BINDING RESOLUTION ON THE SECOND SECTION OF THE 2021 EMOLUMENT POLICY O.4 TO PROPOSE THE AUTHORIZATION TO PURCHASE Mgmt For For AND DISPOSE OF OWN SHARES. RESOLUTIONS RELATED THERETO CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE CHANGE IN THE NUMBERING AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 24 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 715705476 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 1.7 Appoint a Director Honda, Keiko Mgmt For For 2.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Takashi 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Miho 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA Agenda Number: 715647268 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 06-Jun-2022 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND RED ELECTRICA CORPORACION, S.A.'S DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 3 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For PROPOSED DISTRIBUTION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2021 4 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For REPORT ON NON-FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR 2021 5 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For MANAGEMENT PERFORMANCE OF RED ELECTRICA CORPORACION, S.A.'S BOARD IN 2021 6.1 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. Mgmt For For SOCORRO FERNANDEZ LARREA 6.2 RE-ELECTION AS INDEPENDENT DIRECTOR OF MR. Mgmt For For ANTONIO GOMEZ CIRIA 6.3 RE-ELECTION AS PROPRIETARY DIRECTOR OF MS. Mgmt For For MERCEDES REAL RODRIGALVAREZ 6.4 RATIFICATION AND APPOINTMENT AS PROPRIETARY Mgmt For For DIRECTOR OF MS. ESTHER MARIA RITUERTO MARTINEZ 7.1 APPROVE RED ELECTRICA CORPORACION, S.A.'S Mgmt For For ANNUAL DIRECTORS' REMUNERATION REPORT 2021 7.2 APPROVE THE REMUNERATION FOR RED ELECTRICA Mgmt For For CORPORACION, S.A.'S BOARD FOR 2022 8 APPOINTMENT OF THE AUDITOR OF THE PARENT Mgmt For For AND THE CONSOLIDATED GROUP FOR 2023, 2024 AND 2025 9 DELEGATION OF POWERS TO FULLY IMPLEMENT THE Mgmt For For RESOLUTIONS PASSED AT THE GENERAL MEETING 10 REPORT TO THE ANNUAL GENERAL MEETING ON THE Non-Voting ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. FOR 2021 11 REPORT TO THE ANNUAL GENERAL MEETING ON THE Non-Voting ANNUAL SUSTAINABILITY REPORT OF THE RED ELECTRICA GROUP FOR 2021 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- REECE LTD Agenda Number: 714701566 -------------------------------------------------------------------------------------------------------------------------- Security: Q80528138 Meeting Type: AGM Meeting Date: 28-Oct-2021 Ticker: ISIN: AU000000REH4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPT THE REMUNERATION REPORT Mgmt For For 2 RE-ELECT ANDREW WILSON AS A DIRECTOR Mgmt For For 3 APPROVAL OF THE COMPANY'S 2021 LONG-TERM Mgmt For For INCENTIVE PLAN 4 APPROVE THE GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER UNDER THE 2021 LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 715180939 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2. APPROVE REMUNERATION REPORT Mgmt For For 3. APPROVE FINAL DIVIDEND Mgmt For For 4. REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 5. AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 6. RE-ELECT PAUL WALKER AS DIRECTOR Mgmt For For 7. RE-ELECT JUNE FELIX AS DIRECTOR Mgmt For For 8. RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 9. RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10. RE-ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For 11. RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12. RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13. RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14. RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 15. RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 16. AUTHORISE ISSUE OF EQUITY Mgmt For For 17. AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18. AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19. AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20. AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA Agenda Number: 714324148 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 22-Jul-2021 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 14 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 02 JUL 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202106112102712-70 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202107022103203-79 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AMOUNTING TO EUR 131,680,801.70 2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AMOUNTING TO EUR 144,534,367.00 3 RESULTS APPROPRIATION AND DIVIDEND PAYMENT Mgmt For For OF EUR 1.85 PER SHARE 4 SPECIAL REPORT ON THE AGREEMENTS REFERRED Mgmt Against Against TO IN ARTICLE L. 225-38 OF THE COMMERCIAL CODE 5 RENEWAL OF MRS GUYLAINE SAUCIER'S TERM OF Mgmt For For OFFICE AS DIRECTOR 6 RENEWAL OF MR BRUNO PAVLOVSKY'S TERM OF Mgmt For For OFFICE AS DIRECTOR 7 APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR Mgmt For For 8 APPOINTMENT OF MRS ELIE HERIARD DUBREUIL AS Mgmt For For DIRECTOR, REPLACING MRS DOMINIQUE HERIARD DUBREUIL 9 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For CAROLINE BOIS AS DIRECTOR, REPLACING MR FRANCOIS HERIARD DUBREUIL 10 RENEWAL OF MRS CAROLINE BOIS TERM OF OFFICE Mgmt For For AS DIRECTOR 11 APPROVAL OF THE CRITERIA TO DETERMINE THE Mgmt For For COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE CRITERIA TO DETERMINE THE Mgmt Against Against COMPENSATION POLICY OF THE MANAGING DIRECTOR 13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DIRECTORS 14 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS 15 APPROVAL OF THE COMPENSATION OF MR MARC Mgmt For For HERIARD DUBREUIL AS CHAIRMAN OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE COMPENSATION OF MR ERIC Mgmt Against Against VALLAT AS MANAGING DIRECTOR 17 APPROVAL OF THE ATTENDANCE FEES OF EUR Mgmt For For 650,000.00 TO THE DIRECTORS 18 AUTHORIZATION TO TRADE IN THE COMPANY'S Mgmt For For SHARES 19 AUTHORIZATION TO REDUCE THE CAPITAL THROUGH Mgmt For For THE CANCELLATION OF SHARES 20 ALLOCATION OF SHARES FREE OF CHARGE TO THE Mgmt Against Against EMPLOYEES AND MANAGING CORPORATE OFFICERS 21 ISSUANCE OF STOCK OPTION TO THE EMPLOYEES Mgmt Against Against AND MANAGING CORPORATE OFFICERS 22 SHARE CAPITAL INCREASE RESERVED FOR Mgmt For For EMPLOYEES 23 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 715254087 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 ALLOCATION OF THE NET RESULT FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2021 4 STATUTORY AUDITORS' REPORT ON THE Mgmt For For INFORMATION USED TO DETERMINE THE COMPENSATION FOR PARTICIPATING SHARES 5 APPROVAL OF THE RELATED-PARTY AGREEMENTS Mgmt For For AND COMMITMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF MS CATHERINE BARBA'S TERM OF Mgmt For For OFFICE AS INDEPENDENT DIRECTOR 7 RENEWAL OF MR PIERRE FLEURIOT'S TERM OF Mgmt For For OFFICE AS INDEPENDENT DIRECTOR 8 RENEWAL OF MR JOJI TAGAWA'S TERM OF OFFICE Mgmt For For AS DIRECTOR APPOINTED UPON PROPOSAL OF NISSAN 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF DIRECTORS AND CORPORATE OFFICERS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL 10 APPROVAL OF THE COMPONENTS OF THE OVERALL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO MR JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE COMPONENTS OF THE OVERALL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO MR LUCA DE MEO, CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE MODIFICATION OF A Mgmt For For PERFORMANCE CRITERION OF THE LONG-TERM VARIABLE COMPENSATION ALLOCATED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2020 FINANCIAL YEAR 13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHIEF EXECUTIVE OFFICER FOR THE 2022 FINANCIAL YEAR 15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DIRECTORS FOR THE 2022 FINANCIAL YEAR 16 RATIFICATION OF THE BOARD OF DIRECTORS' Mgmt For For DECISION RELATING TO THE TRANSFER OF THE ADDRESS OF THE COMPANY'S THE REGISTERED OFFICE 17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PERFORM COMPANY SHARE TRANSACTIONS 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING TREASURY SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES OF THE COMPANY OR RELATED COMPANIES 26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING OR NEW COMPANY SHARES TO EMPLOYEES AND TO CORPORATE OFFICERS OF THE COMPANY AND OF COMPANIES OF GROUPE RENAULT, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 27 AMENDMENT OF ARTICLES 4, 10, 11, 13, 14, Mgmt For For 15, 18 AND 30 OF THE ARTICLES OF ASSOCIATION 28 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203112200474-30 AND https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0413/202204132200880.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 715239453 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting held without specifying a venue 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Shibata, Hidetoshi Mgmt For For 3.2 Appoint a Director Iwasaki, Jiro Mgmt For For 3.3 Appoint a Director Selena Loh Lacroix Mgmt For For 3.4 Appoint a Director Arunjai Mittal Mgmt For For 3.5 Appoint a Director Yamamoto, Noboru Mgmt For For 4.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kazuyoshi 4.2 Appoint a Corporate Auditor Miyama, Miya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 715383345 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 05-May-2022 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A. AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2021 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For PROPOSAL FOR THE ALLOCATION OF RESULTS IN 2021 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For STATEMENT OF NON-FINANCIAL INFORMATION FOR FISCAL YEAR ENDED 31 DECEMBER 2021 4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2021 5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt For For REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2022 6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.325 Mgmt For For EUROS GROSS PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATED COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO ESTABLISH THE TERMS OF DISTRIBUTION FOR THAT WHICH MAY GO UNFORESEEN BY THE GENERAL MEETING, TO CARRY OUT THE ACTS NECESSARY FOR ITS EXECUTION AND TO ISSUE AS MANY PUBLIC AND PRIVATE DOCUMENTS AS MAY BE REQUIRED TO FULFIL THE AGREEMENT 7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR A Mgmt For For MAXIMUM AMOUNT OF 75,000,000 EUROS, THROUGH THE REDEMPTION OF A MAXIMUM OF 75,000,000 OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, AS ITS REPLACEMENT, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO SET THE OTHER TERMS FOR THE REDUCTION IN RELATION TO EVERYTHING NOT DETERMINED BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATING TO SHARE CAPITAL AND SHARES RESPECTIVELY, AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING REDEEMED 8 APPROVAL OF A CAPITAL REDUCTION FOR A Mgmt For For MAXIMUM AMOUNT OF 152,739,605 EUROS, EQUAL TO 10% OF THE SHARE CAPITAL, THROUGH THE REDEMPTION OF A MAXIMUM OF 152,739,605 OWN SHARES OF THE COMPANY. DELEGATION OF POWERS TO THE BOARD OR, BY SUBSTITUTION, TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO RESOLVE ON THE EXECUTION OF THE REDUCTION, AND TO ESTABLISH THE OTHER TERMS FOR THE REDUCTION IN RELATION TO ALL MATTERS NOT DETERMINED BY THE SHAREHOLDERS AT THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, RELATING TO SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST THE DELISTING AND DERECOGNITION FROM THE ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING REDEEMED 9 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt For For WITHIN THE PROVISIONS OF ARTICLE 297.1.B OF THE SPANISH COMPANIES ACT, OF THE POWER TO RESOLVE THE INCREASE OF THE CAPITAL STOCK, ONCE OR ON SEVERAL OCCASIONS AND AT ANY TIME WITHIN A PERIOD OF FIVE YEARS, THROUGH MONETARY CONTRIBUTIONS, UP TO THE NOMINAL MAXIMUM AMOUNT OF 763,698,026 EUROS, LEAVING WITHOUT EFFECT THE SECOND RESOLUTION APPROVED BY THE GENERAL SHAREHOLDERS' MEETING HELD ON MAY 11, 2018 UNDER THE SEVENTH POINT OF THE AGENDA. DELEGATION OF THE POWERS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHTS IN ACCORDANCE WITH ARTICLE 506 OF THE SPANISH COMPANIES ACT 10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS POWER OF DELEGATION, FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL, S.A., DIRECTLY OR THROUGH SUBSIDIARIES, WITHIN A PERIOD OF 5 YEARS FROM THE RESOLUTION OF THE SHAREHOLDERS MEETING, LEAVING WITHOUT EFFECT, IN THE PART NOT USED, THE AUTHORIZATION GRANTED BY THE GENERAL SHAREHOLDERS MEETING HELD ON MAY 11, 2018 UNDER POINT EIGHTH ON THE AGENDA 11 RE-ELECTION AS DIRECTOR OF MS. MARIA DEL Mgmt For For CARMEN GANYET I CIRERA 12 RE-ELECTION AS DIRECTOR OF MR. IGNACIO Mgmt For For MARTIN SAN VICENTE 13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION AND RE-ELECTION AS DIRECTOR OF MR. EMILIANO LOPEZ ACHURRA 14 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION AND RE-ELECTION AS DIRECTOR OF MR. JOSE IVAN MARTEN ULIARTE 15 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For REPORT ON DIRECTORS' REMUNERATION FOR 2021 16 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For THE LONG-TERM INCENTIVE PROGRAMME 17 ADVISORY VOTE ON THE COMPANY'S CLIMATE Mgmt For For STRATEGY 18 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 715753605 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Minami, Masahiro Mgmt Against Against 2.2 Appoint a Director Noguchi, Mikio Mgmt For For 2.3 Appoint a Director Oikawa, Hisahiko Mgmt For For 2.4 Appoint a Director Sato, Hidehiko Mgmt For For 2.5 Appoint a Director Baba, Chiharu Mgmt For For 2.6 Appoint a Director Iwata, Kimie Mgmt For For 2.7 Appoint a Director Egami, Setsuko Mgmt For For 2.8 Appoint a Director Ike, Fumihiko Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 2.10 Appoint a Director Yamauchi, Masaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 715728513 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Approve Appropriation of Surplus Mgmt For For 4.1 Appoint a Director Yamashita, Yoshinori Mgmt Against Against 4.2 Appoint a Director Sakata, Seiji Mgmt For For 4.3 Appoint a Director Oyama, Akira Mgmt For For 4.4 Appoint a Director Iijima, Masami Mgmt For For 4.5 Appoint a Director Hatano, Mutsuko Mgmt For For 4.6 Appoint a Director Yokoo, Keisuke Mgmt For For 4.7 Appoint a Director Tani, Sadafumi Mgmt For For 4.8 Appoint a Director Ishimura, Kazuhiko Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 715549309 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 672049 DUE TO RECEIVED RESOLUTION19 IS A SPILL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND 19 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2021 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For REPORT 4 TO ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For 5 TO ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 6 TO ELECT BEN WYATT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 14 APPOINT KPMG LLP AS AUDITORS Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 CLIMATE ACTION PLAN Mgmt For For 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES (SPECIAL RESOLUTION) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 19 RESOLUTION TO HOLD A MEETING FOR FRESH Mgmt Against For ELECTION OF DIRECTORS (CONDITIONAL ITEM). SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021) BEING CAST AGAINST THE APPROVAL OF THE REPORT, (A) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL THE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING. -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 715236180 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 08-Apr-2022 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2021 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For 5 TO ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 6 TO ELECT BEN WYATT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO Mgmt For For TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2023 ANNUAL GENERAL MEETINGS 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO APPROVE RIO TINTO GROUP'S CLIMATE ACTION Mgmt For For PLAN, AS SET OUT ON PAGES 16 AND 17 OF THE COMPANY'S "OUR APPROACH TO CLIMATE CHANGE 2021" REPORT 18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For CONDITIONAL PROPOSAL: SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021) BEING CAST AGAINST THE APPROVAL OF THE REPORT: (A) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL THE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING. THIS RESOLUTION IS ONLY REQUIRED TO BE PUT TO THE MEETING IF AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 ARE AGAINST THAT RESOLUTION. HOWEVER, AS A CONSEQUENCE OF RIO TINTO'S DUAL LISTED COMPANIES (DLC) STRUCTURE, GIVEN THE RESULTS OF RESOLUTION 3 WILL NOT BE KNOWN AT THE TIME OF THE MEETING, A POLL WILL BE TAKEN ON THIS RESOLUTION REGARDLESS. SEE THE EXPLANATORY NOTES FOR FURTHER INFORMATION ON THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 715608090 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: AGM Meeting Date: 07-Jun-2022 Ticker: ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU. 1.1 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For BONNIE BROOKS, C.M 1.2 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For RICHARD DANSEREAU 1.3 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For JANICE FUKAKUSA, C.M 1.4 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For JONATHAN GITLIN 1.5 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For MARIE-JOSEE LAMOTHE 1.6 ELECTION OF THE TRUSTEE OF THE TRUST: DALE Mgmt For For H. LASTMAN, C.M., O.ONT 1.7 ELECTION OF THE TRUSTEE OF THE TRUST: JANE Mgmt For For MARSHALL 1.8 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For EDWARD SONSHINE, O.ONT., Q.C 1.9 ELECTION OF THE TRUSTEE OF THE TRUST: SIIM Mgmt For For A. VANASELJA 1.10 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For CHARLES M. WINOGRAD 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION 3 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt For For RESOLUTION SET FORTH IN THE CIRCULAR ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION 4 IN HIS OR HER DISCRETION WITH RESPECT TO Mgmt Abstain For SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 714903728 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: EGM Meeting Date: 26-Nov-2021 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AUDITED STATUTORY INTERIM Non-Voting FINANCIAL STATEMENTS (STANDALONE FINANCIAL STATEMENTS) OF THE COMPANY AS OF 31 OCTOBER 2 APPROVAL OF THE SHARE CAPITAL REDUCTION BY Non-Voting CANCELLATION OF 53,309,000 BEARER SHARES WITH A NOMINAL VALUE OF CHF 1 EACH -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 715189800 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Meeting Date: 15-Mar-2022 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 2.1 APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR Non-Voting THE CORPORATE EXECUTIVE COMMITTEE FOR 2021 2.2 APPROVAL OF THE TOTAL BONUS AMOUNT FOR THE Non-Voting CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2021 3 RATIFICATION OF THE BOARD OF DIRECTORS Non-Voting ACTIONS 4 VOTE ON THE APPROPRIATION OF AVAILABLE Non-Voting EARNINGS 5.1 RE-ELECTION OF DR CHRISTOPH FRANZ TO THE Non-Voting BOARD AS CHAIRMAN 5.2 RE-ELECTION OF DR CHRISTOPH FRANZ AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.3 RE-ELECTION OF MR ANDR HOFFMANN, A Non-Voting REPRESENTATIVE OF THE CURRENT SHARE- HOLDER GROUP WITH POOLED VOTING RIGHTS, TO THE BOARD 5.4 RE-ELECTION OF MS JULIE BROWN TO THE BOARD Non-Voting 5.5 RE-ELECTION OF DR JORG DUSCHMAL, A Non-Voting REPRESENTATIVE OF THE CURRENT SHARE- HOLDER GROUP WITH POOLED VOTING RIGHTS, TO THE BOARD 5.6 RE-ELECTION OF DR PATRICK FROST TO THE Non-Voting BOARD 5.7 RE-ELECTION OF MS ANITA HAUSER TO THE BOARD Non-Voting 5.8 RE-ELECTION OF PROF. RICHARD P. LIFTON TO Non-Voting THE BOARD 5.9 RE-ELECTION OF MR BERNARD POUSSOT TO THE Non-Voting BOARD 5.10 RE-ELECTION OF DR SEVERIN SCHWAN TO THE Non-Voting BOARD 5.11 RE-ELECTION OF DR CLAUDIA SUESSMUTH Non-Voting DYCKERHOFF TO THE BOARD 5.12 ELECTION OF DR JEMILAH MAHMOOD TO THE BOARD Non-Voting 5.13 RE-ELECTION OF MR ANDR HOFFMANN AS A MEMBER Non-Voting OF THE REMUNERATION COMMITTEE 5.14 RE-ELECTION OF PROF. RICHARD P. LIFTON AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.15 RE-ELECTION OF MR BERNARD POUSSOT AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.16 ELECTION OF DR PATRICK FROST AS A MEMBER OF Non-Voting THE REMUNERATION COMMITTEE 6 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE 2023 ORDINARY ANNUAL GENERAL MEETING 7 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE CORPORATE EXECUTIVE COMMITTEE UNTIL THE 2023 ORDINARY ANNUAL GENERAL MEETING 8 ELECTION OF TESTARIS AG AS INDEPENDENT Non-Voting PROXY UNTIL THE CONCLUSION OF THE 2023 ORDINARY ANNUAL GENERAL MEETING 9 ELECTION OF KPMG AG AS STATUTORY AUDITORS Non-Voting FOR THE 2022 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Agenda Number: 715239643 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: AGM Meeting Date: 06-Apr-2022 Ticker: ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting AUDITORS' REPORT 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt For For FINANCIAL YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 PRESENTATION OF AND ADVISORY VOTE ON Mgmt Against Against REMUNERATION REPORT 5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2022/2023 6 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt For For ADOPTED ACCOUNTS 7.01 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF CARSTEN BJERG 7.02 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: ELECTION OF ILSE IRENE HENNE 7.03 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against DIRECTOR: RE-ELECTION OF REBEKKA GLASSER HERLOFSEN 7.04 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF CARSTEN KAEHLER 7.05 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF THOMAS KAEHLER 7.06 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RE-ELECTION OF JOERGEN TANG-JENSEN 8.01 APPOINTMENT OF AUDITOR: UNDER ARTICLE 19 OF Mgmt For For THE ARTICLES OF ASSOCIATION ONE OR MORE STATE-AUTHORISED PUBLIC AUDITORS ARE ELECTED BY THE GENERAL MEETING FOR ONE YEAR AT A TIME. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR OF THE COMPANY. THE PROPOSAL IS BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE IS FREE FROM INFLUENCE BY THIRD PARTIES AND HAS NOT BEEN IMPACTED BY ANY AGREEMENTS WITH THIRD PARTIES, WHICH LIMIT THE GENERAL MEETING'S CHOICE TO CERTAIN AUDITORS OR AUDIT FIRMS 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO ACQUIRE OWN SHARES 9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For OPPORTUNITY TO CONVERT A SHARES TO B SHARES 9.C PROPOSAL FROM THE BOARD OF DIRECTORS: TO Mgmt For For ADAPT THE COMPANY'S NAME TO THE COMPANY'S COMMONLY KNOWN AND GENERALLY USED BRAND, THE BOARD OF DIRECTORS PROPOSES THAT THE COMPANY'S NAME BE CHANGED FROM "ROCKWOOL INTERNATIONAL A/S" TO "ROCKWOOL A/S". AS A RESULT, THE BOARD OF DIRECTORS PROPOSES THAT ARTICLE 1 OF THE ARTICLES OF ASSOCIATION BE AMENDED TO THE FOLLOWING: "1: THE NAME OF THE COMPANY IS ROCKWOOL A/S." CHANGE OF THE COMPANY'S NAME 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ASSESSMENTS OF ENVIRONMENTAL AND COMMUNITY IMPACTS FROM SITING OF MANUFACTURING FACILITIES 9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 715252057 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 , 2. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 677434 DUE TO RECEIPT OF CHANGE IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 ELECT DIRECTOR ANDREW A. CHISHOLM Mgmt For For 1.2 ELECT DIRECTOR JACYNTHE COTE Mgmt For For 1.3 ELECT DIRECTOR TOOS N. DARUVALA Mgmt For For 1.4 ELECT DIRECTOR DAVID F. DENISON Mgmt For For 1.5 ELECT DIRECTOR CYNTHIA DEVINE Mgmt For For 1.6 ELECT DIRECTOR ROBERTA L. JAMIESON Mgmt For For 1.7 ELECT DIRECTOR DAVID MCKAY Mgmt For For 1.8 ELECT DIRECTOR KATHLEEN TAYLOR Mgmt For For 1.9 ELECT DIRECTOR MARYANN TURCKE Mgmt For For 1.10 ELECT DIRECTOR THIERRY VANDAL Mgmt For For 1.11 ELECT DIRECTOR BRIDGET A. VAN KRALINGEN Mgmt For For 1.12 ELECT DIRECTOR FRANK VETTESE Mgmt For For 1.13 ELECT DIRECTOR JEFFERY YABUKI Mgmt For For 2 RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For APPROACH 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: UPDATE THE BANK'S CRITERIA FOR SUSTAINABLE FINANCE TO PRECLUDE FOSSIL FUEL ACTIVITY AND PROJECTS OPPOSING INDIGENOUS PEOPLES 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ASSESS AND MITIGATE THE HUMAN RIGHTS AND REPUTATIONAL RISKS INVOLVED IN THE FINANCIALIZATION OF HOUSING 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AVOID BANK PARTICIPATION IN POLLUTION-INTENSIVE ASSET PRIVATIZATIONS 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: EXAMINE THE POSSIBILITY OF BECOMING A BENEFIT COMPANY 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADOPT AN ANNUAL ADVISORY VOTE POLICY ON THE BANK'S ENVIRONMENTAL AND CLIMATE CHANGE ACTION PLAN AND OBJECTIVES 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADOPT FRENCH AS THE OFFICIAL LANGUAGE OF THE BANK 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PRODUCE A REPORT ON LOANS MADE BY THE BANK IN SUPPORT OF THE CIRCULAR ECONOMY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROVIDE A REPORT TO SHAREHOLDERS AND PUBLICLY DISCLOSE THE CEO COMPENSATION TO MEDIAN WORKER PAY RATIO -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 714907461 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: OGM Meeting Date: 10-Dec-2021 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 22 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 714907473 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: OGM Meeting Date: 10-Dec-2021 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 23 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 715306038 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. SPEECH OF THE PRESIDENT Non-Voting 2.a. EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 2.b. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2.c. PROPOSAL TO ADOPT DIVIDEND Mgmt For For 2.d. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 2021 2.e. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT 2.f. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 3.a. PROPOSAL TO RE-APPOINT DR. P.A.M. STOFFELS Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 3.b. PROPOSAL TO RE-APPOINT DR. A. MARC HARRISON Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 3.c. PROPOSAL TO APPOINT MRS H.W.P.M.A. VERHAGEN Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 3.d. PROPOSAL TO APPOINT MR S.J. POONEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 4. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY'S AUDITOR 5.a. ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE Mgmt For For SHARES 5.b. RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Mgmt For For 6. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 7. PROPOSAL TO CANCEL SHARES Mgmt For For 8. ANY OTHER BUSINESS Non-Voting CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 05 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 715352275 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 710726 DUE TO RECEIVED ADDITONAL OF RESOLUTION NO. 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARKUS KREBBER FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLF SCHMITZ (UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ZVEZDANA SEEGER FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF SIKORSKI FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTIN BROEKER (UNTIL SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK BSIRSKE (UNTIL SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS BUENTING (FROM APRIL 28, 2021) FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANJA DUBBERT (UNTIL SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER UTE GERBAULET FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS-PETER KEITEL FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2021 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS KUFEN (FROM OCTOBER 18, 2021)FOR FISCAL YEAR 2021 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER REINER VAN LIMBECK (FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD LOUIS FOR FISCAL YEAR 2021 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DAGMAR MUEHLENFELD (UNTIL APRIL 28, 2021) FOR FISCAL YEAR 2021 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER OTTMANN (UNTIL APRIL 28, 2021) FOR FISCAL YEAR 2021 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DAGMAR PAASCH (FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUENTHER SCHARTZ (UNTIL SEPTEMBER 30, 2021) FOR FISCAL YEAR 2021 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR 2021 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK SCHUMACHER (FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG SCHUESSEL (UNTIL APRIL 28, 2021) FOR FISCAL YEAR 2021 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULLRICH SIERAU FOR FISCAL YEAR 2021 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAUKE STARS (FROM APRIL 28, 2021) FOR FISCAL YEAR 2021 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HELLE VALENTIN (FROM APRIL 28, 2021) FOR FISCAL YEAR 2021 4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS WAGNER (FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.27 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WECKES FOR FISCAL YEAR 2021 4.28 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LEONHARD ZUBROWSKI (UNTIL SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ELECT THOMAS KUFEN TO THE SUPERVISORY BOARD Mgmt For For 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL SUBMITTED BY ENKRAFT IMPACTIVE GMBH & CO. KG: RESOLUTION ON THE ACCELERATED IMPLEMENTATION OF THE SUSTAINABILITY STRATEGY OF RWE AKTIENGESELLSCHAFT BY PREPARING A SPIN-OFF PURSUANT TO SEC. 83 (1) OF THE GERMAN STOCK CORPORATION ACT (AKTG) CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 704903 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 714882075 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 26-Nov-2021 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt Against Against Reduce Term of Office of Directors to One Year, Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue, Approve Minor Revisions 3.1 Appoint a Director Kanai, Masaaki Mgmt For For 3.2 Appoint a Director Shimazaki, Asako Mgmt For For 3.3 Appoint a Director Yagyu, Masayoshi Mgmt For For 3.4 Appoint a Director Yoshikawa, Atsushi Mgmt For For 4 Appoint a Corporate Auditor Suzuki, Kei Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 7 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 714969651 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 03-Feb-2022 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 30 SEPTEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 11.63 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 5 TO ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For 6 TO ELECT DEREK HARDING AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT IRANA WASTI AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 17 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 21 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 22 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 715314201 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203252200635-36 1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF PROFITS FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2021 AND DECLARATION OF DIVIDEND 4 REAPPOINTMENT OF PAUL HUDSON AS DIRECTOR Mgmt For For 5 REAPPOINTMENT OF CHRISTOPHE BABULE AS Mgmt For For DIRECTOR 6 REAPPOINTMENT OF PATRICK KRON AS DIRECTOR Mgmt For For 7 REAPPOINTMENT OF GILLES SCHNEPP AS DIRECTOR Mgmt For For 8 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For 9 APPOINTMENT OF EMILE VOEST AS DIRECTOR Mgmt For For 10 APPOINTMENT OF ANTOINE YVER AS DIRECTOR Mgmt For For 11 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS ISSUED IN ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 TO SERGE WEINBERG, CHAIRMAN OF THE BOARD 13 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 TO PAUL HUDSON, CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES (USABLE OUTSIDE THE PERIOD OF A PUBLIC TENDER OFFER) 18 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION - DIVIDENDS 19 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD Agenda Number: 715367151 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECT MR PETER HEARL AS A DIRECTOR Mgmt For For 2.B ELECT DR EILEEN DOYLE AS A DIRECTOR Mgmt For For 2.C ELECT MR MUSJE WERROR AS A DIRECTOR Mgmt For For 2.D ELECT MR MICHAEL UTSLER AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt Against Against 4 ADVISORY VOTE ON CLIMATE CHANGE Mgmt For For 5 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER 6 APPROVAL FOR ISSUE OF SHARES TO SATISFY Mgmt Against Against GROWTH PROJECTS INCENTIVE RIGHTS TO MR KEVIN GALLAGHER 7 DIRECTOR FEE POOL Mgmt For 8.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 8.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CAPITAL PROTECTION 8.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CLIMATE-RELATED LOBBYING 8.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DECOMMISSIONING -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 715404466 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.95 PER SHARE AND SPECIAL DIVIDENDS OF EUR 0.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt For For BOARD 8.2 ELECT ROUVEN WESTPHAL TO THE SUPERVISORY Mgmt For For BOARD 8.3 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt For For BOARD 8.4 ELECT JENNIFER XIN-ZHE LI TO THE Mgmt For For SUPERVISORY BOARD 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- SAPUTO INC Agenda Number: 714270852 -------------------------------------------------------------------------------------------------------------------------- Security: 802912105 Meeting Type: AGM Meeting Date: 05-Aug-2021 Ticker: ISIN: CA8029121057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LINO A. SAPUTO Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS-PHILIPPE Mgmt For For CARRIERE 1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY M. FATA Mgmt For For 1.5 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For 1.6 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: TONY METI Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANE NYISZTOR Mgmt For For 1.9 ELECTION OF DIRECTOR: FRANZISKA RUF Mgmt For For 1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 THE ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SARTORIUS AG Agenda Number: 715183062 -------------------------------------------------------------------------------------------------------------------------- Security: D6705R119 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: DE0007165631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.25 PER ORDINARY SHARE AND EUR 1.26 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Non-Voting 2022 6 APPROVE REMUNERATION POLICY Non-Voting 7 APPROVE REMUNERATION REPORT Non-Voting 8.1 ELECT DAVID EBSWORTH TO THE SUPERVISORY Non-Voting BOARD 8.2 ELECT DANIELA FAVOCCIA TO THE SUPERVISORY Non-Voting BOARD 8.3 ELECT LOTHAR KAPPICH TO THE SUPERVISORY Non-Voting BOARD 8.4 ELECT ILKE HILDEGARD PANZER TO THE Non-Voting SUPERVISORY BOARD 8.5 ELECT FRANK RIEMENSPERGER TO THE Non-Voting SUPERVISORY BOARD 8.6 ELECT KLAUS RUEDIGER TRUETZSCHLER TO THE Non-Voting SUPERVISORY BOARD 9 AMEND AFFILIATION AGREEMENTS WITH SARTORIUS Non-Voting LAB HOLDING GMBH AND SARTORIUS CORPORATE ADMINISTRATION GMBH -------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Agenda Number: 715177071 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: MIX Meeting Date: 29-Mar-2022 Ticker: ISIN: FR0013154002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202202162200160-20 1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE Mgmt For For DIRECTORS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.26 PER SHARE 4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt Against Against RELATED-PARTY TRANSACTIONS 5 APPROVE REMUNERATION POLICY OF DIRECTORS; Mgmt For For APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 331,800 6 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 7 APPROVE COMPENSATION OF JOACHIM KREUZBURG, Mgmt Against Against CHAIRMAN AND CEO 8 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For CEO 9 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt Against Against 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 11 REELECT JOACHIM KREUZBURG AS DIRECTOR Mgmt Against Against 12 REELECT PASCALE BOISSEL AS DIRECTOR Mgmt For For 13 REELECT RENE FABER AS DIRECTOR Mgmt For For 14 REELECT LOTHAR KAPPICH AS DIRECTOR Mgmt For For 15 REELECT HENRI RIEY AS DIRECTOR Mgmt For For 16 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES 17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION 18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION 19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES RESERVED FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 MILLION 20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt Against Against EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 19 21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 22 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 6 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt Against Against EMPLOYEE STOCK PURCHASE PLANS 24 AUTHORIZE UP TO 10 PERCENT OF ISSUED Mgmt Against Against CAPITAL FOR USE IN RESTRICTED STOCK PLANS 25 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 26 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 715305670 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2021 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For PRINCIPAL STATUTORY AUDITOR; NON-RENEWAL AND NON-REPLACEMENT OF MR. THIERRY BLANCHETIER AS DEPUTY STATUTORY AUDITOR 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS PRINCIPAL STATUTORY AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG ET AUTRES; NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX AS DEPUTY STATUTORY AUDITOR 7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THAT SAME FINANCIAL YEAR TO MR. JEAN-PASCAL TRICOIRE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For EXECUTIVE CORPORATE OFFICERS (CHAIRMAN AND CHIEF EXECUTIVE OFFICER) 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 RENEWAL OF THE TERM OF OFFICE OF MRS. LINDA Mgmt For For KNOLL AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDERS Mgmt For For RUNEVAD AS DIRECTOR 13 APPOINTMENT OF MRS. NIVEDITA KRISHNAMURTHY Mgmt For For (NIVE) BHAGAT AS DIRECTOR 14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE SHARES OF THE COMPANY 15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF EMPLOYEES OR A CATEGORY OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR ITS RELATED COMPANIES IN THE CONTEXT OF THE LONG TERM INCENTIVE PLAN, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL 16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN COMPANIES OF THE GROUP, DIRECTLY OR THROUGH INTERVENING ENTITIES, IN ORDER TO OFFER THEM BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 18 REVIEW AND APPROVAL OF THE PROPOSED MERGER Mgmt For For BY ABSORPTION OF IGE+XAO COMPANY BY SCHNEIDER ELECTRIC 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 29 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0328/202203282200650.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 29 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE; PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 715307193 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: GB0002405495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 ELECT DAME ELIZABETH CORLEY AS DIRECTOR Mgmt For For 5 RE-ELECT PETER HARRISON AS DIRECTOR Mgmt For For 6 RE-ELECT RICHARD KEERS AS DIRECTOR Mgmt For For 7 RE-ELECT IAN KING AS DIRECTOR Mgmt For For 8 RE-ELECT SIR DAMON BUFFINI AS DIRECTOR Mgmt For For 9 RE-ELECT RHIAN DAVIES AS DIRECTOR Mgmt For For 10 RE-ELECT RAKHI GOSS-CUSTARD AS DIRECTOR Mgmt For For 11 RE-ELECT DEBORAH WATERHOUSE AS DIRECTOR Mgmt For For 12 RE-ELECT MATTHEW WESTERMAN AS DIRECTOR Mgmt For For 13 RE-ELECT CLAIRE FITZALAN HOWARD AS DIRECTOR Mgmt For For 14 RE-ELECT LEONIE SCHRODER AS DIRECTOR Mgmt For For 15 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF NON-VOTING Mgmt For For ORDINARY SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS NOTICE -------------------------------------------------------------------------------------------------------------------------- SEA LIMITED Agenda Number: 935545179 -------------------------------------------------------------------------------------------------------------------------- Security: 81141R100 Meeting Type: Annual Meeting Date: 14-Feb-2022 Ticker: SE ISIN: US81141R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION, that the Eighth Mgmt Against Against Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by their deletion in their entirety and the substitution in their place of the Ninth Amended and Restated Memorandum and Articles of Association annexed as Annex A of the Notice of the Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 714491610 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: OGM Meeting Date: 06-Aug-2021 Ticker: ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 610178 DUE TO RECEIPT OF ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202107022103197-79 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202107192103416-86 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 DISMISS FEDERACTIVE AS DIRECTOR Mgmt Against Against 2 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY FEDERACTIVE, DELPHINE BERTRAND, PIERRE LANDRIEU AND PASCAL GIRARDOT: ELECT PASCAL GIRARDOT AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 715307484 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: ISIN: FR0000121709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203282200633-37 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF THE RESULT FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND 4 INCREASE IN THE OVERALL AMOUNT OF Mgmt For For REMUNERATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS 5 REAPPOINTMENT OF DELPHINE BERTRAND AS A Mgmt Against Against DIRECTOR 6 APPOINTMENT OF BPIFRANCE INVESTISSEMENT AS Mgmt For For A DIRECTOR 7 APPROVAL OF INFORMATION ABOUT THE Mgmt For For REMUNERATION OF ALL EXECUTIVE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS, PAID OR ALLOCATED FOR THE 2021 FINANCIAL YEAR TO THE CHAIRMAN AND CEO 9 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED FOR THE 2021 FINANCIAL YEAR TO THE CHIEF OPERATING OFFICER 10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 1 JANUARY 2022 TO 30 JUNE 2022 11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF OPERATING OFFICER FOR THE PERIOD FROM 1 JANUARY 2022 TO 30 JUNE 2022 12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS APPLICABLE AS FROM 1 JULY 2022 13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER APPLICABLE AS FROM 1 JULY 2022 14 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS ENABLING THE COMPANY TO CANCEL ITS OWN SHARES 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SHARE EQUIVALENTS AND/OR DEBT SECURITIES, WITH PRE-EMPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SHARE EQUIVALENTS AND/OR DEBT SECURITIES, WITH WAIVING OF PRE-EMPTION RIGHTS IN THE COURSE OF A PUBLIC OFFERING 19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SHARE EQUIVALENTS AND/OR DEBT SECURITIES, WITH WAIVING OF PRE-EMPTION RIGHTS AS PART OF AN OFFERING GOVERNED BY ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 BLANKET CEILING ON FINANCIAL AUTHORIZATIONS Mgmt For For 21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RETAINED EARNINGS, PROFIT, PREMIUMS OR OTHER ITEMS THAT MAY BE CAPITALIZED 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT PERFORMANCE SHARES 23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT SHARE CAPITAL INCREASES RESTRICTED TO MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME AND/OR SALES OF RESERVED SHARES WITH WAIVING OF PRE-EMPTION RIGHTS 24 A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY'S Mgmt For For SHARES, DELEGATION OF POWERS TO THE BOARD OF DIRECTORS AND CORRESPONDING AMENDMENT OF THE BYLAWS 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- SEEK LTD Agenda Number: 714739553 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 17-Nov-2021 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF DIRECTOR - GRAHAM GOLDSMITH Mgmt For For 3.B RE-ELECTION OF DIRECTOR - MICHAEL WACHTEL Mgmt For For 3.C ELECTION OF DIRECTOR - ANDREW BASSAT Mgmt For For 4 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt Against Against DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING 30 JUNE 2022 5 GRANT OF WEALTH SHARING PLAN OPTIONS AND Mgmt For For WEALTH SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING 30 JUNE 2022 6 LEAVING BENEFITS APPROVAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 715265143 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For 5 RE-ELECT GERALD CORBETT AS DIRECTOR Mgmt For For 6 RE-ELECT MARY BARNARD AS DIRECTOR Mgmt For For 7 RE-ELECT SUE CLAYTON AS DIRECTOR Mgmt For For 8 RE-ELECT SOUMEN DAS AS DIRECTOR Mgmt For For 9 RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For 10 RE-ELECT ANDY GULLIFORD AS DIRECTOR Mgmt For For 11 RE-ELECT MARTIN MOORE AS DIRECTOR Mgmt For For 12 RE-ELECT DAVID SLEATH AS DIRECTOR Mgmt For For 13 ELECT SIMON FRASER AS DIRECTOR Mgmt For For 14 ELECT ANDY HARRISON AS DIRECTOR Mgmt For For 15 ELECT LINDA YUEH AS DIRECTOR Mgmt For For 16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 AMEND LONG TERM INCENTIVE PLAN Mgmt For For 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 715717433 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3414750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usui, Minoru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Yasunori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Koichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Tatsuaki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omiya, Hideaki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsunaga, Mari 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawana, Masayuki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shirai, Yoshio 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murakoshi, Susumu 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otsuka, Michiko 5 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 715306418 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Nakai, Yoshihiro Mgmt For For 3.2 Appoint a Director Horiuchi, Yosuke Mgmt For For 3.3 Appoint a Director Tanaka, Satoshi Mgmt For For 3.4 Appoint a Director Miura, Toshiharu Mgmt For For 3.5 Appoint a Director Ishii, Toru Mgmt For For 3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 3.8 Appoint a Director Nakajima, Yoshimi Mgmt For For 3.9 Appoint a Director Takegawa, Keiko Mgmt For For 3.10 Appoint a Director Abe, Shinichi Mgmt For For 4.1 Appoint a Corporate Auditor Ogino, Takashi Mgmt For For 4.2 Appoint a Corporate Auditor Tsuruta, Mgmt For For Ryuichi -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 715571077 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Isaka, Ryuichi Mgmt For For 3.2 Appoint a Director Goto, Katsuhiro Mgmt For For 3.3 Appoint a Director Ito, Junro Mgmt For For 3.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For 3.5 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 3.6 Appoint a Director Joseph Michael DePinto Mgmt For For 3.7 Appoint a Director Ito, Kunio Mgmt For For 3.8 Appoint a Director Yonemura, Toshiro Mgmt For For 3.9 Appoint a Director Higashi, Tetsuro Mgmt For For 3.10 Appoint a Director Izawa, Yoshiyuki Mgmt For For 3.11 Appoint a Director Yamada, Meyumi Mgmt For For 3.12 Appoint a Director Jenifer Simms Rogers Mgmt For For 3.13 Appoint a Director Paul Yonamine Mgmt For For 3.14 Appoint a Director Stephen Hayes Dacus Mgmt For For 3.15 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For 4.1 Appoint a Corporate Auditor Teshima, Mgmt For For Nobutomo 4.2 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For 4.3 Appoint a Corporate Auditor Inamasu, Mgmt For For Mitsuko 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 715225187 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2021 1.2 ADVISORY VOTE ON THE 2021 REMUNERATION Mgmt For For REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 80.00 PER SHARE 4.1.1 RE-ELECTION OF MR. CALVIN GRIEDER AS A Mgmt For For BOARD OF DIRECTOR 4.1.2 RE-ELECTION OF MR. SAMI ATIYA AS A BOARD OF Mgmt For For DIRECTOR 4.1.3 RE-ELECTION OF MR. PAUL DESMARAIS, JR AS A Mgmt For For BOARD OF DIRECTOR 4.1.4 RE-ELECTION OF MR. IAN GALLIENNE AS A BOARD Mgmt For For OF DIRECTOR 4.1.5 RE-ELECTION OF MR. TOBIAS HARTMANN AS A Mgmt For For BOARD OF DIRECTOR 4.1.6 RE-ELECTION OF MR. SHELBY R. DU PASQUIER AS Mgmt For For A BOARD OF DIRECTOR 4.1.7 RE-ELECTION OF MS. KORY SORENSON AS A BOARD Mgmt For For OF DIRECTOR 4.1.8 RE-ELECTION OF MS. JANET S. VERGIS AS A Mgmt For For BOARD OF DIRECTOR 4.1.9 RE-ELECTION OF MS. PHYLLIS CHEUNG AS A Mgmt For For BOARD OF DIRECTOR 4.2.1 RE-ELECTION OF MR. CALVIN GRIEDER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 4.3.1 ELECTION OF MR. SAMI ATIYA AS A Mgmt For For REMUNERATION COMMITTEE MEMBER 4.3.2 ELECTION OF MR. IAN GALLIENNE AS A Mgmt For For REMUNERATION COMMITTEE MEMBER 4.3.3 ELECTION OF MS. KORY SORENSON AS A Mgmt For For REMUNERATION COMMITTEE MEMBER 4.4 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS SA, GENEVA 4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For UNTIL THE 2023 ANNUAL GENERAL MEETING 5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For THE FISCAL YEAR 2023 5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For MANAGEMENT FOR THE FISCAL YEAR 2021 5.4 LONG TERM INCENTIVE PLAN TO BE ISSUED IN Mgmt For For 2022 CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.1.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 715747777 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Po-Hsuan Wu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okitsu, Masahiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ting-Chen Hsu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wang Chen Wei 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- SHELL PLC Agenda Number: 715515702 -------------------------------------------------------------------------------------------------------------------------- Security: G80827101 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: GB00BP6MXD84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For 2. APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 3. APPOINTMENT OF SINEAD GORMAN AS DIRECTOR OF Mgmt For For THE COMPANY 4. REAPPOINTMENT OF BEN VAN BEURDEN AS A Mgmt For For DIRECTOR OF THE COMPANY 5. REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For THE COMPANY 6. REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For OF THE COMPANY 7. REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For DIRECTOR OF THE COMPANY 8. REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR Mgmt For For OF THE COMPANY 9. REAPPOINTMENT OF JANE HOLL LUTE AS A Mgmt For For DIRECTOR OF THE COMPANY 10. REAPPOINTMENT OF CATHERINE HUGHESAS A Mgmt For For DIRECTOR OF THE COMPANY 11. REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A Mgmt For For DIRECTOR OF THE COMPANY 12. REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For DIRECTOR OF THE COMPANY 13. REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A Mgmt For For DIRECTOR OF THE COMPANY 14. REAPPOINTMENT OF AUDITORS Mgmt For For 15. REMUNERATION OF AUDITORS Mgmt For For 16. AUTHORITY TO ALLOT SHARES Mgmt For For 17. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18. AUTHORITY TO MAKE ON MARKET PURCHASES OF Mgmt For For OWN SHARES 19. AUTHORITY TO MAKE OFF MARKET PURCHASES OF Mgmt For For OWN SHARES 20. SHELLS ENERGY TRANSITION PROGRESS UPDATE Mgmt For For 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 (AS SPECIFIED) AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2022 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 (AS SPECIFIED) CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 715230001 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimano, Yozo Mgmt Against Against 2.2 Appoint a Director Shimano, Taizo Mgmt Against Against 2.3 Appoint a Director Toyoshima, Takashi Mgmt For For 2.4 Appoint a Director Tsuzaki, Masahiro Mgmt For For 3.1 Appoint a Corporate Auditor Tarutani, Mgmt For For Kiyoshi 3.2 Appoint a Corporate Auditor Nozue, Kanako Mgmt For For 3.3 Appoint a Corporate Auditor Hashimoto, Mgmt For For Toshihiko -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 715747424 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kanagawa, Chihiro Mgmt Against Against 3.2 Appoint a Director Akiya, Fumio Mgmt For For 3.3 Appoint a Director Saito, Yasuhiko Mgmt Against Against 3.4 Appoint a Director Ueno, Susumu Mgmt For For 3.5 Appoint a Director Todoroki, Masahiko Mgmt For For 3.6 Appoint a Director Mori, Shunzo Mgmt For For 3.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For 3.8 Appoint a Director Fukui, Toshihiko Mgmt For For 3.9 Appoint a Director Komiyama, Hiroshi Mgmt For For 3.10 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.11 Appoint a Director Michael H. McGarry Mgmt For For 4 Appoint a Corporate Auditor Kosaka, Mgmt Against Against Yoshihito 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 715217712 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3351600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director Uotani, Masahiko Mgmt For For 3.2 Appoint a Director Suzuki, Yukari Mgmt For For 3.3 Appoint a Director Tadakawa, Norio Mgmt For For 3.4 Appoint a Director Yokota, Takayuki Mgmt For For 3.5 Appoint a Director Iwahara, Shinsaku Mgmt For For 3.6 Appoint a Director Charles D. Lake II Mgmt For For 3.7 Appoint a Director Oishi, Kanoko Mgmt For For 3.8 Appoint a Director Tokuno, Mariko Mgmt For For 4 Appoint a Corporate Auditor Yoshida, Mgmt For For Takeshi 5 Approve Details of the Long-Term Incentive Mgmt For For Type Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC Agenda Number: 715522175 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: MIX Meeting Date: 07-Jun-2022 Ticker: ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: TOBIAS LUT KE Mgmt For For 1.B ELECTION OF DIRECTOR: ROBERT ASHE Mgmt For For 1.C ELECTION OF DIRECTOR: GAIL GOODMAN Mgmt For For 1.D ELECTION OF DIRECTOR: COLLEEN JOHNSTON Mgmt For For 1.E ELECTION OF DIRECTOR: JEREMY LEVINE Mgmt For For 1.F ELECTION OF DIRECTOR: JOHN PHILLIPS Mgmt For For 1.G ELECTION OF DIRECTOR: FIDJI SIMO Mgmt For For 2 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF SHOPIFY INC. AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 SPECIAL RESOLUTION, THE FULL TEXT OF WHICH Mgmt Against Against IS ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 11, 2022, TO APPROVE, PURSUANT TO AN INTERIM ORDER OF THE ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) DATED APRIL 11, 2022, A PROPOSED PLAN OF ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT TO EFFECT, AMONG OTHER THINGS, CERTAIN UPDATES TO THE COMPANY'S GOVERNANCE STRUCTURE, INCLUDING AN AMENDMENT TO SHOPIFY INC.'S RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE CREATION OF A NEW CLASS OF SHARE, DESIGNATED AS THE FOUNDER SHARE, AND THE ISSUANCE OF SUCH FOUNDER SHARE TO SHOPIFY INC.'S FOUNDER AND CHIEF EXECUTIVE OFFICER, MR. TOBIAS LUTKE 4 SPECIAL RESOLUTION, THE FULL TEXT OF WHICH Mgmt For For IS ATTACHED AS SCHEDULE B TO THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 11, 2022, TO APPROVE AN AMENDMENT TO SHOPIFY INC.'S RESTATED ARTICLES OF INCORPORATION TO EFFECT A TEN-FOR-ONE SPLIT OF ITS CLASS A SUBORDINATE VOTING SHARES AND CLASS B MULTIPLE VOTING SHARES 5 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt For For SHAREHOLDERS ACCEPT SHOPIFY INC.'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 11, 2022 -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 714970781 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 10-Feb-2022 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.00 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL YEAR 2020/21 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KLAUS HELMRICH (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2020/21 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOE KAESER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2020/21 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2020/21 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUDITH WIESE FOR FISCAL YEAR 2020/21 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM SNABE FOR FISCAL YEAR 2020/21 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2020/21 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL YEAR 2020/21 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS BAEUMLER (FROM OCT. 16, 2020) FOR FISCAL YEAR 2020/21 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2020/21 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2020/21 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA HALLER FOR FISCAL YEAR 2020/21 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD KERN FOR FISCAL YEAR 2020/21 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL YEAR 2020/21 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NICOLA LEIBINGER-KAMMUELLER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BENOIT POTIER FOR FISCAL YEAR 2020/21 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2020/21 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KASPER ROERSTED FOR FISCAL YEAR 2020/21 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2020/21 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2020/21 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2020/21 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2020/21 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GRAZIA VITTADINI (FROM FEB. 3, 2021) FOR FISCAL YEAR 2020/21 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER WENNING (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2020/21 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2020/21 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021/22 6 APPROVE REMUNERATION REPORT Mgmt For For CMMT 13 DEC 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 4.14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS ENERGY AG Agenda Number: 714989273 -------------------------------------------------------------------------------------------------------------------------- Security: D6T47E106 Meeting Type: AGM Meeting Date: 24-Feb-2022 Ticker: ISIN: DE000ENER6Y0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.10 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2020/21 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARIA FERRARO FOR FISCAL YEAR 2020/21 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN EICKHOLT FOR FISCAL YEAR 2020/21 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER TIM HOLT FOR FISCAL YEAR 2020/21 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOE KAESER FOR FISCAL YEAR 2020/21 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2020/21 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2020/21 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2020/21 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2020/21 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE BORTENLAENGER FOR FISCAL YEAR 2020/21 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2020/21 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2020/21 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NADINE FLORIAN FOR FISCAL YEAR 2020/21 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2020/21 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUEDIGER GROSS FOR FISCAL YEAR 2020/21 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HORST HAKELBERG FOR FISCAL YEAR 2020/21 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL YEAR 2020/21 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HILDEGARD MUELLER FOR FISCAL YEAR 2020/21 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2020/21 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2020/21 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2020/21 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RANDY ZWIRN FOR FISCAL YEAR 2020/21 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS Mgmt For For FOR FISCAL YEAR 2021/22 6 APPROVE REMUNERATION REPORT Mgmt For For CMMT 03 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 715071116 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Meeting Date: 15-Feb-2022 Ticker: ISIN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 677302. DUE TO RECEIPT OF SPLITTING OF RESOLUTIONS 3 AND 4. VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THERE FORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.85 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERNHARD MONTAG FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN SCHMITZ FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTOPH ZINDEL FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DARLEEN CARON (FROM FEB. 1, 2021) FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT GAUS FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION HELMES FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS HOFFMANN FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PHILIPP ROESLER FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PEER SCHATZ (FROM MARCH 23, 2021) FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GREGORY SORENSEN FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2021 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 6 APPROVE CREATION OF EUR 564 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION; APPROVE CREATION OF EUR 112.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE REMUNERATION REPORT Mgmt For For CMMT 19 JAN 2022: PLEASE NOTE THAT FOLLOWING THE Non-Voting AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT 19 JAN 2022: FURTHER INFORMATION ON COUNTER Non-Voting PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 19 JAN 2022: THE VOTE/REGISTRATION DEADLINE Non-Voting AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT 19 JAN 2022: FROM 10TH FEBRUARY, BROADRIDGE Non-Voting WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 19 JAN 2022: ACCORDING TO GERMAN LAW, IN Non-Voting CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT 19 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3.1, 4.4, AND 4.6 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 714999262 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: EGM Meeting Date: 25-Jan-2022 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVE CREATION OF CHF 187,893 POOL OF Mgmt For For CONDITIONAL CAPITAL FOR BONDS OR SIMILAR DEBT INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 715260371 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL Mgmt For For J. HAELG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For VIKTOR W. BALLI AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JUSTIN M. HOWELL AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For MONIKA RIBAR AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL Mgmt For For SCHULER AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For THIERRY F. J. VANLANCKER AS A MEMBER 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: LUCRECE Mgmt For For FOUFOPOULOS-DE RIDDER AS A MEMBER 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: GORDANA Mgmt For For LANDEN AS A MEMBER 4.3 ELECTION OF THE CHAIRMAN: RE-ELECTION OF Mgmt For For PAUL J. HAELG 4.4.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: JUSTIN M HOWELL TO THE NOMINATION AND COMPENSATION COMMITTEE 4.4.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: THIERRY F. J. VANLANCKERTO THE NOMINATION AND COMPENSATION COMMITTEE 4.4.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: GORDANA LANDEN TO THE NOMINATION AND COMPENSATION COMMITTEE 4.5 ELECTION OF STATUTORY AUDITORS: ELECTION OF Mgmt For For KPMG AG 4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For REPORT 5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.3 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For GROUP MANAGEMENT 6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Against For PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- SINCH AB Agenda Number: 714712507 -------------------------------------------------------------------------------------------------------------------------- Security: W835AF448 Meeting Type: EGM Meeting Date: 26-Oct-2021 Ticker: ISIN: SE0016101844 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF CHAIRMAN OF THE MEETING: Non-Voting ERIK FROBERG 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES WITH PAYMENT IN KIND (THE DELIVER HOLDINGS LLC MERGER) 8 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt Against Against OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES 9 RESOLUTION ON INCENTIVE PROGRAM II 2021 Mgmt Against Against 10 CLOSING OF THE MEETING Non-Voting CMMT 01 OCT 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 01 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 01 OCT 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 714657042 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 07-Oct-2021 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: 8 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT MR LOH BOON CHYE AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR SUBRA SURESH AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR YEOH OON JIN AS A DIRECTOR Mgmt For For 5 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 7 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 8 TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF Mgmt For For SHARES PURSUANT TO THE SINGAPORE EXCHANGE LIMITED SCRIP DIVIDEND SCHEME 9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 10 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE CMMT 14 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD Agenda Number: 715274128 -------------------------------------------------------------------------------------------------------------------------- Security: G8187G105 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: KYG8187G1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0318/2022031800251.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0318/2022031800239.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HK 140 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR. XUE MINGYUAN AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. LAI ZHIYONG AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. TSE SIU NGAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT DR. HU MANTIAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 10 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. 13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 715252603 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 22-Mar-2022 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5.2 DESIGNATE JANNIS KITSAKIS AS INSPECTOR OF Non-Voting MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 6 PER SHARE 11.1 APPROVE DISCHARGE OF SIGNHILD ARNEGARD Mgmt For For HANSEN 11.2 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER Mgmt For For 11.3 APPROVE DISCHARGE OF WINNIE FOK Mgmt For For 11.4 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM Mgmt For For 11.5 APPROVE DISCHARGE OF ANNIKA DAHLBERG Mgmt For For 11.6 APPROVE DISCHARGE OF CHARLOTTA LINDHOLM Mgmt For For 11.7 APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For 11.8 APPROVE DISCHARGE OF MAGNUS OLSSON Mgmt For For 11.9 APPROVE DISCHARGE OF LARS OTTERSGARD Mgmt For For 11.10 APPROVE DISCHARGE OF JESPER OVESEN Mgmt For For 11.11 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For 11.12 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt For For BOARD MEMBER) 11.13 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For 11.14 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt For For PRESIDENT) 12.1 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.5 MILLION FOR CHAIRMAN, SEK 1.1 MILLION FOR VICE CHAIRMAN, AND SEK 850,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 14.A1 REELECT SIGNHILD ARNEGARD HANSEN AS Mgmt Against Against DIRECTOR 14.A2 REELECT ANNE-CATHERINE BERNER AS DIRECTOR Mgmt For For 14.A3 REELECT WINNIE FOK AS DIRECTOR Mgmt For For 14.A4 REELECT SVEN NYMAN AS DIRECTOR Mgmt Against Against 14.A5 REELECT LARS OTTERSGARD AS DIRECTOR Mgmt For For 14.A6 REELECT JESPER OVESEN AS DIRECTOR Mgmt Against Against 14.A7 REELECT HELENA SAXON AS DIRECTOR Mgmt Against Against 14.A8 REELECT JOHAN TORGEBY AS DIRECTOR Mgmt For For 14.A9 REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Against Against 14A10 ELECT JACOB AARUP-ANDERSEN AS NEW DIRECTOR Mgmt For For 14A11 ELECT JOHN FLINT AS NEW DIRECTOR Mgmt For For 14.B REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt Against Against 15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 16 APPROVE REMUNERATION REPORT Mgmt For For 17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2022 FOR Mgmt For For ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2022 FOR Mgmt For For GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES 17.C APPROVE SEB RESTRICTED SHARE PROGRAM 2022 Mgmt For For FOR SOME EMPLOYEES IN CERTAIN BUSINESS UNITS 18.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18.B AUTHORIZE REPURCHASE OF CLASS A AND/OR Mgmt For For CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS 18.C APPROVE TRANSFER OF CLASS A SHARES TO Mgmt For For PARTICIPANTS IN 2022 LONG-TERM EQUITY PROGRAMS 19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 20 APPROVE PROPOSAL CONCERNING THE APPOINTMENT Mgmt For For OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 21.A APPROVE SEK 154.5 MILLION REDUCTION IN Mgmt For For SHARE CAPITAL VIA REDUCTION OF PAR VALUE FOR TRANSFER TO UNRESTRICTED EQUITY 21.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For 154.5 MILLION FOR A BONUS ISSUE 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO IN RELATION TO CHANGE BANK SOFTWARE 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON IN RELATION TO FORMATION OF AN INTEGRATION INSTITUTE WITH OPERATIONS IN THE ORESUND REGION 24 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 685916 DUE TO REASON ADDITION OF RESOLUTION 14A11 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 715198532 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.A DESIGNATE HELENA STJERNHOLM AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.B DESIGNATE MATS GULDBRAND AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 10.00 PER SHARE 9.A APPROVE DISCHARGE OF HANS BIORCK Mgmt For For 9.B APPROVE DISCHARGE OF PAR BOMAN Mgmt For For 9.C APPROVE DISCHARGE OF JAN GURANDER Mgmt For For 9.D APPROVE DISCHARGE OF FREDRIK LUNDBERG Mgmt For For 9.E APPROVE DISCHARGE OF CATHERINE MARCUS Mgmt For For 9.F APPROVE DISCHARGE OF JAYNE MCGIVERN Mgmt For For 9.G APPROVE DISCHARGE OF ASA SODERSTROM WINBERG Mgmt For For 9.H APPROVE DISCHARGE OF OLA FALT Mgmt For For 9.I APPROVE DISCHARGE OF RICHARD HORSTEDT Mgmt For For 9.J APPROVE DISCHARGE OF YVONNE STENMAN Mgmt For For 9.K APPROVE DISCHARGE OF HANS REINHOLDSSON Mgmt For For 9.L APPROVE DISCHARGE OF ANDERS RATTGARD Mgmt For For 9.M APPROVE DISCHARGE OF ANDERS DANIELSSON Mgmt For For 10.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.25 MILLION FOR CHAIRMAN AND SEK 750,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.A REELECT HANS BIORCK AS DIRECTOR Mgmt For For 12.B REELECT PAR BOMAN AS DIRECTOR Mgmt Against Against 12.C REELECT JAN GURANDER AS DIRECTOR Mgmt For For 12.D ELECT MATS HEDEROS AS NEW DIRECTOR Mgmt For For 12.E REELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt Against Against 12.F REELECT CATHERINE MARCUS AS DIRECTOR Mgmt For For 12.G ELECT ANN E. MASSEY AS NEW DIRECTOR Mgmt For For 12.H REELECT ASA SODERSTROM WINBERG AS DIRECTOR Mgmt For For 12.I REELECT HANS BIORCK AS BOARD CHAIR Mgmt For For 13 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE EQUITY PLAN FINANCING Mgmt For For 16.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For (SEOP 6) 16.B APPROVE EQUITY PLAN FINANCING Mgmt For For 16.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 715233184 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING POLICY) 3 TO DECLARE A FINAL DIVIDEND: 23.1 US CENTS Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 PAYABLE ON 11 MAY 2022 4 TO RE-ELECT ERIK ENGSTROM AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO ELECT JO HALLAS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JOHN MA AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT KATARZYNA MAZUR-HOFSAESS AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT DEEPAK NATH AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT MARC OWEN AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT ANGIE RISLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT BOB WHITE AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 TO APPROVE THE SMITH+NEPHEW SHARESAVE PLAN Mgmt For For (2022) 20 TO APPROVE THE SMITH+NEPHEW INTERNATIONAL Mgmt For For SHARESAVE PLAN (2022) 21 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 22 TO AUTHORISE THE DIRECTORS' TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSE OF ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 23 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 24 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 715307941 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 REVIEW OF THE COMPANYS AFFAIRS AND Mgmt For For CONSIDERATION OF THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND STATUTORY AUDITOR 2 CONSIDERATION OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 DECLARATION OF A DIVIDEND Mgmt For For 4A RE-ELECTION OF DIRECTOR IRIAL FINAN Mgmt For For 4B RE-ELECTION OF DIRECTOR ANTHONY SMURFIT Mgmt For For 4C RE-ELECTION OF DIRECTOR KEN BOWLES Mgmt For For 4D RE-ELECTION OF DIRECTOR ANNE ANDERSON Mgmt For For 4E RE-ELECTION OF DIRECTOR FRITS BEURSKENS Mgmt For For 4F RE-ELECTION OF DIRECTOR CAROL FAIRWEATHER Mgmt For For 4G RE-ELECTION OF DIRECTOR KAISA HIETALA Mgmt For For 4H RE-ELECTION OF DIRECTOR JAMES LAWRENCE Mgmt For For 4I RE-ELECTION OF DIRECTOR LOURDES MELGAR Mgmt For For 4J RE-ELECTION OF DIRECTOR JOHN MOLONEY Mgmt For For 4K RE-ELECTION OF DIRECTOR JORGEN BUHL Mgmt For For RASMUSSEN 4L RE-ELECTION OF DIRECTOR GONZALO RESTREPO Mgmt For For 5 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 6 AUTHORITY TO ALLOT SHARES Mgmt For For 7 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH) 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS / SPECIFIED INVESTMENTS) 9 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 10 CONVENING AN EXTRAORDINARY GENERAL MEETING Mgmt For For ON 14 DAYS NOTICE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 712313. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 715381757 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 706978 DUE TO RECEIPT OF SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 BALANCE SHEET AS AT 31 DECEMBER 2021 OF Mgmt For For SNAM S.P.A.. CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2021. REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS; RESOLUTIONS RELATED THERETO O.2 TO ALLOCATE THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For COMPANY'S SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 28 APRIL 2021 FOR THE PART THAT REMAINED UNEXECUTED O.4.1 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For 2022: FIRST SECTION: REPORT ON THE REMUNERATION POLICY (BINDING RESOLUTION) O.4.2 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For 2022: SECOND SECTION: REPORT ON THE FEES PAID (NON-BINDING RESOLUTION) O.5 TO STATE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS O.6 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS O.7.1 TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr No vote CDP RETI S.P.A, REPRESENTING 31.352 PCT OF THE SHARE CAPITAL: MONICA DE VIRGILIIS (PRESIDENT), STEFANO VENIER, QINJING SHEN, MASSIMO BERGAMI, AUGUSTA IANNINI,ALESSANDRO TONETTI, FRANCESCA FONZI O.7.2 TO APPOINT THE DIRECTORS. LIST PRESENTED BY Shr For INSTITUTIONAL INVESTORS, AS: AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL, FIDELITY SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF, FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; GENERALI INVESTMENTS LUXEMBOURG SA; GENERALI INVESTMENTS PARTNERS SPA SGR; KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER 1.36467 PCT OF THE SHARE CAPITAL: PIERO MANZONI; RITA ROLLI; LAURA CAVATORTA O.8 TO APPOINT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS' CHAIRMAN O.9 TO STATE THE REMUNERATION OF THE DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF INTERNAL AUDITORS O.101 TO APPOINT THE INTERNAL AUDITORS. LIST Shr For PRESENTED BY CDP RETI S.P.A, REPRESENTING 31.352 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO CHINELLATO, INES GANDINI ALTERNATE AUDITORS: MARIA GIMIGLIANO,FEDERICO SAMBOLINO O.102 TO APPOINT THE INTERNAL AUDITORS. LIST Shr Against PRESENTED BY INSTITUTIONAL INVESTORS, AS: AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL, FIDELITY SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY UCITS ETF, FIDELITY SUSTAINABLE RESEARCH ENHANCED GLOBAL EQUITY UCITS ETF; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; GENERALI INVESTMENTS LUXEMBOURG SA ; GENERALI INVESTMENTS PARTNERS SPA SGR; KAIROS PARTNERS SGR S.P.A; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER 1.36467 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: STEFANO GNOCCHI ALTERNATE AUDITORS: FEDERICA ALBIZZATI O.11 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For O.12 TO STATE THE REMUNERATION OF THE INTERNAL Mgmt For For AUDITORS' CHAIRMAN AND OF THE EFFECTIVE INTERNAL AUDITORS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SA Agenda Number: 715226925 -------------------------------------------------------------------------------------------------------------------------- Security: F8591M517 Meeting Type: MIX Meeting Date: 17-May-2022 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203042200380-27 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.65 PER SHARE 4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 5 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD 6 APPROVE REMUNERATION POLICY OF CEO AND Mgmt For For VICE-CEOS 7 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 9 APPROVE COMPENSATION OF LORENZO BINI Mgmt For For SMAGHI, CHAIRMAN OF THE BOARD 10 APPROVE COMPENSATION OF FREDERIC OUDEA, CEO Mgmt For For 11 APPROVE COMPENSATION OF PHILIPPE AYMERICH, Mgmt For For VICE-CEO 12 APPROVE COMPENSATION OF DIONY LEBOT, Mgmt For For VICE-CEO 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 297.68 MILLION (FY 2021) 14 REELECT LORENZO BINI SMAGHI AS DIRECTOR Mgmt For For 15 REELECT JEROME CONTAMINE AS DIRECTOR Mgmt For For 16 REELECT DIANE COTE AS DIRECTOR Mgmt For For 17 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE UP TO AGGREGATE NOMINAL AMOUNT OF EUR 345.3 MILLION 19 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 104.64 MILLION 20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 22 AUTHORIZE UP TO 1.2 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED PERSONS 23 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS 24 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 25 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SOFINA SA Agenda Number: 715360854 -------------------------------------------------------------------------------------------------------------------------- Security: B80925124 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: BE0003717312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1.1. PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting DIRECTORS (WITH INCLUDING THE CORPORATE GOVERNANCE STATEMENT AND THE SECTION SOCIAL COMMITMENT OF THE ANNUAL REPORT) AND OF THE REPORT OF THE STATUTORY AUDITOR WITH REGARD TO THE 2021 FINANCIAL YEAR 1.2. PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS WITH REGARD TO THE FISCAL YEAR 2021 1.3. APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE 2021 FINANCIAL YEAR AND ALLOCATION OF THE RESULT 2.1. PRESENTATION OF THE REMUNERATION REPORT FOR Non-Voting THE 2021 FINANCIAL YEAR AND OF THE CHANGES TO THE REMUNERATION POLICY APPLICABLE TO THE NON-EXECUTIVE DIRECTORS AND TO THE MEMBERS OF THE EXECUTIVE COMMITTEE 2.2. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For 2021 FINANCIAL YEAR 2.3. APPROVAL OF THE CHANGES TO THE REMUNERATION Mgmt For For POLICY THAT APPLIES TO THE NON-EXECUTIVE DIRECTORS AND TO THE MEMBERS OF THE EXECUTIVE COMMITTEE 3.1. PROPOSAL TO GRANT DISCHARGE TO . BY Mgmt For For SEPARATE VOTE THE DIRECTORS FOR ALL LIABILITY ARISING OUT OF THE EXERCISING THEIR MANDATE DURING THE 2021 FINANCIAL YEAR 3.2. PROPOSAL TO GRANT DISCHARGE TO . BY Mgmt For For SEPARATE VOTE THE STATUTORY AUDITOR FOR ALL LIABILITY ARISING FROM THE EXERCISING ITS MANDATE DURING THE 2021 FINANCIAL YEAR 4.1. MR. HAROLD BOEL, FOR A PERIOD OF THREE Mgmt For For YEARS, WHICH WILL END AFTER THE ORDINARY GENERAL MEETING OF 2025. AS INDICATED IN RECEIVES THE REMUNERATION REPORT, MR. HAROLD BOEL NO REMUNERATION IN HIS CAPACITY AS A MEMBER OF THE BOARD OF DIRECTORS 4.2. MRS. MICHELE SIOEN, FOR A PERIOD OF FOUR Mgmt For For YEARS, WHO WILL END AFTER THE ORDINARY GENERAL MEETING OF 2026. ADOPTION OF ITS INDEPENDENCE IN ACCORDANCE WITH ARTICLE 7:87 OF THE COMPANIES AND ASSOCIATIONS CODE AND PROVISION 3.5 OF THE CORPORATE GOVERNANCE CODE 2020, THERE FROM THE INFORMATION ABOUT WHICH THE COMPANY, AS WELL AS FROM THE INFORMATION PROVIDED BY MRS. MICHELE SIOEN SHOWS THAT SHE MEETS ALL THE CRITERIA CONTAINED IN AFOREMENTIONED PROVISION. HER REMUNERATION IS DETERMINED IN ACCORDANCE WITH THE REMUNERATION POLICY AND ARTICLE 36 OF THE ARTICLES OF ASSOCIATION 5. APPROVAL OF ONE CHANGE OF CONTROL CLAUSE Mgmt For For 6. VARIOUS Non-Voting CMMT 07 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 715753732 -------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Miyauchi, Ken Mgmt Against Against 2.2 Appoint a Director Miyakawa, Junichi Mgmt Against Against 2.3 Appoint a Director Shimba, Jun Mgmt For For 2.4 Appoint a Director Imai, Yasuyuki Mgmt For For 2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For 2.6 Appoint a Director Son, Masayoshi Mgmt For For 2.7 Appoint a Director Kawabe, Kentaro Mgmt For For 2.8 Appoint a Director Horiba, Atsushi Mgmt For For 2.9 Appoint a Director Kamigama, Takehiro Mgmt For For 2.10 Appoint a Director Oki, Kazuaki Mgmt For For 2.11 Appoint a Director Uemura, Kyoko Mgmt For For 2.12 Appoint a Director Hishiyama, Reiko Mgmt For For 2.13 Appoint a Director Koshi, Naomi Mgmt For For 3 Appoint a Corporate Auditor Kudo, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 715760220 -------------------------------------------------------------------------------------------------------------------------- Security: J7596P109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Son, Masayoshi Mgmt For For 3.2 Appoint a Director Goto, Yoshimitsu Mgmt For For 3.3 Appoint a Director Miyauchi, Ken Mgmt For For 3.4 Appoint a Director Kawabe, Kentaro Mgmt For For 3.5 Appoint a Director Iijima, Masami Mgmt For For 3.6 Appoint a Director Matsuo, Yutaka Mgmt For For 3.7 Appoint a Director Erikawa, Keiko Mgmt For For 3.8 Appoint a Director Kenneth A. Siegel Mgmt For For 3.9 Appoint a Director David Chao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 715717736 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Sakurada, Kengo Mgmt Against Against 3.2 Appoint a Director Okumura, Mikio Mgmt For For 3.3 Appoint a Director Scott Trevor Davis Mgmt For For 3.4 Appoint a Director Yanagida, Naoki Mgmt For For 3.5 Appoint a Director Endo, Isao Mgmt For For 3.6 Appoint a Director Uchiyama, Hideyo Mgmt For For 3.7 Appoint a Director Higashi, Kazuhiro Mgmt For For 3.8 Appoint a Director Nawa, Takashi Mgmt For For 3.9 Appoint a Director Shibata, Misuzu Mgmt For For 3.10 Appoint a Director Yamada, Meyumi Mgmt For For 3.11 Appoint a Director Ito, Kumi Mgmt For For 3.12 Appoint a Director Waga, Masayuki Mgmt For For 3.13 Appoint a Director Teshima, Toshihiro Mgmt For For 3.14 Appoint a Director Kasai, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 714741849 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 18-Nov-2021 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MS KATE SPARGO Mgmt For For 2 RE-ELECTION OF MR LOU PANACCIO Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 715660711 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 4.40 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE INCREASE IN MINIMUM SIZE OF BOARD Mgmt For For TO FIVE MEMBERS AND MAXIMUM SIZE TO TEN MEMBERS 5.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.1.2 REELECT STACY SENG AS DIRECTOR Mgmt For For 5.1.3 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.1.4 REELECT GREGORY BEHAR AS DIRECTOR Mgmt For For 5.1.5 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For 5.1.6 REELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For 5.1.7 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt For For 5.1.8 REELECT JINLONG WANG AS DIRECTOR Mgmt For For 5.1.9 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt For For 5.2 ELECT JULIE TAY AS DIRECTOR Mgmt For For 5.3.1 REAPPOINT STACY SENG AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.3.3 REAPPOINT ROLAND DIGGELMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 5.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.5 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 16 MILLION 7.1 APPROVE CHF 100,621.90 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 7.2 APPROVE EXTENSION OF EXISTING AUTHORIZED Mgmt For For CAPITAL POOL OF CHF 305,798.59 WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- SONY GROUP CORPORATION Agenda Number: 715663553 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Oka, Toshiko Mgmt For For 2.6 Appoint a Director Akiyama, Sakie Mgmt For For 2.7 Appoint a Director Wendy Becker Mgmt For For 2.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.9 Appoint a Director Kishigami, Keiko Mgmt For For 2.10 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD Agenda Number: 714687425 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 28-Oct-2021 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR WAYNE OSBORN AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR KEITH RUMBLE AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For 5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND OUR COMPANY'S CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: ORDINARY RESOLUTION ON CLIMATE-RELATED LOBBYING -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Agenda Number: 715365905 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2021 Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 2021 3 TO DECLARE THE FINAL DIVIDEND Mgmt For For 4 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 6 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR. R.D. GILLINGWATER AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR. P. FRANCE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MRS C.A. JOHNSTONE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MISS J.S. KINGSTON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR K. THOMPSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR. N.B. PATEL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MS A. ARCHON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT DR O.R. QIU AS A DIRECTOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS IN RESPECT OF THE PERIOD UP TO AND INCLUDING THE DATE OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2027 OR, IF EARLIER, 12TH MAY 2027 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 715717813 -------------------------------------------------------------------------------------------------------------------------- Security: J7659R109 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3164630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Matsuda, Yosuke 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiryu, Takashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitase, Yoshinori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Yu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamura, Yukihiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiura, Yuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Masato 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Mitsuko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abdullah Aldawood 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Naoto 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Iwamoto, Nobuyuki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoshima, Tadao 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinji, Hajime 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shinohara, Satoshi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 715432770 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: GB0007669376 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF 40.41 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 4 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For 11 TO ELECT JOHN HITCHINS AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 13 TO RE-APPOINT PWC AS THE AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 18 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 715364787 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0328/2022032801428.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0328/2022032801432.pdf 1 TO RECEIVE THE COMPANYS ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD0.09 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 5 TO ELECT SHIRISH APTE, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR, EFFECTIVE FROM 4 MAY 2022 6 TO ELECT ROBIN LAWTHER, CBE, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR, EFFECTIVE FROM 1 JULY 2022 7 TO RE-ELECT DAVID CONNER, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT DR BYRON GROTE, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT CHRISTINE HODGSON, CBE, AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT GAY HUEY EVANS, CBE, AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MARIA RAMOS, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT PHIL RIVETT, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT DAVID TANG, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO RE-ELECT CARLSON TONG, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT DR JOSE VINALS, AS GROUP Mgmt For For CHAIRMAN 17 TO RE-ELECT JASMINE WHITBREAD, AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 18 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 19 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM 20 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 21 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION 22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY Mgmt For For SHARES 23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES GRANTED PURSUANT TO RESOLUTION 22 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28 24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 26 IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 27 IN ADDITION TO THE AUTHORITIES GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24 28 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 29 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN PREFERENCE SHARES 30 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE 31 TO ENDORSE THE COMPANYS NET ZERO BY 2050 Mgmt For For PATHWAY, AS PUBLISHED ON 28 OCTOBER 2021, NOTING IT MAY BE AMENDED FROM TIME TO TIME 32 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AUTHORISE THE BOARD, AS DIRECTED BY A GROUP OF SHAREHOLDERS, TO IMPLEMENT A REVISED NET-ZERO STRATEGY AND MANDATE ANNUALLY REPORTING UNDER THAT STRATEGY, PURSUANT TO RESOLUTION 32 OF THE NOTICE OF AGM CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STELLANTIS N.V. Agenda Number: 715222826 -------------------------------------------------------------------------------------------------------------------------- Security: N82405106 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: NL00150001Q9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT 07 MAR 2022: DELETION OF COMMENT Non-Voting 1 OPEN MEETING Non-Voting 2.a RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting 2.b RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY O.2.c APPROVE REMUNERATION REPORT Mgmt Against Against O.2.d ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2.e APPROVE DIVIDENDS OF EUR 1.04 PER SHARE Mgmt For For O.2.f APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.3 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDITORS O.4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 5 CLOSE MEETING Non-Voting CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 715382189 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3 APPROVE REMUNERATION REPORT Mgmt For For 4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 APPROVE DIVIDENDS Mgmt For For 6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8 APPROVE GRANT OF UNVESTED STOCK AWARDS TO Mgmt For For JEAN-MARC CHERY AS PRESIDENT AND CEO 9 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For 10 ELECT DONATELLA SCIUTO TO SUPERVISORY BOARD Mgmt For For 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 13 ALLOW QUESTIONS Non-Voting CMMT 29 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 715216265 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 05-Apr-2022 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 6.75 PER SHARE 3 APPROVE 1:10 STOCK SPLIT Mgmt For For 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 2.7 MILLION 6.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION 6.2 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION 6.3 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.6 MILLION 7.1 REELECT GILBERT ACHERMANN AS DIRECTOR AND Mgmt Against Against BOARD CHAIRMAN 7.2 REELECT MARCO GADOLA AS DIRECTOR Mgmt Against Against 7.3 REELECT JUAN GONZALEZ AS DIRECTOR Mgmt For For 7.4 REELECT BEAT LUETHI AS DIRECTOR Mgmt Against Against 7.5 REELECT PETRA RUMPF AS DIRECTOR Mgmt Against Against 7.6 REELECT THOMAS STRAUMANN AS DIRECTOR Mgmt Against Against 7.7 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For 7.8 ELECT NADIA SCHMIDT AS DIRECTOR Mgmt For For 8.1 REAPPOINT BEAT LUETHI AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 8.2 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 REAPPOINT JUAN GONZALEZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.4 APPOINT NADIA SCHMIDT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9 DESIGNATE NEOVIUS AG AS INDEPENDENT PROXY Mgmt For For 10 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 715683668 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Nakamura, Tomomi Mgmt For For 3.2 Appoint a Director Hosoya, Kazuo Mgmt For For 3.3 Appoint a Director Mizuma, Katsuyuki Mgmt For For 3.4 Appoint a Director Onuki, Tetsuo Mgmt For For 3.5 Appoint a Director Osaki, Atsushi Mgmt For For 3.6 Appoint a Director Hayata, Fumiaki Mgmt For For 3.7 Appoint a Director Abe, Yasuyuki Mgmt For For 3.8 Appoint a Director Yago, Natsunosuke Mgmt For For 3.9 Appoint a Director Doi, Miwako Mgmt For For 4 Appoint a Corporate Auditor Furusawa, Yuri Mgmt For For 5 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 715710667 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Tokura, Masakazu Mgmt Against Against 2.2 Appoint a Director Iwata, Keiichi Mgmt Against Against 2.3 Appoint a Director Takeshita, Noriaki Mgmt For For 2.4 Appoint a Director Matsui, Masaki Mgmt For For 2.5 Appoint a Director Akahori, Kingo Mgmt For For 2.6 Appoint a Director Mito, Nobuaki Mgmt For For 2.7 Appoint a Director Ueda, Hiroshi Mgmt For For 2.8 Appoint a Director Niinuma, Hiroshi Mgmt For For 2.9 Appoint a Director Tomono, Hiroshi Mgmt For For 2.10 Appoint a Director Ito, Motoshige Mgmt For For 2.11 Appoint a Director Muraki, Atsuko Mgmt For For 2.12 Appoint a Director Ichikawa, Akira Mgmt For For 3 Appoint a Corporate Auditor Yoneda, Michio Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 715717623 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.2 Appoint a Director Hyodo, Masayuki Mgmt For For 3.3 Appoint a Director Nambu, Toshikazu Mgmt For For 3.4 Appoint a Director Seishima, Takayuki Mgmt For For 3.5 Appoint a Director Morooka, Reiji Mgmt For For 3.6 Appoint a Director Higashino, Hirokazu Mgmt For For 3.7 Appoint a Director Ishida, Koji Mgmt For For 3.8 Appoint a Director Iwata, Kimie Mgmt For For 3.9 Appoint a Director Yamazaki, Hisashi Mgmt For For 3.10 Appoint a Director Ide, Akiko Mgmt For For 3.11 Appoint a Director Mitachi, Takashi Mgmt For For 4 Appoint a Corporate Auditor Sakata, Mgmt For For Kazunari 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 715705414 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3495000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Nomura, Hiroshi Mgmt Against Against 3.2 Appoint a Director Kimura, Toru Mgmt For For 3.3 Appoint a Director Ikeda, Yoshiharu Mgmt For For 3.4 Appoint a Director Baba, Hiroyuki Mgmt For For 3.5 Appoint a Director Nishinaka, Shigeyuki Mgmt For For 3.6 Appoint a Director Arai, Saeko Mgmt For For 3.7 Appoint a Director Endo, Nobuhiro Mgmt For For 3.8 Appoint a Director Usui, Minoru Mgmt For For 3.9 Appoint a Director Fujimoto, Koji Mgmt For For 4.1 Appoint a Corporate Auditor Kutsunai, Mgmt For For Takashi 4.2 Appoint a Corporate Auditor Iteya, Yoshio Mgmt For For 4.3 Appoint a Corporate Auditor Michimori, Mgmt For For Daishiro -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 715753617 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kunibe, Takeshi Mgmt Against Against 3.2 Appoint a Director Ota, Jun Mgmt Against Against 3.3 Appoint a Director Takashima, Makoto Mgmt For For 3.4 Appoint a Director Nakashima, Toru Mgmt For For 3.5 Appoint a Director Kudo, Teiko Mgmt For For 3.6 Appoint a Director Inoue, Atsuhiko Mgmt For For 3.7 Appoint a Director Isshiki, Toshihiro Mgmt For For 3.8 Appoint a Director Kawasaki, Yasuyuki Mgmt For For 3.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 3.10 Appoint a Director Arthur M. Mitchell Mgmt For For 3.11 Appoint a Director Yamazaki, Shozo Mgmt For For 3.12 Appoint a Director Kono, Masaharu Mgmt For For 3.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 3.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 3.15 Appoint a Director Sakurai, Eriko Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Setting and disclosing short and medium-term greenhouse gas emissions reduction targets consistent with the goals of the Paris Agreement) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Financing consistent with the IEA's Net Zero Emissions Scenario, etc.) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 715711152 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Takakura, Toru Mgmt For For 3.2 Appoint a Director Araumi, Jiro Mgmt For For 3.3 Appoint a Director Yamaguchi, Nobuaki Mgmt For For 3.4 Appoint a Director Oyama, Kazuya Mgmt For For 3.5 Appoint a Director Okubo, Tetsuo Mgmt For For 3.6 Appoint a Director Hashimoto, Masaru Mgmt For For 3.7 Appoint a Director Shudo, Kuniyuki Mgmt For For 3.8 Appoint a Director Tanaka, Koji Mgmt For For 3.9 Appoint a Director Matsushita, Isao Mgmt For For 3.10 Appoint a Director Saito, Shinichi Mgmt Against Against 3.11 Appoint a Director Kawamoto, Hiroko Mgmt Against Against 3.12 Appoint a Director Aso, Mitsuhiro Mgmt For For 3.13 Appoint a Director Kato, Nobuaki Mgmt For For 3.14 Appoint a Director Yanagi, Masanori Mgmt For For 3.15 Appoint a Director Kashima, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC Agenda Number: 715313552 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHANIE L. COYLES Mgmt For For 1.3 ELECTION OF DIRECTOR: ASHOK K. GUPTA Mgmt For For 1.4 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1.6 ELECTION OF DIRECTOR: HELEN M. MALLOVY Mgmt For For HICKS 1.7 ELECTION OF DIRECTOR: MARIE-LUCIE MORIN Mgmt For For 1.8 ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1.9 ELECTION OF DIRECTOR: KEVIN D. STRAIN Mgmt For For 1.10 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC Agenda Number: 715198493 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.4 ELECTION OF DIRECTOR: JEAN PAUL GLADU Mgmt For For 1.5 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: MARK S. LITTLE Mgmt For For 1.7 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: MAUREEN MCCAW Mgmt For For 1.9 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.10 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt For For 1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For SUNCOR ENERGY INC. FOR THE ENSUING YEAR 3 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt For For ADVISORY RESOLUTION ON SUNCOR'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 23, 2022 -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LTD Agenda Number: 714592347 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 23-Sep-2021 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR 3.A ELECTION/RE-ELECTION OF DIRECTOR: THAT MR Mgmt For For DUNCAN WEST BE ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 3.B ELECTION/RE-ELECTION OF DIRECTOR: THAT MS Mgmt For For SYLVIA FALZON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 3.C ELECTION/RE-ELECTION OF DIRECTOR: THAT MS Mgmt For For CHRISTINE MCLOUGHLIN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 3.D ELECTION/RE-ELECTION OF DIRECTOR: THAT DR Mgmt For For DOUGLAS MCTAGGART BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 3.E ELECTION/RE-ELECTION OF DIRECTOR: THAT MR Mgmt For For LINDSAY TANNER BE RE-ELECTED AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION. BY ORDER OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 715189901 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3.1 DESIGNATE MARIA SJOSTEDT AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3.2 DESIGNATE CARINA SILBERG AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 5.00 PER SHARE 10 APPROVE REMUNERATION REPORT Mgmt For For 11.1 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt For For FREDRIK BAKSAAS 11.2 APPROVE DISCHARGE OF BOARD MEMBER STINA Mgmt For For BERGFORS 11.3 APPROVE DISCHARGE OF BOARD MEMBER HANS Mgmt For For BIORCK 11.4 APPROVE DISCHARGE OF BOARD CHAIRMAN PAR Mgmt For For BOMAN 11.5 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN Mgmt For For HESSIUS 11.6 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt For For LUNDBERG 11.7 APPROVE DISCHARGE OF BOARD MEMBER ULF RIESE Mgmt For For 11.8 APPROVE DISCHARGE OF BOARD MEMBER ARJA Mgmt For For TAAVENIKU 11.9 APPROVE DISCHARGE OF BOARD MEMBER CARINA Mgmt For For AKERSTROM 11.10 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE ANNA HJELMBERG 11.11 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE LENA RENSTROM 11.12 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE, DEPUTY STEFAN HENRICSON 11.13 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE, DEPUTY CHARLOTTE URIZ 11.14 APPROVE DISCHARGE OF CEO CARINA AKERSTROM Mgmt For For 12 AUTHORIZE REPURCHASE OF UP TO 120 MILLION Mgmt For For CLASS A AND/OR B SHARES AND REISSUANCE OF REPURCHASED SHARES 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 14 APPROVE ISSUANCE OF CONVERTIBLE CAPITAL Mgmt For For INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 198 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS 15 DETERMINE NUMBER OF DIRECTORS (10) Mgmt For For 16 DETERMINE NUMBER OF AUDITORS (2) Mgmt For For 17.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK 1 MILLION FOR VICE CHAIRMAN, AND SEK 745,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 17.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 18.1 REELECT JON-FREDRIK BAKSAAS AS DIRECTOR Mgmt Against Against 18.2 ELECT HELENE BARNEKOW AS NEW DIRECTOR Mgmt For For 18.3 REELECT STINA BERGFORS AS DIRECTOR Mgmt For For 18.4 REELECT HANS BIORCK AS DIRECTOR Mgmt For For 18.5 REELECT PAR BOMAN AS DIRECTOR Mgmt Against Against 18.6 REELECT KERSTIN HESSIUS AS DIRECTOR Mgmt For For 18.7 REELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt Against Against 18.8 REELECT ULF RIESE AS DIRECTOR Mgmt Against Against 18.9 REELECT ARJA TAAVENIKU AS DIRECTOR Mgmt For For 18.10 REELECT CARINA AKERSTROM AS DIRECTOR Mgmt For For 19 REELECT PAR BOMAN AS BOARD CHAIR Mgmt Against Against 20.1 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 20.2 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 21 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For 22 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 23 APPROVE PROPOSAL CONCERNING THE APPOINTMENT Mgmt For For OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: AMEND BANK'S MAINFRAME COMPUTERS SOFTWARE 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: APPROVE FORMATION OF INTEGRATION INSTITUTE 26 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 715192744 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5.A DESIGNATE ULRIKA DANIELSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5.B DESIGNATE EMILIE WESTHOLM AS INSPECTOR OF Non-Voting MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE AUDITOR'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 11.25 PER SHARE 10.A APPROVE DISCHARGE OF JOSEFIN LINDSTRAND Mgmt For For 10.B APPROVE DISCHARGE OF BO BENGTSON Mgmt For For 10.C APPROVE DISCHARGE OF GORAN BENGTSON Mgmt For For 10.D APPROVE DISCHARGE OF HANS ECKERSTROM Mgmt For For 10.E APPROVE DISCHARGE OF KERSTIN HERMANSSON Mgmt For For 10.F APPROVE DISCHARGE OF BENGT ERIK LINDGREN Mgmt For For 10.G APPROVE DISCHARGE OF BO MAGNUSSON Mgmt For For 10.H APPROVE DISCHARGE OF ANNA MOSSBERG Mgmt For For 10.I APPROVE DISCHARGE OF BILJANA PEHRSSON Mgmt For For 10.J APPROVE DISCHARGE OF GORAN PERSSON Mgmt For For 10.K APPROVE DISCHARGE OF ANNIKA CREUTZER Mgmt For For 10.L APPROVE DISCHARGE OF PER OLOF NYMAN Mgmt For For 10.M APPROVE DISCHARGE OF JENS HENRIKSSON Mgmt For For 10.N APPROVE DISCHARGE OF ROGER LJUNG Mgmt For For 10.O APPROVE DISCHARGE OF AKE SKOGLUND Mgmt For For 10.P APPROVE DISCHARGE OF HENRIK JOELSSON Mgmt For For 10.Q APPROVE DISCHARGE OF CAMILLA LINDER Mgmt For For 11 DETERMINE NUMBER OF MEMBERS (12) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.9 MILLION FOR CHAIRMAN, SEK 1 MILLION FOR VICE CHAIRMAN AND SEK 686,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13.A ELECT HELENA LILJEDAHL AS NEW DIRECTOR Mgmt For For 13.B ELECT BIORN RIESE AS NEW DIRECTOR Mgmt For For 13.C REELECT BO BENGTSSON AS DIRECTOR Mgmt For For 13.D REELECT GORAN BENGTSSON AS DIRECTOR Mgmt For For 13.E REELECT ANNIKA CREUTZER AS DIRECTOR Mgmt For For 13.F REELECT HANS ECKERSTROM AS DIRECTOR Mgmt Against Against 13.G REELECT KERSTIN HERMANSSON AS DIRECTOR Mgmt For For 13.H REELECT BENGT ERIK LINDGREN AS DIRECTOR Mgmt For For 13.I REELECT ANNA MOSSBERG AS DIRECTOR Mgmt For For 13.J REELECT PER OLOF NYMAN AS DIRECTOR Mgmt For For 13.K REELECT BILJANA PEHRSSON AS DIRECTOR Mgmt For For 13.L REELECT GORAN PERSSON AS DIRECTOR Mgmt For For 14 ELECT GORAN PERSSON AS BOARD CHAIRMAN Mgmt For For 15 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 AUTHORIZE REPURCHASE AUTHORIZATION FOR Mgmt For For TRADING IN OWN SHARES 18 AUTHORIZE GENERAL SHARE REPURCHASE PROGRAM Mgmt For For 19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT Mgmt For For PREEMPTIVE RIGHTS 20.A APPROVE COMMON DEFERRED SHARE BONUS PLAN Mgmt For For (EKEN 2022) 20.B APPROVE DEFERRED SHARE BONUS PLAN FOR KEY Mgmt For For EMPLOYEES (IP 2022) 20.C APPROVE EQUITY PLAN FINANCING Mgmt For For 21 APPROVE REMUNERATION REPORT Mgmt For For 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK SOFTWARE 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: ESTABLISH AN INTEGRATION INSTITUTE WITH OPERATIONS IN THE ORESUND REGION 24 CLOSE MEETING Non-Voting CMMT 25 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB Agenda Number: 715281488 -------------------------------------------------------------------------------------------------------------------------- Security: W9376L154 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: SE0015812219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 OPEN MEETING ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 DESIGNATE PETER LUNDKVIST AND FILIPPA Non-Voting GERSTADT INSPECTORS OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 1.86 PER SHARE 9.A APPROVE DISCHARGE OF CHARLES A. BLIXT Mgmt For For 9.B APPROVE DISCHARGE OF ANDREW CRIPPS Mgmt For For 9.C APPROVE DISCHARGE OF JACQUELINE Mgmt For For HOOGERBRUGGE 9.D APPROVE DISCHARGE OF CONNY CARLSSON Mgmt For For 9.E APPROVE DISCHARGE OF ALEXANDER LACIK Mgmt For For 9.F APPROVE DISCHARGE OF PAULINE LINDWALL Mgmt For For 9.G APPROVE DISCHARGE OF WENCHE ROLFSEN Mgmt For For 9.H APPROVE DISCHARGE OF JOAKIM WESTH Mgmt For For 9.I APPROVE DISCHARGE OF PATRIK ENGELBREKTSSON Mgmt For For 9.J APPROVE DISCHARGE OF PAR-OLA OLAUSSON Mgmt For For 9.K APPROVE DISCHARGE OF DRAGAN POPOVIC Mgmt For For 9.L APPROVE DISCHARGE OF CEO LARS DAHLGREN Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against AMOUNT OF SEK 2.36 MILLION TO CHAIR AND SEK 945,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 12.A REELECT CHARLES A. BLIXT AS DIRECTOR Mgmt For For 12.B REELECT JACQUELINE HOOGERBRUGGE AS DIRECTOR Mgmt For For 12.C REELECT CONNY CARLSSON AS DIRECTOR Mgmt For For 12.D REELECT ALEXANDER LACIK AS DIRECTOR Mgmt For For 12.E REELECT PAULINE LINDWALL AS DIRECTOR Mgmt For For 12.F REELECT JOAKIM WESTH AS DIRECTOR Mgmt For For 12.G ELECT SANNA SUVANTO-HARSAAE AS NEW DIRECTOR Mgmt For For 12.H REELECT CONNY KARLSSON AS BOARD CHAIR Mgmt For For 13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY DELOITTE AS AUDITORS Mgmt For For 16.A APPROVE SEK 13.5 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY 16.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For 13.5 MILLION FOR A BONUS ISSUE 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 18 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 19 APPROVE ISSUANCE OF SHARES UP TO 10 PER Mgmt For For CENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD Agenda Number: 715392534 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0406/2022040600888.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0406/2022040600939.pdf 1.A TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT G R H ORR AS A DIRECTOR Mgmt For For 1.C TO ELECT G M C BRADLEY AS A DIRECTOR Mgmt For For 1.D TO ELECT P HEALY AS A DIRECTOR Mgmt For For 1.E TO ELECT Y XU AS A DIRECTOR Mgmt For For 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 715304779 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 25.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION 4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For 5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For 5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For 5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For 5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.12 ELECT MONIKA BUETLER AS DIRECTOR Mgmt For For 5.13 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.14 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.15 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8 APPROVE CHF 70,268 REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 715283141 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 2 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF SERGIO P. ERMOTTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RENATO FASSBIND AS A MEMBER Mgmt For For OF BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF KAREN GAVAN AS A MEMBER OF Mgmt For For BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF JOACHIM OECHSLIN AS A MEMBER Mgmt For For OF BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DEANNA ONG AS A MEMBER OF Mgmt For For BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF JAY RALPH AS A MEMBER OF Mgmt For For BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF JOERG REINHARDT AS A MEMBER Mgmt For For OF BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF PHILIP K. RYAN AS A MEMBER Mgmt For For OF BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF SIR PAUL TUCKER AS A MEMBER Mgmt For For OF BOARD OF DIRECTORS 5.110 RE-ELECTION OF JACQUES DE VAUCLEROY AS A Mgmt For For MEMBER OF BOARD OF DIRECTORS 5.111 RE-ELECTION OF SUSAN L. WAGNER AS A MEMBER Mgmt For For OF BOARD OF DIRECTORS 5.112 RE-ELECTION OF LARRY ZIMPLEMAN AS A MEMBER Mgmt For For OF BOARD OF DIRECTORS 5.2.1 COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt For For RENATO FASSBIND 5.2.2 COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt For For KAREN GAVAN 5.2.3 COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt For For JOERG REINHARDT 5.2.4 COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt For For JACQUES DE VAUCLEROY 5.2.5 COMPENSATION COMMITTEE: ELECTION OF DEANNA Mgmt For For ONG 5.3 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For PROXY VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR / KPMG LTD Mgmt For For (KPMG), ZURICH 6.1 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE AGM 2022 TO THE AGM 2023 6.2 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For 12-YEAR TENURE LIMIT FOR BOARD MEMBERSHIP 7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For DELEGATION TO GRANT SIGNATURE POWER CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 715183098 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 22 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 REELECT ROLAND ABT AS DIRECTOR Mgmt For For 4.2 REELECT ALAIN CARRUPT AS DIRECTOR Mgmt For For 4.3 REELECT GUUS DEKKERS AS DIRECTOR Mgmt For For 4.4 REELECT FRANK ESSER AS DIRECTOR Mgmt For For 4.5 REELECT BARBARA FREI AS DIRECTOR Mgmt For For 4.6 REELECT SANDRA LATHION-ZWEIFEL AS DIRECTOR Mgmt For For 4.7 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt For For 4.8 REELECT MICHAEL RECHSTEINER AS DIRECTOR Mgmt For For 4.9 REELECT MICHAEL RECHSTEINER AS BOARD Mgmt For For CHAIRMAN 5.1 REAPPOINT ROLAND ABT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2 REAPPOINT FRANK ESSER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 REAPPOINT BARBARA FREI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4 REAPPOINT MICHAEL RECHSTEINER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.5 REAPPOINT RENZO SIMONI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.5 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 8.7 MILLION 7 DESIGNATE REBER RECHTSANWAELTE AS Mgmt For For INDEPENDENT PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 715728311 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ietsugu, Hisashi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asano, Kaoru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Kenji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Iwane 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Hiroshi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Tomokazu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masayo 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Kazuo 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukumoto, Hidekazu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Aramaki, Tomoo 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hashimoto, Kazumasa 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasa, Michihide -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 715679025 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Hirohisa 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morinaka, Kanaya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriyama, Masahiko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogo, Naoki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kensaku 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Chieko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soejima, Naoki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitahara, Mutsuro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikawa, Takashi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tojo, Takashi 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Higaki, Seiji 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Shinnosuke 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Taishido, Atsuko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shimma, Yuichiro -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 715710566 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Yamauchi, Takashi Mgmt Against Against 3.2 Appoint a Director Aikawa, Yoshiro Mgmt Against Against 3.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For 3.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 3.5 Appoint a Director Yaguchi, Norihiko Mgmt For For 3.6 Appoint a Director Kimura, Hiroshi Mgmt For For 3.7 Appoint a Director Yamamoto, Atsushi Mgmt For For 3.8 Appoint a Director Teramoto, Yoshihiro Mgmt For For 3.9 Appoint a Director Nishimura, Atsuko Mgmt For For 3.10 Appoint a Director Murakami, Takao Mgmt For For 3.11 Appoint a Director Otsuka, Norio Mgmt For For 3.12 Appoint a Director Kokubu, Fumiya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 715747501 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3442850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 715747474 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Christophe Weber 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Masato 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Andrew Plump 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Constantine Saroukos 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Olivier Bohuon 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jean-Luc Butel 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ian Clark 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steven Gillis 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Masami 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member John Maraganore 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Michel Orsinger 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hatsukawa, Koji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higashi, Emiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujimori, Yoshiaki 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimberly Reed 5 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 715297037 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For REPORT, DIRECTORS' REMUNERATION REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 TO SHAREHOLDERS 3 TO RE-ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 4 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, LORD JITESH Mgmt For For GADHIA 9 TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE Mgmt For For 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS EXTERNAL AUDITORS OF THE COMPANY 11 SUBJECT TO THE PASSING OF RESOLUTION 10, TO Mgmt For For AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITORS ON BEHALF OF THE BOARD 12 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 13 THAT IF RESOLUTION 12 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH 14 THAT IF RESOLUTION 12 IS PASSED, THE BOARD Mgmt For For BE GIVEN THE POWER IN ADDITION TO RESOLUTION 13 TO ALLOT EQUITY SECURITIES FOR CASH 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY 16 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021, BE APPROVED 17 THAT, THE COMPANY AND ALL COMPANIES WHICH Mgmt For For ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO MAKE POLITICAL DONATIONS 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TC ENERGY CORPORATION Agenda Number: 715260319 -------------------------------------------------------------------------------------------------------------------------- Security: 87807B107 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: CA87807B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL R. CULBERT Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN C. JONES Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID MACNAUGHTON Mgmt For For 1.6 ELECTION OF DIRECTOR: FRANCOIS L. POIRIER Mgmt For For 1.7 ELECTION OF DIRECTOR: UNA POWER Mgmt For For 1.8 ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt For For 1.9 ELECTION OF DIRECTOR: INDIRA SAMARASEKERA Mgmt For For 1.10 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 1.11 ELECTION OF DIRECTOR: THIERRY VANDAL Mgmt For For 1.12 ELECTION OF DIRECTOR: DHEERAJ "D" VERMA Mgmt For For 2 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLUTION TO ACCEPT TC ENERGY'S APPROACH Mgmt For For TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 4 RESOLUTION TO CONTINUE AND APPROVE THE Mgmt For For AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN DATED APRIL 29, 2022, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 715306622 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0329/2022032900770.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0329/2022032900784.pdf CMMT 30 MAR 2022: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO DECLARE A FINAL DIVIDEND OF HK1 DOLLAR Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2021 3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CAMILLE JOJO AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MS. CAROLINE CHRISTINA KRACHT Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2022 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 715309527 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE CEO'S REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11.A APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For DIVIDENDS OF SEK 6.75 PER SHARE 11.B APPROVE EXTRAORDINARY DIVIDENDS OF EUR 13 Mgmt For For PER SHARE 12.A APPROVE DISCHARGE OF CARLA SMITS-NUSTELING Mgmt For For 12.B APPROVE DISCHARGE OF ANDREW BARRON Mgmt For For 12.C APPROVE DISCHARGE OF STINA BERGFORS Mgmt For For 12.D APPROVE DISCHARGE OF ANDERS BJORKMAN Mgmt For For 12.E APPROVE DISCHARGE OF GEORGI GANEV Mgmt For For 12.F APPROVE DISCHARGE OF CYNTHIA GORDON Mgmt For For 12.G APPROVE DISCHARGE OF CEO KJELL JOHNSEN Mgmt For For 12.H APPROVE DISCHARGE OF SAM KINI Mgmt For For 12.I APPROVE DISCHARGE OF EVA LINDQVIST Mgmt For For 12.J APPROVE DISCHARGE OF LARS-AKE NORLING Mgmt For For 13 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.8 MILLION FOR CHAIR, SEK 900,000 FOR DEPUTY CHAIR AND SEK 660,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.A REELECT ANDREW BARRON AS DIRECTOR Mgmt For For 15.B REELECT STINA BERGFORS AS DIRECTOR Mgmt For For 15.C REELECT GEORGI GANEV AS DIRECTOR Mgmt For For 15.D REELECT SAM KINI AS DIRECTOR Mgmt For For 15.E REELECT EVA LINDQVIST AS DIRECTOR Mgmt For For 15.F REELECT LARS-AKE NORLING AS DIRECTOR Mgmt For For 15.G REELECT CARLA SMITS-NUSTELING AS DIRECTOR Mgmt For For 16 REELECT CARLA SMITS-NUSTELING AS BOARD Mgmt For For CHAIR 17.A DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 17.B RATIFY DELOITTE AS AUDITORS Mgmt For For 18 APPROVE REMUNERATION REPORT Mgmt Against Against 19.A APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For 2022 19.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For ISSUANCE OF CLASS C SHARES 19.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For REPURCHASE OF CLASS C SHARES 19.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For TRANSFER OF CLASS B SHARES TO PARTICIPANTS 19.E APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For REISSUANCE OF CLASS B SHARES 19.F AUTHORIZE SHARE SWAP AGREEMENT Mgmt Against Against 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 21.A RESOLUTION REGARDING SHAREHOLDER MARTIN Shr Against GREEN'S PROPOSALS: INVESTIGATE IF CURRENT BOARD MEMBERS AND LEADERSHIP TEAM FULFIL RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS OF THE PUBLIC OPINIONS' ETHICAL VALUES 21.B RESOLUTION REGARDING SHAREHOLDER MARTIN Shr Against GREEN'S PROPOSALS: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 21.C RESOLUTION REGARDING SHAREHOLDER MARTIN Shr Against GREEN'S PROPOSALS: THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN AGM 2023 22 CLOSE MEETING Non-Voting CMMT 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 715192631 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.1 DESIGNATE BENGT KILEUS AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 SPEECH BY THE CEO Non-Voting 8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.2 APPROVE REMUNERATION REPORT Mgmt For For 8.3.1 APPROVE DISCHARGE OF BOARD CHAIRMAN RONNIE Mgmt For For LETEN 8.3.2 APPROVE DISCHARGE OF BOARD MEMBER HELENA Mgmt For For STJERNHOLM 8.3.3 APPROVE DISCHARGE OF BOARD MEMBER JACOB Mgmt For For WALLENBERG 8.3.4 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt For For FREDRIK BAKSAAS 8.3.5 APPROVE DISCHARGE OF BOARD MEMBER JAN Mgmt Against Against CARLSON 8.3.6 APPROVE DISCHARGE OF BOARD MEMBER NORA Mgmt For For DENZEL 8.3.7 APPROVE DISCHARGE OF BOARD MEMBER BORJE Mgmt Against Against EKHOLM 8.3.8 APPROVE DISCHARGE OF BOARD MEMBER ERIC A. Mgmt Against Against ELZVIK 8.3.9 APPROVE DISCHARGE OF BOARD MEMBER KURT JOFS Mgmt Against Against 8.310 APPROVE DISCHARGE OF BOARD MEMBER KRISTIN Mgmt For For S. RINNE 8.311 APPROVE DISCHARGE OF EMPLOYEE Mgmt Against Against REPRESENTATIVE TORBJORN NYMAN 8.312 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE KJELL-AKE SOTING 8.313 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE ANDERS RIPA 8.314 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE ROGER SVENSSON 8.315 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE PER HOLMBERG 8.316 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE LOREDANA ROSLUND 8.317 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE ULF ROSBERG 8.318 APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM Mgmt Against Against 8.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 2.5 PER SHARE 9 DETERMINE NUMBER OF DIRECTORS (11) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 4.37 MILLION FOR CHAIRMAN AND SEK 1.1 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK 11.1 REELECT JON FREDRIK BAKSAAS AS DIRECTOR Mgmt For For 11.2 REELECT JAN CARLSON AS DIRECTOR Mgmt Against Against 11.3 REELECT NORA DENZEL AS DIRECTOR Mgmt For For 11.4 REELECT CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt For For 11.5 RELECT BORJE EKHOLM AS DIRECTOR Mgmt For For 11.6 REELECT ERIC A. ELZVIK AS DIRECTOR Mgmt For For 11.7 REELECT KURT JOFS AS DIRECTOR Mgmt For For 11.8 REELECT RONNIE LETEN AS DIRECTOR Mgmt For For 11.9 REELECT KRISTIN S. RINNE AS DIRECTOR Mgmt For For 11.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For 11.11 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For 12 REELECT RONNIE LETEN AS BOARD CHAIR Mgmt For For 13 DETERMINE NUMBER OF AUDITORS (1) Mgmt For For 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY DELOITTE AB AS AUDITORS Mgmt For For 16.1 APPROVE LONG-TERM VARIABLE COMPENSATION Mgmt For For PROGRAM 2022 (LTV 2022) 16.2 APPROVE EQUITY PLAN FINANCING OF LTV 2022 Mgmt For For 16.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against OF LTV 2022, IF ITEM 16.2 IS NOT APPROVED 17 APPROVE EQUITY PLAN FINANCING OF LTV 2021 Mgmt For For 18 APPROVE EQUITY PLAN FINANCING OF LTV 2019 Mgmt For For AND 2020 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: INCREASE THE PRODUCTION OF SEMICONDUCTORS THAT WAS CONDUCTED BY ERICSSON DURING THE 1980'S 20 CLOSE MEETING Non-Voting CMMT 25 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENST. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 10 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 715431069 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: OGM Meeting Date: 19-May-2022 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.18 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR THE 2023 INTERIM FINANCIAL STATEMENTS UNTIL THE 2023 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 ELECT PETER LOESCHER TO THE SUPERVISORY Mgmt Against Against BOARD 8.2 ELECT PABLO DE CARVAJAL GONZALEZ TO THE Mgmt Against Against SUPERVISORY BOARD 8.3 ELECT MARIA GARCIA-LEGAZ PONCE TO THE Mgmt Against Against SUPERVISORY BOARD 8.4 ELECT ERNESTO GARDELLIANO TO THE Mgmt Against Against SUPERVISORY BOARD 8.5 ELECT MICHAEL HOFFMANN TO THE SUPERVISORY Mgmt For For BOARD 8.6 ELECT JULIO LINARES LOPEZ TO THE Mgmt Against Against SUPERVISORY BOARD 8.7 ELECT STEFANIE OESCHGER TO THE SUPERVISORY Mgmt Against Against BOARD 8.8 ELECT JAIME SMITH BASTERRA TO THE Mgmt Against Against SUPERVISORY BOARD 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 715229159 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 07-Apr-2022 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 08 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 APRIL 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2021 1.2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION OF THE CONSOLIDATED GROUP OF COMPANIES LED BY TELEFONICA, S.A. FOR FISCAL YEAR 2021 INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS GROUP OF COMPANIES FOR SUCH FISCAL YEAR 1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2021 2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS-LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2021 3 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 4.1 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ Mgmt For For AS PROPRIETARY DIRECTOR 4.2 RE-ELECTION OF MR. ANGEL VILA BOIX AS Mgmt For For EXECUTIVE DIRECTOR 4.3 RE-ELECTION OF MS. MARIA LUISA GARCIA Mgmt For For BLANCO AS INDEPENDENT DIRECTOR 4.4 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ Mgmt For For MANCHO AS OTHER EXTERNAL DIRECTOR 4.5 RATIFICATION OF THE INTERIM APPOINTMENT Mgmt For For (CO-OPTION) AND APPOINTMENT OF MS. MARIA ROTONDO URCOLA AS INDEPENDENT DIRECTOR 5 SETTING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AT FIFTEEN 6 REDUCTION OF SHARE CAPITAL THROUGH THE Mgmt For For CANCELLATION OF OWN SHARES, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT, AMENDING THE TEXT OF ARTICLE 6 OF THE BY-LAWS RELATING TO SHARE CAPITAL 7.1 SHAREHOLDER COMPENSATION: APPROVAL OF AN Mgmt For For INCREASE IN SHARE CAPITAL WITH A CHARGE TO RESERVES BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, AND WITH A PROVISION FOR INCOMPLETE ALLOTMENT. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND 7.2 SHAREHOLDER COMPENSATION: SHAREHOLDER Mgmt For For COMPENSATION BY MEANS OF THE DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES 8 APPROVAL OF A GLOBAL INCENTIVE SHARE Mgmt For For PURCHASE PLAN FOR SHARES OF TELEFONICA, S.A. FOR THE EMPLOYEES OF THE TELEFONICA GROUP 9 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, RECTIFY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING 10 CONSULTATIVE VOTE ON THE 2021 ANNUAL REPORT Mgmt Against Against ON DIRECTOR REMUNERATION CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 715193013 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Meeting Date: 14-Apr-2022 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 FEB 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202202232200315-23 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE FROM 12 APR 2022 TO 11 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR YEAR ENDED DECEMBER 31, 2021 AS WELL AS THE TRANSACTIONS RECORDED IN THE FINANCIAL STATEMENTS OR SUMMARIZED IN THE REPORTS. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AS OF DECEMBER 31, 2021, AS WELL AS THE TRANSACTIONS RECORDED IN THE FINANCIAL STATEMENTS OR SUMMARIZED IN THE REPORTS. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2021 3 ALLOCATION OF THE 2021 RESULTS, APPROVAL OF Mgmt For For A DIVIDEND OF EUR 3.30 PER SHARE, EX-DIVIDEND DATE IS APRIL 26, 2022, DIVIDEND PAYMENT DATE IS APRIL 28, 2022. APPROPRIATION OF 2021 RESULTS - DETERMINATION OF DIVIDEND AMOUNT AND PAYMENT DATE 4 ACKNOWLEDGMENT OF THE ABSENCE OF NEW Mgmt For For AGREEMENTS OF THE NATURE OF THOSE REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE. SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGMENT OF THE ABSENCE OF NEW AGREEMENTS 5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE COMPANY'S DIRECTORS AND EXECUTIVE OFFICERS (PRESENTED IN CHAPTER 3, SECTIONS 3.2.1 AND 3.2.2 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR ALL OF THE COMPANY'S DIRECTORS AND EXECUTIVE OFFICERS 6 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For IN OR GRANTED IN CONNECTION WITH 2021, TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1 AND 3.2.2.2 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2021 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2021 FINANCIAL YEAR TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For IN OR GRANTED IN CONNECTION WITH 2021 TO MR. OLIVIER RIGAUDY, IN RESPECT OF HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1 AND 3.2.2.3 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID IN THE 2021 FINANCIAL YEAR OR GRANTED IN RESPECT OF THE 2021 FINANCIAL YEAR TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1, 3.2.1.2, 3.2.3.1 AND 3.2.3.2 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1, 3.2.1.3 A, 3.2.3.1 AND 3.2.3.3 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1, 3.2.1.3 B, 3.2.3.1 AND 3.2.3.4 OF THE REPORT ON CORPORATE GOVERNANCE INCLUDED IN THE UNIVERSAL REGISTRATION DOCUMENT FOR 2021). APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER 11 APPOINTMENT OF MS. SHELLY GUPTA AS A Mgmt For For DIRECTOR FOR 3 YEARS, TO REPLACE MR. PHILIPPE DOMINATI WHOSE TERM OF OFFICE IS EXPIRING. APPOINTMENT OF MS. SHELLY GUPTA AS A DIRECTOR 12 APPOINTMENT OF MS. CAROLE TONIUTTI AS A Mgmt For For DIRECTOR FOR 3 YEARS, TO REPLACE MS. LEIGH RYAN WHOSE TERM OF OFFICE IS EXPIRING. APPOINTMENT OF MS. CAROLE TONIUTTI AS A DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MS. Mgmt For For PAULINE GINESTIE AS A DIRECTOR FOR 3 YEARS. RENEWAL OF THE TERM OF OFFICE OF MS. PAULINE GINESTIE AS A DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF MS. WAI Mgmt For For PING LEUNG AS A DIRECTOR FOR 3 YEARS. RENEWAL OF THE TERM OF OFFICE OF MS. WAI PING LEUNG AS A DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK THOMAS AS A DIRECTOR FOR 3 YEARS. RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK THOMAS AS A DIRECTOR 16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD CANETTI AS A DIRECTOR FOR 2 YEARS. RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CANETTI AS A DIRECTOR 17 DETERMINATION OF THE ANNUAL GLOBAL AMOUNT Mgmt For For OF REMUNERATION TO BE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS FROM EUR 1,000,000 TO EUR 1,200,000. DETERMINATION OF THE ANNUAL AMOUNT OF DIRECTORS' REMUNERATION 18 AUTHORIZATION TO BE GIVEN TO THE BOARD TO Mgmt For For ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL AND FOR A MAXIMUM PURCHASE PRICE OF EUR 500 PER SHARE. DURATION OF THE AUTHORIZATION OF 18 MONTHS. AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, CONDITIONS, CAP, NON-EXERCISE DURING PUBLIC OFFERINGS 19 DELEGATION TO BE GIVEN TO THE BOARD TO Mgmt For For ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS. DURATION OF THE DELEGATION OF 26 MONTHS. LIMIT OF EUR 50 MILLION NOMINAL (EUR 1,500 MILLION FOR DEBT INSTRUMENTS). SUSPENSION DURING PUBLIC OFFERINGS. DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT INSTRUMENTS, WITH APPLICATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, DURATION OF THE DELEGATION, MAXI-MUM NOMINAL AMOUNT OF 20 DELEGATION TO BE GIVEN TO THE BOARD TO Mgmt For For ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, WITH THE OPTION TO CONFER A PRIORITY RIGHT, BY PUBLIC OFFERING (EXCEPT OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY . DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, WITH THE OPTION TO CONFER A PRIORITY RIGHT, BY PUBLIC OFFERING 21 DELEGATION TO BE GIVEN TO THE BOARD TO Mgmt For For ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE. DURATION OF THE DELEGATION OF 26 MONTHS. LIMIT OF EUR 7.2 MILLION NOMINAL WHICH IS DEDUCTED FROM THE LIMIT SET FORTH AT THE 20TH RESOLUTION (LIMIT OF EUR 1,500 MILLION FOR DEBT INSTRUMENTS). SUSPENSION DURING PUBLIC OFFERINGS. DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT INSTRUMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH 22 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For CAPITAL INCREASES UNDER THE 19TH, 20TH AND 21ST RESOLUTIONS WITHIN THE LIMIT OF THEIR THRESHOLDS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE. DURATION OF 26 MONTHS. SUSPENSION DURING PUBLIC OFFERINGS. AUTHORIZATION TO INCREASE THE AMOUNT OF CAPITAL INCREASES UNDER THE 19TH, 20TH AND 21ST RESOLUTIONS WITH-IN THE LIMIT OF THEIR THRESHOLDS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE, NON-EXERCISE DURING PUBLIC OFFERINGS, 23 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For CAPITAL INCREASES UNDER THE 19TH, 20TH AND 21ST RESOLUTIONS WITHIN THE LIMIT OF THEIR THRESHOLDS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUANCE. DURATION OF 26 MONTHS. SUSPENSION DURING PUBLIC OFFERINGS. DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING OR-DINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE EQUITY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO THE PROVISIONS OF ARTICLES 24 AUTHORIZATION TO BE GIVEN TO THE BOARD TO Mgmt For For GRANT, UNDER NO CONSIDERATION, EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS. WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS. DURATION OF THE AUTHORIZATION OF 38 MONTHS. LIMIT OF 3% OF THE SHARE CAPITAL (SUB-CAP FOR SENIOR OFFICERS) AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT, UNDER NO CONSIDERATION, EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION OF THE 25 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 714594341 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 12-Oct-2021 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4.A, 4.B, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A RE-ELECTION OF DIRECTOR: ROY H CHESTNUTT Mgmt For For 3.B RE-ELECTION OF DIRECTOR: NIEK JAN VAN DAMME Mgmt For For 4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For RESTRICTED SHARES 4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For PERFORMANCE RIGHTS 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELUS CORP Agenda Number: 715421587 -------------------------------------------------------------------------------------------------------------------------- Security: 87971M103 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: CA87971M1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: R. H. (DICK) Mgmt For For AUCHINLECK 1.2 ELECTION OF DIRECTOR: RAYMOND T. CHAN Mgmt For For 1.3 ELECTION OF DIRECTOR: HAZEL CLAXTON Mgmt For For 1.4 ELECTION OF DIRECTOR: LISA DE WILDE Mgmt For For 1.5 ELECTION OF DIRECTOR: VICTOR DODIG Mgmt For For 1.6 ELECTION OF DIRECTOR: DARREN ENTWISTLE Mgmt For For 1.7 ELECTION OF DIRECTOR: THOMAS E. FLYNN Mgmt For For 1.8 ELECTION OF DIRECTOR: MARY JO HADDAD Mgmt For For 1.9 ELECTION OF DIRECTOR: KATHY KINLOCH Mgmt For For 1.10 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For 1.11 ELECTION OF DIRECTOR: JOHN MANLEY Mgmt For For 1.12 ELECTION OF DIRECTOR: DAVID MOWAT Mgmt For For 1.13 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For 1.14 ELECTION OF DIRECTOR: DENISE PICKETT Mgmt For For 1.15 ELECTION OF DIRECTOR: W. SEAN WILLY Mgmt For For 2 APPOINT DELOITTE LLP AS AUDITORS FOR THE Mgmt For For ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVE THE COMPANY'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION 4 RECONFIRM THE TELUS SHAREHOLDER RIGHTS PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 715353760 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 INTEGRATED REPORT 2021: TO APPROVE THE Mgmt For For BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2021; THE BOARD OF DIRECTORS' REPORT, THE BOARD OF INTERNAL AUDITORS' AND THE EXTERNAL AUDITOR'S REPORTS; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2021; PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 O.2 ALLOCATE NET INCOME Mgmt For For O.3 TO APPOINT ONE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AS PER ART. 2386 OF THE ITALIAN CIVIL CODE O.4 A LONG-TERM INCENTIVE PLAN BASED ON Mgmt For For PERFORMANCE SHARE 2022-2026 ADDRESSED TO TERNA S.P.A.'S MANAGEMENT AND/OR ITS SUBSIDIARY COMPANIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.5 TO AUTHORISE TO PURCHASE AND SELL OWN Mgmt For For SHARES, UPON REVOKING OF THE AUTHORISATION GRANTED BY THE SHAREHOLDERS' MEETING ON APRIL 30, 2021 O.6.1 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt For For PAID: FIRST SECTION: REPORT ON THE REWARDING POLICY (BINDING RESOLUTION) O.6.2 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt For For PAID: SECOND SECTION: REPORT ON THE EMOLUMENTS PAID (NON BINDING RESOLUTION) CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 715645973 -------------------------------------------------------------------------------------------------------------------------- Security: G8T67X102 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: GB00BLGZ9862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MELISSA BETHELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT THIERRY GARNIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT KEN MURPHY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 15 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR Mgmt For For 16 TO REAPPOINT THE AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION. 18 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES. 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS. 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935657859 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 23-Jun-2022 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amir Elstein Mgmt For For 1b. Election of Director: Roberto A. Mignone Mgmt For For 1c. Election of Director: Dr. Perry D. Nisen Mgmt For For 1d. Election of Director: Dr. Tal Zaks Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation for Teva's named executive officers. 3. To approve Teva's Compensation Policy with Mgmt For For respect to the Terms of Office and Employment of Teva's Executive Officers and Directors. 3A. Regarding proposal 3, please indicate when Mgmt Against you vote whether or not you are a controlling shareholder of Teva and whether or not you have a personal benefit or other interest in this proposal* Mark "for" = yes or "against" = no. 4. To approve amendments to Teva's Articles of Mgmt For For Association. 5. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2023 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 715523850 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.10 PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against DIRECTORS IN THE AMOUNT OF CHF 7.2 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF CHF 15.3 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt Against Against 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt Against Against 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt Against Against 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt Against Against 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt Against Against 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt Against Against 5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt Against Against 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG Agenda Number: 715523848 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 1.10 PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 7.2 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 15.3 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote 5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt No vote 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 715239237 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: AGM Meeting Date: 14-Apr-2022 Ticker: ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHERIE BRANT Mgmt For For 1.2 ELECTION OF DIRECTOR: AMY W. BRINKLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN C. FERGUSON Mgmt For For 1.4 ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Mgmt For For 1.5 ELECTION OF DIRECTOR: JEAN-RENE HALDE Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For 1.7 ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For 1.8 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For 1.9 ELECTION OF DIRECTOR: KAREN E. MAIDMENT Mgmt For For 1.10 ELECTION OF DIRECTOR: BHARAT B. MASRANI Mgmt For For 1.11 ELECTION OF DIRECTOR: NADIR H. MOHAMED Mgmt For For 1.12 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For 1.13 ELECTION OF DIRECTOR: S. JANE ROWE Mgmt For For 2 APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR: ERNST & YOUNG LLP 3 APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR ITEM 3 IS AN ADVISORY VOTE 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 1: NO NEW FOSSIL FUEL FINANCING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 2: BECOME A "BENEFIT COMPANY" 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 3: ADVISORY VOTE ON ENVIRONMENTAL POLICY 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 4: FRENCH, AN OFFICIAL LANGUAGE 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL 5: EXECUTIVE COMPENSATION LEVELS CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4 TO 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORP Agenda Number: 715521084 -------------------------------------------------------------------------------------------------------------------------- Security: 884903709 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: CA8849037095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID THOMSON Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVE HASKER Mgmt For For 1.3 ELECTION OF DIRECTOR: KIRK E. ARNOLD Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID W. BINET Mgmt For For 1.5 ELECTION OF DIRECTOR: W. EDMUND CLARK, C.M Mgmt For For 1.6 ELECTION OF DIRECTOR: LAVERNE COUNCIL Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1.8 ELECTION OF DIRECTOR: KIRK KOENIGSBAUER Mgmt For For 1.9 ELECTION OF DIRECTOR: DEANNA OPPENHEIMER Mgmt For For 1.10 ELECTION OF DIRECTOR: SIMON PARIS Mgmt For For 1.11 ELECTION OF DIRECTOR: KIM M. RIVERA Mgmt For For 1.12 ELECTION OF DIRECTOR: BARRY SALZBERG Mgmt For For 1.13 ELECTION OF DIRECTOR: PETER J. THOMSON Mgmt For For 1.14 ELECTION OF DIRECTOR: BETH WILSON Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TIS INC. Agenda Number: 715710655 -------------------------------------------------------------------------------------------------------------------------- Security: J8T622102 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3104890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Kuwano, Toru Mgmt For For 3.2 Appoint a Director Okamoto, Yasushi Mgmt For For 3.3 Appoint a Director Adachi, Masahiko Mgmt For For 3.4 Appoint a Director Yanai, Josaku Mgmt For For 3.5 Appoint a Director Kitaoka, Takayuki Mgmt For For 3.6 Appoint a Director Shinkai, Akira Mgmt For For 3.7 Appoint a Director Sano, Koichi Mgmt For For 3.8 Appoint a Director Tsuchiya, Fumio Mgmt For For 3.9 Appoint a Director Mizukoshi, Naoko Mgmt For For 4 Appoint a Corporate Auditor Kudo, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 715683757 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Nagano, Tsuyoshi Mgmt Against Against 3.2 Appoint a Director Komiya, Satoru Mgmt Against Against 3.3 Appoint a Director Harashima, Akira Mgmt For For 3.4 Appoint a Director Okada, Kenji Mgmt For For 3.5 Appoint a Director Moriwaki, Yoichi Mgmt For For 3.6 Appoint a Director Hirose, Shinichi Mgmt For For 3.7 Appoint a Director Mimura, Akio Mgmt For For 3.8 Appoint a Director Egawa, Masako Mgmt For For 3.9 Appoint a Director Mitachi, Takashi Mgmt For For 3.10 Appoint a Director Endo, Nobuhiro Mgmt For For 3.11 Appoint a Director Katanozaka, Shinya Mgmt For For 3.12 Appoint a Director Osono, Emi Mgmt For For 3.13 Appoint a Director Ishii, Yoshinori Mgmt For For 3.14 Appoint a Director Wada, Kiyoshi Mgmt For For 4.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For 4.2 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For 4.3 Appoint a Corporate Auditor Yuasa, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 715704854 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Kawai, Toshiki Mgmt For For 2.2 Appoint a Director Sasaki, Sadao Mgmt For For 2.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 2.4 Appoint a Director Sasaki, Michio Mgmt For For 2.5 Appoint a Director Eda, Makiko Mgmt For For 2.6 Appoint a Director Ichikawa, Sachiko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TOPPAN INC. Agenda Number: 715748046 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Kaneko, Shingo Mgmt Against Against 2.2 Appoint a Director Maro, Hideharu Mgmt Against Against 2.3 Appoint a Director Okubo, Shinichi Mgmt For For 2.4 Appoint a Director Sakai, Kazunori Mgmt For For 2.5 Appoint a Director Kurobe, Takashi Mgmt For For 2.6 Appoint a Director Majima, Hironori Mgmt For For 2.7 Appoint a Director Noma, Yoshinobu Mgmt For For 2.8 Appoint a Director Toyama, Ryoko Mgmt For For 2.9 Appoint a Director Nakabayashi, Mieko Mgmt For For 3.1 Appoint a Corporate Auditor Hagiwara, Mgmt For For Masatoshi 3.2 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For 3.3 Appoint a Corporate Auditor Kawato, Mgmt For For Teruhiko -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 715745901 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Nikkaku, Akihiro Mgmt Against Against 3.2 Appoint a Director Oya, Mitsuo Mgmt For For 3.3 Appoint a Director Hagiwara, Satoru Mgmt For For 3.4 Appoint a Director Adachi, Kazuyuki Mgmt For For 3.5 Appoint a Director Yoshinaga, Minoru Mgmt For For 3.6 Appoint a Director Suga, Yasuo Mgmt For For 3.7 Appoint a Director Shuto, Kazuhiko Mgmt For For 3.8 Appoint a Director Okamoto, Masahiko Mgmt For For 3.9 Appoint a Director Ito, Kunio Mgmt For For 3.10 Appoint a Director Noyori, Ryoji Mgmt For For 3.11 Appoint a Director Kaminaga, Susumu Mgmt For For 3.12 Appoint a Director Futagawa, Kazuo Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD Agenda Number: 715377859 -------------------------------------------------------------------------------------------------------------------------- Security: 891102105 Meeting Type: MIX Meeting Date: 28-Apr-2022 Ticker: ISIN: CA8911021050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10, AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PETER J. BLAKE Mgmt For For 1.2 ELECTION OF DIRECTOR: BENJAMIN D. Mgmt For For CHERNIAVSKY 1.3 ELECTION OF DIRECTOR: JEFFREY S. CHISHOLM Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHRYN E. CRANSTON Mgmt For For 1.5 ELECTION OF DIRECTOR: SHARON L. HODGSON Mgmt For For 1.6 ELECTION OF DIRECTOR: SCOTT J. MEDHURST Mgmt For For 1.7 ELECTION OF DIRECTOR: FREDERICK J. MIFFLIN Mgmt For For 1.8 ELECTION OF DIRECTOR: KATHERINE A. RETHY Mgmt For For 1.9 ELECTION OF DIRECTOR: RICHARD G. ROY Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION 3 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE CORPORATION'S CIRCULAR 4 TO APPROVE AN ORDINARY RESOLUTION APPROVING Mgmt For For THE CORPORATION'S LONG TERM INCENTIVE PLAN ("LTIP"), RESERVING AND SETTING ASIDE 750,000 COMMON SHARES FOR ISSUANCE UPON SETTLEMENT OF AWARDS IN ACCORDANCE WITH THE LTIP, AND AUTHORIZING THE EXECUTION OF AWARD AGREEMENTS WITH EACH PARTICIPANT IN THE LTIP, AS DESCRIBED ON PAGE 63 OF THE CORPORATION'S CIRCULAR 5 TO APPROVE THE SHAREHOLDER PROPOSAL, AS Mgmt For For DESCRIBED ON PAGE 64 OF THE CORPORATION'S CIRCULAR 6 VARIATIONS, AMENDMENTS AND OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TOTALENERGIES SE Agenda Number: 715306850 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203232200612-35 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME AND SETTING OF Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. LISE Mgmt For For CROTEAU AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For VAN DER HOEVEN AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For LEMIERRE AS DIRECTOR 9 APPOINTMENT OF MRS. EMMA DE JONGE AS A Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. MARINA DELENDIK AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ALEXANDRE GARROT AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. AGUEDA MARIN AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT FIRM AS STATUTORY AUDITOR 15 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For FIRM AS STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG S.A. FIRM) 16 OPINION ON THE SUSTAINABILITY & CLIMATE - Mgmt For For PROGRESS REPORT 2022 REPORTING ON THE PROGRESS MADE IN IMPLEMENTING THE COMPANY'S AMBITION FOR SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TO CARBON NEUTRALITY AND ITS OBJECTIVES IN THIS AREA BY 2030 AND COMPLEMENTING THIS AMBITION 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, OR BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING AN INCREASE IN CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF FIVE YEARS, TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- TOURMALINE OIL CORP Agenda Number: 715595902 -------------------------------------------------------------------------------------------------------------------------- Security: 89156V106 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: CA89156V1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1. 1 TO 1.10 AND 2 . THANK YOU. 1.1 ELECTION OF DIRECTOR: MICHAEL L. ROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt For For 1.3 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG Mgmt For For 1.5 ELECTION OF DIRECTOR: LEE A. BAKER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN W. ELICK Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW B. MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: LUCY M. MILLER Mgmt For For 1.9 ELECTION OF DIRECTOR: JANET L. WEISS Mgmt For For 1.10 ELECTION OF DIRECTOR: RONALD C. WIGHAM Mgmt For For 2 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 715688923 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director James Kuffner Mgmt For For 1.5 Appoint a Director Kon, Kenta Mgmt For For 1.6 Appoint a Director Maeda, Masahiko Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahide 2.2 Appoint a Corporate Auditor George Olcott Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) 5 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 715225339 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chang Ming-Jang Mgmt For For 2.2 Appoint a Director Eva Chen Mgmt For For 2.3 Appoint a Director Mahendra Negi Mgmt For For 2.4 Appoint a Director Omikawa, Akihiko Mgmt For For 2.5 Appoint a Director Nonaka, Ikujiro Mgmt For For 2.6 Appoint a Director Koga, Tetsuo Mgmt For For 3 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting held without specifying a venue 4 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 714485249 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 10-Aug-2021 Ticker: ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Reduce the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Eliminate the Articles Related to Counselors and/or Advisors, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuruha, Tatsuru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuruha, Jun 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Hisaya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Shoichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yahata, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Fumiyo 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ofune, Masahiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Harumi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okazaki, Takuya 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Suzuki Schweisgut, Eriko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Agenda Number: 714178147 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 01-Jul-2021 Ticker: ISIN: FR0000054470 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202105172101755-59 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202106162102796-72 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON MARCH 31ST 2021, AS PRESENTED, SHOWING LOSS AMOUNTING TO EUR 14,469,543.70 2 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For RECORD THE LOSS FOR THE YEAR OF EUR (14,469,543.70) AS A DEFICIT IN RETAINED EARNINGS, WHICH PREVIOUSLY AMOUNTED TO EUR (301,146,523.30) FOLLOWING THIS ALLOCATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR (315,616,067.00). IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS' MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS THREE FISCAL YEARS 3 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING SHOWING EARNINGS OF EUR 103,061,465.00 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THAT NO NEW AGREEMENT HAS BEEN ENTERED INTO 5 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR SAID FISCAL YEAR 6 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR YVES GUILLEMOT, AS CEO FOR SAID FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CLAUDE GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR MICHEL GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR GERARD GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CHRISTIAN GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE CEO 12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE DEPUTY MANAGING DIRECTORS 13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE DIRECTORS 14 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For CO-OPTATION OF MS BELEN ESSIOUX-TRUJILLO AS A DIRECTOR TO REPLACE MS VIRGINIE HAAS, WHO RESIGNED, FOR THE REMAINDER OF MS VIRGINE HAAS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT WILL END ON MARCH 31ST 2023 15 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MS LAURENCE HUBERT-MOY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 16 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MR DIDIER CRESPEL AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2023 17 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against APPOINTMENT OF MR CLAUDE GUILLEMOT AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2024 18 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against APPOINTMENT OF MR MICHEL GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 19 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against APPOINTMENT OF MR CHRISTIAN GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 20 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For TRANSFER THE HEAD OFFICE OF THE COMPANY TO: 2 RUE CHENE HELEUC 59910 CARENTOIR AND CONSEQUENTLY, DECIDES THE AMENDMENT OF THE BYLAWS 21 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,371,622,560.00 OR 11,430,188 SHARES THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THE NUMBER OF TREASURY SHARES TO BE HELD BY THE COMPANY SHALL NOT EXCEED 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS INCREASE THE SHARE CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY SAVING PLANS OF THE COMPANY AND-OR COMPANIES WITHIN THE FRAME OF THE CONSOLIDATION OR COMBINATION OF FINANCIAL STATEMENTS, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1.50 PER CENT OF THE SHARE CAPITAL. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO OF 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF THE EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES HAVING THEIR HEAD OFFICE ABROAD, TO BE REALIZED DIRECTLY OR THROUGH A FCPE WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 26. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 25 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF ANY FINANCIAL INSTITUTION OR SUBSIDIARY CONTROLLED BY SUCH INSTITUTION, WHETHER THEY ARE LEGAL PERSONS OR NOT, WILLING TO SUBSCRIBE, HOLD AND TRANSFER SHARES, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 26 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES, INCLUDING ANY MEMBERS OF THE EXECUTIVE COMMITTEE OF THE UBISOFT GROUP AND EXCLUDING THE MANAGING CORPORATE OFFICERS OF THE COMPANY AS PER RESOLUTION 27, FOR AN AMOUNT REPRESENTING 2 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 27 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE MANAGING CORPORATE OFFICERS, FOR AN AMOUNT REPRESENTING 0.10 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 26. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES THE RESOLUTION 29 OF THE SHAREHOLDERS' MEETING OF JULY 1ST, 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 715233273 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 06-Apr-2022 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE CLIMATE ACTION PLAN Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 0.50 PER SHARE 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT FOR FISCAL YEAR 2021, EXCLUDING FRENCH CROSS-BORDER MATTER 6.1 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For 6.2 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For 6.3 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For 6.4 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For 6.5 REELECT FRED HU AS DIRECTOR Mgmt For For 6.6 REELECT MARK HUGHES AS DIRECTOR Mgmt For For 6.7 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For 6.8 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For 6.9 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For 6.10 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For 7.1 ELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For 7.2 ELECT COLM KELLEHER AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 8.1 REAPPOINT JULIE RICHARDSON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 13 MILLION 9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 79.8 MILLION 9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 33 MILLION 10.1 DESIGNATE ADB ALTORFER DUSS BEILSTEIN AG AS Mgmt For For INDEPENDENT PROXY 10.2 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 11 APPROVE CHF 17.8 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES 12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION Mgmt For For IN ISSUED SHARE CAPITAL CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 715320026 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 28-Apr-2022 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED I.1. REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 I.2. REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 I.3. COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 I.4. APPROVAL OF THE ANNUAL ACCOUNTS OF UCB Mgmt For For SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND APPROPRIATION OF THE RESULTS I.5. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 I.6. APPROVAL OF CHANGES TO THE REMUNERATION OF Mgmt For For THE BOARD I.7. DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For I.8. DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For AUDITOR I.91A DIRECTORS: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTORS THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. KAY DAVIES AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2026 I.91B DIRECTORS: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTORS THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. KAY DAVIES QUALIFIES AS AN INDEPENDENT DIRECTOR I.92. THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2026 I.93. THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2026 I.10. LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For ALLOCATION OF SHARES I.111 CHANGE OF CONTROL PROVISIONS - ART. 7 151 Mgmt For For OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS EMTN PROGRAM RENEWAL I.112 CHANGE OF CONTROL PROVISIONS - ART. 7 151 Mgmt For For OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS EUROPEAN INVESTMENT BANK FACILITY AGREEMENT OF EUR 350 MILLION ENTERED ON 18 NOVEMBER 2021 I.113 APPROVE CHANGE-OF-CONTROL CLAUSE RE: TERM Mgmt For For FACILITY AGREEMENT II.1. SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting II.2. RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION II.3. ACQUISITION OF OWN SHARES RENEWAL OF Mgmt For For AUTHORIZATION II.4. MODIFICATION OF ARTICLE 19, 1 OF ARTICLES Mgmt For For OF ASSOCIATION RELATING TO THE SIGNATURE OF THE BOARD MINUTES, TO BRING IT IN LINE WITH ARTICLE 7 95 1 OF THE BELGIAN CODE COMPANIES AND ASSOCIATIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711420 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION I.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAY 2022 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 714105, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 715217798 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt Against Against Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahara, Takahisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Shinji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hikosaka, Toshifumi -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 715284345 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE REPORT AND ACCOUNTS FORTHE Mgmt For For YEAR ENDED 31 DECEMBER 2021 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3. TO RE-ELECT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4. TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5. TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 6. TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7. TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8. TO RE-ELECT M R S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9. TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 11. TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12. TO ELECT MR A HENNAH AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13. TO ELECT MRS R LU AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14. TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 15. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 18. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 19. TO RENEW THE AUTHORITYTO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11 AND 19 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 715402335 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.07 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 REELECT MARKUS RAURAMO TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 REELECT BERNHARD GUENTHER TO THE Mgmt Against Against SUPERVISORY BOARD 7.3 REELECT WERNER BRINKER TO THE SUPERVISORY Mgmt Against Against BOARD 7.4 REELECT JUDITH BUSS TO THE SUPERVISORY Mgmt Against Against BOARD 7.5 REELECT ESA HYVAERINEN TO THE SUPERVISORY Mgmt Against Against BOARD 7.6 REELECT NORA STEINER-FORSBERG TO THE Mgmt Against Against SUPERVISORY BOARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 715297695 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' STATEMENT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF 60 CENTS (2020: 39 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE DIRECTORS' FEES OF SGD 3,621,356 Mgmt For For FOR 2021 (2020: SGD 2,509,795) 4 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5 TO RE-ELECT THE DIRECTOR: MR MICHAEL LIEN Mgmt For For JOWN LEAM (RETIRING BY ROTATION) 6 TO RE-ELECT THE DIRECTOR: MR WEE EE LIM Mgmt For For (RETIRING BY ROTATION) 7 TO RE-ELECT THE DIRECTOR: MRS TRACEY WOON Mgmt For For KIM HONG (RETIRING UNDER ARTICLE 106(3)) 8 TO RE-ELECT THE DIRECTOR: MR DINH BA THANH Mgmt For For (RETIRING UNDER ARTICLE 106(3)) 9 TO RE-ELECT THE DIRECTOR: MS TEO LAY LIM Mgmt For For (RETIRING UNDER ARTICLE 106(3)) 10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO: (A) (I) ISSUE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL BE LESS THAN 10 PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AND ADJUSTMENT AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST)) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES, EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS, AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (II) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE SGX-ST LISTING MANUAL FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (4) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY OR THE DATE BY WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS EARLIER." IN THIS RESOLUTION 10, "SUBSIDIARY HOLDINGS" SHALL HAVE THE MEANING ASCRIBED TO IT IN THE SGX-ST LISTING MANUAL 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME 12 THAT (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT 1967 (COMPANIES ACT), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (SHARES) NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) (MARKET PURCHASE) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST); AND/OR (II) OFF-MARKET PURCHASE(S) (OFF-MARKET PURCHASE) (IF EFFECTED OTHERWISE THAN ON SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS, REGULATIONS AND RULES OF SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (SHARE PURCHASE MANDATE); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE PURCHASE MANDATE IS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING; (C) IN THIS RESOLUTION 12: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF THE SHARES OVER THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES WERE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION WHICH OCCURS DURING THE RELEVANT FIVE-DAY PERIOD AND THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE FOREGOING BASIS) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS THE COMPANY HAS EFFECTED A REDUCTION OF THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, AT ANY TIME DURING THE RELEVANT PERIOD, IN WHICH EVENT THE ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF THE ISSUED SHARES AS ALTERED BY SUCH CAPITAL REDUCTION (EXCLUDING ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND SUBSIDIARY HOLDINGS AS AT THAT DATE); "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED 105 PER CENT OF THE AVERAGE CLOSING PRICE OF THE SHARES WHETHER THE SHARES ARE PURCHASED OR ACQUIRED IN A MARKET PURCHASE OR AN OFF-MARKET PURCHASE; "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THE LAST AGM OF THE COMPANY WAS HELD AND EXPIRING ON THE DATE THE NEXT AGM OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; AND "SUBSIDIARY HOLDINGS" SHALL HAVE THE MEANING ASCRIBED TO IT IN THE SGX-ST LISTING MANUAL; AND (D) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 13 THAT: (A) THE AMENDED AND RESTATED RULES OF Mgmt For For THE UOB SHARE PLAN (AMENDED RULES) SET OUT IN THE APPENDIX TO THE COMPANY'S LETTER TO SHAREHOLDERS DATED 23 MARCH 2022 (LETTER), INCORPORATING THE ALTERATIONS TO THE UOB RESTRICTED SHARE PLAN (PLAN) AS DESCRIBED IN THE LETTER, BE AND ARE HEREBY APPROVED AND ADOPTED IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING RULES OF THE PLAN, AND SHALL, FOR THE AVOIDANCE OF DOUBT, ALSO APPLY TO HOLDERS OF AWARDS (AWARDS) OF ORDINARY SHARES OF THE COMPANY (SHARES) GRANTED BUT NOT YET VESTED, UNDER THE PLAN AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (B) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER INTO ALL TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE AMENDED RULES AND THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 714388382 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 23-Jul-2021 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE A FINAL DIVIDEND OF 28.83P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2021 4 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt For For DIRECTOR 5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 6 TO ELECT PHIL ASPIN AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 9 TO ELECT KATH CATES AS A DIRECTOR Mgmt For For 10 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For 12 TO ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITORS REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 17 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- VALEO SE Agenda Number: 715335166 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 24-May-2022 Ticker: ISIN: FR0013176526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 ALLOCATION OF EARNINGS FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2021 AND SETTING OF THE DIVIDEND 4 APPROVAL OF AGREEMENTS GOVERNED BY ARTICLES Mgmt For For L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF BRUNO B ZARD'S TERM OF OFFICE AS Mgmt For For DIRECTOR 6 RENEWAL OF BPIFRANCE PARTICIPATIONS' TERM Mgmt For For OF OFFICE AS DIRECTOR 7 RENEWAL OF GILLES MICHEL'S TERM OF OFFICE Mgmt For For AS DIRECTOR 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING, OR ALLOCATED IN RESPECT OF, THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO THE CORPORATE OFFICERS 9 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING, OR ALLOCATED IN RESPECT OF, THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING, OR ALLOCATED IN RESPECT OF, THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO THE DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM MAY 26, 2021 TO DECEMBER 31, 2021 11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDING DECEMBER 31, 2022 12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO JACQUES ASCHENBROICH, AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM JANUARY 1ST TO JANUARY 26, 2022 AND AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM JANUARY 26, 2022 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CHRISTOPHE P RILLAT AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM JANUARY 1ST TO JANUARY 26, 2022 AND AS CHIEF EXECUTIVE OFFICER FROM JANUARY 26, 2022 14 RENEWAL OF ERNST & YOUNG ET AUTRES' TERM OF Mgmt For For OFFICE AS PRINCIPAL STATUTORY AUDITORS 15 RENEWAL OF MAZARS' TERM OF OFFICE AS Mgmt For For PRINCIPAL STATUTORY AUDITORS 16 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED HEAD OFFICE 17 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY, NON-APPLICABLE DURING A PUBLIC TAKE-OVER OFFER 18 RATIFICATION OF THE AMENDMENT OF ARTICLE 20 Mgmt For For OF THE ARTICLES OF ASSOCIATION RELATED TO THE RULES GOVERNING THE APPOINTMENT OF THE ALTERNATE STATUTORY AUDITORS 19 POWERS TO COMPLETE FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0330/202203302200672.pdf -------------------------------------------------------------------------------------------------------------------------- VAT GROUP AG Agenda Number: 715534675 -------------------------------------------------------------------------------------------------------------------------- Security: H90508104 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: CH0311864901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 5.25 PER SHARE Mgmt For For FROM RESERVES OF ACCUMULATED PROFITS AND CHF 0.25 FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND Mgmt For For BOARD CHAIR 4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For 4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For 4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For 4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For 4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For 4.1.7 ELECT MARIA HERIZ AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT MARTIN KOMISCHKE AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.2 APPOINT URS LEINHAEUSER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.3 APPOINT HERMANN GERLINGER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.4 APPOINT LIBO ZHANG AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 926,955 7.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION 7.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2 MILLION 7.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.4 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 715481646 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 15-Jun-2022 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 3 APPROVAL OF EXPENSES AND COSTS REFERRED TO Mgmt For For IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2021 AND PAYMENT OF THE DIVIDEND 5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE FREROT AS DIRECTOR 7 APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS Mgmt For For DIRECTOR 8 APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. ROMAIN ASCIONE 9 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For 2021 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED (EXCLUDING THE EXCEPTIONAL PREMIUM IN SHARES) 12 VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN Mgmt Against Against SHARES AS PART OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED 13 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FROM 01 JULY 2022 TO 31 DECEMBER 2022 14 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022 TO 31 DECEMBER 2022 15 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2022 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, OF THE COMPANY OR OF ANOTHER COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR CATEGORIES OF PERSONS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER, IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS 25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF THE GROUP'S EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS, OR SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS 26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 20 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0418/202204182201051.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 715313007 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: OGM Meeting Date: 25-Apr-2022 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711102 DUE TO RECEIVED SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PRESENTATION OF THE APPROVED 2021 ANNUAL Non-Voting FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT BY THE EXECUTIVE BOARD AND THE CORPORATE GOVERNANCE REPORT; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS, INCLUDING THE GROUP MANAGEMENT REPORT; AND PRESENTATION OF THE PROPOSAL FOR THE DISTRIBUTION OF PROFITS AND THE REPORT OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2021 2 RESOLUTION TO APPROVE THE APPROPRIATION OF Mgmt For For THE NET PROFIT REPORTED IN THE 2021 ANNUAL FINANCIAL STATEMENTS: EUR 1.05 PER SHARE 3 RESOLUTION TO FORMALLY APPROVE THE ACTIONS Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2021 4 RESOLUTION TO FORMALLY APPROVE THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR 2021 5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For AUDITOR FOR FINANCIAL YEAR 2022: DELOITTE 6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt Against Against REPORT PRESENTING THE REMUNERATION PAID TO THE MEMBERS OF THE EXECUTIVE AND SUPERVISORY BOARDS OF VERBUND AG FOR FINANCIAL YEAR 2021 7.1 ELECTION OF DR. EDITH HLAWATI TO THE Mgmt For For SUPERVISORY BOARD 7.2 ELECTION OF PROF. DR. BARBARA PRAETORIUS TO Mgmt For For THE SUPERVISORY BOARD 7.3 ELECTION OF DIPL. ING. ROBERT STAJIC TO THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 715227030 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 12-Apr-2022 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.90 PER SHARE 4 REELECT XAVIER HUILLARD AS DIRECTOR Mgmt For For 5 REELECT MARIE-CHRISTINE LOMBARD AS DIRECTOR Mgmt For For 6 REELECT RENE MEDORI AS DIRECTOR Mgmt For For 7 REELECT QATAR HOLDING LLC AS DIRECTOR Mgmt For For 8 ELECT CLAUDE LARUELLE AS DIRECTOR Mgmt For For 9 RATIFY CHANGE LOCATION OF REGISTERED OFFICE Mgmt For For TO 1973 BOULEVARD DE LA DEFENSE, NANTERRE (92000) AND AMEND ARTICLE OF BYLAWS ACCORDINGLY 10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION POLICY OF XAVIER Mgmt For For HUILLARD, CHAIRMAN AND CEO 13 APPROVE COMPENSATION REPORT Mgmt For For 14 APPROVE COMPENSATION OF XAVIER HUILLARD, Mgmt For For CHAIRMAN AND CEO 15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 17 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 18 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203042200360-27 -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 714247435 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 27-Jul-2021 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2021 2 TO ELECT OLAF SWANTEE AS A DIRECTOR Mgmt For For 3 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A Mgmt For For DIRECTOR 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 11 TO RE-ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 4.50 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 14 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2021 15 TO REAPPOINT ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 22 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG Agenda Number: 714316040 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Meeting Date: 07-Jul-2021 Ticker: ISIN: AT0000937503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt For For 3 DISCHARGE MANAGEMENT BOARD Mgmt For For 4 DISCHARGE SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR: DELOITTE Mgmt For For AUDIT GMBH 6 APPROVAL OF REMUNERATION REPORT Mgmt For For 7 APPROVAL OF REMUNERATION POLICY FOR Mgmt For For SUPERVISORY BOARD 8 APPROVAL OF AMENDMENT OF THE STATUTES Mgmt For For PAR.15 9 APPROVAL OF AUTHORISATION OF THE MANAGEMENT Mgmt For For BOARD ON ACQUISITION AND USAGE OF OWN SHS CMMT 15 JUNE 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 714399614 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 22-Jul-2021 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against MEMBER H. DIESS FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against MEMBER O. BLUME FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against MEMBER M. DUESMANN (FROM APRIL 1, 2020) FOR FISCAL YEAR 2020 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against MEMBER G. KILIAN FOR FISCAL YEAR 2020 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against MEMBER A. RENSCHLER (UNTIL JULY 15, 2020) FOR FISCAL YEAR 2020 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against MEMBER A. SCHOT (UNTIL MARCH 31, 2020) FOR FISCAL YEAR 2020 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against MEMBER S. SOMMER (UNTIL JUNE 30, 2020) FOR FISCAL YEAR 2020 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against MEMBER H. D. WERNER FOR FISCAL YEAR 2020 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt Against Against MEMBER F. WITTER FOR FISCAL YEAR 2020 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER H.D. POETSCH FOR FISCAL YEAR 2020 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER J. HOFMANN FOR FISCAL YEAR 2020 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2020 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER H. S. AL JABER FOR FISCAL YEAR 2020 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2020 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER K. BLIESENER (FROM JUNE 20, 2020) FOR FISCAL YEAR 2020 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER H.-P. FISCHER FOR FISCAL YEAR 2020 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER M. HEISS FOR FISCAL YEAR 2020 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER J. JAERVKLO (UNTIL MAY 29, 2020) FOR FISCAL YEAR 2020 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER U. JAKOB FOR FISCAL YEAR 2020 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER L. KIESLING FOR FISCAL YEAR 2020 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER P. MOSCH FOR FISCAL YEAR 2020 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER B. MURKOVIC FOR FISCAL YEAR 2020 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER B. OSTERLOH FOR FISCAL YEAR 2020 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER H.M. PIECH FOR FISCAL YEAR 2020 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER F.O. PORSCHE FOR FISCAL YEAR 2020 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER W. PORSCHE FOR FISCAL YEAR 2020 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2020 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER A. STIMONIARIS FOR FISCAL YEAR 2020 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER S. WEIL FOR FISCAL YEAR 2020 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER W. WERESCH FOR FISCAL YEAR 2020 5.1 ELECT LOUISE KIESLING TO THE SUPERVISORY Mgmt Against Against BOARD 5.2 ELECT HANS POETSCH TO THE SUPERVISORY BOARD Mgmt Against Against 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt For For 9 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For 10.1 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt For For FORMER MANAGEMENT BOARD CHAIRMAN MARTIN WINTERKORN 10.2 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt For For FORMER MANAGEMENT BOARD MEMBER RUPERT STADLER 11 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt For For D&O-VERSICHERUNG 12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt Against Against FISCAL YEAR 2021 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 597938 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 714414365 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 22-Jul-2021 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER H. DIESS FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER O. BLUME FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER M. DUESMANN (FROM APRIL 1, 2020) FOR FISCAL YEAR 2020 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER G. KILIAN FOR FISCAL YEAR 2020 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER A. RENSCHLER (UNTIL JULY 15, 2020) FOR FISCAL YEAR 2020 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER A. SCHOT (UNTIL MARCH 31, 2020) FOR FISCAL YEAR 2020 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER S. SOMMER (UNTIL JUNE 30, 2020) FOR FISCAL YEAR 2020 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER H. D. WERNER FOR FISCAL YEAR 2020 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER F. WITTER FOR FISCAL YEAR 2020 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER H.D. POETSCH FOR FISCAL YEAR 2020 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER J. HOFMANN FOR FISCAL YEAR 2020 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2020 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER H. S. AL JABER FOR FISCAL YEAR 2020 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2020 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER K. BLIESENER (FROM JUNE 20, 2020) FOR FISCAL YEAR 2020 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER H.-P. FISCHER FOR FISCAL YEAR 2020 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER M. HEISS FOR FISCAL YEAR 2020 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER J. JAERVKLO (UNTIL MAY 29, 2020) FOR FISCAL YEAR 2020 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER U. JAKOB FOR FISCAL YEAR 2020 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER L. KIESLING FOR FISCAL YEAR 2020 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER P. MOSCH FOR FISCAL YEAR 2020 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER B. MURKOVIC FOR FISCAL YEAR 2020 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER B. OSTERLOH FOR FISCAL YEAR 2020 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER H.M. PIECH FOR FISCAL YEAR 2020 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER F.O. PORSCHE FOR FISCAL YEAR 2020 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER W. PORSCHE FOR FISCAL YEAR 2020 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2020 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER A. STIMONIARIS FOR FISCAL YEAR 2020 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER S. WEIL FOR FISCAL YEAR 2020 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER W. WERESCH FOR FISCAL YEAR 2020 5.1 ELECT LOUISE KIESLING TO THE SUPERVISORY Mgmt No vote BOARD 5.2 ELECT HANS POETSCH TO THE SUPERVISORY BOARD Mgmt No vote 6 APPROVE REMUNERATION POLICY Mgmt No vote 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 8 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt No vote 9 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt No vote 10.1 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt No vote FORMER MANAGEMENT BOARD CHAIRMAN MARTIN WINTERKORN 10.2 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt No vote FORMER MANAGEMENT BOARD MEMBER RUPERT STADLER 11 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt No vote D&O-VERSICHERUNG 12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2021 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 604743 DUE TO RECEIPT OF SPLIT FOR RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS SO PLEASE DO NOT VOTE ON THE AGENDA ITEM ON THE PLATFORM. ANY VOTES SUBMITTED ON THE PLATFORM WILL BE BE REJECTED. HOWEVER, IF YOU WISH TO ATTEND THE MEETING INSTEAD, YOU MAY APPLY FOR AN ENTRANCE CARD VIA THE MEETING ATTENDANCE PROCESS CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 715504785 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 7.50 PER ORDINARY SHARE AND EUR 7.56 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER H. DIESS FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER M. AKSEL FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER A. ANTLITZ (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER O. BLUME FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER M. DUESMANN FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER G. KILIAN FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2021 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER H. D. WERNER FOR FISCAL YEAR 2021 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER F. WITTER (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER H.D. POETSCH FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER J. HOFMANN FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER H. S. AL JABER FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER K. BLIESENER (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER M. CARNERO SOJO (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER D. CAVALLO (FROM MAY 11, 2021) FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER H.-P. FISCHER FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER M. HEISS FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER U. JAKOB FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER L. KIESLING FOR FISCAL YEAR 2021 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER P. MOSCH FOR FISCAL YEAR 2021 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER B. MURKOVIC FOR FISCAL YEAR 2021 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER B. OSTERLOH (UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER H.M. PIECH FOR FISCAL YEAR 2021 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER F.O. PORSCHE FOR FISCAL YEAR 2021 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER W. PORSCHE FOR FISCAL YEAR 2021 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER J. ROTHE (FROM OCT. 22, 2021) FOR FISCAL YEAR 2021 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2021 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER A. STIMONIARIS (UNTIL AUGUST 31, 2021) FOR FISCAL YEAR 2021 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against MEMBER S. WEIL FOR FISCAL YEAR 2021 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER W. WERESCH FOR FISCAL YEAR 2021 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against Against PROPOSAL BY QATAR HOLDING GERMANY GMBH: ELECT MANSOOR EBRAHIM AL-MAHMOUD TO THE SUPERVISORY BOARD CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 705803 DUE TO RECEIVED ADDITION OF RES. 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 715524737 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: DE0007664039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 7.50 PER ORDINARY SHARE AND EUR 7.56 PER PREFERRED SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. DIESS FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. AKSEL FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER A. ANTLITZ (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER O. BLUME FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER M. DUESMANN FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER G. KILIAN FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2021 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER H. D. WERNER FOR FISCAL YEAR 2021 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting MEMBER F. WITTER (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.D. POETSCH FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. HOFMANN FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H. S. AL JABER FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER K. BLIESENER (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. CARNERO SOJO (FROM APRIL 1, 2021) FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER D. CAVALLO (FROM MAY 11, 2021) FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.-P. FISCHER FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER M. HEISS FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER U. JAKOB FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER L. KIESLING FOR FISCAL YEAR 2021 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER P. MOSCH FOR FISCAL YEAR 2021 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER B. MURKOVIC FOR FISCAL YEAR 2021 4.15 DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting OSTERLOH (UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER H.M. PIECH FOR FISCAL YEAR 2021 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER F.O. PORSCHE FOR FISCAL YEAR 2021 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER W. PORSCHE FOR FISCAL YEAR 2021 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER J. ROTHE (FROM OCT. 22, 2021) FOR FISCAL YEAR 2021 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2021 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER A. STIMONIARIS (UNTIL AUGUST 31, 2021) FOR FISCAL YEAR 2021 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER S. WEIL FOR FISCAL YEAR 2021 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting MEMBER W. WERESCH FOR FISCAL YEAR 2021 5 APPROVE REMUNERATION REPORT Non-Voting 6 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Non-Voting PROPOSAL BY QATAR HOLDING GERMANY GMBH: ELECT MANSOOR EBRAHIM AL-MAHMOUD TO THE SUPERVISORY BOARD CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 734260 DUE TO RECEIVED PAST RECORD DATE FROM 21 APR 2022 TO 20 APR 2022. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 715595635 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size 2.1 Appoint a Director Ikeno, Takamitsu Mgmt Against Against 2.2 Appoint a Director Matsumoto, Tadahisa Mgmt Against Against 2.3 Appoint a Director Nakamura, Juichi Mgmt For For 2.4 Appoint a Director Shibazaki, Takamune Mgmt For For 2.5 Appoint a Director Okada, Motoya Mgmt For For 2.6 Appoint a Director Narita, Yukari Mgmt For For 2.7 Appoint a Director Nakai, Tomoko Mgmt For For 2.8 Appoint a Director Ishizuka, Kunio Mgmt For For 2.9 Appoint a Director Nagata, Tadashi Mgmt For For 2.10 Appoint a Director Nozawa, Katsunori Mgmt For For 2.11 Appoint a Director Horie, Shigeo Mgmt For For 3.1 Appoint a Corporate Auditor Miyamoto, Mgmt For For Toshio 3.2 Appoint a Corporate Auditor Fujii, Takashi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- WENDEL SE Agenda Number: 715597122 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Meeting Date: 16-Jun-2022 Ticker: ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0504/202205042201361.pdf 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 3 NET INCOME ALLOCATION, DIVIDEND APPROVAL Mgmt For For AND DIVIDEND PAYMENT 4 APPROVAL OF REGULATED RELATED-PARTY Mgmt Against Against AGREEMENTS ENTERED INTO WITH CERTAIN CORPORATE OFFICERS OF THE COMPANY 5 APPROVAL OF A REGULATED RELATED-PARTY Mgmt For For AGREEMENT ENTERED INTO WITH WENDEL-PARTICIPATIONS SE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCA BERTAGNIN BENETTON AS MEMBER OF THE SUPERVISORY BOARD 7 APPOINTMENT OF MR. WILLIAM D. TORCHIANA AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE EXECUTIVE BOARD 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBER OF THE EXECUTIVE BOARD 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PREVIOUSLY PAID OR AWARDED TO THE MEMBERS OF THE EXECUTIVE BOARD AND TO THE MEMBERS OF THE SUPERVISORY BOARD, IN ACCORDANCE WITH ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION ITEMS PAID Mgmt For For DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO MR. ANDR FRAN OIS-PONCET, AS CHAIRMAN OF THE EXECUTIVE BOARD 13 APPROVAL OF THE COMPENSATION ITEMS PAID Mgmt For For DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO MR. DAVID DARMON, AS A MEMBER OF THE EXECUTIVE BOARD 14 APPROVAL OF THE COMPENSATION ITEMS PAID Mgmt For For DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO MR. NICOLAS VER HULST, AS CHAIRMAN OF THE SUPERVISORY BOARD 15 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD Mgmt For For TO PURCHASE COMPANY SHARES 16 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD Mgmt For For TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, THROUGH THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, BY WAY OF A PUBLIC OFFERING 19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, BY WAY OF AN OFFER REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For BOARD TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS' MEETING, THE ISSUE PRICE OF THE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO AN ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL 21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF OVER-SUBSCRIPTION, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, AS REMUNERATION FOR CONTRIBUTIONS IN KIND 23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER (OPE) 24 DELEGATION OF POWER GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER ITEMS 25 OVERALL CEILING FOR CAPITAL INCREASES Mgmt For For 26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For EXECUTIVE BOARD TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN AND THE INTERNATIONAL GROUP SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN THEIR FAVOR 27 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD Mgmt For For TO GRANT STOCK SUBSCRIPTION OR PURCHASE OPTIONS TO SOME OR ALL OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS AND EMPLOYEES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES ISSUED ON EXERCISE OF THE OPTIONS 28 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD Mgmt For For TO GRANT FREE SHARES TO SOME OR ALL OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS AND EMPLOYEES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES TO BE ISSUED 29 AMENDMENT OF ARTICLE 14 OF THE BY-LAWS Mgmt For For RELATING TO THE DELIBERATIONS OF THE SUPERVISORY BOARD 30 POWERS FOR LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 714645542 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 21-Oct-2021 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF S W ENGLISH KNZM Mgmt For For 2.B RE-ELECTION OF V M WALLACE Mgmt For For 2.C ELECTION OF A SABHARWAL Mgmt For For 2.D ELECTION OF A M WATKINS Mgmt For For 2.E ELECTION OF A J CRANSBERG Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP Mgmt For For PERFORMANCE SHARES TO THE GROUP MANAGING DIRECTOR 5 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEST FRASER TIMBER CO.LTD Agenda Number: 715259570 -------------------------------------------------------------------------------------------------------------------------- Security: 952845105 Meeting Type: MIX Meeting Date: 20-Apr-2022 Ticker: ISIN: CA9528451052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.11 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 11 Mgmt For For 2.1 ELECTION OF DIRECTOR: HENRY H. (HANK) Mgmt For For KETCHAM 2.2 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For 2.3 ELECTION OF DIRECTOR: RAYMOND FERRIS Mgmt For For 2.4 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For 2.5 ELECTION OF DIRECTOR: ELLIS KETCHAM JOHNSON Mgmt For For 2.6 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For 2.7 ELECTION OF DIRECTOR: MARIAN LAWSON Mgmt For For 2.8 ELECTION OF DIRECTOR: COLLEEN M. MCMORROW Mgmt For For 2.9 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For 2.10 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For 2.11 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS THE SPECIAL RESOLUTION TO AMEND THE Mgmt For For CORPORATE ARTICLES OF THE COMPANY TO INCREASE THE QUORUM REQUIREMENTS AND TO PROVIDE FOR ADDITIONAL METHODS FOR DELIVERY OF NOTICES, ALL AS MORE PARTICULARLY DESCRIBED UNDER "AMENDMENT OF THE CORPORATE ARTICLES" IN THE ACCOMPANYING INFORMATION CIRCULAR 5 TO PASS THE ORDINARY RESOLUTION TO RATIFY, Mgmt For For CONFIRM AND APPROVE ADOPTION BY THE BOARD OF DIRECTORS OF THE COMPANY'S U.S. EMPLOYEE STOCK PURCHASE PLAN FOR THE PURPOSES OF INTERNAL REVENUE CODE SECTION423, AS MORE PARTICULARLY DESCRIBED UNDER "APPROVAL OF THE U.S. EMPLOYEE STOCK PURCHASE PLAN" IN THE ACCOMPANYING INFORMATION CIRCULAR 6 TO PASS THE ORDINARY RESOLUTION BEING THE Mgmt For For ADVISORY RESOLUTION TO APPROVE THE COMPANY'S APPROACH TO COMPENSATION PAID BY THE COMPANY TO DIRECTORS AND NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED UNDER "ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION (SAY ON PAY)" IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 714854634 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 15-Dec-2021 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 4.A TO RE-ELECT NERIDA CAESAR AS A DIRECTOR Mgmt Against Against 4.B TO RE-ELECT MARGARET SEALE AS A DIRECTOR Mgmt For For 4.C TO ELECT DR NORA SCHEINKESTEL AS A DIRECTOR Mgmt For For 4.D TO ELECT AUDETTE EXEL AO AS A DIRECTOR Mgmt For For 5 TO APPROVE AND ADOPT AMENDMENTS TO THE Mgmt For For WESTPAC CONSTITUTION 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TRANSITION PLANNING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 714508441 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: EGM Meeting Date: 16-Aug-2021 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0729/2021072901529.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0729/2021072901541.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT, THE CONDITIONAL VOLUNTARY CASH OFFER Mgmt For For (THE ''OFFER'') BY MERRILL LYNCH (ASIA PACIFIC) LIMITED AND MORGAN STANLEY ASIA LIMITED ON BEHALF OF THE COMPANY TO BUY-BACK UP TO 1,916,937,202 ORDINARY SHARES WITH NOMINAL VALUE OF USD 0.0001 EACH IN THE SHARE CAPITAL OF THE COMPANY (THE ''SHARE(S)'') AT A PRICE OF HKD 7.80 PER SHARE AND SUBJECT TO THE TERMS AND CONDITIONS AS SET OUT IN THE OFFER DOCUMENT DESPATCHED ON 30 JULY 2021 TOGETHER WITH THE ACCOMPANYING ACCEPTANCE FORM (COPIES OF WHICH MARKED ''A'' HAVE BEEN PRODUCED TO THE EGM AND INITIALED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) BE APPROVED, WITHOUT PREJUDICE AND IN ADDITION TO THE EXISTING AUTHORITY OF THE COMPANY UNDER THE GENERAL MANDATE TO BUY-BACK SHARES GRANTED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 1 JUNE 2021, AND THAT THE DIRECTOR(S) OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE ''ARTICLES OF ASSOCIATION'') AND DO ALL SUCH ACTS AS SUCH DIRECTOR(S) CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE OFFER, INCLUDING, WITHOUT LIMITATION, COMPLETION OF THE BUY-BACK OF SHARES PURSUANT TO THE OFFER 2 THAT, THE WAIVER (THE ''WHITEWASH WAIVER'') Mgmt For For IN RESPECT OF ANY OBLIGATION UNDER THE CODES ON TAKEOVERS AND MERGERS AND SHARE BUY-BACKS OF HONG KONG (THE ''CODES'') OF CONTROLLING SHAREHOLDERS OF THE COMPANY, BEING RISE GRAND GROUP LIMITED, HEROIC ZONE INVESTMENTS LIMITED, CHANG YUN HOLDINGS LIMITED, HIGH ZENITH LIMITED AND SURE PASS HOLDINGS LIMITED, TO MAKE A MANDATORY GENERAL OFFER FOR ALL THE SHARES AND OTHER RELEVANT SECURITIES (AS DEFINED IN NOTE 4 TO RULE 22 OF THE TAKEOVERS CODE) NOT ALREADY OWNED BY THEM AND PARTIES ACTING IN CONCERT (AS DEFINED UNDER THE CODES) WITH ANY OF THEM, WHICH MAY, BUT FOR THE WHITEWASH WAIVER, ARISE UPON COMPLETION OF THE OFFER BE HEREBY APPROVED, AND THAT THE DIRECTOR(S) OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION) AND DO ALL SUCH ACTS AS SUCH DIRECTOR(S) CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE WHITEWASH WAIVER -------------------------------------------------------------------------------------------------------------------------- WH GROUP LTD Agenda Number: 715514039 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: KYG960071028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0420/2022042000604.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0420/2022042000614.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2.A TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. WAN HONGWEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. CHARLES SHANE SMITH AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. JIAO SHUGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF HKD0.14 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935504414 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Meeting Date: 08-Nov-2021 Ticker: WIX ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting of Shareholders: Yuval Cohen 1B. Re-election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting of Shareholders: Ron Gutler 1C. Re-election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting of Shareholders: Roy Saar 2. To ratify the appointment and compensation Mgmt For For of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2021 and until the next annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 715238463 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.b. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.c. APPROVE REMUNERATION REPORT Mgmt For For 3.a. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.b. RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting POLICY 3.c. APPROVE DIVIDENDS OF EUR 1.57 PER SHARE Mgmt For For 4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5. ELECT HELEEN KERSTEN TO SUPERVISORY BOARD Mgmt For For 6. AMEND REMUNERATION POLICY OF SUPERVISORY Mgmt For For BOARD 7.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 7.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 8. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 9. APPROVE CANCELLATION OF SHARES Mgmt For For 10. REAPPOINT AUDITORS Mgmt For For 11. OTHER BUSINESS Non-Voting 12. CLOSE MEETING Non-Voting CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD Agenda Number: 714701504 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 27-Oct-2021 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR Mgmt For For 2.B TO ELECT MS MAXINE BRENNER AS A DIRECTOR Mgmt For For 2.C TO ELECT MR PHILIP CHRONICAN AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 27 JUNE 2021 4 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE WOOLWORTHS INCENTIVE SHARE PLAN 5 TO APPROVE THE GRANTS OF NED RIGHTS TO Mgmt For For NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR EQUITY PLANS FOR THE NEXT THREE YEARS -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 715393346 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE COMPENSATION COMMITTEE REPORT Mgmt For For 4 ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For 5 RE-ELECT ANGELA AHRENDTS AS DIRECTOR Mgmt For For 6 RE-ELECT SANDRINE DUFOUR AS DIRECTOR Mgmt For For 7 RE-ELECT TAREK FARAHAT AS DIRECTOR Mgmt For For 8 RE-ELECT TOM ILUBE AS DIRECTOR Mgmt For For 9 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 10 RE-ELECT MARK READ AS DIRECTOR Mgmt For For 11 RE-ELECT JOHN ROGERS AS DIRECTOR Mgmt For For 12 RE-ELECT CINDY ROSE AS DIRECTOR Mgmt For For 13 RE-ELECT NICOLE SELIGMAN AS DIRECTOR Mgmt For For 14 RE-ELECT KEITH WEED AS DIRECTOR Mgmt For For 15 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 16 RE-ELECT YA-QIN ZHANG AS DIRECTOR Mgmt For For 17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 18 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 19 AUTHORISE ISSUE OF EQUITY Mgmt For For 20 APPROVE EXECUTIVE PERFORMANCE SHARE PLAN Mgmt For For 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- WSP GLOBAL INC Agenda Number: 715475807 -------------------------------------------------------------------------------------------------------------------------- Security: 92938W202 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA92938W2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: LOUIS-PHILIPPE Mgmt For For CARRIERE 1.2 ELECTION OF DIRECTOR: CHRISTOPHER COLE Mgmt For For 1.3 ELECTION OF DIRECTOR: ALEXANDRE L HEUREUX Mgmt For For 1.4 ELECTION OF DIRECTOR: BIRGIT NORGAARD Mgmt For For 1.5 ELECTION OF DIRECTOR: SUZANNE RANCOURT Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL RAYMOND Mgmt For For 1.7 ELECTION OF DIRECTOR: PIERRE SHOIRY Mgmt For For 1.8 ELECTION OF DIRECTOR: LINDA SMITH-GALIPEAU Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE CORPORATION 3 APPROACH TO EXECUTIVE COMPENSATION Mgmt For For CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- XERO LTD Agenda Number: 714457101 -------------------------------------------------------------------------------------------------------------------------- Security: Q98665104 Meeting Type: AGM Meeting Date: 12-Aug-2021 Ticker: ISIN: NZXROE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 FIXING THE FEES AND EXPENSES OF THE AUDITOR Mgmt For For 2 RE-ELECTION OF DALE MURRAY, CBE Mgmt For For 3 ELECTION OF STEVEN ALDRICH Mgmt For For 4 INCREASE THE NON-EXECUTIVE DIRECTORS' FEE Mgmt For For POOL CAP -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 715205008 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: JP3942800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Watanabe, Katsuaki Mgmt For For 3.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For 3.3 Appoint a Director Maruyama, Heiji Mgmt For For 3.4 Appoint a Director Matsuyama, Satohiko Mgmt For For 3.5 Appoint a Director Shitara, Motofumi Mgmt For For 3.6 Appoint a Director Nakata, Takuya Mgmt For For 3.7 Appoint a Director Kamigama, Takehiro Mgmt For For 3.8 Appoint a Director Tashiro, Yuko Mgmt For For 3.9 Appoint a Director Ohashi, Tetsuji Mgmt For For 3.10 Appoint a Director Jin Song Montesano Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Fujita, Ko 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 715711328 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Nagao, Yutaka Mgmt For For 2.2 Appoint a Director Kurisu, Toshizo Mgmt For For 2.3 Appoint a Director Kosuge, Yasuharu Mgmt For For 2.4 Appoint a Director Shibasaki, Kenichi Mgmt For For 2.5 Appoint a Director Tokuno, Mariko Mgmt For For 2.6 Appoint a Director Kobayashi, Yoichi Mgmt For For 2.7 Appoint a Director Sugata, Shiro Mgmt For For 2.8 Appoint a Director Kuga, Noriyuki Mgmt For For 2.9 Appoint a Director YIN CHUANLI CHARLES Mgmt For For 3 Appoint a Corporate Auditor Sasaki, Tsutomu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 715404478 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 5.2 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 AMEND STOCK OPTION PLAN 2014, EQUITY Mgmt For For INCENTIVE PLAN AND LONG-TERM INCENTIVE 2018 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1 AND 5.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 715759974 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Amend Business Lines, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 715253984 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 06-Apr-2022 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 20.35 PER SHARE 2.2 APPROVE ALLOCATION OF DIVIDENDS OF CHF 1.65 Mgmt For For PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT MICHEL M. LIES AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT DAME ALISON CARNWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For 4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For 4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.110 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 4.111 REELECT BARRY STOWE AS DIRECTOR Mgmt For For 4.112 ELECT PETER MAURER AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT MICHEL M. LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 4.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 79 MILLION 6 APPROVE EXTENSION OF EXISTING AUTHORIZED Mgmt For For CAPITAL POOL OF CHF 4.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS AND APPROVE AMENDMENT TO EXISTING CONDITIONAL CAPITAL POOL * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) GPS Funds I By (Signature) /s/ Patrick R Young Name Patrick R Young Title Vice President/Treasurer Date 08/24/2022