0000894189-23-006738.txt : 20230831 0000894189-23-006738.hdr.sgml : 20230831 20230831121539 ACCESSION NUMBER: 0000894189-23-006738 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230630 FILED AS OF DATE: 20230831 DATE AS OF CHANGE: 20230831 EFFECTIVENESS DATE: 20230831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tidal ETF Trust CENTRAL INDEX KEY: 0001742912 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-23377 FILM NUMBER: 231227843 BUSINESS ADDRESS: STREET 1: 234 WEST FLORIDA STREET, SUITE 203 CITY: MILWAUKEE, STATE: WI ZIP: 53204 BUSINESS PHONE: 844-986-7676 MAIL ADDRESS: STREET 1: 234 WEST FLORIDA STREET, SUITE 203 CITY: MILWAUKEE, STATE: WI ZIP: 53204 0001742912 S000069950 Adasina Social Justice All Cap Global ETF C000222783 Adasina Social Justice All Cap Global ETF JSTC N-PX 1 tidal-adasina_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-23377 NAME OF REGISTRANT: Tidal ETF Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 234 West Florida Street, Suite 203 Milwaukee, Wisconsin 53204 NAME AND ADDRESS OF AGENT FOR SERVICE: Eric W. Falkeis Tidal ETF Trust 234 West Florida Street, Suite 203 Milwaukee, Wisconsin 53204 REGISTRANT'S TELEPHONE NUMBER: 844-986-7700 DATE OF FISCAL YEAR END: 08/31 DATE OF REPORTING PERIOD: 07/01/2022 to 06/30/2023 Adasina Social Justice All Cap Global ETF -------------------------------------------------------------------------------------------------------------------------- JACKSON FINANCIAL INC. Agenda Number: 935806060 -------------------------------------------------------------------------------------------------------------------------- Security: 46817M107 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: JXN ISIN: US46817M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lily Fu Claffee Mgmt Abstain Against 1b. Election of Director: Gregory T. Durant Mgmt Abstain Against 1c. Election of Director: Steven A. Kandarian Mgmt Abstain Against 1d. Election of Director: Derek G. Kirkland Mgmt Abstain Against 1e. Election of Director: Drew E. Lawton Mgmt Abstain Against 1f. Election of Director: Martin J. Lippert Mgmt Abstain Against 1g. Election of Director: Russell G. Noles Mgmt Abstain Against 1h. Election of Director: Laura L. Prieskorn Mgmt Abstain Against 1i. Election of Director: Esta E. Stecher Mgmt Abstain Against 2. Ratification of the Appointment of KPMG LLP Mgmt For For as Jackson Financial Inc.'s independent auditor for 2023 3. Non-binding Advisory Vote to approve Mgmt Against Against executive compensation -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 935773615 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for terms expiring Mgmt Abstain Against April 2026: Andrea G. Short 1b. Election of Director for terms expiring Mgmt Abstain Against April 2026: Christopher J. Murphy III 1c. Election of Director for terms expiring Mgmt Abstain Against April 2026: Timothy K. Ozark 1d. Election of Director for terms expiring Mgmt Abstain Against April 2026: Todd F. Schurz 2. Advisory Approval of Executive Mgmt Abstain Against Compensation. 3. Advisory Approval of Frequency of Future Mgmt Abstain Against Advisory Votes on Executive Compensation. 4. Ratification of the appointment of FORVIS, Mgmt For For LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 717283307 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2023 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 4 TO INCREASE THE LIMIT ON DIRECTORS FEES Mgmt For For 5 TO DECLARE A DIVIDEND Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt Abstain Against 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt Abstain Against 8 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt Abstain Against 9 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt Abstain Against 10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt Abstain Against DIRECTOR 11 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt Abstain Against 12 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt Abstain Against DIRECTOR 13 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt Abstain Against 14 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt Abstain Against 15 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt Abstain Against EXPENDITURE 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO RENEW THE SECTION 561 AUTHORITY Mgmt Abstain Against 20 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt Abstain Against 561 21 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt Abstain Against ORDINARY SHARES 22 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 935803634 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph B. Burton Mgmt Abstain Against 1b. Election of Director: Kathleen S. Dvorak Mgmt Abstain Against 1c. Election of Director: Boris Elisman Mgmt Abstain Against 1d. Election of Director: Pradeep Jotwani Mgmt Abstain Against 1e. Election of Director: Robert J. Keller Mgmt Abstain Against 1f. Election of Director: Thomas Kroeger Mgmt Abstain Against 1g. Election of Director: Ron Lombardi Mgmt Abstain Against 1h. Election of Director: Graciela I. Mgmt Abstain Against Monteagudo 1i. Election of Director: E. Mark Rajkowski Mgmt Abstain Against 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 4. The approval, by non-binding advisory vote, Mgmt 3 Years Against of the frequency of holding an advisory vote on the compensation of our named executive officers. 5. The approval of an amendment to the 2022 Mgmt For For ACCO Brands Corporation Incentive Plan to increase the number of shares reserved for issuance. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935831912 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janet O. Estep Mgmt Abstain Against 1.2 Election of Director: James C. Hale III Mgmt Abstain Against 1.3 Election of Director: Mary P. Harman Mgmt Abstain Against 1.4 Election of Director: Charles E. Peters, Mgmt Abstain Against Jr. 1.5 Election of Director: Adalio T. Sanchez Mgmt Abstain Against 1.6 Election of Director: Thomas W. Warsop III Mgmt Abstain Against 1.7 Election of Director: Samir M. Zabaneh Mgmt Abstain Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2023. 3. To conduct an advisory vote to approve Mgmt Against Against named executive officer compensation. 4. To conduct an advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 5. To approve the amendment and restatement of Mgmt Against Against the ACI Worldwide, Inc. 2020 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- AEM HOLDINGS LTD Agenda Number: 716987586 -------------------------------------------------------------------------------------------------------------------------- Security: Y0019D103 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG1BA1000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF MR. LOKE WAI SAN AS DIRECTOR Mgmt For For 4 RE-ELECTION OF MR. JAMES TOH BAN LENG AS Mgmt For For DIRECTOR 5 RE-ELECTION OF MR. ANDRE ANDONIAN AS Mgmt For For DIRECTOR 6 APPROVAL OF DIRECTORS' FEES FOR THE FI Mgmt For For NANCIAL YEAR ENDING 31 DECEMBER 2023 7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 8 GENERAL SHARE ISSUE MANDATE Mgmt For For 9 SHARE PURCHASE MANDATE RENEWAL Mgmt For For 10 SPECIFIC SHARE ISSUE MANDATE - AEM Mgmt For For PERFORMANCE SHARE PLAN 2017 -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935824018 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting of Stockholders: Karen L. Alvingham 1b. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting of Stockholders: Tracy A. Atkinson 1c. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting of Stockholders: Dwight D. Churchill 1d. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting of Stockholders: Jay C. Horgen 1e. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting of Stockholders: Reuben Jeffery III 1f. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting of Stockholders: Felix V. Matos Rodriguez 1g. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting of Stockholders: Tracy P. Palandjian 1h. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting of Stockholders: David C. Ryan 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers. 3. To approve, by a non-binding advisory vote, Mgmt 3 Years Against the frequency of future advisory votes regarding the compensation of the Company's named executive officers. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935785038 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Daniel P. Amos 1b. Election of Director to serve until the Mgmt Abstain Against next annual meeting: W. Paul Bowers 1c. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Arthur R. Collins 1d. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Miwako Hosoda 1e. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Thomas J. Kenny 1f. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Georgette D. Kiser 1g. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Karole F. Lloyd 1h. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Nobuchika Mori 1i. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Joseph L. Moskowitz 1j. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Barbara K. Rimer, DrPH 1k. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Katherine T. Rohrer 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2023 Annual Meeting of Shareholders and Proxy Statement". 3. Non-binding, advisory vote on the frequency Mgmt 3 Years Against of future advisory votes on executive compensation. 4. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 716782657 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 19-Apr-2023 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2.1 PROPOSAL TO CANCEL 1.760.000 OWN SHARES Mgmt Abstain Against ACQUIRED BY THE COMPANY 2.2.1 PRESENTATION OF THE REPORTS Non-Voting 2.2.2 PROPOSAL TO AUTHORIZE CAPITAL INCREASE Mgmt For For 3. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR A PERIOD OF 24 MONTHS STARTING AFTER THE PUBLICATION OF THE ARTICLES OF ASSOCIATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE, TO ACQUIRE AGEAS SA/NV SHARES 4. MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 717071360 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 17-May-2023 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. OPENING Non-Voting 2.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting FINANCIAL YEAR 2022 2.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR 2022 2.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022 AND ALLOCATION OF THE RESULTS 2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting 2.2.2 PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF Mgmt For For EUR 3 PER AGEAS SA/NV SHARE. AS AN INTERIM DIVIDEND OF EUR 1.5 PER AGEAS SA/NV SHARE WAS ALREADY PAID IN OCTOBER 2022, AN ADDITIONAL EUR 1.5 WILL BE PAYABLE AS FROM JUNE 2, 2023. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES, AS WELL AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON PREVIOUS FINANCIAL YEARS, BUT WHICH HAD NOT BEEN PAID OUT DUE TO THE PURCHASE OF OWN SHARES 2.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 2.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For THE AUDITOR FOR THE FINANCIAL YEAR 2022 3. DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For REMUNERATION REPORT 4.1 PROPOSAL TO APPOINT MS. ALICIA GARCIA Mgmt For For HERRERO AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2027 4.2. PROPOSAL TO APPOINT MR. WIM GUILLIAMS AS AN Mgmt For For EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2027 4.3 PROPOSAL TO RE-APPOINT MR. EMMANUEL VAN Mgmt For For GRIMBERGEN AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2027 5. REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 6.1 CANCELLATION OF AGEAS SA/NV SHARES Mgmt For For 6.2.1 SPECIAL REPORT Non-Voting 6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF Mgmt For For THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 150,000,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS (II) THEREFORE, CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE MENTIONED UNDER (I) ABOVE AND (III) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 7. ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For 8. CLOSE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM MIX TO AGM AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MEETING TYPE HAS BEEN 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 -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935850051 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for three-year Mgmt Withheld Against terms expiring at the 2026 Annual Meeting: Rahul Ballal 1.2 Election of Class I Director for three-year Mgmt Withheld Against terms expiring at the 2026 Annual Meeting: Brian Goff 1.3 Election of Class I Director for three-year Mgmt Withheld Against terms expiring at the 2026 Annual Meeting: Cynthia Smith 2. To vote, on an advisory basis, to approve Mgmt Against Against named executive officer compensation. 3. To approve the Agios Pharmaceuticals, Inc. Mgmt For For 2023 Stock Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 935779821 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt Abstain Against 1b. Election of Director: Yvette H. Clark Mgmt Abstain Against 1c. Election of Director: Cheryl Gordon Mgmt Abstain Against Krongard 1d. Election of Director: Marshall O. Larsen Mgmt Abstain Against 1e. Election of Director: Susan McCaw Mgmt Abstain Against 1f. Election of Director: Robert A. Milton Mgmt Abstain Against 1g. Election of Director: John L. Plueger Mgmt Abstain Against 1h. Election of Director: Ian M. Saines Mgmt Abstain Against 1i. Election of Director: Steven F. Udvar-Hazy Mgmt Abstain Against 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2023. 3. Approve the Air Lease Corporation 2023 Mgmt For For Equity Incentive Plan. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935802377 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin J. Dallas Mgmt Abstain Against 1.2 Election of Director: Joseph M. Hogan Mgmt Abstain Against 1.3 Election of Director: Joseph Lacob Mgmt Abstain Against 1.4 Election of Director: C. Raymond Larkin, Mgmt Abstain Against Jr. 1.5 Election of Director: George J. Morrow Mgmt Abstain Against 1.6 Election of Director: Anne M. Myong Mgmt Abstain Against 1.7 Election of Director: Andrea L. Saia Mgmt Abstain Against 1.8 Election of Director: Susan E. Siegel Mgmt Abstain Against 2. AMENDMENT TO AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION: Proposal to approve the amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 3. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' Mgmt 3 Years Against APPROVAL OF EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Frequency of Stockholders Advisory Vote on Named Executive Officers' Compensation. 5. AMENDMENT TO INCENTIVE PLAN: Approve the Mgmt For For Amendment to our 2005 Incentive Plan. 6. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935842369 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk S. Hachigian Mgmt Abstain Against 1b. Election of Director: Steven C. Mizell Mgmt Abstain Against 1c. Election of Director: Nicole Parent Haughey Mgmt Abstain Against 1d. Election of Director: Lauren B. Peters Mgmt Abstain Against 1e. Election of Director: Ellen Rubin Mgmt Abstain Against 1f. Election of Director: Dean I. Schaffer Mgmt Abstain Against 1g. Election of Director: John H. Stone Mgmt Abstain Against 1h. Election of Director: Dev Vardhan Mgmt Abstain Against 1i. Election of Director: Martin E. Welch III Mgmt Abstain Against 2. Approve the compensation of our named Mgmt Against Against executive officers on an advisory (non-binding) basis. 3. Approve the Allegion plc Incentive Stock Mgmt For For Plan of 2023. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's renumeration for the fiscal year ended December 31, 2023. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares under Irish law. 6. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). -------------------------------------------------------------------------------------------------------------------------- ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935680276 -------------------------------------------------------------------------------------------------------------------------- Security: 01749D105 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: ALGM ISIN: US01749D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term Mgmt Withheld Against expiring in 2025: Yoshihiro (Zen) Suzuki 1.2 Election of Director for three-year term Mgmt Withheld Against expiring in 2025: David J. Aldrich 1.3 Election of Director for three-year term Mgmt Withheld Against expiring in 2025: Kojiro (Koji) Hatano 1.4 Election of Director for three-year term Mgmt Withheld Against expiring in 2025: Paul Carl (Chip) Schorr IV 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. To approve, on an advisory basis, the Mgmt 3 Years Against preferred frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael W. Mgmt Abstain Against Bonney 1b. Election of Class I Director: Yvonne L. Mgmt Abstain Against Greenstreet, MBChB, MBA 1c. Election of Class I Director: Phillip A. Mgmt Abstain Against Sharp, Ph.D. 1d. Election of Class I Director: Elliott Mgmt Abstain Against Sigal, M.D., Ph.D. 2. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of Alnylam's named executive officers. 3. To recommend, in a non-binding advisory Mgmt 3 Years Against vote, the frequency of advisory stockholder votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV Agenda Number: 716524360 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: SGM Meeting Date: 27-Jan-2023 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ACCEPTANCE OF THE RESIGNATION SUBMITTED BY Mgmt For For MRS. ADRIANA MARIA NORENA SEKULISTCOMMA AS MEMBER OF THE COMPANY'S BOARD OF DIRECTORS II PROPOSAL OF APPOINTMENT AND APPROVAL COMMA Mgmt For For AS THE CASE MAY BE COMMA OF CHRISTINE MARGUERITE KENNA AS INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS III PROPOSAL OF APPOINTMENT AND APPROVAL COMMA Mgmt For For AS THE CASE MAY BE COMMA OF GABRIELA MARIA GARZA SAN MIGUEL AS INDEPENDENT MEMBER OF THE COMPANY'S BOARD OF DIRECTORS IV PRESENTATION OF THE INTEGRATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS' COMMA CONSIDERING THE PRECEDING RESOLUTIONS OF THE AGENDA V REDUCTION OF THE CAPITAL STOCK DUE TO THE Mgmt For For CANCELATION OF TREASURY SHARES VI PARTIAL AMENDMENT TO THE CORPORATE BYLAWS Mgmt For For AS A CONSEQUENCE OF THE REDUCTION OF THE CAPITAL STOCK VII DESIGNATION OF REPRESENTATIVES TO FORMALIZE Mgmt For For THE RESOLUTIONS TO BE ADOPTED CMMT 16 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 20 JAN 2023 TO 19 JAN 2023 AND CHANGE IN MEETING TYPE FROM AGM TO SGM . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV Agenda Number: 717095207 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 897388 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 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS AND ALLOCATION OF INCOME 2 APPROVE ANNUAL REPORT ON OPERATIONS CARRIED Mgmt For For BY KEY BOARD COMMITTEES 3 ELECT OR RATIFY DIRECTORS AND COMPANY Mgmt For For SECRETARY 4 ELECT OR RATIFY MEMBERS OF KEY MANAGEMENT Mgmt For For AND BOARD COMMITTEES 5 APPROVE REMUNERATION OF DIRECTORS AND KEY Mgmt For For MANAGEMENT 6 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE, PRESENT REPORT ON SHARE REPURCHASE 7 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF TREASURY SHARES 8 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For CAPITAL 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ALTEN Agenda Number: 717288799 -------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: MIX Meeting Date: 30-Jun-2023 Ticker: ISIN: FR0000071946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF EARNINGS AND DETERMINATION OF Mgmt For For THE DIVIDEND 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For RELATED-PARTY AGREEMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT 5 REAPPOINTMENT OF MRS EMILY AZOULAY AS Mgmt Abstain Against DIRECTOR 6 RATIFICATION OF THE APPOINTMENT BY THE Mgmt Abstain Against BOARD OF DIRECTORS OF MR JEAN-PHILIPPE COLLIN AS DIRECTOR 7 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt Abstain Against FOR COMPANY DIRECTORS 8 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt Against Against FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE 2023 REMUNERATION POLICY Mgmt Against Against FOR THE DEPUTY CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Abstain Against I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR 13 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, PURPOSES, CONDITIONS, CEILING, AND SUSPENSION DURING PUBLIC OFFERS 14 AUTHORISATION TO CANCEL THE SHARES Mgmt Abstain Against REPURCHASED BY THE COMPANY AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 15 DELEGATION TO INCREASE THE SHARE CAPITAL Mgmt Abstain Against THROUGH THE CAPITALISATION OF RESERVES, EARNINGS AND/OR PREMIUMS 16 DELEGATION TO ISSUE ORDINARY SHARES Mgmt For For CONFERRING A RIGHT, IF APPLICABLE, TO ORDINARY SHARES OR THE ALLOTMENT OF DEBT SECURITIES (IN THE COMPANY OR A COMPANY OF THE GROUP) AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL (IN THE COMPANY OR A COMPANY OF THE GROUP) WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS 17 DELEGATION TO ISSUE SHARES CONFERRING A Mgmt For For RIGHT TO ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT TO THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS AND A MANDATORY PRIORITY PERIOD, VIA A PUBLIC OFFER, AND/OR AS PAYMENT FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER 18 DELEGATION TO ISSUE DEBT SECURITIES Mgmt For For CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER (EXCLUDING OFFERS WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE) 19 DELEGATION TO ISSUE SHARES GRANTING ACCESS Mgmt For For TO ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE 20 DELEGATION TO ISSUE DEBT SECURITIES Mgmt For For CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE 21 AUTHORISATION, IN THE EVENT OF AN ISSUE Mgmt For For WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, UNDER THE CONDITIONS DETERMINED BY THE MEETING 22 AUTHORISATION TO INCREASE THE AMOUNT OF THE Mgmt For For ISSUES AND SUSPENSION DURING PUBLIC OFFERS 23 DELEGATION TO INCREASE THE SHARE CAPITAL BY Mgmt For For ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO SHARES WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL, IN CONSIDERATION OF CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL 24 OVERALL LIMIT OF DELEGATION CEILINGS Mgmt For For PROVIDED FOR UNDER THE 17TH, 18TH, 19TH, 20TH AND 23TH RESOLUTIONS OF THIS MEETING 25 DELEGATION TO INCREASE THE CAPITAL BY Mgmt For For ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT TO THE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE BENEFIT OF THOSE BELONGING TO A COMPANY SAVINGS PLAN, IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE 26 AUTHORISATION TO ALLOCATE FREE SHARES Mgmt Abstain Against CURRENTLY EXISTING AND/OR TO BE ISSUED TO THE SALARIED EMPLOYEES OF THE COMPANY (EXCLUDING CORPORATE OFFICERS), OR OF COMPANIES OR ECONOMIC INTEREST GROUPS RELATED TO THE COMPANY, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS 27 POWERS FOR FORMALITIES Mgmt Abstain Against CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0522/202305222301984 .pdf -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935751126 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Special Meeting Date: 17-Jan-2023 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 26, 2022, by and among Regal Rexnord Corporation, Aspen Sub, Inc. and Altra Industrial Motion Corp., as it may be amended from time to time (the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt For For basis, the compensation that may be paid or become payable to Altra Industrial Motion Corp.'s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting of Mgmt For For stockholders of Altra Industrial Motion Corp. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 717207903 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS AND DIRECTORS REPORT OF THE COMPANY RELATED TO THE FY 2022 2 EXAMINATION AND APPROVAL OF THE Mgmt For For NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FY 2022 3 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For 2022 FOR AN ADVISORY VOTE 4 APPROVAL OF THE PROPOSAL ON THE Mgmt For For APPROPRIATION OF 2022 RESULTS AND OTHER COMPANY RESERVES 5 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 2022 6.1 APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN Mgmt For For AS INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS 6.2 RE ELECTION OF MR WILLIAM CONNELLY AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.3 RE ELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For EXECUTIVE DIRECTOR FOR A TERM OF ONE YEAR 6.4 RE ELECTION OF MRS PILAR GARCIA CEBALLOS Mgmt For For ZUNIGA AS INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.5 RE ELECTION OF MR. STEPHAN GEMKOW AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.6 RE ELECTION OF MR PETER KUERPICK AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 6.7 RE ELECTION OF MRS XIAOQUN CLEVER AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR FINANCIAL YEAR 2023 8 DELEGATION OF POWERS TO THE BOARD FOR Mgmt For For FORMALIZATION REMEDY IMPLEMENTATION OF THE GENERAL MEETING RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 935860901 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: AMBA ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie Kohn Mgmt Withheld Against 1.2 Election of Director: D. Jeffrey Richardson Mgmt Withheld Against 1.3 Election of Director: Elizabeth M. Mgmt Withheld Against Schwarting 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935766836 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Special Meeting Date: 14-Mar-2023 Ticker: AMC ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our Third Mgmt For For Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of our Class A Common Stock (par value $0.01 per share) from 524,173,073 shares to 550,000,000 shares. 2. To approve an amendment to our Third Mgmt For For Amended and Restated Certificate of Incorporation to effectuate a reverse stock split of our Class A Common Stock at a ratio of one share for every ten shares. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve and adopt the preceding proposals. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 935753081 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 27-Jan-2023 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Robert A. Minicucci Mgmt Abstain Against 1b. ELECTION OF DIRECTOR: Adrian Gardner Mgmt Abstain Against 1c. ELECTION OF DIRECTOR: Rafael de la Vega Mgmt Abstain Against 1d. ELECTION OF DIRECTOR: Eli Gelman Mgmt Abstain Against 1e. ELECTION OF DIRECTOR: Richard T.C. LeFave Mgmt Abstain Against 1f. ELECTION OF DIRECTOR: John A. MacDonald Mgmt Abstain Against 1g. ELECTION OF DIRECTOR: Shuky Sheffer Mgmt Abstain Against 1h. ELECTION OF DIRECTOR: Yvette Kanouff Mgmt Abstain Against 1i. ELECTION OF DIRECTOR: Sarah ruth Davis Mgmt Abstain Against 1j. ELECTION OF DIRECTOR: Amos Genish Mgmt Abstain Against 2. To approve the Amdocs Limited 2023 Employee Mgmt For For Share Purchase Plan (Proposal II). 3. To approve an increase in the dividend rate Mgmt For For under our quarterly cash dividend program from $0.395 per share to $0.435 per share (Proposal III). 4. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2022 (Proposal IV). 5. To ratify and approve the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V). -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935842725 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joyce A. Chapman Mgmt Withheld Against 1.2 Election of Director: Michael E. Hayes Mgmt Withheld Against 1.3 Election of Director: Robert L. Howe Mgmt Withheld Against 1.4 Election of Director: William R. Kunkel Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To express a preference on the frequency of Mgmt 3 Years Against future advisory votes to approve the compensation of our named executive officers as disclosed in future proxy statements. 5. To approve the AMERICAN EQUITY INVESTMENT Mgmt For For LIFE HOLDING COMPANY 2023 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935808507 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Eichelberger Mgmt Withheld Against Roger M. Ervin Mgmt Withheld Against C. James Levin Mgmt Withheld Against 2. To approve the 2023 Non-Employee Directors Mgmt For For Stock Plan. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 4. Advisory vote on the frequency of the vote Mgmt 3 Years Against on the compensation of our named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 935689781 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 18-Aug-2022 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a one Mgmt Abstain Against year term: Latasha M. Akoma 1.2 Election of Director to serve for a one Mgmt Abstain Against year term: Andrew B. Cogan 1.3 Election of Director to serve for a one Mgmt Abstain Against year term: M. Scott Culbreth 1.4 Election of Director to serve for a one Mgmt Abstain Against year term: James G. Davis, Jr. 1.5 Election of Director to serve for a one Mgmt Abstain Against year term: Martha M. Hayes 1.6 Election of Director to serve for a one Mgmt Abstain Against year term: Daniel T. Hendrix 1.7 Election of Director to serve for a one Mgmt Abstain Against year term: David A. Rodriguez 1.8 Election of Director to serve for a one Mgmt Abstain Against year term: Vance W. Tang 1.9 Election of Director to serve for a one Mgmt Abstain Against year term: Emily C. Videtto 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2023 3. To approve on an advisory basis the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- AMERICANAS SA Agenda Number: 715983258 -------------------------------------------------------------------------------------------------------------------------- Security: P0R80F129 Meeting Type: EGM Meeting Date: 30-Sep-2022 Ticker: ISIN: BRAMERACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For PROTOCOL AND JUSTIFICATION OF INCORPORATION ENTERED INTO BY THE MANAGEMENT OF THE COMPANY AND ITS DIRECT OR INDIRECTLY CONTROLLED COMPANIES, AS THE CASE MAY BE, IF CAPITAL LTDA., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT AV. VENEZUELA, NO. 154,156, 11 FLOOR, PART, CENTRO, CEP 20.081.312, ENROLLED WITH CNPJ.ME UNDER NO. 40.131.529.0001.69, IF CAPITAL, HORTIGIL HORTIFRUTI S.A., A CORPORATION WITH ITS HEADQUARTERS IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT RUA MARIA ANGELICA, NO. 183, SUITES 185 E 189, ENROLLED WITH THE CNPJ.ME UNDER NO. 31.487.473.0113.95, HNT, NATURAL ADMINISTRADORA DE CARTOES DE CREDITO S.A., A CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT RUA MARQUES DE ABRANTES, 192, BLOCO 1, STORE A PART, ENROLLED WITH CNPJ.ME UNDER NO. 11.493.278.0001.64, NATURAL CARTOES, NATURAL DA TERRA COMERCIO VAREJISTA HORTIFRUTTI LTDA., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA ENGENHEIRO ALBERTO DE ZAGOTTIS, NO. 018, IN THE DISTRICT OF JARDIM TAQUARAL, ZIP CODE 04.675.085, ENROLLED WITH THE CNPJ.ME UNDER NO. 08.429.160.0001.62, NATURAL VAREJISTA, NATURAL DA TERRA HORTIFRUTTI LTDA., A COMPANY, WITH HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA DR. GASTAO VIDIGAL, NO. 1946, BOX 52A, 52B, 53B, 54A, 54B, IN THE DISTRICT OF VILA LEOPOLDINA, CEP 05.316.900, ENROLLED WITH CNPJ.ME UNDER NO. 08.429.160.0001.62, NATURAL HORTIFRUTTI, AND HORTI FRUTTI CORUJAS LTDA, A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA DAS CORUJAS, NO. 56, IN THE DISTRICT OF SUMAREZINHO, CEP 05.442.050, ENROLLED WITH THE CNPJ.ME UNDER NO. 11. 521.659.0001.00, HNT CORUJAS AND, TOGETHER WITH IF CAPITAL, HNT, NATURAL CARTOES, NATURAL VAREJISTA, AND NATURAL HORTIFRUTTI, THE SUBSIDIARIES, ON AUGUST 9, 2022, PROTOCOL AND JUSTIFICATION OF INCORPORATION, WHICH DEALS WITH THE INCORPORATION OF THE SUBSIDIARIES BY THE COMPANY 2 RATIFY THE CONTRACTING OF ACCOUNTANTS Mgmt For For GUSTAVO ROCHA NEIVA PEREIRA, CRC.RJ NO. 077.319.O.8 AND ENROLLED WITH THE CPF.ME UNDER NO. 011.511.327.48, FRANCISCO VICENTE SANTANA SILVA TELLES, CRC.RJ NO. 092.850.O.0 AND ENROLLED WITH THE CPF.ME UNDER NO. 000.461.527.17, AND MARCIO LUIZ ONIDA DE ARAUJO, CRC.RJ NO. 083.735.O.9, WHO, FOR THE PURPOSES OF ARTICLES 227 AND 8 OF LAW NO. 6.404.76, WERE APPOINTED EXPERTS AND EVALUATED THE SHAREHOLDERS EQUITY OF IF CAPITAL, OF HNT, OF NATURAL ADMINISTRADORA, OF NATURAL DA TERRA VAREJISTA, OF NATURAL DA TERRA HORTIFRUTTI, AND OF HORTI FRUTTI CORUJAS, AT BOOK VALUE, ON THE BASE DATE OF MARCH 31, 2022, HAVING PREPARED THE RESPECTIVE APPRAISAL REPORTS. APPRAISAL REPORTS 3 TO REVIEW, DISCUSS, AND APPROVE THE Mgmt For For APPRAISAL REPORTS 4 TO APPROVE THE INCORPORATION PURSUANT TO Mgmt For For THE MERGER PROTOCOL 5 APPROVE THE DETAILING OF THE COMPANY'S Mgmt For For CORPORATE PURPOSE IN ORDER TO REFER TO ACTIVITIES ALREADY DEVELOPED INDIRECTLY THROUGH THE COMPANY'S SUBSIDIARIES OBJECT OF THE MERGER, WITH THE CONSEQUENT AMEND OF THE ARTICLE 3 OF THE COMPANY'S BYLAWS 6 TO APPROVE THE AMENDMENT OF THE CAPUT OF Mgmt For For ARTICLE 5 OF THE COMPANY'S BYLAWS, CONTEMPLATING THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, AT MEETINGS HELD UNTIL THE DATE OF THE GENERAL MEETING, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AS A RESULT FROM THE CONVERSION, INTO SHARES, OF STOCK OPTIONS, OR THROUGH PRIVATE SUBSCRIPTION 7 TO APPROVE THE RESTATEMENT OF THE BYLAWS Mgmt For For 8 TO APPROVE THE AUTHORIZATION FOR THE Mgmt For For COMPANY'S MANAGERS TO PERFORM ANY AND ALL ACTS NECESSARY FOR THE IMPLEMENTATION OF THE INCORPORATION AND OTHER RESOLUTIONS TAKEN AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935831948 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: William I. Bowen, Jr. 1b. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Rodney D. Bullard 1c. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Wm. Millard Choate 1d. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: R. Dale Ezzell 1e. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Leo J. Hill 1f. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Daniel B. Jeter 1g. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Robert P. Lynch 1h. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Elizabeth A. McCague 1i. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: James B. Miller, Jr. 1j. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Gloria A. O'Neal 1k. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: H. Palmer Proctor, Jr. 1l. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: William H. Stern 1m. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt Against Against the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 935840290 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn D. Bleil Mgmt Withheld Against Bradley L. Campbell Mgmt Withheld Against 2. Approval of the Amended and Restated 2007 Mgmt For For Equity Incentive Plan to add 5,000,000 shares to the equity pool. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. Approval, on an advisory basis, the Mgmt Against Against Company's executive compensation. 5. Approval, on an advisory basis, one (1) Mgmt 3 Years Against year as the frequency of stockholder advisory votes on executive compensation of our named executive officers. 6. Approval of the Amicus Therapeutics, Inc. Mgmt For For 2023 Employee Stock Purchase Plan. 7. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935830009 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Kim Mgmt Withheld Against 1b. Election of Director: Susan Y. Kim Mgmt Withheld Against 1c. Election of Director: Giel Rutten Mgmt Withheld Against 1d. Election of Director: Douglas A. Alexander Mgmt Withheld Against 1e. Election of Director: Roger A. Carolin Mgmt Withheld Against 1f. Election of Director: Winston J. Churchill Mgmt Withheld Against 1g. Election of Director: Daniel Liao Mgmt Withheld Against 1h. Election of Director: MaryFrances McCourt Mgmt Withheld Against 1i. Election of Director: Robert R. Morse Mgmt Withheld Against 1j. Election of Director: Gil C. Tily Mgmt Withheld Against 1k. Election of Director: David N. Watson Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. 4. An advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP. Agenda Number: 716681502 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: I JAE YEON Mgmt Abstain Against 2.2 ELECTION OF INSIDE DIRECTOR: GIM SEUNG HWAN Mgmt Abstain Against 2.3 ELECTION OF INSIDE DIRECTOR: BAK JONG MAN Mgmt Abstain Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Agenda Number: 716731092 -------------------------------------------------------------------------------------------------------------------------- Security: T0409R106 Meeting Type: MIX Meeting Date: 21-Mar-2023 Ticker: ISIN: IT0004998065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt No vote 2022, AS PER ART. 154-TER OF LEGISLATIVE DECREE NO. 58/1998 (TUF) AND REPORTS OF THE INTERNAL AND EXTERNAL AUDITORS: APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2022 0020 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt No vote 2022, AS PER ART. 154-TER OF LEGISLATIVE DECREE NO. 58/1998 (TUF) AND REPORTS OF THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS: APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF PROFIT FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND 0030 REWARDING POLICY REPORT (SECTION I) AND Mgmt No vote EMOLUMENT PAID REPORT (SECTION II), AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: APPROVAL OF THE REMUNERATION POLICY REFERRED TO IN SEC. I 0040 REWARDING POLICY REPORT (SECTION I) AND Mgmt No vote EMOLUMENT PAID REPORT (SECTION II), AS PER ART. 123-TER OF THE LEGISLATIVE DECREE 58/98: EXPRESSION OF THE NON-BINDING VOTE ON SEC. II 0050 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt No vote THE DIRECTORS' NUMBER 0060 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt No vote THE DURATION OF THE CHARGE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 4 SLATES AND TO SELECT CLEAR FOR THE OTHERS. THANK YOU 007A TO APPOINT THE BOARD OF DIRECTORS: Shr No vote APPOINTMENT OF DIRECTORS; LIST PRESENTED BY BANCO BPM SPA, REPRESENTING 20.62 PCT OF THE SHARE CAPITAL 007B TO APPOINT THE BOARD OF DIRECTORS: Shr No vote APPOINTMENT OF DIRECTORS; LIST PRESENTED BY POSTE ITALIANE SPA, REPRESENTING 11.02 PCT OF THE SHARE CAPITAL 007C TO APPOINT THE BOARD OF DIRECTORS: Shr No vote APPOINTMENT OF DIRECTORS; LIST PRESENTED BY FSI HOLDING 2 SRL,, REPRESENTING 9.00 PCT OF THE SHARE CAPITAL 007D TO APPOINT THE BOARD OF DIRECTORS: Shr No vote APPOINTMENT OF DIRECTORS; LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING 3.16 PCT OF THE SHARE CAPITAL 0080 TO APPOINT THE BOARD OF DIRECTORS: Mgmt No vote APPOINTMENT OF THE CHAIRMAN 0090 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt No vote THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 010A AND 010B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 010A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS, FOR THE FINANCIAL YEARS 2023-2025: APPOINTMENT OF EFFECTIVE AND ALTERNATE MEMBERS; LIST PRESENTED BY BANCO BPM SPA, REPRESENTING 20.62 PCT OF THE SHARE CAPITAL 010B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS, FOR THE FINANCIAL YEARS 2023-2025: APPOINTMENT OF EFFECTIVE AND ALTERNATE MEMBERS; LIST PRESENTED BY VARIOUS INSTITUTIONAL INVESTORS, REPRESENTING 3.16 PCT OF THE SHARE CAPITAL 0110 TO APPOINT THE INTERNAL AUDITORS, FOR THE Mgmt No vote FINANCIAL YEARS 2023-2025: APPOINTMENT OF THE CHAIRMAN 0120 TO APPOINT THE INTERNAL AUDITORS, FOR THE Mgmt No vote FINANCIAL YEARS 2023-2025: TO STATE THE REMUNERATION OF THE EFFECTIVE MEMBERS OF THE INTERNAL AUDITORS 0130 RENEWAL OF THE PROPOSAL FOR AUTHORIZATION Mgmt No vote TO PURCHASE AND DISPOSE OF TREASURY SHARES AS PER ART. 2357 AND 2357-TER OF THE CIVIL CODE AND ART. 132 OF THE TUF. RESOLUTIONS RELATED THERETO 0140 PROPOSAL FOR THE CANCELLATION OF NO. Mgmt No vote 17,325,882 TREASURY SHARES IN PORTFOLIO (EQUAL TO 5PCT OF EXISTING SHARES) WITHOUT REDUCTION OF SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ART. 5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 0040. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935799621 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt Abstain Against Three-Year Terms: Robert M. Calderoni 1b. Election of Class III Director for Mgmt Abstain Against Three-Year Terms: Glenda M. Dorchak 1c. Election of Class III Director for Mgmt Abstain Against Three-Year Terms: Ajei S. Gopal 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 4. Advisory Approval of the Frequency of the Mgmt 3 Years Against Advisory Approval of the Compensation of Our Named Executive Officers. 5. Approval of the Amendment of Article VI of Mgmt For For the Charter to Declassify the Board. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935852726 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lester B. Knight Mgmt Abstain Against 1b. Election of Director: Gregory C. Case Mgmt Abstain Against 1c. Election of Director: Jin-Yong Cai Mgmt Abstain Against 1d. Election of Director: Jeffrey C. Campbell Mgmt Abstain Against 1e. Election of Director: Fulvio Conti Mgmt Abstain Against 1f. Election of Director: Cheryl A. Francis Mgmt Abstain Against 1g. Election of Director: Adriana Karaboutis Mgmt Abstain Against 1h. Election of Director: Richard C. Notebaert Mgmt Abstain Against 1i. Election of Director: Gloria Santona Mgmt Abstain Against 1j. Election of Director: Sarah E. Smith Mgmt Abstain Against 1k. Election of Director: Byron O. Spruell Mgmt Abstain Against 1l. Election of Director: Carolyn Y. Woo Mgmt Abstain Against 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 3. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 5. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish Law 6. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Ireland, in its capacity as the Company's statutory auditor under Irish law. 7. Approve the Aon plc 2011 Incentive Plan, as Mgmt For For amended and restated. -------------------------------------------------------------------------------------------------------------------------- APPLOVIN CORPORATION Agenda Number: 935839627 -------------------------------------------------------------------------------------------------------------------------- Security: 03831W108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: APP ISIN: US03831W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: ADAM FOROUGHI Mgmt Withheld Against 1b. Election of Director: HERALD CHEN Mgmt Withheld Against 1c. Election of Director: CRAIG BILLINGS Mgmt Withheld Against 1d. Election of Director: MARGARET GEORGIADIS Mgmt Withheld Against 1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt Withheld Against 1f. Election of Director: EDWARD OBERWAGER Mgmt Withheld Against 1g. Election of Director: ASHA SHARMA Mgmt Withheld Against 1h. Election of Director: EDUARDO VIVAS Mgmt Withheld Against 2. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. To recommend, on an advisory basis, the Mgmt 3 Years For frequency of future Stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935786751 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a term of Mgmt Abstain Against three years: Francis Ebong 1b. Election of Class I Director for a term of Mgmt Abstain Against three years: Eileen Mallesch 1c. Election of Class I Director for a term of Mgmt Abstain Against three years: Louis J. Paglia 1d. Election of Class I Director for a term of Mgmt Abstain Against three years: Brian S. Posner 1e. Election of Class I Director for a term of Mgmt Abstain Against three years: John D. Vollaro 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote of preferred frequency for Mgmt 3 Years Against advisory vote on named executive officer compensation. 4. Approval of the Amended and Restated Arch Mgmt For For Capital Group Ltd. 2007 Employee Share Purchase Plan. 5. To appoint PricewaterhouseCoopers LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 6a. To elect the nominee listed as Designated Mgmt Abstain Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 6b. To elect the nominee listed as Designated Mgmt Abstain Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6c. To elect the nominee listed as Designated Mgmt Abstain Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 6d. To elect the nominee listed as Designated Mgmt Abstain Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 6e. To elect the nominee listed as Designated Mgmt Abstain Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 6f. To elect the nominee listed as Designated Mgmt Abstain Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 6g. To elect the nominee listed as Designated Mgmt Abstain Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 6h. To elect the nominee listed as Designated Mgmt Abstain Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6i. To elect the nominee listed as Designated Mgmt Abstain Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6j. To elect the nominee listed as Designated Mgmt Abstain Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 6k. To elect the nominee listed as Designated Mgmt Abstain Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6l. To elect the nominee listed as Designated Mgmt Abstain Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd -------------------------------------------------------------------------------------------------------------------------- ARDAGH METAL PACKAGING S.A. Agenda Number: 935822141 -------------------------------------------------------------------------------------------------------------------------- Security: L02235106 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: AMBP ISIN: LU2369833749 -------------------------------------------------------------------------------------------------------------------------- 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 year ended December 31, 2022 and approve the Company's consolidated financial statements for the year ended December 31, 2022. 2. Consider the report of the statutory Mgmt For For auditor (reviseur d'entreprises agree) on the Company's annual accounts for the year ended December 31, 2022 and approve the Company's annual accounts for the year ended December 31, 2022. 3. Confirm the distribution of interim Mgmt For For dividends approved by the Board of Directors of the Company during the year ended December 31, 2022 and approve carrying forward the results for the year ended December 31, 2022. 4. Grant discharge (quitus) to all members of Mgmt For For the Board of Directors of the Company who were in office during the year ended December 31, 2022, for the proper performance of their duties. 5a. Re-elect Oliver Graham, as a Class II Mgmt Abstain Against Director until the 2026 annual general meeting of shareholders. 5b. Re-elect Elizabeth Marcellino, as a Class Mgmt Abstain Against II Director until the 2026 annual general meeting of shareholders. 5c. Re-elect John Sheehan, as a Class II Mgmt Abstain Against Director until the 2026 annual general meeting of shareholders. 6. Approve the aggregate amount of the Mgmt For For directors' remuneration for the year ending December 31, 2023. 7. Appoint PricewaterhouseCoopers Societe Mgmt For For cooperative as statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2024 annual general meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935729751 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: ARGO ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. COMPANY RECOMMENDED NOMINEE: Bernard C. Mgmt No vote Bailey (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1B. COMPANY RECOMMENDED NOMINEE: Thomas A. Mgmt No vote Bradley (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1C. COMPANY RECOMMENDED NOMINEE: Dymphna A. Mgmt No vote Lehane (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1D. COMPANY RECOMMENDED NOMINEE: Samuel G. Liss Mgmt No vote (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1E. COMPANY RECOMMENDED NOMINEE: Carol A. Mgmt No vote McFate (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1F. COMPANY RECOMMENDED NOMINEE: J. Daniel Mgmt No vote Plants (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1G. COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji Mgmt No vote (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1H. CAPITAL RETURNS MASTER, LTD. NOMINEES Mgmt No vote OPPOSED BY THE COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 1I. CAPITAL RETURNS MASTER, LTD. NOMINEES Mgmt No vote OPPOSED BY THE COMPANY: David W. Michelson (AGAINST = WITHHOLD) Please Note: Choosing to vote AGAINST this nominee will result in a WITHHOLD vote. You may only cast a vote FOR 7 out of 9 items in 1A-1I 2. Approve, on an advisory, nonbinding basis, Mgmt No vote the compensation of our Named Executive Officers. 3. Approve the appointment of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 and to refer the determination of its remuneration to the Audit Committee of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt Abstain Against 1b. Election of Director: William L. Bax Mgmt Abstain Against 1c. Election of Director: Teresa H. Clarke Mgmt Abstain Against 1d. Election of Director: D. John Coldman Mgmt Abstain Against 1e. Election of Director: J. Patrick Gallagher, Mgmt Abstain Against Jr. 1f. Election of Director: David S. Johnson Mgmt Abstain Against 1g. Election of Director: Christopher C. Miskel Mgmt Abstain Against 1h. Election of Director: Ralph J. Nicoletti Mgmt Abstain Against 1i. Election of Director: Norman L. Rosenthal Mgmt Abstain Against 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2023. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. 4. Vote, on an Advisory Basis, on the Mgmt 3 Years Against Frequency of Future Votes to Approve the Compensation of Named Executive Officers. 5. Approval of Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers as Permitted by Law. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935825692 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer A. Barbetta Mgmt Withheld Against Matthew R. Barger Mgmt Withheld Against Eric R. Colson Mgmt Withheld Against Tench Coxe Mgmt Withheld Against Stephanie G. DiMarco Mgmt Withheld Against Jeffrey A. Joerres Mgmt Withheld Against Saloni S. Multani Mgmt Withheld Against Andrew A. Ziegler Mgmt Withheld Against 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the Artisan Partners Asset Mgmt Against Against Management Inc. 2023 Omnibus Incentive Compensation Plan. 4. Approval of the Artisan Partners Asset Mgmt Against Against Management Inc. 2023 Non-Employee Director Plan. 5. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 716744354 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 28-Mar-2023 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 2.1 Appoint a Director Koji, Akiyoshi Mgmt Abstain Against 2.2 Appoint a Director Katsuki, Atsushi Mgmt Abstain Against 2.3 Appoint a Director Tanimura, Keizo Mgmt Abstain Against 2.4 Appoint a Director Sakita, Kaoru Mgmt Abstain Against 2.5 Appoint a Director Christina L. Ahmadjian Mgmt Abstain Against 2.6 Appoint a Director Sasae, Kenichiro Mgmt Abstain Against 2.7 Appoint a Director Ohashi, Tetsuji Mgmt Abstain Against 2.8 Appoint a Director Matsunaga, Mari Mgmt Abstain Against 3.1 Appoint a Corporate Auditor Fukuda, Mgmt For For Yukitaka 3.2 Appoint a Corporate Auditor Tanaka, Sanae Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 717320321 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt Abstain Against 1.2 Appoint a Director Kudo, Koshiro Mgmt Abstain Against 1.3 Appoint a Director Kuse, Kazushi Mgmt Abstain Against 1.4 Appoint a Director Horie, Toshiyasu Mgmt Abstain Against 1.5 Appoint a Director Ideguchi, Hiroki Mgmt Abstain Against 1.6 Appoint a Director Kawase, Masatsugu Mgmt Abstain Against 1.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt Abstain Against 1.8 Appoint a Director Okamoto, Tsuyoshi Mgmt Abstain Against 1.9 Appoint a Director Maeda, Yuko Mgmt Abstain Against 1.10 Appoint a Director Matsuda, Chieko Mgmt Abstain Against 2.1 Appoint a Corporate Auditor Magara, Takuya Mgmt For For 2.2 Appoint a Corporate Auditor Ochiai, Mgmt For For Yoshikazu -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935842535 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director for the Mgmt Abstain Against three-year period expiring at our 2026 Annual Meeting: Mark A. Frantz 1.2 Election of Class I Director for the Mgmt Abstain Against three-year period expiring at our 2026 Annual Meeting: Jonathan S. Holman 1.3 Election of Class I Director for the Mgmt Abstain Against three-year period expiring at our 2026 Annual Meeting: Arshad Matin 2. Advisory vote to approve named executive Mgmt Against Against officer compensation for the year ended December 31, 2022. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 716876151 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: NL0000334118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING / ANNOUNCEMENTS Non-Voting 2. REPORT ON THE FINANCIAL YEAR 2022 Non-Voting 3. REMUNERATION REPORT 2022 Mgmt For For 4. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For 5. ADOPTION OF DIVIDEND PROPOSAL Mgmt For For 6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD 7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt For For 9. REAPPOINTMENT OF THE COMPANY'S AUDITOR FOR Mgmt For For THE FINANCIAL YEAR 2023 AND 2024 10.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO ACQUIRE COMMON SHARES 10.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For COMPETENT BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 11. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE COMMON SHARES IN THE COMPANY 12. ANY OTHER BUSINESS Non-Voting 13. CLOSURE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 10.a, 10.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 716397650 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: EGM Meeting Date: 17-Jan-2023 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. ACQUISITION OF AEGON NEDERLAND N.V. ("AEGON Non-Voting NEDERLAND") 2.a FOR VOTE: PROPOSAL TO APPROVE THE Mgmt For For ACQUISITION OF AEGON NEDERLAND 2.b. FOR VOTE: PROPOSAL TO AUTHORISE THE Mgmt For For EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH THE ENVISAGED TRANSACTION AND ITS FINANCING 2.c. FOR VOTE: PROPOSAL TO AUTHORISE THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ENVISAGED TRANSACTION AND ITS FINANCING 3. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting 3.a. FOR DISCUSSION: PROPOSAL OF THE SUPERVISORY Non-Voting BOARD TO CONDITIONALLY EXTEND THE CURRENT TERM OF APPOINTMENT OF JOS BAETEN AS MEMBER AND ALSO CHAIRMAN OF THE EXECUTIVE BOARD 4. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 4.a. FOR DISCUSSION: ANNOUNCEMENT OF THE Non-Voting CONDITIONAL NOMINATION BY THE SUPERVISORY BOARD TO APPOINT TWO NEW MEMBERS OF THE SUPERVISORY BOARD 4.b. FOR VOTE: OPPORTUNITY FOR THE EXTRAORDINARY Mgmt For For GENERAL MEETING TO MAKE CONDITIONAL RECOMMENDATIONS TO THE SUPERVISORY BOARD 4.c. FOR VOTE: PROPOSAL FOR CONDITIONAL Mgmt Abstain Against APPOINTMENT OF DANIELLE JANSEN HEIJTMAJER AS MEMBER OF THE SUPERVISORY BOARD 4.d. FOR VOTE: PROPOSAL FOR CONDITIONAL Mgmt Abstain Against APPOINTMENT OF LARD FRIESE AS MEMBER OF THE SUPERVISORY BOARD 5. QUESTIONS BEFORE CLOSING Non-Voting 6. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 716994543 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2a. 2022 ANNUAL REPORT Non-Voting 2b. REPORT OF THE SUPERVISORY BOARD Non-Voting 2c. CORPORATE GOVERNANCE Non-Voting 2d. 2022 REMUNERATION REPORT Mgmt For For 3a. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For FOR THE EXECUTIVE BOARD AS OF 1 JULY 2023 3b. PROPOSAL FOR CONDITIONAL REMUNERATION OF Mgmt For For THE CHAIRMAN OF THE EXECUTIVE BOARD 3c. PROPOSAL TO CHANGE THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD AS OF 1 JULY 2023 AND 1 JULY 2024 4a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE 2022 FINANCIAL YEAR 4b. EXPLANATORY NOTES ON THE RESERVE AND Non-Voting DIVIDEND POLICY 4c. PROPOSAL TO PAY DIVIDEND Mgmt For For 5a. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 5b. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2022 FINANCIAL YEAR 6a. PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 6b. PROPOSAL TO EXTEND THE AUTHORISATION OF THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS 6c. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt Against Against TO ACQUIRE THE COMPANYS OWN SHARES 7a. PROPOSAL TO CANCEL SHARES HELD BY A.S.R Mgmt For For 8a. THE SUPERVISORY BOARDS INTENTION TO Non-Voting REAPPOINT INGRID DE SWART AS MEMBER OF THE EXECUTIVE BOARD 9a. PROPOSAL TO REAPPOINT GISELLA VAN Mgmt Abstain Against VOLLENHOVEN AS MEMBER OF THE SUPERVISORY BOARD 9b. PROPOSAL TO REAPPOINT GERARD VAN OLPHEN AS Mgmt Abstain Against MEMBER OF THE SUPERVISORY BOARD 10. QUESTIONS BEFORE CLOSING Non-Voting 11. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935775479 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jay Gerken Mgmt Withheld Against Judith P. Greffin Mgmt Withheld Against Michael J. Haddad Mgmt Withheld Against Andrew J. Harmening Mgmt Withheld Against Robert A. Jeffe Mgmt Withheld Against Eileen A. Kamerick Mgmt Withheld Against Gale E. Klappa Mgmt Withheld Against Cory L. Nettles Mgmt Withheld Against Karen T. van Lith Mgmt Withheld Against John (Jay) B. Williams Mgmt Withheld Against 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 716820041 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED31 DECEMBER 2022 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION 5A TO ELECT OR RE-ELECT MICHEL DEMARE Mgmt Abstain Against 5B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt Abstain Against 5C TO ELECT OR RE-ELECT ARADHANA SARIN Mgmt Abstain Against 5D TO ELECT OR RE-ELECT PHILIP BROADLEY Mgmt Abstain Against 5E TO ELECT OR RE-ELECT EUAN ASHLEY Mgmt Abstain Against 5F TO ELECT OR RE-ELECT DEBORAH DISANZO Mgmt Abstain Against 5G TO ELECT OR RE-ELECT DIANA LAYFIELD Mgmt Abstain Against 5H TO ELECT OR RE-ELECT SHERI MCCOY Mgmt Abstain Against 5I TO ELECT OR RE-ELECT TONY MOK Mgmt Abstain Against 5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN Mgmt Abstain Against 5K TO ELECT OR RE-ELECT ANDREAS RUMMELT Mgmt Abstain Against 5L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt Abstain Against 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31DECEMBER 2022 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt Against Against 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687600 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Special Meeting Date: 22-Aug-2022 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Court Scheme Proposal: To approve the Mgmt For For scheme of arrangement as set forth in the section titled "Scheme of Arrangement" in the proxy statement of Atlassian Corporation Plc dated July 11, 2022 -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935687612 -------------------------------------------------------------------------------------------------------------------------- Security: G06242111 Meeting Type: Special Meeting Date: 22-Aug-2022 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Scheme Special Resolution: THAT for the Mgmt For For purpose of giving effect to the scheme of arrangement dated July 11, 2022 between Atlassian Corporation Plc (the "Company") and the Scheme Shareholders (as defined in the said scheme included in the proxy statement of the Company dated July 11, 2022 (the "Proxy Statement")), a print of which has been produced to this meeting and for the purposes of identification signed by the chair hereof, in its original form or as amended in accordance with ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 935809268 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ATRC ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael H. Carrel Mgmt Abstain Against 1b. Election of Director: Regina E. Groves Mgmt Abstain Against 1c. Election of Director: B. Kristine Johnson Mgmt Abstain Against 1d. Election of Director: Karen N. Prange Mgmt Abstain Against 1e. Election of Director: Deborah H. Telman Mgmt Abstain Against 1f. Election of Director: Sven A. Wehrwein Mgmt Abstain Against 1g. Election of Director: Robert S. White Mgmt Abstain Against 1h. Election of Director: Maggie Yuen Mgmt Abstain Against 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the AtriCure, Inc. 2023 Mgmt For For Stock Incentive Plan. 4. Proposal to amend the AtriCure, Inc. 2018 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder by 750,000. 5. Advisory vote on the compensation of our Mgmt Against Against named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- AUREN ENERGIA SA Agenda Number: 716890478 -------------------------------------------------------------------------------------------------------------------------- Security: P0R8D0102 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRAUREACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 THE FINANCIAL STATEMENTS OF THE COMPANY, Mgmt For For ACCOMPANIED BY THE EXPLANATORY NOTES AND INDEPENDENT AUDITORS REPORT, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 2 THE ADMINISTRATORS ACCOUNTS AND THE Mgmt For For ADMINISTRATION REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 3 THE MANAGEMENT PROPOSAL FOR THE DESTINATION Mgmt For For OF THE RESULTS REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 4 TO SET THE AGGREGATE ANNUAL REMUNERATION OF Mgmt For For THE MANAGERS AND MEMBERS OF THE STATUTORY AUDIT COMMITTEE FOR THE FISCAL YEAR OF 2023 UP TO BRL 33.722.397,26 5 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE INSTALLMENT OF FISCAL COUNCIL -------------------------------------------------------------------------------------------------------------------------- AUREN ENERGIA SA Agenda Number: 716894476 -------------------------------------------------------------------------------------------------------------------------- Security: P0R8D0102 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRAUREACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT OF PARAGRAPHS 2 AND 3 OF Mgmt For For ARTICLE 8 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO CHANGE THE PERIOD OF RESTRICTION ON THE VOTING RIGHT THAT IS PROVIDED FOR IN THE MENTIONED PROVISIONS 2 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY 3 APPOINTMENT OF CANDIDATES OF THE BOARD OF Mgmt For For DIRECTORS 4 THE CHARACTERIZATION TO THE POSITION OF Mgmt For For INDEPENDENT MEMBER IN THE BOARD DIRECTORS 5 THE RESTRICTED STOCK OPTION PLAN Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 715828058 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 15-Sep-2022 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt Abstain Against COMPANY 6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt Abstain Against OF THE COMPANY 8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt Abstain Against OF THE COMPANY 10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 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 Against Against SHARES 19 CALLING OF GENERAL MEETINGS ON 14 DAYS Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935863351 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt Abstain Against 1b. Election of Director: Karen Blasing Mgmt Abstain Against 1c. Election of Director: Reid French Mgmt Abstain Against 1d. Election of Director: Dr. Ayanna Howard Mgmt Abstain Against 1e. Election of Director: Blake Irving Mgmt Abstain Against 1f. Election of Director: Mary T. McDowell Mgmt Abstain Against 1g. Election of Director: Stephen Milligan Mgmt Abstain Against 1h. Election of Director: Lorrie M. Norrington Mgmt Abstain Against 1i. Election of Director: Betsy Rafael Mgmt Abstain Against 1j. Election of Director: Rami Rahim Mgmt Abstain Against 1k. Election of Director: Stacy J. Smith Mgmt Abstain Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. Approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Autodesk, Inc.'s named executive officers. 4. Approve, on an advisory (non-binding) Mgmt 3 Years Against basis, the frequency with which stockholders are provided an advisory (non-binding) vote on the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt Abstain Against 1b. Election of Director: David V. Goeckeler Mgmt Abstain Against 1c. Election of Director: Linnie M. Haynesworth Mgmt Abstain Against 1d. Election of Director: John P. Jones Mgmt Abstain Against 1e. Election of Director: Francine S. Katsoudas Mgmt Abstain Against 1f. Election of Director: Nazzic S. Keene Mgmt Abstain Against 1g. Election of Director: Thomas J. Lynch Mgmt Abstain Against 1h. Election of Director: Scott F. Powers Mgmt Abstain Against 1i. Election of Director: William J. Ready Mgmt Abstain Against 1j. Election of Director: Carlos A. Rodriguez Mgmt Abstain Against 1k. Election of Director: Sandra S. Wijnberg Mgmt Abstain Against 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Mgmt For For Auditors. 4. Amendment to the Automatic Data Processing, Mgmt For For Inc. Employees' Savings-Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935711502 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Special Meeting Date: 14-Oct-2022 Ticker: AVLR ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of August 8, 2022 (as it may be amended, modified, or supplemented from time to time), by and among Lava Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc. ("Merger Sub") and Avalara, Inc. ("Avalara") (the "merger proposal"). 2. Approval, on a non-binding advisory basis, Mgmt For For of certain compensation that will or may be paid by Avalara to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation advisory proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Avalara shareholders (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- AVANTAX INC Agenda Number: 935821480 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AVTA ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Georganne C. Proctor Mgmt Abstain Against 1.2 Election of Director: Mark A. Ernst Mgmt Abstain Against 1.3 Election of Director: E. Carol Hayles Mgmt Abstain Against 1.4 Election of Director: Kanayalal A. Kotecha Mgmt Abstain Against 1.5 Election of Director: J. Richard Leaman III Mgmt Abstain Against 1.6 Election of Director: Tina Perry Mgmt Abstain Against 1.7 Election of Director: Karthik Rao Mgmt Abstain Against 1.8 Election of Director: Jana R. Schreuder Mgmt Abstain Against 1.9 Election of Director: Christopher W. Mgmt Abstain Against Walters 2. Ratification, on an advisory (non-binding) Mgmt For For basis, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of our named executive officer compensation. 4. Vote, on an advisory (non-binding) basis, Mgmt 3 Years Against on the frequency of the advisory vote on our named executive officer compensation. 5. Approval of an amendment to the Avantax, Mgmt For For Inc. 2016 Employee Stock Purchase Plan, as amended, to increase the number of shares available for issuance to plan participants. 6. Adoption of an amendment to our Restated Mgmt For For Certificate of Incorporation, as amended, to provide for the exculpation of certain of our officers, as permitted by recent amendments to the Delaware General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- AXFOOD AB Agenda Number: 716680841 -------------------------------------------------------------------------------------------------------------------------- Security: W1051R119 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: SE0006993770 -------------------------------------------------------------------------------------------------------------------------- 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 PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 10.1 APPROVE DISCHARGE OF MIA BRUNELL LIVFORS Mgmt Abstain Against 10.2 APPROVE DISCHARGE OF FABIAN BENGTSSON Mgmt Abstain Against 10.3 APPROVE DISCHARGE OF CAROLINE BERG Mgmt Abstain Against 10.4 APPROVE DISCHARGE OF CHRISTIAN LUIGA Mgmt Abstain Against 10.5 APPROVE DISCHARGE OF PETER RUZICKA Mgmt Abstain Against 10.6 APPROVE DISCHARGE OF CHRISTER ABERG Mgmt Abstain Against 10.7 APPROVE DISCHARGE OF SARA OHRVALL Mgmt Abstain Against 10.8 APPROVE DISCHARGE OF STINA ANDERSSON Mgmt Abstain Against 10.9 APPROVE DISCHARGE OF ANDERS HELSING Mgmt Abstain Against 10.10 APPROVE DISCHARGE OF MICHAEL SJOREN Mgmt Abstain Against 10.11 APPROVE DISCHARGE OF LARS OSTBERG Mgmt Abstain Against 10.12 APPROVE DISCHARGE OF KLAS BALKOW Mgmt Abstain Against 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 8.15 PER SHARE 12 APPROVE REMUNERATION REPORT Mgmt For For 13 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) 14.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK 510,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.1 REELECT MIA BRUNELL LIVFORS AS DIRECTOR Mgmt Abstain Against 15.2 REELECT FABIAN BENGTSSON AS DIRECTOR Mgmt Abstain Against 15.3 REELECT CAROLINE BERG AS DIRECTOR Mgmt Abstain Against 15.4 REELECT CHRISTIAN LUIGA AS DIRECTOR Mgmt Abstain Against 15.5 REELECT PETER RUZICKA AS DIRECTOR Mgmt Abstain Against 15.6 REELECT SARA OHRVALL AS DIRECTOR Mgmt Abstain Against 15.7 ELECT THOMAS EKMAN AS NEW DIRECTOR Mgmt Abstain Against 15.8 REELECT MIA BRUNELL LIVFORS AS BOARD CHAIR Mgmt Abstain Against 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt For For FOR KEY EMPLOYEES 17.B AUTHORISATION FOR THE BOARD TO DECIDE ON Mgmt Against Against PURCHASES OF OWN SHARES AND TRANSFERS OF TREASURY SHARES 18 ADOPT NEW ARTICLES OF ASSOCIATION 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 -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: W. Marston Becker Mgmt Abstain Against 1.2 Election of Director: Michael Millegan Mgmt Abstain Against 1.3 Election of Director: Thomas C. Ramey Mgmt Abstain Against 1.4 Election of Director: Lizabeth H. Zlatkus Mgmt Abstain Against 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To determine, by non-binding vote, whether Mgmt 3 Years Against a shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. To approve an amendment to our Amended and Mgmt For For Restated 2017 Long- Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 5. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2023 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 935804523 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: DeAnn L. Brunts Mgmt Abstain Against 1b. Election of Director: Debra Martin Chase Mgmt Abstain Against 1c. Election of Director: Kenneth C. Keller Mgmt Abstain Against 1d. Election of Director: Charles F. Marcy Mgmt Abstain Against 1e. Election of Director: Robert D. Mills Mgmt Abstain Against 1f. Election of Director: Dennis M. Mullen Mgmt Abstain Against 1g. Election of Director: Cheryl M. Palmer Mgmt Abstain Against 1h. Election of Director: Alfred Poe Mgmt Abstain Against 1i. Election of Director: Stephen C. Sherrill Mgmt Abstain Against 1j. Election of Director: David L. Wenner Mgmt Abstain Against 2. Approval, by non-binding advisory vote, of Mgmt For For executive compensation (Proposal No.2). 3. Recommendation, by non-binding advisory Mgmt 3 Years Against vote, for the frequency of executive compensation votes (Proposal No. 3). 4. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm (Proposal No. 4). 5. Approval of amendment to Omnibus Incentive Mgmt For For Compensation Plan (Proposal No. 5). -------------------------------------------------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 715819477 -------------------------------------------------------------------------------------------------------------------------- Security: L1175H106 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: LU1072616219 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE BOARD REPORTS ON THE CONSOLIDATED Mgmt For For AND UNCONSOLIDATED ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS 2 RECEIVE CONSOLIDATED AND UNCONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND FINANCIAL STATEMENTS, AND AUDITORS' REPORTS THEREON 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 4 APPROVE UNCONSOLIDATED ANNUAL ACCOUNTS AND Mgmt For For FINANCIAL STATEMENTS 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE DIVIDENDS Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE DISCHARGE OF DIRECTORS Mgmt Abstain Against 9 RE-ELECT PETER BAMFORD AS DIRECTOR Mgmt Abstain Against 10 RE-ELECT SIMON ARORA AS DIRECTOR Mgmt Abstain Against 11 RE-ELECT ALEJANDRO RUSSO AS DIRECTOR Mgmt Abstain Against 12 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt Abstain Against 13 RE-ELECT TIFFANY HALL AS DIRECTOR Mgmt Abstain Against 14 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt Abstain Against 15 ELECT PAULA MACKENZIE AS DIRECTOR Mgmt Abstain Against 16 APPROVE DISCHARGE OF AUDITORS Mgmt For For 17 REAPPOINT KPMG LUXEMBOURG AS AUDITORS Mgmt For For 18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt Against Against SHARES 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 -------------------------------------------------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 716122368 -------------------------------------------------------------------------------------------------------------------------- Security: L1175H106 Meeting Type: OGM Meeting Date: 31-Oct-2022 Ticker: ISIN: LU1072616219 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT OLIVER TANT AS DIRECTOR Mgmt Abstain Against 2 ELECT MIKE SCHMIDT AS DIRECTOR Mgmt Abstain Against CMMT 28 SEP 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 -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716359129 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: EGM Meeting Date: 12-Dec-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 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 MANAGEMENT PROPOSAL, TO RESOLVE ON THE Mgmt For For COMPANY'S DIRECT ACQUISITION, UNDER ARTICLE 256, PARAGRAPH 1, OF THE BRAZILIAN CORPORATION LAW, OF ALL THE SHARES IN THE CAPITAL STOCK OF NEUROANALITICA PARTICIPACOES LTDA., A LIMITED LIABILITY COMPANY ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 16.704.445.0001.92., NEUROANALITICA, AND OF ALL THE SHARES ISSUED BY NEUROPAR PARTICIPACOES S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 17.449.107.0001.14., NEUROPAR, AND, TOGETHER WITH NEUROANALITICA, THE, HOLDING COMPANIES, WITH THE RESULTING INDIRECT ACQUISITION, THROUGH EQUITY INTERESTS IN THE HOLDING COMPANIES, OF ALL THE SHARES ISSUED BY NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 05.359.081.0001.34., NEUROTECH, AS SET FORTH IN THE FINAL DOCUMENTATION THAT HAS BEEN SIGNED AND OTHER MATERIALS SUBMITTED TO THE MEETING, AND TO CONFIRM THE RELATED ACTIONS TAKEN BY MANAGEMENT UP TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716867621 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: EGM Meeting Date: 27-Apr-2023 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 RESOLVE THE ADJUSTS TO THE BYLAWS,AS Mgmt For For DETAILED IN THE PROPOSAL,TO BLOCK A A1.INCLUDE,IN PARAGRAPH 2 OF ART22,REF.TO ESTABLISH ATTRIBUTIONS TO THE BOARD BOD BY MEANS OF INTERNAL REGULATION.A2ADJUST THE DEF. OF HOLDER OF ACCESS AUTHORIZATION,TO ALIGHT WITH THE CONCEPT OF PARTICIPANT OF CVM RESOL.135 RES ADJUSTING PARAGRAPH 8 AND 9 OF ART22 AND PARAGRAPH 1 OF ART28.A3ADAPT THE DEF. OF INDEPENDENT AND NONBOUND DIRECTOR TO THE RES, WITH THE ALTERATION OF LINES A,B,C AND INCLUSION LINE D IN PARAGRAPH 10 OF ART22.A4ADAPT TO THE RES THE REQUIREMENTS FOR INVESTITURE OF A MEMBER OF THE BOARD, ADJUSTING PARAGRAPH 2 OF ART23.A5ADJUST THE BOD POWERS TO THE RES, ADJUSTING LINES A,B,I AND J OF ART30.A6INCLUDE,IN THE ART33, THE NEED TO COMPLY WITH THE REQUIREMENTS OF THE PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS A MEMBER OF THE EXEC. BOARD.A7INCLUDE REF. TO THE PROVISION OF ATTRIBUTIONS OF THE BODIES IN INTERNAL REGULATIONS,AS RES, ADJUSTING THE ART 35,OF THE CURRENT PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51 AND OF THE SOLEPARAGRAPH OF ART52.A8CONSOLIDATE THE REF. TO THE INTERNAL COMMITTEES, WITH THE INCLUSION OF A NEW PARAGRAPH 3 TO ART35,REALLOCATION OF LINE L OF ART37 TO ART39 AND INCLUSION,IN THE LATTER ART,OF THE SOLE PARAGRAPH ,MAKING IT CLEARER THAT COMMITTEES WILL FUNCTION ACCORDING TO THEIR REGULATIONS AND THAT THE EXEC. BOARD WILL APPROVE,AS PER CONFERRED BY THE RES.A9 I. REFLECT IN ART73 THE POSSIBILITY OF SELF REGULATORY ACTIVITIES BEING EXERCISED BY AN ASSOCIATION,NOT NECESSARILY BY A COMPANY, AS RES. AND II. HARMONIZE THE WORDING OF THE REFERRED ART TO THE PROVISIONS OF THE RES.A10ADJUST THE WORDING I. OF LINES A, D, E AND F OF THE SOLE PARAGRAPH OF ART3 TO INCLUDE MENTION TO THE CLEARING AND DEPOSIT SYSTEMS. AND II. ADJUST THE WORDING OF THESE ITEMS,OF LINE B OF THE SAME ART AND OF ITEM C OF ART47 TO HARMONIZE WITH THE WORDING OF THE RES.A11EXCLUDE FROM THE BYLAWS THE ANALYSIS OF CHANGES IN THE CORPORATE CONTROL AND THE APPOINTMENT MANAGERS OF COMPANIES THAT ARE AUTHORIZED TO OPERATE IN THE TRADING OR REGISTRATION SYSTEMS OF THE MARKETS MANAGED BY B3,EXCLUDING PART OF THE CURRENT LINE M OF ART35,SINCE THIS IS A BROADER OBLIGATION 2 BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN Mgmt For For THE TEXT OF ITEM II OF ARTICLE 3 TO THE PROVISIONS OF THE RESOLUTION. II. CHANGE ITEM XIII OF THE REFERRED ARTICLE, SINCE THE CURRENT TEXT ALREADY PROVIDES FOR PRIOR AUTHORIZATION BY THE REGULATORY AGENCIES, AS APPLICABLE, AND ANY NEW ACTIVITIES MUST FOLLOW THE PROPER REGULATION, IF ANY AND III. CHANGE ITEM XIV, SINCE THE ACTIVITIES CARRIED OUT BY THE ENTITIES IN WHICH THE COMPANY WILL HAVE AN INTEREST MUST RESPECT THE CURRENT REGULATION, AS APPLICABLE, AS WELL AS THE INVESTMENT DECISION MAKING GOVERNANCE ALREADY PROVIDED FOR IN THE BYLAWS 3 BLOCK C. CAPITAL STOCK C.1. CHANGE THE Mgmt For For EXPRESSION OF THE COMPANYS CAPITAL STOCK IN ARTICLE 5 TO REFLECT THE CANCELLATION OF 280 MILLION SHARES HELD IN TREASURY, AS APPROVED BY THE BOARD OF DIRECTORS ON MARCH 23, 2023 4 BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS D.1. AMEND THE CAPUT AND PARAGRAPH OF ARTICLE 23, AS WELL AS THE CAPUT AND PARAGRAPH 1, 2 AND 4 OF ARTICLE 24, TO EXPRESSLY PROVIDE THAT THE SHAREHOLDERS MEETINGS FOR ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WILL NOT NECESSARILY BE HELD USING THE SLATE SYSTEM, AND THAT THE BOARD OF DIRECTORS, WHEN CALLING THE MEETING, MAY DEFINE THAT THEY BE HELD BY INDIVIDUAL VOTE 5 BLOCK E. POWERS OF THE PRESIDENT E.1. Mgmt For For TRANSFER POWERS FROM THE PRESIDENT, CURRENT ARTICLE 35, LINES H, I, J, L, M, P AND Q, TO THE EXECUTIVE BOARD, ACCORDING TO THE NEW LINES B, C, D, E, F, G AND H PROPOSED IN THE NEW PARAGRAPH 1, WITH THE CONSEQUENT TRANSFER OF THE TERM RULE FOR PRECAUTIONARY SUSPENSION, CURRENT ARTICLE 35, PARAGRAPH 1, TO PARAGRAPH 3 OF ARTICLE 37. E.2. BOARD OF DIRECTORS COMPETENCE TO APPEAL THE DECISIONS MADE BY THE EXECUTIVE BOARD. INCLUDE PARAGRAPH 2 IN ARTICLE 37, DUE TO THE DELEGATIONS REFERRED TO IN ITEM E.1 ABOVE 6 BLOCK F. COMPOSITION OF THE AUDIT Mgmt For For COMMITTEE. F.1. ADJUST THE CAPUT OF ARTICLE 46 TO ALLOW FOR DIFFERENT CONFIGURATIONS IN THE COMPOSITION OF THE AUDIT COMMITTEE, INCLUDING INCREASING THE NUMBER OF DIRECTORS ON THIS COMMITTEE, WHILE MAINTAINING THE REQUIREMENT THAT ALL OF THEM BE INDEPENDENT MEMBERS 7 BLOCK G. INDEMNITY. G.1. INCLUDE, IN Mgmt For For ARTICLE 76, THE MEMBERS OF THE FISCAL COUNCIL , IF INSTALLED, AS INDEMNITY BENEFICIARIES 8 BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1. Mgmt For For INCLUDE PARAGRAPH 6 IN ARTICLE 23 AND PARAGRAPH 5 IN ARTICLE 24, TO PROVIDE THAT THE INVESTITURE OF CANDIDATES TO THE BOARD OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST RESPECT THE ELIGIBILITY REQUIREMENTS PROVIDED BY THE COMPANY 9 BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS, BOD, TO THE EXECUTIVE BOARD. ADJUST THE WORDING OF PARAGRAPH 1 OF ART 22 IN ORDER TO MAKE EXPLICIT THAT THE OBJECTIVE OF THE PROVISION IS NOT TO ALLOW THE TWO POSITIONS TO BE HELD SIMULTANEOUSLY. I.2. EXCLUDE PARAGRAPH 1 OF ART 30, AS IT REPEATS CONTENT ALREADY REFLECTED IN LINE H OF ART 37. I.3. REFLECT THE CURRENT REPORTING STRUCTURE OF THE EXECUTIVE BOARD IN PARAGRAPH 2 OF ART 32. I.4. EXCLUDE, FROM LINE A OF ART 37, THE MENTION OF THE INTERNAL REGULATION OF THE STATUTORY MANAGEMENT, KEEPING ONLY THAT OF THE EXECUTIVE BOARD, CONSIDERING THAT ONLY THE EXECUTIVE BOARD HAS ATTRIBUTIONS AS A COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J OF ART 37, A PASSAGE WITH CONTENT ALREADY REFLECTED IN ART 39, CAPUT. I.6. EXCLUDE MENTION OF THE ATTRIBUTIONS OF THE BOD COMMITTEES RELATED TO THE COMPANIES IN WHICH THE COMPANY HOLDS AN INTEREST, WITH THE CONSEQUENT EXCLUSION OF PARAGRAPH 1 OF ART 45, ALTERATION OF LINE C OF ART 47, AND ALTERATION OF THE SOLE PARAGRAPH OF ART 49 AND ITS LINE I. I.7. REGARDING THE REPRESENTATION OF THE COMPANY, INCLUDE A NEW PARAGRAPH 3 TO CLARIFY THE TERM ROUTINE ACTS, WITH THE CONSEQUENT EXCLUSION OF THE CURRENT LINE A OF PARAGRAPH 2 OF ART 43 AND ADJUSTMENT OF THE WORDING OF THE CURRENT LINE D OF THE SAME PROVISION. I.8. INCLUDE, IN LINE F OF ART 37, THE EXECUTIVE BOARDS COMPETENCE TO AUTHORIZE OPERATIONS WITH INTANGIBLE ASSETS OF THE PERMANENT ASSETS WITH A VALUE LOWER THAN THE REFERENCE VALUE, RV. I.9. INCLUDE A NEW LINE T IN AER 37, CONFERRING ON THE EXECUTIVE BOARD THE AUTHORITY TO DELIBERATE ON THE PROVISION OF GUARANTEES TO THIRD PARTY OBLIGATIONS IN AN AMOUNT LESS THAN 10 PERCENT OF THE RV. I.10. ADJUST THE WORDING OF ART 47 TO MAKE IT CLEAR THAT THE AUDIT COMMITTEE SHALL HAVE, IN ADDITION TO THE DUTIES SET FORTH IN THE REGULATIONS AND ITS INTERNAL REGULATION, THOSE SET FORTH IN THE BYLAWS. I.11. OTHER WORDING ADJUSTMENTS, CROSS REFERENCING AND RENUMBERING IN THE CURRENT ART 22, PARAGRAPH 6, LINE A 30, PARAGRAPH 2 35, LINES K, N AND O AND PARAGRAPH 1. 37, LINES M TO T, PARAGRAPH 1 AND ITS LINES 43, PARAGRAPH 2, LINES B AND C 45, PARAGRAPH 2 68, PARAGRAPH 1 10 TO RESTATE THE COMPANYS BYLAWS SO AS TO Mgmt For For REFLECT THE AMENDMENTS MENTIONED ABOVE -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716873585 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: AGM Meeting Date: 27-Apr-2023 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 MANAGEMENT ACCOUNTS AND Mgmt Take No Action THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 TO RESOLVE ON THE ALLOCATION OF INCOME IN Mgmt Take No Action THE FISCAL YEAR ENDED DECEMBER 31, 2022, ON THE FOLLOWING TERMS AS DETAILED IN THE MANAGEMENT PROPOSAL I. TO ALLOCATE PART OF THE CORPORATE NET INCOME FOR THE FISCAL YEAR TO THE ACCOUNT OF DIVIDENDS, IN AN AMOUNT CORRESPONDING TO BRL 2,282,604,000.00, OF WHICH BRL 2,070,014,000.00 HAVE ALREADY BEEN PAID TO THE SHAREHOLDERS AS DIVIDENDS AND INTEREST ON EQUITY, DURING THE YEAR, BASED ON ARTICLE 57 OF THE BYLAWS, WITH A REMAINING BALANCE OF BRL 212,590,000.00 TO BE DISTRIBUTED AS DIVIDENDS, AS DETAILED IN THE MANAGEMENT PROPOSAL II. ALLOCATE THE AMOUNTS RECORDED UNDER RETAINED EARNINGS DURING THE YEAR, IN THE AMOUNT OF BRL 1,945,002,580.83 TO THE STATUTORY RESERVE, PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF THE BYLAWS 3 TO DEFINE THAT THE COMPANY'S BOARD OF Mgmt Take No Action DIRECTORS WILL BE COMPOSED OF ELEVEN MEMBERS IN THE 2023 AT 2025 TERM 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action 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: ANA DOLORES MOURA CARNEIRO DE NOVAES ANTONIO CARLOS QUINTELLA CAIO IBRAHIM DAVID CLAUDIA DE SOUZA FERRIS CLAUDIA FARKOUH PRADO CRISTINA ANNE BETTS FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA MAURICIO MACHADO DE MINAS PEDRO PAULO GIUBBINA LORENZINI RODRIGO GUEDES XAVIER 5 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Take No Action CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Take No Action SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 7.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANA DOLORES MOURA CARNEIRO DE NOVAES 7.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO CARLOS QUINTELLA 7.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO IBRAHIM DAVID 7.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA DE SOUZA FERRIS 7.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA FARKOUH PRADO 7.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA ANNE BETTS 7.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLORIAN BARTUNEK 7.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME AFFONSO FERREIRA 7.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO MACHADO DE MINAS 7.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO PAULO GIUBBINA LORENZINI 7.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Take No Action SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RODRIGO GUEDES XAVIER 8 TO RESOLVE ON THE AGGREGATE COMPENSATION OF Mgmt Take No Action THE MANAGERS FOR YEAR 2023 IN THE AMOUNT OF BRL 136,019,485.31, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL 9 DO YOU WISH TO REQUEST THE INSTALLATION THE Mgmt Take No Action FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976 10 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Take No Action BY SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE: ANDRE COJI AND MARIA PAULA SOARES ARANHA ANGELA APARECIDA SEIXAS AND ESTELA MARIS VIEIRA DE SOUZA MARCUS MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA 11 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Take No Action 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 12 IN THE EVENT OF INSTALLATION OF THE FISCAL Mgmt Take No Action COUNCIL, TO FIX ITS COMPENSATION, UNDER THE CORPORATE LAW, IN BRL 546,480.00 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 -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 717184030 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: EGM Meeting Date: 01-Jun-2023 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 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 2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.ANA DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO CARLOS QUINTELLA. CAIO IBRAHIM DAVID. CLAUDIA DE SOUZA FERRIS. CLAUDIA FARKOUH PRADO. CRISTINA ANNE BETTS. FLORIAN BARTUNEK. GUILHERME AFFONSO FERREIRA. MAURICIO MACHADO DE MINAS. PEDRO PAULO GIUBBINA LORENZINI. RODRIGO GUEDES XAVIER 3 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt For For CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 5.1 TO 5.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 4 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 5.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANA DOLORES MOURA CARNEIRO DE NOVAES 5.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANTONIO CARLOS QUINTELLA 5.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CAIO IBRAHIM DAVID 5.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA DE SOUZA FERRIS 5.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA FARKOUH PRADO 5.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CRISTINA ANNE BETTS 5.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.FLORIAN BARTUNEK 5.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.GUILHERME AFFONSO FERREIRA 5.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.MAURICIO MACHADO DE MINAS 5.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.PEDRO PAULO GIUBBINA LORENZINI 5.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION.RODRIGO GUEDES XAVIER CMMT 09 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 29 MAY 2023 TO 30 MAY 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Agenda Number: 715967090 -------------------------------------------------------------------------------------------------------------------------- Security: Y0506H104 Meeting Type: EGM Meeting Date: 26-Aug-2022 Ticker: ISIN: CNE100001TJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0807/2022080700021.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0807/2022080700025.pdf 1 (A) TO APPROVE THE SHARE SUBSCRIPTION Mgmt For For AGREEMENT AND THE SUBSCRIPTION CONTEMPLATED THEREUNDER (B) TO AUTHORIZE THE BOARD, AND THE BOARD TO DELEGATE TO THE CHAIRMAN AND THE MANAGEMENT OF THE COMPANY, TO TAKE FULL RESPONSIBILITY FOR THE MATTERS RELATING TO THE SUBSCRIPTION IN ACCORDANCE WITH THE SPECIFIC SITUATION OF THE A SHARE ISSUANCE OF BAIC BLUEPARK AND OTHER MARKET CONDITIONS -------------------------------------------------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC Agenda Number: 717167060 -------------------------------------------------------------------------------------------------------------------------- Security: 058586108 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: CA0585861085 -------------------------------------------------------------------------------------------------------------------------- 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 1A TO 1I AND 2. THANK YOU 1A ELECTION OF DIRECTOR: KATHY BAYLESS Mgmt Abstain Against 1B ELECTION OF DIRECTOR: DOUGLAS P. HAYHURST Mgmt Abstain Against 1C ELECTION OF DIRECTOR: KUI (KEVIN) JIANG Mgmt Abstain Against 1D ELECTION OF DIRECTOR: RANDY MACEWEN Mgmt Abstain Against 1E ELECTION OF DIRECTOR: HUBERTUS M. Mgmt Abstain Against MUEHLHAEUSER 1F ELECTION OF DIRECTOR: MARTY NEESE Mgmt Abstain Against 1G ELECTION OF DIRECTOR: JAMES ROCHE Mgmt Abstain Against 1H ELECTION OF DIRECTOR: SHAOJUN (SHERMAN) SUN Mgmt Abstain Against 1I ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt Abstain Against 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt Against Against DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S CIRCULAR DATED APRIL 10, 2023 -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 716867063 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- 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 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For 2022: ADOPTION OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS, AND THE CONSOLIDATED FINANCIAL STATEMENTS 1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For 2022: CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For CORPORATE NAME 4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SHARE CAPITAL 4.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For GENERAL MEETING, SHAREHOLDER RIGHTS AND COMMUNICATION WITH SHAREHOLDERS 4.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For BOARD OF DIRECTORS 4.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For REMUNERATION 5.1.1 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND CHAIRMAN IN SINGLE VOTE) 5.1.2 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH MADER 5.1.3 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR MAYA BUNDT 5.1.4 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: CLAUDIA DILL 5.1.5 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH B. GLOOR 5.1.6 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: HUGO LASAT 5.1.7 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN 5.1.8 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: DR MARKUS R. NEUHAUS 5.1.9 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: PROFESSOR HANS-JORG SCHMIDT-TRENZ 5.110 ELECTION OF TEN MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 5.2.1 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: CHRISTOPH B. GLOOR 5.2.2 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: DR KARIN LENZLINGER DIEDENHOFEN 5.2.3 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: CHRISTOPH MADER 5.2.4 ELECTION OF FOUR MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE: PROFESSOR HANS-JORG SCHMIDT-TRENZ 5.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For 5.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: MOTIONS FROM SHAREHOLDERS 7.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO S A Agenda Number: 935771685 -------------------------------------------------------------------------------------------------------------------------- Security: 059460303 Meeting Type: Annual Meeting Date: 10-Mar-2023 Ticker: BBD ISIN: US0594603039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of the Fiscal Council: Candidates Mgmt Abstain Against appointed by preferred shareholders - Separate election: Ava Cohn / Paulo Henrique Andolhe -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935777930 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: S. Haunani Apoliona Mgmt Abstain Against 1b. Election of Director: Mark A. Burak Mgmt Abstain Against 1c. Election of Director: John C. Erickson Mgmt Abstain Against 1d. Election of Director: Joshua D. Feldman Mgmt Abstain Against 1e. Election of Director: Peter S. Ho Mgmt Abstain Against 1f. Election of Director: Michelle E. Hulst Mgmt Abstain Against 1g. Election of Director: Kent T. Lucien Mgmt Abstain Against 1h. Election of Director: Elliot K. Mills Mgmt Abstain Against 1i. Election of Director: Alicia E. Moy Mgmt Abstain Against 1j. Election of Director: Victor K. Nichols Mgmt Abstain Against 1k. Election of Director: Barbara J. Tanabe Mgmt Abstain Against 1l. Election of Director: Dana M. Tokioka Mgmt Abstain Against 1m. Election of Director: Raymond P. Vara, Jr. Mgmt Abstain Against 1n. Election of Director: Robert W. Wo Mgmt Abstain Against 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Say When on Pay - An advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. Ratification of the Re-appointment of Ernst Mgmt For For & Young LLP for 2023. -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA Agenda Number: 716715505 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- 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 24 MAR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL OF THE SEPARATE ANNUAL Mgmt For For FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 REVIEW AND APPROVAL OF THE NON-FINANCIAL Mgmt For For STATEMENT IN ACCORDANCE WITH LAW 11/2018, OF 28 DECEMBER 3 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS' MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND THE CONSOLIDATED GROUP FOR 2023 6.1 RE-ELECTION OF MARIA DOLORES DANCAUSA Mgmt Abstain Against TREVINO AS EXECUTIVE DIRECTOR 6.2 RE-ELECTION OF MARIA TERESA PULIDO MENDOZA Mgmt Abstain Against AS INDEPENDENT EXTERNAL DIRECTOR 6.3 RE-ELECTION OF MARIA LUISA JORDA CASTRO AS Mgmt Abstain Against INDEPENDENT EXTERNAL DIRECTOR 6.4 RE-ELECTION OF ALVARO ALVAREZ-ALONSO PLAZA Mgmt Abstain Against AS INDEPENDENT EXTERNAL DIRECTOR 6.5 ESTABLISHMENT OF THE NUMBER OF DIRECTORS Mgmt For For 7 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER, ON CORPORATION TAX 8.1 RESOLUTIONS ON REMUNERATION: APPROVAL OF Mgmt For For THE DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE VARIABLE REMUNERATION ACCRUED IN 2022 8.2 RESOLUTIONS ON REMUNERATION: APPROVAL OF Mgmt For For THE MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR CERTAIN EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE COMPANY'S RISK PROFILE 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THE GENERAL MEETING 10 ANNUAL REPORT ON DIRECTOR REMUNERATION Mgmt For For PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT 11 INFORMATION ON THE PARTIAL AMENDMENT OF THE Non-Voting RULES AND REGULATIONS OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 528 OF THE SPANISH COMPANIES ACT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935840365 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt Withheld Against Tere Blanca Mgmt Withheld Against John N. DiGiacomo Mgmt Withheld Against Michael J. Dowling Mgmt Withheld Against Douglas J. Pauls Mgmt Withheld Against A. Gail Prudenti Mgmt Withheld Against William S. Rubenstein Mgmt Withheld Against G. Smith-Baugh, Ed.D. Mgmt Withheld Against Sanjiv Sobti, Ph.D. Mgmt Withheld Against Lynne Wines Mgmt Withheld Against 2. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. To approve the BankUnited, Inc. 2023 Mgmt For For Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 935828030 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one-year term: Mgmt Abstain Against Margot J. Copeland 1.2 Election of Director for one-year term: Mgmt Abstain Against Mark J. Grescovich 1.3 Election of Director for one-year term: Mgmt Abstain Against David A. Klaue 1.4 Election of Director for one-year term: Mgmt Abstain Against Paul J. Walsh 2. Advisory approval of the compensation of Mgmt Against Against Banner Corporation's named executive officers. 3. Ratification of the Audit Committee's Mgmt For For appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2023. 4. Adoption of the Banner Corporation 2023 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 935792071 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas O. Barnes Mgmt Abstain Against 1b. Election of Director: Elijah K. Barnes Mgmt Abstain Against 1c. Election of Director: Jakki L. Haussler Mgmt Abstain Against 1d. Election of Director: Richard J. Hipple Mgmt Abstain Against 1e. Election of Director: Thomas J. Hook Mgmt Abstain Against 1f. Election of Director: Daphne E. Jones Mgmt Abstain Against 1g. Election of Director: Neal J. Keating Mgmt Abstain Against 1h. Election of Director: Mylle H. Mangum Mgmt Abstain Against 1i. Election of Director: Hans-Peter Manner Mgmt Abstain Against 1j. Election of Director: Anthony V. Nicolosi Mgmt Abstain Against 1k. Election of Director: JoAnna L. Sohovich Mgmt Abstain Against 2. Vote on a non-binding resolution to approve Mgmt For For the Company's executive compensation. 3. Vote on a non-binding resolution to approve Mgmt 3 Years Against the frequency of holding an advisory vote on the Company's executive compensation. 4. Approve the 2023 Barnes Group Inc. Stock Mgmt For For and Incentive Award Plan. 5. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2023. -------------------------------------------------------------------------------------------------------------------------- BASIC-FIT N.V. Agenda Number: 716773418 -------------------------------------------------------------------------------------------------------------------------- Security: N10058100 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: NL0011872650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT FROM THE MANAGEMENT BOARD AND THE Non-Voting SUPERVISORY BOARD 2022 3.a. ANNUAL ACCOUNTS 2022: CORPORATE GOVERNANCE Non-Voting STRUCTURE AND COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE (THE CODE ) IN 2022 3.b. ANNUAL ACCOUNTS 2022: REMUNERATION REPORT Mgmt For For FINANCIAL YEAR 20222 (ADVISORY VOTING ITEM) 3.c. ANNUAL ACCOUNTS 2022: ADOPTION OF THE Mgmt For For ANNUAL ACCOUNTS 2022 3.d. ANNUAL ACCOUNTS 2022: DISCHARGE MEMBERS OF Mgmt Abstain Against THE MANAGEMENT BOARD 3.e. ANNUAL ACCOUNTS 2022: DISCHARGE MEMBERS OF Mgmt Abstain Against THE SUPERVISORY BOARD 3.f. ANNUAL ACCOUNTS 2022: DIVIDEND POLICY Non-Voting 4.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Abstain Against APPOINTMENT JOELLE FRIJTERS 4.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Abstain Against APPOINTMENT JAN VAN NIEUWENHUIZEN 4.c. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Abstain Against RE-APPOINTMENT HERMAN RUTGERS 4.d. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt Abstain Against RE-APPOINTMENT HANS WILLEMSE 5.a. DESIGNATION OF AUTHORITY TO ISSUE SHARES: Mgmt For For DESIGNATION OF THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 5.b. DESIGNATION OF AUTHORITY TO ISSUE SHARES: Mgmt For For DESIGNATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUE OF SHARES AND/OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER 5(A) 6. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt Against Against REPURCHASE SHARES 7. APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 8. QUESTIONS AND 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. -------------------------------------------------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES INC Agenda Number: 716954157 -------------------------------------------------------------------------------------------------------------------------- Security: 071734107 Meeting Type: AGM Meeting Date: 16-May-2023 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 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 4,5. THANK YOU 1.A ELECTION OF DIRECTOR: THOMAS J. APPIO Mgmt Abstain Against 1.B ELECTION OF DIRECTOR: BRETT M. ICAHN Mgmt Abstain Against 1.C ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt Abstain Against 1.D ELECTION OF DIRECTOR: STEVEN D. MILLER Mgmt Abstain Against 1.E ELECTION OF DIRECTOR: DR. RICHARD C. Mgmt Abstain Against MULLIGAN 1.F ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt Abstain Against 1.G ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt Abstain Against 1.H ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt Abstain Against 1.I ELECTION OF DIRECTOR: THOMAS W. ROSS, SR Mgmt Abstain Against 1.J ELECTION OF DIRECTOR: AMY B. WECHSLER, M.D Mgmt Abstain Against 2 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 3.1 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt No vote FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt No vote FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt No vote FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 4 THE APPROVAL OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANYS AMENDED AND RESTATED 2014 OMNIBUS INCENTIVE PLAN 5 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANYS AUDITOR UNTIL THE CLOSE OF THE 2024 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BDO UNIBANK INC Agenda Number: 716824203 -------------------------------------------------------------------------------------------------------------------------- Security: Y07775102 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: PHY077751022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 839030 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 CALL TO ORDER Mgmt For For 2 PROOF OF NOTICE AND DETERMINATION OF Mgmt For For EXISTENCE OF QUORUM 3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For ANNUAL STOCKHOLDERS MEETING HELD ON APRIL 22, 2022 4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2022 5 OPEN FORUM Mgmt For For 6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERMS OF OFFICE 7 ELECTION OF DIRECTOR: JONES M. CASTRO, JR Mgmt For For 8 ELECTION OF DIRECTOR: JESUS A. JACINTO, JR Mgmt For For 9 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For 10 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For 11 ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For 12 ELECTION OF DIRECTOR: WALTER C. WASSMER Mgmt For For 13 ELECTION OF DIRECTOR: GEORGE T. BARCELON Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: ESTELA P. BERNABE Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: VIPUL BHAGAT Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: VICENTE S. PEREZ, JR. Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: DIOSCORO I. RAMOS Mgmt For For (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For PUNONGBAYAN AND ARAULLO, GRANT THORNTON 19 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt For Against BEFORE THE MEETING 20 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 716782277 -------------------------------------------------------------------------------------------------------------------------- Security: N13107144 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NL0012866412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. RECEIVE ANNUAL REPORT Non-Voting 3. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.b. APPROVE DIVIDENDS OF EUR 2.85 PER SHARE Mgmt For For 5.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6. APPROVE REMUNERATION REPORT Mgmt For For 7. AMEND REMUNERATION POLICY Mgmt For For 8. ELECT RICHARD NORBRUIS TO SUPERVISORY BOARD Mgmt For For 9. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL 11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt Against Against CANCELLATION OF SHARES 12. AMEND ARTICLES OF ASSOCIATION Mgmt For For 13. OTHER BUSINESS Non-Voting 14. CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEAM THERAPEUTICS INC. Agenda Number: 935835821 -------------------------------------------------------------------------------------------------------------------------- Security: 07373V105 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: BEAM ISIN: US07373V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for Mgmt Abstain Against three-year term ending at the 2026 Annual Meeting: John Evans 1b. Election of Class III Director for Mgmt Abstain Against three-year term ending at the 2026 Annual Meeting: John Maraganore, Ph.D. 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BEAZLEY PLC Agenda Number: 716789029 -------------------------------------------------------------------------------------------------------------------------- Security: G0936K107 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: GB00BYQ0JC66 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL 4 TO APPROVE THE PAYMENT OF AN INTERIM Mgmt For For DIVIDEND OF 13.5 PENCE PER ORDINARY SHARE 5 TO RE-ELECT RAJESH AGRAWAL AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE Mgmt Abstain Against COMPANY 7 TO RE-ELECT PIERRE-OLIVIER DESAULLE AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 8 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 9 TO RE-ELECT SALLY LAKE AS A DIRECTOR OF THE Mgmt Abstain Against COMPANY 10 TO RE-ELECT CHRISTINE LASALA AS A DIRECTOR Mgmt Abstain Against OF THE COMPANY 11 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt Abstain Against OF THE COMPANY 12 TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR Mgmt Abstain Against OF THE COMPANY 13 TO ELECT CLIVE BANNISTER AS A NEW DIRECTOR Mgmt Abstain Against OF THE COMPANY 14 TO ELECT FIONA MULDOON AS A NEW DIRECTOR OF Mgmt Abstain Against THE COMPANY 15 TO ELECT CECILIA REYES LEUZINGER AS A NEW Mgmt Abstain Against DIRECTOR OF THE COMPANY 16 TO RE-APPOINT EY AS AUDITORS OF THE COMPANY Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 18 TO APPROVE THE UK SHARE INCENTIVE PLAN 2023 Mgmt For For 19 TO APPROVE THE INTERNATIONAL SHARE Mgmt For For INCENTIVE PLAN 2023 20 TO APPROVE THE AMENDMENT TO THE LONG TERM Mgmt For For INCENTIVE PLAN 2022 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS GENERALLY 23 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 24 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 25 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BECHTLE AKTIENGESELLSCHAFT Agenda Number: 717113029 -------------------------------------------------------------------------------------------------------------------------- Security: D0873U103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: DE0005158703 -------------------------------------------------------------------------------------------------------------------------- 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 904109 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT KLAUS WINKLER TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT LARS GRUENERT TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT THOMAS HESS TO THE SUPERVISORY BOARD Mgmt For For 7.5 ELECT ELKE REICHART TO THE SUPERVISORY Mgmt For For BOARD 7.6 ELECT SANDRA STEGMANN TO THE SUPERVISORY Mgmt For For BOARD 7.7 ELECT ELMAR KOENIG TO THE SUPERVISORY BOARD Mgmt For For 7.8 ELECT KLAUS STRAUB TO THE SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For COMPOSITION AND TERM OF OFFICE 9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8, 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 910316, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BECLE SAB DE CV Agenda Number: 717052485 -------------------------------------------------------------------------------------------------------------------------- Security: P0929Y106 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: MX01CU010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 896653 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 APPROVE FINANCIAL STATEMENTS, STATUTORY Mgmt For For REPORTS AND DISCHARGE DIRECTORS, COMMITTEES AND CEO 2 PRESENT REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE 4.2 APPROVE REPORT ON POLICIES AND DECISIONS Mgmt For For ADOPTED BY BOARD ON SHARE REPURCHASE 5 ELECT AND OR RATIFY DIRECTORS, SECRETARY Mgmt For For AND CEO 6 ELECT AND OR RATIFY CHAIRMAN AND SECRETARY Mgmt For For OF AUDIT AND CORPORATE PRACTICES COMMITTEE 7 APPROVE REMUNERATION OF DIRECTORS, AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE AND SECRETARY 8 APPROVE CERTIFICATION OF COMPANY'S BYLAWS Mgmt For For 9 APPROVE GRANTING OF POWERS FOR LAWSUITS AND Mgmt For For COLLECTIONS 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- BEIJER REF AB Agenda Number: 716552422 -------------------------------------------------------------------------------------------------------------------------- Security: W14029123 Meeting Type: EGM Meeting Date: 17-Feb-2023 Ticker: ISIN: SE0015949748 -------------------------------------------------------------------------------------------------------------------------- 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 THE CHAIRPERSON OF THE MEETING Non-Voting 2 DRAWING UP AND APPROVAL OF THE VOTING Non-Voting REGISTER 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF PERSONS TO ATTEST THE MINUTES Non-Voting 5 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 7 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt Against Against DIRECTORS TO RESOLVE ON A NEW SHARE 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- BEIJER REF AB Agenda Number: 716830725 -------------------------------------------------------------------------------------------------------------------------- Security: W14029123 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: SE0015949748 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF THE CHAIRPERSON OF THE MEETING: Mgmt For For MADELEINE RYDBERGER 2 DRAWING UP AND APPROVAL OF THE VOTING Mgmt For For REGISTER 3 APPROVAL OF THE AGENDA Mgmt For For 4 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting MINUTES 5 DETERMINATION THAT THE MEETING HAS BEEN Mgmt For For DULY CONVENED 6 ADDRESS BY THE CEO Non-Voting 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDIT REPORT OF THE COMPANY AND THE GROUP, AND THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES 8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT AND BALANCE SHEET OF THE COMPANY AND OF THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET OF THE GROUP 8.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND 8.C RESOLUTION REGARDING: APPROVAL OF THE Mgmt For For REMUNERATION REPORT 8.D.1 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: KATE SWANN (CHAIRMAN) 8.D.2 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: PER BERTLAND (BOARD MEMBER) 8.D.3 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: NATHALIE DELBREUVES (BOARD MEMBER) 8.D.4 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: ALBERT GUSTAFSSON (BOARD MEMBER) 8.D.5 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: KERSTIN LINDVALL (BOARD MEMBER) 8.D.6 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: JOEN MAGNUSSON (BOARD MEMBER) 8.D.7 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: FRIDA NORRBOM SAMS (BOARD MEMBER) 8.D.8 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: WILLIAM STRIEBE (BOARD MEMBER) 8.D.9 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: CHRISTOPHER NORBYE (MANAGING DIRECTOR) 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS 10 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS 11 DETERMINATION OF REMUNERATION TO THE Mgmt For For AUDITORS 12.A PER BERTLAND (RE-ELECTION) AS BOARD MEMBER Mgmt Abstain Against 12.B NATHALIE DELBREUVE (RE-ELECTION) AS BOARD Mgmt Abstain Against MEMBER 12.C ALBERT GUSTAFSSON (RE-ELECTION) AS BOARD Mgmt Abstain Against MEMBER 12.D KERSTIN LINDVALL (RE-ELECTION) AS BOARD Mgmt Abstain Against MEMBER 12.E JOEN MAGNUSSON (RE-ELECTION) AS BOARD Mgmt Abstain Against MEMBER 12.F FRIDA NORRBOM SAMS (RE-ELECTION) AS BOARD Mgmt Abstain Against MEMBER 12.G WILLIAM STRIEBE (RE-ELECTION) AS BOARD Mgmt Abstain Against MEMBER 12.H KATE SWANN (RE-ELECTION) AS BOARD MEMBER Mgmt Abstain Against 12.I KATE SWANN AS THE CHAIRMAN OF THE BOARD Mgmt Abstain Against (RE- ELECTION) 13 ELECTION OF AUDITORS: DELOITTE AB Mgmt For For 14 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON A NEW SHARE ISSUE 15 RESOLUTION REGARDING THE BOARD OF Mgmt For For DIRECTOR'S PROPOSAL TO IMPLEMENT A LONG-TERM SHARE-BASED INCENTIVE PROGRAM LTI 2023/2026 BY (A) ISSUING CALL OPTIONS FOR SHARES IN BEIJER REF, (B) AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES, AND (C) APPROVING THE TRANSFER OF REPURCHASED SHARES TO PARTICIPANTS OF THE INCENTIVE PROGRAM AND HEDGING ACTIVITIES IN RESPECT THEREOF 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 17 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 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 -------------------------------------------------------------------------------------------------------------------------- BFF BANK S.P.A. Agenda Number: 716764344 -------------------------------------------------------------------------------------------------------------------------- Security: T1R288116 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: IT0005244402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 BALANCE SHEET AS OF 31 DECEMBER 2022; BOARD Mgmt Abstain Against OF DIRECTOR'S REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITOR'S AND EXTERNAL AUDITOR'S REPORT ON MANAGEMENT ACTIVITY; RESOLUTIONS RELATED THERETO. PRESENTING BFF BANKING GROUP'S CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022 0020 ALLOCATE NET INCOME. RESOLUTIONS RELATED Mgmt Abstain Against THERETO 0030 DELIBERATIONS ON THE FIRST SECTION OF THE Mgmt Abstain Against REPORT ON REWARDING AND EMOLUMENT PAID AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE 58/1998, AND RELATED AMENDMENTS AND INTEGRATIONS 0040 DELIBERATIONS ON THE REWARDING AND Mgmt Abstain Against EMOLUMENT POLICIES IN THE CASE OF EARLY TERMINATION OR IN THE CASE OF EMPLOYMENT RELATIONSHIP'S TERMINATION, INCLUDING ANY EMOLUMENT'S LIMITATIONS 0050 DELIBERATIONS ON THE SECOND SECTION OF THE Mgmt Abstain Against REPORT ON REWARDING AND EMOLUMENT PAID AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 58/1998 0060 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt Abstain Against SHARES AS PER ARTT. 2357 AND 2357-TER OF THE CIVIL CODE, AS PER ART. 132 OF THE LEGISLATIVE DECREE OF 58/1998,AND AS PER ART. 144-BIS OF THE REGULATION APPROVED BY CONSOB WITH RESOLUTION 11971/1999, UPON REVOCATION FOR THE REMAINING PART NOT YET PERFORMED, OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS MEETING ON 31/03/2022 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 0030. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 716224934 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Meeting Date: 17-Nov-2022 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 DIRECTORATE: T ABDOOL-SAMAD Mgmt Abstain Against 2.O22 DIRECTORATE: DE CLEASBY Mgmt Abstain Against 2.O23 DIRECTORATE: B JOFFE Mgmt Abstain Against 2.O24 DIRECTORATE: H WISEMAN Mgmt Abstain Against 3.O31 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt Abstain Against MEMBER: T ABDOOL-SAMAD 3.O32 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt Abstain Against MEMBER: PC BALOYI 3.O33 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt Abstain Against MEMBER: KR MOLOKO 3.O34 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt Abstain Against MEMBER: NG PAYNE 3.O35 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt Abstain Against 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 AMENDMENTS TO THE CONDITIONAL SHARE PLAN Mgmt For For (CSP) SCHEME 6.O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE AUTHORISED BUT UNISSUED ORDINARY SHARES 7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 8.O.8 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF STATED CAPITAL 9.O.9 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For DEBENTURES 10O10 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS 11S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt Against Against SHARES S12.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: CHAIRMAN S12.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR S12.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: NON-EXECUTIVE DIRECTORS S12.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: AUDIT AND RISK COMMITTEE CHAIRMAN S12.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: AUDIT AND RISK COMMITTEE MEMBER S12.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: REMUNERATION COMMITTEE CHAIRMAN S12.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: REMUNERATION COMMITTEE MEMBER S12.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: NOMINATIONS COMMITTEE CHAIRMAN S12.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: NOMINATIONS COMMITTEE MEMBER S1210 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: ACQUISITIONS COMMITTEE CHAIRMAN S1211 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: ACQUISITIONS COMMITTEE MEMBER S1212 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: SOCIAL AND ETHICS COMMITTEE CHAIRMAN S1213 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: SOCIAL AND ETHICS COMMITTEE MEMBER S1214 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: AD HOC MEETING S1215 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For FEES - 2022/2023: TRAVEL PER MEETING CYCLE 13S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- BIDVEST GROUP LTD Agenda Number: 716328528 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 25-Nov-2022 Ticker: ISIN: ZAE000117321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 813624 DUE TO RECEIPT OF CHANGE IN SEQUENCE OF THE RESOLUTIONS 4.2 AND 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1.1 RE-ELECTION OF DIRECTOR THAT RETIRE BY Mgmt Abstain Against ROTATION: MR BF MOHALE O.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: MS MG Mgmt Abstain Against KHUMALO O.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MS FN Mgmt Abstain Against KHANYILE O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt Abstain Against AUDITOR: TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. (AND THE DESIGNATED PARTNER MR CRAIG WEST) AS RECOMMENDED BY THE GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP UNTIL THE FOLLOWING AGM O.4.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt Abstain Against MS SN MABASO-KOYANA (CHAIR) O.4.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt Abstain Against MS RD MOKATE O.4.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt Abstain Against MS L BOYCE O.4.4 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt Abstain Against NW THOMSON O.4.5 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt Abstain Against MS MG KHUMALO, SUBJECT TO BEING ELECTED AS A DIRECTOR O.5 PLACING AUTHORISED BY UNISSUED ORDINARY Mgmt For For SHARES UNDER THE CONTROL OF DIRECTORS O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM O.8 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For INTEREST ARISING FROM MULTIPLE OFFICES IN THE GROUP O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS NB.1 NON-BINDING ADVISORY VOTES: REMUNERATION Mgmt For For POLICY NB.2 NON-BINDING ADVISORY VOTES: IMPLEMENTATION Mgmt For For OF REMUNERATION POLICY S.1 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt Against Against S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935709824 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 27-Oct-2022 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt Abstain Against 2a. Election of Director: Robert V. Baumgartner Mgmt Abstain Against 2b. Election of Director: Julie L. Bushman Mgmt Abstain Against 2c. Election of Director: John L. Higgins Mgmt Abstain Against 2d. Election of Director: Joseph D. Keegan Mgmt Abstain Against 2e. Election of Director: Charles R. Kummeth Mgmt Abstain Against 2f. Election of Director: Roeland Nusse Mgmt Abstain Against 2g. Election of Director: Alpna Seth Mgmt Abstain Against 2h. Election of Director: Randolph Steer Mgmt Abstain Against 2i. Election of Director: Rupert Vessey Mgmt Abstain Against 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment to the Company's Mgmt Abstain Against Articles of Incorporation to increase the number of authorized shares of common stock to effect a proposed 4-for-1 stock split in the form of a stock dividend. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt Withheld Against Elizabeth M. Anderson Mgmt Withheld Against Jean-Jacques Bienaime Mgmt Withheld Against Willard Dere Mgmt Withheld Against Elaine J. Heron Mgmt Withheld Against Maykin Ho Mgmt Withheld Against Robert J. Hombach Mgmt Withheld Against V. Bryan Lawlis Mgmt Withheld Against Richard A. Meier Mgmt Withheld Against David E.I. Pyott Mgmt Withheld Against Dennis J. Slamon Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of the stockholders' approval, on an advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 5. To approve an amendment to the Company's Mgmt For For 2017 Equity Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Baldwin Mgmt Withheld Against Darryl Brown Mgmt Withheld Against Bob Eddy Mgmt Withheld Against Michelle Gloeckler Mgmt Withheld Against Maile Naylor Mgmt Withheld Against Ken Parent Mgmt Withheld Against Chris Peterson Mgmt Withheld Against Rob Steele Mgmt Withheld Against 2. Approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 3, 2024. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935702882 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Meeting Date: 21-Sep-2022 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of May 4, 2022, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935816631 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Special Meeting Date: 28-Apr-2023 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve and adopt the Agreement Mgmt For For and Plan of Merger, dated as of May 4, 2022, as amended by Amendment No. 1 thereto, dated as of March 7, 2023, among Intercontinental Exchange, Inc., Sand Merger Sub Corporation and Black Knight (as may be further amended from time to time) (the "merger proposal"). 2. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation that may be paid or become payable to Black Knight's named executive officers that is based on or otherwise relates to the merger (the "compensation proposal"). 3. Proposal to adjourn or postpone the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Black Knight common stock (the "adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- BLACKBERRY LTD Agenda Number: 717248113 -------------------------------------------------------------------------------------------------------------------------- Security: 09228F103 Meeting Type: MIX Meeting Date: 27-Jun-2023 Ticker: ISIN: CA09228F1036 -------------------------------------------------------------------------------------------------------------------------- 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 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN CHEN Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: TIMOTHY DATTELS Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: LISA DISBROW Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: RICHARD LYNCH Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: LAURIE SMALDONE ALSUP Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: WAYNE WOUTERS Mgmt Abstain Against 2 RE-APPOINTMENT OF AUDITORS: RESOLUTION Mgmt Abstain Against APPROVING THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVAL OF UNALLOCATED ENTITLEMENTS UNDER Mgmt Abstain Against THE DSU PLAN: RESOLUTION APPROVING THE UNALLOCATED ENTITLEMENTS UNDER THE COMPANY'S DEFERRED SHARE UNIT PLAN FOR DIRECTORS AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING CMMT 18 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN 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 -------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 935791574 -------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: BL ISIN: US09239B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Therese Tucker Mgmt Withheld Against Thomas Unterman Mgmt Withheld Against Amit Yoran Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2023. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the 2022 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 717133401 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 29-Jun-2023 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 PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702600.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702616.pdf CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.910 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 3B TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE Mgmt Abstain Against COMPANY 3C TO RE-ELECT MADAM CHENG EVA AS A DIRECTOR Mgmt Abstain Against OF THE COMPANY 3D TO RE-ELECT MR LEE SUNNY WAI KWONG AS A Mgmt Abstain Against 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 Against Against 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 Against Against 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 7 TO CONFIRM, APPROVE AND RATIFY THE Mgmt Abstain Against CONTINUING CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 26 JANUARY 2023 TO THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BOSSARD HOLDING AG Agenda Number: 716775385 -------------------------------------------------------------------------------------------------------------------------- Security: H09904105 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: CH0238627142 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.2 APPROVE REMUNERATION REPORT Mgmt For For 2.3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 2.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.50 PER CATEGORY A REGISTERED SHARE AND CHF 1.10 PER CATEGORY B REGISTERED SHARE 3.1 REELECT DAVID DEAN AS DIRECTOR REPRESENTING Mgmt For For HOLDERS OF CATEGORY A REGISTERED SHARES 3.2.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND Mgmt For For BOARD CHAIR 3.2.2 REELECT MARTIN KUEHN AS DIRECTOR Mgmt For For 3.2.3 REELECT PATRICIA HEIDTMAN AS DIRECTOR Mgmt For For 3.2.4 REELECT DAVID DEAN AS DIRECTOR Mgmt For For 3.2.5 REELECT PETRA EHMANN AS DIRECTOR Mgmt For For 3.2.6 REELECT MARCEL KELLER AS DIRECTOR Mgmt For For 3.2.7 REELECT INA TOEGEL AS DIRECTOR Mgmt For For 3.3.1 REAPPOINT DAVID DEAN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 3.3.2 REAPPOINT MARCEL KELLER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 3.3.3 APPOINT INA TOEGEL AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 3.4 DESIGNATE RENE PEYER AS INDEPENDENT PROXY Mgmt For For 4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.8 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7 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 -------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935658091 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 14-Jul-2022 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Director withdrawn Mgmt Abstain Against 1b. Election of Director: Dan Levin Mgmt Abstain Against 1c. Election of Director: Bethany Mayer Mgmt Abstain Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BOX, INC. Agenda Number: 935860329 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sue Barsamian Mgmt Abstain Against 1b. Election of Director: Jack Lazar Mgmt Abstain Against 1c. Election of Director: John Park Mgmt Abstain Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- BOYD GROUP SERVICES INC Agenda Number: 716929382 -------------------------------------------------------------------------------------------------------------------------- Security: 103310108 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA1033101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.J, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.A ELECTION OF DIRECTOR: DAVID BROWN Mgmt Abstain Against 1.B ELECTION OF DIRECTOR: BROCK BULBUCK Mgmt Abstain Against 1.C ELECTION OF DIRECTOR: ROBERT ESPEY Mgmt Abstain Against 1.D ELECTION OF DIRECTOR: CHRISTINE FEUELL Mgmt Abstain Against 1.E ELECTION OF DIRECTOR: ROBERT GROSS Mgmt Abstain Against 1.F ELECTION OF DIRECTOR: JOHN HARTMANN Mgmt Abstain Against 1.G ELECTION OF DIRECTOR: VIOLET KONKLE Mgmt Abstain Against 1.H ELECTION OF DIRECTOR: TIMOTHY O'DAY Mgmt Abstain Against 1.I ELECTION OF DIRECTOR: WILLIAM ONUWA Mgmt Abstain Against 1.J ELECTION OF DIRECTOR: SALLY SAVOIA Mgmt Abstain Against 2 AS TO THE RESOLUTION TO APPOINT DELOITTE Mgmt For For LLP, CHARTERED ACCOUNTANTS, THE AUDITORS OF BGSI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 AND THEREAFTER UNTIL THE CLOSE OF THE ANNUAL MEETING OF SHAREHOLDERS OF BGSI NEXT FOLLOWING AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 AS TO THE RESOLUTION TO VOTE ON AN ADVISORY Mgmt For For RESOLUTION ON BGSI'S APPROACH TO EXECUTIVE COMPENSATION 4 AS TO THE RESOLUTION TO SET THE NUMBER OF Mgmt For For DIRECTORS AT TEN (10) -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935832419 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt Abstain Against term ending at the 2024 Annual Meeting of Stockholders: Philip V. ("Phil") Bancroft 1b. Election of Director to serve a one-year Mgmt Abstain Against term ending at the 2024 Annual Meeting of Stockholders: Irene Chang Britt 1c. Election of Director to serve a one-year Mgmt Abstain Against term ending at the 2024 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1d. Election of Director to serve a one-year Mgmt Abstain Against term ending at the 2024 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1e. Election of Director to serve a one-year Mgmt Abstain Against term ending at the 2024 Annual Meeting of Stockholders: Carol D. Juel 1f. Election of Director to serve a one-year Mgmt Abstain Against term ending at the 2024 Annual Meeting of Stockholders: Eileen A. Mallesch 1g. Election of Director to serve a one-year Mgmt Abstain Against term ending at the 2024 Annual Meeting of Stockholders: Diane E. Offereins 1h. Election of Director to serve a one-year Mgmt Abstain Against term ending at the 2024 Annual Meeting of Stockholders: Eric T. Steigerwalt 1i. Election of Director to serve a one-year Mgmt Abstain Against term ending at the 2024 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2023 3. Advisory vote to approve the compensation Mgmt Against Against paid to Brighthouse Financial's Named Executive Officers 4. Approval of amendments to the Brighthouse Mgmt For For Financial Amended and Restated Certificate of Incorporation ("Charter") to remove (i) supermajority voting requirements currently required to amend certain provisions of the Charter and the Amended and Restated Bylaws and (ii) obsolete provisions related to classes of Directors 5. Approval of an amendment to the Charter to Mgmt For For limit the liability of certain officers of Brighthouse Financial, as permitted by recent amendments to Delaware law -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935783680 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt Withheld Against J. Powell Brown Mgmt Withheld Against Lawrence L. Gellerstedt Mgmt Withheld Against James C. Hays Mgmt Withheld Against Theodore J. Hoepner Mgmt Withheld Against James S. Hunt Mgmt Withheld Against Toni Jennings Mgmt Withheld Against Timothy R.M. Main Mgmt Withheld Against Jaymin B. Patel Mgmt Withheld Against H. Palmer Proctor, Jr. Mgmt Withheld Against Wendell S. Reilly Mgmt Withheld Against Chilton D. Varner Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To conduct an advisory vote on the desired Mgmt 3 Years Against frequency of holding an advisory vote on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRP INC Agenda Number: 717145747 -------------------------------------------------------------------------------------------------------------------------- Security: 05577W200 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: CA05577W2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.12 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ELAINE BEAUDOIN Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: JOSE BOISJOLI Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: CHARLES BOMBARDIER Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: ERNESTO M. HERNANDEZ Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: KATHERINE KOUNTZE Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: ESTELLE METAYER Mgmt Abstain Against 1.9 ELECTION OF DIRECTOR: NICHOLAS NOMICOS Mgmt Abstain Against 1.10 ELECTION OF DIRECTOR: EDWARD PHILIP Mgmt Abstain Against 1.11 ELECTION OF DIRECTOR: MICHAEL ROSS Mgmt Abstain Against 1.12 ELECTION OF DIRECTOR: BARBARA SAMARDZICH Mgmt Abstain Against 2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION 3 ADOPTION OF AN ADVISORY NON-BINDING Mgmt Against Against RESOLUTION IN RESPECT OF THE CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR DATED APRIL 27, 2023, WHICH CAN BE FOUND AT THE CORPORATIONS WEBSITE AT ir.brp.com AND UNDER ITS PROFILE ON SEDAR AT www.sedar.com -------------------------------------------------------------------------------------------------------------------------- C&C GROUP PLC Agenda Number: 715768858 -------------------------------------------------------------------------------------------------------------------------- Security: G1826G107 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: IE00B010DT83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 28 FEBRUARY 2022 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2a TO RE-ELECT DAVID FORDE Mgmt Abstain Against 2b TO RE-ELECT PATRICK MCMAHON Mgmt Abstain Against 2c TO RE-ELECT VINEET BHALLA Mgmt Abstain Against 2d TO RE-ELECT JILL CASEBERRY Mgmt Abstain Against 2e TO RE-ELECT VINCENT CROWLEY Mgmt Abstain Against 2f TO RE-ELECT EMER FINNAN Mgmt Abstain Against 2g TO RE-ELECT HELEN PITCHER Mgmt Abstain Against 2h TO RE-ELECT JIM THOMPSON Mgmt Abstain Against 2i TO ELECT RALPH FINDLAY Mgmt Abstain Against 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 4 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For REMUNERATION COMMITTEE ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2022 5 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 6 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 7 TO AUTHORISE THE ADDITIONAL 5% Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS 8 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt Against Against ITS OWN SHARES 9 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET 10 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For CMMT 16 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS 2a TO 2i. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935831328 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brad D. Brian Mgmt Abstain Against 1b. Election of Director: Deborah J. Kissire Mgmt Abstain Against 1c. Election of Director: Julia M. Laulis Mgmt Abstain Against 1d. Election of Director: Mary E. Meduski Mgmt Abstain Against 1e. Election of Director: Thomas O. Might Mgmt Abstain Against 1f. Election of Director: Sherrese M. Smith Mgmt Abstain Against 1g. Election of Director: Wallace R. Weitz Mgmt Abstain Against 1h. Election of Director: Katharine B. Weymouth Mgmt Abstain Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers for 2022 4. To select, on a non-binding advisory basis, Mgmt 3 Years Against the frequency of future advisory votes on named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Adams Mgmt Abstain Against 1b. Election of Director: Ita Brennan Mgmt Abstain Against 1c. Election of Director: Lewis Chew Mgmt Abstain Against 1d. Election of Director: Anirudh Devgan Mgmt Abstain Against 1e. Election of Director: ML Krakauer Mgmt Abstain Against 1f. Election of Director: Julia Liuson Mgmt Abstain Against 1g. Election of Director: James D. Plummer Mgmt Abstain Against 1h. Election of Director: Alberto Mgmt Abstain Against Sangiovanni-Vincentelli 1i. Election of Director: John B. Shoven Mgmt Abstain Against 1j. Election of Director: Young K. Sohn Mgmt Abstain Against 2. To approve the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. To vote on an advisory resolution to Mgmt For For approve named executive officer compensation. 4. To vote on the frequency of the advisory Mgmt 3 Years Against vote on named executive officer compensation. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 31, 2023. 6. Stockholder proposal to remove the one-year Shr Against For holding period requirement to call a special stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt Withheld Against Bonnie S. Biumi Mgmt Withheld Against Jan Jones Blackhurst Mgmt Withheld Against Frank J. Fahrenkopf Mgmt Withheld Against Don R. Kornstein Mgmt Withheld Against Courtney R. Mather Mgmt Withheld Against Michael E. Pegram Mgmt Withheld Against Thomas R. Reeg Mgmt Withheld Against David P. Tomick Mgmt Withheld Against 2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. 3. COMPANY PROPOSAL: RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. 4. COMPANY PROPOSAL: APPROVE AND ADOPT AN Mgmt For For AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT SUCH AMENDMENT. 5. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against PROPOSAL REGARDING COMPANY POLITICAL DISCLOSURES. 6. SHAREHOLDER PROPOSAL: A SHAREHOLDER Shr For Against PROPOSAL REGARDING BOARD MATRIX. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935788933 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Crusco Mgmt Withheld Against Carl Russo Mgmt Withheld Against 2. To approve the Calix, Inc. Third Amended Mgmt For For and Restated 2019 Equity Incentive Award Plan. 3. To approve the Calix, Inc. Third Amended Mgmt For For and Restated 2017 Nonqualified Employee Stock Purchase Plan. 4. To approve, on a non-binding, advisory Mgmt For For basis, Calix's named executive officer compensation. 5. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future advisory votes to approve the compensation of Calix's named executive officers. 6. To ratify the selection of KPMG LLP as Mgmt For For Calix's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CANADIAN WESTERN BANK Agenda Number: 716730026 -------------------------------------------------------------------------------------------------------------------------- Security: 13677F101 Meeting Type: AGM Meeting Date: 06-Apr-2023 Ticker: ISIN: CA13677F1018 -------------------------------------------------------------------------------------------------------------------------- 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: ANDREW J. BIBBY Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: MARIE Y. DELORME Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: MARIA FILIPPELLI Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: CHRISTOPHER H. FOWLER Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: LINDA M.O. HOHOL Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: E. GAY MITCHELL Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: SARAH A. Mgmt Abstain Against MORGAN-SILVESTER 1.8 ELECTION OF DIRECTOR: MARGARET J. MULLIGAN Mgmt Abstain Against 1.9 ELECTION OF DIRECTOR: IRFHAN A. RAWJI Mgmt Abstain Against 1.10 ELECTION OF DIRECTOR: IAN M. REID Mgmt Abstain Against 2 APPOINTMENT OF AUDITOR NAMED IN THE Mgmt Abstain Against MANAGEMENT PROXY CIRCULAR: KPMG AS AUDITOR OF CWB 3 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt Abstain Against DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CARGOJET INC Agenda Number: 716749873 -------------------------------------------------------------------------------------------------------------------------- Security: 14179V503 Meeting Type: AGM Meeting Date: 11-Apr-2023 Ticker: ISIN: CA14179V5036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.E AND 2. THANK YOU 1.A TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Abstain Against CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE CORPORATION: DR. AJAY VIRMANI 1.B TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Abstain Against CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE CORPORATION: ARLENE DICKINSON 1.C TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Abstain Against CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE CORPORATION: MARY TRAVERSY 1.D TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Abstain Against CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE CORPORATION: PAUL GODFREY 1.E TO ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Abstain Against CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE CORPORATION: JOHN WEBSTER 2 TO APPOINT PRICEWATERHOUSECOOPERS, LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR CMMT 08 MAR 2023: PLEASE NOTE: 'FOR' = CANADIAN, Non-Voting 'AGAINST' = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, 'ABSTAIN' = NON-CANADIAN WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE. THANK YOU 3 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt For REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES OF THE CORPORATION REPRESENTED BY THIS PROXY AND HAS READ THE DEFINITIONS FOUND ON THE REVERSE SIDE SO AS TO MAKE AN ACCURATE DECLARATION OF STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES OF THE CORPORATION REPRESENTED BY THIS PROXY ARE: A) OWNED AND CONTROLLED BY A CANADIAN; B) OWNED AND CONTROLLED BY A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE; C) OWNED AND CONTROLLED BY A NON-CANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATION WITH A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935817417 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve Mgmt Abstain Against until the 2026 Annual Meeting: Nelson Chung 1b. Election of Class III Director to serve Mgmt Abstain Against until the 2026 Annual Meeting: Felix S. Fernandez 1c. Election of Class III Director to serve Mgmt Abstain Against until the 2026 Annual Meeting: Maan-Huei Hung 1d. Election of Class III Director to serve Mgmt Abstain Against until the 2026 Annual Meeting: Richard Sun 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935791029 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard T. Marabito Mgmt Withheld Against 1.2 Election of Director: Rodney A. Young Mgmt Withheld Against 1.3 Election of Director: Benaree Pratt Wiley Mgmt Withheld Against 2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For registered public accounting firm. 3. To conduct an advisory vote approving named Mgmt For For executive officer compensation. 4. To conduct an advisory vote on the Mgmt 3 Years Against frequency of an advisory vote on compensation. 5. To adopt an amendment to the 2019 CBIZ, Mgmt For For Inc. Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CDW CORPORATION Agenda Number: 935804408 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director term to Expire at 2024 Mgmt Abstain Against Annual Meeting: Virginia C. Addicott 1b. Election of Director term to Expire at 2024 Mgmt Abstain Against Annual Meeting: James A. Bell 1c. Election of Director term to Expire at 2024 Mgmt Abstain Against Annual Meeting: Lynda M. Clarizio 1d. Election of Director term to Expire at 2024 Mgmt Abstain Against Annual Meeting: Anthony R. Foxx 1e. Election of Director term to Expire at 2024 Mgmt Abstain Against Annual Meeting: Marc E. Jones 1f. Election of Director term to Expire at 2024 Mgmt Abstain Against Annual Meeting: Christine A. Leahy 1g. Election of Director term to Expire at 2024 Mgmt Abstain Against Annual Meeting: Sanjay Mehrotra 1h. Election of Director term to Expire at 2024 Mgmt Abstain Against Annual Meeting: David W. Nelms 1i. Election of Director term to Expire at 2024 Mgmt Abstain Against Annual Meeting: Joseph R. Swedish 1j. Election of Director term to Expire at 2024 Mgmt Abstain Against Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named Mgmt Against Against executive officer compensation. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote to approve named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to call special meetings. 6. To approve the amendment to the Company's Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- CELESTICA INC Agenda Number: 716770525 -------------------------------------------------------------------------------------------------------------------------- Security: 15101Q108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CA15101Q1081 -------------------------------------------------------------------------------------------------------------------------- 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 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10, 2 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT A. CASCELLA Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: FRANCOISE COLPRON Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: DANIEL P. DIMAGGIO Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: JILL KALE Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: ROBERT A. MIONIS Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: LUIS A. MULLER Mgmt Abstain Against 1.9 ELECTION OF DIRECTOR: TAWFIQ POPATIA Mgmt Abstain Against 1.10 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt Abstain Against 2 APPOINTMENT OF AUDITOR: APPOINTMENT OF KPMG Mgmt For For LLP AS AUDITOR OF CELESTICA INC 3 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For AUDITOR: AUTHORIZATION OF THE BOARD OF DIRECTORS OF CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR 4 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 716742122 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7068270008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: SEO JEONG JIN Mgmt Abstain Against 2.2 ELECTION OF INSIDE DIRECTOR: GI U SEONG Mgmt Abstain Against 2.3 ELECTION OF INSIDE DIRECTOR: I HYEOK JAE Mgmt Abstain Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRAL GLASS CO.,LTD. Agenda Number: 717367925 -------------------------------------------------------------------------------------------------------------------------- Security: J05502109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3425000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shimizu, Tadashi Mgmt Abstain Against 1.2 Appoint a Director Maeda, Kazuhiko Mgmt Abstain Against 1.3 Appoint a Director Irisawa, Minoru Mgmt Abstain Against 1.4 Appoint a Director Tokunaga, Nobuyuki Mgmt Abstain Against 1.5 Appoint a Director Ishii, Akihiro Mgmt Abstain Against 1.6 Appoint a Director Akamatsu, Yoshinori Mgmt Abstain Against 1.7 Appoint a Director Nishide, Tetsuo Mgmt Abstain Against 1.8 Appoint a Director Koinuma, Kimi Mgmt Abstain Against 1.9 Appoint a Director Kawata, Masaya Mgmt Abstain Against 2.1 Appoint a Corporate Auditor Mikayama, Mgmt For For Toshifumi 2.2 Appoint a Corporate Auditor Goto, Masako Mgmt For For 3 Approve Details of the Performance-based Mgmt Against Against Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935782195 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dale Francescon Mgmt Abstain Against 1b. Election of Director: Robert J. Francescon Mgmt Abstain Against 1c. Election of Director: Patricia L. Arvielo Mgmt Abstain Against 1d. Election of Director: John P. Box Mgmt Abstain Against 1e. Election of Director: Keith R. Guericke Mgmt Abstain Against 1f. Election of Director: James M. Lippman Mgmt Abstain Against 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to Delaware law. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 4. To approve, on an advisory basis, our Mgmt For For executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CEREVEL THERAPEUTICS HOLDINGS, INC. Agenda Number: 935836025 -------------------------------------------------------------------------------------------------------------------------- Security: 15678U128 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CERE ISIN: US15678U1280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a Mgmt Abstain Against three-year term expiring at the 2026 Annual Meeting: Marijn Dekkers 1.2 Election of Class III Director for a Mgmt Abstain Against three-year term expiring at the 2026 Annual Meeting: Deval Patrick 1.3 Election of Class III Director for a Mgmt Abstain Against three-year term expiring at the 2026 Annual Meeting: Norbert Riedel 1.4 Election of Class III Director for a Mgmt Abstain Against three-year term expiring at the 2026 Annual Meeting: Gabrielle Sulzberger 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CERTARA, INC. Agenda Number: 935815134 -------------------------------------------------------------------------------------------------------------------------- Security: 15687V109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: CERT ISIN: US15687V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt Abstain Against office until the 2026 Annual Meeting: William Feehery 1b. Election of Class III Director to hold Mgmt Abstain Against office until the 2026 Annual Meeting: Rosemary Crane 1c. Election of Class III Director to hold Mgmt Abstain Against office until the 2026 Annual Meeting: Stephen McLean 2. Ratification of the selection of RSM US LLP Mgmt For For as our independent registered public accounting firm for 2023. 3. A non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935835314 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Renee Budig Mgmt Abstain Against 1b. Election of Class I Director: Dan Mgmt Abstain Against Rosensweig 1c. Election of Class I Director: Ted Schlein Mgmt Abstain Against 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To approve the Chegg, Inc. 2023 Equity Mgmt For For Incentive Plan. 4. To approve the Chegg, Inc. Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CHEMOCENTRYX, INC. Agenda Number: 935713532 -------------------------------------------------------------------------------------------------------------------------- Security: 16383L106 Meeting Type: Special Meeting Date: 18-Oct-2022 Ticker: CCXI ISIN: US16383L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of August 3, 2022 (the "Merger Agreement"), by and among ChemoCentryx, Inc. ("ChemoCentryx"), Amgen Inc. ("Amgen") and Carnation Merger Sub, Inc., a wholly owned subsidiary of Amgen ("Merger Sub"), pursuant to which Merger Sub will be merged with and into ChemoCentryx (the "Merger") with ChemoCentryx surviving the Merger as a wholly owned subsidiary of Amgen. 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that will or may be paid or become payable to ChemoCentryx's named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L Agenda Number: 715967608 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R0AG105 Meeting Type: EGM Meeting Date: 29-Aug-2022 Ticker: ISIN: CNE1000021L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0808/2022080800325.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0808/2022080800467.pdf CMMT DELETION OF COMMENT. Non-Voting 1.01 TO ELECT MR. ZHANG QUAN AS AN EXECUTIVE Mgmt Abstain Against DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD Agenda Number: 717145521 -------------------------------------------------------------------------------------------------------------------------- Security: G2113L106 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: KYG2113L1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042800243.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042800281.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 REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.009 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. JING SHIQING AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. ZHU PING AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. CHEN KANGREN AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. IP SHU KWAN STEPHEN AS Mgmt For For DIRECTOR 3.5 TO RE-ELECT MR. NG KAM WAH WEBSTER AS Mgmt For For DIRECTOR 3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO APPOINT KPMG AS THE INDEPENDENT AUDITOR Mgmt For For OF THE COMPANY 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 REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 717397930 -------------------------------------------------------------------------------------------------------------------------- Security: Y15079109 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CNE100004YZ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0608/2023060801083.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0608/2023060801097.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT OF THE COMPANY 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt Abstain Against DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2022 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE DEPOSIT SERVICES AND THE RENEWAL OF ANNUAL CAPS UNDER THE FINANCIAL SERVICES AGREEMENT WITH CTG FINANCE COMPANY LIMITED 8.01 TO ELECT MR. LIU DEFU AS A SHAREHOLDER Mgmt Abstain Against REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY BOARD 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE APPOINTMENT OF AUDITORS FOR THE YEAR 2023 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.03 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 MR. LI GANG AS AN EXECUTIVE Mgmt Abstain Against DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 10.02 TO ELECT MR. CHEN GUOQIANG AS AN EXECUTIVE Mgmt Abstain Against DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 10.03 TO ELECT MR. WANG XUAN AS AN EXECUTIVE Mgmt Abstain 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 11.01 THROUGH 11.03 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.01 TO ELECT MR. GE MING AS AN INDEPENDENT Mgmt Abstain Against NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 11.02 TO ELECT MS. WANG YING AS AN INDEPENDENT Mgmt Abstain Against NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 11.03 TO ELECT MR. WANG QIANG AS AN INDEPENDENT Mgmt Abstain Against NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 716444889 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: EGM Meeting Date: 30-Dec-2022 Ticker: ISIN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- 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/2022/1215/2022121500107.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1215/2022121500111.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 2022 COMMERCIAL PRICING AGREEMENT Mgmt For For AND 2022 SERVICE AGREEMENT WITH CHINA MOBILE COMMUNICATION COMPANY LIMITED AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENTS TOGETHER WITH THE PROPOSED ANNUAL CAPS, BE AND ARE HEREBY CONSIDERED AND APPROVED AND ANY DIRECTOR OF THE COMPANY OR HIS/HER DELEGATED PERSONS IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH CONTINUING CONNECTED TRANSACTIONS 2 THAT THE 2022 COMMERCIAL PRICING AGREEMENT Mgmt For For AND 2022 SERVICE AGREEMENT WITH CHINA UNITED NETWORK COMMUNICATIONS CORPORATION LIMITED AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENTS TOGETHER WITH THE PROPOSED ANNUAL CAPS, BE AND ARE HEREBY CONSIDERED AND APPROVED AND ANY DIRECTOR OF THE COMPANY OR HIS/HER DELEGATED PERSONS IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH CONTINUING CONNECTED TRANSACTIONS 3 THAT THE 2022 COMMERCIAL PRICING AGREEMENT Mgmt For For AND 2022 SERVICE AGREEMENT WITH CHINA TELECOM CORPORATION LIMITED AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER SUCH AGREEMENTS TOGETHER WITH THE PROPOSED ANNUAL CAPS, BE AND ARE HEREBY CONSIDERED AND APPROVED AND ANY DIRECTOR OF THE COMPANY OR HIS/HER DELEGATED PERSONS IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH CONTINUING CONNECTED TRANSACTIONS 4 THAT THE ADOPTION OF THE MEASURES ON Mgmt For For PAYROLL MANAGEMENT OF CHINA TOWER CORPORATION LIMITED BE AND IS HEREBY CONSIDERED AND APPROVED 5 THAT THE ADOPTION OF THE INTERIM Mgmt For For ADMINISTRATIVE MEASURES ON THE REMUNERATION OF THE MANAGEMENT OF CHINA TOWER CORPORATION LIMITED BE AND IS HEREBY CONSIDERED AND APPROVED 6 THAT THE ADOPTION OF THE INTERIM MEASURES Mgmt For For ON THE OPERATING PERFORMANCE APPRAISAL OF THE MANAGEMENT OF CHINA TOWER CORPORATION LIMITED BE AND IS HEREBY CONSIDERED AND APPROVED -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 716867114 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101741.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101803.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2023 2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For AND THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2022 BE CONSIDERED AND APPROVED 3 THAT THE APPOINTMENT OF KPMG AND KPMG Mgmt For For HUAZHEN LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING ON 31 DECEMBER 2023 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 4 SPECIAL RESOLUTION NUMBERED 4 OF THE NOTICE Mgmt For For OF AGM (TO GRANT A GENERAL MANDATE TO THE BOARD TO MAKE APPLICATION FOR THE ISSUE OF DOMESTIC OR OVERSEAS DEBT FINANCING INSTRUMENTS DENOMINATED IN LOCAL OR FOREIGN CURRENCIES.) 5 SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE Mgmt For For OF AGM (TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE.) -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD Agenda Number: 716447049 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: EGM Meeting Date: 04-Jan-2023 Ticker: ISIN: HK0000056256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1215/2022121501004.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1215/2022121501024.pdf 1 TO APPROVE THE NEW MASTER SUPPLY AGREEMENT, Mgmt For For THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE SALES FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2023, 2024 AND 2025 -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD Agenda Number: 717191415 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: HK0000056256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0505/2023050500759.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0505/2023050500779.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HK5.18 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A.1 TO RE-ELECT MR. YANG WENMING AS A DIRECTOR Mgmt Abstain Against OF THE COMPANY 3A.2 TO RE-ELECT MR. WANG KAN AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 3A.3 TO RE-ELECT MR. MENG QINGXIN AS A DIRECTOR Mgmt Abstain Against OF THE COMPANY 3A.4 TO RE-ELECT MR. YU TZE SHAN HAILSON AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 3A.5 TO RE-ELECT MR. QIN LING AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 3B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Abstain Against COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 5 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT -------------------------------------------------------------------------------------------------------------------------- CIELO SA INSTITUICAO DE PAGAMENTO Agenda Number: 716641522 -------------------------------------------------------------------------------------------------------------------------- Security: P2859E100 Meeting Type: AGM Meeting Date: 06-Mar-2023 Ticker: ISIN: BRCIELACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TAKE THE MANAGEMENT ACCOUNTS, EXAMINE AND Mgmt No vote VOTE ON THE MANAGEMENT REPORT AND THE ACCOUNTING STATEMENTS, COMBINED WITH THE OPINIONS OF THE FISCAL COUNCIL AND THE INDEPENDENT AUDITORS, AND THE AUDIT COMMITTEE REPORT, REFERRED TO THE FISCAL YEAR ENDING DECEMBER 31, 2022 2 RESOLVE ON THE ALLOCATION OF NET INCOME FOR Mgmt No vote THE FISCAL YEAR ENDING DECEMBER 31, 2022, WHICH WILL INCLUDE THE RATIFICATION OF THE AMOUNT OF DISTRIBUTED DIVIDENDS AND THE RETENTION OF A PORTION OF THE NET INCOME BASED ON A CAPITAL BUDGET, ACCORDING TO THE MANAGEMENT PROPOSAL 3 DELIBERATE ON THE PROPOSAL FOR GLOBAL Mgmt No vote COMPENSATION OF MANAGEMENT FOR THE FISCAL YEAR OF 2023, AS PER THE MANAGEMENT PROPOSAL 4 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt No vote THE FISCAL COUNCIL, PURSUANT TO ART. 161 OF LAW NO. 6.404.1976 -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 08-May-2023 Ticker: CINF ISIN: US1720621010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Aaron Mgmt Abstain Against 1b. Election of Director: Nancy C. Benacci Mgmt Abstain Against 1c. Election of Director: Linda W. Mgmt Abstain Against Clement-Holmes 1d. Election of Director: Dirk J. Debbink Mgmt Abstain Against 1e. Election of Director: Steven J. Johnston Mgmt Abstain Against 1f. Election of Director: Jill P. Meyer Mgmt Abstain Against 1g. Election of Director: David P. Osborn Mgmt Abstain Against 1h. Election of Director: Gretchen W. Schar Mgmt Abstain Against 1i. Election of Director: Charles O. Schiff Mgmt Abstain Against 1j. Election of Director: Douglas S. Skidmore Mgmt Abstain Against 1k. Election of Director: John F. Steele, Jr. Mgmt Abstain Against 1l. Election of Director: Larry R. Webb Mgmt Abstain Against 2. Approving the Amended and Restated Code of Mgmt For For Regulations. 3. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 4. A nonbinding proposal to establish the Mgmt 3 Years Against frequency of future nonbinding votes on executive compensation. 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935676556 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 29-Jul-2022 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt Withheld Against Alexander M. Davern Mgmt Withheld Against Timothy R. Dehne Mgmt Withheld Against John M. Forsyth Mgmt Withheld Against Deirdre R. Hanford Mgmt Withheld Against Raghib Hussain Mgmt Withheld Against Catherine P. Lego Mgmt Withheld Against David J. Tupman 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 March 25, 2023. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Second Amendment to the Mgmt For For 2018 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 716095674 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 18-Oct-2022 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1, 4.1, 5.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For THE DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2022 3.1 TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt Abstain Against OF THE COMPANY 3.2 TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR Mgmt Abstain Against OF THE COMPANY 3.3 TO ELECT MS KAREN PENROSE AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 4.1 APPROVAL OF LONG-TERM INCENTIVES TO BE Mgmt For For GRANTED TO THE CEO & PRESIDENT 5.1 APPROVAL TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF NON- EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Agenda Number: 935849616 -------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: CLBK ISIN: US1976411033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Massood, Jr. Mgmt Withheld Against Elizabeth E. Randall Mgmt Withheld Against Daria S. Torres Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2023. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935779667 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy Avila Mgmt Abstain Against 1b. Election of Director: Michael E. Collins Mgmt Abstain Against 1c. Election of Director: Roger A. Cregg Mgmt Abstain Against 1d. Election of Director: Curtis C. Farmer Mgmt Abstain Against 1e. Election of Director: Jacqueline P. Kane Mgmt Abstain Against 1f. Election of Director: Derek J. Kerr Mgmt Abstain Against 1g. Election of Director: Richard G. Lindner Mgmt Abstain Against 1h. Election of Director: Jennifer H. Sampson Mgmt Abstain Against 1i. Election of Director: Barbara R. Smith Mgmt Abstain Against 1j. Election of Director: Robert S. Taubman Mgmt Abstain Against 1k. Election of Director: Reginald M. Turner Mgmt Abstain Against Jr. 1l. Election of Director: Nina G. Vaca Mgmt Abstain Against 1m. Election of Director: Michael G. Van de Ven Mgmt Abstain Against 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation. 4. Non-Binding, Advisory Vote on the Frequency Mgmt 3 Years Against that Shareholders are to be Presented with Advisory Proposals Approving Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935686381 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt Abstain Against Nicholas Adamo 1.2 Election of Director for a one-year term: Mgmt Abstain Against Martha H. Bejar 1.3 Election of Director for a one-year term: Mgmt Abstain Against David F. Walker 1.4 Election of Director for a one-year term: Mgmt Abstain Against Keith Geeslin 1.5 Election of Director for a one-year term: Mgmt Abstain Against Vivie "YY" Lee 1.6 Election of Director for a one-year term: Mgmt Abstain Against Sanjay Mirchandani 2. Approve, by non-binding vote, the Company's Mgmt For For executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent public accountants for the fiscal year ending March 31, 2023. 4. Approve amendment providing additional Mgmt For For shares for grant under the Company's 2016 Omnibus Incentive Plan, as amended by the Sixth Amendment. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 716374828 -------------------------------------------------------------------------------------------------------------------------- Security: P30558103 Meeting Type: EGM Meeting Date: 16-Dec-2022 Ticker: ISIN: BRPCARACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF THE CO, VICE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS, PURSUANT TO ARTICLE 13, PARAGRAPH 3RD, OF THE BYLAWS OF THE COMPANY 2 RATIFY THE HIRING OF MAGALHAES ANDRADE S.S. Mgmt For For AUDITORES INDEPENDENTES, AS THE EXPERT COMPANY RESPONSIBLE FOR THE ELABORATION OF THE APPRAISAL REPORT OF THE NET EQUITY OF JAMES INTERMEDIACAO DE NEGOCIOS LTDA., JAMES, TO BE MERGED INTO THE COMPANY, ON THE BASE DATE OF SEPTEMBER 30, 2022, MERGER APPRAISAL REPORT 3 APPROVE THE MERGER APPRAISAL REPORT Mgmt For For 4 APPROVE THE MERGER PROPOSAL INTO THE Mgmt For For COMPANY OF ITS SUBSIDIARY, SCB, IN THE TERMS AND CONDITIONS DESCRIBED IN THE MERGER PROTOCOL AND JUSTIFICATION OF JAMES, EXECUTED BY THE MANAGEMENT OF THE COMPANY AND JAMES -------------------------------------------------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 716522823 -------------------------------------------------------------------------------------------------------------------------- Security: P30558103 Meeting Type: EGM Meeting Date: 14-Feb-2023 Ticker: ISIN: BRPCARACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE COMPANY'S CAPITAL INCREASE Mgmt For For IN THE AMOUNT OF TWO BILLION, SIX HUNDRED AND FIVE MILLION, THREE HUNDRED AND NINETY SEVEN THOUSAND, SEVEN HUNDRED AND SEVENTY SIX BRAZILIAN REAIS AND FORTY THREE CENTS, BRL 2,605,397,776.43, BY MEANS OF THE CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF NEW STOCKS, PURSUANT TO ARTICLE 169, OF LAW NO. 6,404, OF DECEMBER 15, 1976, BRAZILIAN CORPORATE LAW 2 TO APPROVE THE COMPANY'S CAPITAL DECREASE, Mgmt For For PURSUANT TO ARTICLE 173 OF THE BRAZILIAN CORPORATE LAW, BY SEVEN BILLION, ONE HUNDRED AND THIRTY THREE MILLION, FOUR HUNDRED AND FOUR THOUSAND, THREE HUNDRED AND SEVENTY TWO BRAZILIAN REAIS AND SEVENTY ONE CENTS, BRL 7,133,404,372.71, KEEPING THE NUMBER OF SHARES UNCHANGED, THROUGH THE DELIVERY OF COMMON STOCKS ISSUED BY ALMACENES EXITO S. A., EXITO, OWNED BY THE COMPANY TO ITS STOCKHOLDERS, IN PROPORTION TO THE NUMBER OF RESPECTIVE EQUITY INTERESTS HELD IN THE COMPANY'S CAPITAL STOCK, AND THE CONSEQUENT AMENDMENT OF ARTICLE 4 OF THE COMPANY'S BYLAWS 3 TO APPROVE THE AMENDMENT TO ARTICLE 8 OF Mgmt For For THE BYLAWS SO AS TO PROVIDE THAT THE COMPANY'S GENERAL MEETINGS WILL BE CONVENED AND PRESIDED OVER BY ANY MEMBER OF THE BOARD OF DIRECTORS OR THE COMPANY'S MANAGEMENT BOARD, OR, FURTHER, BY EMPLOYEES OF THE COMPANY WHO HOLD POSITIONS AS OFFICERS, EVEN IF NOT SET OUT IN BYLAWS, WHO WILL CHOOSE, AMONG THOSE MEMBERS PRESENT, SOMEONE TO SERVE AS SECRETARY 4 TO APPROVE THE AMENDMENT TO ARTICLE 8, ITEM Mgmt For For X, OF THE BYLAWS TO REPLACE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD BY MANAGEMENT AND INCLUDE THE POWER TO SET THE REMUNERATION OF THE SUPERVISORY BOARD, IF CONVENED 5 TO APPROVE THE AMENDMENT TO ARTICLE 13, Mgmt For For THIRD PARAGRAPH, OF THE BYLAWS TO PROVIDE THAT THE REPLACEMENT OF THE POSITIONS OF CO VICE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS WILL BE DECIDED BY THE BOARD OF DIRECTORS 6 TO APPROVE THE AMENDMENT TO ARTICLE 28, Mgmt For For SECOND PARAGRAPH, OF THE BYLAWS SO AS TO PROVIDE THAT THE REPRESENTATION OF THE COMPANY IN ACTS IMPLYING THE ACQUISITION, ENCUMBRANCE, OR DISPOSAL OF ASSETS, INCLUDING REAL ESTATE, MAY BE PERFORMED BY ANY TWO OFFICERS OR BY AN OFFICER AND ONE ATTORNEY IN FACT, NOT RESTRICTED TO THE CHIEF EXECUTIVE OFFICER 7 TO APPROVE THE AMENDMENT TO ARTICLE 32, Mgmt For For FOURTH PARAGRAPH, OF THE BYLAWS IN ORDER TO CLARIFY THAT THE BOARD OF DIRECTORS, AD REFERENDUM OF THE GENERAL MEETING, MAY APPROVE PAYMENTS OF INTEREST ON EQUITY 8 TO APPROVE THE AMENDMENT TO ARTICLE 33 OF Mgmt For For THE BYLAWS IN ORDER TO EXCLUDE THE TERM FOR PAYMENT OF DIVIDENDS AND OR INTEREST ON EQUITY, AND SUCH TERM WILL BE RESOLVED BY THE COMPETENT CORPORATE BODY WHEN SUCH DISTRIBUTION IS APPROVED 9 TO APPROVE THE CONSOLIDATION OF THE Mgmt For For COMPANY'S BYLAWS TO REFLECT THE AMENDMENTS PROPOSED ABOVE 10 REALLOCATION OF THE AMOUNT OF TWO HUNDRED Mgmt For For AND THIRTY FOUR MILLION, EIGHT HUNDRED AND FIFTY NINE THOUSAND, TWO HUNDRED AND THIRTY NINE BRAZILIAN REAIS AND FIFTY FOUR CENTS, BRL 234,859,239.54, ARISING FROM TAX INCENTIVES GRANTED TO THE COMPANY IN THE YEARS 2017 TO 2021, INITIALLY ALLOCATED TO THE EXPANSION RESERVE PROVIDED FOR IN THE COMPANY'S BYLAWS, TO THE TAX INCENTIVES RESERVE, PROVIDED FOR IN ARTICLE 195 A OF BRAZILIAN CORPORATE LAW -------------------------------------------------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 716847249 -------------------------------------------------------------------------------------------------------------------------- Security: P30558103 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: BRPCARACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 REVIEW OF THE MANAGEMENTS ACCOUNTS, AS WELL Mgmt For For AS EXAMINATION, DISCUSSION AND VOTING OF THE COMPANYS MANAGEMENT REPORT AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 DETERMINATION OF THE ANNUAL GLOBAL Mgmt For For COMPENSATION OF THE MEMBERS OF COMPANYS MANAGEMENT AND COMPANYS FISCAL COUNCIL, IN CASE THE SHAREHOLDERS REQUEST ITS INSTALLATION 3 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL 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: 716782621 -------------------------------------------------------------------------------------------------------------------------- Security: P24905104 Meeting Type: OGM Meeting Date: 12-Apr-2023 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, 2022 3 DISTRIBUTION OF THE PROFIT FROM THE 2022 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 ELECTION OF THE BOARD OF DIRECTORS Mgmt Abstain Against 6 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2023 FISCAL YEAR 7 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND ITS BUDGET FOR THE 2023 FISCAL YEAR 8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE AUDIT COMMITTEE AND ITS BUDGET FOR THE 2023 FISCAL YEAR 9 APPOINTMENT OF THE OUTSIDE AUDITING FIRM Mgmt For For FOR THE 2023 FISCAL YEAR 10 APPOINTMENT OF THE RISK RATING AGENCIES FOR Mgmt For For THE 2023 FISCAL YEAR 11 ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED Mgmt For For OUT BY THE COMMITTEE OF DIRECTORS DURING THE 2022 FISCAL YEAR 12 ACCOUNT OF THE RESOLUTIONS CONCERNING THE Mgmt For For RELATED PARTY TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046 13 TO DEAL WITH ANY OTHER MATTER OF CORPORATE Mgmt For Against INTEREST THAT IS WITHIN THE AUTHORITY OF THIS GENERAL MEETING IN ACCORDANCE WITH THE LAW AND THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- COMPUTACENTER PLC Agenda Number: 717070205 -------------------------------------------------------------------------------------------------------------------------- Security: G23356150 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00BV9FP302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVE THE ANNUAL STATEMENT FROM THE CHAIR Mgmt For For OF THE REMUNERATION COMMITTEE AND THE ANNUAL REMUNERATION REPORT 3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 APPROVAL OF A FINAL DIVIDEND OF 45.8 PENCE Mgmt For For PER ORDINARY SHARE 5A TO RE-ELECT P CAMPBELL Mgmt Abstain Against 5B TO ELECT R CARAYOL Mgmt Abstain Against 5C TO RE-ELECT F A CONOPHY Mgmt Abstain Against 5D TO RE-ELECT P W HULME Mgmt Abstain Against 5E TO RE-ELECT L MITIC Mgmt Abstain Against 5F TO RE-ELECT M J NORRIS Mgmt Abstain Against 5G TO RE-ELECT P J OGDEN Mgmt Abstain Against 5H TO RE-ELECT R RIVAZ Mgmt Abstain Against 5I TO RE-ELECT P RYAN Mgmt Abstain Against 6 TO APPOINT GRANT THORNTON UK LLP AS AUDITOR Mgmt For For 7 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 8 APPROVAL OF THE FRENCH SUB-PLAN AS AN Mgmt For For AMENDMENT TO THE COMPUTACENTER PERFORMANCE SHARE PLAN 2005 9 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE Mgmt For For ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH 11 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 14 APPROVAL OF THE CAPITALISATION ISSUE NEW Mgmt For For DEFERRED SHARES AND THE ASSOCIATED AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION 15 APPROVAL OF A CAPITAL REDUCTION BY WAY OF Mgmt For For THE CANCELLATION OF THE NEW DEFERRED SHARES CREATED PURSUANT TO THE AUTHORITY IN RESOLUTION 14 16 APPROVAL OF A CAPITAL REDUCTION BY WAY OF Mgmt For For THE CANCELLATION OF THE COMPANY'S CAPITAL REDEMPTION RESERVE -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935826048 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David Bronson Mgmt Withheld Against 1.2 Election of Director: Brian P. Concannon Mgmt Withheld Against 1.3 Election of Director: LaVerne Council Mgmt Withheld Against 1.4 Election of Director: Charles M. Farkas Mgmt Withheld Against 1.5 Election of Director: Martha Goldberg Mgmt Withheld Against Aronson 1.6 Election of Director: Curt R. Hartman Mgmt Withheld Against 1.7 Election of Director: Jerome J. Lande Mgmt Withheld Against 1.8 Election of Director: Barbara J. Mgmt Withheld Against Schwarzentraub 1.9 Election of Director: Dr. John L. Workman Mgmt Withheld Against 2. Ratification of appointment of Mgmt For For Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2023 3. Advisory Vote on Named Executive Officer Mgmt Against Against Compensation 4. Advisory Vote on Frequency of Vote on Named Mgmt 3 Years Against Executive Compensation 5. Amend Certificate of Incorporation to Mgmt For For Reflect New Delaware Law Provisions Regarding Exculpation of Certain Officers -------------------------------------------------------------------------------------------------------------------------- CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935852271 -------------------------------------------------------------------------------------------------------------------------- Security: 20848V105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: CCSI ISIN: US20848V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elaine Healy Mgmt Abstain Against 1b. Election of Director: Stephen Ross Mgmt Abstain Against 2. To ratify the appointment of BDO USA, LLP Mgmt For For to serve as the Company's independent auditors for fiscal 2023. 3. Approve on a non-binding, advisory basis, Mgmt 3 Years Against the frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 935679211 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 04-Aug-2022 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, 2023. 3. A stockholder proposal requesting that the Shr Against For Board of Directors prepare a report by January 2023 on steps the Company is taking to enhance board diversity and detailing board strategies to reflect the diversity of the Company's workforce, community and customers. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935763335 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Special Meeting Date: 23-Feb-2023 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 11, 2022 (the "merger agreement"), by and among Coupa Software Incorporated, Coupa Holdings. LLC (f/k/a Project CS Parent, LLC), and Project CS Merger Sub, Inc. 2. To approve, by advisory (non-binding) vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve any adjournment of the special Mgmt For For meeting for the purpose of soliciting additional proxies if there are insufficient votes at the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- COURSERA, INC. Agenda Number: 935812037 -------------------------------------------------------------------------------------------------------------------------- Security: 22266M104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: COUR ISIN: US22266M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanda M. Clark Mgmt Withheld Against Christopher D. McCarthy Mgmt Withheld Against Andrew Y. Ng Mgmt Withheld Against 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 3 Years Against of the frequency of advisory votes to approve the compensation of the Company's named executive officers. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CRAYON GROUP HOLDING ASA Agenda Number: 716876478 -------------------------------------------------------------------------------------------------------------------------- Security: R1R93Q100 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: NO0010808892 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt For For 2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 3 ELECTION OF A PERSON TO CO SIGN THE MINUTES Mgmt For For 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For DIRECTORS REPORT FOR 2022 5 APPROVAL OF REMUNERATION TO THE AUDITOR Mgmt For For 6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: RUNE SYVERSEN (CHAIRMAN) 6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: DAGFINN RINGAAS 6.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: GRETHE VIKSAAS 6.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: JENNIFER KOSS 6.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: JENS RUGSETH 6.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: JENS MOBERG 6.7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTOR: WENCHE AGERUP 7.1 ELECTION OF NOMINATION COMMITTEE: TOR MALMO Mgmt For For (CHAIRMAN) 7.2 ELECTION OF NOMINATION COMMITTEE: OLE Mgmt For For MORTEN SETTEVIK 7.3 ELECTION OF NOMINATION COMMITTEE: PAUL C. Mgmt For For SCHORR IV 8 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 9 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For THE NOMINATION COMMITTEE 10 STATEMENT ON THE COMPANYS CORPORATE Mgmt For For GOVERNANCE 11 THE BOARD OF DIRECTORS REMUNERATION REPORT Mgmt For For FOR EXECUTIVE PERSONNEL 12 AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL 13 AUTHORIZATION TO REPURCHASE TREASURY SHARES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 935772221 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Meeting Date: 27-Mar-2023 Ticker: BAP ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a1 Election of Director: Antonio Abruna Puyol Mgmt Abstain Against 1a2 Election of Director: Nuria Alino Perez Mgmt Abstain Against 1a3 Election of Director: Maria Teresa Mgmt Abstain Against Aranzabal Harreguy 1a4 Election of Director: Alexandre Gouvea Mgmt Abstain Against 1a5 Election of Director: Patricia Lizarraga Mgmt Abstain Against Guthertz 1a6 Election of Director: Raimundo Morales Mgmt Abstain Against Dasso 1a7 Election of Director: Leslie Pierce Mgmt Abstain Against Diez-Canseco 1a8 Election of Director: Luis Romero Mgmt Abstain Against Belismelis 1a9 Election of Director: Pedro Rubio Feijoo Mgmt Abstain Against 1b. Approval of Remuneration of Directors Mgmt Abstain Against 2. Appointment of the external auditors of Mgmt Abstain Against Credicorp to perform such services for the 2023 financial year and delegation of the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof.) (See Appendix 3) -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 717313364 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Rinno, Hiroshi Mgmt Abstain Against 3.2 Appoint a Director Mizuno, Katsumi Mgmt Abstain Against 3.3 Appoint a Director Takahashi, Naoki Mgmt Abstain Against 3.4 Appoint a Director Miura, Yoshiaki Mgmt Abstain Against 3.5 Appoint a Director Ono, Kazutoshi Mgmt Abstain Against 3.6 Appoint a Director Mori, Kosuke Mgmt Abstain Against 3.7 Appoint a Director Nakayama, Naoki Mgmt Abstain Against 3.8 Appoint a Director Kato, Kosuke Mgmt Abstain Against 3.9 Appoint a Director Togashi, Naoki Mgmt Abstain Against 3.10 Appoint a Director Otsuki, Nana Mgmt Abstain Against 3.11 Appoint a Director Yokokura, Hitoshi Mgmt Abstain Against 3.12 Appoint a Director Sakaguchi, Eiji Mgmt Abstain Against 4.1 Appoint a Corporate Auditor Suzuki, Hideo Mgmt For For 4.2 Appoint a Corporate Auditor Igawa, Hiroaki Mgmt For For 4.3 Appoint a Corporate Auditor Kasahara, Chie Mgmt For For 5 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Komei -------------------------------------------------------------------------------------------------------------------------- CRYOPORT, INC. Agenda Number: 935793768 -------------------------------------------------------------------------------------------------------------------------- Security: 229050307 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: CYRX ISIN: US2290503075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda Baddour Mgmt Withheld Against Richard Berman Mgmt Withheld Against Daniel Hancock Mgmt Withheld Against Robert Hariri MD, PhD Mgmt Withheld Against Ram M. Jagannath Mgmt Withheld Against Ramkumar Mandalam, PhD Mgmt Withheld Against Jerrell W. Shelton Mgmt Withheld Against Edward Zecchini Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company and its subsidiaries for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers, as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935797879 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachel Barger Mgmt Abstain Against 1b. Election of Director: David Barnes Mgmt Abstain Against 1c. Election of Director: Dr. Rajan Naik Mgmt Abstain Against 1d. Election of Director: Haiyan Song Mgmt Abstain Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of advisory votes, on the compensation of our named executive officers. 4. To approve an amendment and restatement of Mgmt For For our Amended and Restated 2005 Stock Incentive Plan. 5. To approve an amendment to the Restated Mgmt For For Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. 6. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 935806161 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr Mgmt Withheld Against David A. Brager Mgmt Withheld Against Stephen A. Del Guercio Mgmt Withheld Against Anna Kan Mgmt Withheld Against Jane Olvera Majors Mgmt Withheld Against Raymond V. O'Brien III Mgmt Withheld Against Hal W. Oswalt Mgmt Withheld Against Kimberly Sheehy Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On-Pay"). 3. To cast a non-binding, advisory vote on the Mgmt 3 Years Against frequency of the advisory "Say-On-Pay" vote. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Agenda Number: 935881296 -------------------------------------------------------------------------------------------------------------------------- Security: M2682V108 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: CYBR ISIN: IL0011334468 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Class III Director for a Mgmt Abstain Against term of three years until the 2026 annual general meeting: Ron Gutler 1b. Re-Election of Class III Director for a Mgmt Abstain Against term of three years until the 2026 annual general meeting: Kim Perdikou 1c. Re-Election of Class III Director for a Mgmt Abstain Against term of three years until the 2026 annual general meeting: Ehud (Udi) Mokady 1d. Election of Class I Director for a term of Mgmt Abstain Against one year until the 2024 annual general meeting: Matthew Cohen 2. To approve, in accordance with the Mgmt Against Against requirements of the Israeli Companies Law, 5759-1999 (the "Companies Law") the employment terms and compensation package of the Chief Executive Officer, Matthew Cohen, including the adoption of an equity grant plan for the years 2023-2027, for the grant of performance share units ("PSUs") and restricted share units ("RSUs"). 3. To approve, in accordance with the Mgmt Against Against requirements of the Companies Law, the employment terms of, and a grant of RSUs and PSUs for 2023 to the Company's Executive Chairman of the Board, Ehud (Udi) Mokady. 4. To approve certain amendments to the Mgmt For For articles of association of the Company. 5. To approve the re-appointment of Kost Forer Mgmt For For Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2023, and until the Company's 2024 annual general meeting of shareholders, and to authorize the Board to fix such accounting firm's annual compensation. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 935829296 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: CYTK ISIN: US23282W6057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Edward M. Mgmt Withheld Against Kaye, M.D. 1b. Election of Class I Director: Wendell Mgmt Withheld Against Wierenga, Ph.D. 1c. Election of Class I Director: Nancy J. Mgmt Withheld Against Wysenski 2. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to permit the exculpation of the Company's directors. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to permit the exculpation of senior officers of the Company. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 6. To determine, on an advisory basis, the Mgmt 3 Years Against frequency with which the stockholders of the Company wish to have an advisory vote on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 717247767 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Inagaki, Seiji 2.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kikuta, Tetsuya 2.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Shoji, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Sumino, Toshiaki 2.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Sogano, Hidehiko 2.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Yamaguchi, Hitoshi 2.7 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Maeda, Koichi 2.8 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Inoue, Yuriko 2.9 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Shingai, Yasushi 2.10 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Bruce Miller -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935795510 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting of Shareholders: Rainer M. Blair 1b. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting of Shareholders: Feroz Dewan 1c. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting of Shareholders: Linda Filler 1d. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting of Shareholders: Teri List 1e. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting of Shareholders: Walter G. Lohr, Jr. 1f. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH 1g. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting of Shareholders: Mitchell P. Rales 1h. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting of Shareholders: Steven M. Rales 1i. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL 1j. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting of Shareholders: A. Shane Sanders 1k. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting of Shareholders: John T. Schwieters 1l. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting of Shareholders: Alan G. Spoon 1m. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D 1n. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting of Shareholders: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To hold an advisory vote relating to the Mgmt 3 Years Against frequency of future shareholder advisory votes on the Company's executive officer compensation. 5. To act upon a shareholder proposal Shr Against For requesting adoption of a policy separating the chair and CEO roles and requiring an independent Board Chair whenever possible. 6. To act upon a shareholder proposal Shr Against For requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- DB HITEK CO. LTD Agenda Number: 716766677 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R69A103 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7000990002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 1.2.1 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNINGS: APPROVAL OF CASH DIVIDEND 1.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS: APPROVAL OF CASH DIVIDEND BY SHAREHOLDERS PROPOSALS 2.1 ELECTION OF INSIDE DIRECTOR: CHO KI SEOK Mgmt Abstain Against 2.2 ELECTION OF INSIDE DIRECTOR: YANG SEUNG JOO Mgmt Abstain Against 2.3 ELECTION OF OUTSIDE DIRECTOR: KIM JUN DONG Mgmt Abstain Against 2.4 ELECTION OF OUTSIDE DIRECTOR: JUNG JI YEON Mgmt Abstain Against 3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt Abstain Against OUTSIDE DIRECTOR: KIM JUN DONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt Abstain Against OUTSIDE DIRECTOR: JUNG JI YEON 4.1 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt Abstain Against COMMITTEE MEMBER: BAE HONG KI 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER BY SHAREHOLDER HAN SEUNG YEOP 5 APPROVAL OF DIVISION PLAN Mgmt For For 6.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVAL OF PARTIAL AMEND TO ARTICLES BY SHAREHOLDERS PROPOSAL 7 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 868742 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DB INSURANCE CO. LTD Agenda Number: 716742095 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For ARTICLE NO 42 (CASH DIVIDEND) 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For ARTICLE NO 42.2 (INTERIM DIVIDEND) 3.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JEONG HO Mgmt Abstain Against 3.2 ELECTION OF OUTSIDE DIRECTOR: JEON SEON AE Mgmt Abstain Against 3.3 ELECTION OF INSIDE DIRECTOR: NAM SEUNG Mgmt Abstain Against HYEONG 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Abstain Against AUDIT COMMITTEE MEMBER: JEONG CHAE UNG 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Abstain Against AN OUTSIDE DIRECTOR: CHOE JEONG HO 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Abstain Against AN OUTSIDE DIRECTOR: JEON SEON AE 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Abstain Against CMMT 06 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1, 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 717194005 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PATRICK KOLEK FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NILS ENGVALL FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIMITRIOS TSAOUSIS FOR FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 8 AMEND ARTICLES RE: DUE DATE FOR SUPERVISORY Mgmt For For BOARD REMUNERATION 9 APPROVE CREATION OF EUR 13.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 13.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE CREATION OF EUR 7 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL 2023/III FOR EMPLOYEE STOCK PURCHASE PLAN 12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CONDITIONAL CAPITAL 2023/I TO GUARANTEE CONVERSION RIGHTS 13 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CONDITIONAL CAPITAL 2023/II TO GUARANTEE CONVERSION RIGHTS 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 15 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 16 APPROVE AFFILIATION AGREEMENT WITH DELIVERY Mgmt For For HERO FINCO GERMANY GMBH 17 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For FOODPANDA GMBH 18 AMEND 2019 AND 2021 STOCK OPTION PLANS Mgmt For For 19 APPROVE REMUNERATION POLICY 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 MAY 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 08 MAY 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 MAY 2023: PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935772637 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Cobb Mgmt Withheld Against Paul R. Garcia Mgmt Withheld Against C.E. Mayberry McKissack Mgmt Withheld Against Barry C. McCarthy Mgmt Withheld Against Don J. McGrath Mgmt Withheld Against Thomas J. Reddin Mgmt Withheld Against Martyn R. Redgrave Mgmt Withheld Against John L. Stauch Mgmt Withheld Against Telisa L. Yancy Mgmt Withheld Against 2. Advisory vote (non-binding) on compensation Mgmt For For of our Named Executive Officers 3. Advisory vote (non-binding) on the Mgmt 3 Years Against frequency of future advisory votes on compensation of our Named Executive Officers 4. Approval of Amendment No. 1 to the Deluxe Mgmt For For Corporation 2022 Stock Incentive Plan 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- DEMANT A/S Agenda Number: 716672286 -------------------------------------------------------------------------------------------------------------------------- Security: K3008M105 Meeting Type: AGM Meeting Date: 08-Mar-2023 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 VOTING MUST 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 DIRECTOR'S REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST YEAR 2 PRESENTATION FOR APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT 2022, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR PAYMENT OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 2022 4 PRESENTATION OF AND INDICATIVE VOTE ON THE Mgmt For For REMUNERATION REPORT FOR 2022 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against DIRECTOR: NIELS B. CHRISTIANSEN 6.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against DIRECTOR: NIELS JACOBSEN 6.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against DIRECTOR: ANJA MADSEN 6.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against DIRECTOR: SISSE FJELSTED RASMUSSEN 6.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against DIRECTOR: KRISTIAN VILLUMSEN 7 ELECTION OF AUDITOR: PWC Mgmt For For 8.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt Against Against 8.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against LET THE COMPANY ACQUIRE OWN SHARES 8.C AUTHORITY TO THE CHAIRMAN OF THE AGM Mgmt For For 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E 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 TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Agenda Number: 935827634 -------------------------------------------------------------------------------------------------------------------------- Security: 24823R105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DNLI ISIN: US24823R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Cook Mgmt Withheld Against David Schenkein, M.D. Mgmt Withheld Against Ryan Watts, 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, 2023 3. Advisory vote on executive compensation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 717276782 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt Abstain Against 1.2 Appoint a Director Hayashi, Shinnosuke Mgmt Abstain Against 1.3 Appoint a Director Matsui, Yasushi Mgmt Abstain Against 1.4 Appoint a Director Ito, Kenichiro Mgmt Abstain Against 1.5 Appoint a Director Toyoda, Akio Mgmt Abstain Against 1.6 Appoint a Director Kushida, Shigeki Mgmt Abstain Against 1.7 Appoint a Director Mitsuya, Yuko Mgmt Abstain Against 1.8 Appoint a Director Joseph P. Schmelzeis, Mgmt Abstain Against Jr. 2.1 Appoint a Corporate Auditor Kuwamura, Mgmt For For Shingo 2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935821074 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric K. Brandt Mgmt Abstain Against 1b. Election of Director: Simon D. Campion Mgmt Abstain Against 1c. Election of Director: Willie A. Deese Mgmt Abstain Against 1d. Election of Director: Betsy D. Holden Mgmt Abstain Against 1e. Election of Director: Clyde R. Hosein Mgmt Abstain Against 1f. Election of Director: Harry M. Kraemer, Jr. Mgmt Abstain Against 1g. Election of Director: Gregory T. Lucier Mgmt Abstain Against 1h. Election of Director: Jonathan J. Mazelsky Mgmt Abstain Against 1i. Election of Director: Leslie F. Varon Mgmt Abstain Against 1j. Election of Director: Janet S. Vergis Mgmt Abstain Against 1k. Election of Director: Dorothea Wenzel Mgmt Abstain Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2023. 3. Approval, by non-binding vote, of the Mgmt Against Against Company's executive compensation for 2022. 4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency of holding the say-on-pay vote. -------------------------------------------------------------------------------------------------------------------------- DEXERIALS CORPORATION Agenda Number: 717297899 -------------------------------------------------------------------------------------------------------------------------- Security: J1216H100 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3548770001 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Supervisory Committee Member Shinya, Yoshihisa 2.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Satake, Toshiya 2.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Yokokura, Takashi 2.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Taguchi, Satoshi 3.1 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Sato, Rika 3.2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Taniguchi, Masato 3.3 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Kagaya, Tetsuyuki 4 Appoint a Substitute Director who is Audit Mgmt Abstain Against and Supervisory Committee Member John C. Roebuck -------------------------------------------------------------------------------------------------------------------------- DINO POLSKA SPOLKA AKCYJNA Agenda Number: 717403101 -------------------------------------------------------------------------------------------------------------------------- Security: X188AF102 Meeting Type: AGM Meeting Date: 26-Jun-2023 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 930849 DUE TO RECEIVED UPDATED AGENDA WITH 3, 5, 6, 7 ARE VOTABLE 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 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 For For 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 For For BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS REPORT ON THE ACTIVITY OF DINO POLSKA S.A. AND THE DINO POLSKA GROUP IN 2022 5.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For BY THE MANAGEMENT BOARD: FINANCIAL STATEMENTS OF DINO POLSKA S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA GROUP FOR THE YEAR ENDED 31 DECEMBER 2022 5.C EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For BY THE MANAGEMENT BOARD: MANAGEMENT BOARDS MOTION ON THE DISTRIBUTION OF THE NET PROFIT IN 2022 6.A EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For BY THE SUPERVISORY BOARD: SUPERVISORY BOARD ACTIVITY REPORT FOR THE 2022 FINANCIAL YEAR 6.B EXAMINE THE FOLLOWING DOCUMENTS SUBMITTED Mgmt For For BY THE SUPERVISORY BOARD: SUPERVISORY BOARD REPORT ON THE RESULTS OF EXAMINING THE ACTIVITY REPORT OF THE COMPANY AND THE DINO POLSKA GROUP, THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT BOARDS MOTION ON THE DISTRIBUTION OF THE COMPANY'S PROFIT FOR THE FINANCIAL YEAR 7.A EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For MOTIONS ON THE FOLLOWING MATTERS: APPROVE THE MANAGEMENT BOARD REPORT ON THE ACTIVITY OF DINO POLSKA S.A. AND THE DINO POLSKA GROUP IN 2022 7.B EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For MOTIONS ON THE FOLLOWING MATTERS: APPROVE THE FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 7.C EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For MOTIONS ON THE FOLLOWING MATTERS: APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA GROUP FOR THE YEAR ENDED 31 DECEMBER 2022 7.D EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For MOTIONS ON THE FOLLOWING MATTERS: ADOPT THE MANAGEMENT BOARDS MOTION ON THE DISTRIBUTION OF THE NET PROFIT IN 2022 7.E EXAMINATION OF THE SUPERVISORY BOARDS Mgmt For For MOTIONS ON THE FOLLOWING MATTERS: GRANT DISCHARGES TO THE COMPANY'S MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 8.1 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 2022 8.2 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: Mgmt For For FINANCIAL STATEMENTS OF DINO POLSKA S.A. FOR 2022 8.3 ADOPT RESOLUTIONS TO APPROVE THE FOLLOWING: Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE DINO POLSKA GROUP IN 2022 9 ADOPT A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For THE NET PROFIT FOR 2022 10.1 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 10.2 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 10.3 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 10.4 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 11.1 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 11.2 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 11.3 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 11.4 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 11.5 ADOPT RESOLUTIONS TO GRANT DISCHARGES TO Mgmt For For THE COMPANY'S SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN THE 2022 FINANCIAL YEAR 12 EXAMINE AND RENDER AN OPINION ON THE ANNUAL Mgmt For For COMPENSATION REPORT OF THE DINO POLSKA S.A. MANAGEMENT BOARD AND SUPERVISORY BOARD IN 2022 -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935821745 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Elizabeth (Beth) Bull Mgmt Withheld Against 1.2 Election of Director: Angie Chen Button Mgmt Withheld Against 1.3 Election of Director: Warren Chen Mgmt Withheld Against 1.4 Election of Director: Michael R. Giordano Mgmt Withheld Against 1.5 Election of Director: Keh-Shew Lu Mgmt Withheld Against 1.6 Election of Director: Peter M. Menard Mgmt Withheld Against 1.7 Election of Director: Christina Wen-Chi Mgmt Withheld Against Sung 2. Approval of Executive Compensation. To Mgmt Against Against approve, on an advisory basis, the Company's executive compensation. 3. Frequency of Advisory Vote on Executive Mgmt 3 Years Against Compensation. To consider an advisory vote on the frequency of the stockholder advisory vote on executive compensation on a three-, two- or one- year basis. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 717368294 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Sekiya, Kazuma Mgmt Abstain Against 3.2 Appoint a Director Yoshinaga, Noboru Mgmt Abstain Against 3.3 Appoint a Director Tamura, Takao Mgmt Abstain Against 3.4 Appoint a Director Inasaki, Ichiro Mgmt Abstain Against 3.5 Appoint a Director Tamura, Shinichi Mgmt Abstain Against 3.6 Appoint a Director Mimata, Tsutomu Mgmt Abstain Against 3.7 Appoint a Director Yamaguchi, Yusei Mgmt Abstain Against 3.8 Appoint a Director Tokimaru, Kazuyoshi Mgmt Abstain Against 3.9 Appoint a Director Oki, Noriko Mgmt Abstain Against 3.10 Appoint a Director Matsuo, Akiko Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LIMITED Agenda Number: 716012012 -------------------------------------------------------------------------------------------------------------------------- Security: S21939103 Meeting Type: OTH Meeting Date: 27-Sep-2022 Ticker: ISIN: ZAE000248811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt For For SECURITIES IN TERMS OF SECTION 44 OF THE COMPANIES ACT S.2 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For OF THE COMPANIES ACT O.1 AUTHORISATION OF DIRECTORS Mgmt Abstain Against CMMT 25 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting WRITTEN CONSENT MEETING, A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU CMMT 25 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 29 SEP 2022 TO 27 SEP 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 -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935831227 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Beer Mgmt Withheld Against Cain A. Hayes Mgmt Withheld Against Allan Thygesen Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2024 3. Approval, on an advisory basis, of our Mgmt Against Against named executive officers' compensation -------------------------------------------------------------------------------------------------------------------------- DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148 -------------------------------------------------------------------------------------------------------------------------- Security: 25862V105 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: DV ISIN: US25862V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. DAVIS NOELL Mgmt Withheld Against LUCY STAMELL DOBRIN Mgmt Withheld Against TERI L. LIST Mgmt Withheld Against 2. Non-binding advisory vote on the frequency Mgmt 3 Years Against of future stockholder advisory votes on the compensation of our named executive officers 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716253567 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: EGM Meeting Date: 22-Nov-2022 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REDUCTION OF THE SHARE CAPITAL AND Mgmt Against Against AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 2 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt Against Against CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 716682186 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2022 2 PRESENTATION OF THE 2022 ANNUAL REPORT WITH Mgmt For For THE AUDIT REPORT FOR ADOPTION 3 RESOLUTION ON APPLICATION OF PROFITS OR Mgmt For For COVERING OF LOSSES AS PER THE ADOPTED 2022 ANNUAL REPORT 4 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 5 PRESENTATION AND APPROVAL OF THE 2022 Mgmt For For REMUNERATION REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTIONS 6.1 TO 6.8 AND 7, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DIRECTORS: THOMAS PLENBORG 6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DIRECTORS: JORGEN MOLLER 6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DIRECTORS: MARIE-LOUISE AAMUND 6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DIRECTORS: BEAT WALTI 6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DIRECTORS: NIELS SMEDEGAARD 6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DIRECTORS: TAREK SULTAN AL-ESSA 6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DIRECTORS: BENEDIKTE LEROY 6.8 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DIRECTORS: HELLE OSTERGAARD KRISTIANSEN 7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS (ORG. NO. 33 77 12 31) 8.1 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt Against Against ACQUIRE TREASURY SHARES 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935803418 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter T. Pruitt, Jr. Mgmt Abstain Against 1b. Election of Director: Laurie J. Thomsen Mgmt Abstain Against 2. To approve, by non-binding advisory vote, Mgmt Against Against executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2024. 4. To approve an Amendment & Restatement to Mgmt For For the Dycom Industries, Inc. 2017 Non-Employee Directors Equity Plan. 5. To recommend, by non-binding advisory vote, Mgmt 3 Years Against the frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935816441 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Manuel P. Alvarez 1b. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Molly Campbell 1c. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Archana Deskus 1d. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Serge Dumont 1e. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Rudolph I. Estrada 1f. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Paul H. Irving 1g. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Sabrina Kay 1h. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Jack C. Liu 1i. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Dominic Ng 1j. Election of Director to serve until the Mgmt Abstain Against next annual meeting: Lester M. Sussman 2. To approve, on an advisory basis, our Mgmt For For executive compensation for 2022. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 716886645 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0403/202304032300715 .pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF PROFIT FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS (EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER), PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE ANNUAL AGGREGATE FIXED Mgmt For For AMOUNT ALLOCATED TO DIRECTORS AS COMPENSATION FOR THEIR DUTIES 7 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For OFFICERS' COMPENSATION REFERRED TO IN ARTICLE L.22-10-9 (I.) OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L.22-10-34 (I.) OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR AWARDED FOR, THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 (II.) OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING AND/OR TO BE ISSUED WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 1.5% OF THE SHARE CAPITAL 12 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB Agenda Number: 715945739 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIR OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5.1 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES: PER COLLEEN 5.2 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES: FILIPPA GERSTADT 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP 8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For BALANCE SHEET AND THE INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT 9 RESOLUTION CONCERNING DISPOSITIONS OF THE Mgmt For For COMPANYS EARNINGS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR DIVIDEND 10.1 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Abstain Against DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR AND CHAIR LAURENT LEKSELL 10.2 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Abstain Against DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR CAROLINE LEKSELL COOKE 10.3 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Abstain Against DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR JOHAN MALMQUIST 10.4 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Abstain Against DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR WOLFGANG REIM 10.5 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Abstain Against DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR JAN SECHER 10.6 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Abstain Against DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR BIRGITTA STYMNE GORANSSON 10.7 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Abstain Against DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR CECILIA WIKSTROM 10.8 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt Abstain Against DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY: PRESIDENT AND CEO GUSTAF SALFORD 11.1 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND ANY DEPUTY DIRECTORS: NUMBER OF DIRECTORS 11.2 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND ANY DEPUTY DIRECTORS: NUMBER OF DEPUTY DIRECTORS 12.1 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For DIRECTORS 12.2 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For AUDITOR 13.1 ELECTION OF LAURENT LEKSELL AS DIRECTOR Mgmt Abstain Against (RE-ELECTION) THE NOMINATION COMMITTEES PROPOSAL FOR DIRECTORS 13.2 ELECTION OF CAROLINE LEKSELL COOKE AS Mgmt Abstain Against DIRECTOR (RE-ELECTION) 13.3 ELECTION OF JOHAN MALMQUIST AS DIRECTOR Mgmt Abstain Against (RE-ELECTION) 13.4 ELECTION OF WOLFGANG REIM AS DIRECTOR Mgmt Abstain Against (RE-ELECTION) 13.5 ELECTION OF JAN SECHER AS DIRECTOR Mgmt Abstain Against (RE-ELECTION) 13.6 ELECTION OF BIRGITTA STYMNE GORANSSON AS Mgmt Abstain Against DIRECTOR (RE-ELECTION) 13.7 ELECTION OF CECILIA WIKSTROM AS DIRECTOR Mgmt Abstain Against (RE-ELECTION) 13.8 ELECTION OF KELLY LONDY AS DIRECTOR (NEW Mgmt Abstain Against ELECTION) 13.9 ELECTION OF LAURENT LEKSELL AS THE CHAIR OF Mgmt Abstain Against THE BOARD OF DIRECTORS (REELECTION) THE NOMINATION COMMITTEES PROPOSAL FOR THE CHAIR OF THE BOARD OF DIRECTORS 14 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE, THAT THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB ("EY") IS RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2023. EY HAS INFORMED THE NOMINATION COMMITTEE THAT IF EY IS ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AS AUDITOR IN CHARGE 15 RESOLUTION REGARDING APPROVAL OF THE Mgmt For For REMUNERATION REPORT 16.A RESOLUTION REGARDING PERFORMANCE SHARE PLAN Mgmt For For 2022 16.B RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2022 17 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON THE TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2020, 2021 AND 2022 18.A RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt Abstain Against BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 18.B RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON THE TRANSFER OF OWN SHARES 19.A RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr Against THORWALD ARVIDSSON: THE SECOND PARAGRAPH OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: ALL SHARES CARRY EQUAL RIGHTS 19.B RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr Against THORWALD ARVIDSSON: INSTRUCT THE BOARD OF DIRECTORS TO APPROACH THE SWEDISH GOVERNMENT IN WRITING TO EXPRESS THE DESIRABILITY OF AMENDING THE SWEDISH COMPANIES ACT SO THAT THE POSSIBILITY OF ISSUING SHARES WITH DIFFERENT VOTING RIGHTS IS ABOLISHED 19.C RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr Against THORWALD ARVIDSSON: INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS 19.D RESOLUTION PROPOSALS BY THE SHAREHOLDER Shr Against THORWALD ARVIDSSON: INSTRUCT THE BOARD OF DIRECTORS TO INVESTIGATE THE POSSIBILITIES OF INTRODUCING A PERFORMANCE-BASED REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS 20 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 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 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 935822165 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Katherine H. Mgmt Abstain Against Antonello 1.2 Election of Director: Joao "John" M. de Mgmt Abstain Against Figueiredo 1.3 Election of Director: Prasanna G. Dhore Mgmt Abstain Against 1.4 Election of Director: Barbara A. Higgins Mgmt Abstain Against 1.5 Election of Director: James R. Kroner Mgmt Abstain Against 1.6 Election of Director: Michael J. McColgan Mgmt Abstain Against 1.7 Election of Director: Michael J. McSally Mgmt Abstain Against 1.8 Election of Director: Jeanne L. Mockard Mgmt Abstain Against 1.9 Election of Director: Alejandro "Alex" Mgmt Abstain Against Perez-Tenessa 2. To approve, on a non-binding basis, the Mgmt Against Against Company's executive compensation. 3. To vote, on a non-binding basis, on the Mgmt 3 Years Against frequency of future advisory votes to approve the Company's executive compensation. 4. Ratification of the appointment of the Mgmt For For Company's independent accounting firm, Ernst & Young LLP, for 2023. -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL Agenda Number: 716926881 -------------------------------------------------------------------------------------------------------------------------- Security: P37115105 Meeting Type: OGM Meeting Date: 25-Apr-2023 Ticker: ISIN: CLP371151059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF ENTEL S.A. AND OF THE REPORT FROM THE OUTSIDE AUDITING FIRM FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2022 2 DISTRIBUTION OF PROFIT FROM THE 2022 FISCAL Mgmt For For YEAR AND THE PAYMENT OF DIVIDENDS 3 INFORMATION IN REGARD TO THE DIVIDEND Mgmt For For POLICY 4 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For POLICY 5 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY 6 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2023 FISCAL YEAR 7 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND APPROVAL OF ITS EXPENSE BUDGET FOR THE 2023 FISCAL YEAR 8 APPOINTMENT OF THE OUTSIDE AUDITING FIRM Mgmt For For AND OF THE ACCOUNTS INSPECTORS FOR THE 2023 FISCAL YEAR 9 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For 2023 FISCAL YEAR 10 THE REPORT IN REGARD TO RELATED PARTY Mgmt For For TRANSACTIONS 11 DETERMINATION OF THE NEWSPAPER IN WHICH THE Mgmt For For CORPORATE NOTICES WILL BE PUBLISHED 12 OTHER MATTERS THAT ARE OF INTEREST TO THE Mgmt For Against COMPANY AND ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENCAVIS AG Agenda Number: 717116164 -------------------------------------------------------------------------------------------------------------------------- Security: D2R4PT120 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: DE0006095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED KRUEPER FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF SCHMITZ FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALBERT BUELL FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ VAHRENHOLT FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE SCHEEL FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HENNING KREKE FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARCUS SCHENCK FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THORSTEN TESTORP FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ISABELLA PFALLER FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CORNELIUS LIEDTKE FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALEXANDER STUHLMANN FOR FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 8 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 9.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9.2 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For 9.3 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 18 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 APPROVE CREATION OF EUR 32.2 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 935795368 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Jones Mgmt Withheld Against Gina A. Norris Mgmt Withheld Against William R. Thomas Mgmt Withheld Against W. Kelvin Walker 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 DETERMINE, IN A Mgmt 3 Years Against NON-BINDING ADVISORY VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935750162 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 30-Jan-2023 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Abrams-Rivera Mgmt Abstain Against 1b. Election of Director: Cynthia J. Brinkley Mgmt Abstain Against 1c. Election of Director: Rebecca D. Mgmt Abstain Against Frankiewicz 1d. Election of Director: Kevin J. Hunt Mgmt Abstain Against 1e. Election of Director: James C. Johnson Mgmt Abstain Against 1f. Election of Director: Mark S. LaVigne Mgmt Abstain Against 1g. Election of Director: Patrick J. Moore Mgmt Abstain Against 1h. Election of Director: Donal L. Mulligan Mgmt Abstain Against 1i. Election of Director: Nneka L. Rimmer Mgmt Abstain Against 1j. Election of Director: Robert V. Vitale Mgmt Abstain Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of the 2023 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935678079 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class III Director: Howard I. Mgmt Abstain Against Hoffen 1.2 Election of class III Director: David M. Mgmt Abstain Against Shaffer 1.3 Election of class III Director: Ronald P. Mgmt Abstain Against Vargo 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as EnerSys' independent registered public accounting firm for the fiscal year ending March 31, 2023. 3. An advisory vote to approve EnerSys' named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ENOVIS CORPORATION Agenda Number: 935801781 -------------------------------------------------------------------------------------------------------------------------- Security: 194014502 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ENOV ISIN: US1940145022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew L. Trerotola Mgmt Abstain Against 1b. Election of Director: Barbara W. Bodem Mgmt Abstain Against 1c. Election of Director: Liam J. Kelly Mgmt Abstain Against 1d. Election of Director: Angela S. Lalor Mgmt Abstain Against 1e. Election of Director: Philip A. Okala Mgmt Abstain Against 1f. Election of Director: Christine Ortiz Mgmt Abstain Against 1g. Election of Director: A. Clayton Perfall Mgmt Abstain Against 1h. Election of Director: Brady Shirley Mgmt Abstain Against 1i. Election of Director: Rajiv Vinnakota Mgmt Abstain Against 1j. Election of Director: Sharon Wienbar Mgmt Abstain Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of our named executive officers. 5. To approve the Enovis Corporation 2023 Mgmt For For Non-Qualified Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935792223 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric A. Vaillancourt Mgmt Withheld Against William Abbey Mgmt Withheld Against Thomas M. Botts Mgmt Withheld Against Felix M. Brueck Mgmt Withheld Against Adele M. Gulfo Mgmt Withheld Against David L. Hauser Mgmt Withheld Against John Humphrey Mgmt Withheld Against Ronald C. Keating Mgmt Withheld Against Judith A. Reinsdorf Mgmt Withheld Against Kees van der Graaf Mgmt Withheld Against 2. On an advisory basis, to approve the Mgmt For For compensation to our named executive officers as disclosed in the Proxy Statement. 3. On an advisory basis, whether future Mgmt 3 Years Against advisory votes to approve executive compensation should be held every. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935800018 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James R. Anderson Mgmt Abstain Against 1b. Election of Director: Rodney Clark Mgmt Abstain Against 1c. Election of Director: James F. Gentilcore Mgmt Abstain Against 1d. Election of Director: Yvette Kanouff Mgmt Abstain Against 1e. Election of Director: James P. Lederer Mgmt Abstain Against 1f. Election of Director: Bertrand Loy Mgmt Abstain Against 1g. Election of Director: Azita Saleki-Gerhardt Mgmt Abstain Against 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Frequency of future advisory votes on Mgmt 3 Years Against Executive compensation (advisory vote). 4. Ratify the appointment of KPMG LLP as Mgmt For For Entegris, Inc.'s Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935855695 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luis Aguilar Mgmt Withheld Against Gayle Crowell Mgmt Withheld Against James Fox Mgmt Withheld Against 2. The approval, on an advisory basis, of 2022 Mgmt Against Against executive compensation. 3. The approval, on an advisory basis, on the Mgmt 3 Years Against frequency of the advisory vote on executive compensation. 4. The ratification of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: NVST ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt Withheld Against Barbara Hulit Mgmt Withheld Against Amir Aghdaei Mgmt Withheld Against Vivek Jain Mgmt Withheld Against Daniel Raskas Mgmt Withheld Against 2. To ratify the selection of Ernst and Young Mgmt For For LLP as Envista's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve on an advisory basis Envista's Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935827987 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt Abstain Against office for a three-year term: Eugene Roman 1.2 Election of Class II Director to hold Mgmt Abstain Against office for a three-year term: Jill Smart 1.3 Election of Class II Director to hold Mgmt Abstain Against office for a three-year term: Ronald Vargo 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935750516 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2023 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick M. Dewar Mgmt Withheld Against 1.2 Election of Director: Vinod M. Khilnani Mgmt Withheld Against 1.3 Election of Director: Robert J. Phillippy Mgmt Withheld Against 2. To approve an extension and certain Mgmt For For amendments of the Company's 2018 Omnibus Incentive Plan. 3. Say on Pay - an advisory vote to approve Mgmt For For the compensation of the Company's executive officers. 4. Say on Pay Frequency - an advisory vote on Mgmt 3 Years Against the frequency of the advisory votes on executive compensation. 5. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935826036 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Casale Mgmt Withheld Against Douglas J. Pauls Mgmt Withheld Against William Spiegel Mgmt Withheld Against 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2023 AND UNTIL THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE THE ESSENT GROUP LTD. 2013 Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 715974196 -------------------------------------------------------------------------------------------------------------------------- Security: G31556122 Meeting Type: OGM Meeting Date: 08-Sep-2022 Ticker: ISIN: GB0006886666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AS SETOUT IN Mgmt For For THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO EURO MONEY INSTITUTIONAL INVESTOR PLCS ARTICLES OF ASSOCIATION CMMT 15 AUG 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 -------------------------------------------------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 715975073 -------------------------------------------------------------------------------------------------------------------------- Security: G31556122 Meeting Type: CRT Meeting Date: 08-Sep-2022 Ticker: ISIN: GB0006886666 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For DETAILED IN THE NOTICE OF MEETING 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. -------------------------------------------------------------------------------------------------------------------------- EVENT HOSPITALITY AND ENTERTAINMENT LTD Agenda Number: 716095840 -------------------------------------------------------------------------------------------------------------------------- Security: Q3663F100 Meeting Type: AGM Meeting Date: 21-Oct-2022 Ticker: ISIN: AU000000EVT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL REPORTS Non-Voting 2 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2022 3 TO RE-ELECT MR DAVID CAMPBELL GRANT AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS PATRIA MAIJA MANN AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 5 AWARD OF RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For OFFICER 6 CHANGE OF COMPANY NAME: CHANGE THE Mgmt For For COMPANY'S NAME FROM EVENT HOSPITALITY & ENTERTAINMENT LIMITED TO EVT LIMITED AND TO REPLACE ALL REFERENCES TO EVENT HOSPITALITY & ENTERTAINMENT LIMITED IN THE COMPANY'S CONSTITUTION WITH REFERENCES TO EVT LIMITED -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935817203 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank G. D'Angelo Mgmt Abstain Against 1b. Election of Director: Morgan M. Schuessler, Mgmt Abstain Against Jr. 1c. Election of Director: Kelly Barrett Mgmt Abstain Against 1d. Election of Director: Olga Botero Mgmt Abstain Against 1e. Election of Director: Jorge A. Junquera Mgmt Abstain Against 1f. Election of Director: Ivan Pagan Mgmt Abstain Against 1g. Election of Director: Aldo J. Polak Mgmt Abstain Against 1h. Election of Director: Alan H. Schumacher Mgmt Abstain Against 1i. Election of Director: Brian J. Smith Mgmt Abstain Against 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm. 4. Approval of Third Amended and Restated Mgmt For For Certificate of Incorporation, which eliminates the requirement that the Board be fixed at nine directors, and deletes certain obsolete provisions and references relating to the Stockholder Agreement, which terminated on July 1, 2022. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935843513 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig Barbarosh Mgmt Abstain Against 1b. Election of Director: Seth Blackley Mgmt Abstain Against 1c. Election of Director: M. Bridget Duffy, MD Mgmt Abstain Against 1d. Election of Director: Peter Grua Mgmt Abstain Against 1e. Election of Director: Diane Holder Mgmt Abstain Against 1f. Election of Director: Richard Jelinek Mgmt Abstain Against 1g. Election of Director: Kim Keck Mgmt Abstain Against 1h. Election of Director: Cheryl Scott Mgmt Abstain Against 1i. Election of Director: Tunde Sotunde, MD Mgmt Abstain Against 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve the compensation of our Mgmt Against Against named executive officers for 2022 on an advisory basis. 4. Proposal to approve an amendment to the Mgmt For For Amended and Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716577703 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 16-Feb-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE INCENTIVE PROGRAM THROUGH ISSUANCE Mgmt For For OF 5 MILLION WARRANTS TO PARTICIPANTS 8 CLOSE MEETING Non-Voting CMMT 24 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 24 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 716788320 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Meeting Date: 04-Apr-2023 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854643 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 7.C.1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt For For 7.C.2 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt For For 7.C.3 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt For For 7.C.4 APPROVE DISCHARGE OF JOEL CITRON Mgmt For For 7.C.5 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt For For 7.C.6 APPROVE DISCHARGE OF MIMI DRAKE Mgmt For For 7.C.7 APPROVE DISCHARGE OF SANDRA URIE Mgmt For For 7.C.8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 400,000 TO CHAIRMAN AND EUR 100,000 FOR OTHER DIRECTORS 10.1 REELECT JENS VON BAHR (CHAIRMAN) AS Mgmt For For DIRECTOR 10.2 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt For For 10.3 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt For For 10.4 REELECT JOEL CITRON AS DIRECTOR Mgmt For For 10.5 REELECT JONAS ENGWALL AS DIRECTOR Mgmt For For 10.6 REELECT MIMI DRAKE AS DIRECTOR Mgmt For For 10.7 REELECT SANDRA URIE AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 16 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt For For FROM PARTICIPANTS IN WARRANTS PLAN 2021/2024 19 APPROVE TRANSACTION WITH BIG TIME GAMING Mgmt For For PTY LTD 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935751241 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Meeting Date: 07-Feb-2023 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ron C. Keating Mgmt Withheld Against Martin J. Lamb Mgmt Withheld Against Peter M. Wilver 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, 2023. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935836974 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Special Meeting Date: 11-May-2023 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal -- To adopt the Agreement Mgmt For For and Plan of Merger, dated as of January 22, 2023 (as amended from time to time), by and among Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water Technologies Corp. (the "Merger Proposal"). 2. Advisory Compensation Proposal -- To Mgmt For For approve, on an advisory (non-binding) basis, the compensation that will or may be paid to Evoqua Water Technologies Corp.'s named executive officers in connection with the merger. 3. Adjournment Proposal -- To approve the Mgmt For For adjournment of the Evoqua Water Technologies Corp. Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Evoqua Water Technologies Corp. Special Meeting to approve the Merger Proposal or to ensure that any supplemental or amended disclosure, including any supplement or amendment to the joint proxy statement/prospectus, is timely provided to Evoqua Water Technologies Corp. stockholders. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935836176 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt Abstain Against three-year term: D. Scott Coward 1b. Election of Class II Director to serve for Mgmt Abstain Against three-year term: James Doyle 1c. Election of Class II Director to serve for Mgmt Abstain Against three-year term: Freda Lewis-Hall 1d. Election of Class II Director to serve for Mgmt Abstain Against three-year term: Kathleen Sebelius 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 5. To approve an Amendment to our Sixth Mgmt For For Amended and Restated Certificate of Incorporation to declassify our Board of Directors. 6. To approve Amendment No. 2 to the Exact Mgmt For For Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935860418 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Company Nominee: Maria C. Freire Mgmt Withheld Against 1B. Company Nominee: Alan M. Garber Mgmt Withheld Against 1C. Company Nominee: Michael M. Morrissey Mgmt Withheld Against 1D. Company Nominee: Stelios Papadopoulos Mgmt Withheld Against 1E. Company Nominee: George Poste Mgmt Withheld Against 1F. Company Nominee: Julie Anne Smith Mgmt Withheld Against 1G. Company Nominee: Lance Willsey Mgmt Withheld Against 1H. Company Nominee: Jacqueline Wright Mgmt Withheld Against 1I. Company Nominee: Jack L. Wyszomierski Mgmt Withheld Against 1J. Company Recommended Farallon-Caligan Mgmt Withheld Against Nominee: Tomas J. Heyman 1K. Company Recommended Farallon-Caligan Mgmt Withheld Against Nominee: Robert "Bob" Oliver, Jr. 1L. Farallon-Caligan Nominee: David E. Johnson 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 Exelixis' independent registered public accounting firm for the fiscal year ending December 29, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of Exelixis' named executive officers, as disclosed in the Proxy Statement. 4. To indicate, on an advisory basis, the Mgmt Abstain Against preferred frequency of shareholder advisory votes on the compensation of Exelixis' named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vikram Pandit Mgmt Abstain Against 1b. Election of Director: Rohit Kapoor Mgmt Abstain Against 1c. Election of Director: Andreas Fibig Mgmt Abstain Against 1d. Election of Director: Som Mittal Mgmt Abstain Against 1e. Election of Director: Kristy Pipes Mgmt Abstain Against 1f. Election of Director: Nitin Sahney Mgmt Abstain Against 1g. Election of Director: Jaynie Studenmund Mgmt Abstain Against 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2023. 3. The approval, on a non-binding advisory Mgmt Against Against basis, of the compensation of the named executive officers of the Company. 4. The approval, on a non-binding advisory Mgmt 3 Years Against basis, of the frequency of our future non-binding advisory votes approving the compensation of the named executive officers of the Company. 5. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to effect a 5-for-1 "forward" stock split with a corresponding increase in the authorized number of shares of our common stock. 6. The approval of an Amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to allow for the removal of directors with or without cause by the affirmative vote of holders of a majority of the total outstanding shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935724523 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 08-Dec-2022 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Homa Bahrami Mgmt Withheld Against Darlene S. Knight Mgmt Withheld Against Rollance E. Olson Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 30, 2023. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 15-Dec-2022 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three-year Mgmt Abstain Against term expiring in 2025: James J. McGonigle 1b. Election of Director to serve a three-year Mgmt Abstain Against term expiring in 2025: F. Philip Snow 1c. Election of Director to serve a three-year Mgmt Abstain Against term expiring in 2025: Maria Teresa Tejada 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2023. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to declassify the Board of Directors, including procedures relating to Board composition. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove certain business combination restrictions. 6. To approve an amendment to the Certificate Mgmt For For of Incorporation to add a Delaware forum selection provision. 7. To approve an amendment to the Certificate Mgmt For For of Incorporation to add a federal forum selection provision. 8. To approve an amendment to the Certificate Mgmt For For of Incorporation to remove a creditor compromise provision. 9. To approve amendment and restatement of the Mgmt For For Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- FAES FARMA SA Agenda Number: 717195425 -------------------------------------------------------------------------------------------------------------------------- Security: E4866U210 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: ES0134950F36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 1.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 1.4 APPROVE DISCHARGE OF BOARD Mgmt For For 2 APPROVE SCRIP DIVIDENDS Mgmt For For 3.1 REELECT INIGO ZAVALA ORTIZ DE LA TORRE AS Mgmt For For DIRECTOR 3.2 REELECT CARLOS DE ALCOCER TORRA AS DIRECTOR Mgmt For For 3.3 REELECT MARIA EUGENIA ZUGAZA SALAZAR AS Mgmt For For DIRECTOR 4 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 5 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 6 APPROVE REMUNERATION POLICY Mgmt For For 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 9 ALLOW QUESTIONS 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935759209 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 01-Mar-2023 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Braden R. Kelly 1b. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Fabiola R. Arredondo 1c. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: James D. Kirsner 1d. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: William J. Lansing 1e. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Eva Manolis 1f. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Marc F. McMorris 1g. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Joanna Rees 1h. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: David A. Rey 2. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 3. To approve, on an advisory (non-binding) Mgmt 3 Years Against basis, the desired frequency of future advisory (non-binding) votes to approve our named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023. -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 717378827 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Supervisory Committee Member Inaba, Yoshiharu 2.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Yamaguchi, Kenji 2.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Sasuga, Ryuji 2.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Michael J. Cicco 2.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Yamazaki, Naoko 2.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Uozumi, Hiroto 2.7 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Takeda, Yoko 3.1 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Okada, Toshiya 3.2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Yokoi, Hidetoshi 3.3 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Tomita, Mieko 3.4 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Igashima, Shigeo -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935863402 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Burger Mgmt Withheld Against Alex Davern Mgmt Withheld Against Rajani Ramanathan Mgmt Withheld Against 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. 3. Non-binding resolution to approve the Mgmt Against Against compensation of the Company's named executive officers. 4. Non-binding vote on the frequency of Mgmt 3 Years Against holding an advisory vote on named executive officer compensation. 5. The approval of an amendment to the FARO Mgmt For For Technologies, Inc. 2022 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,250,000. -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 716301700 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 24-Nov-2022 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Yanai, Tadashi Mgmt Abstain Against 2.2 Appoint a Director Hattori, Nobumichi Mgmt Abstain Against 2.3 Appoint a Director Shintaku, Masaaki Mgmt Abstain Against 2.4 Appoint a Director Ono, Naotake Mgmt Abstain Against 2.5 Appoint a Director Kathy Mitsuko Koll Mgmt Abstain Against 2.6 Appoint a Director Kurumado, Joji Mgmt Abstain Against 2.7 Appoint a Director Kyoya, Yutaka Mgmt Abstain Against 2.8 Appoint a Director Okazaki, Takeshi Mgmt Abstain Against 2.9 Appoint a Director Yanai, Kazumi Mgmt Abstain Against 2.10 Appoint a Director Yanai, Koji Mgmt Abstain Against 3 Appoint a Corporate Auditor Kashitani, Mgmt For For Takao -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 716935157 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874599 DUE TO RECEIVED SLATES FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 0010 APPROVAL OF THE FINECOBANK S.P.A. 2022 Mgmt For For YEAR-END FINANCIAL STATEMENTS AND PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS 0020 ALLOCATION OF FINECOBANK S.P.A. 2022 NET Mgmt For For PROFIT OF THE YEAR 0030 ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT Mgmt For For TO CHANGE RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE 0040 INTEGRATION OF THE INDEPENDENT AUDITOR'S Mgmt For For FEES 0050 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For 0060 DETERMINATION OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 007A APPOINTMENT OF THE BOARD OF DIRECTORS. LIST Shr Abstain PRESENTED BY THE BOARD OF DIRECTORS 007B APPOINTMENT OF THE BOARD OF DIRECTORS. LIST Shr No vote PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.90959 PCT OF THE SHARE CAPITAL 0080 DETERMINATION, PURSUANT TO ARTICLE 20 OF Mgmt For For THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF DIRECTORS AND BOARD COMMITTEES 0090 APPOINTMENT OF THE BOARD OF INTERNAL Mgmt For For AUDITORS 0100 DETERMINATION, PURSUANT TO ARTICLE 23, Mgmt For For PARAGRAPH 17, OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS 0110 2023 REMUNERATION POLICY Mgmt For For 0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For 0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For ''IDENTIFIED STAFF'' 0140 2023 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For FINANCIAL ADVISORS ''IDENTIFIED STAFF'' 0150 AUTHORIZATION FOR THE PURCHASE AND Mgmt Abstain Against DISPOSITION OF TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS 0160 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF ARTICLE 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 SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL) CORRESPONDING TO UP TO 536,659 FINECOBANK 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 2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION 0170 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 27,921.96 CORRESPONDING TO UP TO 84,612 FINECOBANK 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 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935797932 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Juan Acosta Reboyras Mgmt Abstain Against 1b. Election of Director: Aurelio Aleman Mgmt Abstain Against 1c. Election of Director: Luz A. Crespo Mgmt Abstain Against 1d. Election of Director: Tracey Dedrick Mgmt Abstain Against 1e. Election of Director: Patricia M. Eaves Mgmt Abstain Against 1f. Election of Director: Daniel E. Frye Mgmt Abstain Against 1g. Election of Director: John A. Heffern Mgmt Abstain Against 1h. Election of Director: Roberto R. Herencia Mgmt Abstain Against 1i. Election of Director: Felix M. Villamil Mgmt Abstain Against 2. To approve on a non-binding basis the 2022 Mgmt Against Against compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for our 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935815398 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Barron Mgmt Withheld Against Vincent A. Berta Mgmt Withheld Against Cynthia O. Booth Mgmt Withheld Against Archie M. Brown Mgmt Withheld Against Claude E. Davis Mgmt Withheld Against Susan L. Knust Mgmt Withheld Against William J. Kramer Mgmt Withheld Against Dawn C. Morris Mgmt Withheld Against Thomas M. O'Brien Mgmt Withheld Against Andre T. Porter Mgmt Withheld Against Maribeth S. Rahe Mgmt Withheld Against Gary W. Warzala Mgmt Withheld Against 2. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for 2023. 3. Advisory (non-binding) vote on the Mgmt Against Against compensation of the Company's executive officers. 4. Advisory (non-binding) vote on the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST NATIONAL FINANCIAL CORP Agenda Number: 716836020 -------------------------------------------------------------------------------------------------------------------------- Security: 33564P103 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CA33564P1036 -------------------------------------------------------------------------------------------------------------------------- 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 TO 10. THANK YOU 1 STEPHEN SMITH TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 2 MORAY TAWSE TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 3 JASON ELLIS TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 4 DUNCAN JACKMAN TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 5 ROBERT MITCHELL TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 6 BARBARA PALK TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HER SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HER SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 7 ROBERT PEARCE TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HIS SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HIS SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 8 DIANE SINHUBER TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HER SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HER SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 9 MARTINE IRMAN TO ACT AS A DIRECTOR OF THE Mgmt Abstain Against CORPORATION, TO HOLD OFFICE UNTIL HER SUCCESSOR IS ELECTED AT THE NEXT ANNUAL MEETING OF THE CORPORATION, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, OR UNTIL HER SUCCESSOR IS OTHERWISE ELECTED OR APPOINTED 10 A RESOLUTION APPOINTING ERNST & YOUNG LLP Mgmt For For TO ACT AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935806096 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt Withheld Against Henrique de Castro Mgmt Withheld Against Harry F. DiSimone Mgmt Withheld Against Dylan G. Haggart Mgmt Withheld Against Wafaa Mamilli Mgmt Withheld Against Heidi G. Miller Mgmt Withheld Against Doyle R. Simons Mgmt Withheld Against Kevin M. Warren Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on the compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2023. 5. Shareholder proposal requesting an Shr For Against independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 716831070 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- 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 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS Mgmt For For TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For CHAIR'S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION 3 TO RECEIVE AND CONSIDER THE 2023 DIRECTORS' Mgmt For For REMUNERATION POLICY 4.A TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt Abstain Against 4.B TO ELECT CAROLAN LENNON Mgmt Abstain Against 5.A TO RE-ELECT NANCY CRUICKSHANK Mgmt Abstain Against 5.B TO RE-ELECT NANCY DUBUC Mgmt Abstain Against 5.C TO RE-ELECT RICHARD FLINT Mgmt Abstain Against 5.D TO RE-ELECT ALFRED F. HURLEY, JR Mgmt Abstain Against 5.E TO RE-ELECT PETER JACKSON Mgmt Abstain Against 5.F TO RE-ELECT HOLLY KELLER KOEPPEL Mgmt Abstain Against 5.G TO RE-ELECT DAVID LAZZARATO Mgmt Abstain Against 5.H TO RE-ELECT GARY MCGANN Mgmt Abstain Against 5.I TO RE-ELECT ATIF RAFIQ Mgmt Abstain Against 5.J TO RE-ELECT MARY TURNER Mgmt Abstain Against 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 7 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 9.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 9.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 10 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt Against Against TO MAKE MARKET PURCHASES OF ITS OWN SHARES 11 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET 12 ORDINARY RESOLUTION TO ADOPT THE FLUTTER Mgmt For For ENTERTAINMENT PLC 2023 LONG TERM INCENTIVE PLAN 13 ORDINARY RESOLUTION TO AMEND THE FLUTTER Mgmt For For ENTERTAINMENT PLC 2016 RESTRICTED SHARE PLAN 14 SPECIAL RESOLUTION FOR AUTHORISATION TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 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 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FOOD & LIFE COMPANIES LTD. Agenda Number: 716422667 -------------------------------------------------------------------------------------------------------------------------- Security: J1358G100 Meeting Type: AGM Meeting Date: 22-Dec-2022 Ticker: ISIN: JP3397150008 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Supervisory Committee Member Mizutome, Koichi 3.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kondo, Akira 3.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Takaoka, Kozo 3.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Miyake, Minesaburo 3.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kanise, Reiko 3.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Sato, Koki 4.1 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Noutsuka, Yoshihiro 4.2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Taira, Mami 4.3 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Omura, Emi -------------------------------------------------------------------------------------------------------------------------- FORBO HOLDING AG Agenda Number: 716766691 -------------------------------------------------------------------------------------------------------------------------- Security: H26865214 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: CH0003541510 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Abstain Against MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Abstain Against OF CHF 23.00 PER SHARE 4 AUTHORIZE REPURCHASE OF UP TO TEN PERCENT Mgmt Abstain Against OF ISSUED SHARE CAPITAL 5.1 APPROVE REMUNERATION REPORT Mgmt Abstain Against 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Abstain Against AMOUNT OF CHF 3.6 MILLION 5.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Abstain Against COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION FOR FISCAL YEAR 2024 5.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Abstain Against COMMITTEE IN THE AMOUNT OF CHF 680,000 FOR FISCAL YEAR 2022 5.5 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt Abstain Against EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1 MILLION FOR FISCAL YEAR 2023 6.1 REELECT THIS SCHNEIDER AS DIRECTOR AND Mgmt Abstain Against BOARD CHAIR 6.2 REELECT PETER ALTORFER AS DIRECTOR Mgmt Abstain Against 6.3 REELECT MICHAEL PIEPER AS DIRECTOR Mgmt Abstain Against 6.4 REELECT CLAUDIA CONINX-KACZYNSKI AS Mgmt Abstain Against DIRECTOR 6.5 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt Abstain Against 6.6 REELECT VINCENT STUDER AS DIRECTOR Mgmt Abstain Against 7.1 REAPPOINT PETER ALTORFER AS MEMBER OF THE Mgmt Abstain Against COMPENSATION COMMITTEE 7.2 REAPPOINT CLAUDIA CONINX-KACZYNSKI AS Mgmt Abstain Against MEMBER OF THE COMPENSATION COMMITTEE 7.3 REAPPOINT MICHAEL PIEPER AS MEMBER OF THE Mgmt Abstain Against COMPENSATION COMMITTEE 8 RATIFY KPMG AG AS AUDITORS Mgmt Abstain Against 9 DESIGNATE RENE PEYER AS INDEPENDENT PROXY Mgmt Abstain Against 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 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 27 MARCH 2023 TO 24 MARCH 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 935792122 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Boyce Mgmt Withheld Against Neil Bradford Mgmt Withheld Against George F. Colony Mgmt Withheld Against Anthony Friscia Mgmt Withheld Against Robert M. Galford Mgmt Withheld Against Warren Romine Mgmt Withheld Against Gretchen Teichgraeber Mgmt Withheld Against Yvonne Wassenaar Mgmt Withheld Against 2. To approve an amendment and restatement of Mgmt For For the Forrester Research, Inc. Amended and Restated Equity Incentive Plan. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2023. 4. To approve, by non-binding vote, executive Mgmt For For compensation. 5. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation non-binding votes. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935792463 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt Withheld Against Ana B. Amicarella Mgmt Withheld Against Valerie A. Bonebrake Mgmt Withheld Against C. Robert Campbell Mgmt Withheld Against R. Craig Carlock Mgmt Withheld Against G. Michael Lynch Mgmt Withheld Against George S. Mayes, Jr. Mgmt Withheld Against Chitra Nayak Mgmt Withheld Against Scott M. Niswonger Mgmt Withheld Against Javier Polit Mgmt Withheld Against Thomas Schmitt Mgmt Withheld Against Laurie A. Tucker Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote"). 4. To approve, on a non-binding advisory Mgmt 3 Years Against basis, whether future say on pay votes should occur every one, two or three years (the "say on frequency vote"). -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935786636 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director (term expires in Mgmt Withheld Against 2026): Elizabeth A. Fetter 1.2 Election of Director (term expires in Mgmt Withheld Against 2026): Dudley W. Mendenhall 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2023. 3. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. 4. To approve, an amendment to our current Mgmt For For Amended and Restated Certificate of Incorporation to allow for the exculpation of officers. 5. To approve, an amendment and restatement of Mgmt For For our current Amended and Restated Certificate of Incorporation to update, clarify and remove outdated provisions. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935803987 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt Abstain Against a one-year term: William C. Cobb 1b. Election of Class II Director to serve for Mgmt Abstain Against a one-year term: D. Steve Boland 1c. Election of Class II Director to serve for Mgmt Abstain Against a one-year term: Anna C. Catalano 1d. Election of Class II Director to serve for Mgmt Abstain Against a one-year term: Peter L. Cella 1e. Election of Class II Director to serve for Mgmt Abstain Against a one-year term: Christopher L. Clipper 1f. Election of Class II Director to serve for Mgmt Abstain Against a one-year term: Brian P. McAndrews 1g. Election of Class II Director to serve for Mgmt Abstain Against a one-year term: Liane J. Pelletier 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935830934 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brenda J. Bacon Mgmt Abstain Against 1b. Election of Director: Mark S. Bartlett Mgmt Abstain Against 1c. Election of Director: Elsy Boglioli Mgmt Abstain Against 1d. Election of Director: Claudio Costamagna Mgmt Abstain Against 1e. Election of Director: Nicholas C. Mgmt Abstain Against Fanandakis 1f. Election of Director: Steven H. Gunby Mgmt Abstain Against 1g. Election of Director: Gerard E. Holthaus Mgmt Abstain Against 1h. Election of Director: Stephen C. Robinson Mgmt Abstain Against 1i. Election of Director: Laureen E. Seeger Mgmt Abstain Against 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. 3. Vote on an advisory (non-binding) Mgmt Against Against resolution to approve the compensation of the named executive officers for the year ended December 31, 2022 as described in the Proxy Statement. 4. Conduct advisory (non-binding) vote on Mgmt 3 Years Against frequency of advisory (non-binding) votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FUJIKURA LTD. Agenda Number: 717403214 -------------------------------------------------------------------------------------------------------------------------- Security: J14784128 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3811000003 -------------------------------------------------------------------------------------------------------------------------- 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: Adopt Reduction of Mgmt For For Liability System for Directors, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Ito, Masahiko 3.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Okada, Naoki 3.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Banno, Tatsuya 3.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Iijima, Kazuhito 4.1 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Naruke, Koji 4.2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Hanazaki, Hamako 4.3 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Yoshikawa, Keiji 4.4 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Yamaguchi, Yoji 4.5 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Meguro, Kozo -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS, INC. Agenda Number: 935807454 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: FLGT ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ming Hsieh Mgmt Withheld Against 1.2 Election of Director: Linda Marsh Mgmt Withheld Against 1.3 Election of Director: Michael Nohaile, Mgmt Withheld Against Ph.D. 1.4 Election of Director: Regina Groves 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, 2023. 3. To approve, on an advisory basis, Mgmt Against Against compensation awarded to named executive officers (Say-on-Pay). 4. To approve an amendment and restatement of Mgmt For For the Fulgent Genetics, Inc. 2016 Omnibus Incentive Plan increasing the number of shares of common stock reserved for issuance thereunder by 3 million shares. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935825806 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for term expiring in Mgmt Abstain Against 2024: Peter E. Bisson 1b. Election of Director for term expiring in Mgmt Abstain Against 2024: Richard J. Bressler 1c. Election of Director for term expiring in Mgmt Abstain Against 2024: Raul E. Cesan 1d. Election of Director for term expiring in Mgmt Abstain Against 2024: Karen E. Dykstra 1e. Election of Director for term expiring in Mgmt Abstain Against 2024: Diana S. Ferguson 1f. Election of Director for term expiring in Mgmt Abstain Against 2024: Anne Sutherland Fuchs 1g. Election of Director for term expiring in Mgmt Abstain Against 2024: William O. Grabe 1h. Election of Director for term expiring in Mgmt Abstain Against 2024: Jose M. Gutierrez 1i. Election of Director for term expiring in Mgmt Abstain Against 2024: Eugene A. Hall 1j. Election of Director for term expiring in Mgmt Abstain Against 2024: Stephen G. Pagliuca 1k. Election of Director for term expiring in Mgmt Abstain Against 2024: Eileen M. Serra 1l. Election of Director for term expiring in Mgmt Abstain Against 2024: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of future stockholder advisory votes on the Company's executive compensation. 4. Approval of the Gartner, Inc. Long-Term Mgmt Against Against Incentive Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716245863 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 11-Nov-2022 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1025/2022102500634.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1025/2022102500670.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For SUPPLEMENTAL SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 26 OCTOBER 2022 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE SUPPLEMENTAL SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2024 2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For SUPPLEMENTAL AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE SUPPLEMENTAL AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE TWO FINANCIAL YEARS ENDING 31 DECEMBER 2023 -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716935537 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600031.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600037.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt For For COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE) GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (THE SHARES) WHICH MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF ANY SHARE OPTIONS GRANTED UNDER THE 2023 SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 APRIL 2023 (THE CIRCULAR)), TO CONSIDER AND APPROVE THE ADOPTION OF THE 2023 SHARE OPTION SCHEME AND TO AUTHORISE THE DIRECTORS OF THE COMPANY (THE DIRECTORS) TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE 2023 SHARE OPTION SCHEME 2 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt For For COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, SHARES WHICH MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT TO THE AWARDS GRANTED UNDER THE 2021 SHARE AWARD SCHEME (AS DEFINED IN THE CIRCULAR), TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE 2021 SHARE AWARD SCHEME (THE AMENDMENTS) AND THE ADOPTION OF THE AMENDED 2021 SHARE AWARD SCHEME WHICH INCORPORATES ALL THE AMENDMENTS (THE AMENDED SHARE AWARD SCHEME) IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING 2021 SHARE AWARD SCHEME, AND TO AUTHORISE THE DIRECTORS TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE AMENDMENTS AND THE AMENDED SHARE AWARD SCHEME 3 CONDITIONAL UPON THE 2023 SHARE OPTION Mgmt For For SCHEME AND THE AMENDMENTS BEING APPROVED AND ADOPTED AND WITHIN THE OVERALL SCHEME LIMIT (AS DEFINED IN THE CIRCULAR), TO CONSIDER AND APPROVE THE SERVICE PROVIDER SUB-LIMIT (AS DEFINED IN THE CIRCULAR) AND TO AUTHORISE THE BOARD OF DIRECTORS, SUBJECT TO COMPLIANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, TO GRANT SHARE OPTIONS AND AWARDS TO THE SERVICE PROVIDERS (AS DEFINED IN THE CIRCULAR) UNDER THE SHARE SCHEMES (AS DEFINED IN THE CIRCULAR) UP TO THE SERVICE PROVIDER SUB-LIMIT AND TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THE EXERCISE OF SUCH SHARE OPTIONS AND AWARDS -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716935549 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600053.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600055.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For ACQUISITION AGREEMENT AND THE SUPPLEMENTAL AGREEMENT (BOTH OF WHICH ARE DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 APRIL 2023 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE CKDS AND Mgmt For For AUTOMOBILE COMPONENTS SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE CKDS AND AUTOMOBILE COMPONENTS SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2025 -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716935551 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600079.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600081.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM (I) THE Mgmt For For PROTON AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 APRIL 2023 (THE CIRCULAR)), IN RELATION TO THE ACQUISITION OF THE PROTON SALE SHARES (AS DEFINED IN THE CIRCULAR) AND THE SALE LOAN (AS DEFINED IN THE CIRCULAR); AND (II) THE OTHER AGREEMENTS OR DOCUMENTS EXECUTED AND/OR DELIVERED BY LINKSTATE OR GIHK IN CONNECTION WITH, ANCILLARY OR INCIDENTAL TO THE TRANSACTION CONTEMPLATED THEREBY (TOGETHER WITH THE PROTON AGREEMENT; AND THE TRANSACTION CONTEMPLATED UNDER THE PROTON AGREEMENT); AND ANY ONE, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND IS/ARE HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE TRANSACTION CONTEMPLATED THEREUNDER (WITH ANY AMENDMENTS TO THE TERMS OF SUCH AGREEMENT WHICH ARE NOT INCONSISTENT WITH THE PURPOSE THEREOF AS MAY BE APPROVED BY THE DIRECTORS OF THE COMPANY) 2 TO APPROVE, RATIFY AND CONFIRM (I) THE DHG Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR) IN RELATION TO THE ACQUISITION OF THE DHG SALE SHARES (AS DEFINED IN THE CIRCULAR) WHICH IS SUBJECT TO, AMONG OTHERS, THE COMPLETION OF THE PROTON ACQUISITION (AS DEFINED IN THE CIRCULAR) AND (II) THE OTHER AGREEMENTS OR DOCUMENTS EXECUTED AND/OR DELIVERED BY LINKSTATE OR GIHK IN CONNECTION WITH, ANCILLARY OR INCIDENTAL TO THE TRANSACTION CONTEMPLATED THEREBY (TOGETHER WITH THE DHG AGREEMENT); AND THE TRANSACTION CONTEMPLATED UNDER THE DHG AGREEMENT; AND ANY ONE, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND IS/ARE HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE TRANSACTION CONTEMPLATED THEREUNDER (WITH ANY AMENDMENTS TO THE TERMS OF SUCH AGREEMENT WHICH ARE NOT INCONSISTENT WITH THE PURPOSE THEREOF AS MAY BE APPROVED BY THE DIRECTORS OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 717105298 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MR. GAN JIA YUE AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100075.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100059.pdf -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935787385 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Abstain Against the next annual Meeting: N.V. Tyagarajan 1b. Election of Director to hold office until Mgmt Abstain Against the next annual Meeting: James Madden 1c. Election of Director to hold office until Mgmt Abstain Against the next annual Meeting: Ajay Agrawal 1d. Election of Director to hold office until Mgmt Abstain Against the next annual Meeting: Stacey Cartwright 1e. Election of Director to hold office until Mgmt Abstain Against the next annual Meeting: Laura Conigliaro 1f. Election of Director to hold office until Mgmt Abstain Against the next annual Meeting: Tamara Franklin 1g. Election of Director to hold office until Mgmt Abstain Against the next annual Meeting: Carol Lindstrom 1h. Election of Director to hold office until Mgmt Abstain Against the next annual Meeting: CeCelia Morken 1i. Election of Director to hold office until Mgmt Abstain Against the next annual Meeting: Brian Stevens 1j. Election of Director to hold office until Mgmt Abstain Against the next annual Meeting: Mark Verdi 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers. 3. Recommend, in a non-binding, advisory vote, Mgmt 3 Years Against whether a non- binding, advisory shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years. 4. Approve the appointment of KPMG Assurance Mgmt For For and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GENTERA SAB DE CV Agenda Number: 716878167 -------------------------------------------------------------------------------------------------------------------------- Security: P4831V101 Meeting Type: EGM Meeting Date: 14-Apr-2023 Ticker: ISIN: MX01GE0E0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLES Mgmt For For 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GENTERA SAB DE CV Agenda Number: 716836892 -------------------------------------------------------------------------------------------------------------------------- Security: P4831V101 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: MX01GE0E0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTIONS IN RESPECT TO THE REPORTS ON Mgmt For For THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2022 UNDER THE TERMS PROVIDED FOR IN ARTICLE 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW AND ARTICLE 28COMMA SECTION IV OF THE SECURITIES MARKET LAW 2 RESOLUTIONS IN CONNECTION WITH ALLOCATION Mgmt For For OF PROFITS OF FISCAL YEAR 2022 3 REPORT ON THE STATUS OF THE FUND FOR THE Mgmt For For ACQUISITION OF OWN SHARES 4 RESOLUTIONS ON THE CANCELLATION OF THE Mgmt For For SHARES HELD BY THE COMPANY ON IT OWN ACCOUNT 5 REPORT ON THE COMPLIANCE WITH THE COMPANY'S Mgmt For For TAX OBLIGATIONS COMMA PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE 76 OF THE INCOME TAX LAW 6 RESOLUTIONS ON THE APPOINTMENT OR Mgmt Abstain Against RATIFICATION COMMA AS THE CASE MAY BE COMMA OF THE MEMBERS OF THE BOARD OF DIRECTORS COMMA OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES COMMA AS WELL AS THE DETERMINATION OF COMPENSATIONS THERE TO COMMA ASSESSMENT OF INDEPENDENCE 7 RESOLUTIONS ON THE APPOINTMENT OR Mgmt Abstain Against RATIFICATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS COMMA SECRETARY AND ASSISTANT SECRETARY THEREOF 8 DESIGNATION OF REPRESENTATIVES Mgmt Abstain Against CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 05 APR 2023 TO 04 APR 2023 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 935793756 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sophie Desormiere Mgmt Withheld Against Phillip M. Eyler Mgmt Withheld Against David Heinzmann Mgmt Withheld Against Ronald Hundzinski Mgmt Withheld Against Charles Kummeth Mgmt Withheld Against Betsy Meter Mgmt Withheld Against Byron Shaw II Mgmt Withheld Against John Stacey Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. Approval (on an advisory basis) of the Mgmt Against Against compensation of the Company's named executive officers for the year ended December 31, 2022. 4. Approval (on an advisory basis) of the Mgmt 3 Years Against frequency of an advisory vote on the compensation of the Company's named executive officers. 5. Approval of the Gentherm Incorporated 2023 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GEO HOLDINGS CORPORATION Agenda Number: 717387941 -------------------------------------------------------------------------------------------------------------------------- Security: J17768102 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3282400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt Abstain Against 3.1 Appoint a Director Endo, Yuzo Mgmt Abstain Against 3.2 Appoint a Director Yoshikawa, Yasushi Mgmt Abstain Against 3.3 Appoint a Director Kosaka, Masaaki Mgmt Abstain Against 3.4 Appoint a Director Imai, Noriyuki Mgmt Abstain Against 3.5 Appoint a Director Kubo, Koji Mgmt Abstain Against 3.6 Appoint a Director Murakami, Yukimasa Mgmt Abstain Against 3.7 Appoint a Director Ogino, Tsunehisa Mgmt Abstain Against 3.8 Appoint a Director Yasuda, Kana Mgmt Abstain Against 4 Appoint a Corporate Auditor Ota, Hiroyuki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Hiramatsu, Yutaka -------------------------------------------------------------------------------------------------------------------------- GEORGE WESTON LTD Agenda Number: 716898195 -------------------------------------------------------------------------------------------------------------------------- Security: 961148509 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA9611485090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1.1 TO 1.7 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY H.O. LOCKHART Mgmt For For 1.3 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For 1.4 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.5 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For 1.6 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 1.7 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS REMUNERATION 3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GF SECURITIES CO LTD Agenda Number: 717377736 -------------------------------------------------------------------------------------------------------------------------- Security: Y270AF115 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: CNE100001TQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060601353.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060601399.pdf 1 TO CONSIDER AND APPROVE THE 2022 DIRECTORS Mgmt For For REPORT 2 TO CONSIDER AND APPROVE THE 2022 Mgmt For For SUPERVISORY COMMITTEES REPORT 3 TO CONSIDER AND APPROVE THE 2022 FINAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT 5 TO CONSIDER AND APPROVE THE 2022 PROFIT Mgmt For For DISTRIBUTION PLAN 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING ENGAGEMENT OF AUDITORS IN 2023 7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AUTHORIZATION OF PROPRIETARY INVESTMENT QUOTA OF THE COMPANY FOR 2023 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 2023 EXPECTED DAILY RELATED PARTY/CONNECTED TRANSACTIONS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM OF GF SECURITIES CO., LTD 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM OF GF SECURITIES CO., LTD 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENTS TO THE INVESTOR RELATIONS MANAGEMENT SYSTEM OF GF SECURITIES CO., LTD 12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935817138 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director until the 2024 annual Mgmt Abstain Against meeting: Mark G. Barberio 1b. Election of Director until the 2024 annual Mgmt Abstain Against meeting: William T. Bosway 1c. Election of Director until the 2024 annual Mgmt Abstain Against meeting: Craig A. Hindman 1d. Election of Director until the 2024 annual Mgmt Abstain Against meeting: Gwendolyn G. Mizell 1e. Election of Director until the 2024 annual Mgmt Abstain Against meeting: Linda K. Myers 1f. Election of Director until the 2024 annual Mgmt Abstain Against meeting: James B. Nish 1g. Election of Director until the 2024 annual Mgmt Abstain Against meeting: Atlee Valentine Pope 1h. Election of Director until the 2024 annual Mgmt Abstain Against meeting: Manish H. Shah 2. Advisory approval to determine stockholder Mgmt 3 Years Against preference on whether future Say-on-Pay votes should occur every one, two, or three years (Say-When-on-Pay). 3. Advisory approval of the Company's Mgmt For For executive compensation (Say-On-Pay). 4. Approval of the Gibraltar Industries, Inc. Mgmt For For Amended and Restated 2018 Equity Incentive Plan. 5. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to add an exclusive forum provision. 6. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC Agenda Number: 716866681 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: MIX Meeting Date: 04-May-2023 Ticker: ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2.1 TO 2.10 AND 3 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR 2.1 ELECTION OF DIRECTOR: DONALD C. BERG Mgmt For For 2.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 2.3 ELECTION OF DIRECTOR: DHAVAL BUCH Mgmt For For 2.4 ELECTION OF DIRECTOR: MARC CAIRA Mgmt For For 2.5 ELECTION OF DIRECTOR: GLENN J. CHAMANDY Mgmt For For 2.6 ELECTION OF DIRECTOR: SHIRLEY E. CUNNINGHAM Mgmt For For 2.7 ELECTION OF DIRECTOR: CHARLES M. HERINGTON Mgmt For For 2.8 ELECTION OF DIRECTOR: LUC JOBIN Mgmt For For 2.9 ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 2.10 ELECTION OF DIRECTOR: ANNE MARTIN-VACHON Mgmt For For 3 CONFIRMING THE ADOPTION, RATIFICATION AND Mgmt For For RENEWAL OF THE SHAREHOLDER RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 APPROVING THE INCREASE OF COMMON SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE CORPORATIONS LONG-TERM INCENTIVE PLAN BY THE ADDITION OF 1,797,219 COMMON SHARES, AS FURTHER DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 5 APPROVING THE AMENDMENTS TO THE AMENDMENT Mgmt For For PROVISIONS OF THE CORPORATIONS LONG-TERM INCENTIVE PLAN, AS FURTHER DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 6 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATIONS APPROACH TO EXECUTIVE COMPENSATION 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX E OF THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 716730886 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 23-Mar-2023 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. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt Abstain Against 3 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For 5 DESIGNATE INSPECTORS (2) OF MINUTES OF Mgmt For For MEETING 6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 8.25 PER SHARE 7 APPROVE REMUNERATION STATEMENT Mgmt For For 8 APPROVE REMUNERATION GUIDELINES FOR Mgmt For For EXECUTIVE MANAGEMENT 9.A AUTHORIZE THE BOARD TO DECIDE ON Mgmt For For DISTRIBUTION OF DIVIDENDS 9.B APPROVE EQUITY PLAN FINANCING THROUGH SHARE Mgmt Against Against REPURCHASE PROGRAM 9.C AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OF REPURCHASED SHARES 9.D APPROVE CREATION OF NOK 100 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 9.E AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS Mgmt For For AND OTHER EXTERNAL FINANCING 10.A REELECT GISELE MARCHAND (CHAIR), VIBEKE Mgmt Abstain Against KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS DIRECTORS 10.B1 REELECT TRINE RIIS GROVEN (CHAIR) AS MEMBER Mgmt Abstain Against OF NOMINATING COMMITTEE 10.B2 REELECT IWAR ARNSTAD AS MEMBER OF Mgmt Abstain Against NOMINATING COMMITTEE 10.B3 REELECT PERNILLE MOEN MASDAL AS MEMBER OF Mgmt Abstain Against NOMINATING COMMITTEE 10.B4 REELECT HENRIK BACHKE MADSEN AS MEMBER OF Mgmt Abstain Against NOMINATING COMMITTEE 10.B5 ELECT INGER GROGAARD STENSAKER AS NEW Mgmt Abstain Against MEMBER OF NOMINATING COMMITTEE 10.C RATIFY DELOITTE AS AUDITORS Mgmt For For 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF NOK 747,000 FOR CHAIRMAN, NOK 375,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS; APPROVE REMUNERATION FOR COMMITTEE WORK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAUKOS CORPORATION Agenda Number: 935833930 -------------------------------------------------------------------------------------------------------------------------- Security: 377322102 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: GKOS ISIN: US3773221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denice M. Torres Mgmt Withheld Against Aimee S. Weisner Mgmt Withheld Against 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 Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- GLOBE TELECOM INC Agenda Number: 716846261 -------------------------------------------------------------------------------------------------------------------------- Security: Y27257149 Meeting Type: AGM Meeting Date: 25-Apr-2023 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 832110 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 CALL TO ORDER Mgmt For For 2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt For For AND RULES OF CONDUCT AND PROCEDURES 3 APPROVAL OF MINUTES OF THE STOCKHOLDERS Mgmt For For MEETING HELD ON APRIL 26, 2022 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 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Abstain Against DE AYALA 7 ELECTION OF DIRECTOR: TAN MEE LING AILEEN Mgmt Abstain Against 8 ELECTION OF DIRECTOR: JAIME ALFONSO ANTONIO Mgmt Abstain Against ZOBEL DE AYALA 9 ELECTION OF DIRECTOR: NG KUO PIN Mgmt Abstain Against 10 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt Abstain Against 11 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Abstain Against 12 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt Abstain Against 13 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt Abstain Against (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: NATIVIDAD N. ALEJO Mgmt Abstain Against (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: RAMON L. JOCSON Mgmt Abstain Against (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JOSE ANTONIO U. Mgmt Abstain Against PERIQUET (INDEPENDENT DIRECTOR) 17 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For OF THEIR REMUNERATION: ISLA LIPANA AND CO (IL) THE PHILIPPINE MEMBER FIRM OF THE PRICEWATERHOUSECOOPERS (PWC) GLOBAL NETWORK 18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt For Against PROPERLY COME BEFORE THE MEETING 19 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935780660 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lee R. Mitau Mgmt Abstain Against 1b. Election of Director: Martha A. Morfitt Mgmt Abstain Against 1c. Election of Director: Mark W. Sheahan Mgmt Abstain Against 1d. Election of Director: Kevin J. Wheeler Mgmt Abstain Against 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of the advisory vote on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 935796702 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: GHC ISIN: US3846371041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tony Allen Mgmt Withheld Against 1.2 Election of Director: Danielle Conley Mgmt Withheld Against 1.3 Election of Director: Christopher C. Davis Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 717287660 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 16-Jun-2023 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/2023/0525/2023052500972.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052500938.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2022 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2022 7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For STRATEGIES OF THE COMPANY FOR THE YEAR 2023 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANYS EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 FOR THE AUDIT AND REVIEW OF THE FINANCIAL STATEMENTS AND AUDIT OF INTERNAL CONTROL (THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONVENING OF THE 2023 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX ITS REMUNERATIONS NOT EXCEEDING RMB3.5 MILLION 9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ADOPTION OF 2023 ESOP (REVISED DRAFT) 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ADOPTION OF MANAGEMENT MEASURES FOR 2023 ESOP (REVISED) 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AUTHORIZATION TO THE BOARD TO DEAL WITH MATTERS IN RELATION TO 2023 ESOP 12 TO CONSIDER THE MANDATE TO THE BOARD TO Mgmt Abstain Against ISSUE A SHARES AND H SHARES OF THE COMPANY. AN UNCONDITIONAL GENERAL MANDATE SHALL BE GRANTED TO THE BOARD TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH ADDITIONAL SHARES, WHETHER A SHARES OR H SHARES, IN THE SHARE CAPITAL OF THE COMPANY, WHICH CAN BE EXERCISED ONCE OR MORE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE EFFECT OF SUCH MANDATE MUST NOT EXTEND BEYOND THE RELEVANT PERIOD EXCEPT THAT THE BOARD MAY DURING THE RELEVANT PERIOD ENTER INTO OR GRANT OFFER PROPOSALS, AGREEMENTS OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH MANDATE AFTER THE END OF THE RELEVANT PERIOD CONT (B) THE AGGREGATE NOMINAL AMOUNT OF A Non-Voting SHARES AND H SHARES, INCLUDING BUT NOT LIMITED TO ORDINARY SHARES, PREFERENCE SHARES, SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR SUBSCRIPTION OF ANY SHARES OR OF SUCH CONVERTIBLE SECURITIES, APPROVED TO BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE BOARD UNDER SUCH MANDATE MUST NOT RESPECTIVELY EXCEED: (I) 20% OF THE AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE COMPANY IN ISSUE; AND/OR (II) 20% OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE, IN EACH CASE AS AT THE DATE OF THIS RESOLUTION; AND CONT (C) THE BOARD OF THE COMPANY WILL ONLY Non-Voting EXERCISE SUCH RIGHTS IN ACCORDANCE WITH THE COMPANY LAW OF THE PEOPLES REPUBLIC OF CHINA (THE PRC) AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME), AND ONLY IF APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. A MANDATE SHALL BE GRANTED TO THE BOARD, SUBJECT TO ISSUANCE OF SHARES MENTIONED ABOVE OF THIS RESOLUTION, TO: (A) APPROVE, SIGN, ACT AND PROCURE TO SIGN AND ACT ON ALL SUCH DOCUMENTS, DEEDS AND MATTERS IT CONSIDERS RELEVANT TO THE ISSUANCE OF SUCH NEW SHARES, INCLUDING BUT NOT LIMITED TO: (I) DETERMINING THE TYPE AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINING THE PRICING METHOD, TARGET SUBSCRIBERS AND ISSUE INTEREST RATE OF THE NEW SHARES AND ISSUE/CONVERSION/EXERCISE PRICE (INCLUDING THE PRICE RANGE) CONT (III) DETERMINING THE COMMENCEMENT AND Non-Voting CLOSING DATES FOR OFFERING NEW SHARES; (IV) DETERMINING THE USE OF THE PROCEEDS FROM OFFERING NEW SHARES; (V) DETERMINING THE TYPE AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO EXISTING SHAREHOLDERS; (VI) ENTERING INTO OR GRANTING SUCH OFFER PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT MAY BE REQUIRED AS A RESULT OF THE EXERCISE OF SUCH RIGHTS; AND (VII) EXCLUDING SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC (HONG KONG) DUE TO PROHIBITIONS OR REQUIREMENTS ENACTED BY OVERSEAS LAWS OR REGULATIONS ON OFFERING OR PLACING SHARES TO SHAREHOLDERS OF THE COMPANY AND AS CONSIDERED NECESSARY OR APPROPRIATE BY THE BOARD AFTER MAKING INQUIRIES ON SUCH GROUND CONT (B) ENGAGE INTERMEDIARIES IN RELATION TO Non-Voting THE ISSUANCE, APPROVE AND SIGN ALL ACTS, AGREEMENTS, DOCUMENTS AND OTHER RELEVANT MATTERS NECESSARY, APPROPRIATE AND DESIRABLE FOR OR RELATED TO THE ISSUANCE; CONSIDER AND APPROVE AND SIGN ON BEHALF OF THE COMPANY AGREEMENTS RELATED TO THE ISSUANCE, INCLUDING BUT NOT LIMITED TO UNDERWRITING AGREEMENTS, PLACEMENT AGREEMENTS AND INTERMEDIARIES ENGAGEMENT AGREEMENTS; (C) CONSIDER AND APPROVE AND SIGN ON BEHALF OF THE COMPANY ISSUANCE DOCUMENTS RELATED TO THE ISSUANCE FOR DELIVERY TO THE RELEVANT REGULATORY AUTHORITIES, PERFORM RELEVANT APPROVAL PROCEDURES IN ACCORDANCE WITH THE REQUIREMENTS OF THE REGULATORY AUTHORITIES AND PLACES WHERE THE SHARES OF THE COMPANY ARE LISTED, AND CARRY OUT NECESSARY PROCEDURES INCLUDING FILING, REGISTRATION AND RECORDING WITH THE RELEVANT GOVERNMENT DEPARTMENTS IN HONG KONG AND/OR ANY OTHER REGIONS AND JURISDICTIONS (IF APPLICABLE) CONT (D) MAKE AMENDMENTS TO THE RELEVANT Non-Voting AGREEMENTS AND STATUTORY DOCUMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF DOMESTIC AND FOREIGN REGULATORY AUTHORITIES; (E) REGISTER THE INCREASE IN CAPITAL WITH THE RELEVANT PRC AUTHORITIES BASED ON THE ACTUAL INCREASE IN REGISTERED CAPITAL OF THE COMPANY DUE TO ISSUANCE OF SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I OF THIS RESOLUTION, AND MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT CONSIDERS APPROPRIATE TO REFLECT THE ADDITIONAL REGISTERED CAPITAL; AND (F) CARRY OUT ALL NECESSARY FILING AND REGISTRATION IN THE PRC AND HONG KONG AND/OR DO THE SAME WITH OTHER RELEVANT AUTHORITIES. FOR THE PURPOSE OF THIS RESOLUTION: A SHARES MEANS THE DOMESTIC SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC INVESTORS CONT BOARD MEANS THE BOARD OF DIRECTORS OF THE Non-Voting COMPANY; H SHARES MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF THE FOLLOWING THREE DATES: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING 13 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt Abstain Against TO REPURCHASE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED CONT (B) THE AGGREGATE NOMINAL AMOUNT OF H Non-Voting SHARES AND A SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY AND 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON CONT (I) THE PASSING OF A SPECIAL RESOLUTION ON Non-Voting THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE H SHAREHOLDERS CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 16 JUNE 2023 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 16 JUNE 2023 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND CONT (III) THE COMPANY NOT BEING REQUIRED BY ANY Non-Voting OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C) (III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO CONT (I) DETERMINE THE TIME, DURATION, PRICE AND Non-Voting NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE, DO, SIGN AND TAKE ALL SUCH DOCUMENTS, ACTS, THINGS AND STEPS AS IT CONSIDERS DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES CONT (VI) CARRY OUT CANCELLATION PROCEDURES FOR Non-Voting REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATION AND FILING PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE. (E) FOR THE PURPOSE OF THIS RESOLUTION: A SHAREHOLDERS CLASS MEETING MEANS THE CLASS MEETING OF A SHAREHOLDERS; BOARD MEANS THE BOARD OF DIRECTORS OF THE COMPANY; H SHARES MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS CONT H SHAREHOLDERS CLASS MEETING MEANS THE Non-Voting CLASS MEETING OF H SHAREHOLDERS; HONG KONG STOCK EXCHANGE MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, AND THE RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS CLASS MEETING AND THE A SHAREHOLDERS CLASS MEETING; OR CONT (III) THE DATE ON WHICH THE AUTHORITY Non-Voting CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT AN H SHAREHOLDERS CLASS MEETING OR AN A SHAREHOLDERS CLASS MEETING. SPECIFIC AUTHORISATION FOR THE BOARD TO HANDLE THE REPURCHASE OF A SHARES AND H SHARES: THAT A MANDATE BE GRANTED FOR ANY DIRECTOR OF THE COMPANY TO ACT ON BEHALF OF THE BOARD, BASED ON THE COMPANYS NEEDS AND MARKET CONDITIONS AND SUBJECT TO OBTAINING APPROVAL FROM RELEVANT REGULATORY AUTHORITIES AND COMPLIANCE WITH LAWS, ADMINISTRATIVE REGULATIONS AND THE ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR COMPANY LIMITED (ARTICLES OF ASSOCIATION), TO MAKE TIMELY DECISION ON MATTERS RELATING TO THE REPURCHASE OF H SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED H SHARES OF THE COMPANY CONT AS AT THE DATE OF PASSING THIS RESOLUTION Non-Voting AND A SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED A SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION DURING THE PERIOD OF THE RELEVANT MANDATE (INCLUDING BUT NOT LIMITED TO DETERMINING THE TIMING, QUANTITY AND PRICE OF SHARE REPURCHASE, OPENING OVERSEAS SECURITIES ACCOUNT AND GOING THROUGH THE CORRESPONDING PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE REGISTRATION, INFORMING CREDITORS AND MAKING ANNOUNCEMENT, CANCELLING THE REPURCHASED SHARES, REDUCING THE REGISTERED CAPITAL, AMENDING THE ARTICLES OF ASSOCIATION, AND GOING THROUGH PROCEDURES FOR CHANGES OF REGISTRATION AND EXECUTING AND HANDLING OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE) 14 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS OF WHICH WERE SET OUT IN THE CIRCULAR PUBLISHED BY THE COMPANY ON 25 MAY 2023 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 TO AUTHORIZE 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 TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.01 TO 15.04, 16.01 TO 16.03 THROUGH 17.01, 17.02 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.01 TO RE-ELECT MR. WEI JIAN JUN AS AN Mgmt Abstain Against EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN JUN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 15.02 TO RE-ELECT MR. ZHAO GUO QING AS AN Mgmt Abstain Against EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MR. ZHAO GUO QING WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 15.03 TO RE-ELECT MS. LI HONG SHUAN AS AN Mgmt Abstain Against EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD. SUBJECT TO HER APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MS. LI HONG SHUAN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HER REMUNERATION 15.04 TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE Mgmt Abstain Against DIRECTOR OF THE EIGHTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS A NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE PING WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 16.01 TO RE-ELECT MS. YUE YING AS AN INDEPENDENT Mgmt Abstain Against NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD. SUBJECT TO HER APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MS. YUE YING WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HER REMUNERATION 16.02 TO ELECT MR. TOM SIULUN CHAU AS AN Mgmt Abstain Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MR. TOM SIULUN CHAU WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 16.03 TO ELECT MR. FAN HUI AS AN INDEPENDENT Mgmt Abstain Against NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MR. FAN HUI WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 17.01 TO RE-ELECT MS. LIU QIAN AS AN INDEPENDENT Mgmt Abstain Against SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE. SUBJECT TO HER APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT THE AGM, MS. LIU QIAN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE, AND TO AUTHORISE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION 17.02 TO RE-ELECT MR. MA YU BO AS AN INDEPENDENT Mgmt Abstain Against SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE. SUBJECT TO HIS APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT THE AGM, MR. MA YU BO WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE, AND TO AUTHORISE THE SUPERVISORY COMMITTEE TO DETERMINE HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 717292279 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 16-Jun-2023 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/2023/0525/2023052500944.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052501150.pdf 1 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt Abstain Against TO REPURCHASE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING OF THE COMPANY AND THE A SHAREHOLDERS CLASS MEETING, AND THAT THE AGGREGATE NOMINAL AMOUNT OF A SHARES SHALL NOT EXCEED 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 16 JUNE 2023 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 16 JUNE 2023 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUBPARAGRAPH (C)(III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE, DO, SIGN AND TAKE ALL SUCH DOCUMENTS, ACTS, THINGS AND STEPS AS IT CONSIDERS DESIRABLE, NECESSARY OR OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATION AND FILING PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE. (E) FOR THE PURPOSE OF THIS RESOLUTION: A SHAREHOLDERS CLASS MEETING MEANS THE CLASS MEETING OF A SHAREHOLDERS; BOARD MEANS THE BOARD OF DIRECTORS OF THE COMPANY; H SHARES MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; H SHAREHOLDERS CLASS MEETING MEANS THE CLASS MEETING OF H SHAREHOLDERS; HONG KONG STOCK EXCHANGE MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE H SHAREHOLDERS CLASS MEETING AND THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE A SHAREHOLDERS CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT AN H SHAREHOLDERS CLASS MEETING OR AN A SHAREHOLDERS CLASS MEETING. SPECIFIC AUTHORISATION FOR THE BOARD TO HANDLE THE REPURCHASE OF A SHARES AND H SHARES: THAT A MANDATE BE GRANTED FOR ANY DIRECTOR OF THE COMPANY TO ACT ON BEHALF OF THE BOARD, BASED ON THE COMPANYS NEEDS AND MARKET CONDITIONS AND SUBJECT TO OBTAINING APPROVAL FROM RELEVANT REGULATORY AUTHORITIES AND COMPLIANCE WITH LAWS, ADMINISTRATIVE REGULATIONS AND THE ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR COMPANY LIMITED (ARTICLES OF ASSOCIATION), TO MAKE TIMELY DECISION ON MATTERS RELATING TO THE REPURCHASE OF H SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED H SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND A SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED A SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION DURING THE PERIOD OF THE RELEVANT MANDATE (INCLUDING BUT NOT LIMITED TO DETERMINING THE TIMING, QUANTITY AND PRICE OF SHARE REPURCHASE, OPENING OVERSEAS SECURITIES ACCOUNT AND GOING THROUGH THE CORRESPONDING PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE REGISTRATION, INFORMING CREDITORS AND MAKING ANNOUNCEMENT, CANCELLING THE REPURCHASED SHARES, REDUCING THE REGISTERED CAPITAL, AMENDING THE ARTICLES OF ASSOCIATION, AND GOING THROUGH PROCEDURES FOR CHANGES OF REGISTRATION AND EXECUTING AND HANDLING OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE) -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 717040911 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 27-Apr-2023 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893559 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RES 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 SUBMISSION AND APPROVAL OF THE COMPANYS Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) AND OF THE RELEVANT BOARD OF DIRECTORS AND AUDITORS REPORT 2 SUBMISSION OF THE JOINT INDEPENDENT Non-Voting NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE YEAR 2022 3 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF Non-Voting THE AUDIT COMMITTEE FOR THE YEAR 2022 4 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) 5 ELECTION OF AUDITING COMPANY FOR THE Mgmt For For STATUTORY AUDIT OF THE COMPANYS STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) AND THE ISSUANCE OF THE ANNUAL TAX REPORT 6 APPROVAL OF THE DISTRIBUTION OF NET PROFITS Mgmt For For FOR THE FINANCIAL YEAR 2022 (01/01/2022 -31/12/2022) 7 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For COMPANYS NET PROFITS OF THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, OTHER SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES OF THE COMPANY 8 APPROVAL OF THE COMPANYS NEW REMUNERATION Mgmt For For POLICY 9 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For COMPANYS NET PROFITS OF THE FINANCIAL YEAR 2022 TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY BY VIRTUE OF AND IN ACCORDANCE WITH THE LONG-TERM INCENTIVE SCHEME APPROVED BY THE 20TH AGM OF THE SHAREHOLDERS OF THE COMPANY DATED 25/06/2020 10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For SCHEME WITH DISTRIBUTION OF PART OF THE NET PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY 11 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) 12 SHARE CAPITAL INCREASE BY THE AMOUNT OF EUR Mgmt For For 163,503,836.55 THROUGH CAPITALIZATION OF EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT 13 SHARE CAPITAL DECREASE BY THE AMOUNT OF EUR Mgmt For For 163,503,836.55 AND CAPITAL RETURN TO SHAREHOLDERS 14 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 15 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For COMPANYS OWN SHARES (SHARE BUY-BACK PROGRAMME) CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 902235, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935820705 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt Abstain Against 1.2 Election of Director: Rajeev V. Date Mgmt Abstain Against 1.3 Election of Director: Saturnino Fanlo Mgmt Abstain Against 1.4 Election of Director: Peter Feld Mgmt Abstain Against 1.5 Election of Director: George Gresham Mgmt Abstain Against 1.6 Election of Director: William I Jacobs Mgmt Abstain Against 1.7 Election of Director: Jeffrey B. Osher Mgmt Abstain Against 1.8 Election of Director: Ellen Richey Mgmt Abstain Against 1.9 Election of Director: George T. Shaheen Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2023. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future votes on executive compensation. 5. Amendment and restatement of Green Dot's Mgmt For For 2010 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GREENVOLT - ENERGIAS RENOVAVEIS SA Agenda Number: 716957278 -------------------------------------------------------------------------------------------------------------------------- Security: X3R413103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: PTGNV0AM0001 -------------------------------------------------------------------------------------------------------------------------- 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND INDIVIDUAL AND CONSOLIDATED ACCOUNTS, FOR THE 2022 FINANCIAL YEAR 2 TO RESOLVE ON THE PROPOSED ALLOCATION OF Mgmt For For THE 2022 FINANCIAL YEAR NET RESULT 3 TO ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For COMPANY 4 TO RESOLVE ON THE REAPPOINTMENT OF THE Mgmt For For COMPANYS STATUTORY EXTERNAL AUDITOR FOR THE FINANCIAL YEAR OF 2023 5 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For CO-OPTATION MADE BY THE BOARD OF DIRECTORS UP TO THE DATE OF THIS GENERAL MEETING 6 TO RESOLVE ON THE APPOINTMENT OF A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOLLOWING THE RESIGNATION OF A DIRECTOR 7 TO RESOLVE ON THE INCREASE OF THE NUMBER OF Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8 TO RESOLVE ON THE APPOINTMENT OF A NEW Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 9 TO RESOLVE ON THE RECONFIGURATION OF A BOND Mgmt For For ISSUE INTO CONVERTIBLE BONDS 10 TO RESOLVE ON THE SUPPRESSION OF THE Mgmt For For PRE-EMPTIVE RIGHT OF SHAREHOLDERS WITH REFERENCE TO THE ISSUANCE OF CONVERTIBLE BONDS REFERRED TO UNDER ITEM 9 ON THIS AGENDA 11 TO RESOLVE ON ANY CAPITAL INCREASES THAT Mgmt For For MAY BE NECESSARY FOR THE CONVERSION PROCESSES REGARDING THE ISSUANCE OF CONVERTIBLE BONDS AS REFERRED TO UNDER ITEM 9 ON THIS AGENDA 12 TO RESOLVE TO RENEW THE POWERS GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS SHARE CAPITAL, PURSUANT TO ARTICLE 4, NO. 2, OF THE COMPANYS ARTICLES OF ASSOCIATION 13 TO RESOLVE ON THE PURCHASE AND SALE OF OWN Mgmt For For SHARES, UP TO THE LEGAL LIMIT OF 10 PERCENT 14 TO RESOLVE ON THE PURCHASE AND SALE OF OWN Mgmt For For BONDS, UP TO THE LEGAL LIMIT OF 10 PERCENT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 12 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935858730 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: GO ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Kenneth W. Mgmt Abstain Against Alterman 1b. Election of Class I Director: John E. Mgmt Abstain Against Bachman 1c. Election of Class I Director: Thomas F. Mgmt Abstain Against Herman 1d. Election of Class I Director: Erik D. Mgmt Abstain Against Ragatz 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 30, 2023. 3. To hold an advisory (non-binding) vote to Mgmt Against Against approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 716919800 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: EGM Meeting Date: 04-May-2023 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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. CANCELLATION OF OWN SHARES Mgmt For For 2. POWERS Mgmt For For CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 717052500 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: AGM Meeting Date: 04-May-2023 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 ID 889909 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 2.2 AND 7.1. 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. MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting AND REPORTS OF THE STATUTORY AUDITOR 2.1. PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting 2.2. APPROVAL OF ANNUAL ACCOUNTS Mgmt For For 3. PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE DIRECTORS 4. PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE STATUTORY AUDITOR 5.1. ACKNOWLEDGMENT OF THE RESIGNATION OF Non-Voting JOCELYN LEFEBVRE AS DIRECTOR 5.2. ACKNOWLEDGMENT OF THE EXPIRATION OF THE Non-Voting TERM OF OFFICE AS DIRECTOR OF GERALD FRERE, ANTOINETTE DASPREMONT LYNDEN AND MARIE POLET 5.3.1 PROPOSAL TO APPOINT MARY MEANEY AS DIRECTOR Mgmt For For 5.3.2 PROPOSAL TO APPOINT CHRISTIAN VAN THILLO AS Mgmt For For DIRECTOR 5.4.1 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN HIS CAPACITY AS DIRECTOR, PAUL DESMARAIS, JR 5.4.2 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN HIS CAPACITY AS DIRECTOR 5.4.3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt For For IN HER CAPACITY AS DIRECTOR, SEGOLENE GALLIENNE - FRERE 6. PROPOSAL TO APPROVE THE BOARD OF DIRECTORS Mgmt For For REMUNERATION 7.1. REPORT OF THE BOARD OF DIRECTORS DRAWN UP Non-Voting PURSUANT TO ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS 7.2. PROPOSAL TO APPROVE THE GRANT BY GBL OF A Mgmt For For GUARANTEE WITH RESPECT TO A CREDIT GRANTED TO A SUBSIDIARY OF GBL 8. VARIOUS 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 -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716344318 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 30-Nov-2022 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RECEIVE REPORT ON SHARE PURCHASE AGREEMENT Mgmt For For ENTERED INTO AMONG SHAREHOLDERS OF COMPANY DATED JULY 31, 2022 2.2 RECEIVE REPORT ON RESIGNATION OF MEMBERS Mgmt For For AND CHAIRMAN OF BOARD OF DIRECTORS 3 INFORMATION ON ELECTION OF THREE DIRECTORS Mgmt For For DESIGNATED BY SERIES BB SHAREHOLDERS 4.4.A ELECT ERIC DELOBEL AS DIRECTOR REPRESENTING Mgmt Abstain Against SERIES B SHAREHOLDERS 5.4.B ELECT PIERRE HUGHES SCHMIT AS DIRECTOR Mgmt Abstain Against REPRESENTING SERIES B SHAREHOLDERS 6.4.C ELECT EMMANUELLE HUON AS DIRECTOR Mgmt Abstain Against REPRESENTING SERIES B SHAREHOLDERS 7.5.A ELECT NICOLAS NOTEBAERT AS BOARD CHAIRMAN Mgmt Abstain Against 8.5.B RATIFY ADRIANA DIAZ GALINDO NON-MEMBER AS Mgmt Abstain Against BOARD SECRETARY 9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF 4.4.A TO 9.6. RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716580142 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 13-Feb-2023 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSSION AND, AS THE CASE MAY BE, Mgmt For For APPROVAL TO DECLARE DIVIDENDS IN FAVOR OF THE COMPANY'S SHAREHOLDERS. RESOLUTIONS IN CONNECTION THERETO 2 DESIGNATION OF SPECIAL REPRESENTATIVES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 716928063 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENT BOARD OF DIRECTORS REPORTS IN Mgmt For For COMPLIANCE WITH ARTICLE 28, SECTION IV D AND E. OF STOCK MARKET LAW 2 PRESENT CEO AND EXTERNAL AUDITOR REPORT IN Mgmt For For COMPLIANCE WITH ARTICLE 28, SECTION IV B. OF STOCK MARKET LAW 3 PRESENT BOARD OF DIRECTORS REPORTS IN Mgmt For For ACCORDANCE WITH ARTICLE 28, SECTION IV A AND C. OF STOCK MARKET LAW INCLUDING TAX REPORT 4 APPROVE ALLOCATION OF INCOME, RESERVE Mgmt For For INCREASE, SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE AND DIVIDENDS OF MXN 2.3 BILLION 5 INFORMATION ON ELECTION OR RATIFICATION OF Mgmt For For THREE DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS 6.6.A RATIFY AND ELECT ERIC DELOBEL AS DIRECTOR Mgmt For For OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR 7.6.B RATIFY AND ELECT PIERRE HUGUES SCHMIT AS Mgmt For For DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR 8.6.C RATIFY AND ELECT EMMANUELLE HUON AS Mgmt For For DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR 9.6.D RATIFY AND ELECT RICARDO MALDONADO YANEZ AS Mgmt For For DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR 10.6E RATIFY AND ELECT ALEJANDRO ORTEGA AGUAYO AS Mgmt For For DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR 11.6F RATIFY AND ELECT FEDERICO PATINO MARQUEZ AS Mgmt For For DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR 12.6G RATIFY AND ELECT MARTIN WERNER WAINFELD AS Mgmt For For DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR 13.6H RATIFY AND ELECT LUIS IGNACIO SOLORZANO Mgmt For For AIZPURU AS DIRECTOR OF SERIES B SHAREHOLDERS, VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR 14.7A RATIFY ANDOR ELECT NICOLAS NOTEBAERT AS Mgmt For For BOARD CHAIRMAN 15.7B RATIFY ANDOR ELECT ADRIANA DIAZ GALINDO AS Mgmt For For SECRETARY NON MEMBER OF BOARD 16.8 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 17.9A RATIFY ANDOR ELECT ALEJANDRO ORTEGA AGUAYO Mgmt For For AS CHAIRMAN OF AUDIT COMMITTEE 18.9B RATIFY ANDOR ELECT RICARDO MALDONADO AS Mgmt For For CHAIRMAN OF COMMITTEE OF CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY 19.10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884406 DUE TO RECEIPT OF UPDATED AGENDA AND CHANGE IN RECORD DATE FROM 14 APR 2023 TO 13 APR 2023. 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 15 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Agenda Number: 716779028 -------------------------------------------------------------------------------------------------------------------------- Security: P4950Y100 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: MXP001661018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870032 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.A APPROVE CEOS AND AUDITORS REPORTS ON Mgmt For For OPERATIONS AND RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTS 1.B APPROVE BOARDS REPORT ON ACCOUNTING Mgmt For For POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS 1.C APPROVE REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 1.D APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.E APPROVE REPORT OF AUDIT COMMITTEES Mgmt For For ACTIVITIES AND REPORT ON COMPANY'S SUBSIDIARIES 1.F APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 2.A APPROVE INCREASE IN LEGAL RESERVE BY MXN Mgmt For For 256.83 MILLION 2.B APPROVE CASH ORDINARY DIVIDENDS OF MXN 9.93 Mgmt For For PER SHARE AND CASH EXTRAORDINARY DIVIDENDS OF MXN 10 PER SHARE 2.C SET MAXIMUM AMOUNT OF MXN 3.75 BILLION FOR Mgmt For For SHARE REPURCHASE, APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES 3.A APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For CEO 3.B.1 ELECT, RATIFY FERNANDO CHICO PARDO AS Mgmt For For DIRECTOR 3.B.2 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON AS Mgmt For For DIRECTOR 3.B.3 ELECT, RATIFY PABLO CHICO HERNANDEZ AS Mgmt For For DIRECTOR 3.B.4 ELECT, RATIFY AURELIO PEREZ ALONSO AS Mgmt For For DIRECTOR 3.B.5 ELECT, RATIFY RASMUS CHRISTIANSEN AS Mgmt For For DIRECTOR 3.B.6 ELECT, RATIFY FRANCISCO GARZA ZAMBRANO AS Mgmt For For DIRECTOR 3.B.7 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt For For DIRECTOR 3.B.8 ELECT, RATIFY GUILLERMO ORTIZ MARTINEZ AS Mgmt For For DIRECTOR 3.B.9 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA Mgmt For For AS DIRECTOR 3.B10 ELECT, RATIFY HELIANE STEDEN AS DIRECTOR Mgmt For For 3.B11 ELECT, RATIFY DIANA M. CHAVEZ AS DIRECTOR Mgmt For For 3.B12 ELECT, RATIFY RAFAEL ROBLES MIAJA AS Mgmt For For SECRETARY NON MEMBER OF BOARD 3.B13 ELECT, RATIFY ANA MARIA POBLANNO CHANONA AS Mgmt For For ALTERNATE SECRETARY NON MEMBER OF BOARD 3.C.1 ELECT, RATIFY RICARDO GUAJARDO TOUCHE AS Mgmt For For CHAIRMAN OF AUDIT COMMITTEE 3.D.1 ELECT, RATIFY BARBARA GARZA LAGUERA GONDA Mgmt For For AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE 3.D.2 ELECT, RATIFY FERNANDO CHICO PARDO AS Mgmt For For MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE 3.D.3 ELECT, RATIFY JOSE ANTONIO PEREZ ANTON OF Mgmt For For NOMINATIONS AND COMPENSATIONS COMMITTEE 3.E.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF MXN 85,000 3.E.2 APPROVE REMUNERATION OF OPERATIONS Mgmt For For COMMITTEE IN THE AMOUNT OF MXN 85,000 3.E.3 APPROVE REMUNERATION OF NOMINATIONS AND Mgmt For For COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 85,000 3.E.4 APPROVE REMUNERATION OF AUDIT COMMITTEE IN Mgmt For For THE AMOUNT OF MXN 120,000 3.E.5 APPROVE REMUNERATION OF ACQUISITIONS AND Mgmt For For CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 28,000 4.A AUTHORIZE CLAUDIO R. GONGORA MORALES TO Mgmt For For RATIFY AND EXECUTE APPROVED RESOLUTIONS 4.B AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND Mgmt For For EXECUTE APPROVED RESOLUTIONS 4.C AUTHORIZE ANA MARIA POBLANNO CHANONA TO Mgmt For For RATIFY AND EXECUTE APPROVED RESOLUTIONS CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 APR 2023 TO 18 APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 872572, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V Agenda Number: 716841108 -------------------------------------------------------------------------------------------------------------------------- Security: P4612W104 Meeting Type: AGM Meeting Date: 10-Apr-2023 Ticker: ISIN: MX01CH170002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENT REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD 2 PRESENT REPORT ON OPERATIONS CARRIED OUT BY Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEE 3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME AND INCREASE LEGAL RESERVE 4 APPROVE DIVIDENDS OF MXN 0.93 PER SHARE Mgmt For For 5 PRESENT REPORT ON SHARE REPURCHASE RESERVE Mgmt For For AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE 6 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt Abstain Against CEO 7.7.A RATIFY ALFREDO CHEDRAUI OBESO AS BOARD Mgmt Abstain Against CHAIRMAN 8.7.B RATIFY JOSE ANTONIO CHEDRAUI OBESO AS Mgmt Abstain Against DIRECTOR 9.7.C RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt Abstain Against DIRECTOR 10.7D RATIFY AGUSTIN IRURITA PEREZ AS DIRECTOR Mgmt Abstain Against 11.7E RATIFY FEDERICO CARLOS FERNANDEZ SENDEROS Mgmt Abstain Against AS DIRECTOR 12.7F RATIFY CLEMENTE ISMAEL REYES RETANA VALDES Mgmt Abstain Against AS DIRECTOR 13.7G RATIFY JULIO GERARDO GUTIERREZ MERCADILLO Mgmt Abstain Against AS DIRECTOR 14.7H RATIFY CECILIA GOYA MEADE AS DIRECTOR Mgmt Abstain Against 15.7I RATIFY FRANCISCO JOSE MEDINA CHAVEZ AS Mgmt Abstain Against DIRECTOR 16.7J RATIFY JOSE ANTONIO MEADE KURIBRENA AS Mgmt Abstain Against DIRECTOR 17.7K RATIFY JOSE RAMON CHEDRAUI EGUIA NON MEMBER Mgmt Abstain Against AS COMPANY SECRETARY 18.7L RATIFY JOSE ANTONIO CHEDRAUI EGUIA AS CEO Mgmt Abstain Against 19.7M RATIFY CLEMENTE ISMAEL REYES RETANA VALDES Mgmt Abstain Against AS CHAIRMAN AND MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE 20.7N RATIFY JULIO GERARDO GUTIERREZ MERCADILLO Mgmt Abstain Against AS MEMBER OF AUDIT AND CORPORATE PRACTICES COMMITTEE 21.7O RATIFY CECILIA GOYA MEADE AS MEMBER OF Mgmt Abstain Against AUDIT AND CORPORATE PRACTICES COMMITTEE 22.8 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For OFFICERS 23.9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS VOTABLE -------------------------------------------------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 716366150 -------------------------------------------------------------------------------------------------------------------------- Security: P4950L132 Meeting Type: EGM Meeting Date: 22-Nov-2022 Ticker: ISIN: COT13PA00086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 823806 DUE TO RECEIPT OF UPDATED AGENDA AND MEETING TYPE. 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 MEETING AGENDA Mgmt For For 2 ELECT CHAIRMAN AND SECRETARY OF MEETING Mgmt For For 3 ELECT MEETING APPROVAL COMMITTEE Mgmt For For 4 ELECT COMMITTEE TO VERIFY THE BALLOTS Mgmt For For 5 ELECT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Agenda Number: 716757589 -------------------------------------------------------------------------------------------------------------------------- Security: P4950L132 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: COT13PA00086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SPLIT VOTING IS NOT ALLOWED IN THE Non-Voting COLOMBIAN MARKET. CLIENTS WHO MAINTAIN ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS ACROSS THE SAME (OR DIFFERENT) CUSTODIAN MUST SUBMIT THE SAME VOTING INSTRUCTIONS FOR ALL ACCOUNTS UNDER THE SAME TAX ID. CONFLICTING INSTRUCTIONS UNDER THE SAME TAX ID EITHER WITH THE SAME (OR DIFFERENT) CUSTODIAN WILL BE REJECTED. 1 VERIFY QUORUM Mgmt Abstain Against 2 APPROVE MEETING AGENDA Mgmt Abstain Against 3 ELECT MEETING APPROVAL COMMITTEE Mgmt Abstain Against 4 PRESENT BOARD OF DIRECTORS AND CHAIRMANS Mgmt Abstain Against REPORT 5 PRESENT INDIVIDUAL AND CONSOLIDATED Mgmt Abstain Against FINANCIAL STATEMENTS 6 PRESENT AUDITORS REPORT Mgmt Abstain Against 7 APPROVE BOARD OF DIRECTORS AND CHAIRMANS Mgmt Abstain Against REPORT 8 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt Abstain Against FINANCIAL STATEMENTS 9 READQUISITION OF SHARES Mgmt Abstain Against 10 APPROVE ALLOCATION OF INCOME, CONSTITUTION Mgmt Abstain Against OF RESERVES AND DONATIONS 11 APPROVE REMUNERATION OF DIRECTORS Mgmt Abstain Against 12 APPROVE REMUNERATION OF AUDITORS Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 861277 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716821245 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE CEO'S REPORT ON FINANCIAL Mgmt For For STATEMENTS AND STATUTORY REPORTS 1.B APPROVE BOARD'S REPORT ON POLICIES AND Mgmt For For ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.C APPROVE BOARD'S REPORT ON OPERATIONS AND Mgmt For For ACTIVITIES UNDERTAKEN BY BOARD 1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEE 1.E APPROVE ALL OPERATIONS CARRIED OUT BY Mgmt For For COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF Non-Voting COMPANY 4.A1 ELECT CARLOS HANK GONZALEZ AS BOARD Mgmt Abstain Against CHAIRMAN 4.A2 ELECT JUAN ANTONIO GONZALEZ MORENO AS Mgmt Abstain Against DIRECTOR 4.A3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt Abstain Against DIRECTOR 4.A4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS Mgmt Abstain Against DIRECTOR 4.A5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt Abstain Against 4.A6 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt Abstain Against DIRECTOR 4.A7 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD Mgmt Abstain Against AS DIRECTOR 4.A8 ELECT CLEMENTE ISMAEL REYES RETANA VALDES Mgmt Abstain Against AS DIRECTOR 4.A9 ELECT MARIANA BANOS REYNAUD AS DIRECTOR Mgmt Abstain Against 4.A10 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS Mgmt Abstain Against DIRECTOR 4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt Abstain Against 4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt Abstain Against DIRECTOR 4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS Mgmt Abstain Against DIRECTOR 4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt Abstain Against DIRECTOR 4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt Abstain Against DIRECTOR 4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS Mgmt Abstain Against ALTERNATE DIRECTOR 4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE Mgmt Abstain Against DIRECTOR 4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt Abstain Against DIRECTOR 4.A19 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS Mgmt Abstain Against ALTERNATE DIRECTOR 4.A20 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS Mgmt Abstain Against ALTERNATE DIRECTOR 4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE Mgmt Abstain Against DIRECTOR 4.A22 ELECT CECILIA GOYA DE RIVIELLO MEADE AS Mgmt Abstain Against ALTERNATE DIRECTOR 4.A23 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE Mgmt Abstain Against DIRECTOR 4.A24 ELECT MANUEL FRANCISCO RUIZ CAMERO AS Mgmt Abstain Against ALTERNATE DIRECTOR 4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS Mgmt Abstain Against ALTERNATE DIRECTOR 4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE Mgmt Abstain Against DIRECTOR 4.A27 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE Mgmt Abstain Against DIRECTOR 4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE Mgmt Abstain Against DIRECTOR 4.B ELECT HECTOR AVILA FLORES (NON-MEMBER) AS Mgmt For For BOARD SECRETARY 4.C APPROVE DIRECTORS LIABILITY AND Mgmt Abstain Against INDEMNIFICATION 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 7.1 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For 7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For REPURCHASE RESERVE 8 APPROVE CERTIFICATION OF COMPANY'S BYLAWS Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 717239556 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 02-Jun-2023 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS Mgmt For For OF A DIVIDEND EQUIVALENT TO 50(PCT) OF THE NET PROFIT OF 2022, AMOUNTING TO MXN 22,704,037,531.52 (TWENTY-TWO BILLION SEVEN HUNDRED FOUR MILLION THIRTY-SEVEN THOUSAND FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN CCY), OR MXN 7.873896065842770 PESOS FOR EACH OUTSTANDING SHARE, TO BE PAID ON JUNE 12TH, 2023, AGAINST DELIVERY OF COUPON NUMBER 6. THE DIVIDEND PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS YEARS AND, FOR INCOME TAX LAW PURPOSES, IT COMES FROM THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST, 2014, AND SUBSEQUENT 2 APPROVE THAT THE DIVIDEND CORRESPONDING TO Mgmt For For FISCAL YEAR 2022 WILL BE PAID ON JUNE 12TH, 2023 THROUGH THE S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH THE LARGEST CIRCULATION IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN STOCK EXCHANGE. DESIGNATION OF DELEGATE OR DELEGATES TO FORMALIZE AND EXECUTE, IF APPLICABLE, THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING 3 APPOINT THE NECESSARY DELEGATES TO CARRY Mgmt For For OUT ALL ACTS REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 717058831 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898815 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 PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL OF I. THE REPORT OF THE CEO PREPARED IN ACCORDANCE WITH ARTICLES 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES THE LGSM, 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES THE LMV AND 59 SECTION X OF THE LEY PARA REGULAR LAS AGRUPACIONES FINANCIERAS THE LRAF, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON 31ST DECEMBER 2022, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SAID REPORT, II. THE REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, B. OF THE LGSM, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANYS FINANCIAL INFORMATION, III. THE REPORT OF THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED IN ACCORDANCE WITH ARTICLES 28, SECTION IV, E. OF THE LMV AND 39 SECTION IV, E. OF THE LRAF, IV. THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31ST, 2022, AND V. THE ANNUAL REPORTS ON THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEES 2 PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL OF THE RESULTS APPLICATION PROPOSAL. RESOLUTIONS IN THIS REGARD 3 DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For OF THE APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD 4 DETERMINATION OF REMUNERATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD 5 DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For OF THE APPOINTMENT ANDOR RATIFICATION OF THE MEMBERS OF THE COMPANYS CORPORATE PRACTICES AND AUDIT COMMITTEES. RESOLUTIONS IN THIS REGARD 6 DETERMINATION OF EMOLUMENTS FOR THE MEMBERS Mgmt For For OF THE COMPANYS CORPORATE PRACTICES AND AUDIT COMMITTEES. RESOLUTIONS IN THIS REGARD 7 PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORT ON THE ACQUISITION OF TREASURY SHARES OF THE COMPANY IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES AND DETERMINATION OR RATIFICATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED FOR THE ACQUISITION OF TREASURY SHARES. RESOLUTIONS IN THIS REGARD 8 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 717055861 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 2 Mgmt For For 2 APPROVE MODIFICATIONS OF RESPONSIBILITY Mgmt For For AGREEMENT 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO MATEUS SA Agenda Number: 716820344 -------------------------------------------------------------------------------------------------------------------------- Security: P5R16Z107 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: BRGMATACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2022 3 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2023 4 DELIBERATE TO THE INSTALLATION OF FISCAL Mgmt Abstain Against COUNCIL 5 TO SET THE NUMBER OF THE MEMBERS TO COMPOSE Mgmt For For THE FISCAL COUNCIL 6 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: SLATE DIEGO ECEIZA NUNES AND MICHAEL ECEIZA NUNES EDUARDO SEIJI YAMAGUCHI AND CLAUDIA REGINA FERNANDES FERREIRA HELENA TUROLA DE ARAUJO PENNA AND LICERIO TIBURCIO PEREIRA CAMPANATI 7 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Abstain 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 8 TO RESOLVE IN REGARD TO THE NEW Mgmt For For COMPENSATION AND OR PAYMENT PLAN BASED ON RESTRICTED SHARES ISSUED BY THE COMPANY, BY MEANS OF THE GRANTING OF OPTIONS TO BUY RESTRICTED SHARES OF THE COMPANY 9 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPO MATEUS SA Agenda Number: 716819404 -------------------------------------------------------------------------------------------------------------------------- Security: P5R16Z107 Meeting Type: EGM Meeting Date: 20-Apr-2023 Ticker: ISIN: BRGMATACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 IN REGARD TO THE CANCELLATION OF Mgmt For For THE LONG TERM INCENTIVE PLAN WITH RESTRICTED SHARES OF GRUPO MATEUS S.A. AND OF THE STOCK OPTION PLAN WITH SHARES OF GRUPO MATEUS S.A. THAT WERE APPROVED AT THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON AUGUST 13, 2020 2 TO RESOLVE IN REGARD TO THE NEW Mgmt For For COMPENSATION AND OR PAYMENT PLAN BASED ON SHARES ISSUED BY THE COMPANY, BY MEANS OF THE GRANTING OF OPTIONS TO BUY RESTRICTED SHARES OF THE COMPANY 3 TO RESOLVE IN REGARD TO THE NEW Mgmt For For COMPENSATION AND OR PAYMENT PLAN BASED ON RESTRICTED SHARES ISSUED BY THE COMPANY, BY MEANS OF THE GRANTING OF OPTIONS TO BUY RESTRICTED SHARES OF THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 935800323 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Engquist Mgmt Withheld Against 1b. Election of Director: Bradley W. Barber Mgmt Withheld Against 1c. Election of Director: Paul N. Arnold Mgmt Withheld Against 1d. Election of Director: Gary W. Bagley Mgmt Withheld Against 1e. Election of Director: Bruce C. Bruckmann Mgmt Withheld Against 1f. Election of Director: Patrick L. Edsell Mgmt Withheld Against 1g. Election of Director: Thomas J. Galligan Mgmt Withheld Against III 1h. Election of Director: Lawrence C. Karlson Mgmt Withheld Against 1i. Election of Director: Jacob Thomas Mgmt Withheld Against 1j. Election of Director: Mary P. Thompson Mgmt Withheld Against 1k. Election of Director: Suzanne H. Wood 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, 2023. 3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935767080 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 06-Apr-2023 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel L. Florness Mgmt Withheld Against Lee R. Mitau Mgmt Withheld Against Teresa J. Rasmussen Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 2, 2023. 3. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 4. A non-binding advisory vote on the Mgmt 3 Years Against frequency of an advisory vote on executive compensation of our named executive officers as disclosed in the Proxy Statement. 5. Approval of the Second Amendment and Mgmt Abstain Against Restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935677178 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 05-Aug-2022 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert E. Abernathy Mgmt Withheld Against 1.2 Election of Director: Catherine M. Burzik Mgmt Withheld Against 1.3 Election of Director: Michael J. Coyle Mgmt Withheld Against 1.4 Election of Director: Charles J. Mgmt Withheld Against Dockendorff 1.5 Election of Director: Lloyd E. Johnson Mgmt Withheld Against 1.6 Election of Director: Mark W. Kroll Mgmt Withheld Against 1.7 Election of Director: Claire Pomeroy Mgmt Withheld Against 1.8 Election of Director: Christopher A. Simon Mgmt Withheld Against 1.9 Election of Director: Ellen M. Zane Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 1, 2023 -------------------------------------------------------------------------------------------------------------------------- HAKUTO CO.,LTD. Agenda Number: 717353027 -------------------------------------------------------------------------------------------------------------------------- Security: J18113100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3766400000 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Abe, Ryoji 2.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Togo, Akira 2.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Shintoku, Nobuhito 2.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Miyashita, Tamaki 2.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Ishishita, Yugo 2.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Ebihara, Ken 2.7 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Takayama, Ichiro 2.8 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Murata, Tomohiro 2.9 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Minamikawa, Akira 2.10 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Oyama, Shigenori -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935782121 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Bernadette Mgmt Abstain Against Connaughton 1B. Election of Class I Director: Moni Mgmt Abstain Against Miyashita 1C. Election of Class I Director: Matthew L. Mgmt Abstain Against Posard 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935776534 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank E. Bertucci Mgmt Withheld Against Constantine S. Liollio Mgmt Withheld Against Thomas H. Olinde Mgmt Withheld Against Joan C. Teofilo Mgmt Withheld Against C. Richard Wilkins Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of our named executive officers. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2023. -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 716820522 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 5.00 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt For For RIGHT OF FOLLOW-UP QUESTIONS AT THE 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 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935802656 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael R. Burns Mgmt Abstain Against 1b. Election of Director: Hope F. Cochran Mgmt Abstain Against 1c. Election of Director: Christian P. Cocks Mgmt Abstain Against 1d. Election of Director: Lisa Gersh Mgmt Abstain Against 1e. Election of Director: Elizabeth Hamren Mgmt Abstain Against 1f. Election of Director: Blake Jorgensen Mgmt Abstain Against 1g. Election of Director: Tracy A. Leinbach Mgmt Abstain Against 1h. Election of Director: Laurel J. Richie Mgmt Abstain Against 1i. Election of Director: Richard S. Stoddart Mgmt Abstain Against 1j. Election of Director: Mary Best West Mgmt Abstain Against 1k. Election of Director: Linda Zecher Higgins Mgmt Abstain Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of Hasbro's Named Executive Officers. 3. Advisory Vote to Approve the Frequency of Mgmt 3 Years Against the Vote on Compensation of Hasbro's Named Executive Officers. 4. Approval of Amendments to Hasbro's Restated Mgmt For For 2003 Stock Incentive Performance Plan, as amended. 5. Ratification of KPMG LLP as the Independent Mgmt For For Registered Public Accounting Firm for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- HEALIUS LTD Agenda Number: 716091486 -------------------------------------------------------------------------------------------------------------------------- Security: Q4548G107 Meeting Type: AGM Meeting Date: 20-Oct-2022 Ticker: ISIN: AU0000033359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF ANNUAL FINANCIAL REPORT Non-Voting 2 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT GORDON DAVIS AS A DIRECTOR Mgmt Abstain Against 4 TO ELECT JOHN MATTICK AS A DIRECTOR Mgmt Abstain Against 5 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 6 APPROVAL OF ACQUISITION OF SECURITIES BY Mgmt For For THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, MALCOLM PARMENTER 7 APPROVAL OF GRANT OR ISSUE OF SECURITIES Mgmt For For UNDER NON-EXECUTIVE DIRECTOR SHARE PLAN 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 8 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935858792 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting: Robert Selander 1b. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting: Jon Kessler 1c. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting: Stephen Neeleman, M.D. 1d. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting: Paul Black 1e. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting: Frank Corvino 1f. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting: Adrian Dillon 1g. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting: Evelyn Dilsaver 1h. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting: Debra McCowan 1i. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting: Rajesh Natarajan 1j. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting: Stuart Parker 1k. Election of Director to hold office until Mgmt Abstain Against the 2024 Annual Meeting: Gayle Wellborn 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the fiscal 2023 compensation paid to our named executive officers. 4. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 935796916 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Gerdin Mgmt Withheld Against L. Gordon Mgmt Withheld Against B. Allen Mgmt Withheld Against B. Neville Mgmt Withheld Against J. Pratt Mgmt Withheld Against M. Sullivan Mgmt Withheld Against D. Millis Mgmt Withheld Against 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2023. 3. Advisory, non-binding vote, on executive Mgmt For For compensation. 4. Advisory, non-binding vote, on the Mgmt 3 Years Against frequency of future advisory, non-binding votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HELIA GROUP LIMITED Agenda Number: 716842578 -------------------------------------------------------------------------------------------------------------------------- Security: Q3983N155 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: AU0000251498 -------------------------------------------------------------------------------------------------------------------------- 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 SHARE RIGHTS TO CHIEF EXECUTIVE Mgmt For For OFFICER AND MANAGING DIRECTOR 3 APPROVAL OF FURTHER POSSIBLE ON-MARKET Mgmt For For SHARE BUY BACK 4 RE-ELECTION OF DIRECTOR GAI MCGRATH Mgmt Abstain Against 5 RE-ELECTION OF DIRECTOR ANDREA WATERS Mgmt Abstain Against 6 ELECTION OF DIRECTOR LEONA MURPHY Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- HELIOS TECHNOLOGIES, INC. Agenda Number: 935836265 -------------------------------------------------------------------------------------------------------------------------- Security: 42328H109 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: HLIO ISIN: US42328H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt Abstain Against 2026 Annual Meeting: Laura Dempsey Brown 1.2 Election of Director to serve until the Mgmt Abstain Against 2026 Annual Meeting: Cariappa Chenanda 1.3 Election of Director to serve until the Mgmt Abstain Against 2026 Annual Meeting: Alexander Schuetz 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 30, 2023. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 5. Approval of the 2023 Equity Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG Agenda Number: 716899882 -------------------------------------------------------------------------------------------------------------------------- Security: H3701P102 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CH0466642201 -------------------------------------------------------------------------------------------------------------------------- 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 DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.90 PER SHARE 4.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND Mgmt For For BOARD CHAIR 4.2.1 REELECT HANS KUENZLE AS DIRECTOR Mgmt For For 4.2.2 ELECT RENE COTTING AS DIRECTOR Mgmt For For 4.2.3 REELECT BEAT FELLMANN AS DIRECTOR Mgmt For For 4.2.4 REELECT IVO FURRER AS DIRECTOR Mgmt For For 4.2.5 REELECT LUIGI LUBELLI AS DIRECTOR Mgmt For For 4.2.6 REELECT GABRIELA PAYER AS DIRECTOR Mgmt For For 4.2.7 REELECT ANDREAS VON PLANTA AS DIRECTOR Mgmt For For 4.2.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For 4.2.9 ELECT YVONNE MACUS AS DIRECTOR Mgmt For For 4.3.1 APPOINT HANS KUENZLE AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3.2 REAPPOINT GABRIELA PAYER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3.3 REAPPOINT ANDREAS VON PLANTA AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 4.3.4 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.3 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 8.3 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 7 MILLION 6.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 6.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 6.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER Mgmt For For MEETINGS 6.4 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 7 DESIGNATE ADVOKATUR & NOTARIAT BACHMANN AS Mgmt For For INDEPENDENT PROXY 8 RATIFY KPMG 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 -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935791928 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: HRI ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Abstain Against next Annual Meeting: Patrick D. Campbell 1b. Election of Director to serve until the Mgmt Abstain Against next Annual Meeting: Lawrence H. Silber 1c. Election of Director to serve until the Mgmt Abstain Against next Annual Meeting: James H. Browning 1d. Election of Director to serve until the Mgmt Abstain Against next Annual Meeting: Shari L. Burgess 1e. Election of Director to serve until the Mgmt Abstain Against next Annual Meeting: Jean K. Holley 1f. Election of Director to serve until the Mgmt Abstain Against next Annual Meeting: Michael A. Kelly 1g. Election of Director to serve until the Mgmt Abstain Against next Annual Meeting: Rakesh Sachdev 2. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation. 3. Approval, by a non-binding advisory vote, Mgmt 3 Years Against of the frequency of holding a non-binding advisory vote on the named executive officers' compensation. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 935867842 -------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: HRTX ISIN: US4277461020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Adam Morgan 1b. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Craig Collard 1c. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Sharmila Dissanaike, M.D., FACS, FCCM 1d. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Craig Johnson 1e. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Kevin Kotler 1f. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Susan Rodriguez 1g. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Christian Waage 2. To ratify the appointment of Withum Mgmt For For Smith+Brown, PC as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, Mgmt Against Against compensation paid to our Named Executive Officers during the year ended December 31, 2022. 4. To amend the Company's Certificate of Mgmt For For Incorporation to increase the aggregate number of authorized shares of common stock by 75,000,000 from 150,000,000 to 225,000,000. 5. To amend the Company's 2007 Amended and Mgmt For For Restated Equity Incentive Plan (the "2007 Plan") to increase the number of shares of common stock authorized for issuance thereunder from 30,700,000 to 39,190,000. 6. To amend the Company's 1997 Employee Stock Mgmt For For Purchase Plan, as amended (the "ESPP") to increase the number of shares of common stock authorized for issuance thereunder from 1,825,000 to 2,225,000. -------------------------------------------------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM,LTD. Agenda Number: 716528825 -------------------------------------------------------------------------------------------------------------------------- Security: J2076M106 Meeting Type: EGM Meeting Date: 02-Feb-2023 Ticker: ISIN: JP3791200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Amend the Articles Mgmt For For Related to the Delisting of the Company's stock -------------------------------------------------------------------------------------------------------------------------- HITACHI ZOSEN CORPORATION Agenda Number: 717320787 -------------------------------------------------------------------------------------------------------------------------- Security: J20790101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3789000001 -------------------------------------------------------------------------------------------------------------------------- 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 Mino, Sadao Mgmt Abstain Against 2.2 Appoint a Director Kamaya, Tatsuji Mgmt Abstain Against 2.3 Appoint a Director Shibayama, Tadashi Mgmt Abstain Against 2.4 Appoint a Director Kuwahara, Michi Mgmt Abstain Against 2.5 Appoint a Director Richard R. Lury Mgmt Abstain Against 2.6 Appoint a Director Shoji, Tetsuya Mgmt Abstain Against 2.7 Appoint a Director Sakata, Shinoi Mgmt Abstain Against 2.8 Appoint a Director Horiguchi, Akiko Mgmt Abstain Against 3 Appoint a Corporate Auditor Araki, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HMM CO. LTD Agenda Number: 716781352 -------------------------------------------------------------------------------------------------------------------------- Security: Y3843P102 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: KR7011200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER SEO GEUN U 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOKKOKU FINANCIAL HOLDINGS,INC. Agenda Number: 717263254 -------------------------------------------------------------------------------------------------------------------------- Security: J2160N101 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: JP3851600001 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Supervisory Committee Member Tsuemura, Shuji 2.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Nakada, Koichi 2.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kakuchi, Yuji 3.1 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Torigoe, Nobuhiro 3.2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Oizumi, Taku 3.3 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Nemoto, Naoko 3.4 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Uda, Sakon 3.5 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Haga, Fumihiko 3.6 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Harada, Kimie 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 935812342 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bradley Mgmt Abstain Against 1b. Election of Director: Victor P. Fetter Mgmt Abstain Against 1c. Election of Director: Perry G. Hines Mgmt Abstain Against 1d. Election of Director: Mark E. Konen Mgmt Abstain Against 1e. Election of Director: Beverley J. McClure Mgmt Abstain Against 1f. Election of Director: H. Wade Reece Mgmt Abstain Against 1g. Election of Director: Aaliyah A. Samuel, Mgmt Abstain Against EdD 1h. Election of Director: Elaine A. Sarsynski Mgmt Abstain Against 1i. Election of Director: Marita Zuraitis Mgmt Abstain Against 2. Approve the advisory resolution to approve Mgmt Against Against Named Executive Officers' compensation. 3. Provide an advisory vote on the frequency Mgmt 3 Years Against of the future advisory votes on Named Executive Officers' compensation 4. Ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the company's auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761622 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the Scheme Mgmt For For of Arrangement and authorize the directors of Horizon to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect. 2. Special Resolution to amend the articles of Mgmt For For association of Horizon so that any Horizon Shares that are issued on or after the Voting Record Time to persons other than Acquirer Sub or its nominee(s) will either be subject to the terms of the Scheme of Arrangement or be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the Scheme Consideration. 3. Ordinary Resolution to approve, on a Mgmt For For non-binding, advisory basis, specified compensatory arrangements between Horizon and its named executive officers relating to the Transaction. 4. Ordinary Resolution to approve any motion Mgmt For For by the Chairman to adjourn the EGM or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the EGM to approve resolutions 1 and 2. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935761634 -------------------------------------------------------------------------------------------------------------------------- Security: G46188111 Meeting Type: Special Meeting Date: 24-Feb-2023 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That the Scheme of Arrangement in its Mgmt For For original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Irish High Court be agreed to. -------------------------------------------------------------------------------------------------------------------------- HORNBACH HOLDING AG & CO. KGAA Agenda Number: 715683288 -------------------------------------------------------------------------------------------------------------------------- Security: D33875119 Meeting Type: AGM Meeting Date: 08-Jul-2022 Ticker: ISIN: DE0006083405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.40 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt Abstain Against PARTNER FOR FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against FISCAL YEAR 2021/22 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022/23 AND FOR THE REVIEW OF INTERIM FINANCIAL 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ELECT VANESSA STUETZLE TO THE SUPERVISORY Mgmt Abstain Against BOARD -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO LTD Agenda Number: 717320129 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001238.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001274.pdf 1 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE 2022 FINAL Mgmt For For FINANCIAL REPORT OF THE COMPANY 4 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT OF THE COMPANY 5 TO CONSIDER AND APPROVE THE 2022 PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY 6.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2023: ORDINARY RELATED-PARTY TRANSACTIONS WITH JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND ITS RELATED COMPANIES 6.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2023: ORDINARY RELATED-PARTY TRANSACTIONS WITH JIANGSU COMMUNICATIONS HOLDING CO., LTD. AND ITS RELATED COMPANIES 6.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2023: ORDINARY RELATED-PARTY TRANSACTIONS WITH GOVTOR CAPITAL GROUP CO., LTD. AND ITS RELATED COMPANIES 6.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2023: ORDINARY RELATED-PARTY TRANSACTIONS WITH JIANGSU SOHO HOLDINGS GROUP CO., LTD. AND ITS RELATED COMPANIES 6.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2023: ORDINARY RELATED-PARTY TRANSACTIONS WITH OTHER RELATED PARTIES 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2023 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RE-APPOINTMENT OF THE ACCOUNTING FIRMS OF THE COMPANY FOR 2023 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF DUTIES OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR 2022 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED A SHARES 11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For EXTENSION OF THE VALIDITY PERIOD OF THE GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO LTD Agenda Number: 717320066 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: CLS Meeting Date: 30-Jun-2023 Ticker: ISIN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001254.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0530/2023053001314.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Abstain Against REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED A SHARES -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935837469 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to hold Mgmt Abstain Against office until the 2026 annual meeting of stockholders: Nick Caldwell 1b. Election of Class III Director to hold Mgmt Abstain Against office until the 2026 annual meeting of stockholders: Claire Hughes Johnson 1c. Election of Class III Director to hold Mgmt Abstain Against office until the 2026 annual meeting of stockholders: Jay Simons 1d. Election of Class III Director to hold Mgmt Abstain Against office until the 2026 annual meeting of stockholders: Yamini Rangan 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 3 Years Against of future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935801236 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 15-May-2023 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James H. Roth Mgmt Withheld Against C. Mark Hussey Mgmt Withheld Against H. Eugene Lockhart Mgmt Withheld Against Joy T. Brown Mgmt Withheld Against 2. To approve an amendment to the Company's Mgmt For For Third Amended and Restated Certificate of Incorporation. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated 2012 Omnibus Incentive Plan. 4. An advisory vote to approve the Company's Mgmt For For Executive Compensation. 5. An advisory vote on the Frequency of the Mgmt 3 Years Against Advisory Stockholder Vote to Approve the Company's Executive Compensation. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HYDRO ONE LTD Agenda Number: 717172477 -------------------------------------------------------------------------------------------------------------------------- Security: 448811208 Meeting Type: AGM Meeting Date: 02-Jun-2023 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 Abstain Against 1.B ELECTION OF DIRECTOR: DAVID HAY Mgmt Abstain Against 1.C ELECTION OF DIRECTOR: TIMOTHY HODGSON Mgmt Abstain Against 1.D ELECTION OF DIRECTOR: DAVID LEBETER Mgmt Abstain Against 1.E ELECTION OF DIRECTOR: MITCH PANCIUK Mgmt Abstain Against 1.F ELECTION OF DIRECTOR: MARK PODLASLY Mgmt Abstain Against 1.G ELECTION OF DIRECTOR: STACEY MOWBRAY Mgmt Abstain Against 1.H ELECTION OF DIRECTOR: HELGA REIDEL Mgmt Abstain Against 1.I ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt Abstain Against 1.J ELECTION OF DIRECTOR: BRIAN VAASJO Mgmt Abstain Against 1.K ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt Abstain Against 2 APPOINTMENT OF EXTERNAL AUDITORS APPOINT Mgmt For For KPMG LLP AS EXTERNAL AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 SAY ON PAY ADVISORY RESOLUTION ON HYDRO ONE Mgmt For For LIMITED'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LIMITED Agenda Number: 717145583 -------------------------------------------------------------------------------------------------------------------------- Security: G4712E103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: KYG4712E1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042704314.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042704342.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 DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF RMB0.15 PER Mgmt For For SHARE OF THE COMPANY (SHARE) FOR THE YEAR ENDED DECEMBER 31, 2022 3 TO RE-ELECT MR. ZHU YIWEN AS AN EXECUTIVE Mgmt Abstain Against DIRECTOR OF THE COMPANY (THE DIRECTOR) 4 TO RE-ELECT MS. CHENG HUANHUAN AS AN Mgmt Abstain Against EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. ZHANG WENSHAN AS AN Mgmt Abstain Against EXECUTIVE DIRECTOR 6 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE DIRECTORS REMUNERATION 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 8A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 8B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 8C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 8(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 8(B) -------------------------------------------------------------------------------------------------------------------------- HYOSUNG ADVANCED MATERIALS CORPORATION Agenda Number: 716715872 -------------------------------------------------------------------------------------------------------------------------- Security: Y3817V101 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: KR7298050006 -------------------------------------------------------------------------------------------------------------------------- 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 YONG SU Mgmt Abstain Against 3.2 ELECTION OF INSIDE DIRECTOR: CHOE SONG JU Mgmt Abstain Against 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC Agenda Number: 716934472 -------------------------------------------------------------------------------------------------------------------------- Security: 45075E104 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: CA45075E1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884458 DUE TO RECEIVED PAST RECORD DATE FROM 14 APR 2023 TO 14 MAR 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM F. CHINERY Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: BENOIT DAIGNAULT Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: NICOLAS Mgmt Abstain Against DARVEAU-GARNEAU 1.4 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: GINETTE MAILLE Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: DANIELLE G. MORIN Mgmt Abstain Against 1.9 ELECTION OF DIRECTOR: MARC POULIN Mgmt Abstain Against 1.10 ELECTION OF DIRECTOR: SUZANNE RANCOURT Mgmt Abstain Against 1.11 ELECTION OF DIRECTOR: DENIS RICARD Mgmt Abstain Against 1.12 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt Abstain Against 1.13 ELECTION OF DIRECTOR: REBECCA SCHECHTER Mgmt Abstain Against 1.14 ELECTION OF DIRECTOR: LUDWIG W. WILLISCH Mgmt Abstain Against 2 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For DELOITTE LLP 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For ADOPTED BY IA FINANCIAL CORPORATION INC. CONCERNING EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DECREASE IN THE NUMBER OF PUBLIC COMPANY BOARDS OF DIRECTORS ON WHICH A DIRECTOR OF IA FINANCIAL CORPORATION INC. ("IA") MAY SERVE 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DECREASE OF THE MAXIMUM TIME PERIOD FOR PAYMENT OF THE MINIMUM AMOUNT OF CAD420,000.00 IN SHARES IN THE CAPITAL STOCK OF IA FINANCIAL CORPORATION INC. ("IA") 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICIES -------------------------------------------------------------------------------------------------------------------------- IAC INC. Agenda Number: 935856471 -------------------------------------------------------------------------------------------------------------------------- Security: 44891N208 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: IAC ISIN: US44891N2080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chelsea Clinton Mgmt Withheld Against 1b. Election of Director: Barry Diller Mgmt Withheld Against 1c. Election of Director: Michael D. Eisner Mgmt Withheld Against 1d. Election of Director: Bonnie S. Hammer Mgmt Withheld Against 1e. Election of Director: Victor A. Kaufman Mgmt Withheld Against 1f. Election of Director: Joseph Levin Mgmt Withheld Against 1g. Election of Director: Bryan Lourd (To be Mgmt Withheld Against voted upon by the holders of Common Stock voting as a separate class) 1h. Election of Director: David Rosenblatt Mgmt Withheld Against 1i. Election of Director: Alan G. Spoon (To be Mgmt Withheld Against voted upon by the holders of Common Stock voting as a separate class) 1j. Election of Director: Alexander von Mgmt Withheld Against Furstenberg 1k. Election of Director: Richard F. Zannino Mgmt Withheld Against (To be voted upon by the holders of Common Stock voting as a separate class) 2. To approve a non-binding advisory vote on Mgmt Against Against IAC's 2022 executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as IAC's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 717303440 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Supervisory Committee Member Aoki, Takeshi 1.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Ikuta, Masahiko 1.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kawashima, Koji 1.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Suzuki, Ayumi 1.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Yamaguchi, Chiaki 1.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Mita, Toshio 1.7 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Asai, Noriko 2.1 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Kuwayama, Yoichi 2.2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Matsubayashi, Koji 2.3 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Kato, Fumio 2.4 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Horie, Masaki 2.5 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Yabu, Yukiko 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Komori, Shogo -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935798453 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt Withheld Against George A. Lopez, M.D. Mgmt Withheld Against David C. Greenberg Mgmt Withheld Against Elisha W. Finney Mgmt Withheld Against David F. Hoffmeister Mgmt Withheld Against Donald M. Abbey Mgmt Withheld Against Laurie Hernandez Mgmt Withheld Against Kolleen T. Kennedy Mgmt Withheld Against William Seeger Mgmt Withheld Against 2. To approve an amendment to the Amended and Mgmt For For Restated ICU Medical, Inc. 2011 Stock Incentive Plan. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 4. To approve named executive officer Mgmt For For compensation on an advisory basis. 5. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- IDEC CORPORATION Agenda Number: 717267923 -------------------------------------------------------------------------------------------------------------------------- Security: J23274111 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3138800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Funaki, Toshiyuki 1.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Funaki, Mikio 1.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Yamamoto, Takuji 1.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Funaki, Takao 1.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kobayashi, Hiroshi 1.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Okubo, Hideyuki 1.7 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Sugiyama, Mariko 2 Approve Details of the Compensation to be Mgmt Against Against received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 3 Approve Details of the Performance-based Mgmt Against Against Stock Compensation and the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC Agenda Number: 716783851 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: AGM Meeting Date: 04-May-2023 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 1.1 TO 1.15 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 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 OSULLIVAN 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 -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935842977 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Illumina Nominee: Frances Arnold, Ph.D. Mgmt Withheld Against 1B. Illumina Nominee: Francis A. deSouza Mgmt Withheld Against 1C. Illumina Nominee: Caroline D. Dorsa Mgmt Withheld Against 1D. Illumina Nominee: Robert S. Epstein, M.D. Mgmt Withheld Against 1E. Illumina Nominee: Scott Gottlieb, M.D. Mgmt Withheld Against 1F. Illumina Nominee: Gary S. Guthart, Ph.D. Mgmt Withheld Against 1G. Illumina Nominee: Philip W. Schiller Mgmt Withheld Against 1H. Illumina Nominee: Susan E. Siegel Mgmt Withheld Against 1I. Illumina Nominee: John W. Thompson Mgmt Withheld Against 1J. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against Vincent J. Intrieri 1K. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against Jesse A. Lynn 1L. Icahn Group Nominee OPPOSED by the Company: Mgmt Withheld Against Andrew J. Teno 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation provided to our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of holding an advisory vote to approve compensation provided to our "named executive officers". 5. To approve certain amendments to the Mgmt For For Illumina, Inc. 2015 Stock and Incentive Plan -------------------------------------------------------------------------------------------------------------------------- INARI MEDICAL, INC. Agenda Number: 935812443 -------------------------------------------------------------------------------------------------------------------------- Security: 45332Y109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: NARI ISIN: US45332Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt Withheld Against until the 2026 annual meeting of Stockholders: Cynthia Lucchese 1.2 Election of Class III Director to serve Mgmt Withheld Against until the 2026 annual meeting of Stockholders: Jonathan Root, M.D. 1.3 Election of Class III Director to serve Mgmt Withheld Against until the 2026 annual meeting of Stockholders: Robert Warner 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for the Company's fiscal year ending December 31, 2023. 3. To approve, on the advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 716409532 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: OGM Meeting Date: 16-Dec-2022 Ticker: ISIN: GB00B61TVQ02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF DERCO Mgmt For For CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN 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 -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 717039362 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB00B61TVQ02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS 2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF 21.3 PENCE Mgmt For For PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY 5 TO RE-ELECT NAYANTARA BALI AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT JUAN PABLO DEL RIO GOUDIE AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO ELECT BYRON GROTE AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SARAH KUIJLAARS AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 20 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 715765941 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 12-Jul-2022 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- 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 AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND THE DIRECTORS REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR ENDED 31 JANUARY 2022. DISCHARGE OF THE BOARD OF DIRECTORS 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND THE CONSOLIDATED DIRECTORS REPORT OF INDITEX GROUP FOR FINANCIAL YEAR ENDED 31 JANUARY 2022 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For STATEMENT ON NON FINANCIAL INFORMATION FOR 2021 4 DISTRIBUTION OF THE YEARS INCOME OR LOSS Mgmt For For AND DIVIDEND DISTRIBUTION 5.A RATIFICATION AND ELECTION OF MS MARTA Mgmt Abstain Against ORTEGA PEREZ TO THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR 5.B RATIFICATION AND ELECTION OF MR OSCAR Mgmt Abstain Against GARCIA MACEIRAS TO THE BOARD OF DIRECTORS AS EXECUTIVE DIRECTOR 5.C RE ELECTION OF MS PILAR LOPEZ ALVAREZ TO Mgmt Abstain Against THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR 5.D RE ELECTION OF MR RODRIGO ECHENIQUE Mgmt Abstain Against GORDILLO TO THE BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR 6 APPOINTMENT OF ERNST AND YOUNG S.L. AS Mgmt For For STATUTORY AUDITOR OF THE COMPANY AND ITS GROUP FOR FY2022, FY2023 AND FY2024 7 APPROVAL OF THE NOVATION OF THE FORMER Mgmt For For EXECUTIVE CHAIRMANS POST CONTRACTUAL NON COMPETE AGREEMENT 8 AMENDMENT TO THE DIRECTORS REMUNERATION Mgmt For For POLICY FOR FY2021, FY2022 AND FY2023 9 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL Mgmt For For REPORT ON REMUNERATION OF DIRECTORS 10 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 JULY 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT 14 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUTRADE AB Agenda Number: 716694434 -------------------------------------------------------------------------------------------------------------------------- Security: W4939U106 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: SE0001515552 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIR TO PRESIDE OVER THE Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 SELECTION OF ONE OR TWO ADJUSTERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ACCOUNT OF THE WORK OF THE BOARD AND THE Non-Voting BOARD'S COMMITTEES 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED REPORT AND IN CONNECTION THEREWITH THE MANAGING DIRECTOR'S ACCOUNT OF THE BUSINESS 9 PRESENTATION OF THE AUDIT REPORT AND THE Non-Voting GROUP AUDIT REPORT AS WELL AS THE AUDITOR'S OPINION ON WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN FOLLOWED 10A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10B RESOLUTION ON DISTRIBUTION OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10C RESOLUTION ON THE RECORD DATE, IN THE EVENT Mgmt For For THE MEETING RESOLVES TO DISTRIBUTE PROFITS 10D.1 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: BO ANNVIK (BOARD MEMBER, PRESIDENT) 10D.2 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: SUSANNA CAMPBELL (BOARD MEMBER) 10D.3 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: ANDERS JERNHALL (BOARD MEMBER) 10D.4 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: BENGT KJELL (BOARD MEMBER) 10D.5 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: KERSTIN LINDELL (BOARD MEMBER) 10D.6 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: ULF LUNDAHL (BOARD MEMBER) 10D.7 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: KATARINA MARTINSON (CHAIR OF THE BOARD) 10D.8 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: KRISTER MELLVE (BOARD MEMBER) 10D.9 RESOLUTION ON DISCHARGE FROM LIABILITY TO Mgmt Abstain Against THE COMPANY OF DIRECTOR AND PRESIDENT FOR 2022: LARS PETTERSSON (BOARD MEMBER) 11 ACCOUNT OF THE ELECTION COMMITTEE'S WORK Non-Voting 12.1 RESOLUTION ON THE NUMBER OF DIRECTORS Mgmt For For 12.2 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt For For 13.1 RESOLUTION ON DIRECTORS' FEES Mgmt For For 13.2 RESOLUTION ON AUDITORS' FEES Mgmt For For 141.1 ELECTION OF DIRECTOR: BO ANNVIK Mgmt Abstain Against (RE-ELECTION) 141.2 ELECTION OF DIRECTOR: SUSANNA CAMPBELL Mgmt Abstain Against (RE-ELECTION) 141.3 ELECTION OF DIRECTOR: ANDERS JERNHALL Mgmt Abstain Against (RE-ELECTION) 141.4 ELECTION OF DIRECTOR: KERSTIN LINDELL Mgmt Abstain Against (RE-ELECTION) 141.5 ELECTION OF DIRECTOR: ULF LUNDAHL Mgmt Abstain Against (RE-ELECTION) 141.6 ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt Abstain Against (RE-ELECTION) 141.7 ELECTION OF DIRECTOR: KRISTER MELLVE Mgmt Abstain Against (RE-ELECTION) 141.8 ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt Abstain Against (RE-ELECTION) 14.2 ELECTION OF THE CHAIR OF THE BOARD KATARINA Mgmt Abstain Against MARTINSON (RE-ELECTION) 15 ELECTION OF AUDITOR PRICEWATERHOUSECOOPERS Mgmt For For AB 16 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 17 PRESENTATION OF THE BOARD'S REMUNERATION Mgmt For For REPORT FOR APPROVAL 18.A RESOLUTION ON THE IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAMME 18.B RESOLUTION ON HEDGING ARRANGEMENTS (EQUITY Mgmt For For SWAP AGREEMENT) IN RESPECT OF THE LONG-TERM INCENTIVE PROGRAMME 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 717156384 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT ANDREW RANSOM AS A DIRECTOR Mgmt For For 2 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 3 TO RE-ELECT STEPHEN A, CARTER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GARETH WRIGHT AS DIRECTOR Mgmt For For 5 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOANNE WILSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ZHENG YIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PATRICK MARTELL AS A DIRECTOR Mgmt For For 12 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 14 TO APPROVE A FINAL DIVIDEND OF 6.8 PENCE Mgmt For For PER SHARE 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AN ON Mgmt For For BEHALF OF THE BOARD, TO SET THE AUDITOR'S REMUNERATION 17 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO GIVE GENERAL POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO GIVE AUTHORITY TO PURCHASE THE COMPANYS Mgmt For For SHARES 22 TO AUTHORISE CALLING GENERAL MEETINGS, Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INFRONEER HOLDINGS INC. Agenda Number: 717298029 -------------------------------------------------------------------------------------------------------------------------- Security: J2449Y100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3153850007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Maeda, Soji Mgmt Abstain Against 1.2 Appoint a Director Kibe, Kazunari Mgmt Abstain Against 1.3 Appoint a Director Imaizumi, Yasuhiko Mgmt Abstain Against 1.4 Appoint a Director Shioiri, Masaaki Mgmt Abstain Against 1.5 Appoint a Director Hashimoto, Keiichiro Mgmt Abstain Against 1.6 Appoint a Director Yonekura, Seiichiro Mgmt Abstain Against 1.7 Appoint a Director Moriya, Koichi Mgmt Abstain Against 1.8 Appoint a Director Murayama, Rie Mgmt Abstain Against 1.9 Appoint a Director Takagi, Atsushi Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935856635 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vicente Reynal Mgmt Abstain Against 1b. Election of Director: William P. Donnelly Mgmt Abstain Against 1c. Election of Director: Kirk E. Arnold Mgmt Abstain Against 1d. Election of Director: Gary D. Forsee Mgmt Abstain Against 1e. Election of Director: Jennifer Hartsock Mgmt Abstain Against 1f. Election of Director: John Humphrey Mgmt Abstain Against 1g. Election of Director: Marc E. Jones Mgmt Abstain Against 1h. Election of Director: Mark Stevenson Mgmt Abstain Against 1i. Election of Director: Michael Stubblefield Mgmt Abstain Against 1j. Election of Director: Tony L. White Mgmt Abstain Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023. 3. Non-binding vote to approve executive Mgmt Against Against compensation. 4. Non-binding vote on the frequency of future Mgmt 3 Years Against votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935857360 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for the Mgmt Abstain Against ensuing year: Deborah L. Birx, M.D. 1.2 Election of Director to serve for the Mgmt Abstain Against ensuing year: Mark A. DiPaolo, Esq. 1.3 Election of Director to serve for the Mgmt Abstain Against ensuing year: Jules Haimovitz 1.4 Election of Director to serve for the Mgmt Abstain Against ensuing year: Odysseas D. Kostas, M.D. 1.5 Election of Director to serve for the Mgmt Abstain Against ensuing year: Sarah J. Schlesinger, M.D. 1.6 Election of Director to serve for the Mgmt Abstain Against ensuing year: Sapna Srivastava, Ph.D. 2. To approve the non-binding advisory Mgmt Against Against resolution regarding executive compensation. 3. To vote on the frequency of non-binding Mgmt 3 Years Against advisory votes on executive compensation. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Innoviva, Inc. for its fiscal year ending December 31, 2023. 5. To approve the Innoviva, Inc. 2023 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935824208 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard E. Allen Mgmt Abstain Against 1b. Election of Director: Bruce W. Armstrong Mgmt Abstain Against 1c. Election of Director: Alexander L. Baum Mgmt Abstain Against 1d. Election of Director: Linda M. Breard Mgmt Abstain Against 1e. Election of Director: Timothy A. Crown Mgmt Abstain Against 1f. Election of Director: Catherine Courage Mgmt Abstain Against 1g. Election of Director: Anthony A. Ibarguen Mgmt Abstain Against 1h. Election of Director: Joyce A. Mullen Mgmt Abstain Against 1i. Election of Director: Kathleen S. Pushor Mgmt Abstain Against 1j. Election of Director: Girish Rishi Mgmt Abstain Against 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive officer compensation 4. Approval of the Insight Enterprises, Inc. Mgmt For For 2023 Employee Stock Purchase Plan 5. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 935797514 -------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: INSM ISIN: US4576693075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth M. Anderson Mgmt Withheld Against Clarissa Desjardins PhD Mgmt Withheld Against David W. J. McGirr Mgmt Withheld Against 2. An advisory vote on the 2022 compensation Mgmt For For of our named executive officers. 3. An advisory vote on the frequency of future Mgmt 3 Years Against shareholder advisory votes on compensation of our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. 5. Approval of the Insmed Incorporated Amended Mgmt For For and Restated 2019 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935838308 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 22-May-2023 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Timothy T. Mgmt Abstain Against Clifford 1.2 Election of Class I Director: Ellen H. Mgmt Abstain Against Masterson 1.3 Election of Class I Director: Latha Mgmt Abstain Against Ramchand 2. Approval of the Insperity, Inc. Incentive Mgmt Against Against Plan 3. Advisory vote to approve the Company's Mgmt Against Against executive compensation ("say on pay") 4. Advisory vote on the frequency of holding Mgmt 3 Years Against the advisory vote on executive compensation 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: INSP ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia B. Burks Mgmt Withheld Against Gary L. Ellis Mgmt Withheld Against G.G. Melenikiotou Mgmt Withheld Against Dana G. Mead 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 2023. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSTALCO AB Agenda Number: 716923455 -------------------------------------------------------------------------------------------------------------------------- Security: W4962V120 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: SE0017483506 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 ELECTION OF CHAIRMAN OF THE MEETING: PER Mgmt For For SJOSTRAND 2 PREPARATION AND APPROVAL OF THE VOTING Mgmt For For REGISTER 3 APPROVAL OF THE AGENDA Mgmt For For 5 DETERMINATION OF WHETHER THE MEETING HAS Mgmt For For BEEN DULY CONVENED 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For COMPANY'SPROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 9.A RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: PER SJOSTRAND (CHAIRMAN OF THE BOARD) 9.B RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JOHNNY ALVARSSON (BOARD MEMBER) 9.C RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARINA EDBLAD (BOARD MEMBER) 9.D RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: PER LEOPOLDSSON (BOARD MEMBER) 9.E RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: CARINA QVARNGARD (BOARD MEMBER) 9.F RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTOR SAND THE CEO: CAMILLA OBERG (BOARD MEMBER) 9.G RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: ROBIN BOHEMAN (CEO) 10 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt For For REPORT 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 12 DETERMINATION OF FEES FOR THE BOARD OF Mgmt For For DIRECTORS 13.A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: JOHNNY ALVARSSON (RE-ELECTION) 13.B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: CARINA QVARNGARD (RE-ELECTION) 13.C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: CARINA EDBLAD (RE-ELECTION) 13.D ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: PER LEOPOLDSSON (RE-ELECTION) 13.E ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: PER SJOSTRAND (RE-ELECTION) 13.F ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: CAMILLA OBERG (RE-ELECTION) 13.G ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ULF WRETSKOG (NEW ELECTION) 13.H CHAIRMAN OF THE BOARD OF DIRECTOR: PER Mgmt For For SJOSTRAND (RE-ELECTION) 14 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS 15 DETERMINATION OF FEES TO THE AUDITORS Mgmt For For 16.1 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For GRANT THORNTON SWEDEN AB (RE-ELECTION) 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON ISSUE OF SHARES, CONVERTIBLES AND WARRANTS 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON ACQUISITIONS AND TRANSFERS OF OWN SHARES 19 RESOLUTION ON IMPLEMENTATION OF A Mgmt For For LONG-TERMINCENTIVE PROGRAMME CONSISTING OF WARRANTS CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935815968 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for Mgmt Abstain Against three-year term: Michael T. Miller 1.2 Election of Director to serve for Mgmt Abstain Against three-year term: Marchelle E. Moore 1.3 Election of Director to serve for Mgmt Abstain Against three-year term: Robert H. Schottenstein 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of the advisory vote on the compensation of our named executive officers. 5. Approval of our 2023 Omnibus Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935805195 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luciana Borio Mgmt Withheld Against Michael R. Minogue Mgmt Withheld Against Corinne H. Nevinny Mgmt Withheld Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of certain executive officers. 3. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future advisory votes to approve the compensation of certain executive officers. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Muna Bhanji, R.Ph. Mgmt Withheld Against John F. Crowley Mgmt Withheld Against Jesse Goodman, MD, MPH Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, on a non-binding advisory basis, Mgmt Against Against the compensation of the named executive officers. 4. Approval of an amendment to our Second Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 120,000,000 to 240,000,000. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting of Shareholders: Barry A. Bruno 1c. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr. 1d. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting of Shareholders: Mark J. Costa 1e. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson 1f. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1g. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting of Shareholders: John F. Ferraro 1h. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting of Shareholders: Gary Hu 1j. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting of Shareholders: Kevin O'Byrne 1k. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2022. 4. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935856774 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the 2022 Annual Report Mgmt For For & Accounts 2. To approve the 2022 Directors' Remuneration Mgmt For For Report (excluding the remuneration policy) 3. Election of Director: Massimiliano Chiara Mgmt Abstain Against 4. Election of Director: Alberto Dessy Mgmt Abstain Against 5. Election of Director: Marco Drago Mgmt Abstain Against 6. Election of Director: Ashley M. Hunter Mgmt Abstain Against 7. Election of Director: James McCann Mgmt Abstain Against 8. Election of Director: Heather McGregor Mgmt Abstain Against 9. Election of Director: Lorenzo Pellicioli Mgmt Abstain Against 10. Election of Director: Maria Pinelli Mgmt Abstain Against 11. Election of Director: Samantha Ravich Mgmt Abstain Against 12. Election of Director: Vincent Sadusky Mgmt Abstain Against 13. Election of Director: Marco Sala Mgmt Abstain Against 14. Election of Director: Gianmario Tondato Da Mgmt Abstain Against Ruos 15. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditor of the Company 16. To authorise the Board or its Audit Mgmt For For Committee to determine the auditor's remuneration 17. To authorise the Company to make political Mgmt For For donations and expenditure 18. To authorise the directors to allot shares Mgmt For For 19. To authorise the directors to disapply Mgmt For For pre-emption rights (special resolution) 20. To authorise the directors to further Mgmt For For disapply pre-emption rights for an acquisition or a specified capital investment (special resolution) 21. To authorise the Company to make off-market Mgmt For For purchases of its own ordinary shares (special resolution) 22. To approve the capitalisation of the Mgmt For For Company's revaluation reserve and to authorise the Board to allot the Capital Reduction Share (as defined in the Notice of AGM) (special resolution) 23. To approve the cancellation of the Capital Mgmt For For Reduction Share (as defined in the Notice of AGM) (special resolution) -------------------------------------------------------------------------------------------------------------------------- INTERPUMP GROUP SPA Agenda Number: 716935171 -------------------------------------------------------------------------------------------------------------------------- Security: T5513W107 Meeting Type: MIX Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0001078911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 0010 APPROVAL OF BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2022, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT AND THE ADDITIONAL ACCOMPANYING DOCUMENTATION REQUIRED BY CURRENT PROVISIONS; PRESENTATION OF CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, EXTERNAL AUDITORS' REPORT AND THE ACCOMPANYING DOCUMENTATION REQUIRED BY CURRENT PROVISIONS; RESOLUTIONS RELATED THERETO 0020 PRESENTATION OF CONSOLIDATED NON-FINANCIAL Non-Voting DECLARATION AS PER LEGISLATIVE DECREE N. 254/2016 0030 PROFIT ALLOCATION; RESOLUTIONS RELATED Mgmt For For THERETO 0040 REMUNERATION AND EMOLUMENT PAID REPORT AS Mgmt For For PER ART. N. 123-TER OF THE LEGISLATIVE DECREE N. 58 OF 1998: APPROVAL OF THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE N. 58 OF 1998 0050 REMUNERATION AND EMOLUMENT PAID REPORT AS Mgmt For For PER ART. N. 123-TER OF THE LEGISLATIVE DECREE N. 58 OF 1998: VOTE OF THE SECOND SECTION OF THE REPORT ON THE REMUNERATION POLICY AND EMOLUMENT PAID AS PER ART. 123-TER, ITEM 4, OF THE LEGISLATIVE DECREE N. 58 OF 1998 0060 TO APPOINT BOARD OF DIRECTORS: TO STATE THE Mgmt For For MEMBERS' NUMBER 0070 TO APPOINT BOARD OF DIRECTORS: TO STATE Mgmt For For TERM OF OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 008A TO APPOINT BOARD OF DIRECTORS: TO APPOINT Shr Abstain THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 25.075 PCT OF THE SHARE CAPITAL 008B TO APPOINT BOARD OF DIRECTORS: TO APPOINT Shr No vote THE BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.69105 PCT OF THE SHARE CAPITAL 0090 TO APPOINT BOARD OF DIRECTORS: TO APPOINT Mgmt For For THE BOARD OF DIRECTORS' CHAIRMAN 0100 DETERMINATION OF EMOLUMENT FOR THE OFFICE Mgmt For For OF DIRECTOR FOR THE FINANCIAL YEAR 2023 AND THE TOTAL AMOUNT OF REMUNERATION OF DIRECTORS VESTED WITH SPECIAL OFFICES; RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS , ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR RESOLUTIONS 011A AND 011B, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 011A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT OF INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS: TO APPOINT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 25.075 PCT OF THE SHARE CAPITAL 011B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT OF INTERNAL AUDITORS FOR 2023 - 2024 - 2025 YEARS: TO APPOINT OF THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING 1.69105 PCT OF THE SHARE CAPITAL 0120 TO APPOINT OF INTERNAL AUDITORS FOR 2023 - Mgmt For For 2024 - 2025 YEARS: DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF INTERNAL AUDITORS 0130 AUTHORISATION, PURSUANT TO ART. 2357 AND Mgmt For For 2357-TER OF THE ITALIAN CIVIL CODE, THE PURCHASE OF TREASURY SHARES AND ANY SUBSEQUENT SALE OF TREASURY SHARES IN PORTFOLIO OR PURCHASED, SUBJECT TO REVOCATION, IN WHOLE OR IN PART, FOR ANY PORTION NOT EXECUTED, OF THE AUTHORIZATION GRANTED BY RESOLUTION OF THE SHAREHOLDERS' MEETING OF 29 APRIL 2022; RESOLUTIONS RELATED THERETO 0140 PROPOSAL TO AMEND ART.14 OF THE STATUTE Mgmt For For RELATING TO THE EXCLUSIVE COMPETENCE OF THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO 0150 PROPOSAL TO AMEND ART.16 OF THE STATUTE Mgmt For For RELATING TO THE PROCEDURE FOR CARRYING OUT IN TELECONFERENCE OF BOARD OF DIRECTORS MEETINGS; 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 -------------------------------------------------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. Agenda Number: 935857790 -------------------------------------------------------------------------------------------------------------------------- Security: 46116X101 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: ITCI ISIN: US46116X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Eduardo Rene Salas Mgmt Withheld Against 2. To ratify of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve by an advisory vote the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935779744 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt Abstain Against Ph.D. 1b. Election of Director: Joseph C. Beery Mgmt Abstain Against 1c. Election of Director: Gary S. Guthart, Mgmt Abstain Against Ph.D. 1d. Election of Director: Amal M. Johnson Mgmt Abstain Against 1e. Election of Director: Don R. Kania, Ph.D. Mgmt Abstain Against 1f. Election of Director: Amy L. Ladd, M.D. Mgmt Abstain Against 1g. Election of Director: Keith R. Leonard, Jr. Mgmt Abstain Against 1h. Election of Director: Alan J. Levy, Ph.D. Mgmt Abstain Against 1i. Election of Director: Jami Dover Nachtsheim Mgmt Abstain Against 1j. Election of Director: Monica P. Reed, M.D. Mgmt Abstain Against 1k. Election of Director: Mark J. Rubash Mgmt Abstain Against 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers 3. To approve, by advisory vote, the frequency Mgmt 3 Years Against of the advisory vote on the compensation of the Company's Named Executive Officers. 4. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. The stockholder proposal regarding pay Shr Against For equity disclosure. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935837635 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Geoffrey S. Mgmt Abstain Against Crouse 1b. Election of Class I Director: Christine M. Mgmt Abstain Against Gorjanc 1c. Election of Class I Director: Kenneth D. Mgmt Abstain Against Knight 2. Approval of, for purposes of complying with Mgmt For For New York Stock Exchange listing rules, the issuance of shares of our common stock pursuant to the conversion of Notes and/or exercise of Warrants and the related change of control. 3. Approval of, on a non-binding advisory Mgmt Against Against basis, the compensation paid by us to our named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935846177 -------------------------------------------------------------------------------------------------------------------------- Security: 462260100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: IOVA ISIN: US4622601007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Iain Dukes, D. Phil. Mgmt Withheld Against Athena Countouriotis MD Mgmt Withheld Against Wendy L. Yarno Mgmt Withheld Against Ryan Maynard Mgmt Withheld Against Merrill A. McPeak Mgmt Withheld Against Wayne P. Rothbaum Mgmt Withheld Against Michael Weiser, MD, PhD Mgmt Withheld Against 2. To approve, by non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 4. To approve an amendment to our 2018 Equity Mgmt For For Incentive Plan (the "2018 Plan") to increase the number of shares of the Company's common stock authorized for issuance thereunder from 20,700,000 shares to 29,700,000 shares. 5. To approve an amendment to our 2020 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of the Company's common stock authorized for issuance from 500,000 shares to 1,400,000 shares. 6. To approve an amendment to our certificate Mgmt For For of incorporation, as amended, to increase the number of authorized shares of the Company's common stock from 300,000,000 to 500,000,000. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935816465 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory Beecher Mgmt Abstain Against 1b. Election of Director: Michael Child Mgmt Abstain Against 1c. Election of Director: Jeanmarie Desmond Mgmt Abstain Against 1d. Election of Director: Gregory Dougherty Mgmt Abstain Against 1e. Election of Director: Eric Meurice Mgmt Abstain Against 1f. Election of Director: Natalia Pavlova Mgmt Abstain Against 1g. Election of Director: John Peeler Mgmt Abstain Against 1h. Election of Director: Eugene Scherbakov, Mgmt Abstain Against Ph.D. 1i. Election of Director: Felix Stukalin Mgmt Abstain Against 1j. Election of Director: Agnes Tang Mgmt Abstain Against 2. Advisory Approval of our Executive Mgmt Against Against Compensation 3. Frequency of Advisory Approval of our Mgmt 3 Years Against Executive Compensation 4. Approve Amendments to the IPG Photonics Mgmt For For Corporation 2006 Incentive Compensation Plan 5. Approve Amendments to IPG Photonics Mgmt For For Corporation's Amended and Restated Certificate of Incorporation 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2023 -------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 717144341 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 31-May-2023 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 FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0421/202304212301042 .pdf AND https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0512/202305122301487 .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 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 3 ALLOCATION OF THE RESULTS FOR THE 2022 Mgmt For For FINANCIAL YEAR AND SETTING OF THE DIVIDEND AT 1.20 PER SHARE 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For REGULATED AGREEMENTS N FINDING OF ABSENCE OF NEW AGREEMENT 5 RENEWAL OF THE APPOINTMENT OF KPMG SA AS Mgmt For For INCUMBENT STATUTORY AUDITOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt Abstain Against DE GARIDEL AS A DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Abstain Against BEAUFOUR AS A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Abstain Against MICHELE OLLIER AS A DIRECTOR 9 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE OFFICER 12 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 13 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. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS 14 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 15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against 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 16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 17 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS AND/OR PREMIUMS 18 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR A GROUP COMPANY) AND/OR DEBT SECURITIES, WITH RETENTION OF PREFERENTIAL SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING RIGHT TO THE CAPITAL AND/OR DEBT SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT BY PUBLIC OFFER, AND/OR AS CONSIDERATION FOR SECURITIES IN CONNECTION WITH A PUBLIC EXCHANGE OFFER 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING RIGHT TO THE CAPITAL (OF THE COMPANY OR A GROUP COMPANY) AND/OR DEBT SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY AN OFFERING UNDER THE MEANING OF 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES 22 DELEGATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO THE SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN ORDER TO PAY FOR CAPITAL CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING RIGHTS TO THE SHARE CAPITAL 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHT TO THE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE FRENCH LABOR CODE 24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT STOCK OPTIONS TO SUBSCRIBE TO AND/OR TO PURCHASE SHARES TO SALARIED STAFF MEMBERS AND/OR CERTAIN COMPANY OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC INTEREST GROUPS, SHAREHOLDERS WAIVER OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 25 AMENDMENT OF ARTICLE 16.1 OF THE ARTICLES Mgmt For For OF ASSOCIATION TO RAISE THE STATUTORY AGE LIMIT FOR THE OFFICE OF CHAIRMAN OF THE BOARD OF DIRECTORS 26 AMENDMENT OF ARTICLE 16.6 OF THE ARTICLES Mgmt For For OF ASSOCIATION CONCERNING THE MINUTES OF THE PROCEEDINGS OF THE BOARD OF DIRECTORS 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IPSOS SA Agenda Number: 716976608 -------------------------------------------------------------------------------------------------------------------------- Security: F5310M109 Meeting Type: MIX Meeting Date: 15-May-2023 Ticker: ISIN: FR0000073298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0407/202304072300837 .pdf 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF EARNINGS FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2022 AND DISTRIBUTION OF A DIVIDEND OF 1.35 PER SHARE 4 RELATED-PARTY AGREEMENTS Mgmt For For 5 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt Abstain Against OF PATRICK ARTUS 6 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt Abstain Against OF BEN PAGE 7 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt Abstain Against OF ELIANE ROUYER-CHEVALIER 8 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt Abstain Against OF LAURENCE STOCLET 9 APPOINTMENT OF ANGELS MARTIN MUNOZ AS Mgmt Abstain Against DIRECTOR 10 APPOINTMENT OF FLORENCE PARLY AS DIRECTOR Mgmt Abstain Against 11 RENEWAL OF THE MANDATE OF GRANT THORNTON AS Mgmt For For JOINT STATUTORY AUDITOR 12 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT Mgmt For For OF THE COMPENSATION OF THE DIRECTORS 13 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO BEN PAGE, CEO 14 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO DIDIER TRUCHOT, CHAIRMAN OF THE BOARD OF DIRECTORS 15 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO LAURENCE STOCLET, DEPUTY CEO (FOR THE PERIOD FROM JANUARY 1ST, 2022 TO SEPTEMBER 30, 2022 INCLUSIVE, DATE OF TERMINATION OF THE TERM OF OFFICE AS DEPUTY CEO) 16 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO HENRI WALLARD, DEPUTY CEO (FOR THE PERIOD FROM JANUARY 1ST, 2022 TO MAY 17, 2022 INCLUSIVE, DATE OF TERMINATION OF THE TERM OF OFFICE AS DEPUTY CEO) 17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CEO 18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS 20 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For OFFICERS' COMPENSATION INDICATED IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ENABLE THE COMPANY TO BUY BACK ITS OWN SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE CAPITAL 22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10% OF ITS SHARE CAPITAL PER 24-MONTH PERIOD 23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT PERFORMANCE FREE SHARES, ISSUED OR TO BE ISSUED, TO EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES AND TO ELIGIBLE COMPANY CORPORATE OFFICERS, WITH WAIVING OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS 24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITH WAVING OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, TO THE BENEFIT OF MEMBERS OF AN IPSOS GROUP SAVINGS PLAN 25 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For REQUIRED TO IMPLEMENT THE DECISIONS OF THE GENERAL SHAREHOLDERS' MEETING CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935710598 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Special Meeting Date: 17-Oct-2022 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of August 4, 2022 (as it may be amended from time to time, the "merger agreement"), by and among Amazon.com, Inc., a Delaware corporation, Martin Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Amazon. com ("Merger Sub"), and iRobot Corporation ("iRobot"), pursuant to which Merger Sub will be merged with and into iRobot (the "merger"), with iRobot surviving the merger. 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger. 3. To approve the adjournment from time to Mgmt For For time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: IRWD ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Currie, Ph.D. Mgmt Withheld Against Alexander Denner, Ph.D. Mgmt Withheld Against Andrew Dreyfus Mgmt Withheld Against Jon Duane Mgmt Withheld Against Marla Kessler Mgmt Withheld Against Thomas McCourt Mgmt Withheld Against Julie McHugh Mgmt Withheld Against Catherine Moukheibir Mgmt Withheld Against Jay Shepard Mgmt Withheld Against 2. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation paid to the named executive officers. 3. To recommend, by non-binding advisory vote, Mgmt 3 Years Against the frequency of future advisory votes on the compensation paid to the named executive officers. 4. Approval of Ironwood Pharmaceuticals, Mgmt For For Inc.'s Amended and Restated 2019 Equity Incentive Plan. 5. Ratification of the selection of Ernst & Mgmt For For Young LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 717297801 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- 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 Hosoya, Toshiyuki Mgmt Abstain Against 2.2 Appoint a Director Ishizuka, Yuki Mgmt Abstain Against 2.3 Appoint a Director Makino, Yoshinori Mgmt Abstain Against 2.4 Appoint a Director Doi, Miwako Mgmt Abstain Against 2.5 Appoint a Director Furukawa, Hidetoshi Mgmt Abstain Against 2.6 Appoint a Director Hashimoto, Fukutaka Mgmt Abstain Against 2.7 Appoint a Director Ando, Tomoko Mgmt Abstain Against 2.8 Appoint a Director Ochi, Hitoshi Mgmt Abstain Against 2.9 Appoint a Director Iwamoto, Toshio Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 716766336 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2022 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt Abstain Against 6 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt For For REPORT FOR 2022 FOR AN ADVISORY VOTE 7 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.G AND 9. THANK YOU. 8.A ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: NIELS SMEDEGAARD 8.B ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: LARS PETERSSON 8.C ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: KELLY L. KUHN 8.D ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: SOREN THORUP SORENSEN 8.E ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: BEN STEVENS 8.F ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: GLORIA DIANA GLANG 8.G ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: RESHMA RAMACHANDRAN 9 ELECTION OF EY GODKENDT Mgmt Abstain Against REVISIONSPARTNERSELSKAB AS AUDITOR 10.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE GROUP MANAGEMENT AND OTHER MEMBERS OF SENIOR MANAGEMENT 10.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For UPDATE OF THE COMPANY'S REMUNERATION POLICY 11 ANY OTHER BUSINESS Non-Voting CMMT 14 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 717368674 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Katayama, Masanori 2.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Minami, Shinsuke 2.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Takahashi, Shinichi 2.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Fujimori, Shun 2.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Ikemoto, Tetsuya 2.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Yamaguchi, Naohiro 2.7 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Shibata, Mitsuyoshi 2.8 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Nakayama, Kozue 3.1 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Miyazaki, Kenji 3.2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Kawamura, Kanji 3.3 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Sakuragi, Kimie 3.4 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Watanabe, Masao 3.5 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Anayama, Makoto -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 716793220 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND: TO DECLARE A Mgmt For For FINAL DIVIDEND OF 3.3 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO ELECT ANDREW COSSLETT AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MARGARET EWING AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO ELECT GIDON KATZ AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE Mgmt For For DIRECTOR 11 TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT SHARMILA NEBHRAJANI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT DUNCAN PAINTER AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 21 PURCHASE OF OWN SHARES Mgmt For For 22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 23 APPROVAL OF THE 2023 ITV PLC SHARESAVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 715764949 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 759267 DUE TO RECEIVED CHANGE IN GPS CODE AND BOARD RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND ADOPT THE COMPANYS AUDITED Mgmt For For ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 5 MARCH 2022 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 9.9 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE 52 WEEKS TO 5 MARCH 2022 4 TO ELECT JO BERTRAM AS A DIRECTOR Mgmt Abstain Against 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt Abstain Against 6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt Abstain Against 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt Abstain Against 8 TO RE-ELECT TANUJ KAPILASHRAMI AS A Mgmt Abstain Against DIRECTOR 9 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt Abstain Against 10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt Abstain Against 11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt Abstain Against 12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt Abstain Against 13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 16 DIRECTORS GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt Against Against DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Against Against OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER RESOLUTION ON LIVING WAGE ACCREDITATION -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 15-Nov-2022 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Foss Mgmt Withheld Against 1.2 Election of Director: M. Flanigan Mgmt Withheld Against 1.3 Election of Director: T. Wilson Mgmt Withheld Against 1.4 Election of Director: J. Fiegel Mgmt Withheld Against 1.5 Election of Director: T. Wimsett Mgmt Withheld Against 1.6 Election of Director: L. Kelly Mgmt Withheld Against 1.7 Election of Director: S. Miyashiro Mgmt Withheld Against 1.8 Election of Director: W. Brown Mgmt Withheld Against 1.9 Election of Director: C. Campbell 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 the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 717352772 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuda, Hiroya Mgmt Abstain Against 1.2 Appoint a Director Iizuka, Atsushi Mgmt Abstain Against 1.3 Appoint a Director Ikeda, Norito Mgmt Abstain Against 1.4 Appoint a Director Senda, Tetsuya Mgmt Abstain Against 1.5 Appoint a Director Tanigaki, Kunio Mgmt Abstain Against 1.6 Appoint a Director Okamoto, Tsuyoshi Mgmt Abstain Against 1.7 Appoint a Director Koezuka, Miharu Mgmt Abstain Against 1.8 Appoint a Director Akiyama, Sakie Mgmt Abstain Against 1.9 Appoint a Director Kaiami, Makoto Mgmt Abstain Against 1.10 Appoint a Director Satake, Akira Mgmt Abstain Against 1.11 Appoint a Director Suwa, Takako Mgmt Abstain Against 1.12 Appoint a Director Ito, Yayoi Mgmt Abstain Against 1.13 Appoint a Director Oeda, Hiroshi Mgmt Abstain Against 1.14 Appoint a Director Kimura, Miyoko Mgmt Abstain Against 1.15 Appoint a Director Shindo, Kosei Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 935674069 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 28-Jul-2022 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Abstain Against the 2025 Annual General Meeting: Jennifer E. Cook 1b. Election of Director to hold office until Mgmt Abstain Against the 2025 Annual General Meeting: Patrick G. Enright 1c. Election of Director to hold office until Mgmt Abstain Against the 2025 Annual General Meeting: Seamus Mulligan 1d. Election of Director to hold office until Mgmt Abstain Against the 2025 Annual General Meeting: Norbert G. Riedel, Ph.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, 2022 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 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. 5. To approve any motion to adjourn the Annual Mgmt For For 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 Annual General Meeting to approve Proposal 4. -------------------------------------------------------------------------------------------------------------------------- JB HI-FI LIMITED Agenda Number: 716095915 -------------------------------------------------------------------------------------------------------------------------- Security: Q5029L101 Meeting Type: AGM Meeting Date: 27-Oct-2022 Ticker: ISIN: AU000000JBH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3,4.A,4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL AND OTHER REPORTS Non-Voting 2.A RE-ELECTION OF MR MARK POWELL AS A DIRECTOR Mgmt Abstain Against 2.B RE-ELECTION OF MS BETH LAUGHTON AS A Mgmt Abstain Against DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4.A APPROVAL OF ALLOCATION OF RESTRICTED SHARES Mgmt For For TO MR TERRY SMART 4.B APPROVAL OF ALLOCATION OF RESTRICTED SHARES Mgmt For For TO MR NICK WELLS -------------------------------------------------------------------------------------------------------------------------- JD LOGISTICS, INC. Agenda Number: 717161323 -------------------------------------------------------------------------------------------------------------------------- Security: G5074S101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: KYG5074S1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801798.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802031.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 GROUP AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2.1 TO RE-ELECT MR. RICHARD QIANGDONG LIU("AS Mgmt For For SPECIFIED") AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.2 TO RE-ELECT MR. LIMING WANG("AS SPECIFIED") Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.3 TO RE-ELECT MS. JENNIFER NGAR-WING YU("AS Mgmt For For SPECIFIED") AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt Against Against BOARD) OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 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 OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT AND ISSUE NEW ORDINARY SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO REPURCHASE ORDINARY SHARES OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ISSUE NEW ORDINARY SHARES OF THE COMPANY 6 TO APPROVE AND ADOPT THE THIRD AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE ANY ONE OF THE DIRECTORS 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 -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD Agenda Number: 716400318 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: EGM Meeting Date: 12-Dec-2022 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 827778 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 30 NOV 2022 TO 11 NOV 2022. 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/2022/1123/2022112300505.pdf, 1 TO APPROVE THE DISPOSAL OF THE COMMERCIAL Mgmt For For PREMISES ON THE PODIUM OF BUILDING 1 AND THE COMMERCIAL PREMISES OF BUILDING 3 OF THE HANRUI CENTER PROJECT WITH AN AGGREGATE FLOOR AREA OF 5,862.56 SQUARE METRES FOR A TOTAL CONSIDERATION OF RMB187,706,300 PURSUANT TO THE COMMODITY PROPERTY PURCHASE AGREEMENT DATED 26 OCTOBER 2022 BETWEEN (AS SPECIFIED) (NANJING HANWEI PROPERTY DEVELOPMENT COMPANY LIMITED), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND (AS SPECIFIED) (JIANGSU COMMUNICATIONS HOLDING COMMERCIAL OPERATION MANAGEMENT CO., LTD.) 2.01 RESOLUTION IN RELATION TO THE APPOINTMENT Mgmt For For OF SUPERVISOR: TO ELECT MR. WAN LIYE AS A SUPERVISOR OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. WAN WITH A TERM COMMENCING FROM THE DATE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD Agenda Number: 717291479 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051901088.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051900998.pdf 1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE FINANCIAL STATEMENTS AND Mgmt For For AUDIT REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For THE COMPANY FOR 2022 5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For THE COMPANY FOR 2023 6 TO APPROVE THE FINAL DIVIDEND DISTRIBUTION Mgmt For For PROPOSAL OF THE COMPANY FOR 2022: THE COMPANY PROPOSED TO DISTRIBUTE FINAL DIVIDENDS OF RMB0.46 (TAX INCLUSIVE) PER SHARE IN FAVOUR OF THE SHAREHOLDERS 7 TO APPROVE THE RE-APPOINTMENT OF KPMG Mgmt For For HUAZHEN LLP AS THE COMPANY'S AUDITORS OF FINANCIAL REPORT AND INTERNAL AUDITOR FOR THE YEAR 2023 AT AN AGGREGATE REMUNERATION OF RMB3,460,000 PER YEAR 8 TO APPROVE THE REGISTRATION AND ISSUANCE OF Mgmt For For ULTRA-SHORT-TERM NOTES OF UP TO RMB8 BILLION (INCLUSIVE) BY THE COMPANY, WHICH WILL BE ISSUED IN ONE ISSUANCE OR IN TRANCHES WITHIN THE VALIDITY PERIOD OF THE REGISTRATION; AND TO AUTHORIZE THE BOARD AND THE EXECUTIVE DIRECTORS AUTHORIZED BY THE BOARD TO HANDLE FOLLOW-UP RELATED MATTERS INCLUDING CONTRACT SIGNING AND APPROVAL OF FUND ALLOCATION; AND THE VALIDITY PERIOD OF THE AUTHORIZATION SHALL BE FROM THE DATE OF APPROVAL AT THE GENERAL MEETING TO THE DATE OF EXPIRATION OF THE REGISTRATION VALIDITY PERIOD 9 TO APPROVE THE LENDING TO WUFENGSHAN TOLL Mgmt For For BRIDGE COMPANY LOANS WITH FUNDING BALANCE NOT EXCEEDING RMB1.8 BILLION FOR A TERM OF 3 YEARS 10 TO APPROVE THE LENDING TO GUANGJING XICHENG Mgmt For For COMPANY LOANS WITH FUNDING BALANCE NOT EXCEEDING RMB1.5 BILLION FOR A TERM OF 3 YEARS 11 TO APPROVE THE LENDING TO YICHANG COMPANY Mgmt For For LOANS WITH FUNDING BALANCE NOT EXCEEDING RMB0.5 BILLION FOR A TERM OF 3 YEARS 12 TO APPROVE THE LENDING TO CHANGYI COMPANY Mgmt For For LOANS WITH FUNDING BALANCE NOT EXCEEDING RMB0.7 BILLION FOR A TERM OF 3 YEARS 13 TO APPROVE THE RENEWAL OF THE LIABILITY Mgmt For For INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY 14.1 TO APPROVE THE COMPANY'S PUBLIC ISSUANCE OF Mgmt For For CORPORATE BONDS OF NOT MORE THAN RMB8 BILLION (INCLUSIVE) 14.2A TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS ITEM BY ITEM: ISSUANCE SCALE 14.2B TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS ITEM BY ITEM: FACE VALUE AND ISSUE PRICE OF CORPORATE BONDS 14.2C TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS ITEM BY ITEM: ISSUANCE METHOD 14.2D TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS ITEM BY ITEM: MATURITY AND TYPE OF CORPORATE BONDS 14.2E TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS ITEM BY ITEM: COUPON RATE OF CORPORATE BONDS 14.2F TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS ITEM BY ITEM: REPAYMENT OF PRINCIPAL AND INTEREST 14.2G TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS ITEM BY ITEM: PLACING ARRANGEMENT FOR SHAREHOLDERS OF THE COMPANY 14.2H TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS ITEM BY ITEM: REDEMPTION OR REPURCHASE TERMS 14.2I TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS ITEM BY ITEM: GUARANTEE TERMS 14.2J TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS ITEM BY ITEM: USE OF PROCEEDS 14.2K TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS ITEM BY ITEM: WAY OF UNDERWRITING 14.2L TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS ITEM BY ITEM: TRADING AND EXCHANGE MARKETS 14.2M TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS ITEM BY ITEM: PROTECTIVE MEASURES FOR REPAYMENT 14.2N TO APPROVE THE PUBLIC ISSUANCE OF CORPORATE Mgmt For For BONDS ITEM BY ITEM: VALIDITY PERIOD OF THE RESOLUTIONS 14.3 TO AUTHORISE THE BOARD AND PERSONS Mgmt For For AUTHORIZED BY THE BOARD TO PROCEED WITH THE MANAGEMENT OF THE RELEVANT MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS AT THEIR FULL DISCRETION 15 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY, SUBJECT TO THE APPROVAL OF THE AMENDMENTS AT THE 2023 FIRST A SHAREHOLDERS MEETING AND THE 2023 FIRST H SHAREHOLDERS MEETING 16 TO AMEND THE RULES OF PROCEDURE OF BOARD OF Mgmt For For DIRECTORS MEETINGS OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE AMENDMENTS AT THE 2023 FIRST A SHAREHOLDERS MEETING AND THE 2023 FIRST H SHAREHOLDERS MEETING 17 TO AMEND THE RULES OF PROCEDURE OF Mgmt For For SUPERVISORY COMMITTEE MEETINGS OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE AMENDMENTS AT THE 2023 FIRST A SHAREHOLDERS MEETING AND THE 2023 FIRST H SHAREHOLDERS MEETING 18 TO AMEND THE RULES OF PROCEDURE OF Mgmt For For SHAREHOLDERS MEETINGS OF THE COMPANY, SUBJECT TO THE APPROVAL OF THE AMENDMENTS AT THE 2023 FIRST A SHAREHOLDERS MEETING AND THE 2023 FIRST H SHAREHOLDERS MEETING 19 TO APPROVE THE APPOINTMENT OF MR. XU HAIBEI Mgmt Abstain Against AS A NON-EXECUTIVE DIRECTOR TO THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE SIGNING OF AN APPOINTMENT LETTER WITH HIM FOR A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING OF 2022 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO LTD Agenda Number: 717301016 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: CLS Meeting Date: 20-Jun-2023 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051901169.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0519/2023051901195.pdf 1 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 2 TO AMEND THE RULES OF PROCEDURE OF BOARD OF Mgmt For For DIRECTORS MEETINGS OF THE COMPANY 3 TO AMEND THE RULES OF PROCEDURE OF Mgmt For For SUPERVISORY COMMITTEE MEETINGS OF THE COMPANY 4 TO AMEND THE RULES OF PROCEDURE OF Mgmt For For SHAREHOLDERS MEETINGS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JS GLOBAL LIFESTYLE COMPANY LIMITED Agenda Number: 717146991 -------------------------------------------------------------------------------------------------------------------------- Security: G2S85A104 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: KYG2S85A1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801490.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801546.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 DECEMBER 31, 2022 2.A TO RE-ELECT MR. STASSI ANASTAS ANASTASSOV Mgmt For For AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. YUAN DING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. TIMOTHY ROBERTS WARNER AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. YANG XIANXIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY (THE "DIRECTORS") 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 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 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 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 717280577 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 16-Jun-2023 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 Amend Business Lines, Mgmt For For Approve Minor Revisions 3.1 Appoint a Director Eric Johnson Mgmt Abstain Against 3.2 Appoint a Director Hara, Koichi Mgmt Abstain Against 3.3 Appoint a Director Takahashi, Seiji Mgmt Abstain Against 3.4 Appoint a Director Tachibana, Ichiko Mgmt Abstain Against 3.5 Appoint a Director Emoto, Kenichi Mgmt Abstain Against 3.6 Appoint a Director Seki, Tadayuki Mgmt Abstain Against 3.7 Appoint a Director David Robert Hale Mgmt Abstain Against 3.8 Appoint a Director Iwasaki, Masato Mgmt Abstain Against 3.9 Appoint a Director Ushida, Kazuo Mgmt Abstain Against 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Fujii, Yasufumi 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Yukiko -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935795736 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne DelSanto Mgmt Abstain Against 1b. Election of Director: Kevin DeNuccio Mgmt Abstain Against 1c. Election of Director: James Dolce Mgmt Abstain Against 1d. Election of Director: Steven Fernandez Mgmt Abstain Against 1e. Election of Director: Christine Gorjanc Mgmt Abstain Against 1f. Election of Director: Janet Haugen Mgmt Abstain Against 1g. Election of Director: Scott Kriens Mgmt Abstain Against 1h. Election of Director: Rahul Merchant Mgmt Abstain Against 1i. Election of Director: Rami Rahim Mgmt Abstain Against 1j. Election of Director: William Stensrud Mgmt Abstain Against 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Approval of a non-binding advisory Mgmt 3 Years Against resolution on the frequency of future non-binding advisory votes on executive compensation. 5. Approval of the amendment and restatement Mgmt For For of the Juniper Networks, Inc. 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 716754711 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTION NUMBERS "G.1.1 TO G.2 AND H". THANK YOU A REPORT OF THE SUPERVISORY BOARD Non-Voting B PRESENTATION OF THE ANNUAL REPORT FOR Mgmt Abstain Against ADOPTION INCLUDING THE APPLICATION OF PROFIT OR COVER OF LOSS C PRESENTATION OF AND CONSULTATIVE BALLOT ON Mgmt Abstain Against THE REMUNERATION REPORT D.1 DETERMINATION OF THE REMUNERATION OF Mgmt Abstain Against SHAREHOLDERS' REPRESENTATIVES FOR 2023 D.2 DETERMINATION OF THE REMUNERATION OF THE Mgmt Abstain Against SUPERVISORY BOARD FOR 2023 E AUTHORISATION TO ACQUIRE OWN SHARES Mgmt Abstain Against F.1 CONSIDERATION OF MOTIONS PROPOSED MOTIONS Mgmt Abstain Against PROPOSED BY THE SUPERVISORY BOARD: ADOPTION OF JYSKE BANK'S REMUNERATION POLICY G.1.1 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: FREDE JENSEN, DIRECTOR, HJORRING G.1.2 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: GEORG SORENSEN, CEO, HERNING G.1.3 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: GERT KRISTENSEN, DIRECTOR, NIBE G.1.4 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: GUNNAR LISBY KJAER, DIRECTOR, LEMVIG G.1.5 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: HANS CHRISTIAN VESTERGAARD, CHIEF CONSULTANT, DIRECTOR, RINGKOBING G.1.6 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: HEIDI LANGERGAARD KROER, SUPPLY CHAIN MANAGER, KLARUP G.1.7 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: IB RENE LAURSEN, ATTORNEY-AT-LAW, HOLSTEBRO G.1.8 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: JAN FJELDGAARD LUNDE, OWNER, BRONDERSLEV G.1.9 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: JAN THAARUP, CFO, STRANDBY G1.10 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: JARL GORRIDSEN, DIRECTOR, PARTNER, ANS G1.11 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: JESPER RASMUSSEN, EXECUTIVE MANAGER, PARTNER, HERNING G1.12 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: JYTTE THOGERSEN, HEAD OF CENTRE FOR HEALTH AND ELDERLY PEOPLE, AALBORG G1.13 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: LONE TRAEHOLT, OFFICER, LOKKEN G1.14 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: MOGENS POULSEN, DIRECTOR, NYKOBING MORS G1.15 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: PEDER ASTRUP, OPTOMETRIST, STRUER G1.16 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: RASMUS NIEBUHR, MANAGING DIRECTOR, IKAST G1.17 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: TAGE ANDERSEN, FARMER, ULFBORG G1.18 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION NORTH: TORBEN LINDBLAD CHRISTENSEN, BOARD CHAIRMAN, TJELE G1.19 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION SOUTH: PALLE MOLDRUP ANDERSEN, CEO, BOARD CHAIRMAN, VEJLE G1.20 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION EAST: CASPAR ROSE, ATTORNEY-AT-LAW, CHARLOTTENLUND G1.21 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION EAST: KRISTIAN MAY, DIRECTOR, LL.M, HILLEROD G1.22 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION EAST: KURT BLIGAARD PEDERSEN, FORMER MAN. DIR, COPENHAGEN O G1.23 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION EAST: PETER BARTRAM, BOARD CHAIRMAN, FORMER CHIEF OF DEFENCE, HOLTE G1.24 RE-ELECTION OF THE FOLLOWING MEMBER: Mgmt Abstain Against ELECTORAL REGION EAST: RINA ASMUSSEN, CONSULTANT, KLAMPENBORG G1.25 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: ANDERS RAHBEK, FARMER, HERNING G1.26 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: BRIAN KNUDSEN, DIRECTOR, RANDERS G1.27 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: DORTE-PIA RAVNSBAEK, DIRECTOR, HOLSTEBRO G1.28 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: DORTHE VIBORG, FACTORY MANAGER, SDR. FELDING G1.29 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: GITTE SONDERGAARD, CCO/COMMERCIAL DIRECTOR, HERNING G1.30 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: JAN VARBERG OLSEN, DIRECTOR, AALBORG G1.31 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: JOHN VESTERGAARD, BUSINESS OWNER, KRUSA G1.32 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: KASPER KRISTENSEN, DIRECTOR, SKIVE G1.33 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: MARIA MOLLER, OWNER, ANS G1.34 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: MARIANNE FLOE HESTBJERG, OWNER-MANAGER, HOLSTEBRO G1.35 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: MARTIN ROMVIG, MAN. DIR., SPOTTRUP G1.36 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: METTE H. PEDERSEN, MAN. DIR., CO-OWNER, VIBORG G1.37 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: PER CHRISTENSEN, ATTORNEY-AT-LAW, VODSKOV G1.38 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: PER STROM KRISTENSEN, DIRECTOR, COO, LEMVIG G1.39 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: PER HOLM NORGAARD, CEO, AALBORG G1.40 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: SOREN OLE NIELSEN, ATTORNEY-AT-LAW, PARTNER, HERNING G1.41 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: TORBEN ABILDGAARD, MANAGING PARTNER, AALBORG G1.42 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION NORTH: TORBEN OSTERGAARD, DIRECTOR, IKAST G1.43 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: BIRGITTE RIISE BJAERGE, BUSINESS DIRECTOR, SILKEBORG G1.44 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: CARSTEN GORTZ PETERSEN, MAN. DIR., HOJBJERG G1.45 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: CHARLOTTE D. PEDERSEN, OWNER-MANAGER, BOARD MEMBER, RANDBOL G1.46 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: CHRISTA SKELDE, DIRECTOR, HORSENS G1.47 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: CLAUS WANN JENSEN, DIRECTOR, SILKEBORG G1.48 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: CLAUS JORGEN LARSEN, OWNER-MANAGER, SILKEBORG G1.49 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: HELLE FORGAARD, VICE PRESIDENT, VEJLE G1.50 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: JAN FRANDSEN, MANAGER, SILKEBORG G1.51 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: LARS LYNGE KJAERGAARD, MAN. DIR., ODENSE G1.52 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: LINE NYMANN PENSTOFT, CFO, HORNING G1.53 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: LONE EGESKOV JENSEN, SENIOR PROJECT MANAGER, KOLDING G1.54 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: LONE RYG OLSEN, BUSINESS DIRECTOR, AARHUS G1.55 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: MARTIN BROGGER, PARTNER, FREDERICIA G1.56 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: MICHELLA BILL RASMUSSEN, DIRECTOR, ODENSE G1.57 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: NIELS DAHL-NIELSEN, DIRECTOR, SILKEBORG G1.58 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: PETER FREDERIKSEN, DIRECTOR, OWNER, ODENSE G1.59 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: RENE LOGIE DAMKJER, CHIEF CONSULTANT, LYSTRUP G1.60 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: STEFFEN DAMBORG, DIRECTOR, AAHUS G1.61 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: SUSANNE HESSELLUND, DIRECTOR, OWNER, ESBJERG G1.62 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: SOREN LYNGE, CEO, VEJLE G1.63 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION SOUTH: THOMAS TOFTGAARD, HEAD OF DEPARTMENT, LUNDERSKOV G1.64 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION EAST: ANNETTE STADAGER BAEK, DIRECTOR, HEAD OF FINANCIAL CONTROLLING, OLSTYKKE G1.65 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION EAST: DAN OLESEN VORSHOLT, CEO, TUNE G1.66 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION EAST: DORTE LODAHL KRUSAA, PARTNER, CHARTERED ACCOUNTANT, JYLLINGE G1.67 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION EAST: HANS-BO HYLDIG, MAN. DIR., ROSKILDE G1.68 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION EAST: MERLE PRICE, INVESTMENT DIRECTOR, KGS. LYNGBY G1.69 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION EAST: PETER MELCHIOR, LANDED PROPRIETOR, SLAGELSE G1.70 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION EAST: SOREN SAABY HANSEN, ATTORNEY-AT-LAW, COPENHAGEN S G1.71 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION EAST: THIT AARIS-HOGH, MAN. DIR., CHARLOTTENLUND G1.72 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION EAST: THOMAS LOVIND ANDERSEN, DIRECTOR, CHARLOTTENLUND G1.73 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION EAST: THOMAS KIELDSEN, DIRECTOR, OWNER-MANAGER, LYNGE G1.74 RE-ELECTION OF THE FOLLOWING MEMBER: NEW Mgmt Abstain Against ELECTION OF: ELECTORAL REGION EAST: TONI OBAKKE, CEO, GREVE G.2 ELECTION OF SUPERVISORY BOARD MEMBERS, CF. Mgmt Abstain Against ART. 16(1)(B) OF THE ARTICLES OF ASSOCIATION: THE SUPERVISORY BOARD PROPOSES THAT NO MEMBERS OF THE SUPERVISORY BOARD BE ELECTED UNDER THIS ITEM SINCE THE PRESENT SUPERVISORY BOARD MEETS THE REQUIREMENTS OF THE DANISH FINANCIAL SUPERVISORY AUTHORITY OF RELEVANT KNOWLEDGE AND EXPERIENCE H APPOINTMENT OF AUDITORS: THE SUPERVISORY Mgmt Abstain Against BOARD PROPOSES TO RE-ELECTION ERNEST & YOUNG REVISIONSPARTNERSELSKAB CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS G1.38 AND G1.64. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 717352215 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oshimi, Yoshikazu Mgmt Abstain Against 2.2 Appoint a Director Amano, Hiromasa Mgmt Abstain Against 2.3 Appoint a Director Koshijima, Keisuke Mgmt Abstain Against 2.4 Appoint a Director Ishikawa, Hiroshi Mgmt Abstain Against 2.5 Appoint a Director Katsumi, Takeshi Mgmt Abstain Against 2.6 Appoint a Director Uchida, Ken Mgmt Abstain Against 2.7 Appoint a Director Kazama, Masaru Mgmt Abstain Against 2.8 Appoint a Director Saito, Kiyomi Mgmt Abstain Against 2.9 Appoint a Director Suzuki, Yoichi Mgmt Abstain Against 2.10 Appoint a Director Saito, Tamotsu Mgmt Abstain Against 2.11 Appoint a Director Iijima, Masami Mgmt Abstain Against 2.12 Appoint a Director Terawaki, Kazumine Mgmt Abstain Against 3 Appoint a Corporate Auditor Takeishi, Emiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Abstain Against 5 Approve Details of the Performance-based Mgmt Against Against Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 717369272 -------------------------------------------------------------------------------------------------------------------------- Security: J29438165 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Fukai, Yoshihiro Mgmt Abstain Against 3.2 Appoint a Director Tahara, Norihito Mgmt Abstain Against 3.3 Appoint a Director Horiuchi, Toshihiro Mgmt Abstain Against 3.4 Appoint a Director Murakami, Katsumi Mgmt Abstain Against 3.5 Appoint a Director Hiramatsu, Koichi Mgmt Abstain Against 3.6 Appoint a Director Ishibashi, Nobuko Mgmt Abstain Against 3.7 Appoint a Director Hosaka, Osamu Mgmt Abstain Against 3.8 Appoint a Director Matsumura, Harumi Mgmt Abstain Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Akita, Keigo -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC Agenda Number: 716400293 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: EGM Meeting Date: 12-Dec-2022 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 796019 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 ELECTION OF OUTSIDE DIRECTOR: SHIN JUNG KI Mgmt For For 1.2 ELECTION OF OUTSIDE DIRECTOR: KWON SUN Mgmt For For YOUNG 1.3 ELECTION OF OUTSIDE DIRECTOR: HAN WOO YOUNG Mgmt For For 1.4 ELECTION OF OUTSIDE DIRECTOR: KWON KI HONG Mgmt For For 2 ELECTION OF NONEXECUTIVE DIRECTOR: KIM JUN Mgmt For For GEOL 3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: OH YOUNG SEOB 4 ELECTION OF AUDIT COMMITTEE MEMBER: SHIN Mgmt For For JUNG KI 5 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 717378485 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- 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 Mori, Kunishi Mgmt Abstain Against 2.2 Appoint a Director Takahara, Shigeki Mgmt Abstain Against 2.3 Appoint a Director Teraoka, Naoto Mgmt Abstain Against 2.4 Appoint a Director Nishibayashi, Hitoshi Mgmt Abstain Against 2.5 Appoint a Director Kajima, Junichi Mgmt Abstain Against 2.6 Appoint a Director Yoshikawa, Keiji Mgmt Abstain Against 2.7 Appoint a Director Omori, Shinichiro Mgmt Abstain Against 2.8 Appoint a Director Ando, Tomoko Mgmt Abstain Against 2.9 Appoint a Director John P. Durkin Mgmt Abstain Against 3 Appoint a Corporate Auditor Nakai, Hiroe Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kuroda, Ai -------------------------------------------------------------------------------------------------------------------------- KE HOLDINGS INC Agenda Number: 935874443 -------------------------------------------------------------------------------------------------------------------------- Security: 482497104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: BEKE ISIN: US4824971042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 As an ordinary resolution, to receive, Mgmt For For consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2022 and the report of the auditor thereon. 2a1 As an ordinary resolution: to re-elect Mr. Mgmt Abstain Against Tao Xu as an executive Director. 2a2 As an ordinary resolution: to re-elect Mr. Mgmt Abstain Against Wangang Xu as an executive Director. 2a3 As an ordinary Resolution: to re-elect Mr. Mgmt Abstain Against Hansong Zhu as an independent non-executive Director. 2b As an ordinary resolution, to authorize the Mgmt Abstain Against Board to fix the remuneration of the Directors. 3 As an ordinary resolution, to grant a Mgmt For For general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued Shares of the Company as of the date of passing of this resolution. 4 As an ordinary resolution, to grant a Mgmt Against Against general mandate to the Directors to repurchase Shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares of the Company as of the date of passing of this resolution. 5 As an ordinary resolution, to extend the Mgmt For For general mandate granted to the Directors to issue, allot, and deal with additional Shares in the capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company. 6 As an ordinary resolution, to re-appoint Mgmt For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KINAXIS INC Agenda Number: 717199295 -------------------------------------------------------------------------------------------------------------------------- Security: 49448Q109 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: CA49448Q1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1A TO 1H AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1A ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN Mgmt Abstain Against 1B ELECTION OF DIRECTOR: ROBERT COURTEAU Mgmt Abstain Against 1C ELECTION OF DIRECTOR: GILLIAN (JILL) DENHAM Mgmt Abstain Against 1D ELECTION OF DIRECTOR: ANGEL MENDEZ Mgmt Abstain Against 1E ELECTION OF DIRECTOR: PAMELA PASSMAN Mgmt Abstain Against 1F ELECTION OF DIRECTOR: ELIZABETH (BETSY) Mgmt Abstain Against RAFAEL 1G ELECTION OF DIRECTOR: KELLY THOMAS Mgmt Abstain Against 1H ELECTION OF DIRECTOR: JOHN SICARD Mgmt Abstain Against 2 APPOINT THE AUDITORS (SEE PAGE 8 OF THE Mgmt For For CIRCULAR) KPMG LLP 3 ACCEPT OUR APPROACH TO EXECUTIVE Mgmt Against Against COMPENSATION AS DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael P. Kehoe Mgmt Abstain Against 1b. Election of Director: Steven J. Bensinger Mgmt Abstain Against 1c. Election of Director: Teresa P. Chia Mgmt Abstain Against 1d. Election of Director: Robert V. Hatcher, Mgmt Abstain Against III 1e. Election of Director: Anne C. Kronenberg Mgmt Abstain Against 1f. Election of Director: Robert Lippincott, Mgmt Abstain Against III 1g. Election of Director: James J. Ritchie Mgmt Abstain Against 1h. Election of Director: Frederick L. Russell, Mgmt Abstain Against Jr. 1i. Election of Director: Gregory M. Share Mgmt Abstain Against 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Agenda Number: 716522974 -------------------------------------------------------------------------------------------------------------------------- Security: G5313A101 Meeting Type: EGM Meeting Date: 31-Jan-2023 Ticker: ISIN: KYG5313A1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0112/2023011200306.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0112/2023011200328.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) SUBJECT TO THE CERTIFICATE OF Mgmt For For INCORPORATION ON CHANGE OF NAME BEING ISSUED BY THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS, THE ENGLISH NAME OF THE COMPANY BE CHANGED FROM "KOOLEARN TECHNOLOGY HOLDING LIMITED" TO "EAST BUY HOLDING LIMITED" AND THE DUAL FOREIGN NAME OF THE COMPANY BE CHANGED FROM (AS SPECIFIED) TO (AS SPECIFIED) (THE "CHANGE OF COMPANY NAME"); AND (B) ANY ONE OF THE DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL DOCUMENTS OR MAKE SUCH ARRANGEMENTS INCLUDING UNDER SEAL WHERE APPROPRIATE, AS HE/SHE MAY, IN HIS/HER ABSOLUTE DISCRETION, CONSIDER NECESSARY OR EXPEDIENT TO AFFECT THE CHANGE OF COMPANY NAME AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Agenda Number: 716696262 -------------------------------------------------------------------------------------------------------------------------- Security: G5313A101 Meeting Type: EGM Meeting Date: 09-Mar-2023 Ticker: ISIN: KYG5313A1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0220/2023022000861.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0220/2023022000869.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 ADOPTION OF THE POST-IPO SHARE Mgmt For For AWARD SCHEME, NAMED AS THE 2023 SHARE SCHEME (THE 2023 SCHEME) PROPOSED BY THE BOARD (BOARD) OF DIRECTORS OF THE COMPANY (DIRECTORS), A COPY OF WHICH IS PRODUCED TO THIS MEETING MARKED A AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SCHEME) OF 10% OF THE TOTAL ISSUED AND OUTSTANDING SHARES AS AT THE DATE OF THE SHAREHOLDERS' APPROVAL OF THE 2023 SCHEME, BE AND IS HEREBY APPROVED AND ADOPTED, AND THE SCHEME ADMINISTRATOR (AS DEFINED IN THE 2023 SCHEME) BE AND ARE HEREBY AUTHORISED TO GRANT THE AWARDS (AWARDS), AND DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS AS THE SCHEME ADMINISTRATOR MAY CONSIDER NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE 2023 SCHEME 2 THAT, CONDITIONAL UPON THE PASSING OF Mgmt For For ORDINARY RESOLUTION 1, THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE 2023 SCHEME, AND WHICH INCLUDES GRANTS TO SERVICE PROVIDERS UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY) OF 2% OF THE TOTAL ISSUED AND OUTSTANDING SHARES AS AT THE DATE OF THE SHAREHOLDERS' APPROVAL OF THE 2023 SCHEME BE AND IS HEREBY APPROVED AND ADOPTED -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935696798 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 22-Sep-2022 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Doyle N. Beneby Mgmt Abstain Against 1b. Election of Director: Laura M. Bishop Mgmt Abstain Against 1c. Election of Director: Gary D. Burnison Mgmt Abstain Against 1d. Election of Director: Charles L. Harrington Mgmt Abstain Against 1e. Election of Director: Jerry P. Leamon Mgmt Abstain Against 1f. Election of Director: Angel R. Martinez Mgmt Abstain Against 1g. Election of Director: Debra J. Perry Mgmt Abstain Against 1h. Election of Director: Lori J. Robinson Mgmt Abstain Against 2. Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3. Approve the Korn Ferry 2022 Stock Incentive Mgmt For For Plan. 4. Approve the Korn Ferry Amended and Restated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KUREHA CORPORATION Agenda Number: 717312564 -------------------------------------------------------------------------------------------------------------------------- Security: J37049111 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3271600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yutaka Mgmt Abstain Against 1.2 Appoint a Director Tanaka, Hiroyuki Mgmt Abstain Against 1.3 Appoint a Director Nishihata, Naomitsu Mgmt Abstain Against 1.4 Appoint a Director Natake, Katsuhiro Mgmt Abstain Against 1.5 Appoint a Director Tosaka, Osamu Mgmt Abstain Against 1.6 Appoint a Director Iida, Osamu Mgmt Abstain Against 1.7 Appoint a Director Okafuji, Yumiko Mgmt Abstain Against 2.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Michihiko 2.2 Appoint a Corporate Auditor Okuno, Katsuo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Morikawa, Shingo 4 Approve Payment of Bonuses to Directors Mgmt Against Against 5 Approve Details of the Compensation to be Mgmt Against Against received by Directors 6 Approve Details of the Stock Compensation Mgmt Abstain Against to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 717386684 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- 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: Adopt Reduction of Mgmt Abstain Against Liability System for Directors, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Approve Minor Revisions 3.1 Appoint a Director Kadota, Michiya Mgmt Abstain Against 3.2 Appoint a Director Ejiri, Hirohiko Mgmt Abstain Against 3.3 Appoint a Director Shirode, Shuji Mgmt Abstain Against 3.4 Appoint a Director Muto, Yukihiko Mgmt Abstain Against 3.5 Appoint a Director Kobayashi, Kenjiro Mgmt Abstain Against 3.6 Appoint a Director Tanaka, Keiko Mgmt Abstain Against 3.7 Appoint a Director Miyazaki, Masahiro Mgmt Abstain Against 3.8 Appoint a Director Takayama, Yoshiko Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935697889 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 29-Sep-2022 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt Abstain Against 1b. Election of Director: Charles A. Blixt Mgmt Abstain Against 1c. Election of Director: Robert J. Coviello Mgmt Abstain Against 1d. Election of Director: AndreJ. Hawaux Mgmt Abstain Against 1e. Election of Director: W.G. Jurgensen Mgmt Abstain Against 1f. Election of Director: Thomas P. Maurer Mgmt Abstain Against 1g. Election of Director: Hala G. Moddelmog Mgmt Abstain Against 1h. Election of Director: Robert A. Niblock Mgmt Abstain Against 1i. Election of Director: Maria Renna Sharpe Mgmt Abstain Against 1j. Election of Director: Thomas P. Werner Mgmt Abstain Against 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2023. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935721060 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 09-Nov-2022 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara L. Brasier Mgmt Withheld Against David A. Ciesinski Mgmt Withheld Against Elliot K. Fullen Mgmt Withheld Against Alan F. Harris Mgmt Withheld Against 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Agenda Number: 716753834 -------------------------------------------------------------------------------------------------------------------------- Security: 51925D106 Meeting Type: AGM Meeting Date: 11-Apr-2023 Ticker: ISIN: CA51925D1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SONIA BAXENDALE Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: ANDREA BOLGER Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: MICHAEL T. BOYCHUK Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: LAURENT DESMANGLES Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: SUZANNE GOUIN Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: RANIA LLEWELLYN Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: DAVID MOWAT Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: MICHAEL MUELLER Mgmt Abstain Against 1.9 ELECTION OF DIRECTOR: MICHELLE R. SAVOY Mgmt Abstain Against 1.10 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt Abstain Against 1.11 ELECTION OF DIRECTOR: NICHOLAS ZELENCZUK Mgmt Abstain Against 2 APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For AUDITOR 3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LEMONADE, INC. Agenda Number: 935846052 -------------------------------------------------------------------------------------------------------------------------- Security: 52567D107 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LMND ISIN: US52567D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Silvija Martincevic Mgmt Withheld Against Michael Eisenberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve on an advisory (non-binding) Mgmt Against Against basis the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935808470 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to hold Mgmt Abstain Against office for a two-year term expiring at the 2025 Annual Meeting: Janet K. Cooper 1.2 Election of Class I Director to hold office Mgmt Abstain Against for a three-year term expiring at the 2026 Annual Meeting: John W. Norris, III 1.3 Election of Class I Director to hold office Mgmt Abstain Against for a three-year term expiring at the 2026 Annual Meeting: Karen H. Quintos 1.4 Election of Class I Director to hold office Mgmt Abstain Against for a three-year term expiring at the 2026 Annual Meeting: Shane D. Wall 2. To conduct an advisory vote to approve the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement 3. To conduct an advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on executive compensation 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2023 fiscal year -------------------------------------------------------------------------------------------------------------------------- LESLIE'S, INC. Agenda Number: 935759994 -------------------------------------------------------------------------------------------------------------------------- Security: 527064109 Meeting Type: Annual Meeting Date: 16-Mar-2023 Ticker: LESL ISIN: US5270641096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Ray, Jr. Mgmt Withheld Against John Strain Mgmt Withheld Against 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as Leslie's, Inc.'s independent registered public accounting firm for 2023. 3. Non-binding, advisory vote to approve named Mgmt For For executive officer compensation. 4. Adoption of Sixth Amended and Restated Mgmt For For Certificate of Incorporation of Leslie's, Inc., which declassifies our Board of Directors and deletes certain obsolete provisions from our Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- LG INNOTEK CO LTD Agenda Number: 716698519 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S54X104 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7011070000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM CHANG TAE Mgmt Abstain Against 2.2 ELECTION OF OUTSIDE DIRECTOR: NO SANG DO Mgmt Abstain Against 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Abstain Against AUDIT COMMITTEE MEMBER: BAK RAE SU 4 ELECTION OF AUDIT COMMITTEE MEMBER: NO SANG Mgmt Abstain Against DO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG UPLUS CORP Agenda Number: 716698545 -------------------------------------------------------------------------------------------------------------------------- Security: Y5293P102 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7032640005 -------------------------------------------------------------------------------------------------------------------------- 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: YEO MYEONG HUI Mgmt Abstain Against 3.2 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG SU Mgmt Abstain Against 3.3 ELECTION OF OUTSIDE DIRECTOR: EOM YUN MI Mgmt Abstain Against 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt Abstain Against SEONG SU 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: EOM YUN Mgmt Abstain Against MI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason M. Aryeh Mgmt Withheld Against Todd C. Davis Mgmt Withheld Against Nancy R. Gray, Ph.D. Mgmt Withheld Against Jason Haas Mgmt Withheld Against John W. Kozarich, Ph.D. Mgmt Withheld Against John L. LaMattina, Ph.D Mgmt Withheld Against Stephen L. Sabba, M.D. Mgmt Withheld Against 2. Ratification of Ernst & Young LLP as Mgmt For For Ligand's independent registered accounting firm 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers 4. Approval, on an advisory basis, of whether Mgmt 3 Years Against the stockholder vote to approve the compensation of the named executive officers should occur every one, two or three years -------------------------------------------------------------------------------------------------------------------------- LIGHT & WONDER, INC. Agenda Number: 935847802 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: LNW ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt Withheld Against Matthew R. Wilson Mgmt Withheld Against Antonia Korsanos Mgmt Withheld Against Hamish R. McLennan Mgmt Withheld Against Stephen Morro Mgmt Withheld Against Michael J. Regan Mgmt Withheld Against Virginia E. Shanks Mgmt Withheld Against Timothy Throsby Mgmt Withheld Against Maria T. Vullo Mgmt Withheld Against Kneeland C. Youngblood Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To indicate on an advisory basis, whether Mgmt 3 Years Against the advisory vote on compensation of the Company's named executive officers should take place every year, every two years or every three years. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935794417 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting: Deirdre P. Connelly 1b. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting: Ellen G. Cooper 1c. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting: William H. Cunningham 1d. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting: Reginald E. Davis 1e. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting: Eric G. Johnson 1f. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting: Gary C. Kelly 1g. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting: M. Leanne Lachman 1h. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting: Dale LeFebvre 1i. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting: Janet Liang 1j. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting: Michael F. Mee 1k. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2024 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2023. 3. The approval of an advisory resolution on Mgmt Against Against the compensation of our named executive officers. 4. Respond to an advisory proposal regarding Mgmt 3 Years Against the frequency (every one, two or three years) of future advisory resolutions on the compensation of our named executive officers. 5. The approval of an amendment to the Lincoln Mgmt For For National Corporation 2020 Incentive Compensation Plan. 6. Shareholder proposal to amend our governing Shr Against For documents to provide an independent chair of the board. 7. Shareholder proposal to require shareholder Shr Against For ratification of executive termination pay. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 935692699 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 04-Aug-2022 Ticker: LPSN ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest Cu Mgmt Withheld Against Jill Layfield Mgmt Withheld Against William G. Wesemann Mgmt Withheld Against 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Agenda Number: 717255029 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500927.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500941.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT OF (AS SPECIFIED) LIVZON PHARMACEUTICAL GROUP INC 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF GRANT THORNTON (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2023 AND FIX ITS REMUNERATION 6 TO CONSIDER AND APPROVE THE DIRECTOR'S FEE Mgmt For For OF THE ELEVENTH SESSION OF THE BOARD OF THE COMPANY 7 TO CONSIDER AND APPROVE THE SUPERVISOR'S Mgmt For For FEE OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 8 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For PROFIT DISTRIBUTION PLAN OF THE COMPANY 9 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FACILITY FINANCING AND PROVISION OF FINANCING GUARANTEES TO ITS SUBSIDIARIES 10 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt Against Against REPURCHASE OF PART OF THE COMPANY'S A SHARES SCHEME CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against MR. ZHU BAOGUO AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD 11.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against MR. TAO DESHENG AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD 11.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against MR. YU XIONG AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD 11.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against MR. QIU QINGFENG AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD 11.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against MR. TANG YANGGANG AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD 11.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against MR. XU GUOXIANG AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against MR. BAI HUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD 12.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against MR. TIAN QIUSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD 12.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against MR. WONG KAM WA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD 12.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against MR. LUO HUIYUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD 12.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against MS. CUI LIJIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against MR. HUANG HUAMIN AS A NON-EMPLOYEE SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 13.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Abstain Against MR. TANG YIN AS A NON-EMPLOYEE SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Agenda Number: 717256057 -------------------------------------------------------------------------------------------------------------------------- Security: Y52889105 Meeting Type: CLS Meeting Date: 21-Jun-2023 Ticker: ISIN: CNE100001QV5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500953.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500965.pdf 1 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt Against Against REPURCHASE OF PART OF THE COMPANY'S A SHARES SCHEME -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 716840170 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Meeting Date: 25-Apr-2023 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 DECIDE ON CHANGES IN THE COMPANY'S Mgmt For For BYLAWS 2 APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For COMPANY'S BYLAWS 3 IF IT IS NECESSARY TO HOLD A SECOND CALL Mgmt For For FOR EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE REALIZATION OF THE EGM IN THE 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 -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 716876288 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881186 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 EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE Mgmt Take No Action THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG WITH THE INDEPENDENT AUDITORS REPORT 2 TO APPROVE THE MANAGEMENTS PROPOSAL FOR NET Mgmt Take No Action INCOME ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED TO THE FISCAL COUNCIL, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 CANDIDATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Take No Action PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CARLA TREMATORE AND JULIANO LIMA PINHEIRO 3.2 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Take No Action PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ANTONIO DE PADUA SOARES POLICARPO AND GUILHERME BOTTREL PEREIRA TOSTES 3.3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Take No Action PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. PIERRE CARVALHO MAGALHAES AND ANTONIO LOPES MATOSO 3.4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Take No Action PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. MARCIA FRAGOSO SOARES AND ROBERTO FROTA DECOURT 4 TO FIX THE ANNUAL GLOBAL COMPENSATION OF Mgmt Take No Action THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL FOR THE YEAR OF 2023 5 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Take No Action VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 6 TO FIX THE NUMBER OF MEMBERS FOR THE BOARD Mgmt Take No Action OF DIRECTORS IN 8 MEMBERS 7 APPROVAL OF THE MANAGEMENTS PROPOSAL Mgmt Take No Action REGARDING THE INDEPENDENCE OF CANDIDATES FOR THE POSITIONS OF INDEPENDENT MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS 8.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. EUGENIO PACELLI MATTAR, CHAIRMAN 8.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN 8.3 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ADRIANA WALTRICK SANTOS 8.4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ARTUR NOEMIO CRYNBAUM 8.5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. MARIA LETICIA DE FREITAS COSTA 8.6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. PAULO ANTUNES VERAS 8.7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. PEDRO DE GODOY BUENO 8.8 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action DIRECTORS PER CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SERGIO AUGUSTO GUERRA DE RESENDE 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 10.8. 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 Take No Action SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 10.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Take No Action CUMULATIVE VOTING DISTRIBUTION. EUGENIO PACELLI MATTAR, CHAIRMAN 10.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Take No Action CUMULATIVE VOTING DISTRIBUTION. LUIS FERNANDO MEMORIA PORTO, VICE CHAIRMAN 10.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Take No Action CUMULATIVE VOTING DISTRIBUTION. ADRIANA WALTRICK SANTOS 10.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Take No Action CUMULATIVE VOTING DISTRIBUTION. ARTUR NOEMIO CRYNBAUM 10.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Take No Action CUMULATIVE VOTING DISTRIBUTION. MARIA LETICIA DE FREITAS COSTA 10.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Take No Action CUMULATIVE VOTING DISTRIBUTION. PAULO ANTUNES VERAS 10.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Take No Action CUMULATIVE VOTING DISTRIBUTION. PEDRO DE GODOY BUENO 10.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Take No Action CUMULATIVE VOTING DISTRIBUTION. SERGIO AUGUSTO GUERRA DE RESENDE 11 IF IT IS NECESSARY TO HOLD A SECOND CALL Mgmt Take No Action FOR AN AGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN ALSO BE CONSIDERED IN THE EVENT OF THE AGM BEING HELD ON A SECOND CALL 12 TO DELIBERATE ON THE GLOBAL ANNUAL Mgmt Take No Action COMPENSATION OF THE MANAGEMENT FOR 2023 -------------------------------------------------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Agenda Number: 716899945 -------------------------------------------------------------------------------------------------------------------------- Security: P6S00R100 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRLWSAACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For MANAGEMENT MEMBERS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2023 2 APPROVAL OF THE COMPANY'S 18TH STOCK OPTION Mgmt For For PLAN 3 APPROVAL OF THE COMPANY'S 2ND RESTRICTED Mgmt For For SHARES GRANT PLAN 4 AMENDMENT TO THE ARTICLES 20, 35 AND 40, 2 Mgmt For For OF THE COMPANY'S BYLAWS TO INCLUDE THE DECLARATION AND DISTRIBUTION OF INTERIM AND INTERCALARY DIVIDENDS AMONG THE LIST OF ATTRIBUTIONS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO ARTICLE 204 OF THE BRAZILIAN CORPORATION LAW 5 UPDATE OF THE EXPRESSION OF THE COMPANY'S Mgmt For For CAPITAL STOCK, PROVIDED IN THE CAPUT OF ARTICLE 5 OF THE COMPANY'S BYLAWS, DUE TO THE LAST CAPITAL INCREASE APPROVED BY THE BOARD OF DIRECTORS WITHIN ITS AUTHORIZED CAPITAL STOCK AND, ALSO CONSIDERING THE RESOLUTION OF ITEM 4 ABOVE, THE CONSOLIDATION OF THE COMPANY'S BYLAWS 6 APPROVAL OF THE WAIVER, UNLESS RESULTING Mgmt For For FROM A LEGAL OR REGULATORY REQUIREMENT, OF THE PUBLICATION OF THE EXHIBITS OF THE OEGM AFTER THE CORRESPONDING FILING WITH THE BOARD OF TRADE OF SAO PAULO AND AUTHORIZATION TO THE COMPANY'S BOARD OF OFFICERS TO TIMELY PERFORM ANY AND ALL ACTS NECESSARY TO COMPLY WITH THE RESOLUTIONS TAKEN AT THE OEGM 7 IF IT IS NECESSARY TO HOLD A SECOND CALL TO Mgmt For For RESOLVE ON MATTERS TO BE DISCUSSED AT THE EGM, CAN THE VOTING MANIFESTATIONS CONTAINED IN THIS VOTING BALLOT BE CONSIDERED FOR THE PURPOSES OF RESOLUTIONS AT THE EGM HELD ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Agenda Number: 716987473 -------------------------------------------------------------------------------------------------------------------------- Security: P6S00R100 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRLWSAACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 2 APPROVAL OF THE CAPITAL BUDGET FOR THE YEAR Mgmt For For OF 2023 3 APPROVAL OF THE DESTINATION OF THE RESULTS Mgmt For For OF THE COMPANY OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 4 DEFINITION OF THE NUMBER OF SEATS TO BE Mgmt For For FILLED ON THE COMPANYS BOARD OF DIRECTORS IN 8 EIGHT, OF WHICH 5 FIVE FOR EFFECTIVE MEMBERS AND 3 THREE FOR EFFECTIVE AND INDEPENDENT MEMBERS 5 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 6 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt For For 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 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. . GILBERTO MAUTNER RICARDO GORA FLAVIO BENICIO JANSEN FERREIRA CLAUDIO GORA ANDREA GORA COHEN LUIZ OTAVIO RIBEIRO CARLOS ELDER MACIEL DE AQUINO SYLVIO ALVES DE BARROS NETTO 8 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt For For 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 10.8 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 For For SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 10.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GILBERTO MAUTNER 10.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RICARDO GORA 10.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLAVIO BENICIO JANSEN FERREIRA 10.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIO GORA 10.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANDREA GORA COHEN 10.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUIZ OTAVIO RIBEIRO 10.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CARLOS ELDER MACIEL DE AQUINO 10.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: SYLVIO ALVES DE BARROS NETTO 11 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 12 IF IT IS NECESSARY TO HOLD A SECOND CALL TO Mgmt For For RESOLVE ON MATTERS TO BE DISCUSSED AT THE OGM, CAN THE VOTING MANIFESTATIONS CONTAINED IN THIS VOTING BALLOT BE CONSIDERED FOR THE PURPOSES OF RESOLUTIONS AT THE OGM HELD ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 715953279 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 14-Sep-2022 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2022 2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 4 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For CREATION OF AN AUTHORIZED CAPITAL 5 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For HOLDING OF VIRTUAL SHAREHOLDER MEETINGS 6 AMENDMENT OF THE ARTICLES REGARDING THE Mgmt For For NAME OF THE MUNICIPALITY IN WHICH LOGITECH'S REGISTERED SEAT IS LOCATED 7 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK Mgmt For For INCENTIVE PLAN, INCLUDING AN INCREASE TO THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN 8 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt Abstain Against EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2022 9.A RE-ELECTION OF DR. PATRICK AEBISCHER AS A Mgmt Abstain Against BOARD OF DIRECTOR 9.B RE-ELECTION MS. WENDY BECKER AS A BOARD OF Mgmt Abstain Against DIRECTOR 9.C RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt Abstain Against BOARD OF DIRECTOR 9.D RE-ELECTION OF MR. BRACKEN DARRELL AS A Mgmt Abstain Against BOARD OF DIRECTOR 9.E RE-ELECTION OF MR. GUY GECHT AS A BOARD OF Mgmt Abstain Against DIRECTOR 9.F RE-ELECTION OF MS. MARJORIE LAO AS A BOARD Mgmt Abstain Against OF DIRECTOR 9.G RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt Abstain Against BOARD OF DIRECTOR 9.H RE-ELECTION OF MR. MICHAEL POLK AS A BOARD Mgmt Abstain Against OF DIRECTOR 9.I RE-ELECTION OF MS. DEBORAH THOMAS AS A Mgmt Abstain Against BOARD OF DIRECTOR 9.J ELECTION OF MR. CHRISTOPHER JONES AS A Mgmt Abstain Against BOARD OF DIRECTOR 9.K ELECTION OF MR. KWOK WANG NG AS A BOARD OF Mgmt Abstain Against DIRECTOR 9.L ELECTION OF MR. SASCHA ZAHND AS A BOARD OF Mgmt Abstain Against DIRECTOR 10 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt Abstain Against 11.A RE-ELECTION OF DR. EDOUARD BUGNION AS A Mgmt Abstain Against COMPENSATION COMMITTEE MEMBER 11.B RE-ELECTION OF MS. NEELA MONTGOMERY AS A Mgmt Abstain Against COMPENSATION COMMITTEE MEMBER 11.C RE-ELECTION OF MR. MICHAEL POLK AS A Mgmt Abstain Against COMPENSATION COMMITTEE MEMBER 11.D ELECTION OF MR. KWOK WANG NG AS A Mgmt Abstain Against COMPENSATION COMMITTEE MEMBER 12 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2022 TO 2023 BOARD YEAR 13 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2024 14 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 2023 15 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt Abstain Against KEISER-WUGER AS INDEPENDENT REPRESENTATIVE CMMT 11 AUG 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 -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA Agenda Number: 716791745 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 STATEMENTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS ON THE Mgmt For For BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8 MEMBERS 4 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, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 5.1 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. JOSE GALLO 5.2 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.OSVALDO BURGOS SCHIRMER, INDEPENDENT MEMBER 5.3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT MEMBER 5.4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. FABIO DE BARROS PINHEIRO, INDEPENDENT MEMBER 5.5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. THOMAS BIER HERRMANN, INDEPENDENT MEMBER 5.6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. . JULIANA ROZEMBAUM MUNEMORI, INDEPENDENT MEMBER 5.7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. . CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT MEMBER 5.8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS PER CADNDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. JEAN PIERRE ZAROUK, INDEPENDENT MEMBER 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 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU HAVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 7.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION JOSE GALLO 7.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION OSVALDO BURGOS SCHIRMER, INDEPENDENT MEMBER 7.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDENPENDENT MEMBER 7.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. FABIO DE BARROS PINHEIRO, INDENPENDENT MEMBER 7.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. THOMAS BIER HERRMANN, INDEPENDENT MEMBER 7.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. JULIANA ROZEMBAUM MUNEMORI, INDEPENDENT MEMBER 7.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT MEMBER 7.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. JEAN PIERRE ZAROUK, INDEPENDENT MEMBER 8 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO 53.0 MILLION 9 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For COMPANYS FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE MEMBERS AND 3 ALTERNATE MEMBERS 10.1 ELECTION OF THE MEMBER OF THE FISCAL Mgmt Abstain Against COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. JOAREZ JOSE PICCININI, EFFECTIVE AND ROBERTO ZELLER BRANCHI, SUBSTITUTE 10.2 ELECTION OF THE MEMBER OF THE FISCAL Mgmt Abstain Against COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ROBERTO FROTA DECOURT, EFFECTIVE AND VANDERLEI DOMINGUEZ DA ROSA, SUBSTITUTE 10.3 ELECTION OF THE MEMBER OF THE FISCAL Mgmt Abstain Against COUNCIL PER CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION ROBSON ROCHA, EFFECTIVE AND JOSE AVELAR MATIAS LOPES, SUBSTITUTE 11 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT 850.9 THOUSAND -------------------------------------------------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Agenda Number: 716736321 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472W106 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: KR7004000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM U CHAN Mgmt Abstain Against 2.2 ELECTION OF OUTSIDE DIRECTOR: YUN HYE JEONG Mgmt Abstain Against 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Abstain Against AUDIT COMMITTEE MEMBER: YUN GYU SEON 4 ELECTION OF AUDIT COMMITTEE MEMBER: YUN HYE Mgmt Abstain Against JEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dan H. Arnold Mgmt Abstain Against 1b. Election of Director: Edward C. Bernard Mgmt Abstain Against 1c. Election of Director: H. Paulett Eberhart Mgmt Abstain Against 1d. Election of Director: William F. Glavin Jr. Mgmt Abstain Against 1e. Election of Director: Albert J. Ko Mgmt Abstain Against 1f. Election of Director: Allison H. Mnookin Mgmt Abstain Against 1g. Election of Director: Anne M. Mulcahy Mgmt Abstain Against 1h. Election of Director: James S. Putnam Mgmt Abstain Against 1i. Election of Director: Richard P. Schifter Mgmt Abstain Against 1j. Election of Director: Corey E. Thomas Mgmt Abstain Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit and Risk Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Approve, in an advisory vote, the frequency Mgmt 3 Years Against of future advisory votes on the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LPP S.A. Agenda Number: 716024411 -------------------------------------------------------------------------------------------------------------------------- Security: X5053G103 Meeting Type: EGM Meeting Date: 23-Sep-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. 1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For CHAIRMAN OF THE MEETING 2 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt For For BEEN PROPERLY CONVENED AND HAS THE CAPACITY TO ADOPT TO ADOPT RESOLUTIONS, PREPARING AN ATTENDANCE LIST 3 ADOPTION OF THE AGENDA Mgmt For For 4.A PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt For For RESOLUTIONS ON ITS OPINION ON THE MATTERS TO BE DISCUSSED BY THE EXTRAORDINARY GENERAL MEETING 4.B PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt For For RESOLUTIONS ON CONSENTING TO THE ISSUE OF BONDS 4.C PRESENTATION OF SUPERVISORY BOARD Mgmt For For RESOLUTIONS ON APPROVAL OF THE ISSUE OF EUROBONDS 5 ADOPTION OF A RESOLUTION TO AMEND THE Mgmt For For ARTICLES OF ASSOCIATION 6 APPROVAL OF THE ISSUE OF BONDS Mgmt For For 7 APPROVAL OF THE ISSUE OF EUROBONDS Mgmt For For 8 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 -------------------------------------------------------------------------------------------------------------------------- M&G PLC Agenda Number: 717039336 -------------------------------------------------------------------------------------------------------------------------- Security: G6107R102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: GB00BKFB1C65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO ELECT PAOLO ANDREA ROSSI Mgmt Abstain Against 5 TO RE-ELECT CLIVE ADAMSON Mgmt Abstain Against 6 TO RE-ELECT EDWARD BRAHAM Mgmt Abstain Against 7 TO RE-ELECT CLARE CHAPMAN Mgmt Abstain Against 8 TO RE-ELECT FIONA CLUTTERBUCK Mgmt Abstain Against 9 TO RE-ELECT KATHRYN MCLELAND Mgmt Abstain Against 10 TO RE-ELECT DEBASISH DEV SANYA Mgmt Abstain Against 11 TO RE-ELECT CLARE THOMPSON Mgmt Abstain Against 12 TO RE-ELECT MASSIMO TOSATO Mgmt Abstain Against 13 TO RE-APPOINT PWC LLP AS AUDITOR Mgmt Abstain Against 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against AUDITORS REMUNERATION 15 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt Against Against COMPANY AND ITS SUBSIDIARIES 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For MANDATORY CONVERTIBLE SECURITIES MCS 18 TO AUTHORISE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUANCE OF MCS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS NOTICE CMMT 22 MAY 2023: PLEASE NOTE THAT RESOLUTION 8 Non-Voting HAS BEEN WITHDRAWN FROM THE MEETING AND YOUR WILL BE DISREGARDED IF YOU HAVE ALREADY VOTED ON RESOLUTION 8. THANK YOU. CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 935773451 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 17-Apr-2023 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rafay Farooqui Mgmt Withheld Against David D. Mandarich Mgmt Withheld Against Paris G. Reece III Mgmt Withheld Against David Siegel Mgmt Withheld Against 2. To approve an advisory proposal regarding Mgmt For For the compensation of the Company's named executive officers (Say on Pay). 3. An advisory vote regarding the frequency of Mgmt 3 Years Against submission to shareholders of advisory "Say on Pay" proposals. 4. To approve an amendment to the M.D.C. Mgmt For For Holdings, Inc. 2021 Equity Incentive Plan to increase the shares authorized for issuance under the plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935857005 -------------------------------------------------------------------------------------------------------------------------- Security: 558868105 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: MDGL ISIN: US5588681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-election of Class I Director: Paul A. Mgmt Withheld Against Friedman, M.D. 1.2 Re-election of Class I Director: Kenneth M. Mgmt Withheld Against Bate 1.3 Re-election of Class I Director: James M. Mgmt Withheld Against Daly 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Amendment of Restated Certificate of Mgmt For For Incorporation to reflect new Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA Agenda Number: 716843924 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: EGM Meeting Date: 26-Apr-2023 Ticker: ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO AMEND ARTICLE 2 OF THE CORPORATE BYLAWS Mgmt For For OF THE COMPANY FOR THE PURPOSE OF DETAILING IN THE CORPORATE PURPOSE ACTIVITIES THAT ARE CORRELATED WITH THE PREPONDERANT ACTIVITIES THAT ARE CONDUCTED BY THE COMPANY, AS IS DETAILED IN APPENDIX IV TO THE PROPOSAL FROM THE MANAGEMENT, TO INCLUDE IN THE CORPORATE PURPOSE THE FOLLOWING ACTIVITIES OF I. DATA HANDLING, PROVIDERS OF APPLICATION SERVICES AND INTERNET AND PORTAL HOSTING SERVICES, PROVIDERS OF CONTENT AND OTHER INFORMATION SERVICES ON THE INTERNET, II. PUBLICATION, INSERTION AND DISSEMINATION OF TEXTS, DESIGNS AND OTHER ADVERTISING AND PUBLICITY MATERIALS, THROUGH ANY MEDIA, III. WEB PORTALS, CONTENT PROVIDERS AND OTHER INFORMATION SERVICES ON THE INTERNET, IV. LICENSING OR ASSIGNMENT OF THE USE OF SOFTWARE AND TECHNOLOGY PLATFORMS, VI. ADVERTISING AND PUBLICITY FOR OUR OWN PRODUCTS OR THOSE OF THIRD PARTIES, INCLUDING COMMERCIALIZATION AND SALES PROMOTION, PLANNING OF ADVERTISING CAMPAIGNS OR SYSTEMS, PREPARATION OF DRAWINGS, TEXTS AND OTHER ADVERTISING MATERIALS, AND VII. RENTAL OF ADVERTISING SPACE, AND, DUE TO THE INCLUSION OF ITEM VI ABOVE, TO EXCLUDE THE ACTIVITY THAT IS DESCRIBED IN LINE G OF THE CORPORATE BYLAWS OF THE COMPANY 2 TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER Mgmt For For TO REFLECT THE AMENDMENTS, AS APPROVED IN THE ABOVE ITENS -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA Agenda Number: 716845928 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 2 TO SET THE NUMBER OF 7 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL 3 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt For For VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. LUIZA HELENA TRAJANO INACIO RODRIGUES MARCELO JOSE FERREIRA E SILVA CARLOS RENATO DONZELLI INES CORREA DE SOUZA, INDEPENDENT MEMBER BETANIA TANURE DE BARROS, INDEPENDENT MEMBER SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT MEMBER EMILIA TELMA NERY RODRIGUES GERON, INDEPENDENT MEMBER 5 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt For For CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES 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 7.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. LUIZA HELENA TRAJANO INACIO RODRIGUES 7.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. MARCELO JOSE FERREIRA E SILVA 7.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. CARLOS RENATO DONZELLI 7.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. INES CORREA DE SOUZA, INDEPENDENT MEMBER 7.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. BETANIA TANURE DE BARROS, INDEPENDENT MEMBER 7.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. SILVIO ROMERO DE LEMOS MEIRA 7.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. EMILIA TELMA NERY RODRIGUES GERON, INDEPENDENT MEMBER 8 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt For For 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 9 TO SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL GENERAL MEETING 2024 10 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt For For GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. SLATE ESTEFAN GEORGE HADDAD, EFFECTIVE AND JOSE ANTONIO PALAMONI, SUBSTITUTE WALBERT ANTONIO DOS SANTOS, EFFECTIVE AND ROBINSON LEONARDO NOGUEIRA, SUBSTITUTE 11 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt For For 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 12 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. EDUARDO CHRISTOVAM GALDI MESTIERI, EFFECTIVE AND THIAGO COSTA JACINTO, SUBSTITUTE 13 TO SET THE GLOBAL REMUNERATION OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR OF 2023 14 TO SET THE REMUNERATION OF THE MEMBERS DE Mgmt For For FISCAL COUNCIL FOR THE FISCAL YEAR OF 2023 -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eddie Capel Mgmt Abstain Against 1b. Election of Director: Charles E. Moran Mgmt Abstain Against 2. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Non-binding resolution to determine the Mgmt 3 Years Against frequency of future advisory votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935842333 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. McVey Mgmt Abstain Against 1b. Election of Director: Christopher R. Mgmt Abstain Against Concannon 1c. Election of Director: Nancy Altobello Mgmt Abstain Against 1d. Election of Director: Steven L. Begleiter Mgmt Abstain Against 1e. Election of Director: Stephen P. Casper Mgmt Abstain Against 1f. Election of Director: Jane Chwick Mgmt Abstain Against 1g. Election of Director: William F. Cruger Mgmt Abstain Against 1h. Election of Director: Kourtney Gibson Mgmt Abstain Against 1i. Election of Director: Richard G. Ketchum Mgmt Abstain Against 1j. Election of Director: Emily H. Portney Mgmt Abstain Against 1k. Election of Director: Richard L. Prager Mgmt Abstain Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the 2023 Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935877970 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. POLITAN NOMINEE: Michelle Brennan Mgmt Withheld * 1b. POLITAN NOMINEE: Quentin Koffey Mgmt Withheld * 1c. COMPANY NOMINEE OPPOSED BY POLITAN: H Mgmt Withheld * Michael Cohen 1d. COMPANY NOMINEE OPPOSED BY POLITAN: Julie Mgmt Withheld * A. Shimer, Ph.D. 2. To ratify the selection of Grant Thornton Mgmt For * LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023. 3. An advisory vote to approve the Mgmt Against * compensation of the Company's named executive officers. 4. AN ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years * ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For * RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASED-IN DECLASSIFICATION. 6. AN ADVISORY VOTE TO APPROVE THE INCREASE TO Mgmt Abstain * THE TOTAL NUMBER OF AUTHORIZED MEMBERS OF THE BOARD FROM FIVE TO SEVEN. 7. The Politan Parties' proposal to repeal any Mgmt Abstain * provision of, or amendment to, the Bylaws, adopted by the Board without Stockholder approval subsequent to April 20, 2023 and up to and including the date of the 2023 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935858437 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt Abstain Against 1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt Abstain Against 1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt Abstain Against 1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt Abstain Against 1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt Abstain Against 1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt Abstain Against 1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt Abstain Against 1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt Abstain Against 1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt Abstain Against 1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt Abstain Against 1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt Abstain Against 1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt Abstain Against 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation. 3. Advisory approval of the frequency of Mgmt 3 Years Against future advisory votes on executive compensation. 4. Approval of Mastercard Incorporated Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023. 6. Consideration of a stockholder proposal Shr Against For requesting a report on ensuring respect for civil liberties. 7. Consideration of a stockholder proposal Shr Against For requesting a report on Mastercard's stance on new Merchant Category Code. 8. Consideration of a stockholder proposal Shr Against For requesting lobbying disclosure. 9. Consideration of a stockholder proposal Shr Against For requesting stockholders approve advance notice bylaw amendments. 10. Consideration of a stockholder proposal Shr Against For requesting a report on the cost-benefit analysis of diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- MATIV HOLDINGS, INC. Agenda Number: 935785507 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 20-Apr-2023 Ticker: MATV ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: William M. Mgmt Abstain Against Cook 1.2 Election of Class I Director: Jeffrey J. Mgmt Abstain Against Keenan 1.3 Election of Class I Director: Marco Levi Mgmt Abstain Against 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2023. 3. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- MAXIS BHD Agenda Number: 717081107 -------------------------------------------------------------------------------------------------------------------------- Security: Y58460109 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: MYL6012OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 131.1 OF THE CONSTITUTION OF THE COMPANY: ALVIN MICHAEL HEW THAI KHEAM 2 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 131.1 OF THE CONSTITUTION OF THE COMPANY: DATO' HAMIDAH BINTI NAZIADIN 3 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 131.1 OF THE CONSTITUTION OF THE COMPANY: LIM GHEE KEONG 4 APPROVAL FOR DIRECTORS' REMUNERATION FOR Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UP TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 APPROVAL FOR DIRECTORS' REMUNERATION FOR Mgmt For For NON-EXECUTIVE DIRECTORS OF MAXIS COLLECTIONS SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF MAXIS BERHAD FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UP TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For PLT (LLP0014401-LCA & AF 1146) ("PWC") AS AUDITORS OF THE COMPANY 7 APPROVAL FOR THE DIRECTOR TO CONTINUE TO Mgmt For For ACT AS INDEPENDENT DIRECTORS OF THE COMPANY: ALVIN MICHAEL HEW THAI KHEAM (FROM 30 AUGUST 2023 TO 29 AUGUST 2024) 8 APPROVAL FOR THE DIRECTOR TO CONTINUE TO Mgmt For For ACT AS INDEPENDENT DIRECTORS OF THE COMPANY: DATO' HAMIDAH BINTI NAZIADIN (FROM 18 MAY 2023 TO 17 MAY 2024) 9 RENEWAL OF AUTHORITY TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("CA 2016") AND WAIVER OF PRE-EMPTIVE RIGHTS TO NEW SHARES UNDER SECTION 85(1) OF THE CA 2016 READ TOGETHER WITH RULE 76.1 OF THE CONSTITUTION OF THE COMPANY 10 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR ITS AFFILIATES 11 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: USAHA TEGAS SDN. BHD. AND/OR ITS AFFILIATES 12 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES 13 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: MAXIS COMMUNICATIONS BERHAD AND/OR ITS AFFILIATES 14 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: SAUDI TELECOM COMPANY AND/OR ITS AFFILIATES 15 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: SRG ASIA PACIFIC SDN. BHD 16 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: MALAYSIAN LANDED PROPERTY SDN. BHD. AND/OR ITS AFFILIATES 17 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: ZENREIT SDN. BHD 18 PROPOSED ESTABLISHMENT OF LONG TERM Mgmt For For INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF MAXIS BERHAD AND ITS SUBSIDIARIES ("PROPOSED LTIP") AND WAIVER OF PRE-EMPTIVE RIGHTS TO NEW SHARES UNDER SECTION 85(1) OF THE COMPANIES ACT 2016 READ TOGETHER WITH RULE 76.1 OF THE CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935672027 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 22-Jul-2022 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt Abstain Against Richard H. Carmona, M.D. 1b. Election of Director for a one-year term: Mgmt Abstain Against Dominic J. Caruso 1c. Election of Director for a one-year term: Mgmt Abstain Against W. Roy Dunbar 1d. Election of Director for a one-year term: Mgmt Abstain Against James H. Hinton 1e. Election of Director for a one-year term: Mgmt Abstain Against Donald R. Knauss 1f. Election of Director for a one-year term: Mgmt Abstain Against Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt Abstain Against Linda P. Mantia 1h. Election of Director for a one-year term: Mgmt Abstain Against Maria Martinez 1i. Election of Director for a one-year term: Mgmt Abstain Against Susan R. Salka 1j. Election of Director for a one-year term: Mgmt Abstain Against Brian S. Tyler 1k. Election of Director for a one-year term: Mgmt Abstain Against Kathleen Wilson-Thompson 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of our 2022 Stock Plan. Mgmt For For 5. Approval of Amendment to our 2000 Employee Mgmt For For Stock Purchase Plan. 6. Shareholder Proposal on Special Shareholder Shr Against For Meeting Improvement. 7. Shareholder Proposal on Transparency in Shr Against For Rule 10b5-1 Trading Policy. -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD Agenda Number: 716091311 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Non-Voting 2 ELECTION OF PETER EVERINGHAM AS A DIRECTOR Mgmt Abstain Against 3 ELECTION OF KATHRYN FAGG AO AS A DIRECTOR Mgmt Abstain Against 4 RE-ELECTION OF DAVID FAGAN AS A DIRECTOR Mgmt Abstain Against 5 RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A Mgmt Abstain Against DIRECTOR 6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER 8 AMENDMENTS TO CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935843791 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Brown Mgmt Abstain Against 1.2 Election of Director: Daniel R. Chard Mgmt Abstain Against 1.3 Election of Director: Elizabeth A. Geary Mgmt Abstain Against 1.4 Election of Director: Michael A. Hoer Mgmt Abstain Against 1.5 Election of Director: Scott Schlackman Mgmt Abstain Against 1.6 Election of Director: Andrea B. Thomas Mgmt Abstain Against 1.7 Election of Director: Ming Xian Mgmt Abstain Against 2. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 3. To approve on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To approve on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEITEC CORPORATION Agenda Number: 717304074 -------------------------------------------------------------------------------------------------------------------------- Security: J42067108 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3919200000 -------------------------------------------------------------------------------------------------------------------------- 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 For For Agreement 3 Amend Articles to: Amend Official Company Mgmt Against Against Name, Change Company Location, Amend Business Lines, Transition to a Company with Supervisory Committee, Reduce the Board of Directors Size, Approve Minor Revisions, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 4.1 Appoint a Director Kokubun, Hideyo Mgmt Abstain Against 4.2 Appoint a Director Uemura, Masato Mgmt Abstain Against 4.3 Appoint a Director Yamaguchi, Akira Mgmt Abstain Against 4.4 Appoint a Director Yokoe, Kumi Mgmt Abstain Against 5 Appoint a Corporate Auditor Kunibe, Toru Mgmt For For 6.1 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kokubun, Hideyo 6.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Uemura, Masato 6.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Yamaguchi, Akira 6.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Yokoe, Kumi 7.1 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Uematsu, Masatoshi 7.2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Kunibe, Toru 7.3 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Yamaguchi, Mitsunobu 8 Approve Details of the Compensation to be Mgmt Against Against received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 9 Approve Details of the Compensation to be Mgmt Against Against received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MELEXIS NV Agenda Number: 716976571 -------------------------------------------------------------------------------------------------------------------------- Security: B59283109 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: BE0165385973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting ANNUAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022, WITH EXPLANATION OF THE REMUNERATION REPORT THAT IS INCLUDED IN THE CORPORATE GOVER 2. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting STATUTORY AUDITORS REPORT REGARDING THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022 3. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS REPORT WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022 4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For AND OTHER DOCUMENTS TO BE DEPOSITED IN ACCORDANCE WITH THE BCCA FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022, WITH ALLOCATION OF THE FINANCIAL RESULT 5. APPROVAL OF THE REMUNERATION REPORT Mgmt For For REGARDING THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022 6. DISCHARGE FROM LIABILITY TO THE DIRECTORS Mgmt For For 7. DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For AUDITOR 8. RE-APPOINTMENT OF THE STATUTORY AUDITOR AND Mgmt For For DETERMINATION OF THEIR REMUNERATION 9. THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For CONFIRMS, IN ACCORDANCE WITH ARTICLE 7:151 BCCA, ARTICLE 14.1 (F, E) OF THE CREDIT REGULATIONS FOR COMPANIES OF BELFIUS BANK NV DATED JUNE 2012, REFERRED TO IN THE AGREEMENT DATED 1 DECEMBER 2022 BETWEEN MELEXIS NV 10. THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For CONFIRMS, IN ACCORDANCE WITH ARTICLE 7:151 BCCA, ARTICLE 20 (2, D) OF THE GENERAL CONDITIONS RELATING TO CREDIT FACILITIES FOR BUSINESSES OF BNP PARIBAS FORTIS NV, REFERRED TO IN THE AGREEMENT DATED 25 OCTOBER 2022 11. THE SHAREHOLDERS MEETING APPROVES AND Mgmt For For CONFIRMS, IN ACCORDANCE WITH ARTICLE 7:151 BCCA, ARTICLE 8 (N) OF THE GENERAL REGULATIONS CREDITS, EDITION 2022, OF ING BELGIUM NV, REFERRED TO IN THE AGREEMENT DATED 28 DECEMBER 2022 BETWEEN MELEXIS NV (AS BORROWER) CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MELEXIS NV Agenda Number: 716987461 -------------------------------------------------------------------------------------------------------------------------- Security: B59283109 Meeting Type: EGM Meeting Date: 09-May-2023 Ticker: ISIN: BE0165385973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SECURITIES 2. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE AND DISPOSE OF OWN SECURITIES IN THE EVENT THAT SUCH ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT AN IMMINENT AND SERIOUS HARM TO THE COMPANY 3. WAIVER OF THE APPLICATION OF THE PROVISIONS Mgmt For For OF ARTICLE 7:91 BCCA 4. VOTE BY CORRESPONDENCE Mgmt For For 5. AMENDMENT OF THE ARTICLES OF ASSOCIATION, Mgmt For For INTER ALIA TO BRING THEM IN LINE WITH THE DECISIONS TAKEN AND WITH THE BCCA CMMT 27 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP Agenda Number: 716575951 -------------------------------------------------------------------------------------------------------------------------- Security: Y59496102 Meeting Type: EGM Meeting Date: 08-Mar-2023 Ticker: ISIN: KR7138040001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF STOCK EXCHANGE WITH MERITZ Mgmt No vote SECURITIES CMMT 17 FEB 2023: PLEASE NOTE THAT ACCORDING TO Non-Voting THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD CMMT 17 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO LTD Agenda Number: 716378143 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945N109 Meeting Type: EGM Meeting Date: 05-Jan-2023 Ticker: ISIN: KR7000060004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF STOCK EXCHANGE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO LTD Agenda Number: 716716747 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945N109 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7000060004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: SEONG HYEON Mgmt Abstain Against MO 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Abstain Against AUDIT COMMITTEE MEMBER: GIM MYEONG AE 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Abstain Against OUTSIDE DIRECTOR: SEONG HYEON MO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO. Agenda Number: 716788964 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: PHY6028G1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING HELD ON APRIL 27, 2022 4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt For For 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM APRIL 27, 2022 TO APRIL 25, 2023 6 ELECTION OF DIRECTOR: ARTHUR TY Mgmt Abstain Against 7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt Abstain Against SEBASTIAN 8 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt Abstain Against 9 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt Abstain Against 10 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt Abstain Against 11 ELECTION OF DIRECTOR: SOLOMON S. CUA Mgmt Abstain Against 12 ELECTION OF DIRECTOR: JOSE VICENTE L. ALDE Mgmt Abstain Against 13 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt Abstain Against (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: ANGELICA H. LAVARES Mgmt Abstain Against (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: PHILIP G. SOLIVEN Mgmt Abstain Against (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: MARCELO C. FERNANDO, Mgmt Abstain Against JR. (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: JUAN MIGUEL L. Mgmt Abstain Against ESCALER (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITORS FOR Mgmt For For 2023-2024: SYCIP GORRES VELAYO AND CO 19 OTHER MATTERS Mgmt For Against 20 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935797893 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt Withheld Against Daniel A. Arrigoni Mgmt Withheld Against C. Edward Chaplin Mgmt Withheld Against Curt S. Culver Mgmt Withheld Against Jay C. Hartzell Mgmt Withheld Against Timothy A. Holt Mgmt Withheld Against Jodeen A. Kozlak Mgmt Withheld Against Michael E. Lehman Mgmt Withheld Against Teresita M. Lowman Mgmt Withheld Against Timothy J. Mattke Mgmt Withheld Against Sheryl L. Sculley Mgmt Withheld Against Mark M. Zandi Mgmt Withheld Against 2. Advisory Vote to Approve our Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Holding Mgmt 3 Years Against Future Advisory Votes on Executive Compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 717313023 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- 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 Kainuma, Yoshihisa Mgmt Abstain Against 2.2 Appoint a Director Moribe, Shigeru Mgmt Abstain Against 2.3 Appoint a Director Yoshida, Katsuhiko Mgmt Abstain Against 2.4 Appoint a Director Iwaya, Ryozo Mgmt Abstain Against 2.5 Appoint a Director None, Shigeru Mgmt Abstain Against 2.6 Appoint a Director Mizuma, Satoshi Mgmt Abstain Against 2.7 Appoint a Director Suzuki, Katsutoshi Mgmt Abstain Against 2.8 Appoint a Director Miyazaki, Yuko Mgmt Abstain Against 2.9 Appoint a Director Matsumura, Atsuko Mgmt Abstain Against 2.10 Appoint a Director Haga, Yuko Mgmt Abstain Against 2.11 Appoint a Director Katase, Hirofumi Mgmt Abstain Against 2.12 Appoint a Director Matsuoka, Takashi Mgmt Abstain Against 3.1 Appoint a Corporate Auditor Tsukagoshi, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Hiroshi 3.3 Appoint a Corporate Auditor Hoshino, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 717298461 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 15-Jun-2023 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 2.1 Appoint a Director Nishimoto, Kosuke Mgmt Abstain Against 2.2 Appoint a Director Ono, Ryusei Mgmt Abstain Against 2.3 Appoint a Director Kanatani, Tomoki Mgmt Abstain Against 2.4 Appoint a Director Shimizu, Shigetaka Mgmt Abstain Against 2.5 Appoint a Director Shaochun Xu Mgmt Abstain Against 2.6 Appoint a Director Nakano, Yoichi Mgmt Abstain Against 2.7 Appoint a Director Shimizu, Arata Mgmt Abstain Against 2.8 Appoint a Director Suseki, Tomoharu Mgmt Abstain Against 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 717352493 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- 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 Tannowa, Tsutomu Mgmt Abstain Against 2.2 Appoint a Director Hashimoto, Osamu Mgmt Abstain Against 2.3 Appoint a Director Yoshino, Tadashi Mgmt Abstain Against 2.4 Appoint a Director Nakajima, Hajime Mgmt Abstain Against 2.5 Appoint a Director Ando, Yoshinori Mgmt Abstain Against 2.6 Appoint a Director Yoshimaru, Yukiko Mgmt Abstain Against 2.7 Appoint a Director Mabuchi, Akira Mgmt Abstain Against 2.8 Appoint a Director Mimura, Takayoshi Mgmt Abstain Against 3.1 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 3.2 Appoint a Corporate Auditor Ono, Junshi Mgmt For For 4 Approve Details of the Compensation to be Mgmt Against Against received by Directors and Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MOMENTIVE GLOBAL, INC. Agenda Number: 935862777 -------------------------------------------------------------------------------------------------------------------------- Security: 60878Y108 Meeting Type: Special Meeting Date: 31-May-2023 Ticker: MNTV ISIN: US60878Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended, supplemented or otherwise modified from time to time), dated March 13, 2023, between Mercury Bidco LLC, Mercury Merger Sub, Inc., and Momentive Global Inc. (the "merger agreement") and approve the merger. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation that will or may become payable by Momentive Global Inc. to its named executive officers in connection with the merger. 3. To approve any proposal to adjourn the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Agenda Number: 716737866 -------------------------------------------------------------------------------------------------------------------------- Security: G6258H101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00B1ZBKY84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE DIRECTOR'S REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE RULES OF THE Mgmt For For MONEYSUPERMARKET.COM GROUP PLC RESTRICTED SHARE PLAN 5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 6 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt Abstain Against 7 TO RE-ELECT PETER DUFFY AS A DIRECTOR Mgmt Abstain Against 8 TO RE-ELECT SARAH WARBY AS A DIRECTOR Mgmt Abstain Against 9 TO RE-ELECT CAROLINE BRITTON AS A DIRECTOR Mgmt Abstain Against 10 TO RE-ELECT LESLEY JONES AS A DIRECTOR Mgmt Abstain Against 11 TO ELECT RAKESH SHARMA AS A DIRECTOR Mgmt Abstain Against 12 TO ELECT NIALL MCBRIDE AS A DIRECTOR Mgmt Abstain Against 13 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Abstain Against DETERMINE THE AUDITORS REMUNERATION 15 TO AUTHORISE THE MAKING OF POLITICAL Mgmt Abstain Against DONATIONS AND INCURRING OF POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For LIMITED TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935858538 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Meeting Date: 27-Jun-2023 Ticker: MDB ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Archana Agrawal Mgmt Withheld Against Hope Cochran Mgmt Withheld Against Dwight Merriman Mgmt Withheld Against 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935685024 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 16-Aug-2022 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt Withheld Against Michael T. Broderick Mgmt Withheld Against Donald Glickman Mgmt Withheld Against Lindsay N. Hyde Mgmt Withheld Against Leah C. Johnson Mgmt Withheld Against 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Ratify the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 25, 2023. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935773386 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jorge A. Bermudez Mgmt Abstain Against 1b. Election of Director: Therese Esperdy Mgmt Abstain Against 1c. Election of Director: Robert Fauber Mgmt Abstain Against 1d. Election of Director: Vincent A. Forlenza Mgmt Abstain Against 1e. Election of Director: Kathryn M. Hill Mgmt Abstain Against 1f. Election of Director: Lloyd W. Howell, Jr. Mgmt Abstain Against 1g. Election of Director: Jose M. Minaya Mgmt Abstain Against 1h. Election of Director: Leslie F. Seidman Mgmt Abstain Against 1i. Election of Director: Zig Serafin Mgmt Abstain Against 1j. Election of Director: Bruce Van Saun Mgmt Abstain Against 2. Approval of the Amended and Restated 2001 Mgmt For For Moody's Corporation Key Employees' Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2023. 4. Advisory resolution approving executive Mgmt For For compensation. 5. Advisory resolution on the frequency of Mgmt 3 Years Against future advisory resolutions approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935788325 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William M. Lambert Mgmt Withheld Against Diane M. Pearse Mgmt Withheld Against Nishan J. Vartanian Mgmt Withheld Against 2. Approval of Adoption of the Company's 2023 Mgmt For For Management Equity Incentive Plan. 3. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 4. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. 5. To provide an advisory vote on the Mgmt 3 Years Against frequency of the advisory vote to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935774554 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt Abstain Against 1b. Election of Director: Robert G. Ashe Mgmt Abstain Against 1c. Election of Director: Wayne Edmunds Mgmt Abstain Against 1d. Election of Director: Catherine R. Kinney Mgmt Abstain Against 1e. Election of Director: Robin Matlock Mgmt Abstain Against 1f. Election of Director: Jacques P. Perold Mgmt Abstain Against 1g. Election of Director: C.D. Baer Pettit Mgmt Abstain Against 1h. Election of Director: Sandy C. Rattray Mgmt Abstain Against 1i. Election of Director: Linda H. Riefler Mgmt Abstain Against 1j. Election of Director: Marcus L. Smith Mgmt Abstain Against 1k. Election of Director: Rajat Taneja Mgmt Abstain Against 1l. Election of Director: Paula Volent Mgmt Abstain Against 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of future advisory votes to approve executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- N-ABLE, INC. Agenda Number: 935814790 -------------------------------------------------------------------------------------------------------------------------- Security: 62878D100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: NABL ISIN: US62878D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bingle Mgmt Withheld Against Darryl Lewis Mgmt Withheld Against Cam McMartin 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, 2023. -------------------------------------------------------------------------------------------------------------------------- NAGASE & CO.,LTD. Agenda Number: 717321119 -------------------------------------------------------------------------------------------------------------------------- Security: J47270103 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3647800006 -------------------------------------------------------------------------------------------------------------------------- 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 Asakura, Kenji Mgmt Abstain Against 2.2 Appoint a Director Ueshima, Hiroyuki Mgmt Abstain Against 2.3 Appoint a Director Ikemoto, Masaya Mgmt Abstain Against 2.4 Appoint a Director Kamada, Masatoshi Mgmt Abstain Against 2.5 Appoint a Director Nagase, Hiroshi Mgmt Abstain Against 2.6 Appoint a Director Nonomiya, Ritsuko Mgmt Abstain Against 2.7 Appoint a Director Horikiri, Noriaki Mgmt Abstain Against 2.8 Appoint a Director Mikoshiba, Toshiaki Mgmt Abstain Against 3 Appoint a Corporate Auditor Takami, Akira Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Muramatsu, Takao -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael E. McGrath Mgmt Withheld Against Alexander M. Davern Mgmt Withheld Against 2. To approve, on an advisory (non-binding) Mgmt For For basis, National Instruments Corporation's executive compensation program. 3. To approve, on an advisory (non-binding) Mgmt 3 Years Against basis, the frequency of stockholder votes on National Instruments Corporation's executive compensation program. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Special Meeting Date: 29-Jun-2023 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 12, 2023, by and among National Instruments Corporation, Emerson Electric Co., and Emersub CXIV (as it may be amended from time to time, the "Merger Agreement"). 2. To approve, on an advisory (nonbinding) Mgmt Against Against basis, the compensation that may be paid or become payable to National Instruments Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To approve any adjournment of the special Mgmt For For meeting of stockholders of National Instruments Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935850671 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. Randolph Peeler Mgmt Withheld Against 1.2 Election of Director: Heather Cianfrocco Mgmt Withheld Against 1.3 Election of Director: Jose Armario Mgmt Withheld Against 1.4 Election of Director: Thomas V. Taylor, Jr. Mgmt Withheld Against 1.5 Election of Director: Virginia A. Hepner Mgmt Withheld Against 1.6 Election of Director: David M. Tehle Mgmt Withheld Against 2. Approve, in a non-binding advisory vote, Mgmt Against Against the compensation paid to the named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for fiscal 2023. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935674285 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Special Meeting Date: 06-Jul-2022 Ticker: NTUS ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, made and entered into as of April 17, 2022 as amended from time to time (as so amended from time to time, the "Merger Agreement"), by and among Natus Medical Incorporated ("Natus"), Prince Parent Inc. ("Parent"), and Prince Mergerco Inc. ("Merger Sub"), pursuant to which, Merger Sub will be merged with and into Natus and Natus will continue as the surviving corporation of the merger and a wholly owned subsidiary of Parent (the "Merger"). 2. To approve the adjournment of the Company Mgmt For For Stockholder Meeting from time to time, if necessary or appropriate, as determined in good faith by the Board of Directors, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Company Stockholder Meeting. 3. To approve, by non-binding, advisory vote, Mgmt For For certain compensation that will or may become payable by Natus to its named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 716639527 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF A NON-PERMANENT DIRECTOR: BYUN Mgmt Abstain Against DEA GYU 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP Agenda Number: 716672680 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU Mgmt Abstain Against 2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE Mgmt Abstain Against CHEON 3 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt Abstain Against GYO HWA 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEL ASA Agenda Number: 716819579 -------------------------------------------------------------------------------------------------------------------------- Security: R4S21L127 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: NO0010081235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting PARTICIPATING SHAREHOLDERS 2 ELECTION OF CHAIR OF THE MEETING AND A Mgmt For For PERSON TO CO-SIGN THE MINUTES 3 APPROVAL OF NOTICE AND AGENDA Mgmt For For 4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For BOARD'S REPORT FOR THE FINANCIAL YEAR 2022 5 THE BOARD'S REPORT ON CORPORATE GOVERNANCE Non-Voting 6 REMUNERATION FOR THE MEMBERS OF THE BOARD Mgmt For For 7 REMUNERATION FOR NOMINATION COMMITTEE, Mgmt For For AUDIT COMMITTEE AND REMUNERATION COMMITTEE 8 AUDITOR'S FEES Mgmt For For 9 REPORT REGARDING SALARY AND OTHER Mgmt For For COMPENSATION TO EXECUTIVE MANAGEMENT 10.1 AUTHORIZATIONS TO ISSUE SHARES: FOR GENERAL Mgmt For For CORPORATE PURPOSES 10.2 AUTHORIZATIONS TO ISSUE SHARES: IN Mgmt For For CONNECTION WITH INCENTIVE PLANS FOR EMPLOYEES 11.1 AUTHORIZATIONS TO ACQUIRE TREASURY SHARES: Mgmt For For IN CONNECTION WITH INCENTIVE PLANS FOR EMPLOYEES 11.2 AUTHORIZATIONS TO ACQUIRE TREASURY SHARES: Mgmt For For FOR GENERAL CORPORATE PURPOSES 12.1 ELECTION OF MEMBER TO THE BOARD: OLE ENGER Mgmt Abstain Against (CHAIR) 12.2 ELECTION OF MEMBER TO THE BOARD: HANNE Mgmt Abstain Against BLUME 12.3 ELECTION OF MEMBER TO THE BOARD: CHARLOTTA Mgmt Abstain Against FALVIN 12.4 ELECTION OF MEMBER TO THE BOARD: BEATRIZ Mgmt Abstain Against MALO DE MOLINA 12.5 ELECTION OF MEMBER TO THE BOARD: ARVID MOSS Mgmt Abstain Against 12.6 ELECTION OF MEMBER TO THE BOARD: TOM ROTJER Mgmt Abstain Against 12.7 ELECTION OF MEMBER TO THE BOARD: JENS BJORN Mgmt Abstain Against STAFF 13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - Mgmt For For ADVANCE NOTICE FOR SHAREHOLDERS MEETINGS 14 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - Mgmt For For MEMBERS OF THE NOMINATION COMMITTEE 15.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: EIVIND SARS VEDDENG (CHAIR) 15.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: ANDREAS POOLE CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC. Agenda Number: 935692118 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 09-Sep-2022 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt Abstain Against 1b. Election of Director: Deepak Ahuja Mgmt Abstain Against 1c. Election of Director: Gerald Held Mgmt Abstain Against 1d. Election of Director: Kathryn M. Hill Mgmt Abstain Against 1e. Election of Director: Deborah L. Kerr Mgmt Abstain Against 1f. Election of Director: George Kurian Mgmt Abstain Against 1g. Election of Director: Carrie Palin Mgmt Abstain Against 1h. Election of Director: Scott F. Schenkel Mgmt Abstain Against 1i. Election of Director: George T. Shaheen Mgmt Abstain Against 2. To hold an advisory vote to approve Named Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 28, 2023. 4. To approve a stockholder proposal regarding Shr Against For Special Shareholder Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935825832 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick C. S. Lo Mgmt Abstain Against 1b. Election of Director: Sarah S. Butterfass Mgmt Abstain Against 1c. Election of Director: Laura J. Durr Mgmt Abstain Against 1d. Election of Director: Shravan K. Goli Mgmt Abstain Against 1e. Election of Director: Bradley L. Maiorino Mgmt Abstain Against 1f. Election of Director: Janice M. Roberts Mgmt Abstain Against 1g. Election of Director: Barbara V. Scherer Mgmt Abstain Against 1h. Election of Director: Thomas H. Waechter Mgmt Abstain Against 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Proposal to approve, on a non-binding Mgmt Against Against advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. 4. Proposal to approve, on a non-binding Mgmt 3 Years Against advisory basis, the frequency of future advisory votes on executive compensation. 5. Proposal to approve an amendment to the Mgmt For For NETGEAR, Inc. 2016 Equity Incentive Plan to increase the number of shares of NETGEAR, Inc. common stock available for issuance thereunder by 2,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- NETMARBLE CORPORATION Agenda Number: 716759305 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S5CG100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7251270005 -------------------------------------------------------------------------------------------------------------------------- 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: BANG JUN HYEOK Mgmt Abstain Against 3.2 ELECTION OF INSIDE DIRECTOR: GWON YEONG SIK Mgmt Abstain Against 3.3 ELECTION OF INSIDE DIRECTOR: DO GI UK Mgmt Abstain Against 3.4 ELECTION OF A NON-PERMANENT DIRECTOR: PIA O Mgmt Abstain Against YAN RI 3.5 ELECTION OF OUTSIDE DIRECTOR: YUN DAE GYUN Mgmt Abstain Against 3.6 ELECTION OF OUTSIDE DIRECTOR: I DONG HEON Mgmt Abstain Against 3.7 ELECTION OF OUTSIDE DIRECTOR: HWANG DEUK SU Mgmt Abstain Against 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: YUN DAE Mgmt Abstain Against GYUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I DONG Mgmt Abstain Against HEON 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt Abstain Against DEUK SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935687408 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 24-Aug-2022 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director to serve for Mgmt Withheld Against a three-year term: Anil K. Singhal 1.2 Election of class II Director to serve for Mgmt Withheld Against a three-year term: Robert E. Donahue 1.3 Election of class II Director to serve for Mgmt Withheld Against a three-year term: John R. Egan 2. To approve the NetScout Systems, Inc. 2019 Mgmt For For Equity Incentive Plan as amended. 3. To approve the NetScout Systems, Inc. 2011 Mgmt For For Employee Stock Purchase Plan as amended. 4. To approve, on an advisory basis, the Mgmt For For compensation of NetScout's named executive officers. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2023 -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Gorman, Ph.D. Mgmt Withheld Against Gary A. Lyons Mgmt Withheld Against Johanna Mercier Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes to approve the compensation paid to the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 6,600,000 shares. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 935820387 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: NVRO ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Keith Grossman Mgmt Withheld Against Michael DeMane Mgmt Withheld Against Frank Fischer Mgmt Withheld Against Sri Kosaraju Mgmt Withheld Against Shawn T McCormick Mgmt Withheld Against Kevin O'Boyle Mgmt Withheld Against Karen Prange Mgmt Withheld Against Susan Siegel Mgmt Withheld Against Elizabeth Weatherman Mgmt Withheld Against 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935683979 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Meeting Date: 17-Aug-2022 Ticker: NEWR ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hope Cochran Mgmt Withheld Against Anne DelSanto Mgmt Withheld Against Susan D. Arthur Mgmt Withheld Against Phalachandra Bhat Mgmt Withheld Against Caroline W. Carlisle Mgmt Withheld Against Kevin Galligan Mgmt Withheld Against William Staples 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 indicate, on an advisory basis, the Mgmt 3 Years Against frequency of solicitation of advisory stockholder approval of compensation of the Company's Named Executive Officers. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- NEXI S.P.A. Agenda Number: 716757919 -------------------------------------------------------------------------------------------------------------------------- Security: T6S18J104 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: IT0005366767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 APPROVAL OF THE BALANCE SHEET AS OF Mgmt Abstain Against DECEMBER 31, 2022, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF INTERNAL AUDITORS AND THE REPORT OF THE EXTERNAL AUDITOR. INHERENT AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022 AND THE CONSOLIDATED NON'FINANCIAL STATEMENT PREPARED PURSUANT TO LEGISLATIVE DECREE 254/2016, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS 0020 REPORT ON REMUNERATION POLICY AND Mgmt Abstain Against COMPENSATION PAID: REPORT ON THE FIRST SECTION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2023 (BINDING RESOLUTION) 0030 REPORT ON REMUNERATION POLICY AND Mgmt Abstain Against COMPENSATION PAID: REPORT ON THE SECOND SECTION OF THE REMUNERATION GRANTED IN THE FINANCIAL YEAR 2022 (NON-BINDING RESOLUTION) 0040 PROPOSED AUTHORIZATION TO PURCHASE AND Mgmt Abstain Against DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 5, 2022 FOR THE PORTION WHICH WAS NOT IMPLEMENTED. RELATED AND CONSEQUENT RESOLUTIONS 0050 APPOINTMENT OF A DIRECTOR TO SUPPLEMENT THE Mgmt Abstain Against BOARD OF DIRECTORS FOLLOWING RESIGNATION AND CO-OPTION. RELATED AND CONSEQUENT RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 717052118 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 140 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT JEREMY STAKOL Mgmt For For 6 TO RE-ELECT JONATHAN BEWES Mgmt For For 7 TO RE-ELECT SOUMEN DAS Mgmt For For 8 TO RE-ELECT TOM HALL Mgmt For For 9 TO RE-ELECT TRISTIA HARRISON Mgmt For For 10 TO RE-ELECT AMANDA JAMES Mgmt For For 11 TO RE-ELECT RICHARD PAPP Mgmt For For 12 TO RE-ELECT MICHAEL RONEY Mgmt For For 13 TO RE-ELECT JANE SHIELDS Mgmt For For 14 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For 15 TO RE-ELECT LORD WOLFSON Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS REMUNERATION 18 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 19 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 21 AUTHORITY FOR ON-MARKET PURCHASES OF OWN Mgmt For For SHARES 22 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For SHARES 23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 717303680 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Supervisory Committee Member Nagamori, Shigenobu 1.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kobe, Hiroshi 1.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Sato, Shinichi 1.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Komatsu, Yayoi 1.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Sakai, Takako 2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Toyoshima, Hiroe 3 Appoint a Substitute Director who is Audit Mgmt Abstain Against and Supervisory Committee Member Takiguchi, Hiroko -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 717378904 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Supervisory Committee Member Ushida, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Umatate, Toshikazu 2.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Odajima, Takumi 2.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Tokunari, Muneaki 2.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Murayama, Shigeru 2.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Sumita, Makoto 2.7 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Tatsuoka, Tsuneyoshi 3.1 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Hagiwara, Satoshi 3.2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Chiba, Michiko -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 716758252 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Abstain Against 2.1 Appoint a Director Goh Hup Jin Mgmt Abstain Against 2.2 Appoint a Director Hara, Hisashi Mgmt Abstain Against 2.3 Appoint a Director Peter M Kirby Mgmt Abstain Against 2.4 Appoint a Director Lim Hwee Hua Mgmt Abstain Against 2.5 Appoint a Director Mitsuhashi, Masataka Mgmt Abstain Against 2.6 Appoint a Director Morohoshi, Toshio Mgmt Abstain Against 2.7 Appoint a Director Nakamura, Masayoshi Mgmt Abstain Against 2.8 Appoint a Director Wakatsuki, Yuichiro Mgmt Abstain Against 2.9 Appoint a Director Wee Siew Kim Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 717298409 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 21-Jun-2023 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: Increase the Board of Mgmt Against Against Directors Size, Transition to a Company with Supervisory Committee, 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 Abstain Against Supervisory Committee Member Nagasawa, Hitoshi 3.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Soga, Takaya 3.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Higurashi, Yutaka 3.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kono, Akira 3.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kuniya, Hiroko 3.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Tanabe, Eiichi 3.7 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kanehara, Nobukatsu 4.1 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Takahashi, Eiichi 4.2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Kosugi, Keiko 4.3 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Nakaso, Hiroshi 4.4 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Kuwabara, Satoko 4.5 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Yamada, Tatsumi 5 Appoint a Substitute Director who is Audit Mgmt Abstain Against and Supervisory Committee Member Tanabe, Eiichi 6 Approve Details of the Compensation to be Mgmt Against Against received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt Against Against received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Performance-based Mgmt Against Against Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 9 Approve Details of the Performance-based Mgmt Against Against Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NIPRO CORPORATION Agenda Number: 717368903 -------------------------------------------------------------------------------------------------------------------------- Security: J56655103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3673600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location, Mgmt For For Amend Business Lines 3.1 Appoint a Corporate Auditor Nomiya, Mgmt For For Takayuki 3.2 Appoint a Corporate Auditor Yanagase, Mgmt For For Shigeru 3.3 Appoint a Corporate Auditor Akikuni, Mgmt For For Yoshitaka 4 Appoint a Substitute Corporate Auditor Mgmt For For Sano, Motoaki 5 Appoint Accounting Auditors Mgmt For For 6 Approve Provision of Retirement Allowance Mgmt Abstain Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO.,LTD. Agenda Number: 717353560 -------------------------------------------------------------------------------------------------------------------------- Security: J56730120 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3659200004 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Supervisory Committee Member Takase, Nobutoshi 2.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Isshiki, Makoto 2.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kono, Yuichi 2.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Sawai, Yoshiyuki 2.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Hamada, Kazutoyo 2.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Matsuzaka, Hidetaka 3.1 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Suzuki, Noriko 3.2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Ito, Yayoi -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 717353926 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- 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 Kinoshita, Kojiro Mgmt Abstain Against 2.2 Appoint a Director Yagi, Shinsuke Mgmt Abstain Against 2.3 Appoint a Director Honda, Takashi Mgmt Abstain Against 2.4 Appoint a Director Ishikawa, Motoaki Mgmt Abstain Against 2.5 Appoint a Director Daimon, Hideki Mgmt Abstain Against 2.6 Appoint a Director Matsuoka, Takeshi Mgmt Abstain Against 2.7 Appoint a Director Obayashi, Hidehito Mgmt Abstain Against 2.8 Appoint a Director Kataoka, Kazunori Mgmt Abstain Against 2.9 Appoint a Director Nakagawa, Miyuki Mgmt Abstain Against 2.10 Appoint a Director Takeoka, Yuko Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 717321474 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Abiko, Hiromi 1.7 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Okano, Takaaki 1.8 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Miyauchi, Yoshihiko 1.9 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Yoshizawa, Naoko 2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Kanetaka, Masahito -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 717320763 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- 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 Takasaki, Hideo Mgmt Abstain Against 2.2 Appoint a Director Miki, Yosuke Mgmt Abstain Against 2.3 Appoint a Director Iseyama, Yasuhiro Mgmt Abstain Against 2.4 Appoint a Director Owaki, Yasuhito Mgmt Abstain Against 2.5 Appoint a Director Furuse, Yoichiro Mgmt Abstain Against 2.6 Appoint a Director Fukuda, Tamio Mgmt Abstain Against 2.7 Appoint a Director Wong Lai Yong Mgmt Abstain Against 2.8 Appoint a Director Sawada, Michitaka Mgmt Abstain Against 2.9 Appoint a Director Yamada, Yasuhiro Mgmt Abstain Against 2.10 Appoint a Director Eto, Mariko Mgmt Abstain Against 3.1 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For 3.2 Appoint a Corporate Auditor Takayanagi, Mgmt For For Toshihiko 3.3 Appoint a Corporate Auditor Kobashikawa, Mgmt For For Yasuko -------------------------------------------------------------------------------------------------------------------------- NITTO KOGYO CORPORATION Agenda Number: 717368484 -------------------------------------------------------------------------------------------------------------------------- Security: J58579103 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3682400001 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Supervisory Committee Member Kato, Tokio 2.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kurono, Toru 2.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Ochiai, Motoo 2.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Sato, Koichiro 2.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Tejima, Akitaka 2.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Minoura, Hiroshi 2.7 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Takenaka, Koichi 3.1 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Suehiro, Kazufumi 3.2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Nakagawa, Miyuki -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935795875 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt Withheld Against Adam S. Pollitzer Mgmt Withheld Against Michael Embler Mgmt Withheld Against Priya Huskins Mgmt Withheld Against James G. Jones Mgmt Withheld Against Lynn S. McCreary Mgmt Withheld Against Michael Montgomery Mgmt Withheld Against Regina Muehlhauser Mgmt Withheld Against Steven L. Scheid Mgmt Withheld Against 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc. independent auditors. -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 717093758 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 02-Jun-2023 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. OPENING Non-Voting 2. 2022 ANNUAL REPORT Non-Voting 3. PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For 2022 REMUNERATION REPORT 4.a. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2022 4.b. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 4.c. PROPOSAL TO PAY OUT DIVIDEND Mgmt For For 5.a. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 5.b. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2022 6. NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting DAVID KNIBBE AS MEMBER OF THE EXECUTIVE BOARD 7. PROPOSAL TO AMEND THE LEVEL OF THE FIXED Mgmt For For ANNUAL FEE FOR THE MEMBERS OF THE SUPERVISORY BOARD 8a.i. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8aii. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.b. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt Against Against TO ACQUIRE ORDINARY SHARES IN THE COMPANYS SHARE CAPITAL 10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt Against Against BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11. ANY OTHER BUSINESS AND 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 28 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOMAD FOODS LIMITED Agenda Number: 935650855 -------------------------------------------------------------------------------------------------------------------------- Security: G6564A105 Meeting Type: Annual Meeting Date: 01-Jul-2022 Ticker: NOMD ISIN: VGG6564A1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2023 Annual Meeting: Sir Martin Ellis Franklin, KGCN 1b. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2023 Annual Meeting: Noam Gottesman 1c. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2023 Annual Meeting: Ian G.H. Ashken 1d. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2023 Annual Meeting: Stefan Descheemaeker 1e. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2023 Annual Meeting: James E. Lillie 1f. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2023 Annual Meeting: Stuart M. MacFarlane 1g. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2023 Annual Meeting: Victoria Parry 1h. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2023 Annual Meeting: Amit Pilowsky 1i. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2023 Annual Meeting: Melanie Stack 1j. Election of Director for a one-year term Mgmt Abstain Against expiring at the 2023 Annual Meeting: Samy Zekhout 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 716715238 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER AND RELATED Non-Voting DECISIONS 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2022 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For IN THE ANNUAL ACCOUNTS AND THE RELATED AUTHORISATION OF THE BOARD OF DIRECTORS 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt Abstain Against BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For COMPANY'S REMUNERATION REPORT FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND Non-Voting 13.A TO 13.J ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt Abstain MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt Abstain TO THE ANNUAL GENERAL MEETING THAT FOR A PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING IS SET AT TEN 13.A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain DIRECTOR: STEPHEN HESTER (PRESENT MEMBER), ALSO TO BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 13.B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain DIRECTOR: PETRA VAN HOEKEN (PRESENT MEMBER) 13.C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain DIRECTOR: JOHN MALTBY (PRESENT MEMBER) 13.D ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain DIRECTOR: LENE SKOLE (PRESENT MEMBER) 13.E ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain DIRECTOR: BIRGER STEEN (PRESENT MEMBER) 13.F ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain DIRECTOR: JONAS SYNNERGREN (PRESENT MEMBER) 13.G ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain DIRECTOR: ARJA TALMA (PRESENT MEMBER) 13.H ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain DIRECTOR: KJERSTI WIKLUND (PRESENT MEMBER) 13.I ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain DIRECTOR: RISTO MURTO (NEW MEMBER) 13.J ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain DIRECTOR: PER STROMBERG (NEW MEMBER) 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES, ON THE RECOMMENDATION OF THE BOARD AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL THE END OF THE FOLLOWING ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT THE AUTHORISED PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT AS THE RESPONSIBLE AUDITOR 16 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION 17 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt Abstain Against 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 Against Against COMPANY'S OWN SHARES IN THE SECURITIES TRADING BUSINESS 19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt Against Against OWN SHARES IN THE SECURITIES TRADING BUSINESS 20 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 21 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON SHARE ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN SHARES 22 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Agenda Number: 716819656 -------------------------------------------------------------------------------------------------------------------------- Security: R4988P103 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NO0003055501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE SHAREHOLDER MEETING Non-Voting 2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt For For SIGN THE MINUTES 3 APPROVAL OF INVITATION AND THE AGENDA Mgmt For For 4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt For For THE BOARDS REPORT, INCLUDING CONSOLIDATED ACCOUNTS AND YEAR-END ALLOCATIONS, FOR 2022 5 CONSIDERATION OF THE BOARD OF DIRECTORS Non-Voting REPORT ON CORPORATE GOVERNANCE 6 POWER OF ATTORNEY FOR PURCHASE OF THE Mgmt For For COMPANY'S OWN SHARES 7.A POWER OF ATTORNEY TO THE BOARD TO ISSUE NEW Mgmt For For SHARES 7.B TAKE UP CONVERTIBLE LOANS Mgmt For For 8.A ELECTION OF MEMBERS TO SERVE ON THE BOARD Mgmt Abstain Against OF DIRECTORS CHAIR BIRGER KRISTIAN STEEN (RE ELECTION) 8.B BOARD MEMBER INGER BERG ORSTAVIK (RE Mgmt Abstain Against ELECTION) 8.C BOARD MEMBER ANITA HUUN (RE ELECTION) Mgmt Abstain Against 8.D BOARD MEMBER JAN FRYKHAMMAR (RE ELECTION) Mgmt Abstain Against 8.E BOARD MEMBER SNORRE KJESBU (NEW) Mgmt Abstain Against 8.F BOARD MEMBER NIELS ANDERSKOUV (NEW) Mgmt Abstain Against 8.G BOARD MEMBER ANNASTIINA HINTSA (RE Mgmt Abstain Against ELECTION) 9.A ELECTION OF MEMBERS TO SERVE ON THE Mgmt Abstain Against NOMINATION COMMITTEE CHAIR VIGGO LEISNER (RE ELECTION) 9.B MEMBER EIVIND LOTSBERG (RE ELECTION) Mgmt Abstain Against 9.C MEMBER FREDRIK THORESEN (RE ELECTION) Mgmt Abstain Against 10.A APPROVAL OF COMPENSATION TO THE BOARD Mgmt For For 10.B APPROVAL OF COMPENSATION TO THE NOMINATION Mgmt For For COMMITTEE 10.C APPROVAL OF COMPENSATION TO THE AUDITOR Mgmt For For 11 ADVISORY VOTE ON THE BOARD OF DIRECTORS Mgmt For For REMUNERATION REPORT 2022 12.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For GUIDELINES AND POLICY FOR REMUNERATION OF SENIOR EXECUTIVES 12.2 ADVISORY VOTE OF THE LONG-TERM EQUITY Mgmt For For LINKED INCENTIVE PLAN FOR ALL EMPLOYEES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 935771243 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pablo A. Vegas Mgmt Withheld Against Louis J. Torchio Mgmt Withheld Against William W. Harvey, Jr. Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. 4. An advisory, non-binding proposal with Mgmt 3 Years Against respect to the frequency that stockholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 935830136 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: Election of Mgmt Withheld Against Director: Lonny J. Carpenter 1B Election of Director: Matthijs Glastra Mgmt Withheld Against 1C Election of Director: Barbara B. Hulit Mgmt Withheld Against 1D Election of Director: Maxine L. Mauricio Mgmt Withheld Against 1E Election of Director: Katherine A. Owen Mgmt Withheld Against 1F Election of Director: Thomas N. Secor Mgmt Withheld Against 1G Election of Director: Darlene J.S. Solomon Mgmt Withheld Against 1H Election of Director: Frank A. Wilson Mgmt Withheld Against 2 Approval, on an advisory (non-binding) Mgmt For For basis, of the Company's executive compensation. 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to serve until the 2024 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935819790 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: NVCR ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Asaf Danziger Mgmt Abstain Against 1b. Election of Director: William Doyle Mgmt Abstain Against 1c. Election of Director: Jeryl Hilleman Mgmt Abstain Against 1d. Election of Director: David Hung Mgmt Abstain Against 1e. Election of Director: Kinyip Gabriel Leung Mgmt Abstain Against 1f. Election of Director: Martin Madden Mgmt Abstain Against 1g. Election of Director: Allyson Ocean Mgmt Abstain Against 1h. Election of Director: Timothy Scannell Mgmt Abstain Against 1i. Election of Director: Kristin Stafford Mgmt Abstain Against 1j. Election of Director: William Vernon Mgmt Abstain Against 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, 2023. 3. A non-binding advisory vote to approve Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- NTN CORPORATION Agenda Number: 717352835 -------------------------------------------------------------------------------------------------------------------------- Security: J59353110 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3165600002 -------------------------------------------------------------------------------------------------------------------------- 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 Ukai, Eiichi Mgmt Abstain Against 2.2 Appoint a Director Miyazawa, Hideaki Mgmt Abstain Against 2.3 Appoint a Director Egami, Masaki Mgmt Abstain Against 2.4 Appoint a Director Yamamoto, Masaaki Mgmt Abstain Against 2.5 Appoint a Director Kinoshita, Shumpei Mgmt Abstain Against 2.6 Appoint a Director Ozako, Isao Mgmt Abstain Against 2.7 Appoint a Director Kawakami, Ryo Mgmt Abstain Against 2.8 Appoint a Director Nishimura, Tomonori Mgmt Abstain Against 2.9 Appoint a Director Komatsu, Yuriya Mgmt Abstain Against 2.10 Appoint a Director Murakoshi, Akira Mgmt Abstain Against 2.11 Appoint a Director Kitani, Yasuo Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935811352 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Meeting Date: 27-Apr-2023 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated February 8, 2023 (which agreement is referred to as the "Merger Agreement"), by and among Globus Medical, Inc., Zebra Merger Sub, Inc., and NuVasive, Inc. ("NuVasive"), as it may be amended from time to time (which proposal is referred to as the "NuVasive Merger Proposal"). 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that may be paid or become payable to NuVasive named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. 3. To approve the adjournment of the NuVasive Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the NuVasive special meeting to approve the NuVasive Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935867121 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 09-Jun-2023 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: J. Mgmt Abstain Against Christopher Barry 1.2 Election of Class I Director: Leslie V. Mgmt Abstain Against Norwalk, Esq. 1.3 Election of Class I Director: Amy Belt Mgmt Abstain Against Raimundo 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022. 4. Approval of a non-binding advisory vote on Mgmt 3 Years Against the frequency of the stockholders advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- OAK STREET HEALTH, INC. Agenda Number: 935811326 -------------------------------------------------------------------------------------------------------------------------- Security: 67181A107 Meeting Type: Special Meeting Date: 28-Apr-2023 Ticker: OSH ISIN: US67181A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 7, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Oak Street Health, Inc., CVS Pharmacy, Inc., Halo Merger Sub Corp., a wholly owned subsidiary of CVS Pharmacy, Inc., and, solely for the limited purposes set forth therein, CVS Health Corporation, pursuant to which Halo Merger Sub Corp. will merge with and into Oak Street Health, Inc., with Oak Street Health, Inc. continuing as the surviving corporation and wholly owned subsidiary of CVS Pharmacy, Inc (the "Merger"). 2. To approve, on an advisory, non-binding Mgmt For For basis, the compensation that may be paid or may become payable to the named executive officers of Oak Street Health in connection with the Merger. 3. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 717312398 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Obayashi, Takeo Mgmt Abstain Against 3.2 Appoint a Director Hasuwa, Kenji Mgmt Abstain Against 3.3 Appoint a Director Sasagawa, Atsushi Mgmt Abstain Against 3.4 Appoint a Director Nohira, Akinobu Mgmt Abstain Against 3.5 Appoint a Director Murata, Toshihiko Mgmt Abstain Against 3.6 Appoint a Director Sato, Toshimi Mgmt Abstain Against 3.7 Appoint a Director Izumiya, Naoki Mgmt Abstain Against 3.8 Appoint a Director Kobayashi, Yoko Mgmt Abstain Against 3.9 Appoint a Director Orii, Masako Mgmt Abstain Against 3.10 Appoint a Director Kato, Hiroyuki Mgmt Abstain Against 3.11 Appoint a Director Kuroda, Yukiko Mgmt Abstain Against 4 Appoint a Corporate Auditor Kuwayama, Mgmt For For Shinya 5 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 716731294 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Meeting Date: 02-May-2023 Ticker: ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO RE-APPOINT RICK HAYTHORNTHWAITE Mgmt Abstain Against 4 TO RE-APPOINT TIM STEINER Mgmt Abstain Against 5 TO RE-APPOINT STEPHEN DAINTITH Mgmt Abstain Against 6 TO RE-APPOINT NEILL ABRAMS Mgmt For For 7 TO RE-APPOINT MARK RICHARDSON Mgmt Abstain Against 8 TO RE-APPOINT LUKE JENSEN Mgmt Abstain Against 9 TO RE-APPOINT JORN RAUSING Mgmt Abstain Against 10 TO RE-APPOINT ANDREW HARRISON Mgmt Abstain Against 11 TO RE-APPOINT EMMA LLOYD Mgmt Abstain Against 12 TO RE-APPOINT JULIE SOUTHERN Mgmt Abstain Against 13 TO RE-APPOINT JOHN MARTIN Mgmt Abstain Against 14 TO RE-APPOINT MICHAEL SHERMAN Mgmt Abstain Against 15 TO RE-APPOINT NADIA SHOURABOURA Mgmt Abstain Against 16 TO APPOINT JULIA M. BROWN Mgmt Abstain Against 17 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 19 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt Against Against POLITICAL EXPENDITURE 20 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD Mgmt For For OF ISSUED SHARE CAPITAL 21 AUTHORITY TO ALLOT SHARES IN CONNECTION Mgmt For For WITH A PRE-EMPTIVE OFFER ONLY 22 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 23 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 24 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 25 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA Agenda Number: 716742982 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: EGM Meeting Date: 05-Apr-2023 Ticker: ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE CANCELLATION OF 15,970,140 Mgmt Abstain Against SHARES HELD BY THE COMPANY'S TREASURY, WITH THE CONSEQUENT CHANGE IN THE CAPUT OF ART. 6 OF THE COMPANY'S BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSAL 2 TO APPROVE THE CONSOLIDATION OF THE Mgmt Abstain Against COMPANY'S BYLAWS, TO REFLECT THE CHANGES PROPOSED ABOVE, ACCORDING TO THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- ODONTOPREV SA Agenda Number: 716757870 -------------------------------------------------------------------------------------------------------------------------- Security: P7344M104 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: BRODPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- 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 867425 DUE TO RECEIVED 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 ANALYZE THE MANAGEMENTS ACCOUNT, AND Mgmt Abstain Against FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 MANAGEMENTS PROPOSAL OF DESTINATION OF NET Mgmt Abstain Against INCOME, INCLUDING THE DIVIDENDS DISTRIBUTION, IN TERMS ON THE MANAGEMENT PROPOSAL 3 FIX THE ANNUAL REMUNERATION OF MANAGEMENT Mgmt Abstain Against FOR THE YEAR OF 2023, PURSUANT TO THE COMPANY'S MANAGEMENT PROPOSAL 4 SET THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt Abstain Against COMPANY'S FISCAL COUNCIL AT 3, AS WELL AS AN EQUAL NUMBER OF ALTERNATES 5 ELECTION OF THE FISCAL COUNCIL, BY SINGLE Mgmt Abstain Against SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. IVAN MALUF JUNIOR, EDUARDO DA GAMA GODOY, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, PAULO ROBERTO FRANCESCHI, SUBSTITUTE. SERGIO MORENO, SIBELLI DE JESUS SANTANA FACCHIN, SUBSTITUTE 6 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Abstain 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 7 FIXING OF THE REMUNERATION OF THE MEMBERS Mgmt Abstain Against OF THE FISCAL COUNCIL, PURSUANT THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- OMNIAB, INC. Agenda Number: 935853071 -------------------------------------------------------------------------------------------------------------------------- Security: 68218J202 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: ISIN: US68218J2024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Foehr Mgmt Abstain Against 1.2 Election of Director: Jennifer Cochran, Mgmt Abstain Against Ph.D. 2. Ratification of Ernst & Young LLP as Mgmt For For OmniAb, Inc.'s independent registered accounting firm -------------------------------------------------------------------------------------------------------------------------- OMNIAB, INC. Agenda Number: 935853071 -------------------------------------------------------------------------------------------------------------------------- Security: 68218J301 Meeting Type: Annual Meeting Date: 23-Jun-2023 Ticker: ISIN: US68218J3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew W. Foehr Mgmt Abstain Against 1.2 Election of Director: Jennifer Cochran, Mgmt Abstain Against Ph.D. 2. Ratification of Ernst & Young LLP as Mgmt For For OmniAb, Inc.'s independent registered accounting firm -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORP Agenda Number: 715978536 -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: AGM Meeting Date: 15-Sep-2022 Ticker: ISIN: CA6837151068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: MARK J. BARRENECHEA Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: RANDY FOWLIE Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: DAVID FRASER Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: GAIL E. HAMILTON Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: ROBERT HAU Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: ANN M. POWELL Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: STEPHEN J. SADLER Mgmt Abstain Against 1.9 ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE Mgmt Abstain Against 1.10 ELECTION OF DIRECTOR: KATHARINE B. Mgmt Abstain Against STEVENSON 1.11 ELECTION OF DIRECTOR: DEBORAH WEINSTEIN Mgmt Abstain Against 2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY 3 THE NON-BINDING SAY-ON-PAY RESOLUTION, THE Mgmt For For FULL TEXT OF WHICH IS INCLUDED IN THE MANAGEMENT PROXY CIRCULAR OF THE COMPANY (THE "CIRCULAR"), WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 4 THE RIGHTS PLAN RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS ATTACHED AS "SCHEDULE B" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, TO CONTINUE, AMEND AND RESTATE THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- OPENLANE, INC. Agenda Number: 935832457 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2a. Election of Director: Carmel Galvin Mgmt Abstain Against 2b. Election of Director: James P. Hallett Mgmt Abstain Against 2c. Election of Director: Mark E. Hill Mgmt Abstain Against 2d. Election of Director: J. Mark Howell Mgmt Abstain Against 2e. Election of Director: Stefan Jacoby Mgmt Abstain Against 2f. Election of Director: Peter Kelly Mgmt Abstain Against 2g. Election of Director: Michael T. Kestner Mgmt Abstain Against 2h. Election of Director: Sanjeev Mehra Mgmt Abstain Against 2i. Election of Director: Mary Ellen Smith Mgmt Abstain Against 3. To approve, on an advisory basis, executive Mgmt Against Against compensation. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future votes to approve executive compensation. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- OPTION CARE HEALTH, INC. Agenda Number: 935812758 -------------------------------------------------------------------------------------------------------------------------- Security: 68404L201 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: OPCH ISIN: US68404L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Arlotta Mgmt Withheld Against Elizabeth Q. Betten Mgmt Withheld Against Elizabeth D. Bierbower Mgmt Withheld Against Natasha Deckmann Mgmt Withheld Against David W. Golding Mgmt Withheld Against Harry M. J. Kraemer Jr. Mgmt Withheld Against R. Carter Pate Mgmt Withheld Against John C. Rademacher Mgmt Withheld Against Nitin Sahney Mgmt Withheld Against Timothy P. Sullivan Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 4. To conduct an advisory vote on the Mgmt 3 Years Against frequency of a stockholder vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935744397 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Special Meeting Date: 04-Jan-2023 Ticker: OFIX ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Orthofix common Mgmt For For stock, par value $0.10 per share, to SeaSpine stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 10, 2022, by and among Orthofix Medical Inc., Orca Merger Sub Inc. and SeaSpine Holdings Corporation (the "Orthofix share issuance proposal"). 2. To approve the adjournment of the Orthofix 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 Orthofix special meeting to approve the Orthofix share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935792312 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt Abstain Against Mark A. Beck 1.2 Election of Director for a one-year term: Mgmt Abstain Against Gwendolyn M. Bingham 1.3 Election of Director for a one-year term: Mgmt Abstain Against Kenneth Gardner-Smith 1.4 Election of Director for a one-year term: Mgmt Abstain Against Robert J. Henkel 1.5 Election of Director for a one-year term: Mgmt Abstain Against Rita F. Johnson-Mills 1.6 Election of Director for a one-year term: Mgmt Abstain Against Stephen W. Klemash 1.7 Election of Director for a one-year term: Mgmt Abstain Against Teresa L. Kline 1.8 Election of Director for a one-year term: Mgmt Abstain Against Edward A. Pesicka 1.9 Election of Director for a one-year term: Mgmt Abstain Against Carissa L. Rollins 2. Approval of the Owens & Minor, Inc. 2023 Mgmt For For Omnibus Incentive Plan 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2023 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935824640 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christian O. Henry Mgmt Abstain Against 1b. Election of Director: John F. Milligan, Mgmt Abstain Against Ph.D. 1c. Election of Director: Lucy Shapiro, Ph.D. Mgmt Abstain Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years For frequency of future advisory votes on the compensation of our named executive officers. 5. To approve, on an advisory basis, a Mgmt For proposal regarding the retention of the classified structure of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935785127 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt Abstain Against Tanya M. Acker 1b. Election of Director for a one-year term: Mgmt Abstain Against Paul R. Burke 1c. Election of Director for a one-year term: Mgmt Abstain Against Craig A. Carlson 1d. Election of Director for a one-year term: Mgmt Abstain Against John M. Eggemeyer, III 1e. Election of Director for a one-year term: Mgmt Abstain Against C. William Hosler 1f. Election of Director for a one-year term: Mgmt Abstain Against Polly B. Jessen 1g. Election of Director for a one-year term: Mgmt Abstain Against Susan E. Lester 1h. Election of Director for a one-year term: Mgmt Abstain Against Roger H. Molvar 1i. Election of Director for a one-year term: Mgmt Abstain Against Stephanie B. Mudick 1j. Election of Director for a one-year term: Mgmt Abstain Against Paul W. Taylor 1k. Election of Director for a one-year term: Mgmt Abstain Against Matthew P. Wagner 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PAGSEGURO DIGITAL LTD. Agenda Number: 935859768 -------------------------------------------------------------------------------------------------------------------------- Security: G68707101 Meeting Type: Annual Meeting Date: 26-May-2023 Ticker: PAGS ISIN: KYG687071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Election of Director: Luis Frias Mgmt Abstain Against 1b. Re-Election of Director: Maria Judith de Mgmt Abstain Against Brito 1c. Re-Election of Director: Eduardo Alcaro Mgmt Abstain Against 1d. Re-Election of Director: Maria Carolina Mgmt Abstain Against Lacerda 1e. Re-Election of Director: Cleveland Prates Mgmt Abstain Against Teixeira 1f. Re-Election of Director: Marcia Nogueira de Mgmt Abstain Against Mello 2. To receive and adopt the consolidated Mgmt For For financial statements for the year ended December 31, 2022, together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 20, 2023. 3. To approve the ratification of a Long-Term Mgmt For For Incentive Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 20, 2023, subject to the number of Class A Common Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Class A Common Shares of the Company in any such year. 4. To ratify and confirm all actions taken by Mgmt For For the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2022, and up to the date of the Annual General Meeting of the Company. -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 716689382 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE BOARD OF DIRECTORS (THE BOARD) REPORT Non-Voting ON THE COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED 2022 ANNUAL REPORT Mgmt For For 3 PRESENTATION OF THE 2022 REMUNERATION Mgmt For For REPORT (ADVISORY VOTE ONLY) 4 ADOPTION OF PROPOSAL ON THE BOARDS Mgmt For For REMUNERATION FOR 2023 5 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For IN THE ADOPTED 2022 ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS 6.1 ELECTION OF MEMBER TO THE BOARD: PETER A. Mgmt Abstain Against RUZICKA (CHAIR) 6.2 ELECTION OF MEMBER TO THE BOARD: CHRISTIAN Mgmt Abstain Against FRIGAST (DEPUTY CHAIR) 6.3 ELECTION OF MEMBER TO THE BOARD: BIRGITTA Mgmt Abstain Against STYMNE GORANSSON 6.4 ELECTION OF MEMBER TO THE BOARD: MARIANNE Mgmt Abstain Against KIRKEGAARD 6.5 ELECTION OF MEMBER TO THE BOARD: CATHERINE Mgmt Abstain Against SPINDLER 6.6 ELECTION OF MEMBER TO THE BOARD: JAN Mgmt Abstain Against ZIJDERVELD 6.7 ELECTION OF MEMBER TO THE BOARD: LILIAN Mgmt Abstain Against FOSSUM BINER 7.1 ELECTION OF AUDITOR: RE-ELECTION OF EY Mgmt For For GODKENDT REVISIONSPARTNERSELSKAB 8 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt Abstain Against OF THE BOARD AND EXECUTIVE MANAGEMENT 9.1 ANY PROPOSAL BY THE BOARD AND/OR Mgmt Against Against SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 9.2 ANY PROPOSAL BY THE BOARD AND/OR Mgmt Against Against SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE BOARD TO LET THE COMPANY BUY BACK OWN SHARES 9.3 ANY PROPOSAL BY THE BOARD AND/OR Mgmt For For SHAREHOLDERS. THE BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: AUTHORISATION TO THE CHAIR OF THE MEETING 10 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND 7. THANK YOU. CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935704812 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 13-Oct-2022 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin Mucci Mgmt Abstain Against 1b. Election of Director: Thomas F. Bonadio Mgmt Abstain Against 1c. Election of Director: Joseph G. Doody Mgmt Abstain Against 1d. Election of Director: David J.S. Flaschen Mgmt Abstain Against 1e. Election of Director: B. Thomas Golisano Mgmt Abstain Against 1f. Election of Director: Pamela A. Joseph Mgmt Abstain Against 1g. Election of Director: Kevin A. Price Mgmt Abstain Against 1h. Election of Director: Joseph M. Tucci Mgmt Abstain Against 1i. Election of Director: Joseph M. Velli Mgmt Abstain Against 1j. Election of Director: Kara Wilson Mgmt Abstain Against 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYSAFE LIMITED Agenda Number: 935818572 -------------------------------------------------------------------------------------------------------------------------- Security: G6964L206 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: PSFE ISIN: BMG6964L2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the re-election of Matthew Mgmt Abstain Against Bryant as a Class II director in accordance with our Bye-laws 2. To approve the re-election of Mark Brooker Mgmt Abstain Against as a Class II director in accordance with our Bye-laws 3. To approve the re-election of Dagmar Mgmt Abstain Against Kollmann as a Class II director in accordance with our Bye-laws 4. To approve the re-election of Hilary Mgmt Abstain Against Stewart-Jones as a Class II director in accordance with our Bye-laws 5. To approve the re-appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, to act as our independent auditors for the fiscal year ending December 31, 2023 and to authorize our Board of Directors, acting through our Audit Committee, to fix the remuneration of our independent auditors for the fiscal year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935842307 -------------------------------------------------------------------------------------------------------------------------- Security: 70932M107 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: PFSI ISIN: US70932M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt Abstain Against one-year term expiring at the 2024 Annual Meeting: David A. Spector 1b. Election of Director to serve for a Mgmt Abstain Against one-year term expiring at the 2024 Annual Meeting: James K. Hunt 1c. Election of Director to serve for a Mgmt Abstain Against one-year term expiring at the 2024 Annual Meeting: Jonathon S. Jacobson 1d. Election of Director to serve for a Mgmt Abstain Against one-year term expiring at the 2024 Annual Meeting: Doug Jones 1e. Election of Director to serve for a Mgmt Abstain Against one-year term expiring at the 2024 Annual Meeting: Patrick Kinsella 1f. Election of Director to serve for a Mgmt Abstain Against one-year term expiring at the 2024 Annual Meeting: Anne D. McCallion 1g. Election of Director to serve for a Mgmt Abstain Against one-year term expiring at the 2024 Annual Meeting: Joseph Mazzella 1h. Election of Director to serve for a Mgmt Abstain Against one-year term expiring at the 2024 Annual Meeting: Farhad Nanji 1i. Election of Director to serve for a Mgmt Abstain Against one-year term expiring at the 2024 Annual Meeting: Jeffrey A. Perlowitz 1j. Election of Director to serve for a Mgmt Abstain Against one-year term expiring at the 2024 Annual Meeting: Lisa M. Shalett 1k. Election of Director to serve for a Mgmt Abstain Against one-year term expiring at the 2024 Annual Meeting: Theodore W. Tozer 1l. Election of Director to serve for a Mgmt Abstain Against one-year term expiring at the 2024 Annual Meeting: Emily Youssouf 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, our Mgmt Against Against executive compensation. 4. Advisory vote on the frequency with which Mgmt 3 Years Against we hold advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PEPKOR HOLDINGS LIMITED Agenda Number: 716467661 -------------------------------------------------------------------------------------------------------------------------- Security: S60064102 Meeting Type: AGM Meeting Date: 02-Mar-2023 Ticker: ISIN: ZAE000259479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt Abstain Against ROTATION. RE-ELECTION OF LJ DU PREEZ O.2 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt Abstain Against ROTATION. RE-ELECTION OF P DISBERRY O.3 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt Abstain Against ROTATION. RE-ELECTION OF LI MOPHATLANE O.4 RE-ELECTION OF DIRECTORS WHO RETIRE BY Mgmt Abstain Against ROTATION. RE-ELECTION OF IM KIRK O.5 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT Mgmt Abstain Against AND RISK COMMITTEE MEMBERS - RE-APPOINTMENT OF HH HICKEY O.6 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT Mgmt Abstain Against AND RISK COMMITTEE MEMBERS - RE-APPOINTMENT OF F PETERSEN COOK O.7 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT Mgmt Abstain Against AND RISK COMMITTEE MEMBERS - APPOINTMENT OF ZN MALINGA O.8 APPOINTMENT AND RE-APPOINTMENT OF THE AUDIT Mgmt Abstain Against AND RISK COMMITTEE MEMBERS - APPOINTMENT OF SH MULLER O.9 RE-APPOINTMENT OF AUDITOR - RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS INC O.10 NON-BINDING ADVISORY VOTE ON PEPKORS Mgmt For For REMUNERATION POLICY. APPROVAL OF REMUNERATION POLICY O.11 NON-BINDING ADVISORY VOTE ON PEPKORS 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 BOARD CHAIR 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 CHAIR 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 CHAIR 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 CHAIR S.1.9 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For SOCIAL AND ETHICS COMMITTEE MEMBERS S1.10 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For NOMINATION COMMITTEE MEMBERS S1.11 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For INVESTMENT COMMITTEE CHAIR S1.12 REMUNERATION OF NON-EXECUTIVE DIRECTORS - Mgmt For For INVESTMENT COMMITTEE MEMBERS S1.13 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 IN TERMS OF SECTION 45 OF THE COMPANIES ACT S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION Mgmt For For PURCHASE OF SECURITIES - FINANCIAL ASSISTANCE FOR THE SUBSCRIPTION AND OR PURCHASE OF SECURITIES IN THE COMPANY OR IN SUBSIDIARY COMPANIES IN TERMS OF SECTION 44 OF THE COMPANIES ACT S.4 GENERAL AUTHORITY TO REPURCHASE SHARES - Mgmt Against Against GENERAL AUTHORITY TO REPURCHASE SHARES ISSUED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935830984 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Romil Bahl Mgmt Abstain Against 1b. Election of Director: Jeffrey S. Davis Mgmt Abstain Against 1c. Election of Director: Ralph C. Derrickson Mgmt Abstain Against 1d. Election of Director: Jill A. Jones Mgmt Abstain Against 1e. Election of Director: David S. Lundeen Mgmt Abstain Against 1f. Election of Director: Brian L. Matthews Mgmt Abstain Against 1g. Election of Director: Nancy C. Pechloff Mgmt Abstain Against 1h. Election of Director: Gary M. Wimberly Mgmt Abstain Against 2. Proposal to approve, on an advisory basis, Mgmt 3 Years Against the frequency of the future advisory vote on executive compensation. 3. Proposal to approve, on an advisory basis, Mgmt Against Against a resolution relating to the 2022 compensation of the named executive officers. 4. Proposal to approve the Third Amended and Mgmt For For Restated Perficient, Inc. 2012 Long Term Incentive Plan. 5. Proposal to amend and restate the Company's Mgmt For For Certificate of Incorporation to permit the exculpation of officers. 6. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2023 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHREESIA, INC. Agenda Number: 935869478 -------------------------------------------------------------------------------------------------------------------------- Security: 71944F106 Meeting Type: Annual Meeting Date: 28-Jun-2023 Ticker: PHR ISIN: US71944F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chaim Indig Mgmt Withheld Against Michael Weintraub Mgmt Withheld Against Edward Cahill Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2024. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To approve an amendment to our Seventh Mgmt Against Against Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to Delaware General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- PLDT INC Agenda Number: 717280553 -------------------------------------------------------------------------------------------------------------------------- Security: Y7072Q103 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: PHY7072Q1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt For For QUORUM 3 PRESIDENTS REPORT Mgmt For For 4 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 CONTAINED IN THE COMPANYS 2022 ANNUAL REPORT POSTED ON THE PSE EDGE AND THE COMPANYS WEBSITE 5 ELECTION OF DIRECTOR: MR. BERNIDO H. LIU Mgmt Abstain Against (INDEPENDENT DIRECTOR) 6 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt Abstain Against ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) 7 ELECTION OF DIRECTOR: MS. BERNADINE T. SIY Mgmt Abstain Against (INDEPENDENT DIRECTOR) 8 ELECTION OF DIRECTOR: MR. MANUEL L. ARGEL, Mgmt Abstain Against JR 9 ELECTION OF DIRECTOR: ATTY. MARILYN A. Mgmt Abstain Against VICTORIO-AQUINO 10 ELECTION OF DIRECTOR: MS. HELEN Y. DEE Mgmt Abstain Against 11 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt Abstain Against 12 ELECTION OF DIRECTOR: MR. JAMES L. GO Mgmt Abstain Against 13 ELECTION OF DIRECTOR: MR. KAZUYUKI KOZU Mgmt Abstain Against 14 ELECTION OF DIRECTOR: MR. MANUEL V. Mgmt Abstain Against PANGILINAN 15 ELECTION OF DIRECTOR: MR. ALFREDO S. Mgmt Abstain Against PANLILIO 16 ELECTION OF DIRECTOR: MR. NAOKI WAKAI Mgmt Abstain Against 17 ELECTION OF DIRECTOR: MS. MARIFE B. ZAMORA Mgmt Abstain Against 18 OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For Against THE MEETING AND AT ANY ADJOURNMENTS THEREOF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 866980 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 -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935797425 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter D. Arvan Mgmt Abstain Against 1b. Election of Director: Martha "Marty" S. Mgmt Abstain Against Gervasi 1c. Election of Director: James "Jim" D. Hope Mgmt Abstain Against 1d. Election of Director: Debra S. Oler Mgmt Abstain Against 1e. Election of Director: Manuel J. Perez de la Mgmt Abstain Against Mesa 1f. Election of Director: Carlos A. Sabater Mgmt Abstain Against 1g. Election of Director: Robert C. Sledd Mgmt Abstain Against 1h. Election of Director: John E. Stokely Mgmt Abstain Against 1i. Election of Director: David G. Whalen Mgmt Abstain Against 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2023 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. 4. Frequency vote: Advisory vote on frequency Mgmt 3 Years Against of future Say-on-pay votes. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935789935 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director of the Corporation for Mgmt Abstain Against a one-year term: Ignacio Alvarez 1b) Election of Director of the Corporation for Mgmt Abstain Against a one-year term: Joaquin E. Bacardi, III 1c) Election of Director of the Corporation for Mgmt Abstain Against a one-year term: Alejandro M. Ballester 1d) Election of Director of the Corporation for Mgmt Abstain Against a one-year term: Robert Carrady 1e) Election of Director of the Corporation for Mgmt Abstain Against a one-year term: Richard L. Carrion 1f) Election of Director of the Corporation for Mgmt Abstain Against a one-year term: Betty DeVita 1g) Election of Director of the Corporation for Mgmt Abstain Against a one-year term: John W. Diercksen 1h) Election of Director of the Corporation for Mgmt Abstain Against a one-year term: Maria Luisa Ferre Rangel 1i) Election of Director of the Corporation for Mgmt Abstain Against a one-year term: C. Kim Goodwin 1j) Election of Director of the Corporation for Mgmt Abstain Against a one-year term: Jose R. Rodriguez 1k) Election of Director of the Corporation for Mgmt Abstain Against a one-year term: Alejandro M. Sanchez 1l) Election of Director of the Corporation for Mgmt Abstain Against a one-year term: Myrna M. Soto 1m) Election of Director of the Corporation for Mgmt Abstain Against a one-year term: Carlos A. Unanue 2) Approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 715957760 -------------------------------------------------------------------------------------------------------------------------- Security: X6919T107 Meeting Type: EGM Meeting Date: 01-Sep-2022 Ticker: ISIN: PLPZU0000011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRMAN OF THE Mgmt Abstain Against EXTRAORDINARY GENERAL MEETING 3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt For For MEETING HAS BEEN PROPERLY CONVENED AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CHANGES IN THE COMPOSITION OF THE Mgmt Abstain Against SUPERVISORY BOARD 6 ADOPTION OF A RESOLUTION ON THE COLLECTIVE Mgmt For For SUITABILITY ASSESSMENT OF THE SUPERVISORY BOARD 7 ADOPTION OF A RESOLUTION ON THE COSTS OF Mgmt For For CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING 8 CLOSING THE MEETING Non-Voting CMMT 17 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 02-Aug-2022 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt Withheld Against John E. Byom Mgmt Withheld Against Celeste A. Clark Mgmt Withheld Against Christopher J. Coughlin Mgmt Withheld Against Sheila A. Hopkins Mgmt Withheld Against Natale S. Ricciardi Mgmt Withheld Against Dawn M. Zier Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2023. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 935803406 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel A Di P. Jr CPA Mgmt Withheld Against Fabiola Cobarrubias MD Mgmt Withheld Against Edward L. Rand, Jr. Mgmt Withheld Against Katisha T. Vance, M.D. Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor. 3. Advisory vote on executive compensation. Mgmt Against Against 4. An advisory vote to determine the frequency Mgmt 3 Years Against (whether every one, two or three years) with which stockholders of the Company shall be entitled to have an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126 -------------------------------------------------------------------------------------------------------------------------- Security: 74275K108 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: PCOR ISIN: US74275K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt Withheld Against office until the 2026 annual meeting: Craig F. Courtemanche, Jr. 1.2 Election of Class II Director to hold Mgmt Withheld Against office until the 2026 annual meeting: Kathryn A. Bueker 1.3 Election of Class II Director to hold Mgmt Withheld Against office until the 2026 annual meeting: Nanci E. Caldwell 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 3 Years Against preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935788565 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathy T. Betty Mgmt Abstain Against 1b. Election of Director: Douglas C. Curling Mgmt Abstain Against 1c. Election of Director: Cynthia N. Day Mgmt Abstain Against 1d. Election of Director: Curtis L. Doman Mgmt Abstain Against 1e. Election of Director: Ray M. Martinez Mgmt Abstain Against 1f. Election of Director: Steven A. Michaels Mgmt Abstain Against 1g. Election of Director: Ray M. Robinson Mgmt Abstain Against 1h. Election of Director: Caroline S. Sheu Mgmt Abstain Against 1i. Election of Director: James P. Smith Mgmt Abstain Against 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Recommendation on a non-binding advisory Mgmt 3 Years Against basis of the frequency (every 1, 2 or 3 years) of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 715904632 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW 2.1B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 3.1C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 4.1D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 5.1E APPROVE ALLOCATION OF INCOME Mgmt For For 6.2A APPROVE DISCHARGE OF BOARD AND CEO Mgmt Abstain Against 7.2B ELECT OR RATIFY DIRECTORS, MEMBERS, Mgmt Abstain Against CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES, COMMITTEE MEMBERS AND SECRETARY NON MEMBER 8.2C APPROVE CORRESPONDING REMUNERATION Mgmt For For 9.3A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt Against Against RESERVE 10.3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt Abstain Against 11.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 21 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 717077223 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 902635 DUE TO RECEIVED UPDATED AGENDA AND RECORD DATE AS PER THE CITI SWIFTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1.1.A APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW 2.1.B APPROVE BOARDS REPORT ON POLICIES AND Mgmt For For ACCOUNTING CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 3.1.C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 4.1.D APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 5.1.E APPROVE ALLOCATION OF INCOME Mgmt For For 6.2A1 ELECT OR RATIFY DIRECTORS Mgmt For For 7.2A2 ELECT OR RATIFY CHAIRMAN OF AUDIT COMMITTEE Mgmt For For 8.2A3 ELECT OR RATIFY CHAIRMAN OF CORPORATE Mgmt For For PRACTICES COMMITTEE 9.2A4 ELECT OR RATIFY MEMBERS OF COMMITTEES Mgmt For For 102A5 ELECT OR RATIFY SECRETARY NON MEMBER OF Mgmt For For BOARD 11.2B APPROVE CORRESPONDING REMUNERATION Mgmt For For 12.3A SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 13.3B APPROVE REPORT ON SHARE REPURCHASE RESERVE Mgmt For For 14.4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 717077211 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLES Mgmt For For 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 717234859 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 24-May-2023 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBMISSION, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL OF THE PROPOSAL TO DECLARE AND PAY A DIVIDEND IN CASH FOR MXN 1,000,000,000.00 (ONE BILLION PESOS 00/100 MXN) TO BE PAID IN ACCORDANCE WITH THE TERM DETERMINED BY THE MEETING 2 DESIGNATION OF SPECIAL REPRESENTATIVES TO Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED IN THE MEETING CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND CHANGE OF THE RECORD DATE FROM 17 MAY 2023 TO 16 MAY 2023 AND CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS, INC. Agenda Number: 935796423 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: PRO ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg B. Petersen Mgmt Withheld Against Timothy V. Williams Mgmt Withheld Against 2. Advisory vote on named executive officer Mgmt For For compensation. 3. Approval of amendments to our Amended and Mgmt For For Restated 2017 Equity Incentive Plan to, among other items, increase the number of shares authorized for issuance by 2.9 million shares. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2023. 5. Advisory Vote on Frequency of Vote on Mgmt 3 Years Against Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935786585 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 18-Apr-2023 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until Mgmt Withheld Against the Company's 2026 annual meeting of shareholders: Kevin J. Hanigan 1.2 Election of Class I Director to serve until Mgmt Withheld Against the Company's 2026 annual meeting of shareholders: William T. Luedke IV 1.3 Election of Class I Director to serve until Mgmt Withheld Against the Company's 2026 annual meeting of shareholders: Perry Mueller, Jr. 1.4 Election of Class I Director to serve until Mgmt Withheld Against the Company's 2026 annual meeting of shareholders: Harrison Stafford II 1.5 Election of Class II Director to serve Mgmt Withheld Against until the Company's 2024 annual meeting of shareholders: Laura Murillo 1.6 Election of Class III Director to serve Mgmt Withheld Against until the Company's 2025 annual meeting of shareholders: Ileana Blanco 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers ("Say-On-Pay"). 4. Advisory approval of the frequency of Mgmt 3 Years Against future advisory votes on executive compensation ("Say-On-Frequency"). -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935690037 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Special Meeting Date: 29-Aug-2022 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Proto Labs, Inc. 2022 Mgmt For For Long-Term Incentive Plan. 2. To approve one or more adjournments of the Mgmt For For Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935799455 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Bodor Mgmt Abstain Against 1b. Election of Director: Archie C. Black Mgmt Abstain Against 1c. Election of Director: Sujeet Chand Mgmt Abstain Against 1d. Election of Director: Moonhie Chin Mgmt Abstain Against 1e. Election of Director: Rainer Gawlick Mgmt Abstain Against 1f. Election of Director: Stacy Greiner Mgmt Abstain Against 1g. Election of Director: Donald G. Krantz Mgmt Abstain Against 1h. Election of Director: Sven A. Wehrwein Mgmt Abstain Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2023. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of an amendment to the Proto Labs, Mgmt For For Inc. 2022 Long-Term Incentive Plan. 5. Shareholder proposal entitled Fair Shr For Against Elections. -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 716022986 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: EGM Meeting Date: 31-Aug-2022 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE COMPANY'S PERFORMANCE Mgmt For For UP TO SEMESTER I OF 2022 (AUDITED) 2 CHANGES TO THE MANAGEMENT OF THE COMPANY Mgmt For For CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting NOTIFIED LATE OF THIS PARTICULAR MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782230 DUE TO RECEIPT OF 2 RESOLUTIONS FOR THIS 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 -------------------------------------------------------------------------------------------------------------------------- PT DAYAMITRA TELEKOMUNIKASI TBK Agenda Number: 716806899 -------------------------------------------------------------------------------------------------------------------------- Security: Y202LS100 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: ID1000164205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT FOR FINANCIAL Mgmt For For YEAR OF 2022, INCLUDING BOARD OF COMMISSIONERS SUPERVISION DUTY IMPLEMENTATION REPORT 2 RATIFICATION OF COMPANY'S FINANCIAL Mgmt For For STATEMENT FOR FINANCIAL YEAR OF 2022 AND RESPONSIBILITY DECLARATION OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS 3 DETERMINATION ON UTILIZATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF 2022 4 DETERMINATION OF REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITY AND BENEFIT) FOR 2023, AS WELL AS TANTIEM FOR FINANCIAL YEAR OF 2022, FOR COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS 5 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For CONDUCT AN AUDIT OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT FOR FINANCIAL YEAR OF 2023, INCLUDING INTERNAL CONTROL AUDIT OF FINANCIAL REPORT 6 REPORT OF THE USE OF PROCEED FROM THE Mgmt For For COMPANY'S INITIAL PUBLIC OFFERING 7 APPROVAL OF CHANGES IN THE USE OF PROCEEDS Mgmt For For FROM THE COMPANY'S INITIAL PUBLIC OFFERING 8 APPROVAL OF THE COMPANY'S SHARE BUYBACK Mgmt Against Against 9 APPROVAL OF THE CHANGES IN COMPANY'S Mgmt For For MANAGEMENT COMPOSITION -------------------------------------------------------------------------------------------------------------------------- PT ELANG MAHKOTA TEKNOLOGI TBK Agenda Number: 717248303 -------------------------------------------------------------------------------------------------------------------------- Security: Y71259108 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: ID1000113905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For RATIFICATION OF THE FINANCIAL STATEMENT OF THE COMPANY FOR BOOK YEAR ENDED ON 31 DECEMBER 2022, AND TO GRANT RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGEMENT AND SUPERVISORY ACTIONS PERFORMED IN BOOK YEAR ENDED ON 31 DECEMBER 2022 2 DETERMINATION ON THE APPROPRIATION OF Mgmt For For COMPANY'S NET PROFIT ACQUIRED IN BOOK YEAR ENDED ON 31 DECEMBER 2022 3 APPROVAL TO DETERMINE THE SALARY AND Mgmt For For REMUNERATIONS FOR THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 4 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND/OR Mgmt For For PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR THE BOOK YEAR ENDED ON 31 DECEMBER 2023 -------------------------------------------------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Agenda Number: 717293790 -------------------------------------------------------------------------------------------------------------------------- Security: Y7119T144 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: ID1000105604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS AND SUPERVISORY REPORT OF THE BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR ENDING DECEMBER 31ST, 2022 2 APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022 AND GRANTING A RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS OF THE COMPANY RESPECTIVELY, FOR THEIR SUPERVISORY AND MANAGEMENT DUTIES DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022 3 APPROVAL OF THE COMPANY'S PROFIT Mgmt For For UTILIZATION FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2022 4 THE APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANT TO AUDIT THE COMPANY'S FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2023 AND GRANTING THE AUTHORITY TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES OF THE INDEPENDENT PUBLIC ACCOUNTANT, AS WELL AS OTHER REQUIREMENTS APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Agenda Number: 717293928 -------------------------------------------------------------------------------------------------------------------------- Security: Y7119T144 Meeting Type: EGM Meeting Date: 19-Jun-2023 Ticker: ISIN: ID1000105604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AMENDMENT TO ARTICLE 22 Mgmt For For PARAGRAPH 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE ANNOUNCEMENT OF THE COMPANY'S BALANCE SHEET AND INCOME STATEMENT TO COMPLY WITH THE FINANCIAL SERVICES AUTHORITY OF THE REPUBLIC OF INDONESIAS REGULATION NUMBER 14/POJK.04/2022 CONCERNING SUBMISSION OF PERIODIC FINANCIAL STATEMENTS OF ISSUERS OR PUBLIC COMPANIES -------------------------------------------------------------------------------------------------------------------------- PT INDOSAT TBK Agenda Number: 715948090 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127S120 Meeting Type: EGM Meeting Date: 18-Aug-2022 Ticker: ISIN: ID1000097405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE USE OF THE COMPANY'S NET Mgmt For For PROFIT FOR THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2021 AND THE DETERMINATION OF DIVIDENDS DERIVED FROM THE 2021 NET PROFIT AND PART OF THE RETAINED EARNINGS UNTIL 31 DECEMBER 2021 -------------------------------------------------------------------------------------------------------------------------- PT INDOSAT TBK Agenda Number: 717175118 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127S120 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: ID1000097405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, AND Mgmt For For RATIFICATION OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 2 APPROVAL OF THE USE OF THE COMPANY'S NET Mgmt For For PROFIT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 3 APPROVAL OF THE DETERMINATION OF THE Mgmt For For REMUNERATION OF THE COMPANY'S BOARD OF COMMISSIONERS FOR THE YEAR 2023 4 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S PUBLIC ACCOUNTANT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 5 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS AND/OR BOARD OF COMMISSIONERS 6 DISCUSSION OF THE FEASIBILITY STUDY REPORT Mgmt For For PREPARED BY INDEPENDENT APPRAISAL SERVICE OFFICE (KJPP) YANUAR, ROSYE AND PARTNER RELATED TO THE PLANS OF ADDING BUSINESS ACTIVITIES OF THE COMPANY TO COMPLY WITH FINANCIAL SERVICE AUTHORITY REGULATION NO. 17/POJK.04/2020 REGARDING THE MATERIAL TRANSACTION AND ALTERATION OF BUSINESS ACTIVITIES 7 APPROVAL OF THE AMENDMENT TO THE PROVISION Mgmt For For OF ARTICLE 3 OF THE COMPANY'S ARTICLE OF ASSOCIATION REGARDING THE COMPANY'S PURPOSES, OBJECTIVES AND BUSINESS ACTIVITIES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885608 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 14 APRIL 2023 TO 18 APRIL 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Agenda Number: 716528875 -------------------------------------------------------------------------------------------------------------------------- Security: Y71285103 Meeting Type: EGM Meeting Date: 08-Feb-2023 Ticker: ISIN: ID1000108103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGES IN THE MANAGEMENT OF THE COMPANY Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Agenda Number: 717071118 -------------------------------------------------------------------------------------------------------------------------- Security: Y71285103 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: ID1000108103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, ALONG WITH APPROVAL OF THE FINANCIAL STATEMENTS OF MICRO AND SMALL BUSINESSES FUNDING PROGRAM FOR THE YEAR ENDED ON 31 DECEMBER 2022, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE DIRECTORS FOR THE ACTIONS OF MANAGING THE COMPANY AND TO THE BOARD OF COMMISSIONERS FOR THE ACTIONS OF SUPERVISING THE COMPANY, CARRIED OUT IN THE FISCAL YEAR 2022 2 DETERMINATION OF THE USE OF THE COMPANY'S Mgmt For For NET PROFIT OF FISCAL YEAR 2022 3 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND THE FINANCIAL STATEMENTS OF MICRO AND SMALL BUSINESSES FUNDING PROGRAM FOR FISCAL YEAR 2023 4 DETERMINATION OF BONUS OF FISCAL YEAR 2022, Mgmt For For SALARY, HONORARIUM, AND BENEFITS ALSO OTHER FACILITIES FOR MEMBERS OF THE DIRECTORS AND BOARD OF COMMISSIONERS FOR THE YEAR 2023 5 RATIFICATION OF REGULATIONS OF MINISTER OF Mgmt For For STATE-OWNED ENTERPRISES -------------------------------------------------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Agenda Number: 716750511 -------------------------------------------------------------------------------------------------------------------------- Security: Y7139L105 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: ID1000113301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt Abstain Against ANNUAL REPORT FOR THE 2022 FINANCIAL YEAR, INCLUDING THE COMPANY'S ACTIVITY REPORT, THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AND THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2022 AS WELL AS GRANTING FULL RELEASE AND DISCHARGE OF RESPONSIBILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR MANAGEMENT AND SUPERVISORY ACTIONS THAT HAVE BEEN CARRIED OUT IN THE FINANCIAL YEAR ENDING DECEMBER 31, 2022 2 APPROVAL OF THE DETERMINATION OF THE PLAN Mgmt Abstain Against TO USE THE COMPANY'S NET INCOME FOR THE 2022 FINANCIAL YEAR 3 APPOINTMENT OF A PUBLIC ACCOUNTANT TO Mgmt Abstain Against CONDUCT AN AUDIT OF THE COMPANY'S BOOKS FOR THE 2023 FINANCIAL YEAR AND GRANTING AUTHORITY TO THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY TO DETERMINE THE HONORARIUM AND OTHER REQUIREMENTS OF THE APPOINTMENT 4 APPOINTMENT AND/OR CHANGES IN THE Mgmt Abstain Against COMPOSITION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS DETERMINATION OF SALARY/HONORARIUM AND/OR OTHER ALLOWANCES FOR MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY 5 APPROVAL OF CHANGES TO THE COMPANY'S Mgmt Abstain Against ARTICLES OF ASSOCIATION 6 APPROVAL OF THE DECREASE OF THE Mgmt Abstain Against APPROPRIATED RETAINED EARNINGS OF THE COMPANY 7 APPROVAL OF THE DECREASE IN THE ISSUED AND Mgmt Abstain Against PAID-UP CAPITAL OF THE COMPANY 8 APPROVAL OF BUYBACK OF SHARES THAT HAVE Mgmt Abstain Against BEEN ISSUED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Agenda Number: 717299956 -------------------------------------------------------------------------------------------------------------------------- Security: Y71299104 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: ID1000099807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORTS AND ANNUAL Mgmt For For FINANCIAL REPORTS 2 APPROVAL OF THE USE OF NET PROFIT Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT AND / OR PUBLIC ACCOUNTING FIRM 4 CHANGES IN THE COMPOSITION OF MEMBERS OF Mgmt Abstain Against THE BOARD OF DIRECTORS AND THE BOARD COMMISSIONER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA, TBK Agenda Number: 717004953 -------------------------------------------------------------------------------------------------------------------------- Security: Y71369113 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: ID1000128804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION OF (I) THE ANNUAL Mgmt For For REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, INCLUDING THE COMPANY-S ACTIVITY REPORT AND THE SUPERVISORY REPORT OF THE BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, AND (II) THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, INCLUDING THE BALANCE SHEET AND PROFIT/LOSS STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, ALONG WITH THE GRANTING OF FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANY FOR THEIR SUPERVISION AND ACTIONS DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 2 APPROPRIATION OF THE COMPANY'S PROFITS FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 3 DETERMINATION OF THE REMUNERATION AND Mgmt For For ALLOWANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND REMUNERATION OR HONORARIUM AND ALLOWANCE FOR BOARD OF COMMISSIONERS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2023 AND TANTIEME FOR BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2023 4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 6 ACCEPTANCE OF RESIGNATION OF MEMBER OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY AND APPROVAL ON THE CHANGES OF THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 717199358 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISION DUTY REPORT AND RATIFICATION OF THE FINANCIAL STATEMENT OF THE MICRO AND SMALL BUSINESS FUNDING (MSBF) PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANTING FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF THE COMPANY AND TO THE BOARD OF COMMISSIONERS FOR THE SUPERVISION OF THE COMPANY CARRIED OUT DURING THE FINANCIAL YEAR 2022 2 DETERMINATION ON UTILIZATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF 2022 3 DETERMINATION OF BONUS FOR THE FINANCIAL Mgmt Against Against YEAR OF 2022, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS INCLUDING OTHER FACILITIES AND BENEFITS FOR THE YEAR OF 2023 4 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY'S FINANCIAL REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM FOR FINANCIAL YEAR OF 2023 5 APPROVAL OF THE COMPANY'S PROPOSED BUSINESS Mgmt For For SPIN OFF WHICH IS AN AFFILIATED TRANSACTION AS REFERRED TO IN FINANCIAL SERVICES AUTHORITY REGULATION NO. 42/2020 ON AFFILIATED AND CONFLICT OF INTEREST TRANSACTION, AND A MATERIAL TRANSACTION AS REFERRED TO IN FINANCIAL SERVICES AUTHORITY REGULATION NO. 17/2020 ON MATERIAL TRANSACTIONS AND CHANGES IN BUSINESS ACTIVITIES 6 APPROVAL OF COMPANY'S PROPOSED BUSINESS Mgmt For For SPIN OFF, FOR THE FULFILLMENT OF LAW NO. 40 OF 2007 ON LIMITED LIABILITY COMPANIES AS LASTLY AMENDED BY LAW NO. 6 OF 2023 ON THE STIPULATION OF GOVERNMENT REGULATION IN LIEU OF LAW NO. 2 OF 2022 ON JOB CREATION AS LAW 7 APPROVAL OF SPECIAL ASSIGNMENT TO THE Mgmt For For COMPANY BY THE PRESIDENT OF THE REPUBLIC OF INDONESIA 8 RATIFICATION ON MINISTER OF SOE REGULATION Mgmt For For NUMBER: A. PER-1/MBU/03/2023 DATED 3RD MARCH 2023 ON SPECIAL ASSIGNMENTS AND SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAMS OF SOES AND ITS AMENDMENTS, B. PER-2/MBU/03/2023 DATED 3RD MARCH 2023 ON GUIDELINES FOR THE GOVERNANCE AND SIGNIFICANT CORPORATE ACTIVITIES OF SOES AND ITS AMENDMENTS, C. PER-3/MBU/03/2023 DATED 20TH MARCH 2023 ON ORGANIZATIONS AND HUMAN RESOURCES OF SOES AND ITS AMENDMENTS 9 CHANGES TO THE MANAGEMENT OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Agenda Number: 717209337 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANYS 2022 ANNUAL REPORT Mgmt For For AND RATIFICATION OF THE COMPANYS CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2022 2 DETERMINATION OF THE USE OF NET PROFITS FOR Mgmt For For FINANCIAL YEAR 2022 3 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND Mgmt For For PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANYS FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023 4 DETERMINATION OF THE SALARIES AND Mgmt For For ALLOWANCES TO THE MEMBERS OF THE BOARD OF DIRECTORS AND SALARIES OR HONORARIA AND ALLOWANCES TO THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE FINANCIAL YEAR 2023 5 USE OF PROCEEDS REPORT OF (I) CONTINUOUS Mgmt For For RUPIAH BOND V PHASE IV YEAR 2022 (II ) CONTINUOUS RUPIAH BOND V PHASE V YEAR 2022 AND (III) CONTINUOUS RUPIAH BOND V PHASE VI YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- PT XL AXIATA TBK Agenda Number: 715936223 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125N107 Meeting Type: EGM Meeting Date: 10-Aug-2022 Ticker: ISIN: ID1000102502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S PLAN TO INCREASE Mgmt For For THE COMPANY'S CAPITAL BY PROVIDING PRE-EMPTIVE RIGHTS (PRE-EMPTIVE RIGHTS) TO THE COMPANY'S SHAREHOLDERS THROUGH A LIMITED PUBLIC OFFERING MECHANISM WITH PRE-EMPTIVE RIGHTS PURSUANT TO THE FINANCIAL SERVICES AUTHORITY REGULATION NO. 32/POJK.04/2015 ON CAPITAL INCREASE OF PUBLIC COMPANIES BY PROVIDING PRE-EMPTIVE RIGHTS AS AMENDED BY FINANCIAL SERVICES AUTHORITY REGULATION NO.14/POJK.04/2019 (POJK 32/2015) 2 APPROVAL OF THE AMENDMENT TO THE PROVISIONS Mgmt For For OF ARTICLE 4 PARAGRAPH (2) OF THE COMPANY'S ARTICLES OF ASSOCIATION IN CONNECTION WITH THE IMPLEMENTATION OF LIMITED PUBLIC OFFERING III WITH PRE-EMPTIVE RIGHTS (PUT III) 3 APPROVAL OF THE CHANGE TO THE COMPANY'S Mgmt Abstain Against BOARD OF COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935751809 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 16-Feb-2023 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt Withheld Against Janice Chaffin Mgmt Withheld Against Amar Hanspal Mgmt Withheld Against James Heppelmann Mgmt Withheld Against Michal Katz Mgmt Withheld Against Paul Lacy Mgmt Withheld Against Corinna Lathan Mgmt Withheld Against Blake Moret Mgmt Withheld Against Robert Schechter Mgmt Withheld Against 2. Approve an increase of 6,000,000 shares Mgmt For For available for issuance under the 2000 Equity Incentive Plan. 3. Approve an increase of 2,000,000 shares Mgmt For For available under the 2016 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers (say-on-pay). 5. Advisory vote on the frequency of the Mgmt 3 Years Against Say-on-Pay vote. 6. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935850354 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Brown Mgmt Withheld Against John Colgrove Mgmt Withheld Against Roxanne Taylor Mgmt Withheld Against 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending February 4, 2024. 3. An advisory vote on our named executive Mgmt Against Against officer compensation. 4. An advisory vote regarding the frequency of Mgmt 3 Years Against future advisory votes on our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935854124 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt Withheld Against Jeffrey T. Diehl Mgmt Withheld Against Matthew P. Flake Mgmt Withheld Against Stephen C. Hooley Mgmt Withheld Against James R. Offerdahl Mgmt Withheld Against R.H. Seale, III Mgmt Withheld Against Margaret L. Taylor Mgmt Withheld Against Lynn Antipas Tyson Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve the 2023 Equity Incentive Plan. Mgmt Against Against 4. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 3 Years Against votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 935884014 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Meeting Date: 22-Jun-2023 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, 2022 ("Calendar Year 2022"). 2. Proposal to cast a favorable non-binding Mgmt For For advisory vote in respect of the Remuneration Report 2022. 3. Proposal to discharge from liability the Mgmt For For Managing Directors for the performance of their duties during Calendar Year 2022. 4. Proposal to discharge from liability the Mgmt For For Supervisory Directors for the performance of their duties during Calendar Year 2022. 5a. Reappointment of the Supervisory Director: Mgmt Abstain Against Dr. Metin Colpan 5b. Reappointment of the Supervisory Director: Mgmt Abstain Against Dr. Toralf Haag 5c. Reappointment of the Supervisory Director: Mgmt Abstain Against Prof. Dr. Ross L. Levine 5d. Reappointment of the Supervisory Director: Mgmt Abstain Against Prof. Dr. Elaine Mardis 5e. Reappointment of the Supervisory Director: Mgmt Abstain Against Dr. Eva Pisa 5f. Reappointment of the Supervisory Director: Mgmt Abstain Against Mr. Lawrence A. Rosen 5g. Reappointment of the Supervisory Director: Mgmt Abstain Against Mr. Stephen H. Rusckowski 5h. Reappointment of the Supervisory Director: Mgmt Abstain Against Ms. Elizabeth E. Tallett 6a. Reappointment of the Managing Director: Mr. Mgmt Abstain Against Thierry Bernard 6b. Reappointment of the Managing Director: Mr. Mgmt Abstain Against 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, 2023. 8a. Proposal to authorize the Supervisory Mgmt Against Against Board, until December 22, 2024 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 Against Against Board, until December 22, 2024 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 Against Against until December 22, 2024, to acquire shares in the Company's own share capital. 10. Proposal to approve discretionary rights Mgmt Against Against 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 ordinary shares held by the Company. 12. Proposal to approve the QIAGEN N.V. 2023 Mgmt For For Stock Plan. -------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935814663 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlotte C. Decker Mgmt Abstain Against 1b. Election of Director: Ramaswami Seshasayee Mgmt Abstain Against 1c. Election of Director: Andrew E. Tometich Mgmt Abstain Against 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To hold an advisory vote on the frequency Mgmt 3 Years For of the advisory vote on the compensation of our named executive officers. 4. To consider and act upon a proposal to Mgmt For For approve the 2023 Director Stock Ownership Plan. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2023. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935793922 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect director, for a one-year term, to Mgmt Abstain Against serve until their successors have been duly elected and qualified: Howard B. Culang 1b. Elect director, for a one-year term, to Mgmt Abstain Against serve until their successors have been duly elected and qualified: Fawad Ahmad 1c. Elect director, for a one-year term, to Mgmt Abstain Against serve until their successors have been duly elected and qualified: Brad L. Conner 1d. Elect director, for a one-year term, to Mgmt Abstain Against serve until their successors have been duly elected and qualified: Debra Hess 1e. Elect director, for a one-year term, to Mgmt Abstain Against serve until their successors have been duly elected and qualified: Lisa W. Hess 1f. Elect director, for a one-year term, to Mgmt Abstain Against serve until their successors have been duly elected and qualified: Brian D. Montgomery 1g. Elect director, for a one-year term, to Mgmt Abstain Against serve until their successors have been duly elected and qualified: Lisa Mumford 1h. Elect director, for a one-year term, to Mgmt Abstain Against serve until their successors have been duly elected and qualified: Gaetano J. Muzio 1i. Elect director, for a one-year term, to Mgmt Abstain Against serve until their successors have been duly elected and qualified: Gregory V. Serio 1j. Elect director, for a one-year term, to Mgmt Abstain Against serve until their successors have been duly elected and qualified: Noel J. Spiegel 1k. Elect director, for a one-year term, to Mgmt Abstain Against serve until their successors have been duly elected and qualified: 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. Approval, by an advisory, non-binding vote, Mgmt 3 Years Against on the frequency of the advisory vote to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935779794 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Emiko Mgmt Abstain Against Higashi 1b. Election of Class II Director: Steven Laub Mgmt Abstain Against 1c. Election of Class II Director: Eric Stang Mgmt Abstain 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, 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on named executed officer compensation. 5. Amendment of the Rambus 2015 Equity Mgmt For For Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,210,000 and adopt a new ten-year term. 6. Amendment and restatement of the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to reflect recently adopted Delaware law provisions regarding officer exculpation. -------------------------------------------------------------------------------------------------------------------------- RATHBONE GROUP PLC Agenda Number: 717325674 -------------------------------------------------------------------------------------------------------------------------- Security: G73904107 Meeting Type: EGM Meeting Date: 23-Jun-2023 Ticker: ISIN: GB0002148343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMBINATION OF RATHBONES AND Mgmt Abstain Against INVESTEC W AND I UK AS DESCRIBED IN THE COMBINED DOCUMENT TO WHICH THE NOTICE OF GENERAL MEETING FORMS PART 2 SUBJECT TO RESOLUTION 1 BEING PASSED TO Mgmt Abstain Against AUTHORISE THE ALLOTMENT OF THE CONSIDERATION SHARES IN CONNECTION WITH THE COMBINATION -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 716820027 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 126 TO 155 OF THE 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt Abstain Against 5 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt Abstain Against 6 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt Abstain Against 7 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt Abstain Against DIRECTOR 8 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt Abstain Against 9 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt Abstain Against 10 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt Abstain Against 11 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt Abstain Against 12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt Abstain Against 13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt Abstain Against 14 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt Abstain Against 15 TO ELECT JEREMY DARROCH AS A DIRECTOR Mgmt Abstain Against 16 TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR Mgmt Abstain Against 17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 19 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt Against Against THE COMPANIES ACT 2006 (THE ACT), TO AUTHORISE, THE COMPANY AND ANY COMPANIES THAT ARE, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, SUBSIDIARIES OF THE COMPANY TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE CONCLUSION OF NEXT YEARS AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2024), PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND EXPENDITURE INCURRED BY THE COMPANY AND ITS UK SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS POLITICAL DONATIONS, POLITICAL PARTIES, INDEPENDENT ELECTION CANDIDATES, POLITICAL ORGANISATIONS AND POLITICAL EXPENDITURE HAVE THE MEANINGS SET OUT IN SECTION 363 TO SECTION 365 OF THE ACT 20 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, IN ACCORDANCE WITH SECTION 551 OF THE ACT, IN SUBSTITUTION OF ALL SUBSISTING AUTHORITIES, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 23,866,000 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP 47,732,000 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE COMPANYS AGM TO BE HELD IN 2024 OR, THE CLOSE OF BUSINESS ON 30 JUNE 2024, WHICHEVER IS THE EARLIER, PROVIDED THAT THE DIRECTORS SHALL BE ENTITLED TO MAKE SUCH OFFERS AND ENTER INTO AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE EXPIRY OF THE AUTHORITY, AND THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 20, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE ISSUES; AND B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 3,579,000; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 20, THE DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,579,000; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12 MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE COMPANY, FOR THE PURPOSES OF SECTION 701 OF THE ACT, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 71,590,000 ORDINARY SHARES, REPRESENTING LESS THAN 10% OF THE COMPANYS ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 28 FEBRUARY 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO THE HIGHER OF: I) 5% ABOVE THE AVERAGE MARKET VALUE OF ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND C) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH ORDINARY SHARES MAY BE PURCHASED IS 10 PENCE PER ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON THE EARLIER OF 30 JUNE 2024 OR ON THE DATE OF THE AGM OF THE COMPANY IN 2024, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 24 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt Abstain Against 1.2 Appoint a Director Idekoba, Hisayuki Mgmt Abstain Against 1.3 Appoint a Director Senaha, Ayano Mgmt Abstain Against 1.4 Appoint a Director Rony Kahan Mgmt Abstain Against 1.5 Appoint a Director Izumiya, Naoki Mgmt Abstain Against 1.6 Appoint a Director Totoki, Hiroki Mgmt Abstain Against 1.7 Appoint a Director Honda, Keiko Mgmt Abstain Against 1.8 Appoint a Director Katrina Lake Mgmt Abstain Against 2 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Miho 3 Approve Details of the Compensation to be Mgmt Against Against received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- REDE DOR SAO LUIZ SA Agenda Number: 716876505 -------------------------------------------------------------------------------------------------------------------------- Security: P79942101 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRRDORACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 CONSOLIDE THE CORPORATE BYLAWS IN ORDER Mgmt For For TO REFLECT THE AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- REDE DOR SAO LUIZ SA Agenda Number: 716916676 -------------------------------------------------------------------------------------------------------------------------- Security: P79942101 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRRDORACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 2 ALLOCATION FOR THE NET PROFIT FROM THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2022, ACCORDING THE MANAGEMENT PROPOSAL 3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE INSTALLMENT OF FISCAL COUNCIL 4 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 5 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt For For SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEAL 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 6 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 7 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For THE MANAGERS FOR THE 2023 FISCAL YEAR 8 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For THE FISCAL COUNCIL OF THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935821202 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Meeting Date: 02-Jun-2023 Ticker: RGNX ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Bennett M.D. Ph.D. Mgmt Withheld Against A.N. Karabelas, Ph.D. Mgmt Withheld Against Daniel Tasse 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, 2023. 3. To provide an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pina Albo Mgmt Abstain Against 1b. Election of Director: Tony Cheng Mgmt Abstain Against 1c. Election of Director: John J. Gauthier Mgmt Abstain Against 1d. Election of Director: Patricia L. Guinn Mgmt Abstain Against 1e. Election of Director: Anna Manning Mgmt Abstain Against 1f. Election of Director: Hazel M. McNeilage Mgmt Abstain Against 1g. Election of Director: George Nichols III Mgmt Abstain Against 1h. Election of Director: Stephen O'Hearn Mgmt Abstain Against 1i. Election of Director: Shundrawn Thomas Mgmt Abstain Against 1j. Election of Director: Khanh T. Tran Mgmt Abstain Against 1k. Election of Director: Steven C. Van Wyk Mgmt Abstain Against 2. Vote on the frequency of the shareholders' Mgmt 3 Years Against vote to approve named executive officer compensation. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA Agenda Number: 715798368 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 21-Jul-2022 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- 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 15 JUN 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 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 15 JUN 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/2022/0613/202206132202751.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 COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2021/2022 FINANCIAL YEAR 3 APPROPRIATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND 4 OPTION FOR THE PAYMENT OF THE EXCEPTIONAL Mgmt For For DIVIDEND IN SHARES 5 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET Mgmt For For SEQ. OF THE FRENCH COMMERCIAL CODE AUTHORISED IN PREVIOUS FINANCIAL YEARS AND WHICH CONTINUED TO BE PERFORMED DURING THE 2021/2022 FINANCIAL YEAR 6 REAPPOINTMENT OF MRS H L NE DUBRULE AS A Mgmt Abstain Against BOARD MEMBER 7 REAPPOINTMENT OF MR OLIVIER JOLIVET AS A Mgmt Abstain Against BOARD MEMBER 8 REAPPOINTMENT OF MRS MARIE-AM LIE DE LEUSSE Mgmt Abstain Against AS A BOARD MEMBER 9 REAPPOINTMENT OF ORPAR SA AS A BOARD MEMBER Mgmt Abstain Against 10 APPOINTMENT OF MR ALAIN LI AS A BOARD Mgmt Abstain Against MEMBER 11 APPROVAL OF THE INFORMATION REGARDING THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS FOR THE 2021/2022 FINANCIAL YEAR REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR MARC H RIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO MR RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE PRINCIPLES AND CRITERIA Mgmt For For USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE PRINCIPLES AND CRITERIA Mgmt For For USED TO DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For BOARD MEMBERS FOR THE 2022/2023 FINANCIAL YEAR 17 COMPENSATION OF BOARD MEMBERS Mgmt For For 18 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 19 AUTHORISATION ENABLING THE BOARD OF Mgmt Abstain Against DIRECTORS TO REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENTS 23 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH MAINTENANCE OR CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATIONS FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 29 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Bushnell Mgmt Abstain Against 1b. Election of Director: James L. Gibbons Mgmt Abstain Against 1c. Election of Director: Shyam Gidumal Mgmt Abstain Against 1d. Election of Director: Torsten Jeworrek Mgmt Abstain Against 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve, by a non-binding advisory vote, Mgmt 3 Years Against the frequency of the advisory vote on the compensation of the named executive officers of RenaissanceRe Holdings Ltd. 4. To approve the appointment of Mgmt For For PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2023 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 716758442 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shibata, Hidetoshi Mgmt Abstain Against 1.2 Appoint a Director Iwasaki, Jiro Mgmt Abstain Against 1.3 Appoint a Director Selena Loh Lacroix Mgmt Abstain Against 1.4 Appoint a Director Yamamoto, Noboru Mgmt Abstain Against 1.5 Appoint a Director Hirano, Takuya Mgmt Abstain Against 2 Approve Details of Introduction of a Tax Mgmt For For Advantaged Employee Share Purchase Plan for Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- RENOVA,INC. Agenda Number: 717297192 -------------------------------------------------------------------------------------------------------------------------- Security: J64384100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3981200003 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 Appoint a Director Kawana, Koichi Mgmt Abstain Against 2.2 Appoint a Director Kiminami, Yosuke Mgmt Abstain Against 2.3 Appoint a Director Ogawa, Tomokazu Mgmt Abstain Against 2.4 Appoint a Director Yamaguchi, Kazushi Mgmt Abstain Against 2.5 Appoint a Director Shimada, Naoki Mgmt Abstain Against 2.6 Appoint a Director Yamazaki, Mayuka Mgmt Abstain Against 2.7 Appoint a Director Takayama, Ken Mgmt Abstain Against 2.8 Appoint a Director Rajit Nanda Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935833132 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tony J. Hunt Mgmt Abstain Against 1b. Election of Director: Karen A. Dawes Mgmt Abstain Against 1c. Election of Director: Nicolas M. Barthelemy Mgmt Abstain Against 1d. Election of Director: Carrie Eglinton Mgmt Abstain Against Manner 1e. Election of Director: Konstantin Mgmt Abstain Against Konstantinov, Ph.D. 1f. Election of Director: Martin D. Madaus, Mgmt Abstain Against D.V.M., Ph.D. 1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt Abstain Against 1h. Election of Director: Glenn P. Muir Mgmt Abstain Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt Against Against paid to Repligen Corporation's named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of Repligen Corporation's named executive officers. 5. Amendment to Repligen Corporation's Mgmt For For Certificate of Incorporation to permit the Board of Directors to adopt, amend or repeal the Company's By-laws. 6. Ratification of the amendment and Mgmt For For restatement of Repligen Corporation's By-laws adopted by the Board of Directors on January 27, 2021 to implement stockholder proxy access. -------------------------------------------------------------------------------------------------------------------------- REPLY SPA Agenda Number: 716814745 -------------------------------------------------------------------------------------------------------------------------- Security: T60326112 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: IT0005282865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 EXAMINATION AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS AT 31 DECEMBER 2022: REPORT OF THE BOARD OF DIRECTORS ON MANAGMENT; REPORT OF THE INTERNAL AUDITORS, REPORT OF THE EXTERNAL AUDITORS 0020 ALLOCATION OF NET RESULT FOR THE FINANCIAL Mgmt For For YEAR, PROPOSAL OF DISTRIBUTION OF A DIVIDEND TO SHAREHOLDERS AND ASSIGNMENT OF PROFIT PARTICIPATION TO DIRECTORS INVESTED IN PARTICULAR OPERATING OFFICES PURSUANT TO ART. 22 OF THE ARTICLES OF ASSOCIATION: RESOLUTIONS RELATED THERETO 0030 RESOLUTIONS ON THE PURCHASE AND SALE OF Mgmt Abstain Against TREASURY SHARES PURSUANT TO ART. 2357, 2357-TER OF THE CIVIL CODE AND ART. 132 OF LEGISLATIVE DECREE N. 58/1998, AS WELL AS PURSUANT TO ARTICLE 144-BIS OF CONSOB REGULATION NO. 11971, SUBJECT TO REVOCATION OF THE RELEASE ASSUMED BY THE SHAREHOLDERS' MEETING OF 22 APRIL 2022, FOR ANYTHING NOT USED 0040 PROPOSAL TO SUPPLEMENT THE EMOLUMENTS OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS NOT INVESTED IN OPERATIONAL POWERS, RESOLUTIONS RELATED THERETO 0050 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For PAID OUT: RESOLUTIONS RELATING TO THE FIRST SECTION RELATED TO ART. 123-TER, ITEM 3-BIS OF TUF 0060 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For PAID OUT: RESOLUTIONS RELATING TO THE SECOND SECTION RELATED TO ART. 123-TER, ITEM 6 OF TUF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2023 (AND A THIRD CALL ON DD MMM YYYY). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RESORTTRUST,INC. Agenda Number: 717378497 -------------------------------------------------------------------------------------------------------------------------- Security: J6448M108 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3974450003 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Supervisory Committee Member Ito, Yoshiro 2.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Ito, Katsuyasu 2.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Fushimi, Ariyoshi 2.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Iuchi, Katsuyuki 2.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Shintani, Atsuyuki 2.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Uchiyama, Toshihiko 2.7 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Takagi, Naoshi 2.8 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Hanada, Shinichiro 2.9 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Furukawa, Tetsuya 2.10 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Ogino, Shigetoshi 2.11 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Ito, Go 2.12 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Nonaka, Tomoyo 2.13 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Terazawa, Asako 2.14 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kosugi, Yoshinobu 3.1 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Miyake, Masaru 3.2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Toda, Yasushi 3.3 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Aramoto, Kazuhiko 3.4 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Nishihara, Hirofumi -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 717321018 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamashita, Yoshinori Mgmt Abstain Against 2.2 Appoint a Director Oyama, Akira Mgmt Abstain Against 2.3 Appoint a Director Kawaguchi, Takashi Mgmt Abstain Against 2.4 Appoint a Director Yokoo, Keisuke Mgmt Abstain Against 2.5 Appoint a Director Tani, Sadafumi Mgmt Abstain Against 2.6 Appoint a Director Ishimura, Kazuhiko Mgmt Abstain Against 2.7 Appoint a Director Ishiguro, Shigenao Mgmt Abstain Against 2.8 Appoint a Director Takeda, Yoko Mgmt Abstain Against 3 Approve Payment of Bonuses to Directors Mgmt Abstain Against 4 Approve Details of the Stock Compensation Mgmt Abstain Against to be received by Directors -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 716832729 -------------------------------------------------------------------------------------------------------------------------- Security: G7565D106 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: GB00BGDT3G23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY (CONTAINED IN THE DIRECTORS REMUNERATION REPORT), AS SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND OF 5.2P PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 7 TO ELECT JOHAN SVANSTROM AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND WHO IS SEEKING ELECTION 8 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 16 THAT IF RESOLUTION 14 IS PASSED, IN Mgmt For For ADDITION TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY 17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH 18 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julia L. Coronado Mgmt Abstain Against 1b. Election of Director: Dirk A. Kempthorne Mgmt Abstain Against 1c. Election of Director: Harold M. Messmer, Mgmt Abstain Against Jr. 1d. Election of Director: Marc H. Morial Mgmt Abstain Against 1e. Election of Director: Robert J. Pace Mgmt Abstain Against 1f. Election of Director: Frederick A. Richman Mgmt Abstain Against 1g. Election of Director: M. Keith Waddell Mgmt Abstain Against 1h. Election of Director: Marnie H. Wilking Mgmt Abstain Against 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 717297142 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Supervisory Committee Member Matsumoto, Isao 2.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Azuma, Katsumi 2.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Ino, Kazuhide 2.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Tateishi, Tetsuo 2.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Yamamoto, Koji 2.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Nagumo, Tadanobu 2.7 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Peter Kenevan 2.8 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Muramatsu, Kuniko 2.9 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Inoue, Fukuko 3.1 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Yamazaki, Masahiko 3.2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Chimori, Hidero 3.3 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Nakagawa, Keita 3.4 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Ono, Tomoyuki 4 Shareholder Proposal: Approve Details of Shr Against For the Restricted-Stock Compensation to be received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935847989 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term: Mgmt Abstain Against Shellye L. Archambeau 1.2 Election of Director for a one-year term: Mgmt Abstain Against Amy Woods Brinkley 1.3 Election of Director for a one-year term: Mgmt Abstain Against Irene M. Esteves 1.4 Election of Director for a one-year term: Mgmt Abstain Against L. Neil Hunn 1.5 Election of Director for a one-year term: Mgmt Abstain Against Robert D. Johnson 1.6 Election of Director for a one-year term: Mgmt Abstain Against Thomas P. Joyce, Jr. 1.7 Election of Director for a one-year term: Mgmt Abstain Against Laura G. Thatcher 1.8 Election of Director for a one-year term: Mgmt Abstain Against Richard F. Wallman 1.9 Election of Director for a one-year term: Mgmt Abstain Against Christopher Wright 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. To select, on an advisory basis, the Mgmt 3 Years Against frequency of the shareholder vote on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. 5. Approve an amendment to and restatement of Mgmt For For our Restated Certificate of Incorporation to permit the exculpation of officers. -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 715983171 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 30-Sep-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. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt Abstain Against PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM OCTOBER 15, 2022 CMMT 19 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 716833579 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SPEECH OF THE PRESIDENT Non-Voting 2.a. ANNUAL REPORT 2022: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT Mgmt For For DIVIDEND 2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 2022 2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF MANAGEMENT 2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 3. COMPOSITION OF THE BOARD OF MANAGEMENT Mgmt For For PROPOSAL TO RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT 4.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE SUPERVISORY BOARD 4.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MS M.E. DOHERTY AS MEMBER OF THE SUPERVISORY BOARD 5. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY S EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024 6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS THE COMPANY S EXTERNAL AUDITOR FOR A TERM OF FOUR YEARS STARTING THE FINANCIAL YEAR 2025 7.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 7.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 8. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 9. PROPOSAL TO CANCEL SHARES Mgmt For For 10. ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S Agenda Number: 716848455 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT ON THE COMPANY'S ACTIVITIES DURING Non-Voting THE YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For 2022 3 DISCHARGE OF LIABILITY FOR THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE MANAGEMENT 4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt For For INCLUDING RESOLUTION ON DIVIDEND 5 APPROVAL OF THE REMUNERATION REPORT FOR Mgmt For For 2022 6 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR 2023 7.1 PROPOSALS SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO ACQUIRE TREASURY SHARES 7.2 PROPOSALS SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS OR SHAREHOLDERS: APPROVAL OF REMUNERATION POLICY 8.A ELECTION OF MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTOR: PETER RUZICKA 8.B ELECTION OF MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTOR: JAIS VALEUR 8.C ELECTION OF MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTOR: CHRISTIAN SAGILD 8.D ELECTION OF MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTOR: CATHARINA STACKELBERG-HAMMAREN 8.E ELECTION OF MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTOR: HEIDI KLEINBACH-SAUTER 8.F ELECTION OF MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTOR: TORBEN CARLSEN 9 APPOINTMENT OF DELOITTE AS THE COMPANY'S Mgmt For For AUDITOR 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935858502 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Meeting Date: 22-Jun-2023 Ticker: RPRX ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pablo Legorreta Mgmt Abstain Against 1b. Election of Director: Henry Fernandez Mgmt Abstain Against 1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt Abstain Against 1d. Election of Director: Errol De Souza, Ph.D. Mgmt Abstain Against 1e. Election of Director: Catherine Engelbert Mgmt Abstain Against 1f. Election of Director: M. Germano Giuliani Mgmt Abstain Against 1g. Election of Director: David Hodgson Mgmt Abstain Against 1h. Election of Director: Ted Love, M.D. Mgmt Abstain Against 1i. Election of Director: Gregory Norden Mgmt Abstain Against 1j. Election of Director: Rory Riggs Mgmt Abstain Against 2. A non-binding advisory vote to approve Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2022. 5. Approve on a non-binding advisory basis our Mgmt For For U.K. directors' remuneration report. 6. Re-appoint Ernst & Young as our U.K. Mgmt For For statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 7. Authorize the board of directors to Mgmt For For determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- RS GROUP PLC Agenda Number: 715802268 -------------------------------------------------------------------------------------------------------------------------- Security: G29848101 Meeting Type: AGM Meeting Date: 14-Jul-2022 Ticker: ISIN: GB0003096442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT ALEX BALDOCK AS DIRECTOR Mgmt Abstain Against 6 ELECT NAVNEET KAPOOR AS DIRECTOR Mgmt Abstain Against 7 RE-ELECT LOUISA BURDETT AS DIRECTOR Mgmt Abstain Against 8 RE-ELECT DAVID EGAN AS DIRECTOR Mgmt Abstain Against 9 RE-ELECT RONA FAIRHEAD AS DIRECTOR Mgmt Abstain Against 10 RE-ELECT BESSIE LEE AS DIRECTOR Mgmt Abstain Against 11 RE-ELECT SIMON PRYCE AS DIRECTOR Mgmt Abstain Against 12 RE-ELECT LINDSLEY RUTH AS DIRECTOR Mgmt Abstain Against 13 RE-ELECT DAVID SLEATH AS DIRECTOR Mgmt Abstain Against 14 RE-ELECT JOAN WAINWRIGHT AS DIRECTOR Mgmt Abstain Against 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt Against Against EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt Against Against SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 23 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 935791752 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis W. Adkins, Jr. Mgmt Withheld Against David G. Antolik Mgmt Withheld Against Peter R. Barsz Mgmt Withheld Against Christina A. Cassotis Mgmt Withheld Against Michael J. Donnelly Mgmt Withheld Against Jeffrey D. Grube Mgmt Withheld Against William J. Hieb Mgmt Withheld Against Christopher J. McComish Mgmt Withheld Against Frank J. Palermo, Jr. Mgmt Withheld Against Christine J. Toretti Mgmt Withheld Against Steven J. Weingarten Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2023. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 935802048 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director to serve a Mgmt Withheld Against three year term expiring in 2026: John D. Farina 1b. Election of Class III Director to serve a Mgmt Withheld Against three year term expiring in 2026: Thalia M. Meehan 2. Ratification of the Appointment of DELOITTE Mgmt For For & TOUCHE, LLP. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 716431541 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 02-Feb-2023 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 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 12.10 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 4 TO ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEREK HARDING 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-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR TO THE COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITOR TO THE COMPANY 16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THAT THE MAXIMUM AGGREGATE Mgmt For For FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED TO 1750000 POUNDS 18 TO APPROVE THE AMENDMENT OF THE EXISTING Mgmt For For RULES OF THE SAGE GROUP PLC. 2019 RESTRICTED SHARE PLAN 19 TO APPROVE THE RULES OF THE SAGE GROUP PLC. Mgmt For For 2023 COLLEAGUE SHARE PURCHASE PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 23 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 24 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935740135 -------------------------------------------------------------------------------------------------------------------------- Security: G7T16G103 Meeting Type: Annual Meeting Date: 22-Dec-2022 Ticker: SPNS ISIN: KYG7T16G1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director for a one-year term Mgmt Abstain Against expiring at the Company's annual general meeting in 2023: Guy Bernstein 1b. Re-election of Director for a one-year term Mgmt Abstain Against expiring at the Company's annual general meeting in 2023: Roni Al Dor 1c. Re-election of Director for a one-year term Mgmt Abstain Against expiring at the Company's annual general meeting in 2023: Eyal Ben-Chlouche 1d. Re-election of Director for a one-year term Mgmt Abstain Against expiring at the Company's annual general meeting in 2023: Yacov Elinav 1e. Re-election of Director for a one-year term Mgmt Abstain Against expiring at the Company's annual general meeting in 2023: Uzi Netanel 1f. Re-election of Director for a one-year term Mgmt Abstain Against expiring at the Company's annual general meeting in 2023: Naamit Salomon 2. Approval of the Company's Consolidated Mgmt For For Balance Sheets, Consolidated Statements of Operations (profit and loss account) and Cash Flows as of, and for the year ended, December 31, 2021. 3. Approval of the re-appointment of Kost Mgmt For For Forer Gabbay & Kasierer, a member firm of Ernst & Young Global Limited, as the independent auditors of the Company for 2022 and authorization of the Board of Directors and/or its Audit Committee to fix their compensation. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt Abstain Against office until the 2025 Annual Meeting: Richard J. Barry 1.2 Election of Class II Director to hold Mgmt Abstain Against office until the 2025 Annual Meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold Mgmt Abstain Against office until the 2025 Annual Meeting: Stephen L. Mayo, Ph. D. 1.4 Election of Class II Director to hold Mgmt Abstain Against office until the 2025 Annual Meeting: Claude Nicaise, M.D. 2. Advisory vote to approve, on a non-binding Mgmt Against Against basis, named executive officer compensation 3. Approve an amendment to the Company's 2018 Mgmt For For Equity Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 13,187,596 shares 4. Approve an amendment to the Amended and Mgmt For For Restated 2013 Employee Stock Purchase Plan (as amended and restated on June 27, 2016 and amended on June 6, 2019) (the "2016 ESPP") to increase the number of shares of our common stock authorized for issuance under the 2016 ESPP by 300,000 shares to 1,400,000 shares 5. Advisory vote on whether an advisory vote Mgmt 3 Years Against on executive compensation should be held every one, two or three years 6. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the current year ending December 31, 2023 -------------------------------------------------------------------------------------------------------------------------- SAVILLS PLC Agenda Number: 716916955 -------------------------------------------------------------------------------------------------------------------------- Security: G78283119 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00B135BJ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ANNUAL REPORT AND Mgmt For For ACCOUNTS THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THE 2022 ANNUAL REPORT AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE 2022 ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 13.4P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT NICHOLAS FERGUSON AS A DIRECTOR Mgmt Abstain Against 5 TO RE-ELECT MARK RIDLEY AS A DIRECTOR Mgmt Abstain Against 6 TO RE-ELECT SIMON SHAW AS A DIRECTOR Mgmt Abstain Against 7 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt Abstain Against 8 TO RE-ELECT FLORENCE TONDU-MELIQUE AS A Mgmt Abstain Against DIRECTOR 9 TO RE-ELECT DANA ROFFMAN AS A DIRECTOR Mgmt Abstain Against 10 TO RE-ELECT PHILIP LEE AS A DIRECTOR Mgmt Abstain Against 11 TO RE-ELECT RICHARD ORDERS AS A DIRECTOR Mgmt Abstain Against 12 TO RE-APPOINT MARCUS SPERBER AS A DIRECTOR Mgmt Abstain Against 13 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO RENEW THE DIRECTORS POWER TO ALLOT Mgmt For For SHARES 16 TO AUTHORISE A GENERAL DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 17 TO AUTHORISE AN ADDITIONAL DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 19 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS,INC. Agenda Number: 715901737 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 27-Jul-2022 Ticker: ISIN: JP3436120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 24th AGM Partially Adjourned Non-Voting from the AGM held on June 29th, 2022. Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- SCANDIC HOTELS GROUP AB Agenda Number: 716923075 -------------------------------------------------------------------------------------------------------------------------- Security: W7T14N102 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: SE0007640156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE CEO'S REPORT Non-Voting 9 RECEIVE BOARD'S REPORT Non-Voting 10 RECEIVE AUDITOR'S REPORT Non-Voting 11.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 11.C1 APPROVE DISCHARGE OF PER G. BRAATHEN Mgmt For For 11.C2 APPROVE DISCHARGE OF GUNILLA RUDEBJER Mgmt For For 11.C3 APPROVE DISCHARGE OF THERESE CEDERCREUTZ Mgmt For For 11.C4 APPROVE DISCHARGE OF GRANT HEARN Mgmt For For 11.C5 APPROVE DISCHARGE OF KRISTINA PATEK Mgmt For For 11.C6 APPROVE DISCHARGE OF MARTIN SVALSTEDT Mgmt For For 11.C7 APPROVE DISCHARGE OF FREDRIK WIRDENIUS Mgmt For For 11.C8 APPROVE DISCHARGE OF MARIANNE SUNDELIUS Mgmt For For 11.C9 APPROVE DISCHARGE OF CEO JENS MATHIESEN Mgmt For For 12 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 13.A DETERMINE NUMBER OF MEMBERS (6) 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 AMOUNT OF SEK 875,000 FOR CHAIR AND SEK 375,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 15.1 REELECT PER G. BRAATHEN AS DIRECTOR Mgmt For For 15.2 REELECT GRANT HEARN AS DIRECTOR Mgmt For For 15.3 REELECT KRISTINA PATEK AS DIRECTOR Mgmt For For 15.4 REELECT MARTIN SVALSTEDT AS DIRECTOR Mgmt For For 15.5 REELECT GUNILLA RUDEBJER AS DIRECTOR Mgmt For For 15.6 REELECT FREDRIK WIRDENIUS AS DIRECTOR Mgmt For For 16 REELECT PER G. BRAATHEN AS BOARD CHAIR Mgmt For For 17 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 18 APPROVE REMUNERATION REPORT Mgmt For For 19 APPROVE LONG TERM INCENTIVE PROGRAM 2023 Mgmt For For 20 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 21.A AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 21.B APPROVE EQUITY PLAN FINANCING Mgmt For For 22 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 19 APR 2023: PLEASE NOTE THAT 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 -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 935746454 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 26-Jan-2023 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Baur Mgmt Abstain Against 1b. Election of Director: Peter C. Browning Mgmt Abstain Against 1c. Election of Director: Frank E. Emory, Jr. Mgmt Abstain Against 1d. Election of Director: Charles A. Mathis Mgmt Abstain Against 1e. Election of Director: Dorothy F. Ramoneda Mgmt Abstain Against 1f. Election of Director: Jeffrey R. Rodek Mgmt Abstain Against 1g. Election of Director: Elizabeth O. Temple Mgmt Abstain Against 1h. Election of Director: Charles R. Whitchurch Mgmt Abstain Against 2. Advisory vote to approve ScanSource's named Mgmt For For executive officer compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of ScanSource's named executive officers. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- SCATEC ASA Agenda Number: 716819240 -------------------------------------------------------------------------------------------------------------------------- Security: R7562P100 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: NO0010715139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING BY THE CHAIRPERSON Non-Voting JOHN ANDERSEN, AND RECORDING OF THE SHAREHOLDERS PRESENT 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For AND A REPRESENTATIVE TO CO SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 4 GENERAL BUSINESS UPDATE Non-Voting 5 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt For For REPORT FOR THE FINANCIAL YEAR 2022 6 APPROVAL OF THE BOARDS PROPOSAL FOR Mgmt For For DISTRIBUTION OF DIVIDEND 7 CONSIDERATION OF THE BOARDS REPORT ON Non-Voting CORPORATE GOVERNANCE 8 APPROVAL OF GUIDELINES FOR REMUNERATION FOR Mgmt For For THE EXECUTIVE MANAGEMENT 9 CONSIDERATION OF THE BOARDS REPORT ON Mgmt For For REMUNERATION TO THE EXECUTIVE MANAGEMENT 10.1 ELECTION OF BOARD MEMBERS RE-ELECTION OF Mgmt Abstain Against GISELE MARCHAND FOR A TWO YEAR TERM 10.2 RE-ELECTION OF JORGEN KILDAHL A TWO YEAR Mgmt Abstain Against TERM 10.3 ELECTION OF MORTEN HENRIKSEN A TWO YEAR Mgmt Abstain Against TERM 11 APPROVAL OF REMUNERATION TO THE BOARD AND Mgmt For For THE COMMITTEES 12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE 13 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For THE NOMINATION COMMITTEE 14 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt For For AUDITOR 15 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 16 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt Abstain Against TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE MERGERS OR OTHER TRANSACTIONS 17 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt Abstain Against TREASURY SHARES IN CONNECTION WITH THE COMPANY'S SHARE AND INCENTIVE SCHEMES FOR EMPLOYEES 18 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt Abstain Against TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES 19 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt For For SHARE CAPITAL OF THE COMPANY FOR STRENGTHENING OF THE COMPANY'S EQUITY AND ISSUE OF CONSIDERATION SHARES IN CONNECTION WITH ACQUISITIONS OF BUSINESSES WITHIN THE COMPANY'S PURPOSE 20 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt For For SHARE CAPITAL OF THE COMPANY IN CONNECTION WITH THE COMPANY'S SHARE AND INCENTIVE SCHEMES FOR EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- SCHRODINGER, INC. Agenda Number: 935852017 -------------------------------------------------------------------------------------------------------------------------- Security: 80810D103 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: SDGR ISIN: US80810D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Richard A. Mgmt Abstain Against Friesner 1b. Election of Class III Director: Rosana Mgmt Abstain Against Kapeller-Libermann 1c. Election of Class III Director: Gary Sender Mgmt Abstain Against 2. Approval of an advisory vote on executive Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SCOUT24 SE Agenda Number: 717236120 -------------------------------------------------------------------------------------------------------------------------- Security: D345XT105 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: DE000A12DM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT MAYA MITEVA TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT SOHAILA OUFFATA TO THE SUPERVISORY Mgmt For For BOARD 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION; APPROVE CREATION OF EUR 7.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 11 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For SHARE REGISTER CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SCREEN HOLDINGS CO.,LTD. Agenda Number: 717321006 -------------------------------------------------------------------------------------------------------------------------- Security: J6988U114 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3494600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt For For Related to Record Date for Interim Dividends 3.1 Appoint a Director Kakiuchi, Eiji Mgmt Abstain Against 3.2 Appoint a Director Hiroe, Toshio Mgmt Abstain Against 3.3 Appoint a Director Kondo, Yoichi Mgmt Abstain Against 3.4 Appoint a Director Ishikawa, Yoshihisa Mgmt Abstain Against 3.5 Appoint a Director Yoda, Makoto Mgmt Abstain Against 3.6 Appoint a Director Takasu, Hidemi Mgmt Abstain Against 3.7 Appoint a Director Okudaira, Hiroko Mgmt Abstain Against 3.8 Appoint a Director Narahara, Seiji Mgmt Abstain Against 4 Appoint a Corporate Auditor Umeda, Akio Mgmt For For 5 Approve Details of the Compensation to be Mgmt Against Against received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- SEEK LTD Agenda Number: 716196553 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 17-Nov-2022 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 3A RE-ELECTION OF DIRECTOR - LEIGH JASPER Mgmt Abstain Against 3B RE-ELECTION OF DIRECTOR - LINDA KRISTJANSON Mgmt Abstain Against 4 NON-EXECUTIVE DIRECTORS TOTAL AGGREGATE Mgmt For For FEES 5 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING 30 JUNE 2023 6 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 2023 -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 717313009 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Satomi, Hajime 2.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Satomi, Haruki 2.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Fukazawa, Koichi 2.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Sugino, Yukio 2.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Yoshizawa, Hideo 2.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Katsukawa, Kohei 2.7 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Melanie Brock 2.8 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Ishiguro, Fujiyo -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 717303705 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 27-Jun-2023 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: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Usui, Minoru 3.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Ogawa, Yasunori 3.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Seki, Tatsuaki 3.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Matsunaga, Mari 3.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Shimamoto, Tadashi 3.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Yamauchi, Masaki 4 Approve Payment of Bonuses to Directors Mgmt Against Against (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935791548 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. Mgmt Abstain Against 1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS Mgmt Abstain Against 1c. ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH Mgmt Abstain Against 1d. ELECTION OF DIRECTOR: WOLE C. COAXUM Mgmt Abstain Against 1e. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt Abstain Against 1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI Mgmt Abstain Against 1g. ELECTION OF DIRECTOR: THOMAS A. MCCARTHY Mgmt Abstain Against 1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS Mgmt Abstain Against 1i. ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL Mgmt Abstain Against 1j. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt Abstain Against 1k. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt Abstain Against 1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt Abstain Against 1m. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt Abstain Against 2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Agenda Number: 716357315 -------------------------------------------------------------------------------------------------------------------------- Security: P8T81L100 Meeting Type: EGM Meeting Date: 12-Dec-2022 Ticker: ISIN: BRASAIACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE AMENDMENT OF ARTICLE 8 OF Mgmt For For THE COMPANY'S BYLAWS TO INCLUDE AS COMPETENCE OF THE MEETING THE APPROVAL OF TRANSACTIONS WITH RELATED PARTIES, WHICH INDIVIDUAL OR AGGREGATED VALUE DURING THE COURSE OF A FISCAL YEAR EXCEEDS BRL 100,000,000.00, ONE HUNDRED MILLION REAIS, UPDATED ANNUALLY BY THE VARIATION OF THE CONSUMER PRICE INDEX, IPCA, CALCULATED AND DISCLOSED BY THE BRAZILIAN INSTITUTE OF GEOGRAPHY AND STATISTICS., IBGE., PROVIDED THAT THE SHAREHOLDERS INTERESTED IN THE TRANSACTION MUST REFRAIN FROM VOTING 2 APPROVAL OF THE CONSOLIDATION OF THE Mgmt For For COMPANY'S BYLAWS TO REFLECT THE CHANGES ABOVE MENTIONED, AS WELL AS TO REFLECT IN ARTICLE 4 THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Agenda Number: 716876442 -------------------------------------------------------------------------------------------------------------------------- Security: P8T81L100 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: BRASAIACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE FINANCIAL Mgmt Take No Action STATEMENTS OF THE COMPANY, CONTAINING THE EXPLANATORY NOTES, ACCOMPANIED BY THE MANAGEMENT PROPOSAL AND RESPECTIVE MANAGEMENTS ACCOUNTS, REPORT AND OPINION OF THE INDEPENDENT AUDITORS, OPINION OF THE FISCAL COUNCIL AND THE SUMMARIZED ANNUAL REPORT AND OPINION OF THE STATUTORY AUDIT COMMITTEES, ALL FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 2 RESOLVE ON THE MANAGEMENT PROPOSAL FOR Mgmt Take No Action ALLOCATION OF THE NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, IN THE FOLLOWING TERMS, I, BRL23,360,852.76 TO THE LEGAL RESERVE, II, BRL753,029,913.41 FOR THE TAX INCENTIVE RESERVE, III, BRL110,964,050.59 FOR THE PAYMENT OF THE MANDATORY MINIMUM DIVIDEND, OF WHICH THE GROSS AMOUNT OF BRL50,000,000.00 HAS ALREADY BEEN DECLARED AND PAID AS INTEREST ON EQUITY, BEING BRL43,426,187.83 THE NET AMOUNT AFTER INCOME TAX TO BE WITHHELD AT SOURCE, AND III, BRL326,318,339.59 TO THE EXPANSION RESERVE ACCOUNT 3 TO ESTABLISH THE EFFECTIVE NUMBER OF Mgmt Take No Action MEMBERS OF THE COMPANYS BOARD OF DIRECTORS TO BE ELECTED FOR THE NEXT TERM OF OFFICE, AT 9 MEMBERS, BEING 7 INDEPENDENT DIRECTORS 4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Take No Action VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Take No Action 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. ANDIARA PEDROSO PETTERLE, INDEPENDENT DIRECTOR BELMIRO DE FIGUEIREDO GOMES JOSE GUIMARAES MONFORTE, INDEPENDENT DIRECTOR JULIO CESAR DE QUEIROZ CAMPOS, INDEPENDENT DIRECTOR LEILA ABRAHAM LORIA, INDEPENDENT DIRECTOR LUIZ NELSON GUEDES DE CARVALHO, INDEPENDENT DIRECTOR OSCAR DE PAULA BERNARDES NETO, INDEPENDENT DIRECTOR PHILIPPE ALARCON LEONARDO GOMES PEREIRA, INDEPENDENT DIRECTOR 6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Take No Action CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.9 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Take No Action SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action 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: ANDIARA PEDROSO PETTERLE 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action 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: BELMIRO DE FIGUEIREDO GOMES 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action 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: JOSE GUIMARAES MONFORTE 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action 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: JULIO CESAR DE QUEIROZ CAMPOS 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action 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. LEILA ABRAHAM LORIA 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action 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: LUIZ NELSON GUEDES DE CARVALHO 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action 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: OSCAR DE PAULA BERNARDES NETO 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action 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: PHILIPPE ALARCON 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Take No Action 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 GOMES PEREIRA 9 RESOLVE ON THE CHARACTERIZATION OF THE Mgmt Take No Action INDEPENDENCE OF CANDIDATES FOR THE POSITION OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, WHICH ARE OSCAR DE PAULA BERNARDES NETO, JOSE GUIMARAES MONFORTE, ANDIARA PEDROSO PETTERLE, LEONARDO GOMES PEREIRA, JULIO CESAR DE QUEIROZ CAMPOS, LEILA ABRAHAM LORIA AND LUIZ NELSON GUEDES DE CARVALHO 10 NOMINATION OF CANDIDATES FOR CHAIRMAN OF Mgmt Take No Action THE BOARD OF DIRECTOR: OSCAR DE PAULA BERNARDES NETO 11 NOMINATION OF CANDIDATES FOR VICE CHAIRMAN Mgmt Take No Action OF THE BOARD OF DIRECTOR: JOSE GUIMARAES MONFORTE 12 ESTABLISH THE ANNUAL GLOBAL COMPENSATION OF Mgmt Take No Action THE COMPANYS MANAGEMENT FOR THE 2023 FISCAL YEAR, IN THE TERMS OF THE MANAGEMENT PROPOSAL, IN THE AMOUNT OF UP TO BRL105,093,182.04, BEING UP TO BRL79,329,409.56 TO THE EXECUTIVE BOARD AND UP TO BRL25,200,444.49 TO THE BOARD OF DIRECTORS 13 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Agenda Number: 716876466 -------------------------------------------------------------------------------------------------------------------------- Security: P8T81L100 Meeting Type: EGM Meeting Date: 27-Apr-2023 Ticker: ISIN: BRASAIACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 FOLLOWING AMENDMENTS OF THE Mgmt For For COMPANY'S BYLAWS, A ARTICLE 4, CAPUT TO UPDATE THE COMPANY'S FULLY SUBSCRIBED AND PAID IN SHARE CAPITAL, DUE TO THE CAPITAL INCREASE APPROVED AT THE BOARD OF DIRECTORS MEETING, B INCLUSION OF THE PARAGRAPH 2 IN THE ARTICLE 15 TO INCLUDE A DECIDING VOTE RULE IN THE BOARD OF DIRECTORS MEETING, C ARTICLE 17, SUBPARAGRAPHS P AND R TO CHANGE THE THRESHOLDS OF CERTAIN COMPETENCES ASCRIBED BY THE BOARD OF DIRECTORS, AND INCLUSION OF NEW SUBPARAGRAPHS S AND T TO INCLUDE AS A BOARD OF DIRECTORS COMPETENCES THE ACQUISITION OF INTEREST IN OTHER COMPANIES AND PROVISION FOR GUARANTEES APPROVAL IN THIRD PARTIES FAVOR, RESPECTIVELY D ARTICLE 22, FOR INCLUSION OF THE POSITION OF VICE PRESIDENT FOR THE COMMERCIAL OFFICER AND OPERATIONS OFFICER, E ARTICLES 29 AND 30, TO EXCLUDE CERTAIN COMPETENCES OF THE COMMERCIAL OFFICER AND THE OPERATIONS OFFICER, RESPECTIVELY, AS WELL AS ADJUSTMENTS THAT EXCLUSIVELY DERIVE FORM SUCH CHANGES 2 RESOLVE ON THE CONSOLIDATION OF THE Mgmt For For COMPANY'S BYLAWS AS A RESULT OF THE AMENDMENTS RESOLVED ON ITEM I ABOVE, IF APPROVED 3 RESOLVE ON THE RE RATIFICATION OF THE Mgmt For For ANNUAL GLOBAL COMPENSATION OF THE COMPANY'S MANAGEMENT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 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 -------------------------------------------------------------------------------------------------------------------------- SES-IMAGOTAG SA Agenda Number: 717195223 -------------------------------------------------------------------------------------------------------------------------- Security: F8333P109 Meeting Type: EGM Meeting Date: 02-Jun-2023 Ticker: ISIN: FR0010282822 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0428/202304282301226 .pdf 1 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE 1 761 200 SHARE PURCHASE WARRANTS WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE COMPANY WALMART INC 2 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN 3 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SESA S.P.A. Agenda Number: 715947187 -------------------------------------------------------------------------------------------------------------------------- Security: T8T09M129 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: IT0004729759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.1 INTEGRATED BALANCE SHEET OF SESA S.P.A. AS Mgmt For For AT 30 APRIL 2022 AND REPORTS OF THE BOARD OF DIRECTORS AND EXTERNAL AUDITORS: TO APPROVE THE INTEGRATED BALANCE SHEET AS OF 30 APRIL 2022; TO PRESENT THE CONSOLIDATED INTEGRATED BALANCE SHEET AS OF 30 APRIL 2022 O.1.2 INTEGRATED BALANCE SHEET OF SESA S.P.A. AS Mgmt For For AT 30 APRIL 2022 AND REPORTS OF THE BOARD OF DIRECTORS AND EXTERNAL AUDITORS: ALLOCATION OF THE PROFIT FOR THE YEAR O.2.1 REPORT ON THE REMUNERATION POLICY AND ITS Mgmt For For PAID CONSIDERATIONS PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998: BINDING RESOLUTION ON THE FIRST SECTION REGARDING THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 1 MAY 2022 - 30 APRIL 2023 O.2.2 REPORT ON THE REMUNERATION POLICY AND ITS Mgmt For For PAID CONSIDERATIONS PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE NO. 58/1998: NON-BINDING RESOLUTION ON THE SECOND SECTION REGARDING COMPENSATIONS PAID IN FINANCIAL YEAR 1 MAY 2021 - 30 APRIL 2022 O.3 AUTHORIZATION TO PURCHASE AND DISPOSAL OF Mgmt Against Against OWN ORDINARY SHARES. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 AUG 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 16 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD Agenda Number: 716151181 -------------------------------------------------------------------------------------------------------------------------- Security: Q8461Y102 Meeting Type: AGM Meeting Date: 10-Nov-2022 Ticker: ISIN: AU000000SWM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS COLETTE GARNSEY OAM AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 3 RE-ELECTION OF MR RYAN STOKES AO AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE COMPANY'S FY23 SHORT TERM INCENTIVE PLAN 6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE COMPANY'S FY23 LONG TERM INCENTIVE PLAN 7 APPROVAL OF NON-EXECUTIVE DIRECTOR EQUITY Mgmt For For PLAN 8 FINANCIAL ASSISTANCE PROPOSED TO BE GIVEN Mgmt For For BY CERTAIN PRIME MEDIA GROUP SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- SFA ENGINEERING CORPORATION Agenda Number: 716775462 -------------------------------------------------------------------------------------------------------------------------- Security: Y7676C104 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7056190002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR GIM YEONG MIN Mgmt Abstain Against 2.2 ELECTION OF INSIDE DIRECTOR JEONG CHAN SEON Mgmt Abstain Against 2.3 ELECTION OF OUTSIDE DIRECTOR JEONG SONG Mgmt Abstain Against 2.4 ELECTION OF OUTSIDE DIRECTOR HEO JUN YEONG Mgmt Abstain Against 3.1 ELECTION OF AUDIT COMMITTEE MEMBER JEONG Mgmt Abstain Against SONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER HEO JUN Mgmt Abstain Against YEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SG HOLDINGS CO.,LTD. Agenda Number: 717321359 -------------------------------------------------------------------------------------------------------------------------- Security: J7134P108 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3162770006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuriwada, Eiichi Mgmt Abstain Against 1.2 Appoint a Director Matsumoto, Hidekazu Mgmt Abstain Against 1.3 Appoint a Director Motomura, Masahide Mgmt Abstain Against 1.4 Appoint a Director Kawanago, Katsuhiro Mgmt Abstain Against 1.5 Appoint a Director Sasamori, Kimiaki Mgmt Abstain Against 1.6 Appoint a Director Takaoka, Mika Mgmt Abstain Against 1.7 Appoint a Director Sagisaka, Osami Mgmt Abstain Against 1.8 Appoint a Director Akiyama, Masato Mgmt Abstain Against 2 Appoint a Corporate Auditor Niimoto, Mgmt For For Tomonari -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 715938114 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: EGM Meeting Date: 10-Aug-2022 Ticker: ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0720/2022072000558.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0720/2022072000570.pdf 1 TO CONSIDER AND APPROVE THE PROVISION OF A Mgmt For For LOAN TO FOSUN KITE, A JOINT VENTURE, IN PROPORTION TO EQUITY INTEREST 2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GUARANTEE IN RESPECT OF FUSHANG YUANCHUANG, AN INVESTEE COMPANY, IN PROPORTION TO EQUITY INTEREST 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR GENERAL MEETINGS 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES OF THE BOARD 6 TO ELECT MR. WEN DEYONG AS AN EXECUTIVE Mgmt Abstain Against DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 716303196 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: EGM Meeting Date: 29-Nov-2022 Ticker: ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- 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/2022/1031/2022103101412.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1031/2022103101432.pdf 1 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For 2022 H SHARE EMPLOYEE SHARE OWNERSHIP SCHEME 2 TO CONSIDER AND APPROVE THE MANDATE TO BE Mgmt For For GRANTED TO THE BOARD TO DEAL WITH MATTERS PERTAINING TO THE 2022 H SHARE EMPLOYEE SHARE OWNERSHIP SCHEME 3 TO CONSIDER AND APPROVE THE RENEWED Mgmt For For FINANCIAL SERVICES AGREEMENT DATED 29 AUGUST 2022 ENTERED INTO BETWEEN THE COMPANY AND FOSUN FINANCE, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF THE DEPOSIT SERVICES, SETTLEMENT SERVICES AND OTHER FINANCIAL SERVICES; AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY OR ITS AUTHORISED PERSONS TO DEAL WITH SPECIFIC MATTERS PERTAINING TO THE RENEWED FINANCIAL SERVICES AGREEMENT 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE MANAGEMENT SYSTEM FOR PROCEEDS 5 TO CONSIDER AND APPROVE THE RENEWED Mgmt For For PRODUCTS/SERVICES MUTUAL SUPPLY FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SINOPHARM ON 29 AUGUST 2022 AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY OR ITS AUTHORISED PERSONS TO DEAL WITH SPECIFIC MATTERS PERTAINING TO THE RENEWED PRODUCTS/SERVICES MUTUAL SUPPLY FRAMEWORK AGREEMENT 6 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For 2022 RESTRICTED A SHARE INCENTIVE SCHEME (INCLUDING THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES THEREUNDER) AND THE CONNECTED GRANT 7 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For MANAGEMENT MEASURES FOR THE APPRAISAL SYSTEM OF THE 2022 RESTRICTED A SHARE INCENTIVE SCHEME 8 TO CONSIDER AND APPROVE THE MANDATE TO BE Mgmt For For GRANTED TO THE BOARD TO DEAL WITH MATTERS PERTAINING TO THE 2022 RESTRICTED A SHARE INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD Agenda Number: 716303968 -------------------------------------------------------------------------------------------------------------------------- Security: Y7687D109 Meeting Type: CLS Meeting Date: 29-Nov-2022 Ticker: ISIN: CNE100001M79 -------------------------------------------------------------------------------------------------------------------------- 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/2022/1031/2022103101438.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1031/2022103101420.pdf 1 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For 2022 RESTRICTED A SHARE INCENTIVE SCHEME (INCLUDING THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES THEREUNDER) AND THE CONNECTED GRANT 2 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For MANAGEMENT MEASURES FOR THE APPRAISAL SYSTEM OF THE 2022 RESTRICTED A SHARE INCENTIVE SCHEME 3 TO CONSIDER AND APPROVE THE MANDATE TO BE Mgmt For For GRANTED TO THE BOARD TO DEAL WITH MATTERS PERTAINING TO THE 2022 RESTRICTED A SHARE INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 717386026 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3358800005 -------------------------------------------------------------------------------------------------------------------------- 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 Miyamoto, Yoichi Mgmt Abstain Against 2.2 Appoint a Director Inoue, Kazuyuki Mgmt Abstain Against 2.3 Appoint a Director Fujimura, Hiroshi Mgmt Abstain Against 2.4 Appoint a Director Ikeda, Kentaro Mgmt Abstain Against 2.5 Appoint a Director Sekiguchi, Takeshi Mgmt Abstain Against 2.6 Appoint a Director Higashi, Yoshiki Mgmt Abstain Against 2.7 Appoint a Director Shimizu, Noriaki Mgmt Abstain Against 2.8 Appoint a Director Iwamoto, Tamotsu Mgmt Abstain Against 2.9 Appoint a Director Kawada, Junichi Mgmt Abstain Against 2.10 Appoint a Director Tamura, Mayumi Mgmt Abstain Against 2.11 Appoint a Director Jozuka, Yumiko Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 716735343 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 24-Mar-2023 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 2.1 Appoint a Director Uotani, Masahiko Mgmt Take No Action 2.2 Appoint a Director Fujiwara, Kentaro Mgmt Take No Action 2.3 Appoint a Director Suzuki, Yukari Mgmt Take No Action 2.4 Appoint a Director Tadakawa, Norio Mgmt Take No Action 2.5 Appoint a Director Yokota, Takayuki Mgmt Take No Action 2.6 Appoint a Director Oishi, Kanoko Mgmt Take No Action 2.7 Appoint a Director Iwahara, Shinsaku Mgmt Take No Action 2.8 Appoint a Director Charles D. Lake II Mgmt Take No Action 2.9 Appoint a Director Tokuno, Mariko Mgmt Take No Action 2.10 Appoint a Director Hatanaka, Yoshihiko Mgmt Take No Action 3.1 Appoint a Corporate Auditor Anno, Hiromi Mgmt For For 3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For 4 Approve Details of the Long-Term Incentive Mgmt For For Type Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Agenda Number: 935838017 -------------------------------------------------------------------------------------------------------------------------- Security: 82489T104 Meeting Type: Annual Meeting Date: 13-Jun-2023 Ticker: SWAV ISIN: US82489T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Raymond Larkin, Jr. Mgmt Withheld Against Laura Francis Mgmt Withheld Against Maria Sainz Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 715831942 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 26-Jul-2022 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt No vote AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2022 2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt No vote ARTICLE 91: MR PETER SEAH LIM HUAT 2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt No vote ARTICLE 91: MR SIMON CHEONG SAE PENG 2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt No vote ARTICLE 91: MR DAVID JOHN GLEDHILL 2.D RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt No vote ARTICLE 91: MS GOH SWEE CHEN 3 RE-ELECTION OF MR YEOH OON JIN AS A Mgmt No vote DIRECTOR IN ACCORDANCE WITH ARTICLE 97 4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt No vote FINANCIAL YEAR ENDING 31 MARCH 2023 5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt No vote FOR THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES, Mgmt No vote AND TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES, PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt No vote AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 8 RENEWAL OF THE IPT MANDATE Mgmt No vote 9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 715855447 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 29-Jul-2022 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Abstain Against RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (A) MS CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Abstain Against RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (B) MR BRADLEY JOSEPH HOROWITZ 5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Abstain Against RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (C) MRS GAIL PATRICIA KELLY (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Abstain Against CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (A) MR JOHN LINDSAY ARTHUR (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 7 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Abstain Against CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: (B) MS YONG HSIN YUE 8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 4,020,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2023 (2022: UP TO SGD 2,350,000; INCREASE: SGD 1,670,000) 9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) 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 (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, 2 PROVIDED THAT: (I) 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% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) 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) DOES NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION 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 SUB-PARAGRAPH (I) 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: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH WERE ISSUED AND ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER EXCHANGE) AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND (IV) (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 OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (B) THAT APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST 12 (C) TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For PASS WITH OR WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH WILL BE PROPOSED AS ORDINARY RESOLUTIONS: THAT: (I) FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT 1967 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES 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: (1) MARKET PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR 3 (2) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) 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 AND REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY 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: (1) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE 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 MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "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, WHETHER PURSUANT TO A MARKET PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE COMPANY 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 OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION CMMT 04 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 717159013 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 15-Jun-2023 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/2023/0428/2023042803435.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803453.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 2022 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MS. CHENG CHEUNG LING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT DR. LI KWOK TUNG DONALD AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For THE YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 9B 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 9C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt For For ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 9(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 9(B) 9D TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For SHARE OPTION SCHEME 9E TO CONSIDER AND APPROVE THE SERVICE Mgmt For For PROVIDER SUBLIMIT -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 716434155 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 23-Dec-2022 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- 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/2022/1208/2022120800007.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1208/2022120800015.pdf CMMT 09 DEC 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 CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt Abstain Against THE APPOINTMENT OF MR. WANG KAN AS A NON-EXECUTIVE DIRECTOR, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 2 TO CONSIDER AND APPROVE (IF THOUGHT FIT) Mgmt Abstain Against THE APPOINTMENT OF MR. WANG PENG AS A SUPERVISOR, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM CMMT 09 DEC 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 -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935831051 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt Withheld Against Eddy W. Hartenstein Mgmt Withheld Against Robin P. Hickenlooper Mgmt Withheld Against James P. Holden Mgmt Withheld Against Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt Withheld Against James E. Meyer Mgmt Withheld Against Jonelle Procope Mgmt Withheld Against Michael Rapino Mgmt Withheld Against Kristina M. Salen Mgmt Withheld Against Carl E. Vogel Mgmt Withheld Against Jennifer C. Witz Mgmt Withheld Against David M. Zaslav Mgmt Withheld Against 2. Advisory vote to approve the named Mgmt Against Against executive officers' compensation. 3. Advisory vote on frequency of future Mgmt 3 Years For advisory votes on named executive officer compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2023. -------------------------------------------------------------------------------------------------------------------------- SKC CO LTD Agenda Number: 715768668 -------------------------------------------------------------------------------------------------------------------------- Security: Y8065Z100 Meeting Type: EGM Meeting Date: 16-Sep-2022 Ticker: ISIN: KR7011790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN-OFF PHYSICAL DIVISION Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKC LTD Agenda Number: 716715810 -------------------------------------------------------------------------------------------------------------------------- Security: Y8065Z100 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7011790003 -------------------------------------------------------------------------------------------------------------------------- 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 A NON-PERMANENT DIRECTOR: CHAE Mgmt Abstain Against JUN SIK 3.2 ELECTION OF OUTSIDE DIRECTOR: CHAE EUN MI Mgmt Abstain Against 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG IN Mgmt Abstain Against 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: BAK SI Mgmt Abstain Against WON 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHAE Mgmt Abstain Against EUN MI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD Agenda Number: 716117519 -------------------------------------------------------------------------------------------------------------------------- Security: Q8513Z115 Meeting Type: AGM Meeting Date: 28-Oct-2022 Ticker: ISIN: NZSKCE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT KATE HUGHES Mgmt Abstain Against 2 TO ELECT GLENN DAVIS Mgmt Abstain Against 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Agenda Number: 717020919 -------------------------------------------------------------------------------------------------------------------------- Security: G8181C100 Meeting Type: SGM Meeting Date: 05-May-2023 Ticker: ISIN: BMG8181C1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300473.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0413/2023041300457.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT, THE CONDITIONAL CASH OFFER (THE Mgmt For For OFFER) BY CLSA LIMITED ON BEHALF OF THE COMPANY TO BUY-BACK UP TO 100,000,000 SHARES OF NOMINAL VALUE OF HKD0.1 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY (THE SHARES) HELD BY THE SHAREHOLDERS OF THE COMPANY (THE SHAREHOLDERS) AT A PRICE OF HKD 5.0 PER SHARE AND SUBJECT TO THE TERMS AND CONDITIONS AS SET OUT IN THE OFFER DOCUMENT DESPATCHED TO THE SHAREHOLDERS ON 14 APRIL 2023 TOGETHER WITH THE ACCOMPANYING FORM OF ACCEPTANCE BE APPROVED, WITHOUT PREJUDICE AND IN ADDITION TO THE EXISTING AUTHORITY OF THE COMPANY UNDER THE GENERAL MANDATE TO BUY-BACK SHARES GRANTED BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 24 MAY 2022 AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE MEMORANDUM OF ASSOCIATION AND BYE-LAWS OF THE COMPANY) AND DO ALL SUCH ACTS AS SUCH DIRECTORS CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE OFFER, INCLUDING, WITHOUT LIMITATION, COMPLETION OF THE BUY-BACK OF SHARES PURSUANT TO THE OFFER 2 THAT, IN THE EVENT THAT THE ACCEPTANCE Mgmt For For LEVEL OF THE OFFER RESULTS IN MR. WONG WANG SANG, STEPHEN (MR. WONG) AND PARTIES ACTING IN CONCERT WITH HIM (TOGETHER WITH MR. WONG, THE WONG CONCERT PARTY GROUP) BECOMING INTERESTED IN MORE THAN 50% OF THE SHARES AND THEREBY MAKING MR. WONG THE ACTUAL CONTROLLER OF THE COMPANY AND SKYWORTH DIGITAL CO., LTD. (AN INDIRECT NON WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, WHOSE SHARES ARE LISTED ON THE SHENZHEN STOCK EXCHANGE (STOCK CODE: 000810.SZ)) (SKYWORTH DIGITAL) UNDER THE RELEVANT LAWS, RULES AND REGULATIONS OF THE PRC, THE MANDATORY UNCONDITIONAL GENERAL CASH OFFER (THE PRC MGO) TO BE MADE BY SHENZHEN CHUANGWEI-RGB ELECTRONICS CO., LTD. (RGB) (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) FOR ALL THE SHARES OF SKYWORTH DIGITAL OTHER THAN THE TREASURY SHARES HELD BY SKYWORTH DIGITAL, CERTAIN RESTRICTED SHARES AND THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY RGB AND/OR PARTIES ACTING IN CONCERT WITH IT IN ACCORDANCE WITH THE RELEVANT LAWS, RULES AND REGULATIONS OF THE PRC UPON COMPLETION OF THE OFFER BE APPROVED, AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE MEMORANDUM OF ASSOCIATION AND THE BYE-LAWS OF THE COMPANY) AND DO ALL SUCH ACTS AS SUCH DIRECTORS CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE PRC MGO 3 THAT, THE WAIVER (THE WHITEWASH WAIVER) IN Mgmt For For RESPECT OF ANY OBLIGATION UNDER THE CODES ON TAKEOVERS AND MERGERS AND SHARE BUY-BACKS OF HONG KONG (THE CODES) OF MR. WONG, THE CONTROLLING SHAREHOLDER OF THE COMPANY, TO MAKE A MANDATORY GENERAL OFFER FOR ALL THE ISSUED SHARES OTHER THAN THOSE ALREADY OWNED BY MR. WONG AND PARTIES ACTING IN CONCERT (AS DEFINED IN THE CODES) WITH HIM WHICH MAY, BUT FOR THE WHITEWASH WAIVER, ARISE UPON COMPLETION OF THE OFFER BE HEREBY APPROVED, AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE MEMORANDUM OF ASSOCIATION AND THE BYE-LAWS OF THE COMPANY) AND DO ALL SUCH ACTS AS SUCH DIRECTORS CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE WHITEWASH WAIVER -------------------------------------------------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Agenda Number: 717103876 -------------------------------------------------------------------------------------------------------------------------- Security: G8181C100 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: BMG8181C1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042000907.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042000855.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS ("THE DIRECTORS") AND THE AUDITORS ("THE AUDITORS") OF THE COMPANY THEREON FOR THE YEAR ENDED 31 DECEMBER 2022 2A TO RE-ELECT MR. LIU TANGZHI AS A DIRECTOR Mgmt For For 2B TO RE-ELECT MS. LIN WEI PING AS A DIRECTOR Mgmt For For 2C TO RE-ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For A DIRECTOR 3 TO AUTHORISE THE BOARD OF DIRECTORS ("THE Mgmt For For BOARD") TO FIX THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE ISSUED SHARES OF THE COMPANY 7 SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 Mgmt For For AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Agenda Number: 716990850 -------------------------------------------------------------------------------------------------------------------------- Security: D7008K108 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: DE000A0DJ6J9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BARBARA GREGOR FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ULRICH HADDING FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER THOMAS PIXA FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JUERGEN REINERT FOR FISCAL YEAR 2022 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLAND BENT FOR FISCAL YEAR 2022 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTIN BREUL FOR FISCAL YEAR 2022 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER OLIVER DIETZEL FOR FISCAL YEAR 2022 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIM FAUSING FOR FISCAL YEAR 2022 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOHANNES HAEDE FOR FISCAL YEAR 2022 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALEXA HERGENROETHER FOR FISCAL YEAR 2022 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER UWE KLEINKAUF FOR FISCAL YEAR 2022 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ILONKA NUSSBAUMER FOR FISCAL YEAR 2022 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER YVONNE SIEBERT FOR FISCAL YEAR 2022 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROMY SIEGERT FOR FISCAL YEAR 2022 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JAN-HENRIK SUPADY FOR FISCAL YEAR 2022 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS VICTOR FOR FISCAL YEAR 2022 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE CREATION OF EUR 3.4 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028; AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT 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 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 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10 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 17 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 716751967 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 ELECT RUPERT SOAMES AS DIRECTOR Mgmt Abstain Against 6 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt Abstain Against 7 RE-ELECT JO HALLAS AS DIRECTOR Mgmt Abstain Against 8 RE-ELECT JOHN MA AS DIRECTOR Mgmt Abstain Against 9 RE-ELECT KATARZYNA MAZUR-HOFSAESS AS Mgmt Abstain Against DIRECTOR 10 RE-ELECT RICK MEDLOCK AS DIRECTOR Mgmt Abstain Against 11 RE-ELECT DEEPAK NATH AS DIRECTOR Mgmt Abstain Against 12 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR Mgmt Abstain Against 13 RE-ELECT MARC OWEN AS DIRECTOR Mgmt Abstain Against 14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt Abstain Against 15 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt Abstain Against 16 RE-ELECT BOB WHITE AS DIRECTOR Mgmt Abstain Against 17 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 18 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 19 AUTHORISE ISSUE OF EQUITY 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 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SOFI TECHNOLOGIES, INC. Agenda Number: 935858906 -------------------------------------------------------------------------------------------------------------------------- Security: 83406F102 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: SOFI ISIN: US83406F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ahmed Al-Hammadi Mgmt Withheld Against 1b. Election of Director: Ruzwana Bashir Mgmt Withheld Against 1c. Election of Director: Michael Bingle Mgmt Withheld Against 1d. Election of Director: Richard Costolo Mgmt Withheld Against 1e. Election of Director: Steven Freiberg Mgmt Withheld Against 1f. Election of Director: John Hele Mgmt Withheld Against 1g. Election of Director: Tom Hutton Mgmt Withheld Against 1h. Election of Director: Clara Liang Mgmt Withheld Against 1i. Election of Director: Anthony Noto Mgmt Withheld Against 1j. Election of Director: Harvey Schwartz Mgmt Withheld Against 1k. Election of Director: Magdalena Yesil Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its year ending December 31, 2023. 4. To approve an Amendment to the Company's Mgmt For For Certificate of Incorporation to give the Board of Directors discretionary authority to effect a reverse stock split. -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 717353356 -------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For Related to Class Shares 2.1 Appoint a Director Miyauchi, Ken Mgmt Abstain Against 2.2 Appoint a Director Miyakawa, Junichi Mgmt Abstain Against 2.3 Appoint a Director Shimba, Jun Mgmt Abstain Against 2.4 Appoint a Director Imai, Yasuyuki Mgmt Abstain Against 2.5 Appoint a Director Fujihara, Kazuhiko Mgmt Abstain Against 2.6 Appoint a Director Son, Masayoshi Mgmt Abstain Against 2.7 Appoint a Director Horiba, Atsushi Mgmt Abstain Against 2.8 Appoint a Director Kamigama, Takehiro Mgmt Abstain Against 2.9 Appoint a Director Oki, Kazuaki Mgmt Abstain Against 2.10 Appoint a Director Uemura, Kyoko Mgmt Abstain Against 2.11 Appoint a Director Koshi, Naomi Mgmt Abstain Against 3.1 Appoint a Corporate Auditor Shimagami, Eiji Mgmt For For 3.2 Appoint a Corporate Auditor Kojima, Shuji Mgmt For For 3.3 Appoint a Corporate Auditor Kimiwada, Mgmt For For Kazuko 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakajima, Yasuhiro -------------------------------------------------------------------------------------------------------------------------- SOLARIA ENERGIA Y MEDIO AMBIENTE, SA Agenda Number: 717302070 -------------------------------------------------------------------------------------------------------------------------- Security: E8935P110 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: ES0165386014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE YEAR ENDED DECEMBER 31, 2022 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE COMPANYS INCOME FOR THE YEAR ENDED DECEMBER 31, 2022 3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt Abstain Against BE, OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS OF THE COMPANY DURING THE FISCAL YEAR 2022 4.A RE-ELECTION OF MR. ENRIQUE D AZ-TEJEIRO Mgmt Abstain Against GUTIERREZ 4.B RE-ELECTION OF MR. MANUEL AZPILICUETA Mgmt Abstain Against FERRER 4.C RE-ELECTION OF MR. CARLOS FRANCISCO ABAD Mgmt Abstain Against RICO 4.D RE-ELECTION OF MR. ARTURO D AZ-TEJEIRO Mgmt Abstain Against LARRA AGA 4.E APPOINTMENT OF MS. MAR A JOSE CANEL CRESPO Mgmt Abstain Against 5 APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For REMUNERATION POLICY FOR BOARD MEMBERS 6 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt Against Against COMPANYS DIRECTORS FOR THE YEAR 2023 AND OF THE MAXIMUM OVERALL AMOUNT OF THE DIRECTORS REMUNERATION 7 AMENDMENT TO ARTICLE 39 (TERM OF OFFICE) OF Mgmt For For THE COMPANYS BYLAWS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt Abstain Against THE INTERPRETATION, CORRECTION, SUPPLEMENTATION, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS MEETING, AND THE GRANTING OF POWERS TO CONVERT SUCH RESOLUTIONS INTO A PUBLIC INSTRUMENT 9 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SONAE SGPS SA Agenda Number: 716928342 -------------------------------------------------------------------------------------------------------------------------- Security: X8252W176 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: PTSON0AM0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 DISCUSS AND APPROVE THE COMPANY'S ANNUAL Mgmt For For REPORT, BALANCE SHEET AND THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 2 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt For For FINANCIAL YEAR NET RESULT 3 ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For COMPANY 4 DECIDE ON THE INTERNAL POLICY REGARDING THE Mgmt For For SELECTION AND ADEQUACY ASSESSMENT OF THE MEMBERS OF THE MANAGEMENT AND AUDIT BODIES 5 DECIDE ON THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, WITH THE DELETION OF PARAGRAPH 2 OF ARTICLE 2 AND THE AMENDMENT OF PARAGRAPH 1 OF ARTICLE 9 6 DECIDE ON THE ELECTION OF THE CHAIR AND THE Mgmt For For SECRETARY OF THE BOARD OF THE SHAREHOLDERS GENERAL MEETING, THE MEMBERS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDIT BOARD AND THE SHAREHOLDERS REMUNERATION COMMITTEE FOR THE FOUR-YEAR MANDATE 2023-2026 7 DECIDE ON THE ELECTION OF THE STATUTORY Mgmt For For EXTERNAL AUDITOR OF THE COMPANY FOR THE FOUR-YEAR MANDATE 2023-2026 8 DECIDE ON THE REMUNERATION OF THE Mgmt For For SHAREHOLDERS REMUNERATION COMMITTEE 9 DECIDE ON THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE MANAGEMENT AND AUDIT BODIES, AS WELL AS ON THE SHARES ATTRIBUTION PLAN AND RESPECTIVE REGULATION 10 DECIDE, PURSUANT TO ARTICLE 8 OF THE Mgmt For For ARTICLES OF ASSOCIATION, ON THE APPLICABLE PRINCIPLES TO AN EVENTUAL ISSUANCE OF CONVERTIBLE BONDS, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS 11 DECIDE ON THE SUPPRESSION OF THE Mgmt For For SHAREHOLDERS PRE-EMPTIVE RIGHT FOR THE SUBSCRIPTION OF AN ISSUANCE OF CONVERTIBLE BONDS, AS MAY BE EVENTUALLY DECIDED BY THE BOARD OF DIRECTORS PURSUANT TO AGENDA ITEM NO. 10 12 DECIDE ON THE INCREASES OF SHARE CAPITAL Mgmt For For EVENTUALLY NECESSARY FOR THE CONVERSION OF CONVERTIBLE BONDS THAT, PURSUANT TO AGENDA ITEM NO. 10, MAY BE DECIDED BY THE BOARD OF DIRECTORS 13 DECIDE ON THE AUTHORIZATION FOR THE Mgmt For For PURCHASE AND SALE OF OWN SHARES UP TO THE LEGAL LIMIT OF 10 PERCENT 14 DECIDE ON THE AUTHORIZATION FOR THE Mgmt For For PURCHASE AND SALE OF BONDS ISSUED BY THE COMPANY UP TO THE LEGAL LIMIT OF 10 PERCENT 15 DECIDE ON THE AUTHORIZATION FOR THE Mgmt For For PURCHASE AND OR FOR THE HOLDING OF SHARES OF THE COMPANY BY ITS CONTROLLED COMPANIES, PURSUANT TO THE SET FORTH IN ARTICLE 325-B OF THE PORTUGUESE COMPANIES ACT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 06 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SONOS, INC. Agenda Number: 935758738 -------------------------------------------------------------------------------------------------------------------------- Security: 83570H108 Meeting Type: Annual Meeting Date: 09-Mar-2023 Ticker: SONO ISIN: US83570H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Conrad Mgmt Withheld Against Julius Genachowski Mgmt Withheld Against Michelangelo Volpi 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 September 30, 2023. 3. Advisory approval of the named executive Mgmt For For officer compensation (the say-on-pay vote). -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP SA Agenda Number: 717144036 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Meeting Date: 24-May-2023 Ticker: ISIN: FR0000050809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0327/202303272300637 .pdf 1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 APPROVAL OF NON-DEDUCTIBLE EXPENSES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN ARTICLE SECTION I OF L.22-10-9, OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION I OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR GRANTED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PIERRE PASQUIER, CHAIRMAN OF THE BOARD OF DIRECTORS 6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR GRANTED IN RESPECT OF THIS FINANCIAL YEAR TO MR. VINCENT PARIS, CHIEF EXECUTIVE OFFICER (FROM 01 JANUARY TO 28 FEBRUARY 2022) 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR GRANTED IN RESPECT OF THIS FINANCIAL YEAR TO MR. CYRIL MALARGE, CHIEF EXECUTIVE OFFICER (FROM 01 MARCH TO 31 DECEMBER 2022) 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS BASED ON THEIR TERM OF OFFICE 11 FIXING THE TOTAL ANNUAL AMOUNT OF THE Mgmt For For DIRECTORS' COMPENSATION FOR THEIR TERM OF OFFICE, UP TO 700,000 EUROS 12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Abstain Against SYLVIE REMOND FOR A PERIOD OF FOUR YEARS, AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Abstain Against JESSICA SCALE FOR A PERIOD OF FOUR YEARS, AS DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Abstain Against MICHAEL GOLLNER FOR A PERIOD OF FOUR YEARS, AS DIRECTOR 15 APPOINTMENT OF MRS. SONIA CRISEO AS Mgmt Abstain Against DIRECTOR FOR A TERM OF TWO YEARS 16 APPOINTMENT OF MR. PASCAL DALOZ AS DIRECTOR Mgmt Abstain Against FOR A TERM OF THREE YEARS 17 APPOINTMENT OF MR. REMY WEBER AS DIRECTOR Mgmt Abstain Against FOR A TERM OF TWO YEARS 18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE FREE ALLOCATIONS OF EXISTING OR NEW SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES WITHIN THE LIMIT OF 1.1% OF THE SHARE CAPITAL, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, PARTICIPATING IN A COMPANY SAVINGS PLAN, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL 21 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- SOUTHSTATE CORPORATION Agenda Number: 935773401 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald M. Cofield, Mgmt Withheld Against Sr. 1b. Election of Director: Shantella E. Cooper Mgmt Withheld Against 1c. Election of Director: John C. Corbett Mgmt Withheld Against 1d. Election of Director: Jean E. Davis Mgmt Withheld Against 1e. Election of Director: Martin B. Davis Mgmt Withheld Against 1f. Election of Director: Douglas J. Hertz Mgmt Withheld Against 1g. Election of Director: G. Ruffner Page, Jr. Mgmt Withheld Against 1h. Election of Director: William Knox Pou, Jr. Mgmt Withheld Against 1i. Election of Director: James W. Roquemore Mgmt Withheld Against 1j. Election of Director: David G. Salyers Mgmt Withheld Against 1k. Election of Director: Joshua A. Snively Mgmt Withheld Against 2. Approval, as an advisory, non-binding "say Mgmt For For on pay" resolution, of our executive compensation. 3. Approval, as an advisory, non-binding "say Mgmt 3 Years Against when on pay" resolution, of the frequency of future votes on executive compensation. 4. Ratification, as an advisory, non-binding Mgmt For For vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SPAREBANK 1 SR-BANK ASA Agenda Number: 716831056 -------------------------------------------------------------------------------------------------------------------------- Security: R8170W115 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NO0010631567 -------------------------------------------------------------------------------------------------------------------------- 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 860895 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 CHAIR OF THE BOARD OPENS THE GENERAL Non-Voting MEETING 2 ELECTION OF THE MEETING CHAIR AND TWO Mgmt For For PEOPLE TO SIGN THE MINUTES TOGETHER WITH THE MEETING CHAIR 3 APPROVAL OF THE NOTICE AND AGENDA Mgmt For For 4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND ANNUAL REPORT FOR 2022, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 5 AUTHORITY FOR THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON PAYING OUT EXTRAORDINARY DIVIDENDS 6 CORPORATE GOVERNANCE OF SPAREBANK 1 SR-BANK Mgmt For For 7 APPROVAL OF THE AUDITOR'S FEES Mgmt For For 8 ADVISORY VOTE ON SPAREBANK 1 SR-BANK'S Mgmt For For EXECUTIVE REMUNERATION REPORT IN ACCORDANCE WITH SECTION 6-16B OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT 9 APPROVAL OF GUIDELINES ON THE DETERMINATION Mgmt For For OF SALARIES AND OTHER REMUNERATION FOR EXECUTIVE PERSONS IN LINE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT 10 PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 11 ELECTIONS TO THE BOARD - TWO BOARD MEMBERS Mgmt For For (THE BOARD IS ELECTED TOGETHER) 12.1 ELECTIONS TO THE NOMINATION COMMITTEE: Mgmt For For GUNN-JANE HALAND, MEMBER 12.2 ELECTIONS TO THE NOMINATION COMMITTEE: TORE Mgmt For For HEGGHEIM, MEMBER 13 APPROVAL OF REMUNERATION RATES Mgmt For For 14 AUTHORITY TO ACQUIRE THE BANK'S OWN SHARES Mgmt For For AND PLEDGE THE BANK'S SHARES AS SECURITY FOR BORROWING 15 AUTHORITY FOR HYBRID TIER 1 SECURITIES, Mgmt For For SUBORDINATED LOAN AND SENIOR NON-PREFERRED LIABILITIES 16 AUTHORITY FOR THE BOARD TO INCREASE SHARE Mgmt For For CAPITAL BY ISSUING NEW SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 716149439 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 04-Nov-2022 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 2 THAT MR GORDON MACLEOD IS RE-ELECTED AS A Mgmt Abstain Against DIRECTOR OF SPARK 3 THAT MS SHERIDAN BROADBENT IS RE-ELECTED AS Mgmt Abstain Against A DIRECTOR OF SPARK 4 THAT MR WARWICK BRAY IS RE-ELECTED AS A Mgmt Abstain Against DIRECTOR OF SPARK 5 THAT MS JUSTINE SMYTH IS RE-ELECTED AS A Mgmt Abstain Against DIRECTOR OF SPARK 6 THAT MS JOLIE HODSON IS RE-ELECTED AS A Mgmt Abstain Against DIRECTOR OF SPARK -------------------------------------------------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Agenda Number: 716900584 -------------------------------------------------------------------------------------------------------------------------- Security: G83562101 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB0004726096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT FOR 2022 Mgmt For For 2 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR 2022 3 TO APPROVE THE FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT PAULA BELL AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MAGGIE BUGGIE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GARY BULLARD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT WENDY KOH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT EDGAR MASRI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIR BILL THOMAS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ERIC UPDYKE AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935862195 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 21-Jun-2023 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Patricia Mgmt Abstain Against Morrison 1b. Election of Class II Director: David Mgmt Abstain Against Tunnell 1c. Election of Class II Director: General Mgmt Abstain Against Dennis Via (ret) 1d. Election of Class II Director: Luis Visoso Mgmt Abstain Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as described in the proxy statement. 4. To approve the Splunk Inc. Amended and Mgmt Abstain Against Restated 2022 Equity Incentive Plan and the reservation of shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935797348 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Archie Black Mgmt Abstain Against 1b. Election of Director: James Ramsey Mgmt Abstain Against 1c. Election of Director: Marty Reaume Mgmt Abstain Against 1d. Election of Director: Tami Reller Mgmt Abstain Against 1e. Election of Director: Philip Soran Mgmt Abstain Against 1f. Election of Director: Anne Sempowski Ward Mgmt Abstain Against 1g. Election of Director: Sven Wehrwein Mgmt Abstain Against 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2023. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935858653 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt Withheld Against Thomas G. Frinzi Mgmt Withheld Against Gilbert H. Kliman, MD Mgmt Withheld Against Aimee S. Weisner Mgmt Withheld Against Elizabeth Yeu, MD Mgmt Withheld Against K. Peony Yu, MD Mgmt Withheld Against 2. Approval of the Amended and Restated Mgmt For For Omnibus Equity Incentive Plan to increase the number of shares reserved for issuance under the plan, among other changes. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the year ending December 29, 2023. 4. Non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers. 5. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 935708238 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 25-Oct-2022 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a Mgmt Abstain Against three-year term expiring in 2025: Thomas E. Chorman 1.2 Election of Class III Director for a Mgmt Abstain Against three-year term expiring in 2025: Thomas J. Hansen 2. To conduct an advisory vote on the total Mgmt For For compensation paid to the executives of the Company. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2023. -------------------------------------------------------------------------------------------------------------------------- STOREBRAND ASA Agenda Number: 716818197 -------------------------------------------------------------------------------------------------------------------------- Security: R85746106 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: NO0003053605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE GENERAL MEETING BY ATTORNEY Non-Voting ANDERS ARNKVAERN, AND PRESENTATION OF THE LIST OF SHAREHOLDERS AND PROXIES PRESENT 2 ELECTION OF THE MEETING CHAIRMAN ATTORNEY Mgmt For For ANDERS ARNKVAERN 3 APPROVAL OF THE NOTICE AND AGENDA FOR THE Mgmt For For MEETING 4 ELECTION OF AN INDIVIDUAL TO CO SIGN THE Mgmt For For MINUTES WITH THE CHAIRMAN OF THE MEETING 5 BRIEFING ON THE OPERATIONS AND ACTIVITIES Non-Voting 6 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND REPORT OF THE BOARD OF DIRECTORS, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR. THE BOARD PROPOSES A DIVIDEND OF NOK 3.70 PER SHARE FOR 2022 7 BOARD OF DIRECTORS CORPORATE GOVERNANCE Mgmt For For STATEMENT 8 BOARD OF DIRECTORS REPORT ON THE FIXING OF Mgmt For For SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL 9 BOARD OF DIRECTORS GUIDELINES ON THE FIXING Mgmt For For OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL 10 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For REDUCTION IN SHARE CAPITAL 11 THE BOARD OF DIRECTORS PROPOSAL FOR Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 12.1 BOARD OF DIRECTORS PROPOSED AUTHORISATIONS Mgmt For For OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING, AUTHORISATION FOR THE COMPANY'S ACQUISITION OF TREASURY SHARES 12.2 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt For For SHARE CAPITAL BY ISSUING NEW SHARES 12.3 AUTHORISATION TO ISSUE SUBORDINATED LOAN Mgmt For For CAPITAL 13.1 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt For For DIRECTORS, INCLUDING ELECTION OF THE CHAIRMAN OF THE BOARD: DIDRIK MUNCH 13.2 ELECTION OF DIRECTOR: CHRISTEL ELISE BORGE Mgmt For For 13.3 ELECTION OF DIRECTOR: KARIN BING ORGLAND Mgmt For For 13.4 ELECTION OF DIRECTOR: MARIANNE BERGMANN Mgmt For For ROREN 13.5 ELECTION OF DIRECTOR: JARLE ROTH Mgmt For For 13.6 ELECTION OF DIRECTOR: MARTIN SKANCKE Mgmt For For 13.7 ELECTION OF DIRECTOR: FREDRIK AATTING Mgmt For For 13.8 ELECTION OF CHAIRMAN OF THE BOARD: DIDRIK Mgmt For For MUNCH 14.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: NILS BASTIANSEN 14.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: ANDERS GAARUD 14.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: LIV MONICA STUBHOLT 14.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: LARS JANSEN VISTE 14.5 ELECTION OF THE NOMINATION COMMITTEE Mgmt For For CHAIRMAN NILS BASTIANSEN 15.1 REMUNERATION TO BOARD OF DIRECTORS Mgmt For For 15.2 REMUNERATION TO BOARD COMMITTEES Mgmt For For 15.3 REMUNERATION TO NOMINATION COMMITTEE Mgmt For For 16 APPROVAL OF THE AUDITORS REMUNERATION, Mgmt For For INCLUDING THE BOARD OF DIRECTORS DISCLOSURE ON THE DISTRIBUTION OF REMUNERATION BETWEEN AUDITING AND OTHER SERVICES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 716735165 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N127 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: CH1175448666 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Abstain Against REPORT FOR THE 2022 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt Abstain Against PAYMENT FOR THE 2022 BUSINESS YEAR 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Abstain Against EXECUTIVE MANAGEMENT 4 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Abstain Against COMPENSATION OF THE BOARD OF DIRECTORS 5.1 APPROVAL OF THE MAXIMUM AGGREGATE FIXED Mgmt Abstain Against COMPENSATION FOR THE PERIOD FROM 1 APRIL 2023 TO 31 MARCH 2024 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt Abstain Against COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt Abstain Against COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2022 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt Abstain Against MEMBER AND CHAIRMAN 6.2 RE-ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Abstain Against 6.3 RE-ELECTION OF JUAN JOSE GONZALEZ AS A Mgmt Abstain Against MEMBER 6.4 RE-ELECITON OF PETRA RUMPF AS A MEMBER Mgmt Abstain Against 6.5 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt Abstain Against A MEMBER 6.6 RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A Mgmt Abstain Against MEMBER 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt Abstain Against 6.8 ELECTION OF DR OLIVIER FILLIOL AS A MEMBER Mgmt Abstain Against 7.1 ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Abstain Against 7.2 RE ELECTION OF NADIA TAROLLI SCHMIDT AS A Mgmt Abstain Against MEMBER 7.3 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt Abstain Against 8 RE-ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt Abstain Against INDEPENDENT VOTING REPRESENTATIVE 9 RE-ELECTION OF ERNST AND YOUNG AG, BASEL, Mgmt Abstain Against AS THE STATUTORY AUDITOR 10.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Abstain Against CORPORATE PURPOSE 10.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Abstain Against SHARES, SHARE CAPITAL AND SHARE REGISTER 10.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Abstain Against POSSIBILITY TO HOLD VIRTUAL OR HYBRID MEETINGS OF SHAREHOLDERS 10.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Abstain Against POWERS AND FORMALITIES OF THE GENERAL SHAREHOLDERS' MEETING AND THE BOARD OF DIRECTORS 10.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Abstain Against REMUNERATION, MANDATES AND CONTRACTS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 10.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Abstain Against OTHER AMENDMENTS OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 716749518 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: JP3322930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Hashimoto, Mayuki 1.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Takii, Michiharu 1.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Awa, Toshihiro 1.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Ryuta, Jiro 1.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kato, Akane 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC Agenda Number: 716842287 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: STEPHANIE L. COYLES Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: ASHOK K. GUPTA Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: LAURIE G. HYLTON Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: HELEN M. MALLOVY Mgmt Abstain Against HICKS 1.8 ELECTION OF DIRECTOR: MARIE-LUCIE MORIN Mgmt For For 1.9 ELECTION OF DIRECTOR: JOSEPH M. NATALE Mgmt Abstain Against 1.10 ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt Abstain Against 1.11 ELECTION OF DIRECTOR: KEVIN D. STRAIN Mgmt For For 1.12 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 3 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION S.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS REQUEST THAT SUN LIFE PRODUCE A REPORT, AT REASONABLE EXPENSE AND OMITTING CONFIDENTIAL INFORMATION, DOCUMENTING THE HEALTH IMPACTS AND POTENTIAL INSURANCE IMPLICATIONS OF ITS INVESTMENTS IN FOSSIL FUELS ON ITS CURRENT AND FUTURE CLIENT BASE. THE REPORT SHOULD BE REVIEWED BY INDEPENDENT EXPERTS TO ADD CREDIBILITY -------------------------------------------------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 717096906 -------------------------------------------------------------------------------------------------------------------------- Security: G8586D109 Meeting Type: AGM Meeting Date: 24-May-2023 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/2023/0421/2023042100197.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100199.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 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE Mgmt Abstain Against DIRECTOR 3B TO RE-ELECT MR. WANG WENJIAN AS A Mgmt Abstain Against NON-EXECUTIVE DIRECTOR 3C TO RE-ELECT MR. SHAO YANG DONG AS AN Mgmt Abstain Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3D TO RE-ELECT MS. JIA LINA AS AN INDEPENDENT Mgmt Abstain Against NON-EXECUTIVE DIRECTOR; AND 3E 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 For For 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 Against Against 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935855520 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 16-Jun-2023 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to hold office for the Mgmt Withheld Against ensuing three years and until their successors have been duly elected and qualified: Frederick M. Hudson 1.2 Election of Director to hold office for the Mgmt Withheld Against ensuing three years and until their successors have been duly elected and qualified: Charles W. Newhall, III 2. To approve, on a non-binding basis, the Mgmt Against Against compensation paid to our named executive officers. 3. To approve, on a non-binding basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- SWECO AB Agenda Number: 716783875 -------------------------------------------------------------------------------------------------------------------------- Security: W31065225 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SE0014960373 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt Abstain Against 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 5 APPROVE AGENDA OF MEETING Mgmt For For 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 2.70 SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt Abstain Against 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.26 MILLION FOR CHAIRMAN AND SEK 630,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITORS 12 REELECT ASA BERGMAN, ALF GORANSSON, JOHAN Mgmt Abstain Against HJERTONSSON, JOHAN NORDSTROM (CHAIR), CHRISTINE WOLFF, SUSANNE PAHLEN AKLUNDH AND JOHAN WALL AS DIRECTORS 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE SHARE BONUS SCHEME 2023; APPROVE Mgmt For For TRANSFER OF SHARES TO PARTICIPANTS 16 APPROVE 2023 PERFORMANCE BASED SHARE Mgmt For For SAVINGS SCHEME FOR KEY EMPLOYEES; APPROVE TRANSFER OF SHARES TO PARTICIPANTS 17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against 17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt Against Against 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 20 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 20 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 716710101 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting BANK'S ACTIVITIES IN 2022 2 SUBMISSION OF THE AUDITED ANNUAL REPORT Mgmt Abstain Against INCLUDING THE AUDITORS' REPORT FOR ADOPTION 3 MOTION FOR THE ALLOCATION OF PROFIT OR Mgmt Abstain Against COVER OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Abstain Against CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.32 AND 6. THANK YOU 5.1 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: FYN - ODENSE: STEEN BJERGEGAARD 5.2 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: FYN - SVENDBORG: MICHAEL AHLEFELDT LAURVIG BILLE 5.3 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: KIM GALSGAARD 5.4 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: HORSENS: THOMAS IVERSEN 5.5 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: HOVEDSTADEN: SOREN HOLM 5.6 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: HOVEDSTADEN: METTE GRUNNET, NEW MEMBER 5.7 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: KOLDING: PETER GAEMELKE 5.8 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: KOLDING: JESPER HANSSON 5.9 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: KOLDING: PETER THORNING, NEW MEMBER 5.10 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: MIDTJYLLAND: TINA SCHMIDT MADSEN 5.11 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: MIDTJYLLAND: RASMUS NORMANN ANDERSEN 5.12 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: NORDJYLLAND: ANDERS HEDEGAARD PETERSEN, NEW MEMBER 5.13 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: SJAELLAND: OLE SCHOU MORTENSEN 5.14 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: SONDERBORG: PER HAVE 5.15 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: SONDERBORG: PETER ERIK HANSEN 5.16 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: SONDERBORG: HENNING HOJBJERG KRISTENSEN, NEW MEMBER 5.17 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: SONDERJYLLAND: ERWIN ANDRESEN 5.18 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: SONDERJYLLAND: MICHAEL MADSEN 5.19 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: SONDERJYLLAND: JAN GERBER 5.20 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: SONDERJYLLAND: PETER THERKELSEN 5.21 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: SONDERJYLLAND: JESPER ARKIL 5.22 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: SONDERJYLLAND: PER SORENSEN 5.23 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: SONDERJYLLAND: JAN MULLER 5.24 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: VESTJYLLAND: FRANS BENNETSEN 5.25 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: VESTJYLLAND: MIA DELA JENSEN 5.26 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: VESTJYLLAND: MICHAEL KVIST 5.27 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: VESTJYLLAND: ERIK STEEN KRISTENSEN 5.28 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: VESTJYLLAND: WILLY STOCKLER 5.29 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: VESTJYLLAND: FLEMMING JENSEN 5.30 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: VESTJYLLAND: GITTE KIRKEGAARD, NEW MEMBER 5.31 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: AARHUS: MIKKEL GRENE 5.32 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt Abstain Against COMMITTEE: AARHUS: HENRIK HOFFMANN 6 APPOINTMENT OF AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE REAPPOINTMENT OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB, CVR NO 33771231 7 MOTION SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt For For TO REDUCE THE BANK'S SHARE CAPITAL BY DKK 18,870,000 TO DKK 565,003,200. THE CAPITAL REDUCTION WILL BE EFFECTED AS A PAYMENT TO SHAREHOLDERS AND WILL BE IMPLEMENTED BY CANCELLING 1,887,000 SHARES OF DKK 10 EACH PURCHASED DURING THE BANK'S SHARE BUYBACK PROGRAMME IMPLEMENTED IN 2022. PAYMENT WILL BE AT A PREMIUM AS THE PRICE IS 225.21 FOR EACH SHARE OF A NOMINAL VALUE OF DKK 10, CORRESPONDING TO THE AVERAGE REPURCHASE PRICE DURING THE SHARE BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION: "THE SHARE CAPITAL OF THE BANK IS DKK 565,003,200 DIVIDED INTO SHARES IN DENOMINATIONS OF DKK 10. THE SHARE CAPITAL IS FULLY PAID UP 8 SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED Mgmt For For TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT A TOTAL VALUE OF UP TO 10% OF THE BANK'S SHARE CAPITAL. THE PRICE PAID FOR SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF PURCHASE. THE AUTHORISATION IS EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.6, 5.9, 5.12, 5.16 AND 5.30. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYNLAB AG Agenda Number: 716931111 -------------------------------------------------------------------------------------------------------------------------- Security: D8T7KY106 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000A2TSL71 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.33 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 ELECT ALEX LESLIE TO THE SUPERVISORY BOARD Mgmt For For 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 7 APPROVE CREATION OF EUR 111.1 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION; APPROVE CREATION OF EUR 44.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE REMUNERATION REPORT Mgmt For For 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11 AMEND CORPORATE PURPOSE Mgmt For For 12 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2028 13 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 717312386 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Shigeyoshi Mgmt Abstain Against 2.2 Appoint a Director Aikawa, Yoshiro Mgmt Abstain Against 2.3 Appoint a Director Tsuchiya, Hiroshi Mgmt Abstain Against 2.4 Appoint a Director Okada, Masahiko Mgmt Abstain Against 2.5 Appoint a Director Kimura, Hiroshi Mgmt Abstain Against 2.6 Appoint a Director Yamaura, Mayuki Mgmt Abstain Against 2.7 Appoint a Director Yoshino, Yuichiro Mgmt Abstain Against 2.8 Appoint a Director Tsuji, Toshiyuki Mgmt Abstain Against 2.9 Appoint a Director Nishimura, Atsuko Mgmt Abstain Against 2.10 Appoint a Director Otsuka, Norio Mgmt Abstain Against 2.11 Appoint a Director Kokubu, Fumiya Mgmt Abstain Against 2.12 Appoint a Director Kamijo, Tsutomu Mgmt Abstain Against 3.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Takashi 3.2 Appoint a Corporate Auditor Okuda, Shuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 717158249 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: JP3456000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Suzuki, Koji Mgmt Abstain Against 3.2 Appoint a Director Murata, Yoshio Mgmt Abstain Against 3.3 Appoint a Director Kiyose, Masayuki Mgmt Abstain Against 3.4 Appoint a Director Yokoyama, Kazuhisa Mgmt Abstain Against 3.5 Appoint a Director Yagi, Nobukazu Mgmt Abstain Against 3.6 Appoint a Director Takayama, Shunzo Mgmt Abstain Against 3.7 Appoint a Director Utsunomiya, Yuko Mgmt Abstain Against 3.8 Appoint a Director Kuramoto, Shinsuke Mgmt Abstain Against 3.9 Appoint a Director Goto, Akira Mgmt Abstain Against 3.10 Appoint a Director Yokoo, Keisuke Mgmt Abstain Against 3.11 Appoint a Director Arima, Atsumi Mgmt Abstain Against 3.12 Appoint a Director Ebisawa, Miyuki Mgmt Abstain Against 4.1 Appoint a Corporate Auditor Okabe, Tsuneaki Mgmt For For 4.2 Appoint a Corporate Auditor Sugahara, Mgmt For For Kunihiko 4.3 Appoint a Corporate Auditor Terahara, Mgmt For For Makiko 5 Appoint a Substitute Corporate Auditor Mgmt For For Onishi, Yuko 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2022 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Strauss Zelnick Mgmt Abstain Against 1b. Election of Director: Michael Dornemann Mgmt Abstain Against 1c. Election of Director: J. Moses Mgmt Abstain Against 1d. Election of Director: Michael Sheresky Mgmt Abstain Against 1e. Election of Director: LaVerne Srinivasan Mgmt Abstain Against 1f. Election of Director: Susan Tolson Mgmt Abstain Against 1g. Election of Director: Paul Viera Mgmt Abstain Against 1h. Election of Director: Roland Hernandez Mgmt Abstain Against 1i. Election of Director: William "Bing" Gordon Mgmt Abstain Against 1j. Election of Director: Ellen Siminoff Mgmt Abstain Against 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TALANX AG Agenda Number: 716824126 -------------------------------------------------------------------------------------------------------------------------- Security: D82827110 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: DE000TLX1005 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT JOACHIM BRENK TO THE SUPERVISORY Mgmt Abstain Against BOARD 7.2 ELECT CHRISTOF GUENTHER TO THE SUPERVISORY Mgmt Abstain Against BOARD 7.3 ELECT HERBERT HAAS TO THE SUPERVISORY BOARD Mgmt Abstain Against 7.4 ELECT HERMANN JUNG TO THE SUPERVISORY BOARD Mgmt Abstain Against 7.5 ELECT DIRK LOHMANN TO THE SUPERVISORY BOARD Mgmt Abstain Against 7.6 ELECT SANDRA REICH TO THE SUPERVISORY BOARD Mgmt Abstain Against 7.7 ELECT NORBERT STEINER TO THE SUPERVISORY Mgmt Abstain Against BOARD 7.8 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt Abstain Against BOARD 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' Mgmt For For RIGHT OF FOLLOW-UP QUESTIONS AT THE GENERAL MEETING 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 27 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAMA HOME CO.,LTD. Agenda Number: 715958445 -------------------------------------------------------------------------------------------------------------------------- Security: J8T54J105 Meeting Type: AGM Meeting Date: 25-Aug-2022 Ticker: ISIN: JP3470900006 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 Appoint a Director Tamaki, Shinya Mgmt Abstain Against 3.2 Appoint a Director Tamaki, Yasuhiro Mgmt Abstain Against 3.3 Appoint a Director Kitabayashi, Kenichi Mgmt Abstain Against 3.4 Appoint a Director Naoi, Koji Mgmt Abstain Against 3.5 Appoint a Director Kagayama, Kenji Mgmt Abstain Against 3.6 Appoint a Director Kogure, Yuichiro Mgmt Abstain Against 3.7 Appoint a Director Takeshita, Shunichi Mgmt Abstain Against 3.8 Appoint a Director Kaneshige, Yoshiyuki Mgmt Abstain Against 3.9 Appoint a Director Chikamoto, Koki Mgmt Abstain Against 3.10 Appoint a Director Kojima, Toshiya Mgmt Abstain Against 3.11 Appoint a Director Shibata, Hidetoshi Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 717303717 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: JP3538800008 -------------------------------------------------------------------------------------------------------------------------- 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 Saito, Noboru Mgmt Abstain Against 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt Abstain Against 2.3 Appoint a Director Ishiguro, Shigenao Mgmt Abstain Against 2.4 Appoint a Director Sato, Shigeki Mgmt Abstain Against 2.5 Appoint a Director Nakayama, Kozue Mgmt Abstain Against 2.6 Appoint a Director Iwai, Mutsuo Mgmt Abstain Against 2.7 Appoint a Director Yamana, Shoei Mgmt Abstain Against 3.1 Appoint a Corporate Auditor Momozuka, Mgmt For For Takakazu 3.2 Appoint a Corporate Auditor Ishikawa, Mgmt For For Masato 3.3 Appoint a Corporate Auditor Douglas K. Mgmt For For Freeman 3.4 Appoint a Corporate Auditor Yamamoto, Mgmt For For Chizuko 3.5 Appoint a Corporate Auditor Fujino, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECAN GROUP AG Agenda Number: 716841362 -------------------------------------------------------------------------------------------------------------------------- Security: H84774167 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: CH0012100191 -------------------------------------------------------------------------------------------------------------------------- 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, ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED ACCOUNTS 2022 2.A APPROPRIATION OF AVAILABLE RETAINED Mgmt For For EARNINGS 2.B APPROPRIATION OF THE CAPITAL CONTRIBUTION Mgmt For For RESERVE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS AND OF THE MANAGEMENT BOARD 4 ELECTION OF MATTHIAS GILLNER AS MEMBER OF Mgmt Abstain Against THE BOARD OF DIRECTORS 5.A RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS 5.B RE-ELECTION OF MYRA ESKES AS MEMBER OF THE Mgmt Abstain Against BOARD OF DIRECTORS 5.C RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt Abstain Against OF THE BOARD OF DIRECTORS 5.D RE-ELECTION OF DR. KAREN HUEBSCHER AS Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS 5.E RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS 5.F RE-ELECTION OF DR. DANIEL R. MARSHAK AS Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS 6 RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt Abstain Against CHAIRMAN OF THE BOARD OF 7.A RE-ELECTION OF MYRA ESKES AS MEMBER OF THE Mgmt Abstain Against COMPENSATION COMMITTEE 7.B RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt Abstain Against OF THE COMPENSATION COMMITTEE 7.C RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt Abstain Against MEMBER OF THE COMPENSATION COMMITTEE 7.D RE-ELECTION OF DR. DANIEL R. MARSHAK AS Mgmt Abstain Against MEMBER OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH, Mgmt For For AS AUDITORS FOR THE BUSINESS YEAR 2023 9 RE-ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For ZURICH, AS INDEPENDENT VOTING PROXY 10.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2022 10.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS MEETING 2023 TO THE ORDINARY SHAREHOLDERS MEETING 2024 10.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT Mgmt For For OFCOMPENSATION OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2024 -------------------------------------------------------------------------------------------------------------------------- TECHNOLOGY ONE LTD Agenda Number: 716528407 -------------------------------------------------------------------------------------------------------------------------- Security: Q89275103 Meeting Type: AGM Meeting Date: 22-Feb-2023 Ticker: ISIN: AU000000TNE8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 DIRECTOR RE-ELECTION - JANE ANDREWS Mgmt Abstain Against 3 DIRECTOR RE-ELECTION - CLIFF ROSENBERG Mgmt Abstain Against 4 APPROVAL FOR INCREASE IN NON-EXECUTIVE Mgmt For DIRECTORS' FEE POOL 5 ADOPTION OF AMENDED OMNIBUS INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 935834590 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Meeting Date: 06-Jun-2023 Ticker: TTGT ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Cotoia Mgmt Abstain Against 1.2 Election of Director: Roger Marino Mgmt Abstain Against 1.3 Election of Director: Christina Van Houten Mgmt Abstain Against 2. To ratify the appointment of Stowe & Degon, Mgmt For For LLC as our independent registered public accounting firm for 2023. 3. To approve an advisory (non-binding) Mgmt Against Against resolution to approve the compensation of the Company's named executive officers. 4. To approve an advisory (non-binding) Mgmt 3 Years For proposal on the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TEKFEN HOLDING AS Agenda Number: 716771248 -------------------------------------------------------------------------------------------------------------------------- Security: M8788F103 Meeting Type: AGM Meeting Date: 07-Apr-2023 Ticker: ISIN: TRETKHO00012 -------------------------------------------------------------------------------------------------------------------------- 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 FOR Mgmt For For THE MEETING 2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For 2022 ANNUAL REPORT PREPARED BY THE COMPANY'S BOARD OF DIRECTORS 3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For INDEPENDENT AUDIT REPORT SUMMARY AND FINANCIAL STATEMENTS FOR THE 2022 FISCAL YEAR 4 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2022 5 DISCUSSION AND RESOLUTION OF THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF THE PROFIT FOR THE 2022 FISCAL YEAR 6 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THEIR TERMS OF OFFICE, AND THE MONTHLY SALARIES TO BE PAID 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against DIRECTORS 8 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For DETERMINED IN ACCORDANCE WITH CMB REGULATIONS TO THE APPROVAL OF THE GENERAL ASSEMBLY PURSUANT TO ARTICLE 399 OF THE TURKISH COMMERCIAL CODE 9 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For COLLATERALS, PLEDGES, MORTGAGES AND INCOME OR BENEFITS GRANTED TO THIRD PARTIES IN THE ACCOUNTING PERIOD OF 01.01.2022-31.12.2022 10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For DONATIONS MADE IN THE FISCAL YEAR OF 2022, DETERMINING THE UPPER LIMIT FOR THE DONATIONS TO BE MADE IN THE YEAR 2023 11 AUTHORIZING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS TO PERFORM THE WORKS OF THE COMPANY THEMSELVES OR ON BEHALF OF OTHERS, GIVING THEM PERMISSIONS TO PERFORM TRANSACTIONS TO BE PARTNERS IN THE COMPANIES THAT PERFORM SIMILAR WORKS AND TO PERFORM OTHER TRANSACTIONS UNDER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, AND, IF ANY, BRIEFING ABOUT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS LISTED IN THE CMBS CORPORATE GOVERNANCE PRINCIPLES ARTICLE 1.3.6 AND THE TRANSACTIONS CARRIED OUT IN THIS CONTEXT IN THE YEAR 2022 12 WISHES AND OPINIONS Mgmt For For CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING HELD ON 30 MAR 2023. CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 716929089 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 15-May-2023 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 CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE PRESIDENTS REPORT Non-Voting 8 RECEIVE CEOS REPORT 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 ORDINARY Mgmt For For DIVIDENDS OF SEK 6.80 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 GEORGI GANEV Mgmt For For 12.E APPROVE DISCHARGE OF CEO KJELL JOHNSEN Mgmt For For 12.F APPROVE DISCHARGE OF SAM KINI Mgmt For For 12.G APPROVE DISCHARGE OF EVA LINDQVIST Mgmt For For 12.H APPROVE DISCHARGE OF LARS-AKE NORLING Mgmt For For 13 DETERMINE NUMBER OF MEMBERS (6) 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 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 Abstain Against 15.B REELECT STINA BERGFORS AS DIRECTOR Mgmt Abstain Against 15.C REELECT GEORGI GANEV AS DIRECTOR Mgmt Abstain Against 15.D REELECT SAM KINI AS DIRECTOR Mgmt Abstain Against 15.E REELECT EVA LINDQVIST AS DIRECTOR Mgmt Abstain Against 15.F REELECT LARS-AKE NORLING AS DIRECTOR Mgmt Abstain Against 16 ELECT ANDREW BARRON AS BOARD CHAIR Mgmt Abstain Against 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE REMUNERATION REPORT Mgmt For For 19.A APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For 2023 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 For For 20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: 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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: 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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN AGM 2024 22 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 716897802 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 17-May-2023 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. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.18 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5.1 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 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR THE 2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEKOM MALAYSIA BHD Agenda Number: 717129135 -------------------------------------------------------------------------------------------------------------------------- Security: Y8578H118 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: MYL4863OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Abstain Against RETIRE BY ROTATION PURSUANT TO CLAUSE 112 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO SHAZRIL IMRI MOKHTAR 2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Abstain Against RETIRE BY ROTATION PURSUANT TO CLAUSE 112 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATO ANIS RIZANA MOHD ZAINUDIN @ MOHD ZAINUDDIN 3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Abstain Against RETIRE BY ROTATION PURSUANT TO CLAUSE 112 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK SITI ZAUYAH MD DESA 4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Abstain Against RETIRE BY ROTATION PURSUANT TO CLAUSE 112 OF THE COMPANYS CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: HISHAM ZAINAL MOKHTAR 5 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt Abstain Against DIRECTORS FEES WITH EFFECT FROM THE 38TH AGM UNTIL THE NEXT AGM OF THE COMPANY: (I) RM30,000 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC), RM22,250 PER MONTH FOR SENIOR INDEPENDENT DIRECTOR (SID) AND RM20,000 PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR (NED); AND (II) UP TO RM15,000 PER MONTH AND RM10,000 PER MONTH FOR NEC AND NEDS RESPECTIVELY, OF TM SUBSIDIARIES 6 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO NEC AND NEDS OF THE COMPANY UP TO AN AMOUNT OF RM2,350,000 FROM THE 38TH AGM UNTIL THE NEXT AGM OF THE COMPANY 7 TO RE-APPOINT ERNST & YOUNG PLT (EY), Mgmt For For HAVING CONSENTED TO ACT AS AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN THE COMPANY (TM SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME (DRS) 9 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS MANDATE) WITH THE FOLLOWING RELATED PARTIES: AXIATA GROUP BERHAD AND/OR ITS SUBSIDIARIES (AXIATA GROUP) 10 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS MANDATE) WITH THE FOLLOWING RELATED PARTIES: TENAGA NASIONAL BERHAD AND/OR ITS SUBSIDIARIES (TNB GROUP) 11 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RENEWAL OF SHAREHOLDERS MANDATE) WITH THE FOLLOWING RELATED PARTIES: PETROLIAM NASIONAL BERHAD AND/OR ITS SUBSIDIARIES (PETRONAS GROUP) 12 PROPOSED ADDITIONAL SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED ADDITIONAL SHAREHOLDERS MANDATE) WITH THE FOLLOWING RELATED PARTIES: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR ITS SUBSIDIARIES (AMHB GROUP) 13 PROPOSED ADDITIONAL SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED ADDITIONAL SHAREHOLDERS MANDATE) WITH THE FOLLOWING RELATED PARTIES: CELCOMDIGI BERHAD AND/OR ITS SUBSIDIARIES (CELCOMDIGI GROUP) 14 PROPOSED ADDITIONAL SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED ADDITIONAL SHAREHOLDERS MANDATE) WITH THE FOLLOWING RELATED PARTIES: DIGITAL NASIONAL BERHAD (DNB) -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 716834836 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- 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 868449 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTORS (2) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 2.00 PER SHARE 10.1 APPROVE DISCHARGE OF JOHANNES AMETSREITER Mgmt For For 10.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For 10.3 APPROVE DISCHARGE OF LUISA DELGADO Mgmt For For 10.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For 10.5 APPROVE DISCHARGE OF RICKARD GUSTAFSON Mgmt For For 10.6 APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER Mgmt For For 10.7 APPROVE DISCHARGE OF JEANETTE JAGER Mgmt For For 10.8 APPROVE DISCHARGE OF NINA LINANDER Mgmt For For 10.9 APPROVE DISCHARGE OF JIMMY MAYMANN Mgmt For For 10.10 APPROVE DISCHARGE OF MARTIN TIVEUS Mgmt For For 10.11 APPROVE DISCHARGE OF STEFAN CARLSSON Mgmt For For 10.12 APPROVE DISCHARGE OF MARTIN SAAF Mgmt For For 10.13 APPROVE DISCHARGE OF RICKARD WAST Mgmt For For 10.14 APPROVE DISCHARGE OF AGNETA AHLSTROM Mgmt For For 10.15 APPROVE DISCHARGE OF ALLISON KIRKBY (CEO) Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2 MILLION FOR CHAIRMAN,SEK 940,000 FOR VICE CHAIRMAN, AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.1 REELECT JOHANNES AMETSREITER AS DIRECTOR Mgmt For For 14.2 REELECT INGRID BONDE AS DIRECTOR Mgmt For For 14.3 REELECT LUISA DELGADO AS DIRECTOR Mgmt For For 14.4 REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For 14.5 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For For 14.6 REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR Mgmt For For 14.7 REELECT JEANETTE JAGER AS DIRECTOR Mgmt For For 14.8 REELECT JIMMY MAYMANN AS DIRECTOR Mgmt For For 14.9 ELECT SARAH ECCLESTON AS DIRECTOR Mgmt For For 15.1 REELECT LARS-JOHAN JARNHEIMER AS BOARD Mgmt For For CHAIR 15.2 REELECT INGRID BONDE AS VICE CHAIRMAN Mgmt For For 16 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 17 APPROVE REMUNERATION OF AUDITORS Mgmt For For 18 RATIFY DELOITTE AS AUDITORS Mgmt For For 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 21.A APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt For For FOR KEY EMPLOYEES 21.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For TRANSFER OF SHARES 22.A APPROVE SEK 5.4 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 22.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For 533 MILLION FOR A BONUS ISSUE 23 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 AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TELKOM SA SOC LTD Agenda Number: 715945260 -------------------------------------------------------------------------------------------------------------------------- Security: S84197102 Meeting Type: AGM Meeting Date: 24-Aug-2022 Ticker: ISIN: ZAE000044897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O11 ELECTION OF MR B KENNEDY AS A DIRECTOR Mgmt Abstain Against 2.O12 ELECTION OF MS P LEBINA AS A DIRECTOR Mgmt Abstain Against 3.O13 ELECTION OF MR M NYATI AS A DIRECTOR Mgmt Abstain Against 4.O14 ELECTION OF MS IO SELELE AS A DIRECTOR Mgmt Abstain Against 5.O15 ELECTION OF MR S YOON AS A DIRECTOR Mgmt Abstain Against 6.O16 RE-ELECTION OF MR LL VON ZEUNER AS A Mgmt Abstain Against DIRECTOR 7.O21 ELECTION OF MR KA RAYNER AS A MEMBER OF THE Mgmt Abstain Against AUDIT COMMITTEE 8.O22 ELECTION OF MR PCS LUTHULI AS A MEMBER OF Mgmt Abstain Against THE AUDIT COMMITTEE 9.O23 ELECTION OF MS P LEBINA AS A MEMBER OF THE Mgmt Abstain Against AUDIT COMMITTEE, SUBJECT TO HER ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 1.2 10O24 ELECTION OF MR H SINGH AS A MEMBER OF THE Mgmt Abstain Against AUDIT COMMITTEE 11O25 ELECTION OF MR LL VON ZEUNER AS A MEMBER OF Mgmt Abstain Against THE AUDIT COMMITTEE, SUBJECT TO HIS RE-ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 1.6 12O31 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For JOINT AUDITORS OF THE COMPANY 13O32 REAPPOINTMENT OF SIZWENTSALUBAGOBODO GRANT Mgmt For For THORNTON AS JOINT AUDITORS OF THE COMPANY 14O41 NON-BINDING ADVISORY ENDORSEMENT OF THE Mgmt For For REMUNERATION POLICY 15O42 NON-BINDING ADVISORY ENDORSEMENT OF THE Mgmt For For IMPLEMENTATION REPORT 16.O5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES AND OR GRANT OPTIONS OVER ORDINARY SHARES 17.S1 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES FOR CASH 18.S2 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt Against Against SHARES 19.S3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 20.S4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE CMMT 26 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.O15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELKOM SA SOC LTD Agenda Number: 716342441 -------------------------------------------------------------------------------------------------------------------------- Security: S84197102 Meeting Type: OGM Meeting Date: 09-Dec-2022 Ticker: ISIN: ZAE000044897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S.1 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH 2.S.2 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt Against Against SHARES 3.S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 4.S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TEMENOS AG Agenda Number: 716901651 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: CH0012453913 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.10 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF USD 2.3 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF USD 30 MILLION 5.1.1 ELECT XAVIER CAUCHOIS AS DIRECTOR Mgmt For For 5.1.2 ELECT DOROTHEE DEURING AS DIRECTOR Mgmt For For 5.2.1 REELECT THIBAULT DE TERSANT AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.2.2 REELECT IAN COOKSON AS DIRECTOR Mgmt For For 5.2.3 REELECT PETER SPENSER AS DIRECTOR Mgmt For For 5.2.4 REELECT MAURIZIO CARLI AS DIRECTOR Mgmt For For 5.2.5 REELECT DEBORAH FORSTER AS DIRECTOR Mgmt For For 5.2.6 REELECT CECILIA HULTEN AS DIRECTOR Mgmt For For 6.1 REAPPOINT PETER SPENSER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT MAURIZIO CARLI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 REAPPOINT DEBORAH FORSTER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 APPOINT CECILIA HULTEN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.5 APPOINT DOROTHEE DEURING AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 DESIGNATE PERREARD DE BOCCARD SA AS Mgmt For For INDEPENDENT PROXY 8 RATIFY PRICEWATERHOUSECOOPERS SA 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 -------------------------------------------------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Agenda Number: 935819942 -------------------------------------------------------------------------------------------------------------------------- Security: 88025T102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: TENB ISIN: US88025T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John C. Huffard, Jr. Mgmt Withheld Against 1.2 Election of Director: A. Brooke Seawell Mgmt Withheld Against 1.3 Election of Director: Raymond Vicks, Jr. Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 935776611 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carol S. Eicher Mgmt Abstain Against 1b. Election of Director: Maria C. Green Mgmt Abstain Against 1c. Election of Director: Donal L. Mulligan Mgmt Abstain Against 1d. Election of Director: Andrew P. Hider Mgmt Abstain Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023. 3. Advisory approval of executive Mgmt For For compensation. 4. Advisory approval on the frequency of Mgmt 3 Years Against future advisory executive compensation approvals. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935785519 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel R. Mgmt Abstain Against Fishback 1b. Election of Class I Director: Stephen Mgmt Abstain Against McMillan 1c. Election of Class I Director: Kimberly K. Mgmt Abstain Against Nelson 1d. Election of Class III Director: Todd E. Mgmt Abstain Against McElhatton 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. An advisory (non-binding) vote to approve Mgmt 3 Years Against the frequency of say- on-pay vote. 4. Approval of the Teradata 2023 Stock Mgmt For For Incentive Plan. 5. Approval of the Teradata Employee Stock Mgmt For For Purchase Plan as Amended and Restated. 6. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt Withheld Against Michael Spillane Mgmt Withheld Against Jean-Michel Valette Mgmt Withheld Against 2. Advisory vote to approve our Named Mgmt For For Executive Officers' executive compensation. 3. To conduct an advisory vote on the Mgmt 3 Years Against frequency of holding future advisory votes on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935764010 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 15-Mar-2023 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen E. Jay Mgmt Abstain Against 1b. Election of Director: William A. Kozy Mgmt Abstain Against 1c. Election of Director: Cynthia L. Lucchese Mgmt Abstain Against 1d. Election of Director: Teresa S. Madden Mgmt Abstain Against 1e. Election of Director: Gary S. Petersmeyer Mgmt Abstain Against 1f. Election of Director: Maria Rivas, M.D. Mgmt Abstain Against 1g. Election of Director: Robert S. Weiss Mgmt Abstain Against 1h. Election of Director: Albert G. White III Mgmt Abstain Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023. 3. Approval of the 2023 Long Term Incentive Mgmt For For Plan for Employees. 4. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 5. Advisory vote on the frequency with which Mgmt 3 Years Against executive compensation will be subject to a stockholder advisory vote. -------------------------------------------------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC Agenda Number: 717224517 -------------------------------------------------------------------------------------------------------------------------- Security: 249906108 Meeting Type: MIX Meeting Date: 15-Jun-2023 Ticker: ISIN: CA2499061083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.10, 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: DEBORAH CLOSE Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: ERIC DEMIRIAN Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: SANDRA HANINGTON Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: KELLEY IRWIN Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: DENNIS MAPLE Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: CHRIS MUNTWYLER Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: JANE O'HAGAN Mgmt Abstain Against 1.9 ELECTION OF DIRECTOR: EDWARD J. RYAN Mgmt Abstain Against 1.10 ELECTION OF DIRECTOR: JOHN J. WALKER Mgmt Abstain Against 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, LICENSED PUBLIC ACCOUNTANTS, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED 3 APPROVAL OF THE RIGHTS PLAN RESOLUTION Mgmt For For APPROVING THE CONTINUATION AND THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT AS SET OUT ON PAGE 22 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 5TH, 2023 4 APPROVAL OF THE SAY-ON-PAY RESOLUTION AS Mgmt For For SET OUT ON PAGE 25 OF THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 5TH, 2023 -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 935779085 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 01-May-2023 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lauren Rich Fine Mgmt Withheld Against 1b. Election of Director: Burton F. Jablin Mgmt Withheld Against 1c. Election of Director: Kim Williams Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935810944 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS I DIRECTOR FOR A Mgmt Abstain Against THREE-YEAR TERM: Mr. Barry M. Smith 1b. ELECTION OF CLASS I DIRECTOR FOR A Mgmt Abstain Against THREE-YEAR TERM: Ms. Swati B. Abbott 1c. ELECTION OF CLASS I DIRECTOR FOR A Mgmt Abstain Against THREE-YEAR TERM: Ms. Suzanne D. Snapper 1d. ELECTION OF CLASS III DIRECTOR FOR A Mgmt Abstain Against TWO-YEAR TERM: Dr. John O. Agwunobi 2. Approval of the amendment to the Mgmt For For Certificate of Incorporation to increase the authorized common shares to 150 million. 3. Approval of the amendment to the Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2023. 5. Approval, on an advisory basis, of our Mgmt Against Against named executive officers' compensation. 6. Approval, on an advisory basis, on the Mgmt 3 Years Against frequency of advisory votes on executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt Abstain Against Francisco A. Aristeguieta 1.2 Election of Director for a three-year term: Mgmt Abstain Against Jane D. Carlin 1.3 Election of Director for a three-year term: Mgmt Abstain Against Elizabeth A. Ward 2. Approval of The Hanover Insurance Group Mgmt For For 2023 Employee Stock Purchase Plan 3. Advisory approval of the company's Mgmt For For executive compensation 4. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jocelyn Carter-Miller Mgmt Abstain Against 1.2 Election of Director: Mary J. Steele Mgmt Abstain Against Guilfoile 1.3 Election of Director: Dawn Hudson Mgmt Abstain Against 1.4 Election of Director: Philippe Krakowsky Mgmt Abstain Against 1.5 Election of Director: Jonathan F. Miller Mgmt Abstain Against 1.6 Election of Director: Patrick Q. Moore Mgmt Abstain Against 1.7 Election of Director: Linda S. Sanford Mgmt Abstain Against 1.8 Election of Director: David M. Thomas Mgmt Abstain Against 1.9 Election of Director: E. Lee Wyatt Jr. Mgmt Abstain Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2023. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on named executive officer compensation. 5. Stockholder proposal entitled "Independent Shr Against For Board Chairman". -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935778970 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Brooke Mgmt Withheld Against Rachel Glaser Mgmt Withheld Against Brian P. McAndrews Mgmt Withheld Against John W. Rogers, Jr. Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors for the fiscal year ending December 31, 2023. 3. Approval of The New York Times Company 2023 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC Agenda Number: 717255182 -------------------------------------------------------------------------------------------------------------------------- Security: 663278208 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: CA6632782083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 894715 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF DECLARATION RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ELECTION OF DIRECTOR: BROCK BULBUCK Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: FRANK COLEMAN Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: STEWART GLENDINNING Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: RACHEL HUCKLE Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: ANNALISA KING Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: VIOLET KONKLE Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: STEVEN KROFT Mgmt Abstain Against 1.9 ELECTION OF DIRECTOR: DANIEL MCCONNELL Mgmt For For 1.10 ELECTION OF DIRECTOR: JENNEFER NEPINAK Mgmt Abstain Against 1.11 ELECTION OF DIRECTOR: VICTOR TOOTOO Mgmt Abstain Against 2 AN ORDINARY RESOLUTION IN RESPECT OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF NORTH WEST FOR THE UPCOMING FISCAL YEAR AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt Against Against NORTH WESTS APPROACH TO EXECUTIVE COMPENSATION CMMT 18 MAY 2023: NOTE: "FOR" = CANADIAN, Non-Voting "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATION WITH IT, "ABSTAIN" = NONCANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, OR BY A PERSON IN AFFILIATION WITH IT 4 DECLARATION OF OWNERSHIP AND CONTROL THE Mgmt For UNDERSIGNED CERTIFIES THAT THEY HAVE MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE OWNER AND PERSON IN CONTROL OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAVE READ THE DEFINITIONS FOUND BELOW SO AS TO MAKE AN ACCURATE DECLARATION OF OWNERSHIP AND CONTROL.1 DECLARATION AS TO THE NATURE OF OWNERSHIP AND CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED AND CONTROLLED CMMT 18 MAY 2023: NOTE: "FOR" = YES, "AGAINST" = Non-Voting NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTE 5 DECLARATION AS TO THE LEVEL OF OWNERSHIP Mgmt For AND CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES OWNED AND CONTROLLED BY THE UNDERSIGNED, INCLUDING THE SHARES HELD BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED, REPRESENT 10% OR MORE OF NORTH WEST'S ISSUED AND OUTSTANDING SHARES CMMT 18 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENTS AND RESOLUTIONS 4, 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 924313, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935799582 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 12-May-2023 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Danelle M. Barrett Mgmt Abstain Against 1b. Election of Director: Philip Bleser Mgmt Abstain Against 1c. Election of Director: Stuart B. Burgdoerfer Mgmt Abstain Against 1d. Election of Director: Pamela J. Craig Mgmt Abstain Against 1e. Election of Director: Charles A. Davis Mgmt Abstain Against 1f. Election of Director: Roger N. Farah Mgmt Abstain Against 1g. Election of Director: Lawton W. Fitt Mgmt Abstain Against 1h. Election of Director: Susan Patricia Mgmt Abstain Against Griffith 1i. Election of Director: Devin C. Johnson Mgmt Abstain Against 1j. Election of Director: Jeffrey D. Kelly Mgmt Abstain Against 1k. Election of Director: Barbara R. Snyder Mgmt Abstain Against 1l. Election of Director: Kahina Van Dyke Mgmt Abstain Against 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Cast an advisory vote on the frequency of Mgmt 3 Years Against the advisory vote to approve our executive compensation program. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- THERAVANCE BIOPHARMA, INC. Agenda Number: 935815033 -------------------------------------------------------------------------------------------------------------------------- Security: G8807B106 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: TBPH ISIN: KYG8807B1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Dean J. Mgmt Abstain Against Mitchell 1.2 Election of Class III Director: Deepika R. Mgmt Abstain Against Pakianathan 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Theravance Biopharma, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To vote on a non-binding advisory Mgmt For For resolution regarding the compensation of Theravance Biopharma Inc.'s named executive officers. 4. To vote on a non-binding advisory Mgmt 3 Years Against resolution regarding the frequency of shareholder votes on the compensation of Theravance Biopharma, Inc.'s named executive officers. 5. To approve Theravance Biopharma, Inc.'s Mgmt For For Amended and Restated 2013 Equity Incentive Plan. 6. To approve an amendment to Theravance Mgmt For For Biopharma, Inc.'s Amended and Restated Memorandum and Articles of Association to declassify its board of directors over time. -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 716725328 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 18-Mar-2023 Ticker: ISIN: JP3539250005 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Supervisory Committee Member Teramachi, Akihiro 2.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Teramachi, Toshihiro 2.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Imano, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Teramachi, Takashi 2.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Maki, Nobuyuki 2.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Shimomaki, Junji 2.7 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Nakane, Kenji 2.8 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kainosho, Masaaki 2.9 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kai, Junko -------------------------------------------------------------------------------------------------------------------------- THOUGHTWORKS HOLDING, INC. Agenda Number: 935827773 -------------------------------------------------------------------------------------------------------------------------- Security: 88546E105 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: TWKS ISIN: US88546E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina Loften Mgmt Withheld Against Salim Nathoo Mgmt Withheld Against William Parrett Mgmt Withheld Against 2. Frequency of advisory vote on the Company's Mgmt 3 Years Against named executive officer compensation. 3. The ratification of the appointment by the Mgmt For For Audit Committee of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TIM S.A. Agenda Number: 935780088 -------------------------------------------------------------------------------------------------------------------------- Security: 88706T108 Meeting Type: Annual Meeting Date: 30-Mar-2023 Ticker: TIMB ISIN: US88706T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 To resolve on the management's report and Mgmt Abstain Against the financial statements of the Company for the fiscal year ended on December 31, 2022 A2 To resolve on the management's proposal for Mgmt Abstain Against the allocation of the results of the 2022 fiscal year and the distribution of dividends by the Company A3 To resolve on the composition of the Board Mgmt Abstain Against of Directors of the Company A4 To resolve on the classification of the Mgmt Abstain Against candidates for the positions of independent members of the Board of Directors according to the independence criteria of the Novo Mercado Regulations of B3 S.A. - Brasil Bolsa, Balcao ("Novo Mercado Regulations" A5 To elect the members of the Board of Mgmt Abstain Against Directors of the Company A6 To resolve on the composition of the Fiscal Mgmt Abstain Against Council of the Company A7 To elect the effective and alternate Mgmt Abstain Against members of the Fiscal Council A8 To resolve on the compensation proposal for Mgmt Abstain Against the Company's management, members of Committees and members of the Fiscal Council of the Company for the 2023 fiscal year E1 To resolve on the proposal for the Mgmt Abstain Against extension of the Cooperation and Support Agreement, through the execution of its 16th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and the Company, on the other hand E2A the approval of the "Protocol and Mgmt Abstain Against Justification of Merger of Cozani RJ Infraestrutura e Redes de Telecomunicacoes S.A. into TIM S.A." ("Protocol"), executed on February 27th, 2023 by the management of the Company and the Merged Entity, which establishes the terms and conditions of the Merger proposal E2B the ratification of the appointment and Mgmt Abstain Against hiring of Apsis Consultoria e Avaliacoes Ltda. ("Appraiser"), a specialized company responsible for preparing the appraisal report of the Merged Entity's net equity ("Appraisal Report") E2C the approval of the Appraisal Report Mgmt Abstain Against E2D the approval of the Merger, under the terms Mgmt Abstain Against of the Protocol and subject to compliance with the suspensive conditions established therein E2E the authorization for the performance, by Mgmt Abstain Against the officers and attorneys-in-fact of the Company, of all necessary measures for the consummation of the Merger, under the terms of the Protocol -------------------------------------------------------------------------------------------------------------------------- TIS INC. Agenda Number: 717312552 -------------------------------------------------------------------------------------------------------------------------- Security: J8T622102 Meeting Type: AGM Meeting Date: 23-Jun-2023 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 2.1 Appoint a Director Kuwano, Toru Mgmt Abstain Against 2.2 Appoint a Director Okamoto, Yasushi Mgmt Abstain Against 2.3 Appoint a Director Yanai, Josaku Mgmt Abstain Against 2.4 Appoint a Director Horiguchi, Shinichi Mgmt Abstain Against 2.5 Appoint a Director Kitaoka, Takayuki Mgmt Abstain Against 2.6 Appoint a Director Hikida, Shuzo Mgmt Abstain Against 2.7 Appoint a Director Sano, Koichi Mgmt Abstain Against 2.8 Appoint a Director Tsuchiya, Fumio Mgmt Abstain Against 2.9 Appoint a Director Mizukoshi, Naoko Mgmt Abstain Against 3 Appoint a Corporate Auditor Tsujimoto, Mgmt Abstain Against Makoto -------------------------------------------------------------------------------------------------------------------------- TMX GROUP LTD Agenda Number: 716789144 -------------------------------------------------------------------------------------------------------------------------- Security: 87262K105 Meeting Type: MIX Meeting Date: 02-May-2023 Ticker: ISIN: CA87262K1057 -------------------------------------------------------------------------------------------------------------------------- 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.A TO 2.L. THANK YOU 1 APPOINTMENT OF KPMG LLP AS OUR AUDITOR AT A Mgmt For For REMUNERATION TO BE FIXED BY THE DIRECTORS. INFORMATION RESPECTING THE APPOINTMENT OF KPMG LLP MAY BE FOUND UNDER THE HEADING "APPOINT THE AUDITOR" ON PAGE 10 OF OUR MANAGEMENT INFORMATION CIRCULAR 2.A ELECTION OF DIRECTOR: LUC BERTRAND Mgmt For For 2.B ELECTION OF DIRECTOR: NICOLAS Mgmt For For DARVEAU-GARNEAU 2.C ELECTION OF DIRECTOR: MARTINE IRMAN Mgmt For For 2.D ELECTION OF DIRECTOR: MOE KERMANI Mgmt For For 2.E ELECTION OF DIRECTOR: WILLIAM LINTON Mgmt For For 2.F ELECTION OF DIRECTOR: AUDREY MASCARENHAS Mgmt For For 2.G ELECTION OF DIRECTOR: JOHN MCKENZIE Mgmt For For 2.H ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 2.I ELECTION OF DIRECTOR: KEVIN SULLIVAN Mgmt For For 2.J ELECTION OF DIRECTOR: CLAUDE TESSIER Mgmt For For 2.K ELECTION OF DIRECTOR: ERIC WETLAUFER Mgmt For For 2.L ELECTION OF DIRECTOR: AVA YASKIEL Mgmt For For 3 APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For APPROACH TO OUR EXECUTIVE COMPENSATION WHICH IS DESCRIBED UNDER THE HEADING "VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION" ON PAGE 11 OF OUR MANAGEMENT INFORMATION CIRCULAR 4 APPROVAL ON A SPECIAL RESOLUTION (THE Mgmt For For "STOCK SPLIT RESOLUTION") WHICH IS DESCRIBED UNDER THE HEADING "VOTE ON OUR STOCK SPLIT" ON PAGE 11 OF OUR MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TOMTOM N.V. Agenda Number: 716749126 -------------------------------------------------------------------------------------------------------------------------- Security: N87695123 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: NL0013332471 -------------------------------------------------------------------------------------------------------------------------- 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. 4. ADVISORY VOTE ON THE 2022 REMUNERATION Mgmt For For REPORT 5. ADOPTION OF THE FINANCIAL STATEMENTS 2022 Mgmt For For 6. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD 7. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 8. AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For THE MANAGEMENT BOARD 9. APPROVAL OF THE MANAGEMENT BOARD INVESTMENT Mgmt For For PLAN 2023 10. REAPPOINTMENT OF TACO TITULAER AS A MEMBER Mgmt For For OF THE MANAGEMENT BOARD 11. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For HAVE THE COMPANY ACQUIRE ITS OWN SHARES 12. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 10% FOR GENERAL PURPOSES 13. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH AGENDA ITEM 12 14. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR OF THE COMPANY FOR A PERIOD OF THREE YEARS, BEING THE FINANCIAL YEARS 2024, 2025 AND 2026 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TORIDOLL HOLDINGS CORPORATION Agenda Number: 717403163 -------------------------------------------------------------------------------------------------------------------------- Security: J8963E107 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: JP3636650008 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Supervisory Committee Member Awata, Takaya 1.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Sugiyama, Takashi 1.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kamihara, Masatoshi 1.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Yamaguchi, Satoshi 1.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Shofu, Rieko 2.1 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Umeki, Toshiyasu 2.2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Umeda, Hiroaki 2.3 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Kataoka, Maki 3 Appoint a Substitute Director who is Audit Mgmt Abstain Against and Supervisory Committee Member Toyoda, Koji -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 716806065 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 REVIEWING THE COMPANY'S ACCOUNTS AS Mgmt For For SUBMITTED BY ITS MANAGEMENT, AND ALSO EXAMINE, DISCUSS, AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 2 DECIDING ON THE CAPITAL BUDGETING FOR Mgmt For For COMPLYING WITH ARTICLE 196 OF THE BRAZILIAN CORPORATIONS ACT 3 DECIDING ON THE ALLOCATION OF NET INCOME Mgmt For For FOR SUCH FISCAL YEAR AND ON THE DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE MANAGEMENT PROPOSAL, UNDER THE FOLLOWING TERMS, NET INCOME OF THE FISCAL YEAR 2022, BRL 498,135,942.00. LEGAL RESERVE, BRL 24,906,797.10. INTEREST ON NET EQUITY, STATED ON AUGUST 1, 2022, BRL 60,573,584.60. INTEREST ON NET EQUITY, STATED ON DECEMBER 26, 2022, BRL 127,206,959.67. RETAINED EARNINGS RESERVE, BRL 285,448,600.43 4 DETERMINING THE ANNUAL GLOBAL COMPENSATION Mgmt For For OF THE MEMBERS OF BOTH THE BOARD OF DIRECTORS AND THE BOARD OF EXECUTIVE OFFICERS FOR FISCAL YEAR 2023, ACCORDING TO THE MANAGEMENT PROPOSAL 5 DECIDING ON THE ELECTION OF A MEMBER FOR Mgmt Abstain Against THE COMPANY'S BOARD OF DIRECTORS, APPOINTED BY THE BOARD OF DIRECTORS AT A MEETING HELD ON OCTOBER 7, 2022 IN VIEW OF THE RESIGNATION OF A BOARD MEMBER, PURSUANT TO ARTICLE 150 OF THE BRAZILIAN CORPORATIONS ACT, TO FULFILL THE CURRENT TERM OF OFFICE THAT WILL END AT THE 2024 ANNUAL GENERAL MEETING 6 REGULATORY MATTER THAT IS NOT AN INTEGRAL Mgmt For For PART OF THE MANAGEMENTS PROPOSAL. DO YOU WISH TO REQUEST THAT A FISCAL COUNCIL, SUPERVISORY BOARD, IS ESTABLISHED, PURSUANT TO ART. 161 OF THE BRAZILIAN CORPORATIONS ACT 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 -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 716815139 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 19-Apr-2023 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- 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 DECIDING ON THE PROPOSED AMENDMENTS TO THE Mgmt For For COMPANY SHARE BASED INCENTIVE PLAN, ACCORDING TO THE MANAGEMENT PROPOSAL 2 REGULATORY MATTER THAT IS NOT AN INTEGRAL Mgmt For For PART OF THE MANAGEMENT PROPOSAL. DO YOU WISH TO REQUEST THAT A FISCAL COUNCIL, SUPERVISORY BOARD, IS ESTABLISHED, PURSUANT TO ART. 161 OF THE BRAZILIAN CORPORATIONS ACT -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 716744429 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Abstain Against 2.1 Appoint a Director Chang Ming-Jang Mgmt Abstain Against 2.2 Appoint a Director Eva Chen Mgmt Abstain Against 2.3 Appoint a Director Mahendra Negi Mgmt Abstain Against 2.4 Appoint a Director Omikawa, Akihiko Mgmt Abstain Against 2.5 Appoint a Director Koga, Tetsuo Mgmt Abstain Against 2.6 Appoint a Director Tokuoka, Koichiro Mgmt Abstain Against 3 Amend Articles to: Change Company Location Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935786369 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jay M. Gratz Mgmt Abstain Against 1.2 Election of Director: Ronald W. Kaplan Mgmt Abstain Against 1.3 Election of Director: Gerald Volas Mgmt Abstain Against 2. Non-binding advisory vote on executive Mgmt For For compensation ("say-on-pay"). 3. Non-binding advisory vote on the frequency Mgmt 3 Years Against of future advisory votes on the compensation of named executive officers ("say-on-frequency"). 4. Approve the Trex Company, Inc. 2023 Stock Mgmt For For Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935773968 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 19-Apr-2023 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas F. Bauer Mgmt Abstain Against 1.2 Election of Director: Lawrence B. Burrows Mgmt Abstain Against 1.3 Election of Director: Steven J. Gilbert Mgmt Abstain Against 1.4 Election of Director: R. Kent Grahl Mgmt Abstain Against 1.5 Election of Director: Vicki D. McWilliams Mgmt Abstain Against 1.6 Election of Director: Constance B. Moore Mgmt Abstain Against 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 935793693 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Holly M. Boehne Mgmt Withheld Against Teresa M. Finley Mgmt Withheld Against Herbert K. Parker 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 fiscal year ending December 31, 2023. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's Named Executive Officers. 4. Approval, on a non-binding advisory basis, Mgmt 3 Years Against of the frequency of future non-binding advisory votes to approve the compensation paid to the Company's Named Executive Officers. 5. Approval of the TriMas Corporation 2023 Mgmt For For Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 935777904 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian M. Sondey Mgmt Abstain Against 1b. Election of Director: Robert W. Alspaugh Mgmt Abstain Against 1c. Election of Director: Malcolm P. Baker Mgmt Abstain Against 1d. Election of Director: Annabelle Bexiga Mgmt Abstain Against 1e. Election of Director: Claude Germain Mgmt Abstain Against 1f. Election of Director: Kenneth Hanau Mgmt Abstain Against 1g. Election of Director: John S. Hextall Mgmt Abstain Against 1h. Election of Director: Terri A. Pizzuto Mgmt Abstain Against 1i. Election of Director: Niharika Ramdev Mgmt Abstain Against 1j. Election of Director: Robert L. Rosner Mgmt Abstain Against 1k. Election of Director: Simon R. Vernon Mgmt Abstain Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPOINTMENT OF INDEPENDENT AUDITORS AND Mgmt For For AUTHORIZATION OF REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH FINANCIAL, INC. Agenda Number: 935779275 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: TFIN ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos M. Sepulveda, Mgmt Abstain Against Jr. 1b. Election of Director: Aaron P. Graft Mgmt Abstain Against 1c. Election of Director: Charles A. Anderson Mgmt Abstain Against 1d. Election of Director: Harrison B. Barnes Mgmt Abstain Against 1e. Election of Director: Debra A. Bradford Mgmt Abstain Against 1f. Election of Director: Richard L. Davis Mgmt Abstain Against 1g. Election of Director: Davis Deadman Mgmt Abstain Against 1h. Election of Director: Laura K. Easley Mgmt Abstain Against 1i. Election of Director: Maribess L. Miller Mgmt Abstain Against 1j. Election of Director: Michael P. Rafferty Mgmt Abstain Against 1k. Election of Director: C. Todd Sparks Mgmt Abstain Against 2. Management Proposal Regarding Advisory Mgmt For For Approval of the Company's Executive Compensation 3. Management Proposal to Approve the Third Mgmt For For Amendment to the Triumph Financial, Inc. 2014 Omnibus Incentive Plan 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD Agenda Number: 715826826 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: EGM Meeting Date: 18-Jul-2022 Ticker: ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0623/2022062300397.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0623/2022062300451.pdf CMMT 24 JUN 2022: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Abstain Against JIANG ZONG XIANG AS EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Abstain Against HOU QIU YAN AS EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT 24 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN RECORD DATE FROM 13 JUL 2022 TO 5 JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD Agenda Number: 717260107 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0516/2023051601041.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0516/2023051601047.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 COMPANY'S 2022 Mgmt For For WORK REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For WORK REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For FINANCIAL REPORT (AUDITED) 4 TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For PROFIT DISTRIBUTION (INCLUDING DIVIDENDS DISTRIBUTION) PROPOSAL 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPER ZHONG TIAN LLP AS THE COMPANYS AUDITOR FOR YEAR 2023, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6 MILLION 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANYS INTERNAL CONTROL AUDITOR FOR YEAR 2023, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TSINGTAO BREWERY COMPANY LIMITED, AND AUTHORISE THE SECRETARY TO THE BOARD OF DIRECTORS TO, ON BEHALF OF THE COMPANY, DEAL WITH THE RELEVANT PROCEDURES SUCH AS APPLICATIONS, APPROVALS, REGISTRATION AND FILINGS IN RELATION TO THE ABOVE-MENTIONED AMENDMENTS (INCLUDING AMENDMENTS MADE TO WORDINGS AS REQUESTED BY RELEVANT REGULATORY AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 935790279 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenton K. Alder Mgmt Withheld Against Julie S. England Mgmt Withheld Against Philip G. Franklin Mgmt Withheld Against 2. To approve the TTM Technologies, Inc. 2023 Mgmt For For Incentive Compensation Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending January 1, 2024. -------------------------------------------------------------------------------------------------------------------------- U-BLOX HOLDING AG Agenda Number: 716241651 -------------------------------------------------------------------------------------------------------------------------- Security: H89210100 Meeting Type: EGM Meeting Date: 21-Nov-2022 Ticker: ISIN: CH0033361673 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT KARIN SONNENMOSER AS DIRECTOR Mgmt Abstain Against 1.2 ELECT ELKE ECKSTEIN AS DIRECTOR Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- U-BLOX HOLDING AG Agenda Number: 716834987 -------------------------------------------------------------------------------------------------------------------------- Security: H89210100 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: CH0033361673 -------------------------------------------------------------------------------------------------------------------------- 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 OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Abstain Against MANAGEMENT 4.1 APPROVE CHF 14.4 MILLION REDUCTION IN SHARE Mgmt Abstain Against CAPITAL VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF 2.00 PER SHARE 4.2 APPROVE CREATION OF CHF 4.2 MILLION POOL OF Mgmt For For CONDITIONAL CAPITAL FOR EMPLOYEE PARTICIPATION PLANS, IF ITEM 4.1 IS ACCEPTED; APPROVE CREATION OF CHF 4.9 MILLION POOL OF CONDITIONAL CAPITAL FOR EMPLOYEE PARTICIPATION PLANS, IF ITEM 4.1 IS REJECTED 4.3 APPROVE CREATION OF CAPITAL BAND WITHIN CHF Mgmt For For 83 - CHF 91.3 MILLION, IF ITEM 4.1 IS ACCEPTED; APPROVE CREATION OF CAPITAL BAND WITHIN CHF 97.4 - CHF 107.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS, IF ITEM 4.1 IS REJECTED 4.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For 5.1 REELECT ANDRE MUELLER AS DIRECTOR AND BOARD Mgmt Abstain Against CHAIR 5.2 REELECT ULRICH LOOSER AS DIRECTOR Mgmt Abstain Against 5.3 REELECT MARKUS BORCHERT AS DIRECTOR Mgmt Abstain Against 5.4 REELECT THOMAS SEILER AS DIRECTOR Mgmt Abstain Against 5.5 REELECT KARIN SONNENMOSER AS DIRECTOR Mgmt Abstain Against 5.6 REELECT ELKE ECKSTEIN AS DIRECTOR Mgmt Abstain Against 6.1 REAPPOINT ULRICH LOOSER AS MEMBER OF THE Mgmt Abstain Against NOMINATION, COMPENSATION AND SUSTAINABILITY COMMITTEE 6.2 REAPPOINT MARKUS BORCHERT AS MEMBER OF THE Mgmt Abstain Against NOMINATION, COMPENSATION AND SUSTAINABILITY COMMITTEE 7.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 7.2 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 1.2 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7.5 MILLION 8 DESIGNATE KBT TREUHAND AG AS INDEPENDENT Mgmt For For PROXY 9 RATIFY KPMG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 716826651 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 27-Apr-2023 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2. REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3. COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4. APPROVAL OF THE ANNUAL ACCOUNTS OF UCB Mgmt For For SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND APPROPRIATION OF THE RESULTS 5. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2022 6. DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For 7. DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For AUDITOR 8.1.A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MRS. JAN BERGER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2027 8.1.B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN BERGER QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD OF DIRECTORS AND APPOINTS HER AS INDEPENDENT DIRECTOR 8.2. THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CYRIL JANSSEN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2027 8.3.A THE GENERAL MEETING APPOINTS MRS. MAELYS Mgmt For For CASTELLA AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2027 8.3.B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. MAELYS CASTELLA QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD OF DIRECTORS AND APPOINTS HER AS INDEPENDENT DIRECTOR 9. LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For ALLOCATION OF SHARES 10.1 EMTN PROGRAM - RENEWAL Mgmt For For 10.2 SCHULDSCHEIN LOAN AGREEMENTS ENTERED ON 2 Mgmt For For NOVEMBER 2022 10.3 REVOLVING CREDIT FACILITY AGREEMENT TO Mgmt For For REPLACE THE EXISTING EUR 1 000 000 000 REVOLVING CREDIT FACILITY AGREEMENT AS AMENDED, RESTATED AND/OR REFINANCED FROM TIME TO TIME, INCLUDING ON 5 DECEMBER 2019 AND 3 DECEMBER 2021 CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 717105642 -------------------------------------------------------------------------------------------------------------------------- Security: G9222R106 Meeting Type: AGM Meeting Date: 02-Jun-2023 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/2023/0424/2023042401091.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401053.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 2022 2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. LO CHIH-HSIEN AS AN Mgmt Abstain Against EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. LIU XINHUA AS AN EXECUTIVE Mgmt Abstain Against DIRECTOR 3.C TO RE-ELECT MR. CHEN KUO-HUI AS A Mgmt Abstain Against NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MS. CHIEN CHI-LIN AS A Mgmt Abstain 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 For For TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.01 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 Against Against 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 For For COMPANY REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 717217120 -------------------------------------------------------------------------------------------------------------------------- Security: G9222R106 Meeting Type: EGM Meeting Date: 02-Jun-2023 Ticker: ISIN: KYG9222R1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 MAY 2023: 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/2023/0509/2023050900350.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0509/2023050900360.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED REVISED ESTIMATED Mgmt For For MAXIMUM AGGREGATE ANNUAL TRANSACTION VALUE IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK PURCHASE AGREEMENT DATED 25 MARCH 2020 ENTERED INTO BETWEEN THE COMPANY AND (AS SPECIFIED) (UNI-PRESIDENT ENTERPRISES CORPORATION) (UPE) FOR THE YEAR ENDING 31 DECEMBER 2023 2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For FRAMEWORK PURCHASE AGREEMENT DATED 8 MARCH 2023 ENTERED INTO BETWEEN THE COMPANY AND UPE (2023 FRAMEWORK PURCHASE AGREEMENT) AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE THE PROPOSED ESTIMATED MAXIMUM AGGREGATE ANNUAL TRANSACTION VALUES IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE 2023 FRAMEWORK PURCHASE AGREEMENT FOR THE THREE YEARS ENDING 31 DECEMBER 2024, 31 DECEMBER 2025 AND 31 DECEMBER 2026 CMMT 29 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMPANY NOTICE LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIPOL GRUPPO S.P.A. Agenda Number: 716834088 -------------------------------------------------------------------------------------------------------------------------- Security: T9532W106 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: IT0004810054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 0010 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2022; BOARD OF DIRECTORS' REPORT ON MANAGEMENT; INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS 0020 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For FINANCIAL YEAR 2022 AND DIVIDEND DISTRIBUTION 0030 APPROVE THE FIRST SECTION OF THE REWARDING Mgmt For For POLICY AND EMOLUMENTS REPORT, AS PER ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO. 58/1998 (TUF) AND AS PER ART. 41, 59 AND 93 OF IVASS REGULATION N. 38/2018 0040 RESOLUTIONS ON THE SECOND SECTION OF THE Mgmt For For REWARDING POLICY AND EMOLUMENTS REPORT AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998 (TUF) 0050 PURCHASE AND DISPOSAL OF OWN SHARES. Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 716930929 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE0005089031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTIN MILDNER FOR FISCAL YEAR 2022 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2022 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND THE FIRST QUARTER OF FISCAL YEAR 2024 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 ELECT FRANCA RUHWEDEL TO THE SUPERVISORY Mgmt For For BOARD 9 APPROVE CREATION OF EUR 75 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 625 MILLION; APPROVE CREATION OF EUR 18.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 12.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 12.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORPORATION Agenda Number: 935843599 -------------------------------------------------------------------------------------------------------------------------- Security: 910873405 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: UMC ISIN: US9108734057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The Company's 2022 business report and Mgmt For For financial statements 2. The Company's 2022 earnings distribution Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935784884 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt Abstain Against 1b. Election of Director: Marc A. Bruno Mgmt Abstain Against 1c. Election of Director: Larry D. De Shon Mgmt Abstain Against 1d. Election of Director: Matthew J. Flannery Mgmt Abstain Against 1e. Election of Director: Bobby J. Griffin Mgmt Abstain Against 1f. Election of Director: Kim Harris Jones Mgmt Abstain Against 1g. Election of Director: Terri L. Kelly Mgmt Abstain Against 1h. Election of Director: Michael J. Kneeland Mgmt Abstain Against 1i. Election of Director: Francisco J. Mgmt Abstain Against Lopez-Balboa 1j. Election of Director: Gracia C. Martore Mgmt Abstain Against 1k. Election of Director: Shiv Singh Mgmt Abstain Against 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Advisory Vote on Frequency of Executive Mgmt 3 Years Against Compensation Vote. 5. Company Proposal to Improve Shareholder Mgmt For For Written Consent (Amend Certificate of Incorporation to Reduce Threshold to 15%). 6. Stockholder Proposal to Improve Shareholder Shr Against For Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher Causey Mgmt Abstain Against 1b. Election of Director: Raymond Dwek Mgmt Abstain Against 1c. Election of Director: Richard Giltner Mgmt Abstain Against 1d. Election of Director: Katherine Klein Mgmt Abstain Against 1e. Election of Director: Ray Kurzweil Mgmt Abstain Against 1f. Election of Director: Linda Maxwell Mgmt Abstain Against 1g. Election of Director: Nilda Mesa Mgmt Abstain Against 1h. Election of Director: Judy Olian Mgmt Abstain Against 1i. Election of Director: Christopher Patusky Mgmt Abstain Against 1j. Election of Director: Martine Rothblatt Mgmt Abstain Against 1k. Election of Director: Louis Sullivan Mgmt Abstain Against 1l. Election of Director: Tommy Thompson Mgmt Abstain Against 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. 4. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2023. -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 715818689 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 22-Jul-2022 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 2022 2 TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt Abstain Against DIRECTOR 6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt Abstain Against 7 TO REAPPOINT PHIL ASPIN AS A DIRECTOR Mgmt Abstain Against 8 TO ELECT LOUISE BEARDMORE AS A DIRECTOR Mgmt Abstain Against 9 TO ELECT LIAM BUTTERWORTH AS A DIRECTOR Mgmt Abstain Against 10 TO REAPPOINT KATH CATES AS A DIRECTOR Mgmt Abstain Against 11 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt Abstain Against 12 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt Abstain Against 13 TO REAPPOINT DOUG WEBB AS A DIRECTOR Mgmt Abstain Against 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITORS REMUNERATION 16 TO APPROVE THE CLIMATE-RELATED FINANCIAL Mgmt For For DISCLOSURES FOR 2022 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt Against Against PURCHASES OF ITS OWN SHARES 21 TO APPROVE THE UNITED UTILITIES GROUP PLC Mgmt For For LONG TERM PLAN 2022 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt Against Against POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL MUSIC GROUP N.V. Agenda Number: 716871670 -------------------------------------------------------------------------------------------------------------------------- Security: N90313102 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: NL0015000IY2 -------------------------------------------------------------------------------------------------------------------------- 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. DISCUSSION OF THE ANNUAL REPORT 2022 Non-Voting 3. DISCUSSION OF AND ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 2022 (ADVISORY VOTING ITEM) 4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS 2022 5.a. DISCUSSION OF THE DIVIDEND POLICY Non-Voting 5.b. ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For For 6.a. DISCHARGE OF THE EXECUTIVE DIRECTORS Mgmt For For 6.b. DISCHARGE OF THE NON-EXECUTIVE DIRECTORS Mgmt For For 7.a. RE-APPOINTMENT OF SIR LUCIAN GRAINGE AS Mgmt For For EXECUTIVE DIRECTOR 7.b. APPROVAL OF A SUPPLEMENT TO THE COMPANY S Mgmt For For EXISTING EXECUTIVE DIRECTORS REMUNERATION POLICY IN RESPECT OF SIR LUCIAN GRAINGE 8.a. RE-APPOINTMENT OF SHERRY LANSING AS Mgmt For For NON-EXECUTIVE DIRECTOR 8.b. RE-APPOINTMENT OF ANNA JONES AS Mgmt For For NON-EXECUTIVE DIRECTOR 8.c. RE-APPOINTMENT OF LUC VAN OS AS Mgmt For For NON-EXECUTIVE DIRECTOR 8.d. APPOINTMENT OF HAIM SABAN AS NON-EXECUTIVE Mgmt For For DIRECTOR 9. AUTHORIZATION OF THE BOARD AS THE COMPETENT Mgmt For For BODY TO REPURCHASE OWN SHARES 10. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2023 UP TO AND INCLUDING 2025 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935797350 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cheryl A. Bachelder Mgmt Abstain Against 1b. Election of Director: James J. Barber, Jr. Mgmt Abstain Against 1c. Election of Director: Robert M. Dutkowsky Mgmt Abstain Against 1d. Election of Director: Scott D. Ferguson Mgmt Abstain Against 1e. Election of Director: David E. Flitman Mgmt Abstain Against 1f. Election of Director: Marla Gottschalk Mgmt Abstain Against 1g. Election of Director: Sunil Gupta Mgmt Abstain Against 1h. Election of Director: Carl Andrew Mgmt Abstain Against Pforzheimer 1i. Election of Director: Quentin Roach Mgmt Abstain Against 1j. Election of Director: David M. Tehle Mgmt Abstain Against 1k. Election of Director: David A. Toy Mgmt Abstain Against 1l. Election of Director: Ann E. Ziegler Mgmt Abstain Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid to our named executive officers, as disclosed in the proxy statement 3. To recommend, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on executive compensation 4. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to add a federal forum selection provision 5. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation and to remove obsolete provisions 6. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2023 7. A stockholder proposal on a policy Shr Against For regarding limitations on accelerated vesting of performance-based share awards of senior executive officers upon a change in control, if properly presented at the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935793958 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 10-May-2023 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt Withheld Against Xia Ding Mgmt Withheld Against John T. Fleming Mgmt Withheld Against Gilbert A. Fuller Mgmt Withheld Against J. Scott Nixon, CPA Mgmt Withheld Against Peggie J. Pelosi Mgmt Withheld Against Frederic Winssinger Mgmt Withheld Against Timothy E. Wood, Ph.D. Mgmt Withheld Against 2. Ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the Fiscal Year 2023. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. 4. An advisory (non-binding) vote on the Mgmt 3 Years Against frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VALIANT HOLDING AG Agenda Number: 717149024 -------------------------------------------------------------------------------------------------------------------------- Security: H90203128 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: CH0014786500 -------------------------------------------------------------------------------------------------------------------------- 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 REMUNERATION REPORT Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.00 PER SHARE 5.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER 5.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS) 5.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.7 MILLION 6.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION 6.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION 7.1 REELECT MARKUS GYGAX AS DIRECTOR AND BOARD Mgmt For For CHAIR 7.2 REELECT CHRISTOPH BUEHLER AS DIRECTOR Mgmt For For 7.3 REELECT BARBARA ARTMANN AS DIRECTOR Mgmt For For 7.4 REELECT MAYA BUNDT AS DIRECTOR Mgmt For For 7.5 REELECT ROGER HARLACHER AS DIRECTOR Mgmt For For 7.6 REELECT ROLAND HERRMANN AS DIRECTOR Mgmt For For 7.7 REELECT MARION KHUENY AS DIRECTOR Mgmt For For 7.8 REELECT RONALD TRAECHSEL AS DIRECTOR Mgmt For For 8.1 REAPPOINT MAYA BUNDT AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 8.2 REAPPOINT MARKUS GYGAX AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 8.3 REAPPOINT ROGER HARLACHER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 10 DESIGNATE BURCKHARDT AG AS INDEPENDENT Mgmt For For PROXY -------------------------------------------------------------------------------------------------------------------------- VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO Agenda Number: 716876428 -------------------------------------------------------------------------------------------------------------------------- Security: P9680U112 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRVAMOACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2022, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS 3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For SLATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATES. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS: FERNANDO ANTONIO SIMOES DENYS MARC FERREZ ANTONIO DA SILVA BARRETO JUNIOR PAULO SERGIO KAKINOFF MARIA FERNANDA TEIXEIRA DOS SANTOS 4 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt For For CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE 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 6.5. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN IF THE SHAREHOLDER CHOOSES, YES, AND ALSO INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 6.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FERNANDO ANTONIO SIMOES 6.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: DENYS MARC FERREZ 6.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO DA SILVA BARRETO JUNIOR 6.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PAULO SERGIO KAKINOFF 6.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt For For SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MARIA FERNANDA TEIXEIRA DOS SANTOS 7 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 8 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: PAULO NOBREGA FRADE RAFAEL ALVES RODRIGUES 9 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO Agenda Number: 716873648 -------------------------------------------------------------------------------------------------------------------------- Security: P9680U112 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: BRVAMOACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 SET THE GLOBAL REMUNERATION OF BOARD OF Mgmt For For DIRECTORS AND FISCAL COUNCIL AND THE FISCAL COUNCIL 2.I TO AMEND ARTICLE 1, FOR THE PURPOSE OF Mgmt For For IMPROVING THE WORDING AND MAKING IT UNIFORM 2.II TO AMEND ARTICLE 2, FOR THE PURPOSE OF Mgmt For For TRANSFERRING TO THE BOARD OF DIRECTORS THE ADDRESS OF THE CORPORATE HEAD OFFICE OF THE COMPANY 2.III TO EXCLUDE ARTICLE 4 IN ORDER TO MAKE THE Mgmt For For CORPORATE BYLAWS UNIFORM 2.IV TO AMEND ARTICLE 6, WHICH DEALS WITH THE Mgmt For For SHARE CAPITAL, IN ORDER TO REFLECT THE CAPITAL INCREASES THAT WERE APPROVED AT MEETINGS OF THE BOARD OF DIRECTORS THAT WERE HELD ON SEPTEMBER 23, 2021, AND SEPTEMBER 21, 2022, AND FOR THE IMPROVEMENT OF THE WORDING 2.V TO AMEND ARTICLE 7, WHICH DEALS WITH THE Mgmt For For AUTHORIZED CAPITAL, FOR THE PURPOSE OF THE IMPROVEMENT OF THE WORDING AND MAKING THE CORPORATE BYLAWS UNIFORM 2.VI TO AMEND ARTICLE 10, IN ORDER TO STATE THAT Mgmt For For THE GENERAL MEETINGS OF SHAREHOLDERS WILL BE CALLED WITHIN THE LEGAL TIMEFRAME, AND ITS SOLE PARAGRAPH, SEEKING THE SIMPLIFICATION OF THE PROCESS OF APPOINTING THE CHAIRPERSON OF THE GENERAL MEETING AND HIS OR HER AUTHORITY TO APPOINT THE SECRETARY OF THE GENERAL MEETING 2.VII TO AMEND ARTICLE 12, FOR THE PURPOSE OF Mgmt For For INCLUDING THE MINIMUM DOCUMENTS THAT ARE TO BE PRESENTED BY THE SHAREHOLDERS IN ORDER TO TAKE PART IN THE GENERAL MEETING AND IMPROVING THE WORDING 2VIII TO AMEND ARTICLE 13 IN ORDER TO A. EXCLUDE Mgmt For For THE LINES THAT DEAL WITH MATTERS THAT ARE IN THE AREAS OF AUTHORITY OF GENERAL MEETINGS THAT ARE PROVIDED FOR IN LAW AND IT IS PROPOSED TO REMOVE FOR THE PURPOSES OF SIMPLIFICATION OF THE CORPORATE BYLAWS 2.IX TO AMEND ARTICLE 15, FOR THE PURPOSE OF Mgmt For For ESTABLISHING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND MAKING THE CORPORATE BYLAWS UNIFORM 2.X TO AMEND ARTICLE 17, FOR THE PURPOSE OF Mgmt For For CREATING THE POSITION OF VICE CHAIRPERSON OF THE BOARD OF DIRECTORS 2.XI TO AMEND ARTICLE 18, FOR THE PURPOSE OF Mgmt For For INCLUDING THE POSSIBILITY OF THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS CALLING EXTRAORDINARY MEETINGS OF THE BOARD OF DIRECTORS 2.XII TO AMEND ARTICLE 19, IN ORDER TO EXCLUDE Mgmt For For REDUNDANT WORDING AND TO INCLUDE A BYLAWS PROVISION CONCERNING THE AUTHORITY OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS TO CHAIR THE MEETINGS OF THE BODIES AND APPOINT THE SECRETARIES OF THE MEETINGS 2XIII TO AMEND ARTICLE 20, FOR THE PURPOSE OF Mgmt For For IMPROVING THE WORDING 2.XIV TO AMEND ARTICLE 21, FOR THE PURPOSE OF D. Mgmt For For INCLUDING OTHER AREAS OF AUTHORITY FOR THE BOARD OF DIRECTORS, TO IMPROVE THE WORDING WITH THE GOAL OF MAKING IT CLEAR, E. TO ADJUST THE WORDING WITH THE GOAL OF MAKING THE WORDING CLEARER SINCE THIS MATTER ONLY APPLIES FOR THE ADVISORY COMMITTEES OF THE BOARD OF DIRECTORS, P. IMPROVEMENT OF THE WORDING, R. IMPROVEMENT OF THE WORDING, U. MAKING THE CORPORATE BYLAWS UNIFORM, V. EXCLUSION SINCE THE MATTERS THAT ARE DEALT WITH IN THIS LINE ARE WITHIN THE AREA OF AUTHORITY OF THE BOARD OF DIRECTORS WITHIN THE SCOPE OF THE APPROVAL OF THE ANNUAL BUDGET, Y. EXCLUSION SINCE THE MATTERS DEALT WITH IN THIS LINE ARE WITHIN THE AREA OF AUTHORITY OF THE BOARD OF DIRECTORS WITHIN THE SCOPE OF THE APPROVAL OF THE ANNUAL BUDGET, Z. TO INCLUDE IN THE AREA OF AUTHORITY OF THE BOARD OF DIRECTORS THE APPROVAL OF THE POLICY FOR RELATED PARTY TRANSACTIONS AND OTHER SITUATIONS INVOLVING CONFLICTS OF INTEREST, ALLOWING FOR GREATER CLARITY IN REGARD TO THE TRANSACTIONS AMONG RELATED PARTIES, HH. IMPROVEMENT OF THE WORDING, FOR THE PURPOSE OF PROVIDING GREATER CLARITY IN REGARD TO THE TIME OF THE APPROVAL OF THE CASH MANAGEMENT POLICY OF THE COMPANY, TO CREATE A LINE II TO INCLUDE WITHIN THE AREA OF AUTHORITY OF THE BOARD OF DIRECTORS APPROVING A CHANGE OF THE ADDRESS OF THE CORPORATE HEAD OFFICE OF THE COMPANY, TO AMEND THE SOLE PARAGRAPH, FOR THE PURPOSE OF INCLUDING, IN ORDER TO GIVE GREATER FLEXIBILITY, A NEW HYPOTHESIS UNDER WHICH THE GRANTING OF A GUARANTEE OR SURETY DOES NOT NEED TO BE APPROVED BY THE BOARD OF DIRECTORS, TO EXCLUDE PARAGRAPH 3, DUE TO THE OTHERADJUSTMENTS THAT ARE PROPOSED IN THE AREA OF AUTHORITY OF THE BOARD OF DIRECTORS 2.XV TO AMEND ARTICLE 22, IN ORDER TO EXCLUDE IT Mgmt For For BEING MANDATORY FOR THE MEMBERS OF THE EXECUTIVE COMMITTEE TO NOT BE RESIDENT IN BRAZIL AND TO AUTHORIZE ANY MEMBER OF THE EXECUTIVE COMMITTEE TO HOLD MORE THAN ONE POSITION, TO AMEND PARAGRAPH 2 IN ORDER TO IMPROVE THE WORDING 2.XVI TO AMEND ARTICLE 26, FOR THE PURPOSE OF Mgmt For For EXCLUDING FROM THE AREA OF AUTHORITY OF THE EXECUTIVE COMMITTEE PROVIDING GUARANTEES FOR THE SUBSIDIARIES OF THE COMPANY, TO AMEND PARAGRAPH 2, FOR THE PURPOSE OF IMPROVING THE AREAS OF AUTHORITY OF THE CHIEF EXECUTIVE OFFICER, TO AMEND PARAGRAPH 3, FOR THE PURPOSE OF IMPROVING THE AREAS OF AUTHORITY OF THE CHIEF FINANCIAL OFFICER, TO AMEND PARAGRAPH 4, FOR THE PURPOSE OF IMPROVING THE AREAS OF AUTHORITY OF THE INVESTOR RELATIONS OFFICER 2XVII TO AMEND ARTICLE 27 IN ORDER TO IMPROVE THE Mgmt For For WORDING AND MAKE THE CORPORATE BYLAWS UNIFORM 2XV3 TO INCLUDE A NEW ARTICLE, PROVIDING FOR THE Mgmt For For ESTABLISHMENT OF THE BYLAWS AUDIT COMMITTEE 2.XIX TO AMEND ARTICLE 28, WHICH DEALS WITH THE Mgmt For For FISCAL COUNCIL, FOR THE PURPOSE OF IMPROVING THE WORDING AND TO INCLUDE A PROHIBITION ON THE ELECTION TO THE POSITION OF MEMBER OF THE FISCAL COUNCIL OF A PERSON WHO HAS A RELATIONSHIP WITH A COMPANY THAT COULD BE CONSIDERED A COMPETITOR OF THE COMPANY 3 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY 4 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 -------------------------------------------------------------------------------------------------------------------------- VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTO Agenda Number: 717239760 -------------------------------------------------------------------------------------------------------------------------- Security: P9680U112 Meeting Type: EGM Meeting Date: 31-May-2023 Ticker: ISIN: BRVAMOACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 WITH RELATION TO THE ACQUISITION OF HM Mgmt For For COMERCIO E MANUTENCAO DE EMPILHADEIRAS LTDA., A LIMITED BUSINESS COMPANY, WITH ITS HEAD OFFICE IN THE CITY OF CAMPINAS, STATE OF SAO PAULO, AT RUA GUSTAVO ORSOLINI 6601, JARDIM NOVA MERCEDES, ZIP CODE 13052.501, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME, 00.299.877.0001.25, WITH ITS FOUNDING DOCUMENTS REGISTERED WITH THE SAO PAULO STATE BOARD OF TRADE, JUCESP, UNDER COMPANY ID NUMBER, NIRE 35.212.630.597 FROM HERE ONWARDS REFERRED TO AS HM COMERCIO, WHICH WAS CONCLUDED ON APRIL 8, 2022, TO RATIFY THE ACQUISITION BY THE COMPANY OF THE ENTIRETY OF THE QUOTAS OF HM COMERCIO, UNDER THE TERMS OF THE PURCHASE AND SALE AGREEMENT THAT WAS ENTERED INTO BETWEEN THE PARTIES 2 WITH RELATION TO THE PROPOSAL FOR THE Mgmt For For SPINOFF FROM HM COMERCIO, WHICH IS A SUBSIDIARY OF THE COMPANY, AND THE SUBSEQUENT TRANSFER OF THE SPUN OFF PORTION TO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE SPINOFF, A. TO RESOLVE IN REGARD TO THE PROTOCOL AND JUSTIFICATION OF SPINOFF FROM HM COMERCIO E MANUTENCAO DE EMPILHADEIRAS LTDA. WITH THE TRANSFER OF THE SPUN OFF PORTION TO VAMOS LOCACAO DE CAMINHOES, MAQUINAS E EQUIPAMENTOS S.A., FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL, B. TO RATIFY THE APPOINTMENT OF APSIS CONSULTORIA E AVALIACOES LTDA., A FIRM WITH ITS HEAD OFFICE IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, AT RUA DO PASSEIO 62, SIXTH FLOOR, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME, 08.681.365.0001.30, AND REGISTERED WITH THE RIO DE JANEIRO REGIONAL ACCOUNTING COUNCIL UNDER NUMBER 005112.O.9, FROM HERE ONWARDS REFERRED TO AS THE VALUATION FIRM, AS THE VALUATION FIRM THAT IS RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT FOR THE SPUN OFF PORTION AT BOOK VALUE ON THE BASIS DATE OF MARCH 31, 2023, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT, C. TO RESOLVE IN REGARD TO THE VALUATION REPORT, D. TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE SPINOFF, UNDER THE TERMS OF THE PROTOCOL 3 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY, IN ORDER, 3.1. TO AMEND LINE C OF ARTICLE 20, IN ORDER TO INCLUDE WITHIN THE AREA OF AUTHORITY OF THE BOARD OF DIRECTORS THE ELECTION AND REMOVAL OF THE MEMBERS OF THE AUDIT COMMITTEE, 3.2. TO AMEND PARAGRAPH 2 OF ARTICLE 27, IN ORDER TO CHANGE THE TERM IN OFFICE OF THE MEMBERS OF THE AUDIT COMMITTEE TO FIVE YEARS AND TO STATE THAT THE MEMBERS WILL BE ELECTED AND REMOVED BY THE BOARD OF DIRECTORS, 3.3. TO AMEND ARTICLE 28 IN ORDER TO STATE THAT THE FISCAL COUNCIL WILL BE COMPOSED OF THREE FULL MEMBERS AND AN EQUAL NUMBER OF ALTERNATE MEMBERS 4 TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE FOREGOING RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- VANTAGE TOWERS AG Agenda Number: 715810152 -------------------------------------------------------------------------------------------------------------------------- Security: D8T6E6106 Meeting Type: AGM Meeting Date: 28-Jul-2022 Ticker: ISIN: DE000A3H3LL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021/22 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.63 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against FISCAL YEAR 2021/22 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against FISCAL YEAR 2021/22 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022/23 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ELECT AMANDA NELSON TO THE SUPERVISORY Mgmt Abstain Against 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 16 JUN 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 16 JUN 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 -------------------------------------------------------------------------------------------------------------------------- VANTAGE TOWERS AG Agenda Number: 716844041 -------------------------------------------------------------------------------------------------------------------------- Security: D8T6E6106 Meeting Type: EGM Meeting Date: 05-May-2023 Ticker: ISIN: DE000A3H3LL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 ELECT PIERRE KLOTZ TO THE SUPERVISORY BOARD Mgmt For For 1.2 ELECT ALBERTO RIPEPI TO THE SUPERVISORY Mgmt For For BOARD 2 APPROVE DOMINATION AGREEMENT WITH OAK Mgmt For For HOLDINGS GMBH CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935752724 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Meeting Date: 09-Feb-2023 Ticker: VREX ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Kathleen L. Bardwell 1b. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Jocelyn D. Chertoff, M.D. 1c. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Timothy E. Guertin 1d. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Jay K. Kunkel 1e. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Walter M Rosebrough, Jr. 1f. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Sunny S. Sanyal 1g. Election of Director to serve until the Mgmt Abstain Against 2024 Annual Meeting: Christine A. Tsingos 2. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935827343 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Yakov Faitelson Mgmt Withheld Against Thomas Mendoza Mgmt Withheld Against Avrohom J. Kess Mgmt Withheld Against Ohad Korkus Mgmt Withheld Against 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the executive compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2023. 4. To approve the Varonis Systems, Inc. 2023 Mgmt For For Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VAT GROUP AG Agenda Number: 717115908 -------------------------------------------------------------------------------------------------------------------------- Security: H90508104 Meeting Type: AGM Meeting Date: 16-May-2023 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 6.25 PER SHARE Mgmt For For FROM RESERVES OF ACCUMULATED PROFITS 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 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 REELECT MARIA HERIZ AS DIRECTOR Mgmt For For 4.1.8 ELECT PETRA DENK AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT URS LEINHAEUSER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.2 REAPPOINT HERMANN GERLINGER AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 4.2.3 REAPPOINT 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 AMEND CORPORATE PURPOSE Mgmt For For 7.2 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For REGISTER; ANNULMENT OF THE OPTING-OUT CLAUSE 7.3 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For APPROVAL OF HYBRID SHAREHOLDER MEETINGS) 7.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For TRANSFERABILITY 7.5 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For 7.6 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 8 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For UPPER LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF 2.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 AMEND ARTICLES RE: BOARD OF DIRECTORS TERM Mgmt For For OF OFFICE 10.1 APPROVE REMUNERATION REPORT Mgmt For For 10.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 869,093 FOR FISCAL YEAR 2022 10.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION FOR FISCAL YEAR 2024 10.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL YEAR 2024 10.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.6 MILLION FOR THE PERIOD FROM 2023 AGM TO 2024 AGM 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 -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 716927237 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS REPORT THEREON 2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For TAX-EXEMPT DIVIDEND 3 RE-ELECTION OF MR HAN THONG KWANG AS A Mgmt For For DIRECTOR 4 APPROVAL OF DIRECTORS FEES AMOUNTING TO SGD Mgmt For For 817,479 5 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 7 AUTHORITY TO OFFER AND GRANT OPTIONS AND/OR Mgmt For For SHARE AWARDS AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE VENTURE CORPORATION EXECUTIVES SHARE OPTION SCHEME 2015 AND THE VENTURE CORPORATION RESTRICTED SHARE PLAN 2021, RESPECTIVELY, NOT EXCEEDING 0.4% OF THE TOTAL NUMBER OF ISSUED SHARES 8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935822557 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt Abstain Against next annual meeting: D. James Bidzos 1.2 Election of Director to serve until the Mgmt Abstain Against next annual meeting: Courtney D. Armstrong 1.3 Election of Director to serve until the Mgmt Abstain Against next annual meeting: Yehuda Ari Buchalter 1.4 Election of Director to serve until the Mgmt Abstain Against next annual meeting: Kathleen A. Cote 1.5 Election of Director to serve until the Mgmt Abstain Against next annual meeting: Thomas F. Frist III 1.6 Election of Director to serve until the Mgmt Abstain Against next annual meeting: Jamie S. Gorelick 1.7 Election of Director to serve until the Mgmt Abstain Against next annual meeting: Roger H. Moore 1.8 Election of Director to serve until the Mgmt Abstain Against next annual meeting: Timothy Tomlinson 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To vote, on a non-binding, advisory basis, Mgmt 3 Years Against on the frequency of future advisory votes to approve executive compensation. 4. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, regarding an independent chair policy -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt Abstain Against 1.2 Election of Director: Lloyd Carney Mgmt Abstain Against 1.3 Election of Director: Alan Garber Mgmt Abstain Against 1.4 Election of Director: Terrence Kearney Mgmt Abstain Against 1.5 Election of Director: Reshma Kewalramani Mgmt Abstain Against 1.6 Election of Director: Jeffrey Leiden Mgmt Abstain Against 1.7 Election of Director: Diana McKenzie Mgmt Abstain Against 1.8 Election of Director: Bruce Sachs Mgmt Abstain Against 1.9 Election of Director: Suketu Upadhyay Mgmt Abstain Against 2. Ratification of Ernst & Young LLP as Mgmt For For independent Registered Public Accounting firm for the year ending December 31, 2023. 3. Advisory vote to approve named executive Mgmt For For office compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VIA SA Agenda Number: 716806041 -------------------------------------------------------------------------------------------------------------------------- Security: P9785C124 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: BRVIIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 ANALYZE THE MANAGEMENTS ANNUAL REPORT, Mgmt For For EXAMINE THE MANAGEMENT ACCOUNTS, DISCUSS AND APPROVE THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ALONG WITH THE INDEPENDENT AUDITORS REPORT 2 DEFINE THE ANNUAL OVERALL COMPENSATION FOR Mgmt For For 2023 OF THE COMPANYS MANAGEMENT 3 DO YOU INTEND TO REQUEST THE INSTALLATION Mgmt For For OF A FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404 OF 1976 4 IF NECESSARY A SECOND CALL FOR THE ASM, THE Mgmt For For VOTING INSTRUCTIONS CONTAINED HEREIN CAN ALSO BE CONSIDERED IN THE ASSUMPTION OF ASM ON A SECOND CALL -------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935812001 -------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Meeting Date: 19-May-2023 Ticker: VIR ISIN: US92764N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt Withheld Against the 2026 Annual Meeting: Robert More 1b. Election of Director to hold office until Mgmt Withheld Against the 2026 Annual Meeting: Janet Napolitano 1c. Election of Director to hold office until Mgmt Withheld Against the 2026 Annual Meeting: Vicki Sato, Ph.D. 1d. Election of Director to hold office until Mgmt Withheld Against the 2026 Annual Meeting: Elliott Sigal, M.D., Ph.D. 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935806399 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George R. Aylward Mgmt Withheld Against 1b. Election of Director: Paul G. Greig Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, in a non-binding vote, named Mgmt For For executive officer compensation. 4. To recommend, in a non-binding vote, the Mgmt 3 Years Against frequency of future advisory shareholder votes on executive compensation. 5. To amend and restate our certificate of Mgmt For For incorporation to provide for the phased-in declassification of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935842193 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James J. Barrese Mgmt Abstain Against 1b. Election of Director: Naomi M. Bergman Mgmt Abstain Against 1c. Election of Director: Jeffrey D. Jones Mgmt Abstain Against 1d. Election of Director: Bunsei Kure Mgmt Abstain Against 1e. Election of Director: Sachin S. Lawande Mgmt Abstain Against 1f. Election of Director: Joanne M. Maguire Mgmt Abstain Against 1g. Election of Director: Robert J. Manzo Mgmt Abstain Against 1h. Election of Director: Francis M. Scricco Mgmt Abstain Against 1i. Election of Director: David L. Treadwell Mgmt Abstain Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2023. 3. Provide advisory approval of the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT Agenda Number: 716916929 -------------------------------------------------------------------------------------------------------------------------- Security: D8T4KW107 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: DE000VTSC017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2022 2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDREAS WOLF FOR FISCAL YEAR 2022 2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WERNER VOLZ FOR FISCAL YEAR 2022 2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER INGO HOLSTEIN FOR FISCAL YEAR 2022 2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KLAUS HAU FOR FISCAL YEAR 2022 2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER THOMAS STIERLE FOR FISCAL YEAR 2022 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2022 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CARSTEN BRUNS FOR FISCAL YEAR 2022 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS-JOERG BULLINGER FOR FISCAL YEAR 2022 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED EIBECK FOR FISCAL YEAR 2022 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LOTHAR GALLI FOR FISCAL YEAR 2022 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER YVONNE HARTMETZ FOR FISCAL YEAR 2022 3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SUSANNE HECKELSBERGER FOR FISCAL YEAR 2022 3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOACHIM HIRSCH FOR FISCAL YEAR 2022 3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINA JESCHKE FOR FISCAL YEAR 2022 3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL KOEPPL FOR FISCAL YEAR 2022 3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN LOEFFLER FOR FISCAL YEAR 2022 3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2022 3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR 2022 3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF SCHAMEL FOR FISCAL YEAR 2022 3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL YEAR 2022 3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANNE ZEUMER FOR FISCAL YEAR 2022 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For UNTIL 2025 7 APPROVE AFFILIATION AGREEMENT WITH VITESCO Mgmt For For TECHNOLOGIES 2. VERWALTUNGS GMBH CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- VITROLIFE AB Agenda Number: 716824380 -------------------------------------------------------------------------------------------------------------------------- Security: W98218147 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: SE0011205202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt For For 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For 4 APPROVE AGENDA OF MEETING Mgmt For For 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For 7 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 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 0.85 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 RECEIVE NOMINATION COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1,200,000 FOR CHAIRMAN AND SEK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13 REELECT LARS HOLMQVIST, PIA MARIONS, HENRIK Mgmt Abstain Against BLOMQUIST (CHAIR), KAREN LYKKE SORENSEN, VESA KOSKINEN AND JON SIGURDSSON AS DIRECTORS ; RATIFY DELOITTE AS AUDITOR 14 AMEND ARTICLES RE: PARTICIPATION AT GENERAL Mgmt For For MEETING 15 AUTHORIZE REPRESENTATIVES OF THREE OF Mgmt For For COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 APPROVE ISSUANCE OF UP TO 13.5 MILLION Mgmt For For SHARES WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt Against Against 18 APPROVE REMUNERATION REPORT Mgmt For For 19.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 Mgmt For For FOR KEY EMPLOYEES 19.B APPROVE ISSUANCE OF WARRANTS Mgmt For For 19.C APPROVE TRANSFER OF SHARES AND/OR WARRANTS Mgmt For For 19.D APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For 19.E APPROVE OTHER MATTERS RE. LTIP 2023 Mgmt For For 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2023: 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. -------------------------------------------------------------------------------------------------------------------------- VIVARA PARTICIPACOES SA Agenda Number: 716835458 -------------------------------------------------------------------------------------------------------------------------- Security: P98017109 Meeting Type: EGM Meeting Date: 27-Apr-2023 Ticker: ISIN: BRVIVAACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT OF THE COMPANY'S BYLAWS, TO, A., Mgmt For For CHANGE THE ADDRESS OF THE HEADQUARTERS., B., CREATE ESG, ENVIRONMENTAL, SOCIAL AND GOVERNANCE, POWERS FOR THE BOARD OF DIRECTORS., C., IMPLEMENT GOVERNANCE IMPROVEMENTS., AND., D., ADAPT THE BYLAWS TO THE EVOLUTION OF THE COMPANY'S CURRENT BUSINESS MODEL AND NEW LEGAL AND REGULATORY PROVISIONS APPLICABLE TO IT 2 CONSOLIDATE THE COMPANY'S BYLAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIVARA PARTICIPACOES SA Agenda Number: 717096552 -------------------------------------------------------------------------------------------------------------------------- Security: P98017109 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: BRVIVAACNOR0 -------------------------------------------------------------------------------------------------------------------------- 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 880459 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 VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINATION OF THE MANAGEMENT ACCOUNTS FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 EXAMINATION, DISCUSSION AND VOTE OF THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022, ACCOMPANIED BY THE MANAGEMENT REPORT, INDEPENDENT AUDITORS REPORT AND THE OPINION OF THE AUDIT, RISKS AND FINANCE COMMITTEE 3 APPROVAL OF THE DESTINATION OF THE Mgmt For For COMPANY'S RESULT FOR THE FISCAL YEAR DECEMBER 31, 2022 4 TO SET THE NUMBER OF 5 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL 5 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE CUMULATIVE VOTING 6.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 5. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: NOTE MARINA KAUFMAN BUENO NETTO 6.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 5. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: NOTE ANNA ANDREA VOTTA ALVES CHAIA, INDEPENDENT 6.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 5. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: NOTE FABIO JOSE SILVA COELHO, INDEPENDENT 6.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 5. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: NOTE TARCILA REIS CORREA URSINI, INDEPENDENT 6.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, TOTAL MEMBERS TO BE ELECTED, 5. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: NOTE JOAO COX NETO, CHAIRMMAN INDEPENDENT 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 8.5. 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 CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. NOTE 8.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: NOTE MARINA KAUFMAN BUENO NETTO 8.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. NOTE ANNA ANDREA VOTTA ALVES CHAIA, INDEPENDENT 8.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: NOTE FABIO JOSE SILVA COELHO, INDEPENDENT 8.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: NOTE TARCILA REIS CORREA URSINI, INDEPENDENT 8.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: NOTE JOAO COX NETO, CHAIRMAN, INDEPENDENT 9 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. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE SEPARATE ELECTION 10 RESOLVING ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For THE CHARACTERIZATION OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, NAMELY: ANNA ANDREA VOTTA ALVES CHAIA, TARCILA REIS CORREA URSINI, JOAO COX NETO, AND FABIO JOSE SILVA COELHO 11 RESOLVING ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For DETERMINING THE OFFICERS ANNUAL GLOBAL COMPENSATION 12 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, THEIR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL 13 IN THE EVENT OF A SECOND CALL TO THE Mgmt For For SHAREHOLDERS MEETING, CAN THE VOTING INSTRUCTIONS INCLUDED IN THIS REMOTE VOTING FORM ALSO BE CONSIDERED FOR THE SECOND CALL -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935784101 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ellen D. Levy Mgmt Abstain Against 1.2 Election of Director: Michael D. Malone Mgmt Abstain Against 1.3 Election of Director: John Rice Mgmt Abstain Against 1.4 Election of Director: Dana L. Schmaltz Mgmt Abstain Against 1.5 Election of Director: Howard W. Smith, III Mgmt Abstain Against 1.6 Election of Director: William M. Walker Mgmt Abstain Against 1.7 Election of Director: Michael J. Warren Mgmt Abstain Against 1.8 Election of Director: Donna C. Wells Mgmt Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- WATCHES OF SWITZERLAND GROUP PLC Agenda Number: 715947555 -------------------------------------------------------------------------------------------------------------------------- Security: G94648105 Meeting Type: AGM Meeting Date: 01-Sep-2022 Ticker: ISIN: GB00BJDQQ870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE GROUPS ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 1 MAY 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO ELECT BILL FLOYDD AS A DIRECTOR OF THE Mgmt Abstain Against COMPANY 5 TO ELECT CHABI NOURI AS A DIRECTOR OF THE Mgmt Abstain Against COMPANY 6 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt Abstain Against COMPANY 7 TO RE-ELECT BRIAN DUFFY AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 8 TO RE-ELECT TEA COLAIANNI AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 9 TO RE-ELECT ROSA MONCKTON AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 10 TO RE-ELECT ROBERT MOORHEAD AS A DIRECTOR Mgmt Abstain Against OF THE COMPANY 11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt Against Against POLITICAL DONATIONS AND EXPENDITURE IN ACCORDANCE WITH THE COMPANIES ACT 2006 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 15 TO EMPOWER THE DIRECTORS TO ISSUE SHARES Mgmt For For FOR CASH FREE FROM STATUTORY PRE-EMPTION RIGHTS 16 TO EMPOWER THE DIRECTORS TO ISSUE SHARES Mgmt For For FOR CASH FREE FROM STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt Against Against PURCHASES OF ITS OWN SHARES 18 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS ON NOT LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935817481 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. Flemming Ornskov, Mgmt Abstain Against M.D., M.P.H. 1.2 Election of Director: Linda Baddour Mgmt Abstain Against 1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt Abstain Against 1.4 Election of Director: Dan Brennan Mgmt Abstain Against 1.5 Election of Director: Richard Fearon Mgmt Abstain Against 1.6 Election of Director: Dr. Pearl S. Huang, Mgmt Abstain Against Ph.D. 1.7 Election of Director: Wei Jiang Mgmt Abstain Against 1.8 Election of Director: Christopher A. Mgmt Abstain Against Kuebler 1.9 Election of Director: Mark Vergnano Mgmt Abstain Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To approve, by non-binding vote, the Mgmt 3 Years Against frequency of executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2023 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for one year Mgmt Abstain Against term: John R. Ciulla 1b. Election of Director to serve for one year Mgmt Abstain Against term: Jack L. Kopnisky 1c. Election of Director to serve for one year Mgmt Abstain Against term: William L. Atwell 1d. Election of Director to serve for one year Mgmt Abstain Against term: John P. Cahill 1e. Election of Director to serve for one year Mgmt Abstain Against term: E. Carol Hayles 1f. Election of Director to serve for one year Mgmt Abstain Against term: Linda H. Ianieri 1g. Election of Director to serve for one year Mgmt Abstain Against term: Mona Aboelnaga Kanaan 1h. Election of Director to serve for one year Mgmt Abstain Against term: James J. Landy 1i. Election of Director to serve for one year Mgmt Abstain Against term: Maureen B. Mitchell 1j. Election of Director to serve for one year Mgmt Abstain Against term: Laurence C. Morse 1k. Election of Director to serve for one year Mgmt Abstain Against term: Karen R. Osar 1l. Election of Director to serve for one year Mgmt Abstain Against term: Richard O'Toole 1m. Election of Director to serve for one year Mgmt Abstain Against term: Mark Pettie 1n. Election of Director to serve for one year Mgmt Abstain Against term: Lauren C. States 1o. Election of Director to serve for one year Mgmt Abstain Against term: William E. Whiston 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of Webster (Proposal 2). 3. To vote, on a non-binding, advisory basis, Mgmt 3 Years Against on the frequency of voting on the compensation of named executive officers of Webster (Proposal 3). 4. To approve an amendment to the Webster Mgmt For For Financial Corporation 2021 Stock Incentive Plan (Proposal 4). 5. To approve an amendment to Webster's Fourth Mgmt For For Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Webster as permitted pursuant to recent Delaware General Corporation Law amendments (Proposal 5). 6. To vote, on a non-binding, advisory basis, Mgmt For For to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2023 (Proposal 6). -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935814891 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt Withheld Against Anne M. Cooney Mgmt Withheld Against Matthew J. Espe Mgmt Withheld Against Bobby J. Griffin Mgmt Withheld Against Sundaram Nagarajan Mgmt Withheld Against Steven A. Raymund Mgmt Withheld Against James L. Singleton Mgmt Withheld Against Easwaran Sundaram Mgmt Withheld Against Laura K. Thompson Mgmt Withheld Against 2. Approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of an advisory vote on executive compensation. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935778564 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E.J. Bowler Mgmt Abstain Against 1.2 Election of Director: M. Chiesa Mgmt Abstain Against 1.3 Election of Director: M. Hassid Mgmt Abstain Against 1.4 Election of Director: C. MacMillan Mgmt Abstain Against 1.5 Election of Director: R. Nelson Mgmt Abstain Against 1.6 Election of Director: D. Payne Mgmt Abstain Against 1.7 Election of Director: E. Sylvester Mgmt Abstain Against 1.8 Election of Director: I. Wondeh Mgmt Abstain Against 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Approve a non-binding advisory vote on the Mgmt 3 Years Against frequency of the advisory vote on the compensation of our named executive officers. 4. Ratification of independent auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to a term Mgmt Abstain Against ending in 2026: G. Manning Rountree 1.2 Election of Class II Director to a term Mgmt Abstain Against ending in 2026: Mary C. Choksi 1.3 Election of Class II Director to a term Mgmt Abstain Against ending in 2026: Weston M. Hicks 1.4 Election of Class II Director to a term Mgmt Abstain Against ending in 2026: Steven M. Yi 2. Approval of the advisory resolution on Mgmt Against Against executive compensation. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation; EVERY. 4. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935795623 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 17-May-2023 Ticker: WTW ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dame Inga Beale Mgmt Abstain Against 1b. Election of Director: Fumbi Chima Mgmt Abstain Against 1c. Election of Director: Stephen Chipman Mgmt Abstain Against 1d. Election of Director: Michael Hammond Mgmt Abstain Against 1e. Election of Director: Carl Hess Mgmt Abstain Against 1f. Election of Director: Jacqueline Hunt Mgmt Abstain Against 1g. Election of Director: Paul Reilly Mgmt Abstain Against 1h. Election of Director: Michelle Swanback Mgmt Abstain Against 1i. Election of Director: Paul Thomas Mgmt Abstain Against 1j. Election of Director: Fredric Tomczyk Mgmt Abstain Against 2. Ratify, on an advisory basis, the Mgmt For For appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named Mgmt For For executive officer compensation. 4. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of the advisory vote on named executive officer compensation. 5. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 6. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth H. Connelly Mgmt Abstain Against 1b. Election of Director: Timothy S. Crane Mgmt Abstain Against 1c. Election of Director: Peter D. Crist Mgmt Abstain Against 1d. Election of Director: William J. Doyle Mgmt Abstain Against 1e. Election of Director: Marla F. Glabe Mgmt Abstain Against 1f. Election of Director: H. Patrick Hackett, Mgmt Abstain Against Jr. 1g. Election of Director: Scott K. Heitmann Mgmt Abstain Against 1h. Election of Director: Brian A. Kenney Mgmt Abstain Against 1i. Election of Director: Deborah L. Hall Mgmt Abstain Against Lefevre 1j. Election of Director: Suzet M. McKinney Mgmt Abstain Against 1k. Election of Director: Gary D. "Joe" Sweeney Mgmt Abstain Against 1l. Election of Director: Karin Gustafson Mgmt Abstain Against Teglia 1m. Election of Director: Alex E. Washington, Mgmt Abstain Against III 1n. Election of Director: Edward J. Wehmer Mgmt Abstain Against 2. Proposal to approve, on an advisory Mgmt Against Against (non-binding) basis, the Company's executive compensation as described in the 2023 Proxy Statement. 3. Proposal to approve, on an advisory Mgmt 3 Years Against (non-binding) basis, the frequency of future shareholder advisory votes to approve the Company's executive compensation every one, two or three years. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 935685315 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Annual Meeting Date: 19-Jul-2022 Ticker: WIT ISIN: US97651M1099 -------------------------------------------------------------------------------------------------------------------------- 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, 2022, together with the Reports of the Board of Directors and Auditors thereon. 2. To confirm the interim dividend of INR 1/- Mgmt For For per equity share declared by the Board on January 12, 2022, and INR 5/- per equity share declared by the Board on March 25, 2022, as the final dividend for the financial year 2021-22. 3. To consider appointment of a Director in Mgmt Abstain Against place of Mr. Azim H. Premji (DIN: 00234280) who retires by rotation and being eligible, offers himself for re-appointment. 4. To consider and approve re-appointment of Mgmt For For Deloitte Haskins & Sells LLP, Chartered Accountants, as statutory auditors of the Company and to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- WIPRO LIMITED Agenda Number: 935731908 -------------------------------------------------------------------------------------------------------------------------- Security: 97651M109 Meeting Type: Special Meeting Date: 24-Nov-2022 Ticker: WIT ISIN: US97651M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the appointment of Ms. Paivi Mgmt Abstain Against Elina Rekonen Fleischer (DIN: 09669696) as an Independent Director of the Company. -------------------------------------------------------------------------------------------------------------------------- WIX.COM LTD Agenda Number: 935735881 -------------------------------------------------------------------------------------------------------------------------- Security: M98068105 Meeting Type: Annual Meeting Date: 19-Dec-2022 Ticker: WIX ISIN: IL0011301780 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director to serve Mgmt Abstain Against until the 2025 Annual Meeting: Avishai Abrahami 1b. Re-election of Class III Director to serve Mgmt Abstain Against until the 2025 Annual Meeting: Diane Greene 1c. Re-election of Class III Director to serve Mgmt Abstain Against until the 2025 Annual Meeting: Mark Tluszcz 2.1 To amend and readopt the Company's Mgmt For For Compensation Policy - Executives. 2a. Answer YES if you are not a "controlling Mgmt For shareholder" and do not have a "personal interest" (each as defined in the Companies Law) in item 2.1. Mark "for" = yes or "against" = no. 2.2 To amend and readopt the Company's Mgmt For For Compensation Policy - Directors. 2b. Answer YES if you are not a "controlling Mgmt For shareholder" and do not have a "personal interest" (each as defined in the Companies Law) in item 2.2. Mark "for" = yes or "against" = no. 3. To amend and readopt the compensation Mgmt For For arrangement of the Company's non-executive directors. 4. To approve the offer to exchange certain Mgmt For For options held by non- director and non-executive employees of the Company and its subsidiaries. 5. 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, 2022. -------------------------------------------------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Agenda Number: 717142626 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1118 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: CNE100003F19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602851.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042603001.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE PROPOSED 2022 Mgmt For For PROFIT DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROVISION OF EXTERNAL GUARANTEES FOR SUBSIDIARIES OF THE COMPANY 6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU (A SPECIAL GENERAL PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU, RESPECTIVELY, AS PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY AND AS OFFSHORE FINANCIAL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2023 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For FOREIGN EXCHANGE HEDGING LIMIT CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.8 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 8.1 TO RE-ELECT DR. GE LI AS AN EXECUTIVE Mgmt Abstain Against DIRECTOR 8.2 TO RE-ELECT MR. EDWARD HU AS AN EXECUTIVE Mgmt Abstain Against DIRECTOR 8.3 TO RE-ELECT DR. STEVE QING YANG AS AN Mgmt Abstain Against EXECUTIVE DIRECTOR 8.4 TO RE-ELECT DR. MINZHANG CHEN AS AN Mgmt Abstain Against EXECUTIVE DIRECTOR 8.5 TO RE-ELECT MR. ZHAOHUI ZHANG AS AN Mgmt Abstain Against EXECUTIVE DIRECTOR 8.6 TO RE-ELECT DR. NING ZHAO AS AN EXECUTIVE Mgmt Abstain Against DIRECTOR 8.7 TO RE-ELECT MR. XIAOMENG TONG AS A Mgmt Abstain Against NON-EXECUTIVE DIRECTOR 8.8 TO RE-ELECT DR. YIBING WU AS A Mgmt Abstain Against NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 9.1 TO RE-ELECT MR. DAI FENG AS AN INDEPENDENT Mgmt Abstain Against NON-EXECUTIVE DIRECTOR 9.2 TO ELECT MS. CHRISTINE SHAOHUA LU-WONG AS Mgmt Abstain Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR 9.3 TO ELECT DR. WEI YU AS AN INDEPENDENT Mgmt Abstain Against NON-EXECUTIVE DIRECTOR 9.4 TO ELECT DR. XIN ZHANG AS AN INDEPENDENT Mgmt Abstain Against NON-EXECUTIVE DIRECTOR 9.5 TO ELECT MS. ZHILING ZHAN AS AN INDEPENDENT Mgmt Abstain Against NON-EXECUTIVE DIRECTOR 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Abstain Against DIRECTORS REMUNERATION CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.2 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 RE-ELECT MR. HARRY LIANG HE AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR 11.2 TO RE-ELECT MR. BAIYANG WU AS A SHAREHOLDER Mgmt Abstain Against REPRESENTATIVE SUPERVISOR 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For SUPERVISORS REMUNERATION 13 TO CONSIDER AND APPROVED THE PROPOSED Mgmt For For ADOPTION OF THE 2023 H SHARE AWARD AND TRUST SCHEME 14 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt For For OF AWARDS TO THE CONNECTED SELECTED PARTICIPANTS UNDER THE 2023 H SHARE AWARD AND TRUST SCHEME 15 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR Mgmt For For THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2023 H SHARE AWARD AND TRUST SCHEME WITH FULL AUTHORITY 16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For INCREASE OF REGISTERED CAPITAL 17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 18 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For GRANTING OF GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES 19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against GRANTING OF GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES -------------------------------------------------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Agenda Number: 717157362 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1118 Meeting Type: CLS Meeting Date: 31-May-2023 Ticker: ISIN: CNE100003F19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 MAY 2023: 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/2023/0426/2023042603017.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042603029.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For GRANTING OF GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES CMMT PLEASE NOTE THAT THE VOTE Non-Voting DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 19 UNDER THE AGM AND RESOLUTION NUMBERS 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMPANY NOTICE LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935845769 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Bassil I. Dahiyat, Ph.D. 1.2 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Ellen G. Feigal, M.D. 1.3 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Kevin C. Gorman, Ph.D. 1.4 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Kurt A. Gustafson 1.5 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Bruce Montgomery, M.D. 1.6 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Richard J. Ranieri 1.7 Election of Director to serve until the Mgmt Withheld Against next Annual Meeting: Dagmar Rosa-Bjorkeson 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. 3. To hold a non-binding advisory vote on the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. 4. To approve the Company's 2023 Equity Mgmt For For Incentive Plan. 5. To hold a non-binding advisory vote on the Mgmt 3 Years Against frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 717313592 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 23-Jun-2023 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagao, Yutaka Mgmt Abstain Against 1.2 Appoint a Director Kurisu, Toshizo Mgmt Abstain Against 1.3 Appoint a Director Kosuge, Yasuharu Mgmt Abstain Against 1.4 Appoint a Director Tokuno, Mariko Mgmt Abstain Against 1.5 Appoint a Director Kobayashi, Yoichi Mgmt Abstain Against 1.6 Appoint a Director Sugata, Shiro Mgmt Abstain Against 1.7 Appoint a Director Kuga, Noriyuki Mgmt Abstain Against 1.8 Appoint a Director YIN CHUANLI CHARLES Mgmt Abstain Against 2 Appoint a Corporate Auditor Shoji, Yoshito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 717158186 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- 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 Abstain Against Supervisory Committee Member Ogasawara, Hiroshi 1.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Ogawa, Masahiro 1.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Murakami, Shuji 1.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Morikawa, Yasuhiko 2.1 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Nakayama, Yuji 2.2 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Ikuyama, Takeshi 2.3 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Koike, Toshikazu 2.4 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Matsuhashi, Kaori 2.5 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Nishio, Keiji 2.6 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Hodaka, Yaeko -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935783793 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: YETI ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Lou Kelley Mgmt Withheld Against Dustan E. McCoy Mgmt Withheld Against Robert K. Shearer Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 30, 2023. -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 717352897 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: JP3955000009 -------------------------------------------------------------------------------------------------------------------------- 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 Nara, Hitoshi Mgmt Abstain Against 2.2 Appoint a Director Anabuki, Junichi Mgmt Abstain Against 2.3 Appoint a Director Yu Dai Mgmt Abstain Against 2.4 Appoint a Director Sugata, Shiro Mgmt Abstain Against 2.5 Appoint a Director Uchida, Akira Mgmt Abstain Against 2.6 Appoint a Director Urano, Kuniko Mgmt Abstain Against 2.7 Appoint a Director Hirano, Takuya Mgmt Abstain Against 2.8 Appoint a Director Goto, Yujiro Mgmt Abstain Against 3 Appoint a Corporate Auditor Hasegawa, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 717312716 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Official Company Mgmt For For Name, Amend Business Lines 2.1 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Kawabe, Kentaro 2.2 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Idezawa, Takeshi 2.3 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Jungho Shin 2.4 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Ozawa, Takao 2.5 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Masuda, Jun 2.6 Appoint a Director who is not Audit and Mgmt Abstain Against Supervisory Committee Member Oketani, Taku 3 Appoint a Director who is Audit and Mgmt Abstain Against Supervisory Committee Member Usumi, Yoshio -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 716104687 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 11-Oct-2022 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0921/2022092100183.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0921/2022092100167.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 AGREEMENT (THE "CAPITAL Mgmt For For INCREASE AGREEMENT") TO BE ENTERED INTO BETWEEN THE COMPANY, COMMUNICATIONS GROUP, SHANGSAN CO AND THE EXISTING SHAREHOLDERS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED SEPTEMBER 21, 2022) (A COPY OF WHICH IS PRODUCED TO THE EGM MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION), AND THE TERMS AND CONDITIONS THEREOF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, IN PARTICULAR, THE PROPOSED CAPITAL INCREASE BY COMMUNICATIONS GROUP, AND THE IMPLEMENTATION THEREOF BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (B) THE AUTHORISATION TO ANY ONE OF THE DIRECTORS OF THE COMPANY, OR ANY OTHER PERSON AUTHORISED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME, FOR AND ON BEHALF OF THE COMPANY, AMONG OTHER MATTERS, TO SIGN, SEAL, EXECUTE, PERFECT, PERFORM AND DELIVER ALL SUCH AGREEMENTS, INSTRUMENTS, DOCUMENTS AND DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS HE OR SHE OR THEY MAY IN HIS OR HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, EXPEDIENT, DESIRABLE OR APPROPRIATE TO GIVE EFFECT TO AND IMPLEMENT THE CAPITAL INCREASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION THERETO, INCLUDING AGREEING AND MAKING ANY MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF THE CAPITAL INCREASE AGREEMENT OR THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED -------------------------------------------------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 717145696 -------------------------------------------------------------------------------------------------------------------------- Security: G9894K108 Meeting Type: AGM Meeting Date: 19-Jun-2023 Ticker: ISIN: KYG9894K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701109.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701145.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 THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD1.09 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE Mgmt Abstain Against DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. TANG XIANFENG AS AN Mgmt Abstain Against EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. SUN YANJUN AS A Mgmt Abstain Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. SHEN JINJUN AS AN Mgmt Abstain Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO BUY BACK 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 10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Abstain 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 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Abstain Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY 12 TO APPROVE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ZIFF DAVIS, INC. Agenda Number: 935821404 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 05-May-2023 Ticker: ZD ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for the Mgmt Abstain Against ensuing year and until their successors are duly elected and qualified: Vivek Shah 1b. Election of Director to serve for the Mgmt Abstain Against ensuing year and until their successors are duly elected and qualified: Sarah Fay 1c. Election of Director to serve for the Mgmt Abstain Against ensuing year and until their successors are duly elected and qualified: Trace Harris 1d. Election of Director to serve for the Mgmt Abstain Against ensuing year and until their successors are duly elected and qualified: W. Brian Kretzmer 1e. Election of Director to serve for the Mgmt Abstain Against ensuing year and until their successors are duly elected and qualified: Jonathan F. Miller 1f. Election of Director to serve for the Mgmt Abstain Against ensuing year and until their successors are duly elected and qualified: Scott C. Taylor 2. To ratify the appointment of KPMG LLP to Mgmt For For serve as Ziff Davis' independent auditors for fiscal year 2023. 3. To provide an advisory vote on the Mgmt For For compensation of Ziff Davis' named executive officers. 4. To approve, in an advisory vote, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of Ziff Davis' named executive officers. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Tidal ETF Trust By (Signature) /s/ Eric W Falkeis Name Eric W Falkeis Title President Date 08/30/2023